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Agenda 11/29/2005 R ,,- COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS fit --~~ of " AGENDA November 29, 2005 9:00 AM Fred W. Coyle, Chairman, District 4 Frank Halas, Vice-Chainnan, 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. 2004-05, 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 VERBA TIM 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 7 -"'..~"-"'-~' _'~_M__~'___ ,- 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. October 11, 2005 - BCC Meeting C. October 13, 2005 - BCCNalue Adjustment Board Special Magistrate AM Meeting-Rear half of room D. October 14, 2005 - BCCNalue Adjustment Board Special Magistrate AM Meeting-Front half of room E. October 20, 2005 - BCC/Emergency Meeting Hurricane Wilma F. October 22, 2005 - BCC/Emergency Meeting Hurricane Wilma G. November 7,2005 - BCC/Special Meeting Hurricane Wilma 3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS) A. 20 Year Attendees 1. David C. Weigel, County Attorney 4. PROCLAMATIONS ,- A. Proclamation designating December 1,2005, as World Aids Day. To be accepted by Betty Ford, Planned Parenthood HIV Coordinator. 5. PRESENTATIONS 6. PUBLIC PETITIONS A. Public Petition request by Dick Green to discuss the Ordinance requiring sidewalks to be installed on all County public and private streets/roads. B. This item was continued from the October 25, 2005 BCC Meeting. Public Petition request by Jo Presi Brisson to discuss road paving in Golden Gate Estates. Item 7 and 8 to be heard no sooner than 1 :00 ".m.. unless otherwise noted. 7. BOARD OF ZONING APPEALS A. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. VA-2005-AR-8122, Carl and Karen Koller, as owner and agent, are requesting four after-the-fact Variances as follows: a .8-foot variance from the required 7.5 foot side yard to 6.7 feet; a .3-foot variance from the required 7.5 foot side yard to 7.2 feet: a 2.5-foot variance from the required 20 foot rear yard setback to 17.5 feet; and a 1.8-foot variance from the required 20 foot rear yard setback to 18.2 feet for the completion of a partially constructed addition to an existing single-family structure and an existing encroachment of the existing nonconforming single family structure to the side (west) and rear yard setback requirements. The subject property is located at 610 99th Avenue North, -, Naples Park Unit 3, Lot 28, Block 29, in Section 28, Township 48 South, Range 25 East, Collier County, Florida. Page 2 of 7 ---~,-- ~~",~-"",,--,--'-~-'~'--'-"-""'--'.".,. --- ~ ,-_.. _"___'_&'M"______~,__._"_..._~. - B. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. VA-2005-AR-7965 James and Lori Hall, represented by Diane Faas, is requesting a variance for an existing screen enclosure within the required 10-foot rear setback for an accessory structure in a RSF-3 zoning district. The applicant is seeking a 2 foot, 4 inch variance from the required 1 O-foot set back, leaving an 8-foo,t 8-inch rear yard. The property to be considered for the variance is located at 112 Warwick Hills Drive and is further described as Unit 1 Block 4 Lot 8, of Lely Golf Estates, in Section 19, Township 50 South, Range 26 East, Collier County, Florida. 8. ADVERTISED PUBLIC HEARINGS 9. BOARD OF COUNTY COMMISSIONERS A. Appointment of member to Habitat Conservation Plan Ad-Hoc Advisory Committee. B. Appointment of member to the Environmental Advisory Council. 10. COUNTY MANAGER'S REPORT A. Recommendation to consider the following issues associated with Conservation Collier contracting with a private, non-profit group as an intermediary buyer for the School Board Section 24 property. (Joe Schmitt, Administrator, Community Development) B. Recommendation to approve a Developer Contribution Agreement with Calusa Pines Golf Club, LLC, to continue to accumulate right-of-way and commitments for the Tree Farm Road, _. Woodcrest Drive and Massey Street alternative roadway project. C. Recommendation to approve Work Order CDM-FT-3593-06-01, Contract 04-3593: for professional engineering services for the North East Regional Water Treatment Plant Wellfield design in the amount of $1,709,611, Project Number 70899. (Jim DeLony, Administrator, Public Utilities) D. Recommendation to award a construction contract for the South County Regional Water Treatment Plant 20 Million Gallons per Day Wellfield Expansion - Test Production Wells Construction to Hausinger & Associates, Inc., Bid 063907, Project Number 708921 for $1,035,025.00. (Jim DeLony, Administrator, Public Utilities) E. Recommendation to approve the FY 06 contract between Collier County and the State of Florida Deparbnent of Health for operation of the Collier County Health Department in the amount of $1,431,200. (Marla Ramsey, Administrator, Public Services) F. Recommendation to approve a budget amendment to Fund 516, Property and Casualty Insurance, to pay the cost of claims related to Hurricane Wilma. ($2.6M) (Len Price, Administrator, Administrative Services) G. Recommend Approval of the attached FDEP Cost Share Contract ($6,321,752.00) for the construction and monitoring of the City of Naples/Collier County Beach Renourishment Project No. 905271. (Jack Wert, Director, Tourism) H. Recommendation to discuss accepting Henderson Creek Drive as a public road. (Norman Feder, Administrator, Transportation Services) 11. PUBLIC COMMENTS ON GENERAL TOPICS 12. COUNTY ATTORNEY'S REPORT ....- 13. OTHER CONSTITUTIONAL OFFICERS Page 3 of 7 - .' .,-"~,---_.....~,~".- " ._'-'--- ~._'- ~-, 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 that the Board of County Commissioners approve and authorize its Chainnan to sign an Interlocal Agreement between the Board of County Commissioners of Collier County, Florida and the City Council of the City of Naples, which Agreement supersedes several separate prior Impact Fee Interlocal Agreements between the parties and provides for (1) the collection of Collier County Impact Fees by the City, (2) the remittance of collected impact fees to the County by the City, and (3) annual administrative fees to be retained by the City. 2. Recommendation that the Board of County Commissioners approve and authorize its Chainnan to sign an Interlocal Agreement between the Board of County Commissioners of Collier County, Florida and the City of Everglades, which Agreement supersedes several separate prior Impact Fee Interlocal Agreements between the parties and provides for (1) the collection of Collier County Impact Fees by the City, (2) the remittance of collected impact fees to the County by the City, and (3) annual administrative fees to be retained by the City. .- 3. Recommendation to authorize the Chairman to sign a Florida Division of Historical Resources Grants-In-Aid Application and a Resolution in support of the Application to fund an interpretive trail project at the Conservation Collier Otter Mound Preserve for $5,002 (of which $2,501 will be reimbursable). 4. Recommendation to approve the application by Lucy Hair Salon for the Job Creation Investment Program and the Fee Payment Assistance Program. 5. CARNY-05-AR-8583, Annie Alvarez, Athletics/Special Events Supervisor, Collier County Parks and Recreation Department, requesting a permit to conduct the annual Snowfest carnival on December 3 and 4, 2005, at the Golden Gate Community Park, located at 3300 Santa Barbara Boulevard. 6. Recommendation to approve a Resolution releasing the Countys interest in Tract 13E, according to the plat of Lely Resort, Phase Eleven, Plat Book 23, Pages 52 through 55, Public Records, Collier County, Florida 7. Recommendation to approve a resolution by the Board of County Commissioners (BCC) of Collier County, Florida, amending the Collier County Administrative Code to update the procedures for expediting the development review process for qualified affordable housing. 8. Recommendation to approve a resolution of the Board of County Commissioners of Collier County, Florida, to establish procedures for expediting the development review process for qualified Economic Development Council Fast Track regulatory process program; providing for codification of this policy and procedures; and, to authorize an additional pennanent position of Principal Planner within the Department of Zoning and Land Development Review, Community Development and Environmental Services Division, to serve as the overall project manager of the Fast Track program at a total budgeted FY06 cost of $100,000 for all pay, benefits, taxes and operational expenses and approve a budget amendment in this same amount. _. Page 4 of 7 ...',-~-~ _. 9. Emergency declaration in support of Hurricane Wilma relief and recovery operations: Recommendation to direct the County Manager, or his designee, to allow county staff to issue temporary use permits for banners at a reduced fee, which permits would be effective for a period not to exceed six (6) months from the date of the Boards Resolution, and to direct the County Manager to temporarily suspend enforcement of the requirement for tree removal pennits due to damage caused by Hurricane Wilma and to direct the County Manager to temporarily suspend enforcement of the requirement to replace code required landscaping. B. TRANSPORTATION SERVICES 1. Award Bid # 06-3912 Purchase and Delivery of Inorganic and Organic Mulch for the maintenance of roadway medians and County grounds. ($550,000) C. PUBLIC UTILITIES 1. Recommendation to award Work Order CDM-FT-3785-06-01 to Camp Dresser McKee, Inc. professional engineering services for two new potable water aquifer storage and recovery (ASR) wells at the Carica Road water facilities site in the amount of $381 ,340.00, Project 70897. 2. Recommendation to authorize the purchase of County-standardized components and services pertaining to Wastewater Collections Telemetry in the amount of $245,093.00 Project 73922. 3. Recommendation to approve an amendment to the Disaster Debris Removal Contract #05- 3661 with Ash Britt, Inc. to modify the existing fee schedule in Appendix B and establish a cradle to grave price structure of $25.00 per cubic yard. - 4. Recommendation that the Board of County Commissioners waive competitive bidding and approve an agreement with James Lee Witt Associates, LLC (JLWA) as coordinators of Federal Emergency Management Agency Public Assistance and recovery program oversight assistance for Hurricane Wilma in the estimated (not to exceed) amount of $250,000; approve necessary budget amendments. D. PUBLIC SERVICES 1. Recommendation to authorize purchase of furnishings for North Collier Regional Park in the amount of $273,825.85 from Office Furniture and Design Concepts. 2. Recommendation to award Bid No. 05-3893 Eagle Lakes Phase IIlmprovementsConstruction of Pavilion and Tennis Courts to Welch Tennis Courts, Inc. in the amount of $220,744 and Bid No. 05-3893 Eagle Lakes Phase IIlmprovementsConstruction of Storage Building to Sand Stone Builders in the amount of $144,000. E. ADMINISTRATIVE SERVICES 1. Recommendation to approve the addition of the classification Director Stonnwater Management to the 2006 Fiscal Year Pay and Classification Plan and the removal of the Director Road Maintenance from the 2006 Fiscal Year Pay and Classification Plan. 2. Recommendation to Approve a Budget Amendment for On-site Grant Training. 3. Recommendation to approve and execute an Easement to Florida Power & Light Company for the installation of electrical facilities to serve the Courthouse Annex and Parking Deck, at a cost not to exceed $27.00, Project 520102. "- 4. Recommendation to authorize the expenditure of a sum not to exceed $3,453.89, resulting from the Boards October 26,2004 approval of agenda item 16E(3), to reclassify certain county employment classifications from exempt to non-exempt under FLSA. Page 5 of 7 ._--"--_.._.<,,~,.< _._....--"'--~,,-,_.....<..,-". .. _..~.. .- F. COUNTY MANAGER 1. Recommendation to approve a Tourist Development Category A FY 06 Tourism Grant Agreement submitted by the City of Naples for Category A City of Naples Projects, in the amount of $125,000.00. Project Numbers 900033 and 900212. 2. Recommendation to award Bid 05-3811 to Bennett Fire Products Company, Inc. for EMS protective equipment, in the amount of $22,400. 3. Recommend Approval of a 10-year lease with U.S. Mineral Management Services (US/MMS) for Outer Continental Shelf Sand required for the Beach Renourishment Project No. 905271. 4. Recommend Approval of a contract with the Conservancy of Southwest Florida to provide shorebird monitoring as required by FDEP permit for a cost of $34,798 Project No. 905271. 5. Recommend Approval of the proposal by Coastal Planning & Engineering to provide construction phase engineering support and surveying for a not-to-exceed, Time and Material price of $225,000 for the City of Naples/ County Beach Re-nourishment Project No. 90527. 6. Recommendation to approve a Resolution requiring FY07 Line-Item Detail Budgets for the Sheriff, Clerk and Supervisor of Elections to be submitted by May 1, 2006. 7. Recommendation to approve Amendment A-1 to Contract 02-3411 Management Services for Pelican Bay Services Division with Severn Trent Services, Inc. in the amount of $24,000 annually. 8. Board approval of a Disaster Relief Funding Agreement for Federal and State assistance for Hurricane Katrina (FEMA-1602-DR-FL). 9. Board approval of a Disaster Relief Funding Agreement for Federal and State assistance for Hurricane Rita (FEMA-3259-DR-FL). - 10. Board approval of a Disaster Relief Funding Agreement for Federal and State assistance for Hurricane Wilma (FEMA-1609-DR-FL). G. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY H. BOARD OF COUNTY COMMISSIONERS 1. Commissioner Coletta requests approval for reimbursment for attending a function serving a valid public purpose. Commissioner paid in advance to attend the Immokalee Annual Farm- City Barbecue on November 23, 2005 and is requesting reimbursement in the amount of $18.00, to be paid from his travel budget. I. MISCELLANEOUS CORRESPONDENCE 1. Miscellaneous Correspondence to file for record with action as directed. J. OTHER CONSTITUTIONAL OFFICERS 1. Request that the Board ratify, and authorize the Chairman to sign, an Interlocal Agreement for Election Services with the City of Everglades, authorizing the Supervisor of Elections to lease to the City certain voting equipment owned by Collier County, for use in the City's for election held on November 22, 2005. K. COUNTY ATTORNEY 1. Recommendation to approve payment of attorneys fees and costs in the amount of $859.10 for Parcel Nos. 142, 742A, 742B and 942 in the lawsuit styled Collier County v. Parkway Community Church of God, et aI., Case No. 03-2374-CA (Golden Gate Parkway Project 60027). (Fiscal Impact $859.10) 2. Recommendation to approve payment of attorneys fees in the amount of $800 for Parcel Nos. 141,841 and 143 in the lawsuit styled Collier County v. Primera Iglesia Cristiana Manantial De ,_., Vida, Inc., et aI., Case No. 03-2372-CA (Golden Gate Parkway Project 60027).(Fiscallmpact $800) Page 6 of 7 - ".._-~----_..._"._".- .~-,--'----------'..-._~-,"..'.. . ."'_.~, - 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. Recommendation that the Board of County Commissioners of Collier County, Florida, adopt an Ordinance amending Schedule Ten of Appendix A of Chapter 74 of the Collier County Code of Laws and Ordinances, as amended, which is the Collier County Consolidated Impact Fee Ordinance, providing for the incorporation by reference of the amended impact fee study entitled Collier County Law Enforcement Impact Fee Study dated September 15,2005 and revising the Law Enforcement Impact Fee Rate Schedule to reflect a change in the Residential land use rate from an applied fonnula to a tiered rate schedule. B. Recommendation that the Board of County Commissioners of Collier County amend the State Housing Initiatives Partnership (S.H.I.P.) down payment and closing cost assistance program for first time homebuyers. C. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. PUDEX-2005-AR-8365 WCI Communities, Inc., represented by Richard Yovanovich, Esquire of Goodlette, Coleman & Johnson, P.A., is requesting a 2- year extension ofthe Lands End Preserve PUD in accordance with LDC Section 10.02.13.D.5(a). - The subject property, consisting of 262.9, is located in Section 5, Township 51 South, Range 26 East, Collier County, Florida. D. This item was continued from the November 15,2005 BCC meeting. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. PUDZ-A-2005-AR-7403 Grand Inn of Naples, Inc., represented by Michael Fernandez of Planning Development Incorporated requesting a rezone from the PUD zoning district to the PUD Mixed Use zoning district by revising the existing Pine Ridge Medical Center PUD Document and PUD Master Plan to reduce the commercial use to 10,000 sf, renovate the existing hotel into a condominium building with 64 residential units and change the name of the PUD. The property to be considered for this rezone is located in Section 15, Township 49 South, Range 25 East, Lot 51, Collier County, Florida. This property consists of 4.02 acres and is located at 1100 Pine Ridge Road. E. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. PUDEX-2005-AR-8266; Section Thirty Corporation, LLC, represented by Dwight Nadeau, of RWA, Inc., is requesting a 2-year extension to the Livingston Lakes PUD from February 23,2006 to February 23, 2008. 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, Section 30, Township 48 South, Range 26 East, Collier County, Florida. 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383. - Page 7 of 7 ~- ^'__"'""'_'""__'N~~_"'" AGENDA CHANGES BOARD OF COUNTY COMMISSIONERS' MEETING November 29. 2005 Item IOD: Remove the last words under Recommendations that read: "and authorize the Project Manager to utilize the allowance if necessary." (Staffs request.) Item 16A9 - Title should read: That the Board, having declared a state of emergency in response to Hurricane Wilma, direct the County Manager, or his designee, to: (1) provide for a temporary fee of $25.00 for the issue of permits for banners which are temporarily replacing damaged signs; (2) temporarily cease enforcement of Section 4.06.05.J.2. of the Land Development Code of Collier County, Florida with regard to replacement of code required landscaping for a period not to exceed six (6) months; and (3) to temporarily cease enforcement of Section IO.02.06.G. with regard to the requirement for tree removal permits for a period of 4 months. (Staff's request.) Also in Item 16A9: (1) under Recommendation should read: "(1) provide for a temporary fee of $25.00 for the issuance of permits for banners which are temporarily replacing damaged signs;" (Staff's request.) Move item 16CI to 101: Recommendation to award Work Order CDM-FT-3785-06-01 to Camp Dresser McKee, Inc., professional engineering services for two new potable water aquifer storage and recovery (ASR) wells at the Carica Road water facilities site in the amount of $381,340, Project 70897. (Staff's request.) Item 16C4: Staff reQuests that the followine: be read into the record: The master contract with James Lee Witt being approved this morning will be executed through specific County approved Task Orders to clearly delineate the work effort and deliverables of each task. These Task Orders will be review in advance by the Clerk of Courts, Purchasing and the County Attorney's Office, prior to approval by the Public Utilities Division. (Staff's request.) Item 16F4: ReQuest that this item be continued to the December 13. 2005 BCC meetine:: Recommend approval of a contract with the Conservancy of Southwest Florida to provide shorebird monitoring as required by FDEP permit for a cost of $34,798 Project No. 905271. (Staff's request.) Item 16F5: ReQuest that this item be continued to the December 13. 2005 BCC meetine:: Recommend approval of the proposal by Coastal Planning & Engineering to provide construction phase engineering support and surveying for a not-to-exceed Time and Material price of $225,000 for the City of Naples/County Beach Renourishment Project No. 90527. (Staff's request.) Item 17B: ReQuest that this item be continued to the December 13. 2005 BCC meetine: due to failure to meet advertisine: deadline. Recommendation that the Board of County Commissioners of Collier County amend the State Housing Initiatives Partnership (S.H.I.P.) down payment and closing cost assistance program for first time homebuyers. (Staff's request.) Move Item 17D to 8A: This item was continued from the November 15,2005 BCC meeting. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. PUDZ-A-2005-AR-7403 Grand Inn of Naples, Inc., represented by Michael Fernandez of Planning Development, Inc., requesting a rezone from the PUD zoning district to the PUD Mixed Use zoning district by revising the existing Pine Ridge Medical Center PUD Development and PUD Master Plan to reduce the commercial use to 10,000 sf, renovate the existing hotel into a condominium building with 64 residential units and change the name of the PUD. The property to be considered for this rezone is located in Section 15, Township 49 South, Range 25 East, Lot 51, Collier County, Florida. This property consists of 4.02 acres and is located at 1100 Pine Ridge Road. (Commissioner Coyle's request.) Time Certain Items: Item lOA to be heard at 11:00 a.m. Recommendation to consider the following issues associated with Conservation Collier contracting with a private, non-profit group as an intermediary buyer for the School Board Section 24 property. (Staff's request.) .~-- ., ---,----,,-- -'---~-'- Agenda Item No. 4A November 29, 2005 Page 1 of2 .- PROCL.AMA TION WHEREAS, AIDS and HIV impact the globe with an estimated 40 million people living with AIDS or HIV infection worldwide: and, WHEREAS, AIDS and HIV continue to be a health concern here in Florida with over 5,000 new HIV infections in 2003 and 43,000 people living with AIDS; and, WHEREAS, one person is infected with HIV every 6.4 seconds; and, WHEREAS, Collier County has over 275 people living with HIV and over 900 AIDS cases,' and, WHEREAS, the World AIDS Campaign from 2005 to 2010 is calling on individuals and groups to support the theme, "Stop AIDS. Keep the Promise." aimed at governments and policy makers; and, WHEREAS, recognizing the fight against HIV and AIDS will be won by scientific research and by effective HIV prevention; and, WHEREAS, people are encouraged to ensure that policies and programs exist to protect the rights of all people to be informed and educated about the risks of HIV. - NOW THEREFORE, be it proclaimed by the Board of County Commissioners of Collier County, Florida, that December 1, 2005, be designated as World Aids Day DONE AND ORDERED THIS 29th Day of November, 2005. BOARD OF COUNTY COMMISSIONERS COL.L.IER COUNTY, FL.ORIDA FRED W. COYL.E, CHAIRMAN ATTEST: DWIGHT E. BROCK, CL.ERK - ."-"." ,-....."._;,_.,~.. --..."--.,,,..,,-. Agenda Item No. 4A November 29, 2005 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 4A _. Item Summary: Proclamation ,designating December 1. 2005, as World Aids Day. To be accepted by Betty Ford, Planned Parenthood HIV Coordinator. Meeting Date: 11/29/2005 9:00:00 AM Prepared By Melanie Rodriguez Admlnlstratlvo Aide to the Bee Da.. Board 01 County Commissioners ece Office 11/18/20068:59:06 AM Approved By Sue Filson Encuttve Manager to the BCe Date Board of County Commissioner. BCe Office 11/18/200510:41 AM Approved By Leo E. Oehs, Jr. Doputy County Manager Date Board of County CommllioJilloners County Manager's OWee 11/18/200511:23 AM ._- ,,_.. -."",,.,,,__,~_,,,,",--,"",,-'''-'' .'--~..,..__..._._-,,-_......_----,.~.._--. Agenda Item No. 6A November 29,2005 Page 1 of 7 ,--~. COLLIER COUNTY MANAGER'S OFFICE 3301 East Tamiami Trail · Naples, Florida 34112 · (239) 774-8383 · Fax (239) 774-4010 November 15, 2005 Mr. Dick Green Green Heron Landscapes, Inc. 3638 Tree Farm Road Naples, FL 34120 Re: Public Petition Request to Discuss the Ordinance Requiring Sidewalks to be Installed on all County Public and Private Streets/Roads. Dear Mr. Green: Please be advised that you are scheduled to appear before the Collier County Board of Commissioners at the meeting of November 29, 2005 regarding the above referenced subject. Your petition to the Board of County Commissioners will be limited to ten minutes. Please be advised that the Board will take no action on your petition at this meeting. - However, your petition may be placed on a future agenda for consideration at the Board's discretion. Therefore, your petition to the Board should be to advise them of your concern and the need for action by the Board at a future meeting. The meeting will begin at 9:00 a.m. in the Board's Chambers on the Third Floor of the W. Harmon Turner Building (Building "F") of the government complex. Please arrange to be present at this meeting and to respond to inquiries by Board members. If you require any further information or assistance, please do not hesitate to contact this office. Sincerely, r:/ c;;:.~e~?E- County Manager JVM/jb cc: David Weigel, County Attorney Joe Schmitt, CD&ES Administrator - -- ,..,.~,._._.,~,,~ .-,-.-.., .'.-.' ,~, 11/1512005 16:35 9413521001 GREEN I-ERl:J.I LANDSCAP Agenda fi'ewFNo~~A November 29, 2005 Page 2 of? , - Requeat to Soeak under PubUc Petition Please print Name: Green Heron Landacape&, tnc Date: 11/15105 Address: 3636 Tree Fann Rd. Naples, FL. 34120 Phone: (239) 352-6000 Date of the Board MeetIna vou wish to SD88k: November 2t. 2O~1 Please eXDlain in detail the reason YOU are reauestina to SDlfak (attach additional Daae If necesl!lry): There is a county ordinance requiring sidewalks to be installed on all county public and private streets/roads. However, the county does not want sidewalks, which go to "no where-. March 2005, I purchased a 5-acre nursery at 2626 Smith Rd to .-.... replace our present nursery at 3636 Tree Farm Rd. Both properties are zoned for agriculture. In a sense one nursery man was purchasing another nursery mans property. However, since we, Green Heron Landscapes (GHL) is putting a small offICe on the property, and we will have running water in a shop, we are required to go through the county's permitting system versus remaining agriculture both in the zoning and permitting. (Continued attachment A) Please exolain in detail the action vou are asklna the Commission to take (attach additional page if nece&&ary): Green Heron Landscapes has been in business in Collier County since 1975. We are a small business providing landscape services to residential. commercial and governmental customers, as well as growing nursery stock for our own job uses. We do not sell our nursery plants to retail customers. Due to the agricutture competitiveness of our business, we cannot pass on to our customers excessive costs. GHl is not impacting the community, we are just moving to another location within the county. (Continued attachment C) .- - C:\Docurnentll and Settings""""a Sel*e1My ~\PubIiO_~_Req~Form[1J.doc - _..~--,'- '"'h_"_ 11/15/2BB5 16:35 9413521001 GREEN I-ER(t.I LANDSCAP Agenda ~~o~6A November 29,2005 Page 3 of 7 . (Attachment A) The sidewalk ordinates states since there should be no sidewalks to -no where" we are required to pay a fee to be used to create county bike paths and hiking trafls within Collier County. Since our pre application meeting on April 5,2005 the sidewalk costs to GHL range from $50,000; then $7,000 - $8,000; then $4,600 to now $23,289.30. On Odober 20. 2005, we obtained a quote from a license cement contractor doing business in Collier County (Attachment B). This quote for the sidewalk, using Col~er County's specification, is for $10,170. The county staff agreed this amount is in the range, but stated the $23,289.30 not only included the labor and material, It also included county engineering fees. which takes It to the $23,289.30. The concrete contractor stated the $23,000 level would be of concrete strength for a heavy warehouses with footens. i I I i 11/15/2BB5 16:35 9413521BIU GREEN I-ERON LANDSCAP Agend~~O~~A lUIJV/I~va l':lU E~ ii' .,g I'D4 oIN W~tn.lCUC;.nUN Novem er 9, 2005 Page 4 of? ; ._. (Attachment B,") Page 1 JDB eon.t:nIctioa Compmy, Inc. me ,.,."..,., .... ...~ M ...... ..... ~1D1 Fell __ZNI October 20, 2005 CJrean HDJIIl r ..r..,~ b. 3636 ~ Fma R.d. Naples, PI. 3~109 Re: Sid~ Collier CO. DeR Sin: ~.. ~~ G;t!lJ- "'" Tb; CohwiDa ia 0... propGIIl for 1be aaa&nCIIlD4 ~ WOIk. Oar bid iPoIudea lUor, eql~ at ~t'tIIxeL Ourpnpau.l II bIIIcl Oft die: piaDI ~ by JoImsoD .1iMw~. u.d OIl our IOOJO. - Lump S.Uldcl S 10,1'70.00 SCO~ . CcIDomc WOIt :1IidIwIIkI. 6711f x 5.~ .. 4" I~ _ by Hema (ePi-. . . .. Reia1brcina S. . GlIde 60 - Cl_lIP debriJ to ~I Cu.u:tn..tnr". dt~ - . . - DM .IJ8ION'S .. W....nacM1. ~iuJ - Soil, 00<<KnIe. b100t Qf IDDdIIt teIdaI- . W_lW:lIuuYal. .,.~ c.rn IlIJI .. I tel 10l2lll.1l0Gt - .".~~- ,u_,_~"__.,,,,,,,,___,,_,,,,,,"__~>__.P,__'""_''''_'" ,,,~,",-,,,,,,_._,,_.,. ..'".". 11/15/2005 16:35 941352Hl01 GREEN I-ERON LANDSCAP Agenda tr~o~8A 10/tO/IOoe 11:10 'AI 238 "8 '8S4 Jf)S COHmtlCTION Novem~, 2005 Page 5 of? . Page 2 - Rook llIIDOft1 - T~ ,~~~~~ - Tempo->, pDWa' aDd~. - ExcavIdeD, bIddUl aad compIOd.oa fOr ~ UIda' work oDly. . IDitW ~ olftU DIItariBl. Site ~ 10 briaa fill. to bobom ottootiDp ad slab :t .1' IDd oompecl Bulk exaMdiCD'bIddtIJ lIDd ,.... ~D by otbetI. - Wlll.UplOO~-.d WIIIII' ~ ~, - ~"''''''b1~oomro1. ~ad~johda. . Suppl)' _ m-11.M1WIl of ~"QCVCODIrOl joial:~. . Supply _ bl8r8DMtoD ofboDow core pIecut p1ak ad. or stain . lIoi1tiDSIor hollow core PftlCIISt pbmk IDd ItIirI . SealamJ for ClqJID8ion Jointl, aaw cull. 0ClIl1I'01 Jou.. .. Supply aDd iNIIw 1'ation of hollow metal fhIrDat. - PurcbMeaod ~11~ ofmuotural.... . Woldiq. .. Supply ad iDIfalIatiga of .-chi...... pIaCaIL ~ Supply" iDnIUIdicm otbrtck. stoDe or JDterJ~ pavcn. . Supply of ~ embedll, i.e., CDChor boba, we1cl pJIta. ~ ... ape., loose qlc itaas, f't..hl.. real-. pipe bolladl, Itc. - Supply aad frholJ~ ofJooa ~ ~ . Supply ad ...."...cm of.fblmecl ill place imIIl1~ . Site md civil CODCnIClO wazt. i.e., curbs, fIlUm, t.hm.. c:Idves. ~ pI1kiDa.lJ&:ht polo fouodMiODat .....1trUctUM, .. . SjpIp . All dtmoitioa. . J)UmpItcJ.r. JadllU or trIItsporfatlcm ci:Iirstt l'IlItive CO our debris. . QP.4T.mCAUONI - OcaeraJ CO~ to povldo power IDd po1abJ. WIdef. - GaIanl CODaacnor to provide mlldeqU8tD ~c}M ad aU lIhfld"'a OQIlDWL .. O=-al COIItI'actOr to provide reuoa.bJc.... for cIelMIy of eq~ 8Ud mea111s. .. cm:a.l C~ to pro\lido JaIODMJe area for ItorIp ofm.a.1 dmiDe~. .. A1s.y item DOt ~ taGJuded in tbb propoaal it excludecl. . Th.iJ proposal ,. \'IUd for 1biIV (30) rkyI. . . - PA Yl.mNT . Pc:r approved ooatnctIor draw td1edu1. t'H IIIJI.... "2 ot~ I~ ...,~--""_..,;"""_.._...,'-";;..,""';"',"-".,"" 11/1512~eJ5 16:35 9413521eJeJ1 GREEN t-ERC).I LANDSCAP Agen~~~o~8A ~YIJY/,~ya ~':l~ r~ I~V ", .0.' ~u~ ~Yn~I.U~i'Vft Nove er 9.2005 Page 6 of 7 . Page 3 -'" TbIIIk you _ tIw ~_ty to sukDir tbJs pqIOIII. It you haw _)' quetticma, pleae do DOt beIltDt 1D oaatIIOt aur o8loe. . I Ptojeat M8DIpt SA Bid Fill --," ~ .... hU IWJlr'2OU .- .,-- -~,~~-- - - .--.' " -".........,--_._-.. "'_..--.,--~'"._.._~,-""~'. 11/15/2005 16:35 9413521001 ~ 1tR(]I.I LANDSCAP Agenda Ft~o~6A November 29,2005 Page 7 of 7 (Attachment C) The action I am requesting is to eliminate the engineering fee (overhead) of $13,119.30. If we built the sidewalk, would there be engineering fees? I would also urge the commi6&ion to evatuate agriculture xone property 88 an entity of its own, and not place it in commercial category. Agriculture has its own economIcs, which does not have the ability to pass higher costs on to the customer/consumer. In SO doing, others in my field would not be hit with fees and requirements running up our costs of doing business. 2626 property'. zoning cannot change for 25 years ~ lets balance the permitting requirements with agriculture and zoning limitations. '>"''''--''''''---''''"'-''''''"'''"'''''''''0",;""",."""."",-,,,\1<.,.. Agenda Item No. 66 November 29, 2005 Page 1 of 3 -. ~ COUlER COUNTY MANAGER'S OFFICE 3301 East Tamiami Trail. Naples, FL 34112 .. 239774-8383 . Fax239-774-4010 October 6, 2005 Ms. Jo Presti Brisson 1221 12th Avenue NE Naples, FL 34120 Re: Public Petition Request to Discuss Road Paving in Golden Gate Estates Dear Ms.. Brisson: Please be advised that you are scheduled to appear before the Collier County Board of Commissioners at the meeting of October 25, 2005, regarding the above referenced subject. Your petition to the Board of County Commissioners will be limited to ten minutes. Please be advised that the Board wfll take no action on your petition at this meeting. However, your petition may be placed on a future agenda for consideration at the - Board's discretion. Therefore, your petition to the Board should be to advise them of your concern and the need for action by the Board at a future meeting. The meeting will begin at 9:00 a.m. in the Board's Chambers on the Third Floor of the W. Harmon Turner Building (Building "F") of the government complex. Please arrange to be present at this meeting and to respond to inquiries by Board members. If you require any further information or assistance, please do not hesitate to contact this office. Sincerely, ~~~ / ....~., ( ~ ~,.?- . ames V. Mudd County Manager JVM/jb cc: David Weigel, County Attorney Norman Feder, Administrator, Transportation Services .- C li.l I~ . f' C IJ R .. I ,r "81 ~ iLJ.cQ - - ~''''''''''''''O ,- Agenda Item No. 6B November 29, 2005 Page 2 of3 Reauest to Speak under Public Petition ",...- Please print Name: Jo Presti Brisson Address: 940 10th St SE Phone: 239-210-1005 or 239-354-1294 Date of the Board Meetina YOU wish to speak: ASAP Please explain in detail the reason YOU are requesting to speak. (attach additional page if necessary): See Attached Email Good Morning Mr. Coletta, I have been a resident ofCotlier Count since 1976. Last year I sold my home in North Naples and I am currently in the process of building a new home in Golden Gate Estates, off of Randall Blvd. Currently, the road we are building on is not paved. I have called the County several times and have been informed that there must be 10 homes on the street in order to have it paved. This seems like an outdated rule from the 70's and should be reevaluated. ,-~ I just received my tax bill for this year and it is well over $800.00. Since most homes in that area will be big homes with a big increase in taxes, shouldn't this rule be reconsidered so I can have a paved street to drive on? Thanks for your time. Sincerely, Jo Presti Brisson 1221 12th Ave NE Naples, Florida 34120 Response from County Dear Ms. Brisson: The 10 house per roadway mile approach to determining when a Iimerock road would be added to the "To Be Paved List" is an unwritten policy that was used to prioritize paving roads using the funding from a settlement with GAC developers. That funding was exhausted many years ago. The County did pave some roads in the estates using road resurfacing dollars, however, those funds should have been used for resurfacing existing roadways in order to protect our investment. Over the past decade, the rate of growth in the Golden Gate Estates has exceeded that of any other sector within Collier County. Based upon these historical figures, staff anticipates that Golden Gate Estates will continue to be one of the fastest, if not the fastest growing area, in Collier County. The provision of paved roads will not only add to property values, but will ultimately lower the county's maintenance of roads. Currently, we are exploring different avenues/options to address the ever growing concerns of the citizens in the Golden Gate Estates area regarding the paving of Hmerock roads and drainage issues associated with this paving. We are working with the Stormwater Management section to address these issues and various funding options for a ten year program.As I mentioned earlier, ~- other options are being reviewed and researched and should be ready for consideration in the very near future. C:\Documents and Settings\bodinejudi\Local Settings\Temporary Internet Files\OLK5\Public Petition Request Form.doc '-~,,,,,-,,,,,,,-,,,,,,,,,~~~,,,.,,,,,,,,.,,,,,., ". Agenda Item No. 68 November 29, 2005 Ms. Brisson in your emaH you mentioned your road is off Randall Blvd. If 12th Ave.NE is off of 8ffiage 3 of 3 Street NE (off Randall Blvd.) then this road 12 Ave. NE is tentativelv scheduled for overlay!pavinq in Fiscal Year 2011-2012. There are approximately 100 miles of unpaved roads within the County. The cost of paving all of these roads is estimated at $18 million in today's costs. Paving existing roads falls under road maintenance's purview. Impact fees cannot be used for road maintenance projects, but are instead used for building new roads or widening existing roads; capacity related projects. This is more than a budgeting issue, however, First, Stormwater issues need to be addressed. Going from unpaved fimerock roads to asphalt overlay/resurfacing greatly increases the Stormwater runoff from these roads, We are currently surveying these roads and designing practical Stormwater solutions to handle this additional water runoff once the road is paved, Secondly, we are faced with a shortage of manpower. Even if we budgeted $20 million today to pave all of these roads and solved the Stormwater issue, given all of the other road work in the County it is estimated to take a minimum of seven years to complete the entire job. For these reasons alone, it does not appear that even by assessing property owners a "paving assessment fee" would speed up the process, (though should funding become a problem in the future, it is an issue we may have to ultimately address). It is our intent to get all of these roads paved. Quite frankly, given the cost of grading, in the long run it's cheaper for the County to pave this road then not. There is no question that the explosive growth in the Estates caught the County by surprise. Ten years ago, none of this growth was foreseen. Be assured however, that we are diligently working on the issue, and it is our goal to pave all of these roads as quickly as it is feasible. Should any additional funds come to us we will update the schedule based upon the funding available at the time. Sincerely, Anthony Rex Wiggins Please explain in detail the action you are asking the Commission to take {attach additional page if necessary): I am requesting that the commissioners evaluate this situation and come up with a plan to resolve this issue before it escalates further. I am paying over $800.00 in taxes just for the lot. After the home is built, I will be paying over $3000.00 in taxes and will still have a dirt road to drive on. Since the average lot now sells for well over $250,000 and it costs close to $20,000 in impact fees, it is unacceptable that roads are not paved in Eastern Collier County. C:\Documents and Settings\bodinejudi\Local Settings\Temporary Internet Files\OLK5\Public Petitton Request Form.doc Agenda Item No. 7 A November 29, 2005 Page 1 of 43 .- EXECUTIVE SUMMARY V A-2005-AR-8122, Carl and Karen Koller, as owner and agent, are requesting four after-the- fact Variances as follows: a .8-foot variance from the required 7.5 foot side yard to 6.7 feet; a .3-foot variance from the required 7.5 foot side yard to 7.2 feet: a 2.5-foot variance from the required 20 foot rear yard setback to 17.5 feet; and a 1.8-foot variance from the required 20 foot rear yard setback to 18.2 feet for the completion of a partially constructed addition to an existing single-family structure and an existing encroachment of the existing nonconforming single family structure to the side (west) and rear yard setback requirements. The subject property is located at 610 99th Avenue North, Naples Park Unit 3, Lot 28, Block 29, in Section 28, Township 48 South, Range 25 East, Collier County, Florida OBJECTIVE: Staff is requesting that the Board of Zoning Appeals (BZA) consider an application regarding the above referenced Variance petition and render a decision regarding the petition pursuant to LDC Section 9.04.00 in order to ensure that the community's interests are maintained. CONSIDERA TIONS: - The subject site contains an existing one-story single family dwelling with a 300 square foot patio area that had previously been constructed at the southwest comer of the dwelling as illustrated in the Boundary survey attached to the Staff Report. The father of the present owner built the existing dwelling in 1975. Building Permit # 75-002]8 was issued on February 7, 1975 for the existing structure on the subject property. The Certificate of Occupancy (CO.) was issued on May 29, 1975 as noted on the Inspection Record Card attached to the Staff Report. In 1975, the subject property was zoned RM-l A, and the side setback requirement was 7.5 feet and the rear setback requirement was 20 feet, the same as those of the RS-4 District. The setback requirements identified on the Building Permit # 75-00218 were 7.5 feet for the side yard setback and 20 feet for the rear yard setback. The Collier County Building Department did not require spot surveys at that time. The current owner purchased the subject property on July 10, 2003. On August 17, 2004, a building permit # 20040612] 5 was issued to enclose the existing patio for a room addition. The application identified that the room addition followed the building lines of the existing residential structure and maintained a 7.55 foot side-yard setback and an 18.17 foot rear-yard setback. The boundary survey illustrates that the existing residential structure was neither constructed squarely on the lot nor built within the minimum building setback requirements of the RMF-6 zoning district. The minimum required side-yard building setback is 7.5 feet, and the rear-yard building setback requirement is 20 feet. The boundary survey identifies the northwest comer of the existing structure as 7.23 feet from the side property line; the southwest comer is 6.69 feet from the side property line; the southeast comer of the structure is 18.] 7 feet from the rear property line; and the southwest comer is 17.48 feet from the rear property line. The existing residential structure is considered a legal nonconforming structure per Land Development Code (LDC) Section 9.03.33.8.1 , which reads as follows: ,- ''No such nonconforming structure may be enlarged or altered in a way which EXECUTIVE SUMMARY Page 1 of 4 _. Agenda Item No. 7 A November 29, 2005 Page 2 of 43 increases its nonconformity, but any structure or portion thereof may be altered to decrease its nonconformity: provided, however, that the alteration, expansion, or replacement of nonconforming single-family dwellings, duplexes or mobile homes shall be permitted in accordance with Section 9.03.03.B.4." Therefore, the applicant now seeks after-the-fact variances for a 36-foot by 9-foot, 9-inch addition to the single-family residential structure, and the existing encroachments to the side (west) and rear setback requirements of the existing nonconforming dwelling. The subject petition seeks the following variances: a .8-foot variance from the required 7.5 foot side yard to 6.7 feet; a .3-foot variance from the required 7.5 foot side yard to 7.2 feet: a 2.5-foot variance from the required 20 foot rear yard setback to 17.5 feet; and a 1.8-foot variance from the required 20 foot rear yard setback to 18.2 feet for the completion of a partially constructed addition to an existing single-family structure and an existing encroachment of the existing nonconforming single family structure to the side (west) and rear yard setback requirements. Within the Naples Park Subdivision, there have been 14 requests for variances to the side and/or rear setback requirements since 1987. Two of these requests were denied, while 12 petitions were approved. In 1982, the LDC was amended to change the RM-IA zoning district to RMF-6. This amendment included the change of the side and rear setback requirements to the current 7.5 foot and 20 foot dimensions that exist today. Of the 14 variances, 10 occurred after 1982. .- This petition would qualify for an Administrative Variance for the existing single-family residential structure under L.D.C. Section 9.04.04.B. due to the fact that the structure has a C.O. and that the side and rear yard encroachments of the existing legal nonconforming structure do not exceed twenty-five percent of the required yard which requirement was in effect as of the date on which the Certificate of Occupancy was issued (3.75 feet - side yard and 7.5 feet - rear yard). Staff had received three calls inquiring as to the purpose of the notification that they had received from the County. After explaining the variance request to the callers, they stated that they had no objection to the request. A letter of opposition was received October 28, 2005 by the Zoning Department (See Attachment). The objector owns the property at 631 98th A venue North, which is located six lots away from the subject property (See Location Map #2). FISCAL IMP ACT: Approval of this Variance petition will have no fiscal impact on Collier County. GROWTH MANAGEMENT IMPACT: The subject property is located in the Urban, Mixed Use District, and Urban Residential Subdistrict designation ofthe Future Land Use Map of the Growth Management Plan (GMP). This land use category is described in the GMP as follows: - "The purpose of this Subdistrict is to provide for higher densities in an area with fewer natural resource constraints and where existing and planned public facilities are concentrated." EXECUTIVE SUMMARY Page 2 of 4 '-'" Agenda Item No. 7 A November 29,2005 Page 3 of 43 The GMP does not address individual variance requests; it focuses on the larger issue of the actual use. As previously noted, the subject petition seeks four variances to a .8-foot variance from the required 7.5 foot side yard to 6.7 feet; a .3-foot variance from the required 7.5 foot side yard to 7.2 feet: a 2.5-foot variance from the 20 foot rear yard setback to 17.5 feet; and a I .8-foot variance from the required 20 foot rear yard setback to 18.2 feet for the completion of a partially constructed addition to an existing single-family structure and an existing encroachment of the existing nonconforming single family structure to the side (west) and rear yard setback requirements, which is an authorized use in this land use designation, therefore, the actual use is consistent with the Future Land Use Map. Based upon the above analysis, staff concludes that the proposed use for the subject site is consistent with the Future Land Use Element, although the variance request is not specifically addressed. ENVIRONMENTAL ISSUES: There are no environmental issues associated with this petition. ENVIRONMENTAL ADVISORY COUNCIL (EAC) RECOMMENDATION: The EAC did not review this petition because the EAC does not normally hear variance petitions. - COLLIER COUNTY PLANNING COMMISSION (CCPC) RECOMMENDATION: This petition was heard at the November 3, 2005, CCPC meeting. The Commission unanimously voted 8 to 0 to forward petition V A-2005-AR-8122 to the Board of Zoning Appeals (BZA) with a recommendation of APPROVAL, subject to the following conditions: 1. The variance is limited to the dimensions of the existing single-family residential structure and proposed addition as depicted in the applicant's site plan stamped "Received August 5, 2005," except as further restricted below. This site plan is included as Exhibit A. 2. If the residential dwelling structure is destroyed for any reason, to an extent equal to or greater than 50 percent of the actual replacement cost of the structure at the time of its destruction, all reconstruction of the structure and accessory structures must conform to the provisions of the Land Development Code in effect at the time of reconstruction. LEGAL CONSIDERATIONS: Staff completed a comprehensive evaluation of this land use petition and the criteria on which a determination by the Collier County Planning Commission (CCPC) and the Board of Zoning Appeals (BZA) must be based. The legal considerations are reflected in the CCPC evaluation of the listed criteria in Chapter 9.04.03 of the Land Development Code (LDC). These evaluations are completed and have been incorporated into the attached staff report. A summary of the legal .,---, considerations and findings are noted below: EXECUTIVE SUMMARY Page 3of4 - Agenda Item No. 7 A November 29.2005 Page 4 of 43 . Are there special conditions and circumstances existing, which are peculiar to the location, size, and characteristics of the land, structure, or building involved? . Are there special conditions and circumstances, which do not result from the action of the applicant, such as pre-existing conditions relative to the property, which is the subject of the variance request? . A literal interpretation of the provisions of the LDC work unnecessary and undue hardship on the applicant or create practical difficulties on the applicant. . The variance, if granted, will be the minimum variance that will make possible the reasonable use of the land, building, or structure and which promote standards of health, safety, or welfare. . Granting the variance requested will not confer on the petitioner any special privilege that is denied by these zoning regulations to other lands, buildings, or structures in the same zoning district. . Granting the variance will be in harmony with the intent and purpose of the LDC and not be injurious to the neighborhood or otherwise detrimental to the public welfare. . There are natural conditions or physically induced conditions that ameliorate the goals and objectives of the regulation, such as natural preserves, lakes, golf course, etc. . Granting the variance will be consistent with the GMP. RECOMMENDATION: - Staff recommends that the Board of Zoning Appeals (BZA) approve Petition V A-2005-AR-8122, subject to the CCPC's conditions stated at their November 3, 2005 regular meeting. PREP ARED BY: Michael J. DeRuntz, C.F.M., Principal Planner Department Of Zoning and Land Development Review - EXECUTIVE SUMMARY Page 4 of 4 Agenda Item No. 7A November 29. 2D05 Page 5 of 43 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 7A ,,- Item Summary: This item require$ that all participants be swom in and ex parte disclosure be provided by Commission members, VA.2005.AR.8122, Carl and Karen Koller, as: owner and agent, are requesting four after.lhs-fact Variances as follows: a .8~fool variance from the required 7.5 foot side yard to e.7 feet a .3-foot variance from the required 7.5 foot side yard to 7.2 feet: iii 2.5~foot variance from the required 20 rom rear yard setback to 17.5 feet; and a 1.8.(00t varIance from the required 20 foot rear yard setback to 18,2 feet for the completion of a partially cons1rucled addition to an eXisting sjngle~family structure and an existing encroachment of the exis1ing noncontorm~ng single family structure to the side (west) and rear yard setback requirements. Tne subject property is located at 610 99th Avenue North, Naples Park Unit 3, L0128. Block 29, in Section 2a, Township 48 South, Range 25 East, CoWer County, Florida Meeting Date: 11129/20059:00:00 AM Approved By Michael J. OeRlJntz Principal Planner Oat. Community Development & Environmental Services Zoning & Land Development Ravhtw 11110120054:12 PM Approved By Ray Stl!loW5 Chief Planner Dal. Community Development & Environment.I Services Zoning & t.and Development Review 111141200510:21 AM Approved By Sandra Lea Ex.eutive Secretary Date Community Oev81opment & Community Development & Environme-nt-.I Services Environmental Services Admin. ,,11412005 '0:2S AM Approved By Susan Murray, Ale? Zoning &, Land Development otr9ctor 0... Community Development & Envif(mment.1 Service-s Zoning & Land Development Review '11141200511:37 AM Approved By Donald L Seett Transportation Planning: Oirectnr 0... - Tran$p-of"'b&tion Services TrJlnsportation PlanninQ 11N4J2005 12:57 PM Approved By Constance A. Johnson Opemtion$ An.lyst Oat. Community Development & Community DeveloptT'f.ent & Environmental Servi09$ En"ironm4mtal Services Admin. 11/14120051:20 PM Approved By Norm E, Feder, AICP TllllOsportaticn DiVision Admini~trator Date Transportation SefVice$ Tran!i;portation Servi~1!I!i Admin. 11115120056:54 AM Approved By Joseph K. Schmitt Community Dllvalopmllnt & Envlronm<<mtal Sttrv~ces Adminstrator 0... Community Ot\.velQpmllnt & Community OtN.lo-pment.& '111512110511:48 AM En"ironmental SefV~.s Environmental Services Admin, A pproved By OMS Coordinator AdmInistrative Assistant 0... County Manage-r's. Offi.::e Offlw of Mllnagem'~nt &. Budget 11115120053:05 PM Approved By Mark h..ackson Budget Analyst Date Count)! Manager's Offke Office Qt Management & Budg9t 11n6!200511:47 AM Approved By Michael Smykowsld Manllgllffient & Budgl)t Director Oa.. County Manager's Office Office of Management &. Budget 11/1612005 ~:08 PM Approved By Leo E. Oehs, Jr. Deputy County Manager DaI. Board of County Commisslo"~r$ County Manager's Office '11171200511:29 AM -- -"~".~. "^-'-~--~----~~"'''''''-~''''---- ..",...,._--_._-'~". Agenda Item No. 7 A November 29,2005 Page 6 of 43 eo1flT County - ~~........ - STAFF REPORT COLLIER COUNTY PLANNING COMMISSION FROM: DEP AR TMENT OF ZONING AND LAND DEVELOPMENT REVIEW COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION HEARING DATE: NOVEMBER 3, 2005 SUBJECT: PETITION V A-2005-AR-8122 PROPERTY OWNER/AGENT: OWNER! AGENT: Carl F. Koller, Jr. and Karen A. Koller 610 99th A venue North Naples, FL 34104 REQUESTED ACTION: The applicant is requesting four after-the-fact variances in the RMF-6 (Residential Multiple- Family-6 units per acre) zoning district from the minimum required 7.5-foot side-yard setback (west boundary) and 20-foot rear-yard setback, as follows: a .8-foot variance from the required 7.5 foot side yard to 6.7 feet; a .3-foot variance from the 7.5 foot side yard to 7.2 feet: a 2.5-foot variance from the 20 foot rear yard setback to 17.5 feet and a 1.8-foot variance from the 20 foot rear yard setback to 18.2 feet for the completion of a partially constructed addition to an existing single-family structure and an existing encroachment of the existing nonconforming single family structure to the side (west) and rear yard setback requirements. GEOGRAPHIC LOCATION: The subject parcel is located at 610 99th Avenue North, further described as the Naples Park Unit 3, Block 29, Lot 28, in Section 28, Township 48 South, Range 25 East, Collier County, Florida. (See location map on the following page) VA-2004-AR-8122 Page 1 of 10 CCPC Meeting - November 3, 2005 ., <{l{)C") I-- 1::::..0 -.:t 'J_ - Z 10 - w2 ,il1"- ,-- t:'< EN \1l - !DO Olr....Ol HI} 9 .:!:]~ .;,0 ,., roE ... "OOl -.: c> Olo :;fz ., ::::;.;.: a.. .LDlIJ.S HLXIS <C I ~ ~ W i!i I!i I- ~ z; ~ ; i!i i ~ i5 - i ~ ; ; ~ ~ i5 i5 en i i l!i ~ ~ ~ i5 i i I z; ~ i!i ~ i i !!I !!I !l - ~ I .. ~ ~ - ~ ; .. ~ i5 .. .. ~ .. - I i iE iE '" I :l I T C'\I 1 I I 1 T II C'\I I II I - co . 3I\1llO ' .L1Illll3C1N'f^ a:: I I I r1-1 -\ I -r-, 1 I n' L.r1. .- ~H < . 10 Q Q .-Gl.... / ""1:-. N . - -< = I > -- ... z 0 = .... .... .w a. ;~I a. ;: <C ~. Z li! 0 - llt'm I- -- <( IiI .. 0 . 0 -I .-. ^--""___""""..-."~~__"',w --- -" ~~-~-- "'~-~ . .. Agenda Item No. 7 A NOV1:e~ ~I~~~ . INC. .......t ........ BOUNDARY SURVEY SURVEY # 1592 PROPERTY ADDRESS: v A-200S-AR-SUZ 61 D N. 99TH AVENUE PROJECT tno0504Oo73 NAPLES FL 34108 DATE: 815105 MICHAEL DERVNTz LEGAL DESCRIPTION: Lot 28, Block.29, NAPLES PARK, UNIT NO.3 according to the plat thereot. as recorded In Plat Book 3, Page 5 of the pubnc record;s of ColDer County, Florida. .' . CommunIty Number: 120067 Panel: 0' 89 Suffix: E CERTIFIED TO: . Index Date: 9/1411979 F.I.R.M. Date: 6/3/1986 Flood Zone: X CARL KOLLER; !CARNE KOLLER; NAPLES TITLE, INC.; Field Work: 8/612003 Completed: 81112003 OLD REPUBLIC NATIONAL TITLE INSURANCE REVISED COMPANY; FIFTH THRID MORTGAGE COMPANY, ITS 2/4/2005 SUCCESSORS ANDIOR ASSIGNS. SEE REVERSE 6 FrfIwL -f NORTH 99TH A VENUE -" ~ 6t1'R.w ------~ (II'ROVED) . 1~.u-A( l!: I- ----.!...~p. - ~ . - -- . _._..-,~-- ail N89"4''52W 1 SA 5D.1J'1/. ~ ~Wic~UON:' NlIS"!il'OOW 105.00' P. N88"51fIO'W 50.00' P. . '-. flJ.lIZ' i CI) ~ ut .;. ~ ~;;. lR." ~\ll NW CORNER t'" ~ OFLOT26 28-'~') 0.65' ~ ;J:: = ~ ,'. \.;::;: BLOCK2S ~~.:;- ~ .f.'-" !ll'.. . <= 1(. . ~. :'~~~;.:-. ~~ l!ll!! ii !~ 21 ~ .}:....&!..... 29 .. BLOCK2S , IITaf'I: .---:.:;.: SLOCK2lJ .aE-.y ...... 2.53'[' f/E1JDBiCE _, ,,,, ~~ 41S' ~l f/lJ1 \1::1 ~la ~a\ ~~ ~~ :bO" lI::~ (H"Q4TBJ co~ i- \ SUtB CHANGE t \ 6. K ~i ut /1).1.0 24 ut 22 BLOCK 2lJ I 23 I BLOC/( 2lJ 1 1 BLOC/( 29 I 1I....,.'""'l'IwI.._;8lnoy......_____.......- . I i I -,,---.---------. @ ---Ilr"'-_Of_IMWI~__liI-47Z.11tT, ____~61Q."..-_"'* JO 0.5' JO . _. -- :-wsaE~ I-----_.....! I I N EXHIBIT A ="- M/JdIsI B. ~ . __ATJlElJIElF GRAPHIC SCALE (In Feet) ~ J:!j PmfessbnIII Stntt}a wid UtIpptIr No. 4951 .sr.lt Df FIDtIdtI -- = 30' t. Agenda Item No. 7 A November 29, 2005 Page 9 of 43 _. PURPOSEIDESCRIPTION OF PROJECT: The subject site contains an existing one story single family dwelling with a 300 square foot patio area that had previously been constructed at the southwest comer of the dwelling (See Boundary Survey, Exhibit A). The father of the present owner built the existing dwelling in 1975. Building Permit # 75-00218 was issued on February 7, 1975, for the existing structure on the subject property (See Permit # 75-00218, Exhibit D). The Certificate of Occupancy (e.0.) was issued on May 29, 1975 (See Inspection Record Card, Exhibit E). In 1975, the subject property was zoned RM-IA, and the side setback requirement was 7.5 feet and the rear setback requirement was 20 feet, the same as those of the RS-4 District. The setback requirements identified on the Building Permit # 75-00218 were 7.5 feet for the side yard setback and 20 feet for the rear yard setback. The Collier County Building Department did not require spot surveys at that time. The current owner purchased the subject property on July 10, 2003. On August 17, 2004, a building permit # 2004061215 was issued to enclose the existing patio for a room addition (See Permit # 2004061215, Exhibit B). The application identified that the room addition followed the building lines of the existing residential structure (See Site Plan, Exhibit C), and maintained a 7.55 foot side-yard setback and an 18.17 foot rear-yard setback. The boundary survey illustrates that the existing residential structure was neither constructed squarely on the lot, nor built within the minimum building setback requirements of the RMF-6 zoning district. The minimum required side-yard building setback is 7.5 feet and the rear-yard building setback requirement is 20 feet. The boundary survey identifies the northwest comer of the existing structure is 7.23 feet from the side property line; the southwest comer is 6.69 feet from _. the side property line; the southeast comer of the structure is 18.17 feet from the rear property line; and the southwest comer is 17.48 feet from the rear property line. The existing residential structure is considered a legal nonconforming structure per Land Development Code (LDC) Section 9.03.33.B.I , which reads as follows: "No such nonconforming structure may be enlarged or altered in a way which increases its nonconformity, but any structure or portion thereof may be altered to decrease its nonconformity: provided, however, that the alteration, expansion, or replacement ofnonconfonning single-family dwellings, duplexes of mobile homes shall be permitted in accordance with Section 9.03.03.B.4." Therefore, the applicant now seeks after-the-fact variances for a 36-foot by 9-foot 9-inch addition to the single-family residential structure, and the existing encroachments to the side (west) and rear setback requirements of the existing nonconforming dwelling. The subject petition seeks the following variances: An .8-foot variance from the required 7.5 foot side yard to 6.7 feet; a .3-foot variance from the 7.5 foot side yard to 7.2 feet: a 2.5-foot variance from the 20 foot rear yard setback to 17.5 feet and a 1.8-foot variance from the 20 foot rear yard setback to 18.2 feet for the completion of a partially constructed addition to an existing single-family structure and an existing encroachment of the existing nonconforming single family structure to the side (west) and rear yard setback requirements. Within the Naples Park Subdivision there have been 14 requests for variances to the side and or rear setback requirements since 1987. Two of these requests were denied, while the 12 petitions - were approved. In 1982, the LDC was amended to change the RM-IA zoning district to RMF-6. This amendment included the change of the side and rear setback requirements to the current 7.5 foot and 20 foot dimensions that exist today. Of the 14 variances, 10 occurred after 1982. VA-2004-AR-8122 Page 4 of 10 CCPC Meeting - November 3, 2005 ---....,.-...---.. -~,-,-~-'."..~ -,.....-.--.---.-^". --.-., Agenda Item No. 7 A November 29,2005 Page 10 of 43 This petition would qualify for an Administrative Variance for the existing single-family residential structure under L.D.C. Section 9.04.04.B. due to the fact that the structure has a e.o. and that the side and rear yard encroachments of the existing legal nonconforming structure do not exceed twenty-five percent of the required yard which requirement was in effect as of the date on which the certificate of occupancy was issued (3.75 feet - side yard and 7.5 feet - rear yard). SURROUNDING LAND USE & ZONING: SURROUNDING: North: 99th Avenue North then residential single-family structures, zoned RMF-6 (Residential Multiple-Family-6 Units per acre) East: Residential single- family structures, zoned RMF -6 (Residential Multiple-Family-6 Units per acre) South: Residential single-family structures, zoned RMF-6 (Residential Multiple-Family-6 Units per acre) West: Residential single-family structures zoned RMF-6 (Residential Multiple-Family-6 Units per acre) GROWTH MANAGEMENT PLAN (GMP) CONSISTENCY: The subject property is located in the Urban, Mixed Use District, and Urban Residential Subdistrict designation of the Future Land Use Map of the GMP. This land use category is described in the GMP as follows: "The purpose of this Subdistrict is to provide for higher densities in an area with fewer natural resource constraints and where existing and planned public facilities are concentrated." The GMP does not address individual variance requests; it focuses on the larger issue of the actual use. As previously noted, the subject petition seeks four variances: a .8-foot variance from the required 7.5 foot side yard to 6.7 feet; a .3-foot variance from the 7.5 foot side yard to 7.2 feet: a 2.5-foot variance from the 20 foot rear yard setback to 17.5 feet and a 1.8-foot variance from the 20 foot rear yard setback to 18.2 feet for the completion of a partially constructed addition to an existing single-family structure and an existing encroachment of the existing nonconforming single family structure to the side (west) and rear yard setback requirements for a single-family, which is an authorized use in this land use designation, therefore, the actual use is consistent with the Future Land Use Map. Based upon the above analysis, staff concludes that the proposed use for the subject site is consistent with the Future Land Use Element, although the variance request is not specifically addressed. VA-2004-AR-B122 Page 5 of 10 CCPC Meeting - November 3. 2005 . , ~ .. it#I :-ll ~ : ''- ~~:~~.;" -. I ... ~ :' f--' ........ ~ ~ ., ~i::~;. . I "y,.,: ~ ~ C{$';!:;:... ~>\;~, ~i~'" I .' )t\, l( it .~! l '\ ~ J--'/ ""~~ .Il i; A~A.. _.... ,. I . .......,.. .... ..: ii .,.. .row....... --."'. \. ... # ....... J.' ,,~~ r . ~..,."... 't.. . ~: ".!":z, ," , I '1- "'7!f' ..... ~ 'J' ~. .,. . . .: . .:'" . I~'.'. . ..~ '..J-: '/'.'. (r- ~ . "~/: ::: ~,<, r -. ,,~ ,.> ; _.~.~ . .', "".'W" ~. ;~"~.i~ ' ~ ~;" .. .~. j . .1 ' .. '. "'. *. ~, '~". _,;;Z~, 1;-<: .~:. ) ...J' ;.:,.+. _ '( , if' ~ , ~ i'r'~ .<{ ",( .. . > '-_;.H; '. ..b".'.'" %..j.l., 'tI'.. ,,,, !,,p,._ .!"))'! Ii'!, ". l~' \.': ';4.. ~'t 1.;\, ;. _ ,.,.' ~_ i ~~~.... ~ +i\l, , ' ";~ << . "II . . t ....., ~f .,:,' .. ' I~ r. 110.. ~ .A, ~ ._.,...... .~. ....'~ ...l1.1.\:J I " \ \ 1 i 'I' ~.~ ...., - ~,~.. .~ 0 -=-- 51ft ~-'JII~"""" .. . j, .. . II....; .~.;.. I . ,;;. .;.; .1 ,',.".n..____ Agenda Item No. 7 A November 29, 2005 Page 12 of 43 lUl~1 AVLNU~ NU~IH \ \ 45 \ V , .l! 29 JO .11 32 33 J4 J5 .1! ~ ~9 40 41 42 4.1 ++ ~ 7<18 49 :lO ZG 2 Zll 2i 30 Jl 32 JJ J4 J~ .16 .1~ Jlil 40 41 42 '13 . ~21 20 19 III 17 16 15 1~ 12 II 10 9 II 7 15 1'\ 4 3 2'4 1 I- :z.:; 204- 23 22 21 20 19 18 17 16 15 ,'$ 12 11 10 II 8 1.1 l.Ll J :; W 0:: I- V1 lOOTH AVENUE NORTH \ 48 l~ 1] ~-~ \ .1.1 ~ s.8 3Il 28 27 28 29 30 31 32 IJJ J4 35 38 3~ Jll 39 40 41 42 43 !2lI 30 'I :n .14 J!l 40 41 42 4J 44 45 46 47 49 ~n' :::.. 2 21 20 111 III 17 16 15 1~ 1; 12 11 10 9 ! 7 6 :; 4 J \2 I 25 204- 23 22 21 20 19 Ie. 17 16 15 1~ if;, 12 II 10 9 8 \ SUBJECT 99TH AVENUE NORTH PROPERTY ~8 \50 !::::::: ::::- ..- J~ ,\ ~.... 829 JO 31 2 3J 134 3!l 311 ~ 41 42 143 44 ~ I-li 7 i4Il 411 26 2'l 21!1211 J() Jl 32 .1J 34 .15 .18 Jlil oW 41 42 4.1 .221 0 19 18 17 16 15 f 1.2 II ( F 8 7 8 1 4 J." 2 l' :u! 24 2JZ2 21 20 19 18 17 18 15 ~J 12 II 10 9 8 - ( b f\ f ~ I.- ..., J "- 98TH AVENUE NORTH \\ D~J()~32~M35~~Jlil40~~~<<46~U~~~~262IU~~~32DJ435~~~3Il40~~~ x 22 21 20 19 1817 16 IS l:::~ 12 11 10 9 8 7 6 5 4 J 2 1 Vi \\ 2 ,2.:l 22 21 20 19 H5 17 16 15 ~::'/ 12 11 10 9 ! 14 13 14 1.1 ZONING MAP ANALYSIS: Section 9.04.00 of the Land Development Code grants the authority to the Board of Zoning Appeals (BZA) to grant variances. The Planning Commission is advisory to the BZA and utilizes the provisions of Section 9.04.03, which are general guidelines to be used to assist the Commission in making a determination. Staffhas analyzed this petition and offers the responses to the items in Section 9.04.03 as follows: a. Are there special conditions and circumstances existing, which are peculiar to the location, size and characteristics of the land, structure or building involved? Yes. The existing single-family residence is an existing legal nonconforming structure that does not meet the side and rear setback requirements and the structure is also set skewed to the property lines. b. Are there special conditions and circumstances, which do not result from the action of the applicant such as pre-existing conditions relative to the property, which is the subject of the variance request? Yes. The existing single-family residential structure was constructed in 1975. When the building was constructed, its was set skewed to the property lines and did not meet the side VA-2004-AR-8122 Page 7 of 10 CCPC Meeting - November 3, 2005 """,~-",>""~,","....._,;"",..,,.,,;..,~..,,...",.",,,^",,,",,.,,;_..,".'". .,..' ..,__.'~, __'.."..M __M,..__.,_____. Agenda Item No. 7 A November 29,2005 Page 13 of 43 -". or rear setback requirements for the RM-IA zoning district or the setback requirements identified on Building Permit 75-00218. In 1975, the County did not require a spot survey which may have caught this encroachment before construction of the dwelling was completed and a certificate of occupancy issued. Furthermore, in 1982 the LDC was amended to change the RM-lA to the current RMF-6 zoning district, with different setback requirements. c. Will a literal interpretation of the provisions of this zoning code work unnecessary and undue hardship on the applicant or create practical difficulties for the applicant? Yes. A literal interpretation of the code will create practical difficulties for the applicant. While the existing nonconforming structure would be required to remain, the proposed addition applied under Building Permit # 2004061215 would not be authorized, and the existing construction that had been completed would have to be removed. d. Will the variance, if granted, be the minimum variance that will make possible the reasonable use of the land, building or structure and which promote standards of health, safety and welfare? Yes. The variance is the minimum variance to allow a reasonable use of this structure (as it is shown on the site plan) to become a conforming structure. Approval of the variance should not have a negative impact upon the standards of health, safety and welfare -, considering the fact that the structure has been in existence since 1975 with no known adverse impacts to the adjacent properties. e. Will granting the variance confer on the applicant any special privilege that is denied by these zoning regulations to other lands, buildings, or structures in the same zoning district? Yes. The granting of this variance request would allow the existing nonconforming single- family residential structure to be identified as a legal conforming structure and the proposed addition to be constructed utilizing the present building lines of the existing structure, and be 9.72 inches to 3.24 inches less than the required 7.5-foot side and 2-foot 6.24 inches and I-foot 7 inches less than the required 20-foot rear building setbacks for a single-family residential structure. f. Will granting the variance be in harmony with the general intent and purpose of this Land Development Code, and not be injurious to the neighborhood, or otherwise detrimental to the public welfare? Approval of the variance should not have a negative effect upon the neighborhood as a whole, and would not be detrimental to the public welfare. The variance is the minimum variance to allow a reasonable use of this structure (as it is shown on the site plan) to become a conforming structure. Approval of the variance should not have a negative impact upon the standards of health, safety and welfare considering the fact that the - structure has been in existence since 1975 with no known adverse impacts to the adjacent properties. VA-2004-AR-8122 Page 8 of 10 CCPC Meeting - November 3. 2005 ""~.~-'~'~--"',"- -...._,.. ~""". --_..,-"".- ."..'..~, .~..- ,..'.'.. Agenda Item No. 7 A November 29,2005 Page 14 of 43 g. Are there natural conditions or physically induced conditions that ameliorate the goals and objectives of the regulation such as natural preserves, lakes, golf courses, etc. ? Yes. The proposed addition follows the existing building lines of the existing structure. A six-foot stockade fence exists on the side and rear of the property and could be considered an ameliorating factor. h. Will granting the variance be consistent with the Growth Management Plan? Approval of this variance petition will not affect or change the requirements of the Growth Management Plan. EAC RECOMMENDATION: The Environmental Advisory Council does not normally hear variance petitions, and did not hear this variance. RECOMMENDATION: Staff recommends that the Collier County Planning Commission recommend approval of Petition V A-2005-AR-8122 to the Board of Zoning Appeals, subject to the following conditions: I. The variance is a .8-foot variance from the required 7.5 foot side yard to 6.7 feet; a .3-foot variance from the 7.5 foot side yard to 7.2 feet: a 2.5-foot variance from the 20 foot rear yard setback to 17.5 feet and a 1.8-foot variance from the 20 foot rear yard setback to 18.2 feet for the completion of a partially constructed addition to an existing single-family structure and an existing encroachment of the existing nonconforming single family structure to the side (west) and rear yard setback requirements, as depicted in the applicant's site plan stamped "Received August 5, 2005," except as further restricted below. This site plan is included as Exhibit A. 2. If the residential dwelling structure is destroyed for any reason, to an extent equal to or greater than 50 percent of the actual replacement cost of the structure at the time of its destruction, all reconstruction of the structure and accessory structures must conform to the provisions of the Land Development Code in effect at the time of reconstruction. VA-2004-AR-8122 Page 9 of 10 CCPC Meeting - November 3, 2005 Agenda Item No. 7 A November 29, 2005 Page 15 of 43 - PREPARED BY: MI /~!~6' DATE REVIEWED BY: MARJORIE M. STUDENT-STIRLING DATE ASSISTANT COUNTY A RNEY IQ - (7-06" RA v. B LLOWS, ZONING MANAGER DATE DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW ~~ 10/1.01or - DAT:t . DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW APPROVED BY: /O~/~- DATE III 07> / DS" . DATE Tentatively scheduled for the 11/29/05 Board of County Commissioners Meeting Attachments: A. Site Plan, entitled, Boundary Survey, stamped Received 8/8/05 B. Permit # 2004061215 C. Site Plan .- D. Permit # 75-00218 E. Inspection Record Card F. RM-IA Zoning Regulations VA-2004-AR-8122 Page 10 of 10 cepc Meeting - November 3, 2005 ._-"-,_....._~",,.,,'''...-''.. """'"~'-',."'.._------"'--. -'~"._,"--_. Agenda Item No. 7 A November 29, 2005 Page 16 of 43 October 24,2005 Michael J. DeRuntz, Principal Planner Collier County Government Community Development and Environmental Services Division Department of Zoning and Land Development Review 2800 North Horseshoe Drive Naples, Florida 34104 Re: Petition V A-2005-AR-8122 Dear Mr. DeRuntz: Naples Park was originally platted and planned to be a community of small cottages. The lots are small and the streets are way too narrow, which has resulted in a compacted environment. The developer obviously wanted to get as many lots per acre as possible, and did. The result has been an obvious compacted environment. ANYTInNG that compounds this problem should not be permitted. Side yard and setback requirements have been in force for a long time in Naples Park, and every owner knows or should know what the requirements are. More compaction will only be detrimental to other property owners in many ways, and that's not fair to the rest of us who have and will abide by the rules. Please deny this request and prevent further compaction of this community now, and avoid setting a precedence that will be detrimental in the future. Sincerely, I{~ :,/7 ' " Vito Stallone, Property Owner Naples Park P. S - Please acknowledge this objection to the above referenced petition by sending me a copy of the document showing the County's final determination in this matter. Please send to: 8843 TIer Road, Sherman II 62684. RECEIVED OCT 2 8 2005 ZQN\NG DEPARTMENT _"~..'_ :'" .'.'.. --C'.... -_. - .- Agenda Item No. 7 A i r November 29, 2005 1 '- .,:' Page 17 of 43 ~,"'....... COLLIER COUNTY GOVERNMENT 2800 NORTH HORSESHOE DRIVE DEPT. OF ZONING & LAND DEVELOPMENT REVIEW NAPLES, FLORIDA 34104 WWW.COLLlERGOV.NET (i) (239) 403-2400 FAX (239) 643-6968 tJ\ l t.t.. .b r . PETITION NO (AR) [v A-2005.AR-8m ] PROJECT NAME PROJECT #2005040073 PROJECT NUMBER DATE: 8/5/05 DATE PROCESSED MICHAEL DERUNTZ ASSIGNED PLANNER Above to be c()mp/eJed by staff NAME OF APPLlCANT(S) C PeR.L P. Xr AU,d. Kf.1!EN f\- ~er ,,- ADDRESS b I 0 qq rh AVE... l\!, CITY NAP 1.. E:~ STATE FL . ZIP 31i to~ TELEPHONE # r23~ - >,q7 - L./ia 'I CELL # ~3Cj-'3qg - 3i2 77 FAX # ANt- E-MAIL ADDRESS: NAME OF AGENT ~mL as a~)caf'\+ ADDRESS CITY STATE ZIP TELEPHONE # CELL # FAX # E-MAIL ADDRESS: BE AWARE THAT COLLIER COUNTY HAS LOBBYIST REGULATIONS. GUIDE YOURSELF ACCORDINGLY AND ENSURE THAT YOU ARE IN COMPLIANCE WITH THESE REGULATIONS. Variance Application rev. 12123/04 -- -- -.-....--. I ~"~- _..---~~,'~,_..._. _.....~ "",~.... Agenda Item No. 7 A November 29, 2005 Page 180f 43 Complete the Following For all Association(s) affiliated with this petition. Provide additional _ sheets if necessary.. NftlPL<s PA~k tAR..M A$'.5"~t4TtCf\/ NAME OF HOMEOWNER ASSOCIATION: M~. A.~ I( E.., PAL U}II) Bo PR.e; ~\ deAJ;-- MAILING ADDRESS b qq IO~ 1"1. A\Je ( N CITY NAf)le~ STATE FL ZIP :; 1.( l 0 <if NAME OF HOMEOWNER ASSOCIATION: N^ Ft~ PAt.k fiRfi.A A$~~t..I;H7t:>,J % Rl!litl. PR!kMho MAILING ADDRESS G9q IObiA Av~M" CITY NAP reS STATE p. L . ZIP "3 L.II t> 8 NAME OF HOMEOWNER ASSOCIATION: MAILING ADDRESS CITY STATE ZIP NAME OF MASTER ASSOCIATION: MAILING ADDRESS CITY STATE _ ZIP NAME OF CIVIC ASSOCIATION: MAILING ADDRESS CITY STATE _ ZIP t_J1II.~~ - Legal Description of Subject Property: Section/T ownship/Range ~-':1:LJ~ Propertyl.D.#: 00000 6~b37.s-tJ..OOO ( Subdivision: NIt~ l e.S PAIt.K Unit 3 Lot: ail Block: g<=t Metes & Bounds Description: Acreage Address of Subject Property (If different from Petitioner's address): 5A-#\1~ Variance Application I'CV. 12123104 --.... -"-- ---.. '. ~-,_..- -. "-.,-..-.. Agenda Item No. 7 A November 29,2005 ~~~~Z~""~f;~'N15:'.!!~.r~~z"~~Iy.4~~"~,*~~:~,",;,J"'Ii.~r.,.., l';.o' .~. ," ~~ . ~ 'l~ ,,' '". ,t~... r""'~l1t["~;:.(I..."';' r' "'".:~"':'~;;~~f~~fm.~~'''f~ -~"I\1;"W(ji~~~tt~:9. 19 of 43 i't~r~1'~:it!~'l.:2'~j1~~~~!~~ ~:iF~~;J~!": ~~~~l'~5"1 t~~~J; , .~, . ,I : ,..../.' L" . ~ ~ III d t , ~ ; ., I_.,.~ "_~:; _J I.f " '_J,,'I~.J,..~ ;x:~2~'~ \' /::~~~rt:~t)~}.>>.t,.l Land Us. ~ N ~~/ , 5 ~..LL:A2,,-.1;;:;L} ~ ~;;j~ Minimum Yard Reauirements for Subiect PropertY: Front: Comer Lot: Yes 0 No ~ Side: Waterfront Lot: Yes 0 No fil Rear: -~'".W_~']"'."1$~'S :'. " " ,j~":'.:.,'.:.' ": .' .....,:'~'1f,;,t;,W\~l Provide a detailed explanation of the request including what structures are existing and what is proposech the amount of encroachment proposed using numbers, i.e. reduce front setback from 25' to 18'; when property owner purchased property; when existing principal structure was built (include building permit number (s) if possible); why encroachment is necessary; how existing encroachment came to be; etc. .~~./.~ 1175d:.~/Alc.{PA-l). 1:.~.k~ Ie," /d, ';l~J - ~:t~~~~11:::;'!:1 Il.r ~~~~, ~ ;?;~.i~ J.. Ll"I" ,&ftC.t~/. V"~ ~ h ' , , 0 '!:!:Y5!:fi:;~ - ~ ~ 'Ii::.. , ') 7 ' . ,~ .' ." , ~4J~~~<Ay ~J{U~;c';~W .4 / J - I ,y l..,-r;:z; /J ..1- ~::lt:t ~~,J ~'~~'~/....{e. ~.~, -' . .J'Z;:-1~'~..-<./. <A.-...~.-A-.r:... I J~ //:~... I:;.. ~ P - ,-1..eutA~ ./. ~[/ ~8 (~.;t;::1L 4...-:t" ....e.;I1.0""'r.i~1 " /I~ ~ JI 'J . ^ 1 ~ .h tZI..yf ..z;; tC- Ie? ~.u~_I.; ~'.~-o(A.:L .~ Ct..- .~. ~4;~~~,"'-Ca. ~ ~ -~Jt. ~d" -L~"J.,P . '/1 ~ ~'t!d h-kcl.-~4-U_-4/~-<<~'~~, a!-;,"U!.ri. ~. ee-1t-,;z:;::-~ .'k_ -It.... '0 ~{~ - ; (;..z..., ~., ~I ~- ..'1-, ~4~',,~ _ ;r;;:-Ct... --E-Ifg~~ Tp IAfCt.VDd' 7/1-<3 ~S77A1. Fb IAI~ :!fn'~;'-tr- IPL ) ~ ~J:>H7VT7I'h-'~ne~~r'd(. /.t:' !:r7'OS- Please note that sta and th~ollrer County Planning Commission shall e gu their ;('~ndation to tl1e Board of zoning Appeals, and that the Board of zoning appeals sn e guided In its determination to approve or deny a variance petition by the below listed criteria (1-8). (Please address this criteria using additional pages if necessary.) Variance Application rev. 12123/D4 ..- " --"..-.-.., .'-~'.= -'....<..,~,... -:.:oo;...~ Agenda Item No. 7 A November 29, 2005 Page 20 of 43 Are there special conditions and circumstances existing which are peculiar to the location, size and characteristics of the land, structure, or building involved. "., ----- y~~ 4I~~'-L- ~-,;~A- J-4<-~jf-:"~' v ...~d~-Z;;:;Lh~t"<'s+ .L.~, ('t.v..,;: --4--0.1- .M.Cfr "cL~~~'-~1 A.A/.......ii:::'"--I ,;~ .zij/ ~ ~ ~ ""'~-c~ ~-l~'t:'cl ~ah .~l+- 1 ~ ~ c~~ .~Ct:.:~/ 2. Are there special conditions and circumstances which do not result from the action of the applicant such as pre-existing conditions relative to the property which is the subject of the variance request. ;~,~~ 4~.f--t:Jt: ~~ ~ ~.zh. fl--H k'--t'/ e-rY~i-'''"~"" L~~t'~. ,17,-)'. 3. Will a literal interpretation of the provisions of this zoning code worle unnecessary and undue hardship on the applicant or create practical difficulties on the applicant. -- t:;~ ~. ~ 1~. V, ~4 {.,' N.1t.';"L...A.~/ ~...tJ. . , -Vi.( c:i~~ ~/~ ~ I . ' . . ./ ~'C"1..:::J-'4' ~d ~ J ,t>O..',Dt? f 4. Will the variance, if granted, be the minimum variance that will make passlble the reasonable use of the land, building or structure and which promote standards of health, safety or welfare. 1'e..-5 10 ~..rJ"'VL ,____zt'~A.u.it-- cf :.;:zt; kA.Lf c~1 ~, ~!J<<r' . '~~ . k.~' ~ ""--,,d...~.v " '. -!"",-,,=-,-= , ,~- - . '~"'J ~r 5. "(:JIJ l.; -';7~~. Ar / / Variance Application rev. 12123/04 '-'-'0--,,- .' "'., ',' ~- - ,~., ... ~ ---. . - - --- .- Agenda Item No. 7 A November 29,2005 Page 21 of 43 r/ 6. Will granting the variance be in harmony with the Intent and purpose of this zoning code, and not be ".// inJurious to the neighborhood, or otherwise detrimental to the public welfare. ,>.t.' ; .. 7. Are there natural conditions or physically induced conditions that ameliorate the goals and obiectives of the regulation such as natural preserves, lakes, golf course, etc. ~f.,~~4~:;~:,~ ~i:::A- a---~/ 8. Will granting the variance be consistent with the growth management plan. - ref "P-~ ~.jj add ...;......~ fi<o-/.,<~ ~/ .=:::d:;;. I~ ~/~~uP-," a.--d AnJJL~_ ~. . ~~ b"'i.J~ · .:-j .1'e ~..: ~ -k.RJ"'V'''''w .~.d,< --k. ~-'-- d, ::/ ! h'~' I . . BE ADVISED THAT SECTION 10.03.05.B.3 OF THE LAND DEVELOPMENT CODE REQUIRES AN APPLICANT TO REMOVE THEIR PUBLIC HEARING 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) IMMEOIA TEL Y. - Variancc Applitation rev. 12123/04 ,---~,~"" .'.__. ~,---,.~.-- ~._-- ,-" Agendl=l~c19~T A ~~~~ Nove~~~ES.INC. ~..;::. Page 22 of43 '''I' BOUNDARY SURVEY SURVEY # 1592 PROPERTY ADDRESS: VA-200S-AR-8W 610 N. 99TH AVENUE PROJECTlI2OO504l1073 NAPLES FL 34108 DATE: 8/SJ05 MICHAEL DERUNTz LEGAL DESCRIPTION: Lot 28. Block 29, NAPLES PARK, UNIT NO.3 according to the plat thereof, as recorded in Plat Book 3. Page 5 of the public records of CoOier County, Florida. Community Number: 120067 Panel: 0189 Suffix: E TO' Index Date: 9/1411979 F.I.R.M. Date: 6/3119a6 CERTIFIED . Flood Zone: X CARL KOLLER; KARNE KOLlER; NAPLES TITlE. INC.; Field Work: 8/6/2003 Completed: 81712003 OLD REPUBUC NATIONAL TmE INSURANCE REVISED COMPANY; FIFTH THRID MORTGAGE COMPANY, ITS 2/4/2005 SUCCESSORS AND/OR ASSIGNS. SEE REVERSE I ~ F/)!RAlL NOR TH 99TH A VENUE r-- N?7i;';;" - f (~VED) '. 1\177:?0'18'W I 1~~ ~ I- '. M. i:> '. ,j - '39~p. " [ijl N89"41'52W l04iilC - '_~ B.R. 5IJ. r3' U. !=t:\ - N89"5lTXJ"W 105.(}(}'P.. . ;" N89"srooW 5O.(}(},P. ,_. _.. }..:::: - '. ~ .. . -----.. -. -...- F1J:"112" R),1Ir' fJ) ~ PD. CONe. MON. Ut- lR 1m ~\ ~c'" NWCORNER l..:: <l:: o' I ;,,[ OF LOT 26 0.65' ~ "'~ ~ 28 r-- , ... BLOCK29 CJ::I 1 ...~ Cl! " <I ~ :1 ~~' -.,& -'-14,1'" !g l!l . :;:~.23' j ;3:: :::l~ !lt~ :g;::j <> "l .' ... '" ~ ~ ~ I" '. n\ n; " 27 ~ ~I 29 BLOCK 29 1 IffCRr BLOCK 29 2.53'~. ==-r ~ .. # If' ~. -0.1S' ~ ....!E!!- ' _li:;. ;..~ ~_ ~o ~" i ~ ~ ~;l> ....!;I. , .1.-' 6.1 ~ ~ :tI P ~ I> ~. :t,! T.r. ,.. ;l> r- . L ~;,~ . ~. . .. ,-- I "26.1' I ~ ~ -.. 00'p.. m1,.lj 50. . 24 .~ ~ !BLOCK~ ~ BLOCK29 - .---- BLOCK29 I betrJttlcw5lvr.ttNt&s;-....:jolSun.'fJfQ'tfN~ ~ptfIptIIty.. MIIldt:t1t18d ~DiaQnfj.RI8&:1dX1oTmy~."",....."""Y,...",.~7<<lrW:1J --iortIrbJ,..,__ot__LlndSl.__*,_mfJ!tl, __III/t1~SI(H7-6_~",,-' _ ..__ _ - 30 0 15 .. '." . -- ~ ...,j I '/---,;,,-"'-__'~r~'-'--;''::-;Z:;: .-f";f-:'_.~ - ~ 'NOVIIII1IIEE1ICRQJOIENTS _ ' --- ~-~-. , '. '~'/ - ANJIOREASEMENTVDATIONS -- MiJdIe8 B. nwmpson _GUlMIlAT1lE71IE"" GRAPHIC SCALE (In Feet) F'rofess/on;j/ Slif\'eYOf and Mapper ND. 49:;; Slam of ~ - SLIMY. 1 i = 30' it. -- , ' I . 1 .. Agenda Item No. 7 A . . - 1 November 29,2005 Page 23 of 43 - " I ql ., I I '0 p I if '''1 , n; II!!!: lll~~i I !i ,; r i~ll'r I~ ~ij '''IWln '''fi PI'''; !!li!ll!li IWI Illl I iil j'hl'II-"1 II P II mlll~1",l i11J I ~11Il i I'!!\llln~ ,11 "I! I i ,nit ;~iim :I'~ tl J:' Ifni J ~l l!l~ ~t' r '~Ii~l" ~all~ ~( iii. ! ~n, I:: mil li:!i!1 II j ~ ~a I~(i Y!' ~ nll:@.d r~, If iIJl11!~ If ~ I I ~ ~~~~ !l! llll! :llii!!il "I~ i~ I~ !" ~~ ':I~I !b~ ~I i~ m1 I I~~fll;il rl,tll'~li'll "U,lfj f1f,,'flUlf I'U J"I (")o.lOo!.. I :U! ~h '4' J I I I" .. ,i. f ' f' I ~'" (. ' ~!';l;;:5 i!'l~Q'l" .. . I:"es >- i -~u.~f co _ ~ ,. " ,. I '. · ,;: · ,,. ~ ' :' ..' !'" ~ , . . "'... 2'" 11"~I"~~J'ijm! p~,~~~~ ~~~~ri ~ :5 i:;l '!lli ij~ IJ' I 41 (j, -Ill! lllldiJ ! inil! II,!! ':1" 'l1~11 !' p ~ft l' I Ir" i iJf fr I A' ~ r I I i I r I I r!lt If ff " ;] I: . 1m ~ !~Hi If;~ I~ ~ ~ i I~i! ~~;~! l~!m_ I~ ~iJ t:!' ISI ':'jl( \~, ~ t ~i j'il1j ! I.~ll It.! ~J.' !!:r~! :~ 'I ~ , . , . I,. . , lc ,Iii ~III: III ! ! ! ili 'ijQi ~iGi,p.i ijilii~f!li I jq !llll~li pi ~Ii w.(~ II m~! ' ' I !I II~ i'lq; l-! II it: IIr ~II .ll;l" ilia' 1& I~ r nll.11 rn IjJ r ~ 'e ~ I : rifl! I: ~! 1~IlI'i!'11 ul:IC 1'''1 k~ ~' r'Jj II, I HII "" II I .., I lii:~!l Ii ".: iill! nil-ii~ il!h i j:~~ I!I ;,~iq, III I ~~ liJ. ~ J,: I' I! It!~ il : i !l! ~f!i Iw~'l~q~!i(II' ~iil'J' , ~I m ~ N! * ~ '~ , A".' 1&1 ( In r If I A 6~. . f lil., F rili f~ ,. Ii r . Iii !ll i! ' rlJ , i!' fij!tli~ it .Ii lifE; Ilm:!;1 trll~ ~!if~ 'C;, QUI' il~~ FllltijH Jj J) ~5 t'.',..t"., , . . . .':.: .. . .. - ':". ..:..'~,,~.., ii --- ..l~...r~..... ' . '. '. ,.....~,....:. .:, ",.. :: ; :. - "w'-. ".,. I U''''''''_''___"~,~,~,_,, _" . ~,_.. .;,-,.., ... .,0.;..,4, + . . IA9~NO.7A ~ N vember 29,2005 Page 24 of 43 / , II . . .' r . .' .. I lill. I OJ I 1\" I [I] t 1 t---- lSl - i I I I ;[JJ OJ @ I I . I I , I I 1m I @ I I I lIE 111-,., ;; ,'1 H l I[]fE] I .il /0 '. J 'I I I. "II .1' I I, -,. " ~ - - -.. - ' . ..... .. (';, .' ~.,;.~..:-",,",":-,,""",,~ 'A.~: '. ,'-. .. ! ! i I I ~ . .' . I I i .. . . I. ..., ' ,.' . . , Agenda Item No. 7 A November 29,2005 Page 25 of 43 ,I --\ ,- ~,~ . ,,~\\\ , .' ' I'II~I. . I I! I.. ' 'r I . . ~ III!' - . I ~. . I I n I !!; IJp11i: l,tl~ui'l fi ~ r: ~~tl' 1,1'1; !UI" ,l.f!" 'lr'~lllt IInU till!l; 11I~mt: Ilnl m; I t. ; I . i e h -" If [I J I !fg !!i r:htt. fl P n laiJ~r. .:r nil p! i! ~'H\'~ i, ,llnfl.~~'i~ I~J ,", ~i!~I,~'- ~~ ~I ~rn. 1 tw~Cif ~' Wd!. ill r 1 1_ ml~l' IIEJ~ffl I!!:J f~Ji' ~ f iii 1m It I!u Ihim i · Ii- Pi .1 if Iii f ~f .'l. ~I f -t, i.l ~ i _ ,. ,. ,. I '\= \= ';: , ,.,. " ,.,. ,.,. · !!I!l 1lBl1lil'IIfiJ ! l!I !II ~~ !II! 'I I B'l!lil ~'!jlll.ljr. !'lII!1\!!i !I!ll;i 1~inl' ami nl" g~t H~~'I m ITf~t ~1l1rli I ,I'm: rr'ri If(~ t!Ug~,ln nll~ ~ll~ . mi 'im i!im i~fil ~ t,g'1;11 ~ft SIll ! lil"I~.' ~~(~ tllbl r~~f~ ~ I~ 1m 15' n~ 1Jt~ ~rt:! ,~f m ~ iii' 1r.!J/lr\illt I!~ I'~fi I~!~ i~ , iffl J.I~ tnl,~ ~~I ~!! ~~III'i! JP.I~!~ 'tlliiR lrt~l,u61~ 'I!ill J~! ii ~I'r~ : [I. ~i : ~ll r I Jt I. 5 'lllJi :,F, [(:[1 ,IT ~. If- I' J~' I . , ^ < - .; .'rl!~!I;1 rli~~!m~~~Hli~f I ' "f li'Ur I 11: lei tlil till ~tl U ml If ~rfltl . i;:~f rl. t!,fI,1 'J~' f~ I 1'1 'l~: I J!i~li !iJr llll~~ f a! ,ij,' !lrr ita !",l, 1&1'1,1' :1, J!if '11i , ..lffi' 1ft I t 'i9}lf! f t Ii 12; I" , I , - i-l . , I t II' i"l gO - 'H li,tt1il . ~jl. f, J II.t' IJU .i!f~. ~~; I- - tf II- t 1 f i ~111 ," ~l 1-, f I l!. Ii t r . ". . . ',- ............... . 'l.,) 1'. ... .. '.~.~........' .-.........,...._--""............'''""..."...-.'...,...-'.. ....',"._~-~...,,--'.-_._---*,~_.',..'. . .----...'-.- Agenda~~ Novem er ,005 ....... Page 26 of 43 I - ;' II . . I " I I I .n :! i I ;l~ ~ ;t , II ' ! . a. U H H ~ a :.. I ~. rn - I Je . .. - I - I j ISW I I I I I I I OJ @ I 1 I I I ,I I !OJ , I ~ I I - ".. ..~' IE . pI I r~ l I, --.. _.. .;.. ~~ "~:. ~. ~"'~,~YJL'~. ., , .... .~- . .;:<.1 6. Agenda Item No. 7A ."'p,' November 29,2005 Page 27 of 43 .~ ~ .- AFFIDAVIT OF COMPLIANCE I hereby certify that pursuant to Ordinance 2004-72, of the Collier County Land Development Code, I did give notice by mail within 30 days of receipt of notice letter of application sufficiency to the following property owners and or condominium and civic associations whose members may be impacted by the proposed land use changes of a variance or parking exemption. For the purposes of this requirement, the names and 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. The said notice contained the laymen's description of the subject site as well as advisement of the extent and nature of the variance or parking exemption. 1 Per attached letters and or property owner's list, which are hereby made a part of this Affidavit of Compliance ,- &/~1~/-- State of Florida County of Collier The foregoing Affidavit of Compliance was acknowledged before me this J..-'~ 71..4'-':1 day of , 2005 by ~A-Il..L F fC-o L<-fi' ~ . who is personally known to me or who has produced r=:: DL t. 4~ -/z..b.~ -4-07-u as identification. ~~~~ (Signature of Notary Public) ,.....a<\. David J. _Ier . ~ . My COmmIssiOn DD238555 ~ Of ,.:1 E><pim July 30, 2007 .- (print name of Notary Public) NOT AR Y PUBUC v A-ZOO5-AR-8ln PRo.JECT tnOO54NOO73 DATE: 815105 MICHAEL DERVNTZ i I ---~--- ._'-~_._-~- .'......~,.."..~~,",...._o'".~.'._,__...._..,~_ .... . Agenda Item No. 7 A .. *** 3218047 OR: 333go~~~~~* RlCORDID in OllICIAL RBCGRDS af COLLIER COUlTY, lL . . r- 07/10/2003 at 03 :03PK DWIGHT B. BRGCI, CLBU Th. I --.I by d be cd RIC PBI 6,00 IS nstrumcnt plq).. "" an to return to: PHIUP L HAMILTON. AUomeyal Law DOC-.70 ,70 ,~ 2430 Shadowlawn Drive, Suite 12 COPIBS 2.00 Naples. Florida 34112 IlIse 2.00 -Preparation Only; no opinion of tide Retn' Property 10. 62637520001 CARL' 1 KOLLER Ji 610 99'1'H AVJ R OUIT -CLAIM DEEQULBS 1L 34103 THIS DEED, made this I ~ l day of 7ruG.,.. ,2003, by DONNA J. LENSKI, a single person, individually and as Trustee of the ARNOLD LENSKI and f>oNNA LENSKI Revocable Trost dated December 7, 1993, whose address is 260-9th Street NW. Naples, FL. and whose social security number is \c: . hereinafter called the Grantor, to CARL F. KOLLER, JR., and KAREN A. KOLLER, Husband and Wife, whose address is 61 0-99th Ave. North, Naples, FL. 34103 and whose social security number is "'" hereinafter called the Grantee. WITNESSETII, That said grantor, for and in consideration of the sum ofSlO.OO and other good and valuable consideration to said grantor in hand paid by the grantee, the receipt whereof is hereby acknowledged, has granted, bargained and sold to said grantee, and the grantee's heirs and assigns, forever, the fonowing descnbed property located in Collier County, Florida, to wit Lot 28. Block 29, Naples Park Unit 3. according to the plat thereof recorded in Plat Book ~ Page S . Public Records of Collier County, Florida. This is an inter-family conveyance. TO Have and to Hold the same, together with all and singular the appurtenances thereunto belonging or in anywise appertaining, and all the estate, right, title, interest and claim whatsoever of the said party of the first part, '~ either in law or equity, to the only proper use, benefit and behoof of the said party of the second part. \...__.__ IN WITNESS WHEREOF, the said party of the first party has hereunto set his hand and seal the day and year frrst above written. Signed, sealed and delivered in our pre ce: ~( ~ / DONNA 1. LEN ~viduallY and as Trustee STATE OF FLORIDA COUNTY OF Collier I HEREBY CERTIFY that on this day, before me, an officer duly qualified to take acknowledgments, appeared DONNA 1. LENSKI, "!!"personally known to me_who provided for identification, and who did not take an oath, and who executed the foregoing instrument WITNESS my hand and official seal in the County and State last aforesaid 2003 (SEAL) ~\,\""'""""'" ~,,\~ c.'l ~ MC/'l;.!'~J!: #' ~'->"'........ -UA/":~ ~t;f ...._~v.\SSIONe;,;,.~~ NOTARY PUBLIC ~ . ~:.er2() z -. ~ ~ :.s ~.'- i~<g,~~ ~ =*: ~ tP:' = =. ..... ~ .*: - . . - ~5\ 100136141 ;~i _____ ~~".1>. ~~.,~~ ~ 1:9,. '.~R.~"" lIP '.cO:::o . ~ .......to...: UZJUC .- ':'....... ~", Z,ei.......:: ~ \..~..... ''''''I/'C, ST~\,\,\...., 11//1....\,,\ V A-200S-AR-8122 PROJECT #200S040073 DATE: 8/5105 MICHAEL DERUNTZ ---- - Agenda Item No. 7 A November 29,2005 Page 29 of 43 ",- AFFIDAVIT OF COMPLIANCE I hereby certify that pursuant (0 Ordinance 2004-72, of the Collier County Land Development Cede, I did give notice by mail within 30 days of receipt of notice letter of application sufficiency to the following property owners and or condominium and civic associations whose members may be impacted by the proposed land use changes of a variance or parking exemption. For the purposes of this requirement, the names and 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. The said notice contained the laymen's description of the subject site as well as advisement of the extent and nature of the variance or parking exemption; , Per attached letters and or property owner's list, which are hereby made a part of this Affidavit of Compliance - ~/~1~~ State of Florida County of Collier ..' The foregoing Affidavit of Compliance was 'aCknowledged before me this A.I~ ~ULY day of , 2005 by ~A-/.lL F. ~OL~ Ii!.. , who is personally known to me or who has produced r-:. DL j:.. 4<;.0 -1 'Z..k . ~ -4D7 -0 as identification. ~-~~ (Signature of Netary Public) ".. ~ David J. W1lbller . . ~ . ~ Commiasi9n 00238655 v... ,.:./ Expirn July 30, 2007 ,-~ (Print name of Notary Public) NOTARY PUBUC i v A-2005-AR-llU2 i PROJECI' N200s0.w073 DATE: 8/5105 I MICHAEL DERUNTz ... ._.~. _.'-'.^-~'''--' ""__'_'_"'__M~_'___""'M'e"" Iroperty Information Report Agenda Item No. 7 A )PR1002 - Property Information Report November 29, 2005 Page 30 of 43 ?OLIO NBR PARENT PARCEL PHYSICAL STREET LOCATION )000062637520001 0000000000000000 610 99TH AVE N, NAPLES AREA NORTH 3LOCK BLDG LOT UNIT RANGE TWP SECT STRAP 29 28 25 48 28 510400 29 283A2 USE CODE CLASS CODE MILL AREA TOTAL ACSC HDR REF FLAG 1 0 68 0.00 SHORT LEGAL XTRA LGL CNT ~APLES PARK UNIT 3 BLK 29 LOT 0 28 :JWNER NAME PREVIOUS OWNER KOLLER JR, CARL F=& KAREN A LENSKI TR, DONNA OWNER ADDRESS 610-99TH AVE N NAPLES, FLR0270 341030000 FULL LEGAL DESCRIPTION NAPLES PARK UNIT 3 BLK 29 LOT 28 V A-ZOOS-AR-8122 PROJECT #2005040073 DATE: 815/05 MICHAEL DERUNTZ ~ollier County Printed on 2/24/2005 2:11:36PM 'D-Plus for Windows 95/9B/NT page 1 of 1 ---------_.-- " Details AgendaRage IJcmfn:\ ~ November 29,2005 '. Page 31 of 43 _. -- Folio No.1162637520001 _ II Current Ownership I I Property Addl'88sD 610 99TH AVE N Owner Name KOllER JR, CARL F-& KAREN A Addresses 610 99TH AVE N City NAPLES II StatellFl II Zip" 34108 - 2230 I legal~ ~:PlES PARK UNIT 3 BlK 29 lOT I I Section Township ~ Range II Acres 1/ Map No. 28 48 25 0.15 3A28 I Sub No. 510400 NAPLES PARK UNIT 3 -'e MlIIage Area "'" MIllage I "fl Use Code 1 SINGLE FAMilY RESIDENTIAL 88 13.0294 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 $ 106,800.00 Date Book - Paae Amount (+) Improved Value $ 75,311.00 07 / 2003 3338 -1105 $ 0.00 (=) Market Value $ 182,111.00 02/1994 ~ $ 0.00 (-) SOH Exempt Value $0.00 (=) Assessed Value $182,111.00 ,- H Homestead and other Exempt Value $ 25,000.00 (=) Taxable Value $157,111.00 SOH · "Save Our Homes' exempt value due to cap on assessment increases. , , -- The Information is Updated Weekly. - http://www.collierappraiser.comIRecordDetai1.asp?F olioID=000006263 7520001 4/26/2005 --..- __"_,_0,,,,,,..,,,,,,,, _,_,'_c_ <( L(H" I I r-0'7 I r r O~O f--- ~ r Za;N >-- Ii i ENC"') f--- W i= ' L.<D I-- '=~ ' 2<D0l 1 "" -c I-- roO -.0 eo ~ r~ '-- 0 -1l E a. ,.~ ~ >--{,," K1--' =4D- H'Y--1 0 c(1) ~ I (1)> ..' 0)0 I ~ I <(z I 1 _I I ' a.. l ' 1 1 I I I r <( lT3~lS H1XIS I~ I f I I T ~ ,T W I I' L- I ;; I I r- 6 ~ e: '" II _I I e: - : ,~_,-,I, l Ii"" 9. ' , ' ,en 'l-~ I~~'r----IW w ,z I lZ I' 6 0, I 6 '" ....;~ ,4: :=! ::::>w~w ,wi Z z, I 'z ~ --i< Ie: ~~~,--(8)--31:l; 3f----@--i~i---4'-- "51 ~ ~ ~~"5 r..." ':: e: ;'; <, <' ;, ;, ,< q1- i5~ ~~" i5'--;"";;-- Z :g I ~; ~ co' e: -+ 'e: ;'1 ~";; ~ S' 0 S 18 1 ~ e: I ~I I e: I - "I ~ '" ~ :;; 1 I : l I ,N i i ii' 1 1 1 11 !! 1 IlT 1 !I, 1 1 I 111 I I ~ ~ n~~ : J- I, _ l I ,-L, I l?i i rL-J Ul--1 ~ \=--( ~ o C' r Tf'II:JS 011011I / ~ - < 1 > . ~ ~ S' ~ :~ < I _ ~ ~, g~ Z . "~. m ~ ~~ 0 " 0 "."'''.'l.-rl N " . 0 ~" ~ N "-;);~ ~~ _ l- I- -"< ~~ ~ ~~~ i~ ,8 '" I ~1Il . 1 .. " ~ : ~ 5 ~ ~ ~ "~= _ 1 I ~ ~<~ _ 1 ;; ~ < " ~~ a.. uo= ~ a~~ ~ <( l:.:::lii~ :: o~ ~ :J'1d OVOI> lLl31[]OD~ 3COlt oor b..~ Z -1on1oo _ "~~ 0 1E~ s (w~ ..... "'IWl 1I'ftIIIWJ. <( z, . ' '\ ~~. \oJ ggd '1~~ . . 0 <u I~ ~ ~ I ~~ ...J ! ,- ~~ Agenda Item No. 7 A November 29, 2005 Page 33 of 43 - RESOLUTION NO. OS-_ A RESOLUTION OF THE BOARD OF ZONING APPEALS OF COLLIER COUNTY, FLORIDA RELATING TO PETITION NUMBER V A-200S-AR-SI22, FOR FOUR AFTER- THE-F ACT VARIANCES AS FOLLOWS: AN .8-FooT VARIANCE FROM THE REQUIRED 7.5 FOOT SIDE YARD TO 6.7 FEET; A .3-FooT VARIANCE FROM THE REQUlRED 7.5 FOOT SIDE YARD TO 7.2 FEET: A 2.S-FooT VARIANCE FROM THE REQUIRED 20 FOOT REAR YARD SETBACK TO 17.5 FEET AND A 1.8-FOOT VARIANCE FROM THE REQUlRED 20 FOOT REAR YARD SETBACK TO lS.2 FEET FOR THE COMPLETION OF A PARTIALLY CONSTRUCTED ADDmON TO AN EXISTING SINGLE-FAMILY STRUCTIJRE AND AN EXISTING ENCROACHMENT OF THE EXISTING NONCONFORMING SINGLE FAMILY STRUCTIJRE TO THE SIDE (WES1) AND REAR YARD SETBACK REQUIREMENTS ON PROPERTY HEREINAFTER DESCRIBED IN COLLIER COUNTY, FLORIDA. WHEREAS, the Legislature of the State of Florida in Chapter 125, Florida Statutes, has conferred on all counties in Florida the power to establish, coordinate aDd enforce zoning and such business regulations as ate necessary for the protection of the public; and ._. WHEREAS, the County pursuant thereto has adopted a Land Development Code (LDC) (Ordinance No. 2004-41, as amended) which establishes regulations for the zoning of particular geographic divisions of the County, among which is the granting of variances; and WHEREAS, the Board of Zoning Appeals, being the duly elected constituted Board of the area hereby affected, has held a public hearing after notice as in said regulations made and provided, and has considered the advisability for four after-the-fact variances as follows: an .S-foot variance from the required 7.5 foot side yard to 6.7 feet; a .3-foot variance from the required 7.5 foot side yard to 7.2 feet: a 2.5-foot variance from the required 20 foot rear yard setback to 17.5 feet; and a l.8-foot variance from the required 20 foot rear yard setback to IS.2 feet for the completion of a partially constructed addition to an existing single-family structure and an existing encroachment of the existing nonconforming single family structure to the side (west) and rear yard setback requirements as shown on the attached plot pIan, Exhibit . A., in an RMF-6 Zoning District for the property hereinafter described, aDd has found as a matter of fact that satisfactory provision and Il1TlIIlgement have been made concerning all applicable matters required by said regulations and in accordance with Section 9.04.00 of the Zoning Regulations of said LDC for the unincorporated area of Collier County; and WHEREAS, all interested parties have been given opportunity to be heard by this Board in - public meeting assembled, aDd the Board having considered all matters presented; v A-200S.AR-81221MJD1sp 10f2 ._- -'~',_. ,~ -,,,.,~- --",-~_... ,--~--. ._-~ . Agenda Item No.7 A November 29,2005 Page 34 of 43 NOW, TIlEREFORE, BE IT RESOLVED BY TIlE BOARD OF ZONING APPEALS OF COLLIER COUNTY, FLORIDA. that: The Petition V A-20M-AR-SI22 filed by Carl & Karen Koller, with respect to the property hereinafter described as: Lot 2S, Block 29, Naples Park, Unit 3, as recorded in Plat Book 3, Page 5, as recorded in the Official Public Records of Collier County, Florida. be and the same hereby is approved for four after-tho-fact variances as follows: an .8-foot variance from the required 7.s foot side yard to 6.7 feet; a .3-foot variance from the required 7.5 foot side yard to 7.2 feet: a 2.S-foot variance from the required 20 foot rear yard setback to 17.5 feet and a 1.8-foot variance from the required 20 foot rear yard setback to 18.2 feet for the completion of a partially constructed addition to an existing singlo-family structure and an existing encroachment of the existing nonconforming single family structure to the side (west) and rear yard setback requirements as shown on the attached plot plan, Exhibit" A", of the RMF-6 Zoning District wherein said property is located, subject to the following conditions: 1. The variance is limited to the dimensions of the existing singlo-family residential structure and proposed addition as depicted in the applicant's site plan stamped "Received August S, 2005," except as further restricted below. This site plan is included as Exhibit A. 1. If the residential dwelling structure is destroyed for any reason, to an extent equal to or greater than 50 percent of the actual replacement cost of the structure at the time of its destruction, all reconstruction of the structure and accessory structures shall conform to the applicable provisions of the Land Development Code in effect at the time of reconstruction. BE IT FURTHER RESOLVED that this Resolution relating to Petition Number V A-2005- AR-S122 be recorded in the minutes of this Board. This Resolution adopted after motion, second and majority vote. Done this day of ,2005. ATfEST: BOARD OF ZONING APPEALS DWIGIIT E. BROCK, CLERK COLLIER COUNTY, FLORIDA BY: DEPUTY CLERK FRED W. COYLE, CHAIRMAN Approved as to form and legal sufficiency: '~LLTh-IbJ.bd.-~ Mll!j e M. Student!Stirling Assistant County Attorney v A-200S-AR-81221MJD1sp 2of2 ---., Age~i~ ~G'~. Nav . ;1" p s . INC. ~...,. age ....- BOUNDARY SURVEY SURVEY # 1592 - PROPERTY ADDRESS: v A-%OO5-AR-BI22 610 N. 99TH AVENUE PROJEcr~ NAPLES Fl 34108 DATE: 815105 MICHAEL DERVNTz LEGAL DESCRIPTION: Lot 28, Block 29, NAPLES PARK, UNIT NO.3 according to the plat thereof, 01 recorded In Plat Book 3, Page 5 of the public recor~s of Comer County, Florida. Community Number: 120067 Panel: 0189 Suffix: E CERTIFIED TO: . Index Date: 9/14/1979 FJ.R.M. Date: 6/3/1986 Flood Zone: X CARL KOLLER; KARNE KOLLER; NAPlES TITLE, INC.; Field Work: 8/6/2003 Completed: an 12003 OLD REPUBUC NAnONAL MLE INSURANCE REVISED COMPANY; FIFTH THRID MORTGAGE COMPANY, ITS 2/4/2005 SUCCESSORS ANDIOR ASSIGNS. SEE REVERSE 6 FD: Iwr. '" ~ -y NORTH 99TH A VENUE .- IO'/M'Y '>._~"'" (NPROVED) '- ______ ''-oU'4( l! ~~p. .. ~ .. - . .,...-. - ~I N89"4t'52W t~ B.R. flD.tS'1J. e: NII"51TXI'W 5400'P. ~ .,.-. '_, .__..1!JI"51TXI'W 105.00'P. . '.. Ri.Vr-- CI) ~ . CONe. AION. lit . ..., 1It_ ~1!1 NW CCRNER '.. ::. l- OFLOT2I .'.: '. 0.65' ~ 28 " ~ ~ ... .., , ... BLoc/(2fJ . f.'. ~ /{....~, " ~ <:. .~:. .:~ <:; ~~ ~H~ ~~ ~~ 21 fl 29 .. BLOCKZ8 ...'. BLOCKZ8 f 81r1R'f . MGEFNLr ~ t, . -- ';-:";" , If' 0.1S' iil- ~~ lI:~ 1JI.r ~ :!! -. - Ri1..O-- 24 lit 22 I 23 i BLOCK 2fJ ! I BLOCK 2fJ 1 BLOCK2fJ I _. I I 1.....,....1>>1.._"'....,,,..._-_.......- I @ --"'......,.--IlIl'-MII'.......,._IIiI_r_ -..,....//IyIlil--{I(-LmtJ_____.......outr, ---''''''-_174___ JO 0 15 30 . - ~ I I I EXHIBIT A ==- 'MI1eaE___ - - N __MlltA_ -- M1IchBI B. ~ _'..i1IlEIMTlHnWCF GRAPHIC SCALE (In Feet) ~ ~ Prr.IfesIItwJI SuMp 1IfId"'" Nt/. 4IJ5T SI8 dF1Dtlt* 11III_ . C = 30' t. .' '.' "~,".- -,~~" -_..,'-..-'----"-_.._-,,._..~,- Agenda Item No. 7 A November 29, 2005 Page 36 of 43 October 24,2005 Michael J. DeRuntz, Principal Planner Collier County Government Community Development and Environmental Services Division Department of Zoning and Land Development Review 2800 North Horseshoe Drive Naples, Florida 34104 Re: Petition V A-200S-AR-8122 Dear Mr. DeRuntz: Naples Park was originally platted and planned to be a community of small cottages. The lots are small and the streets are way too narrow, which has resulted in a compacted environment. The developer obviously wanted to get as many lots per acre as possible, and did. The result has been an obvious compacted environment. ANYTHING that compounds this problem should not be permitted. Side yard and setback requirements have been in force for a long time in Naples Park, and every owner knows or should know what the requirements are. More compaction will only be detrimental to other property owners in many ways, and that's not fair to the rest of us who have and will abide by the rules. Please deny this request and prevent further compaction of this community now, and avoid setting a precedence that will be detrimental in the future. Sincerely, I&~ t'7 ' / . Vito Stallone, Property Owner Naples Park P. S - Please acknowledge this objection to the above referenced petition by sending me a copy of the document showing the County's final determination in this matter. Please send to: 8843 lIer Road, Sherman II 62684. RECEIVED OCT 2 8 2005 ZQN\NG DEPARTMENT COlliER COUNTY Agenda Item No. 7 A November 29,2005 BOARD OF COUNTY COMMISSIONERS Page 37 of 43 . - PERMIT I?ERMI:'l' t: 2004061215 PERMIT TYPE: BR2A VALID t: 215 ISSUED: 08-17-04 APPLIED DATE: 06-10-04 APPROVAL DATE: 07-28-04 \{ASTER ft: 2004061215 COA ft: JOB ADDRESS: 610 99TH AVE N JOB DESCRIPTION: ENCLOSE EXIST LANAI/ W/ ELEC JOB PHONE: (239)597-4829 SUBDIVISION t: 1271 - Naples Park Unit 3 BLOCK: 29 ~28 FLOOD MAP: 0189 ZONE: X ELEVATION: FOLIO f: 0000062637520001 SECTION-TOWNSHIP-RANGE 28 48 25 JWNER INFORMATION: CONTRACTOR INFORMATION: KOLLER JR, CARL F=& KAREN A 610-99TH AVE N NAPLES, FLROOS 34103- , CERTIFICATE t: PHONE: FCC CODE: 434 - R/ADDITION, ALTERATION CONSTRUCTION CODE: RE16 / CBS/RES 2003 - TYPE V - UNPROTECTED JOB VALUE: 1.000.00 TOTAL sQFT: 360 ~CKS FRONT: REAR: 20.00 ~ 7.50 RIGHT: 7.50 SJ SEPTIC WATER: WELL - COl._nCT NAME: CARL CONTACT PHONE: (239)597-4829 Pee Collier Coun1y Ordinance No. 2002-01, as it may be amended, all work must comply with all applicable laws, codes, ordinances, and any additional stipulations or conditions orthispermit Thispennit expires if work authorized by the pennit is not commenced within six (6) months from the date of issuance of the permit Additional fees for failing to obtain permits prior to the commencement of construction may be imposed. Permittee(s) further understands that any contractor that may be employed must be a licensed contractor and that the structure must not be used or occupied Wltil a Certificate of Occupancy is issued. NOTICE: PRIOR TO THE REMOVAL OF ASBESTOS PRODUCTS OR THE DEMOLITION OF A STRUCTURE, FEDERAL AND STATE LAWS REQUIRE THE PERMIlTEE(EITHER THE OWNER OR CONTRACfOR) TO SUBMIT A NOTICE OF THE INTENDED WORK TO THE STATE DEPARTMENT OF ENVIRONMENTAL PROTECTION (DEP). FOR MORE INFORMATION, CONTACT DEP AT (239) 332-6975. In addition to the conditions of this permit, there may be additional restrictions applicable to this property that may be found in the public records of this county, and there may be additional permim required from other governmental entities such as water management districts, state agencies, or federal agencies. WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF CO:MMENCEMENT MAY RESULT IN YOUR PAYING TWICE FOR IMPROVE:MENTS TO YOUR PROPERTY. IF YOU INTEND TO OBTAIN FINANCING, CONSULT WITH YOUR LENDER OR AN ATTORNEY BEFORE RECORDING YOUR NOTICE OF - COMMENCEMENT. EXHIBIT B CDPR2020 ~,~...'~,--- -'."".-"....--,..............-..-. NORTH 99TH AVENUE Agenda Item No. 7 A t - November 29,2005 " r&~ Page 38 of 43 ~ ~ B.R. a (1' I/. N8rSltJtfW 14DIII'. ...:.. .....-. -.--"111: . .. - '. . ...... . ...- -' <, FD.vr LR. IA JfIJ 0.65' ~ .28 ~ <'!) BLOCK 21 '" ,~ . . " . t;l. .. ~- .' -ll1"" .- ~~ ii . . ... - ~','. U 27 . ., .. . . It 29 ., BLOCK. f t10W ' " '... BLOCK2I .1.$3'--........ aNfJU~y . ..t '. -~ .'~ j ~ . ~ ,'" ~.'.~ ~... ~ . o.1$' ~ Ii li,.-.. ~ 'J' 1 _Jr:. . . .: . . ii - ~a ' ~ ~~. 8. ~~ ~e' ~~ D5" > . 'tCW " WORK _.' ar AReA ; OM '~.p. f/:J. tIr " " . ~f .f\ . .(<<. .... _. - 5'UE. ......,-....--..,.-.'.. . ......,..,.............--.-...-.- -...... $IrS1"fXJ'E SlJ.I1IfI'. FnW . 24' J.R. 22 23 BLOCKS BLOCK 29 BLOCK 21 :50 16 1 t GRAPHIC scALE (In, Feel) -...., "'1 EXHIBIT C aNUE OVERLAY . ses. 24. 010 ': . T . 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I; ~ . 4 N ,I. . ..- " -~-~. .;.~ ..... .: .. . ~ -l-!--4-. .-.. .:...+.-.,._ -L.!_.:_-+-- . ...G ." . it! .. ~ -. . 'I"" I. t..: . ..-C\t LiMYI!'l ~ '1'--r~-":.!.;..."" ...._-~-+.: ._.~..~. j.-:.....t-....;--: f. : 0': .or- _ . ~ . I''':' 1: I" .,' . I. . I'" S ::.~ ! I - -~. '''1 i -;.: ''';0 . ! . ~ " r ;:. ! t._;--~.. -t-1'-T~ : ~:I ,. L'K : '_ ..J , . . '___',..__ ..... _'_~"n' _0"" ''''_0..'__'' " _'o__~..,,,,~.,_ Agenda Item No. 7 A I November 29,2005 Page 42 of 43 October 24, 2005 Michael 1. DeRuntz, Principal Planner Collier County Government Community Development and Environmental Services Division Department of Zoning and Land Development Review 2800 North Horseshoe Drive Naples, Florida 34104 Re: Petition V A-200S-AR-8122 Dear Mr. DeRuntz: Naples Park was originally platted and planned to be a community of small cottages. The lots are small and the streets are way too narrow, which has resulted in a compacted environment. The developer obviously wanted to get as many lots per acre as possible, and did. The result has been an obvious compacted environment. ANYTHING that compounds this problem should not be permitted. Side yard and setback requirements have been in force for a long time in Naples Park, and every owner knows or should know what the requirements are. More compaction will only be detrimental to other property owners in many ways, and that's not fair to the rest of us who have and will abide by the rules. Please deny this request and prevent further compaction of this community now, and avoid setting a precedence that will be detrimental in the future. Sincerely, {; '>1 ey tJ .,..-# , i(~~t ft";~ tJ. /' ~ Vito Stallone, Property Owner Naples Park P. S - Please acknowledge this objection to the above referenced petition by sending me a copy of the document showing the County's final determination in this matter. Please send to: 8843 IIer Road, Sherman II 62684. RECEIVED OCT 2 8 Z005 ZONING OEPARTMENT . . . .. . . ::Iii ~.5".,. <' /,., ", C" .",^ I.. II~<' 3.. .! <".',. " " ! ,-; "-'" .-.-<" Agenda Item No. 78 November 29,2005 Page 1 of 49 EXECUTIVE SUMMARY Petition: V A-2005-AR-7965 James and Lori Hall, represented by Diane Faas, are requesting a variance for an existing screen enclosure within the required 10-foot rear setback for an accessory structure in a RSF -3 zoning district. The applicant is seeking a 2- foot, 4-inch variance from the required 10-foot set back, leaving a 8-foot, 8-inch rear yard. The property to be considered for the variance is located at 112 Warwick Hills Drive, and is further described as Unit 1, Block 4, Lot 8, of Lely Golf Estates, in Section 19, Township 50 South, Range 26 East, Collier County, Florida. OBJECTIVE: Staff is requesting that the Board of Zoning Appeals (BZA) review staff's findings and recommendations along with the recommendations of the Collier County Planning Commission (CCPe) regarding the above referenced Variance petition and render a decision as the Board of Zoning Appeals regarding the petition pursuant to LDC Section 4.02.03.A.3. CONSIDERATIONS: This variance request was submitted on July 7t 2005. The applicant is requesting a variance of 2 feet, 4 inches from the rear setback for the pool deck and screen enclosure, leaving an 8-foott 8- inch rear setback, and if approved will permit the existing screen enclosure to remain. - The Land Development Code (LDC) defines "yard" as "an open space that is unoccupied and unobstructed and that lies between a principal or accessory building or buildings and the nearest lot line". As used in this definition, "unobstructed" means a structure or portion of a structure from 30 inches above the ground level upward, and does not include permissible fences and walls. In this instance the rear property line is the most restrictive and therefore all measurements are based on that location on the property. The home and the accessory pool and cage have existed for 30 years. The home was built in 1971, authorized by building permit number 70-1338. The swimming pool was built in 1975, authorized by building permit 75-1672. The swimming pool and house were constructed in accordance with the approved building permits and all inspections were passed and ultimately the County issued a Certificate of Occupancy. From the existing records on file for the propertyt staff was unable to find any documentation of the screen enclosure ever having been a permitted structure. The property owners in 2004 contracted with Faas Brothers, Inc., the applicant, to replace the existing screen enclosure. Faas brothers, Inc., applied for the building permit to replace the screen enclosure (permit#2004031156)t but completed the work before the permit was issued. On March 10, 2004 the building permit to replace the already removed screen enclosure and validate the completed screen enclosure replacement was denied based upon the screen enclosure violating the rear-yard setback requirements. The inability to permit the replaced screen enclosure in the same location initiated this variance request. ."'-"" Executive Summary 7965 Page 1 of 4 --.,., .",.,. Agenda Item No. 78 November 29, 2005 Page 2 of 49 ~-~"- The property owner purchased a home that by the County's approval of the permits and Certificate of Occupancy met all County standards; however, the applicant or County staff has located no record of a permit authorizing the screen enclosure. Due to this fact, the property owner is faced with a screen enclosure that does not comply with County standard and must either be granted the variance being requested or remove the violation. It should be noted that the 1 0- foot rear yard setback is also a utility easement. As part of the application packet, the applicant has provided letters of no objection from Florida Power and Light, Sprint, and Comcast. In addition, George Ramsey, President of the Lely Civic Association, signed a letter of "No Objection". The screen enclosure is of a non-traditional configuration; a fact staff feels is relevant to the variance request. It is this uncommon, non-rectangular configuration that has resulted in the encroachment and subsequent variance request. The screen enclosure meets the rear-yard setback at the southeast point of beginning, but the last 19.1 feet of the southwest corner extends 2.8-feet into the rear-yard setback. The site plan submitted with the variance request highlights this fact and is provided on the following page. FISCAL IMPACT: Approval of this petition will have no fiscal impact on Collier County. ,- GROWTH MANAGEMENT IMP ACT: Approval of this variance will not affect or change the requirements of the Growth Management Plan (GMP), therefore there is no GMP impact associated with the variance request. ENVIRONMENTAL ISSUES: There are no environmental issues associated with this petition. ENVIRONMENTAL ADVISORY COUNCIL ffiAC) RECOMMENDATION: The EAC did not review this petition because the EAC does not normally hear variance petitions. LEGAL CONSIDERATIONS: The Board of Zoning Appeals must utilize 8 criteria in considering a variance petition. See professional planning staff analysis of the petition using the relevant criteria set forth in the Land Development Code. This analysis appears on pages 6 through 7 of the Staff Report labeled as Exhibit B and summarized below. Staffs analysis of the criteria found that there was support for the request in the analysis of four of the eight criteria in LDC Section 9.04.03: "- Executive Summary 7965 Page 2 of 4 _....-~ __H_ ___ ---.. Agenda Item No. 78 November 29, 2005 Page 3 of 49 The variance proposal must be consistent with the Growth Management Plan. See professional planning staff analysis of petition using relevant plan objectives, policies. and provisions of the Land Use Designation Description Section. This analysis appears under the heading titled "Growth Management Plan Consistency" of the Staff Report on page five. It must be understood that the Staff Report and Executive Summary are part of the picture. There will be evidence presented by the petitioner and members of the public at the hearing on this item that the Board must also take into consideration as that testimony relates to growth management plan consistency and the 8 standards for consideration for the variance. The Board of Zoning Appeals may impose reasonable stipulations, safeguards, or restrictions upon the variance. These stipulations, restrictions or safeguards include those necessary to protect adjacent or nearby properties from any adverse impacts of the variance. A simple majority is required to approve a variance. COLLIER COUNTY PLANNING COMMISSION (CCPC) RECOMMENDATION: This petition was heard at the November 3, 2005 cepc meeting. The Commission motioned to fOIWard petition V A-2005-AR-7965 with a recommendation of approval to the Board of Zoning Appeals. The motion passed by a vote of 5 to 2. The two CCPC members who voted against the motion stated that the lack of physical hardship inherent to the land was the motivation for their ,...'^', vote. SUMMARY: Zoning and Land Development Review staff recommends that the Board of Zoning Appeals denies petition V A-2005-AR-7965 due to a lack of physical conditions inherent to the land which would justify such a request. Staff does recognize that due to the length of time the encroachment has existed and the fact that the encroachment is obstructed from the neighboring properties, that the BCC, per code, could utilize these ameliorating factors as reasons for justification of granting approval. STAFF RECOMMENDATION: Staff recommends denial of Petition VA-05-AR-7965 to the Board of Zoning Appeals. Staff recognizes that the Board of Zoning Appeals could utilize a number of ameliorating factors to grant approval of the petition and has included a Resolution approving the request within the executive summary packet subject to the following condition of approval: 1. The variance granted is limited to the after-the-fact rear yard encroachment for the existing screen enclosure, as depicted and more particularly described in the applicant's site plan entitled, "Variance Petition Exhibit." This site plan is included as Exhibit "A" of the Resolution. .,....., Executive Summary 7965 Page 3 of 4 _.'~ Agenda Item No. 78 November 29,2005 Page 4 of 49 PREPARED BY: Mike Basi, AICP Principal Planner Department of Zoning and Land Development Review "'"'' "'~'-' Executive Summary 7965 Page 4 of 4 '."..... Agenda Ilem No. 78 November 29. 2005 Page 5 of 49 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 7B .-'" Item Summlry: This. item requires that all participants be sworn in and ex parte distlosure be provid&d by Commluion members. VA.2005~AR~7965 James and Lori Hall, represented by Diane Faas, is requesting a variance for an existing screen enclosure within the required 10-1001 rear setback fDr an accessory structure in 8 RSF~3 zoning district The applicanl is seeking a 2 foot, 4 inch variance from the required 10~fo01: aet back, leaving an B~foD,t 8-inch rear yard. The propeny to be considered for the variance Is located at 112 Warwick HlHs Drive and is further described as Unit 1 Block 4 L01 8, Df Lely Golf Estates. in Section 19, Township 50 South, Range 26 East, Collier County, Florida. Meeting Date: 11129120059:00:00 AM Prepared By Mike.. Bosi. AICP Principal Planner o.tt> Community Development & Environmental Services Zoning & Land DeYelopm~nt Review 1118!2005 7:40:4& AM Approved By Mike. Bosi, AICP PrincIpal Planner 0... Community Development & Environmental Services Zoning & Land Development Review 1111lJ2005 7:47 AM Approved By Sandra Lea t.lf.ec-utive Secretary Date Community Development & Community D~veiopment & Environmental ServIces Environmental Service$; Admin. 1118120059:04 AM Approved By Ray BellOW$. Chief Planner Date Community Development & Environnw-ntal ServiceJi Zoning & land Development Review 11/8120051:23 PM Approved 8y Norm E. Feder, AICP Transportation Oiviston Administrator thote Transportation Services Transportation Servlc8!l Admin. 11/8120052:07 PM Approved By - Jennit&r A. Belpedio Assistant County Attorney Date County Attorney County Attornoy Offjce 111101200511:44 AM Approved By Constaoee A. Johnson Operation!; AnilJyst Dille Community Oevelopment & Community Development & Enviro"nwntaf Services Environmental Servi~.s Admin. 1111412005' 10:34 AM Approved By Susan Mumty, AICP Zoning & umd Development Dirltctor Dille Community Oevelopment & Zoning & Land Develo-pment Review 11!14IZ00511:37 AM Environrnental Services Approved 8y Oonald L Scott TransportatiDn Planning Director Dille Transportation Services Transportation Planning 11/141200512:57 PM Approved 8y Community Oevelopment & DahJ Jos.eph K. Schmitt Environmental Services Adminstrllltor Community Developmlllnt & Community Oevtllopment & Environmental Services Environmental 5ervi(:Qs Admin. 111151200511:28 AM Approved 8y OMS Coordinator Adm)uistrlrtive A$slstant Dille County Manager's Office Office- of Management &. Budget 11/15120051:16 PM Approved By Mark JsacksDn Budget Analyst Date COlJnty Manager's; Offjce Officlf of Management & Budget 11/16/200511:26 AM Approved 8y Michae! SmyktJwski Management & Budget Oinilctor Da.. County Manager's om!:. Off,c~ of Manageml"nt 4. Budge! 11/16120054:19 PM Approved By '-'" James V. Mudd County Manager Date Board of County CoYnty Mane.ger'$ Offictt 11117/20054:52 PM Conuni$$ion.rs -. .-- "._"~ . Agenda Item No. 78 November 29,2005 Page 6 of 49 Co~r County - -. - STAFF REPORT COLLIER COUNTY PLANNING COMMISSION FROM: DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION HEARING DATE: NOVEMBER 3, 2005 SUBJECT: PETITION V A-2005-AR-7965 (HALL VARIANCE) PROPERTY OWNER/AGENT: OWNER: James & Lori Hall 112 Warwick Hills Drive Naples, Fl 34113 AGENT: Diane Faas Faas Brothers, Inc. 4400 Domestic A venue Naples, FL 34104 REOUESTED ACTION: The applicant requests an after-the-fact variance of 2 feet, 4 inches from Section 4.02.03 of the Land Development Code (LDC) that requires a minimum 1 O-foot rear yard setback for accessory structures. The amount of variance requested is 2 feet, 4 inches, leaving an 8-foot, 8-inch rear setback for the screen enclosure, and if approved will permit the existing pool deck and screen enclosure to remain. GEOGRAPHIC LOCATION: The property to be considered for the variance is located at 112 Warwick Hills Drive, and is further described as Unit 1 Block 4 Lot 8, of Lely Golf Estates, in Section 19, Township 50 South, Range 26 East, Collier County, Florida. (See attached location map on following page) v A-2005-AR-80 10 Page 1 of 8 Agenda Item No. 78 November 29,2005 Page 7 of 49 - ---' LLUJ r I~~ l ", !!I' ,j I -- 3"! , ~ - - 2" 1 i bJ- ........ i!i ,,-.ei ' I-- Ii _~ / '}- ".1. ~ ;JIII o;~ J -""'Y-"" ' 't'. y;,,' .-J I ! ! ~ ..~.~., IrJ <<"'"' j -.~_~ ,.., ,.,./ , .v- n! :1=1' ~ "~~~ , J4 a. -. -iij ~ ~_. . ....'"'\ .... . '!> ' (j! d' I _-1 . ~ _ /' <C mPIDTI1:tG ~~;gj; ~~/'" ~ y :2: w ~=r -" "'V'V r-ll ".Y' l- i' I~V l'->J! y'~ ~ - '" "!' "'" \\~ (/) "''' I /-'1\ . --, I I ~~~ "~-l _' (I ;; 8 \ --=--_... h_... __.. % "........ g ~o:z= f. 'N~.,"""_,,,"_=>~_,"~~_ Z ~6U ~ ~ ~~ fJ ... ~v <( ::l .."' It) '" u:I ~ 01 ~ J ,.... i I I a::: < -~ I , - --I'~ It) / O-tM\::nnOl ' Q /\Til C~ I;) ('oj - . """"t! LON I "E- o( - > 'II: Z 0 j:: j:: W D- o.. <C ... :E ! z '-"'-:;;;:---- "''-'''''''''''>'''''''''""''''''-'''",,, ! ~ 11 0 ~ fi! - - cd l- I <( --- 0 I , 0 I \ - III I III -l I . ""'.'.-'-'1"-"'- I ~ I I .- VA-2005-AR-8010 Page 2 of 8 . .,,~ ..--~" ___'_'_''''''".N .. ....---'^" Agenda Item No. 78 November 29.2005 Page 8 of 49 PURPOSEIDESCRIPTION OF PROJECT: This variance request was submitted on July 7, 2005. The applicant is requesting a variance of 2 feet, 4 inches from the rear setback for the pool deck and screen enclosure, leaving an 8-foot, 8- inch rear setback, and if approved will permit the existing screen enclosure to remain. The Land Development Code (LDC) defines "yard" as "an open space that is unoccupied and unobstructed and that lies between a principal or accessory building or buildings and the nearest lot line". As used in this definition, "unobstructed" means a structure or portion of a structure from 30 inches above the ground level upward, and does not include permissible fences and walls. In this instance the rear property line is the most restrictive and therefore all measurements are based on that location on the property. The home and the accessory pool and cage have existed for 30 years. The home was built in 1971, authorized by building permit number 70-1338. The swimming pool was built in 1975, authorized by building permit 75-1672. The swimming pool and house were constructed in accordance with the approved building permits and all inspections were passed and ultimately the County issued a Certificates of Occupancy. From the existing records on file for the property, staff was unable to find any documentation of the screen enclosure ever having been a permitted structure. The property owners in 2004 contracted with Faas Brothers, Inc., the applicant, to replace the existing screen enclosure. Faas brothers, Inc., applied for the building permit to replace the screen enclosure (permit#2004031 156), but completed the work before the permit was issued. On March 10, 2004 the building permit to replace the already removed screen enclosure and validate the completed screen enclosure replacement was denied based upon the screen enclosure violating the rear-yard setback requirements. The inability to permit the replaced screen enclosure in the same location initiated this variance request. The property owner purchased a home that by the County's approval of the permits and Certificate of Completion met all County standards; however, the applicant or County staff has located no record of a permit authorizing the screen enclosure. Due to this fact, the property owner is faced with a screen enclosure that does not comply with County standard and must either be granted the variance being requested or remove the violation. It should be noted that the lO-foot rear yard setback is also a utility easement. As part of the application packet, the applicant has provided letters of no objection from Florida Power and Light, Sprint, and Comcast. In addition, George Ramsey, President of the Lely Civic Association, signed a letter of "No Objection". The screen enclosure is of a non-traditional configuration; a fact staff feels is relevant to the variance request. It is this uncommon, non-rectangular configuration that has resulted in the encroachment and subsequent variance request. The screen enclosure meets the rear-yard setback at the southeast point of beginning, but the last 19.1 feet of the southwest comer extends 2.8-feet into the rear-yard setback. The site plan submitted with the variance request highlights this fact and is provided on the following page. v A-2005-AR-BO 10 Page 3 of 8 .,,,",,,,,,-,,,,,,,",",,""",,,,,,",,,..,,,,,,,,,"",,,,,,;,;-",,,,,,,.",..,,,,,, Agenda Item No. 78 November 29,2005 Page 9 of 49 .- I =ll lL_~-_~'~ -- ~i I J a.-, ill: I ~, ;.. ~ ao.QM ~ :N& Ii Cr/D -'- - ., AI& CD ,-r-- --- t i I .. to; f;;1 '0 .. 11 0:: ... i ::> ~ I .tW ~ rn ~ i I ~ .9 "*,:k i I iI. ! . Ii a r..l I '" ( ~ I I % .. : ~ fa:1 . ..:l I :i ~ I ; " 0 I ~ J 9i ~ ~ i ~ Q . !"1 ~ f~ q I Ili:i 0, l5 I ~ ;:! i,~ f:&1 Q;: ., I r:.> -if t'I.l l:i I&. -J , 0 ~ I ;~ ,-r- i I a:: ::l I I ~ ~ tI) Ii !:3 t:I l!a - I I -J I ....- ::i I:Q I I ~l ~ oool !!<4 ,. Iii ... ii~1 ti .' == 1\ = rl:!~ oool ~- Qs rl~ .. ~... ... '~il ?ti_ fl' ~ii* S ",g ! ~ t';'N~= II "I If ~-........:l II ~t~~ ,!t I' d. I 1iiI"< 1'.1 I ~..,~= E IJ .e ~ " II. <=<i >~~ SURROUNDING LAND USE & ZONING: SURROUNDING: North: Single-family home, zoned RSF-3 East: Single-family home, zoned RSF-3 South: Single-family home, zoned RSF-3 West: Single-family house, zoned RSF-3 Zoning Map -, (See Following page) v A-2005-AR-801 0 Page 4 of 8 _.~',"~'~--,"~- _..~. -^"-. " "-~"........ Agenda Item No. 78 November 29,2005 Page 10 of 49 -.- ~"'\~"" "'''w~~''''_ -,,= CF" l:E) / t'@ .... GC q~ It .l GC:lI..F ,~ RSF.....$~...:l) L li .... j; i::Jl :1 --.. ... ...: .... Aerial Photo v A-2005-AR-801 0 Page 5 of 8 ,"'"'.........."'__."..,'''',",..,i''"''.-,,".~.'i,,'__.,''-,. Agenda Item No. 78 November 29,2005 Page 11 of 49 -- GROWTH MANAGEMENT PLAN (GMP) CONSISTENCY: The GMP does not address individual variance requests, but focuses on the larger issue of the actual land use. The subject petition seeks a variance from the dimensional standards for a single- family house; therefore, the actual use is consistent with the Future Land Use Map. Based upon the above analysis, staff concludes that the proposed use for the subject site is consistent with the Future Land Use Element although the variance request is not specifically addressed. ANALYSIS: Section 9.04.01 of the Land Development Code grants the authority to the Board of Zoning Appeals (BZA) to grant variances. The Planning Commission is advisory to the BZA and utilizes the provisions of Section 9.04.03 A through H, which are general guidelines to be used to assist the Commission in making a determination. Staff has analyzed this petition and offers the responses to the items in Section 9.04.03 as follows: 1. Are there special conditions and circumstances existing, which are peculiar to the location, size and characteristics of the land, structure or building involved? No. The property is of a traditional rectangular configuration with no unique characteristics associated with the land. - 2. Are there special conditions and circumstances, which do not result from the action of the applicant such as pre-existing conditions relative to the property, which is the subject of the variance request? Yes. As previously noted, the pool and screen enclosure have existed for 29 years prior to the violation being discovered by the County. Prior to obtaining permit approval, the contractor proceeded to construct the screen enclosure in accordance with the footprint of the replaced screen enclosure. 3. Will a literal interpretation of the provisions of this zoning code work unnecessary an undue hardship on the applicant or create practical difficulties for the applicant? Yes. It would create practical difficulties for the applicant to remove portions of screen enclosure and reconstruct it. 4. Will the variance, if granted, be the minimum variance that will make possible the reasonable use of the land, building or structure and which promote standards of health, safety and welfare? No. The RSF-3 zoning district permits single-family homes with a minimum square footage of 1,000 square feet. The subject house is larger than the minimum required floor area, and therefore, a reasonable use of the land would be possible without this variance. - However, the variance is the minimum variance to allow a reasonable use of this existing structure (as it is shown on the site plan) to become a conforming structure. Approval of the variance should not have a negative impact on the standards of health, safety and welfare. v A-2005-AR-801 0 Page 6 of 8 -'-,~.~' ,. "_ .____c_ ~o^~.._'_ .'..,'-- -,<~..- - '-'~....__.-...---- Agenda Item No. 7B November 29, 2005 Page 12 of 49 It's noted earlier in the report that the structure is of a unique shape and it appears from the site plan that the encroachment results from the 53.5 square foot "bump-out" of the cage. If the cage was of a traditional rectangular shape, it would comply with the setback regulations. 5. Will granting the variance confer on the applicant any special privilege that is denied by these zoning regulations to other lands, buildings, or structures in the same zoning district? Yes. The granting of the variance would allow the subject property a smaller rear yard than other properties in the RSF-3 district to remain, but the granting of the variance requested would be recognition of a condition that has existed for 29 years. 6. Will granting the variance be in harmony with the general intent and purpose of this Land Development Code, and not be injurious to the neighborhood, or otherwise detrimental to the public welfare? No. The Land Development Code provides for specific required yards, therefore this variance will not be in harmony with the LDC. However, in this particular case the timeframe for which the condition has existed assures that its continued existence will not prove to be a detriment to the neighborhood. 7. Are there natural conditions or physically induced conditions that ameliorate the goals and objectives of the regulation such as natural preserves, lakes, golf courses, etc.? Yes. The encroachment is into the rear yard of a common rectangular shaped parcel of land. However, the encroachment is ameliorated by the fact that the 53.5 square feet of the screen enclosure which encroaches into the rear-yard setback is surrounded with vegetation, which obstructs the neighbor's view of the enclosure (photos of the existing landscaping has been attached as Exhibit "A"). 8. Will granting the variance be consistent with the Growth Management Plan? Approval of this variance petition will not affect or change the requirements of the Growth Management Plan. EAC RECOMMENDATION: The Environmental Advisory Council does not normally hear variance petitions and did not hear this variance. STAFF RECOMMENDATION: Zoning and Land Development Review staff recommends that the Planning Commission forward a recommendation of denial of petition V A-2005-AR-7965 to the Board of Zoning Appeals due to a lack of physical conditions inherent to the land which would justify such a request. Staff does recognize that due to the length of time the encroachment has existed and the fact that the encroachment is obstructed from the neighboring properties, that the CCPC and/or the BCC, per code, could utilize these ameliorating factors as reasons for justification of granting approval. v A-2005-AR-801 0 Page 7 of 8 Agenda Item No. 78 November 29,2005 Page 13 of 49 - PREPARED BY: MIKE BOSI, AICP, PRINCIPAL PLANNER DATE DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW REVIEWED BY: JENNIFER A. BELPEDIO, DATE ASSISTANT COUNTY A TTOREY RA Y BELLOWS, MANAGER DATE ~.^- DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW SUSAN MURRAY, AICP, DIRECTOR DATE DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW APPROVED BY: JOSEPH K. SCHMITT, ADMINISTRATOR DATE COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION , CHAIRMAN DATE Tentatively scheduled for the November 29, 2005, Board of County Commissioners Meeting -- v A-2005-AR-801 0 Page 8 of 8 --~- '.-'''---- "" ~,,_..- ,...-.......,. ~",""' l:I)LOO') r-O-.r 0_ ON 0 Z --.r 0')..- EN (I) (I)"" OJ :t::.8co COED.. "0(1) c> (1)0 ClZ <{ . tC: (lI~ ..JI ~'.' '. > ',~- b .. CDJ D- O ~ .. ....... ...... .r::. D- ...... ~ ~ E c-' ",_,,'._':,' < ,~, t, _,_,'+ 0 V -,~ U .. ~ .., ,',. , \@jk ...... ,~, " :... II- c<:l > ~" , ',,' ,,", - c; ;c ::r:: ",. ':",e_ ,,' . , \~ ,'. ~t V) "',.',. \0 >m~ 01 . t- ..'f'(( M - ~, 2'" I ""~ '% ~ (lIIWE.IiW(g I > V) 0 I w ~ > .,. - ""'.~--'"'"""-"'.... ....... .....~" II . - . - . " . . . . . . . . " - " U cal.. '"., ~, "::'_/'~' m 'tA W" iD h%i!\IMii1ilBiIffiI "'ii :z: 1 CD }; ..... " ".... ~ ~ "-l ..... E. (\) ,: g 0.. .~ '. . ~ ~ ~ lie- ~ ~ ~ ... ~ ~. , ... 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A5')IGNtJJ PLANNER ~ g ... ..l;;;,:;:';;':;....:~~j;j~':;'i~:,: :'i;j}--' I ;.. ~ ! ~ I i~~ i :: I I Ii ~g~ I u[~ !.JAMr Of AP"UCA'T'!ON__..~-!AMES AND tORI HAll &t~ ---~-----------~--------------------------~-------- I AODft(:S5 II.? WARWICK HRJ.S DRrvf C)t)\:.~j')~.,;'.,,,, !',ll::te FinriJa. ZIP Hl,!3 i"l:kpb;.l!lc i 77~ . ){!6{) ......." ........ _ .. . . ....... ..... eu.!, ~ ...... ...... ........ ".h"_ ..m. {it'!! I ._....._....__.m_.__m..__ I !-~) r~l f..,MAll. i 4DDRESS: _~_&___~_~__..____~____.~_~'_.~___~__~_______~___~______~___,________ ~ ! i I ! I i ~ ; :~i NAMt 0,.- AGE.N1': DIANE rAAS 'H 'i ---'~----- ._-'--'-_..~--- --,----- ..'...~-_._..,-- .....- -_._----~.'--~_._----- ---- --------- ~s I~ ~ Ii A,&tr~_~~ 4~U l),,!'1lc;il~ ,he i~ ~ . , i~1 CITY. NAPlr.S_,~TAn FLOJUDA______~lIP 34104_..,_". 'n"'~" I . iq :~ lElEPHONt #~{239,1 543-0& iQ__~___~&~___~~___~~CE:lL # .........._.._h .. ..... ..... .._.._.FAX ~ !~ . ., "- iJ (239} 64::1.,7055-_______________________ ~~ iil !!: ! 2 1.'0,_' ....~~"'._ ..~, '~''?;ri,~ ~ I i.tj I " ~: ~~ ~ > i i I ~~ ~ ~ Q;. qg ~ ~ m i i I i~ ~ i ~ i L_-, L.J ~,-_._- -",.~ --.- ."_'A,~,,;,._ ".......~--_._._~~ Agenda Item No. 78 005 Page 2 f 49 i .... \ 0 [J e.. I 0 "" N N 0 1 .... Z N I j 0 V I I i '" D ..... ! .. '" '[] '" '" l- I 0 0 <( ... co z: ~ I- <I VI cl , )0 ~ t , ! i I .. : ..... '" c. '" , '" <Ii ~ I ;;) )0 Z' e.. , Cl 0 Cl z: .. ~ 'f: , '0 <( :; ...J .... , , ..J ...J ! 15 C u:: U <>., I . 8 " .... C:. 1.0 , 0 c: ... ~ C VI N , "" Z '" ~ 'i:: .9 Vli , . il < ...J - . 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OF CIVlC. ASSOCiATION: ___.... u.____.." ~-,---".._'_. ...._~---- .--,--------- MAltiNG ADDRtSS ......-,-.--......-.....--.-... CiTY STATE liP ------- .. Se,tiv-f\ (f o....n~hi01/Ri.l.nge ~N! 9___.' ~50___~1_2.~___ P;op~rty I.D..t':_~.o;YG2;' Luuor ~ , i i i' "'.U" . ...~~u'___.._P_________ , t $UbCEVis'ol1 _l~il-' Golf ls.tat~s Ul1l!____L_,______ LN:..n8.__....... Scc'Il':k' 4- . ! Metes &- Bo>Jnd~ Description: , t $ jt ------------------~---.----------~---~-------------- " } ...--......---.----..----.- .. ....-.'-~~.~-,-~,....'~._.,--.. ...-.".....- ... .... ...- ..............- > , ~~-- O.2~ , . MWM!< I)f Sabject Pro~rl~. 01' <i,j;'<'l:urrr f:=, ,;>rt~l"JJI~""~ ",t'.".,,~l " j " , , ~ .. ,~ . ~ ~ y 20Fling Land U!.e ! " !i N_____..________ ---..---- ---..---..------..------ ..------------ S_,_____________ ____A_..__ __________ ..__u_A _ ---~ ------- .--- --- L_ . W...... ......._....,. " MJ~~!lJIum..XillltJ3lHiuin;'m(',nb for Sj,l.J;ill'~U'.mp.~.crL t ; ~ ~ v ~ ~ t 5 E Ffont:__,______.._.._........ C,nrnN Lot YP.$ = No [J ; ! j ! Yes CJ . ~ Side:______________.__ Waterflcnt LOt: No = Z R~af~,__,_______ __ _________ ~ , . .,. " "'.',..'..:<r..,,,,-<.;~,.... :~.;,,<}-< ~ - 1 , ~ i I """""'wl..,;.;c"""""""""'""",,,""''''''4''''''''''''"''''''''''';''iO'''''''''';''W Agenda Item No. 78 005 Page 2 f 49 ""' Ol"..~O ......,,, ill'" II 1Jl S .=~3: c"'!~.... ~:ic-~tS'"; :::l CJ.Irao -,-...- 4..... ~ =u .J::./V-,- t; ,",4.1~Q.l ,'.::) ~ 'E ~ ;.o;:J "'c.Q.I I .- '" Co e il '" ." II ... ~ j(", " ",..0 ! =jEjrj 1J]gj'E~ ~5 ~~~~ ; ~E Q. e ~ f};....Y 3 .g u ,g ~ ~ ~... ~ i filii - "0 - C -'. C ". ^ ~.c ..w::.it. .- 'c ~ ~ I l -lV""\ll >/,t r;;:j :;;. '-' ,.... ... po ~ _4,j l ~;;:; 1ft c:: E ~.... S ' g,~ $? - C'!, ~ C l,.l I ! ~ O\~.t' ~ ''is - ~ - '" ~ ~ OJ ~Q ::! I" j ::t .S; v E v -..e ~... -.. ~" Iii" .co .t' ... . 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E 00.- ';;,i Chr.s v Q)..c: ~I OJ 0 (jQ <<is, "" 0.. ~ ~ ~ r.:: a ~e ~ 0 t: V\ .- en ~! ..z;: - ~ ~ .. ~ ':"~ [;.. ];- ug .8 :s :: ~ <: -::1.8- ~ ,~ .~ ~ ,51 rz; ~ -S ,1':1 -5 a; N a ~ c.:> c.:> ~~ 0 g.. :J; - ?(..... "fi . <:;);;.-.. '.0 == "'"" ;::; ;G Q) Q) ~ s::: t;; l.fl. U E -g......, ~ ,.I ~ ~ V", 5" 0 -0 -m .... _ ..c: I '.s:! .. N '" '" " g ..s g ~ . "" U ." .s :g <J) U ..... a) ~E .2;:2, E . 'O.I;;i3 8.~ S1 ;; E l!'l;f , (J) C . ~..zg..'5 ""''''~~e: ~."" '::',gGi:l( 1C:::J j ~. ...': i ~ ,~~. ~ ~ t ~ ~ S: -g '" ~ :e ! ~ c: I )( ~ .x,. '-... ...::J '> II; . 1t ~ rG .J:: c:::_ I ..... <J) ll;VGJUVU ~.....>..,-....'5._- -,....""'-..c: . "0 &..s ,~ ~ :'~ i ~ E ~ Q '5 ~ ~' .9 :~ ~ ~ ' Q)~ ....., I ~ 0 '" 0. >- OIl E '" 'ii. ~" .~ OJ) It ~ . '" c; .- "i' "'." I OJ a) , "' '- VI m-.c ;::; 0 s.....J ~ U' ,e- .... l;':\ ~ 0 "'0 _ . co ,j".IQ.......c:~ '';:.r;:l.o..4;$'" "0 C'IS -0 -7' ..c:'J:#.Q.l- e a.. 0> .. .. c .- l'1 3 ~" lIl';: <; '" !.I _ .. "''' . CIl '0'-00; g. '" :5 '" ~ c5 "" i;l ~ ..,'0::"':" <J) a. III .., -=B ~ .; e '3 ;; ~ ~ .- i! '3 ~ ~ g ~ "'~ ~ OJ ~ I ~ j '" .Q'" " ;a -'" ,2 .)$ f- .;Ji ::l it E 1( OJ fE CIl c: ; >: ~ ~ .~ tV a -5 ~ ~ .5 S ~ .; ~ t: ~ 5= -g ~ ._ OJ e--g~-;o~ ~:s ~ :.e":~ 8. ~ ~ ~ ~ .!!!~11t;:; B c: t: Q. rtI ro.. ;i1' Q...c :;.? c.. ~ 0 ..fi :u l',.l . r;J .= Q,.. i- 1/)';'::: ;;;.. co ::::l o ~ ..... ..... - u -. 0 <J) ... - U <J) I ~~ ..-C\I I. Pnwidco a ~etilill.-<l expl,UI.lItkln of rhe rf!ouE!.Sl including wlu l .Uruuure~ ar~ l!':)l is. tin.s , and what IS proposc:d; tnl!' amount of cncroaehmol!nt propo~ed usmg!1omM.r~, Le, r~dlJce front ~tback from 15' to 18'; when property owner P-Urt:hlt.'i.t'.:d propenv; t wh~1'l ~xl~tio9 prlnc.loal stn:c:tLlre was built !in~lude building permit l1i.lmhf.f t!i.l If ~ I' ~~;"~~~e): wh, owo..h..o.", .. ."""""y: how "15'..g .."..eho....E ("me '0 1 ",",'t ittC ri;;'<j~.Jc~~jng a \"nl'iam~~ 10. ')!:{sin ft pcnr.il tor our 1iC't.;-f'1l Cfl(.i<l-~-Jre t!w v.a<<, ;i:'J~Ul;.;tJ_ \Vi; , , rurch,,~'d (~!l" hOl~ in ,kl~.- 2:110: i1 h..-K: a pool ,md ,;c~n coclnmre (Or, it With ()U( H,IY ~:~l-w!cds_e , ~ j I,:, w; ll:m., mol!' pwptrty Wll!; CollCI~l~hir.1g ~'~S" on Cm:mr..' V;ililic-!;. Howe'v~r we b~\'e lctwr... ,~r 1111 'l~ 1 ~ d'.i:.">-1.iHtl i(lm I.d,l: Civ(c ">';-'!i., .11:':. .Fl,l:luu f'(,w:-:- ft.,lJ .Litdll ~mu ClHlx.::t..~~ C<lhle. Our tj(:m~ ww; ~: ] i built ir, ! =i71 , V,'h::n 1m r SC~~11 t:'liClI.::ilIf<: <.:Ilrltrtl;.--rl"lr [}oug hm,., ,....ith Fil<1.'l !h~the", ille $,:bruitk-d fo-s- !.I! '.'> , ;l rem~,_ it WB.~, :CjC~OO. . -"p:;w~nti:, the )Xrntit \'\"2!'l; s~lteJ "r..:! Diam~ wt,;s 1""'","" i.n i:h::- v!1ilJC. ~I~ , [ WA!k:d I h<1' Rm~;!ng Dc>pl ~ , ~.~ Aco i1j.~d ;'0: ,1 ]"A$nnil Ii 20(j.lIC11 j 5(j and lb;,'uil'JlIlba; Wl!$ ('k 1(> k-lthe ~l)~,' .l:Ulr:: wHrkil1j,! .t~ca\.i~ r ,i ~ I .>.tlt' W::lUio:J S('nJ M:<Ui~:XiC ~l: ;m;,L; up d!i;: pe'"lllll llltc:r. h ~~ r..<!l. 11l\' Ih:'nni; Y-ilS reJ(,("hxi due I(; I !.., I "....-=: u___________== Ii !: I ! ! I I ~..,m~N__~.~.~,.~w"'.'''=v.~_,'____'_'m_'_____..~__._,~,,,,~<~__'''''_.._ '.... ....._.~. .......... .._. :~--=-~-~~=~~=~=_=:== I 111111 I! 1 j ! j I , I Pl~<l~. I~i,' t!~.ar l>l,a(f ,Uld the Ci~iljer Cnunty PIJUning CONlmi!,:::;.-'on stag lw ;Jal~ h ~he-Ir I' ...,.: : ~ I recommef1(latwr: to the Soard of zonl!19 Appe.als, ar:d tha: the 8oardof zGnJng ,},ppe:lls Ii. !. stall oe gwded "M Its determInation to approlle: Gr deny a. v!lnanc, pentl(m by t~<t ~Iow . _~ .{; ;l' , l:H~d ::ritf'fi<E (I . B). tPI~ilse ;~ddr~S5 thh ni~rl.jl t.'sin(; adltrl~l'l..'l! P<'l~~~ if nect!5sar'f.} I ~ ~. ij . ,-...., \'~I'."':t,~""".....lR ,~, !j,0J.'3-l ~! j ! ;, ~ i I '! ", - , ~ ~:@,~ l, I l : ~ ~ ,: ~ .' ,." , l , ! m _, I "".". ,1.. I <-~,_. .~_. Item No. 78 005 Page 2 f49 I , , ... '" I N I lJ.Iu.; 0 , i Ou I -z :~ w w , ::::><( ii .... i;( , t,;)_ 0. <( w , -' .... I- .... VlQ. '" '" '" < z::g :e u I t- Oo ~ , '" z , 1=U J:::. - I <z i I Z I -'- I ::::> '1:l '" I l?~ '" I OJ <( : ~<( ;;; , : !-::l u I :> , >- >- VIa I f- f- I >- ...... -)- ;;; 0 I . ..... u::: i';;!- '" i- I U iJ . iJ ...... z -:;:; >- in I I C t:O<( ..: I I I .9 0 'E -' I 'C O:r w Wi I ~ M I I 0.... -'I- ,'2 -' -' - : I ..:.::: . "'w 0 ~ . w ;;:- . ^ c <~ :t: cr'" . I 'C 0 .- >- .... I :t:::::> u ~ +-m : I Q) .r: >-VI V1 o "' Z I :i I '" '" '" z i:i: I I u::: en I-Z <( '" '" Q 0 I 0 I z'" <~ <l:N I I ..:.::: :;( :iE . 1= I f:: , t5 () ::>0 - '" I I ~ c ..:<1: <I: <( Z I Q) Q) oz 0 0 I 0 g I u< .....~ ....9 , 1 a:i .r: 0 0 I 0 , () 2~ 0'" 1 If) ~>- '" NO '" , '" <I: ! 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GUIDE ~ YOU?S[L~ ACCORDINGLY AND ENSURE THAT VOU ARE IN COMPUANCr W!TH 'j' i THE$E REGULATIONS. li . ~ , ~~i j ~ ~ ~~ 2 n i . Co-mplete the following for all Associatlon(s) .lff'lhated w~rh HilS petl!!::lIl ..3 B t ProvidE ;addit'lnnal ..nf>t:l... if fH'(e;-,sary. -;:.. .'" " ~ '" , NAME OF HOM[OWNEP..: ASSC>ClAlION; 'HIE lRY CIV'!C ASSN:.. INC. .';: ~ ;;: ";i.. l ~ ~ c H 3 0 i , ._-~'~"",' .-.-. .. .._--~,------------------------------ "E:;:: .. ~t. ~ , , ' > (r 2! ~ ; ::"l ;; ;;: ~. ~t :; :l'c ::1'.; MAllI~C ADDRESS 11 S20 TAMIAM! TRAIL EAST CiTY, NAPlE.S, STAn: fLORIDA, lIP 3411 L________ N-'Mi OF HOMEOW/</tR ASSOCIATION MA1LlNC ADDReSS _~___~_____~__________ crT "!' __<<~_______ ~~ fA IF. _______ ------ :-; liP... ~ I ~b , ! .. NAMf: OF liOMfOWNfR ASSOCIATION' e! i g < " :;t:): ~ >J- - .- .' - '---~'._-~~'---~------------------"-'---- I:,~ l=-=..' ^ 1 : ~All.ING ADDRESS ~_" .,_ .,__..___.~____.__"'__....,____ CITV __._""__..._... :5!: <;lATf ~:::- lt~________.__ ~.. t;,; ;-'" ~i ", <:: :2:~' ~ NI\Mf Of- MASTeR ASSUUAT10N: O~ ,~l !! ; _~.___.._______~'_n__ ___~.____..~________ .-------'~----~--- ':.1: 'I:~ ~ ~ ~. P M.1'.IUlliG ADDRESS .__,,~,. ..._._.. ____...._..'____~'"' CITY $1'.\ TE z:~ ~::: ~~ ~ ~ ~ o:t 2 ~ ----- v< ~~ I........" ...,,"',..'~,~", ,','~, :;;':'}.';'" ~::. ~,~ ~ ~ ~ ~h ! !: ~ .. 'c," I :'t::5 ,.. 4:.:> :.:~; :.l < ml LJ ;;~:= .J "",'""".",;<,"""'.....,,,...............""""........',,"'...."',,"'",,,,,,.,,,,",,, Agenda Item No. 78 005 Page 2 f 49 - "Q '" , r:u;. 1 . I I ~ i ! l! 0 1 ] If >- I ~ l :;17 i ~.2 '1'5: e::: :a ..; ~g ..co. I q.t IW I j.- VI I ~-E I ee: ~ ~ : ! ~ l a tn I 0 0.. I ::l .!:! { : Q. _ : IJi -E ~ IV I ..}t "'6.. 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N 1 Art! tr.e~'!' ~p~ci,d cO!"Hjitior.~ <Inti (ir(umSli!ltll:~~ eMi.ltjngwh~(h itff' p~j:Uli,l'!U thf! iOC,:dtiOl"i, Sl:<!€ and c:hCl~acreris:U1:$ 01 the lal1d, strl.;Cll./rt!, 0: builtimt; in'lolyed. No '.--"---.,,"- .. .,.. '-...------~'---~,..'-'----?_~,____~__.___,_,.v__~__"W~,_.-,,~ .~-~..--"~". .. l: ; r :=~::====::~==:::::::=:=:=~=:=~:::::--:-:==-::-::==::= ! : ! --..------~--..-..___ N.__ ~_~_.__n'____~_~~~". ____~ ~_ _ ._,___~~'_ __ ~_~,~~~_' _"'_~N____ ~ ; ! 1 ~ ij :;:, Are- tl1er~ special conditIOl"l..~ .tnd ('irt':tlmHa"Cp.~ wrtkr; no not rt':h!ir from the :; ~ ~ ac;,loo of the <lpplkatl~ s-uch as. Pr(!'-'eJllsting, conditic;ns r!!lati....e to the properfY ~ IT '5 whil:h i$ 111f' ~ubjl:l'(t 01 the Vari;l;IlU' U!Quut. i ! ~ ?~~:~==:==.::=~~:=--=:=:::.:==~ ! U ' --------------------.. d_, dd.___Ud__._ dd_ d,d_.__. ., ." -- . ~ m l I t , :; ',ViM ~~ Hlf:'raJ intf:!'tpretalion or ~ Drcwt'>icms of thi~ 2cn=ny c{Jdt> 'A'Ork un"e(t>~5ary and l.mau\' huaship Or! r~<t: appljC.1tU -or crea~ prattlcal dlffictllries Ofl th~ npllh<::a~t _Nc~_______.__"___,.,___,. .."..- ..... '-,'." --..-..-.----....-..--...----.----.____,.___...._..___.'"'.._.....__._n_____~..______ ~ . - .---------.----'--'----~---'------~------------------------,--~,-- Of l! 1l (: il' 4 Will tnt vawlo,;e, If 9r.am~d, be the mimmum VOlrlance that WIll makt'! possible the ~ 1 ~ ~ ~ reihi>n<lble l,lse. of , . , , ' {'~ ;, r: ~ lilt: Jand. bU/Jdmg or $tfut:hlHe and wh:ch pn:!TKHe !Otill'ldaW5 01' he.a;th. sal+~ry or ...-;; ,.. ~ '" ..; h _,.. .;:;; ili j t; 1 -'- .._~. . -. --..-._0'- ......... Agenda Item No. 78 005 Page 2 f49 ~ '" , '" ! '" I -5 " , , '" , I 0 , ! , I ';:: , , <: , 0', , , , III , , , , , , . , 0> 0 , , 'c , , ., , I I . 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I , , '" I , ~ -s , ~ <; .t;; I I '~ '~ , , " , I ! I , I . ,- 'ii I I , I ^ C C ,,; , , , , >- 3 I I I I , ." I , >- '" I I '" ! , I I 'C 0 ! I : <: J;: I , -;;; " " I , , , (l) .c v <: , '" I I V I , , , .. , , c , 1 '" w , I , (/) ." - , I i I .;; .. , , , I u:: w - I , OJ 0 I I >- '" I , I , '" , , .l: .l: .~ I i I , ~ :;: .c I I , -" I , 0. '"' , I I I t3 III I , U , , 8 , I I U ::> ;:; I , , " I I (; ;;; I , I , (l) (l) , , ,- 0 I , I I cr 0 I , III 0 1 I " " i I 1 Qi .c " .... , , .c I I '" , I I - , , .t;; i , " 0 .t;; , I I , U III '" I , , III 0 , 0 ~ II; I , I I , en c " , , , I , I I , U 0 I I , U .t;; , , 'p ;:; " , , , , , C :J '" ;:;; , I '" .c , I ii ~ I , , , , (l) '" I , , .. '" , , '" , i , , '" I , , I I " '" \ I I , fi c '" :; I , , ;;; ';;j I I 0 ~ ;0 , , (l) ::> 0'> I , , > " " > , , I , I , , I " , I , I .c III " I , , a.; 4J Q.I I I ;;; " ! , , ~ cD ..... -S - , I I .l:.::l..c I ~ .. -5 I I , I j , I ..~ "-I - i , '" 0 ; I , I 0> cD g: b'[ i I I , I , , , ~g2 I :;; '" , , , , I co , I I I t: '" c: , , I , I ~ 0> ~~ S , I I .~] .~ , , .~ I I , I , 0. co I I I , I 1: E I I I I I I , , i ! I I ~ (l) 0. t! .;:: t) I I I a' .. , I ~ I I I - - , .s:: 0, I , 0>_ ~~ ~.~ , I I O':~::% , , III .: I I I ~ '" , , , .... '"::""l , , co ..... I , iE -g :? I , <1."0.0 III j I I .t E C ~ ",.s::.- Z I , , , _ c: 0 ~ >- I ,~ ._ o>.J"O ~ u <x: " .- ~ v, C '- ~ .' '" :J co P ,g 0 t3 '- ~ u (l) (/) (/) .- N 5-.. Will grarltmq be "'ari""~c,, m-~l:j~.t.('ct l:C1'1:f.er Otl Hl~ ptHll(;!")~' ~(1~ o;pe(!l' pri....iiegl?: !h<ll1 hrl!!'niP.d by thF.'~~ ~(;1'lif\g n~gula.~!ont to oth!"f land'>, buildings. at~t~unur~~ :,~ thl! Silmt' ,l:!tliIl9 ths.trict N!)..,..._,__~_,____~.. .____.._.___ -_.._",.._------------,----------~---- ___________~__,______________~_&___________'~_~_u~___"'__. ._"_...,------------~------~--------------- ------...-......-- i I . ...-.---..---------------------------'---------.-'.-------------- i ~ ~ WI!1 grJ111;ifl9 tho; .''l'i-il'1re he ill !-1;:rlTmn,,' ',~'lh P;t;' in:..nl al<d ;'l;Jq:;o;,(- {it Chi!. :;:Ol'.in<;; g. (8d... iind not ~ ir~!UflcL!'; tc lh~ Il€!ghoorhooc. or <;ither..vi!'.p. d.oo!~:rr.{!"';~a: ~i) t~p pobii{ wdhH' , , "t'lio____________.". .__,,__________________________________~__ , . ....-,.., . .__________~__~_____N_____'______________,____NN_~___ l .'__~___'_____~ _~~__~_ ___ _.______.... ____m. -...-......- .. ~ -~---------~----~------~-_.--~-------------_._--_. .--'.----' .._~_. ,.. n'_, ""_.._________~________________.__.____~__ , , ~' ~ , ""r<;> thl'fl:' oawt.<l: [:;If'!1it'ion<, or Ilhv,>-ka!ly tndtl<p.(: l:Oll(Hn()(,l~ th<'l~ &nl~;,i(J';)'I~. thl> []<)i!i~ 1 and obJ~~tH-'E'<; c-'t the regCJ;ittion such <Co nil:tL,~;:J r~(''>Nye~,. :d<.!!'>. oeM nEll',,!'". ~t! ,'Ik; ..,_~"'_,,~~~,_w~~~___~____________~_________________ ___________________'__~_.___'____~_~~ ~_,_._~,^______~~ _~_ .__~ ~______~_____ ~ _. ..'..~." .n__ .__~___~,._"_'~m.~ """""_.__'___ .______,_~u__....'___._..__ .-.--.. . .....--....-~ ---~----------------~-----~ -------.-- --- _.--- -~""'-_..., --..-..--,,-. ..-.. ---~-------- _'._"~_'''_______ _,.u ... ~_~... .. --~ -,-_._-~--------~_.._--~-~~------ ; " Wit gril'Jtm9 ~h:, \{<lrhmn~ be amsi~INH ....1rh ,hl: g~(;~1:!i mJrl,::gement j>I,H1. ~ T@'5_________~_______________~_________________________ ~ ! ______________~___...___,.___'~______________.._~_.___'__...__..'~____M_'_M_.__~ i? I __"M ...______..__________________._______._____'___________--- , ____.._M....__'. ._ ,._.____~________~__~_____________________._____ -i , , ---------~--~---------------~----------- , ~ i "'af""""Aff''''"'''''' ~,~ ,~,~;."l'-< ;:; I ~ ,. . Agenda Item No. 78 005 Page 2 f49 \ ,-, ~\ C1j-- <::.:. ..c"'''' ... ... ~ ...... ... ~r, ...."e 'e ~ O.c ..Q ..... ,!;! =",,,, I .. Ol .'",. ,~ ... 's. l:! l.~ ~ . S _..c~c - VI_ 0 ~ I I \j ~ ~;:; ~ e: ~ ,5 ~; S ", "t) t: C. I u a - Q) _ VI , ... '- ti'g;;;a ! ~ U ,st 0- ,.... I u "" .- ~ fJ 01 l 'u a 1 :.- -g .5 I i g~ 0 QI -.." , o..!!! ~ :: ! -- ~ 1- 111- .- U c: u:: I N IU :Ei!ce I ",0- ~ ",0'<> : =8 ~,~ I ';:: .9 ~ ... ~) I ll.. ? '" ... 1 ~ Ii \D ,. ~~~,o i I ~~ :: ^ c: E"5~~ t ';:: ! ;t.i 't) mU'l~"ii 1 ~ ..c: i "- .. ~, II I u:: C/) E "'- "0 I 0- ~-=~'~ " '" ti ~ '';; .<> Co .<::.<:: tt ! (..) I fU:e::-"'- OJ OJ .. :;:;' 0"'C...:: ~~ , " ~ 11-. a; ..c: i > ..<:: c: c_ /1 ~l!: .- (f) (..) I "0 '" "'"0",- c: <( '" O'lQJ....::5 (lJ c: ::::J -" .... [l;i...."'VI r; '" ~ <Ii fU....CJ OJ , Cl " .t: ..<:: "aU""'- ..c: c: '" .<:: 0 0 ~~-g> <1 <;; - OJ ..J U .;:: ,: ::> E ~'~ ., 0> == ~ o _ "' I .. ;J 0) 0> .cc c: I ~ - 0 0 I; ro 0) ~.~ v'~ 5 I .~ c.. ro ~ E ~E ~,~ ~ OJ c.. ! ~ ~ t: 0). "o'tio ro c: 00 "'~ R'J- ,~~ ~ ,~ <5 Q. ,5 0_ " ~ c: L- ro ::::J .9 ~ (5 ti ,- OJ L- a; (..) C/) C/) .- N 1.~9iJ:1 Atlv~nl.'>ing fe-~s ~ $ i"29,no cere $.:I63,QO ace Cb~cks ~haH bt!- mad~ pa)'o!l:tIe t.o: C()lh~r CiJ:.mry ("ommfSik.Uk'I1' CJ O!hf.f ~',~~'~",_ .. ....'..~.M..__.. ._. ...._........_._....,M.....___ Hi ::J Other ~ ". ! '. 0 l~ ~i ,i; , .! 1, mt ~j A.. tn€ authorIzed agent/applicant for this p,etltkm, I arrest that all of the I ~2 inforr,'Ution indicated on this checklist is included in tllis 5ubrnitt:i1 i~: :~ ;, ~\ pa(kage. I u"d~rsta,'llj that failure to include .all nf!cl!-ssary '.ilJbmittal I ,j tnjormatiofl may r~5ul1 in the dela.,. of processing this petition. ~ ~ ~;]~ 'H . ~;.g! l.r ~.. mane ,Fa.u '" ,,~, ,,-;-::-7 I '~ ~;~~ 1'1'i lagent,t_~_~~~:=,. ,,:'~:,~~;;;?~ ...4._ E i !iiI ,><.::> 3 e l!~ A!Jf!m~App!tr:i1nt _'><vniJWl1' !){jl(' ~, ? q I ? J # I CJ ~~ J~ ,< I I J. 11 - J. ..'..,""""","'-""'''''~ """','~-;';~" ; } l~ :!: 0 -4"} I ~J # n H ~ ,_._'~- -_.... .-- ....'"_...~ " Agenda Item No. 7B 005 - Page 3 f 49 ~ E v I li I ~ ~ ~ " .3 v s " , '" ~ fi , I '" 'C D I '" = l t, ~. I JJi .. i'l!! 'i5 IX ~ ~ ~ ':.l - ~ ::=.! ~ t:: >. 0 Q. i I 'I> '1:: ~ I - ~ .. - ' .... "" _" J3 I ~ ~ .2 <> ::.~. '5~,," tJ ~'~ ~ if.!~ ~ .... i g ~ ~ I ~ ~ .; a ....'~ ~ ,~~ ~ i;> ~ 5:.g (1 '" ~ ~ ,- :!l i! 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LJ.W,g~MilJlI/f)6t!e.~~e.Gt>'l!Wh1l1~ b;:;:.! eIP iilCIMIUI)~1'Wmlt) ~ ~! i f D. ~SFP!V1lE fWqI"""I$<!l.A;:~ ,,:.J Tiffi flr~....::>!~'IItio.I~I'i~ ~ f 1 J. :r.[jL4a::lu.e"'~,o,'lfl~'_,",~ ,Com1i!<;__1~,!.n",l)orlIU1.."r!il!l>1,1'~,tllMORI:..o:tr_~ J: i! ~.,. Z!. 1."; 0""",""'""" .' : ~ j I ~ I] I j ;~ I Pro~;){~.m,.~_..""" IiilX!lor'OIa1fll:!W)'.' <ij)pQJ.. i1liifl,(>>IltlOmI!llD.lI'oocutnell!~lt!3p;l-lt'..>>bl1::;IM~t[wflemCf i l !J . .i..... ji.!i., . i......;'j~. PK4lt'UlOaremt'-'!lUi t 1 i It ...hld 1- 1;:'t1 ~ ~. J I ,%..'" ~.~ liii ilJ.! t 'luar~.-\COOj;:>r1L '.lc!!w.;~llli:itw!)',Fi$Iil!df;.x~ 'JPer"..<II'IIlU!~~JJ:P " 1 I _ ,,~.lIi,~h~~~:i ~ rl :: i '..li,,,t..~ \i,,' . ".' . ,'~" .",,"" "'>lif In file b! ! W;,rIB(,! I r', j i ~lIdu.~Cllf<;:io,li'Olll'X!~Il""~'\vPl\l!~~'llr~t~""'iJWNl'lIi~l'i~d:~lUl1IlltJ~!l!'Il!"Mf~ ! 1:1 i~ Ui! ~ J,D :J::: i I :!:~ "I. 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TtlJritJa ,UI!J-r4.;:.fJ , < ~ ,11ar~.:'h 23, J(J(jJ '(,' , Cm'1i.er CMmlJ Building I)eparunenr t 28M /'>,orrh [{of'$eJho-.: Drive ~ .\'ap1e..; FL }4ltJ.4 ~ l 1f~; .",utiwrru;ti-tm gi'H!t'l t/J lhlJl1(, Faa,,, tf)lf~.t ,n fflT llgaup",o Vilrimwt' , P~.tilir1/f i ~ ] ! am ,t:j~>im; n4'affc Faas .'1U/hartzntiIH1 (~) tl(,;l hS my (fgmt, , ! Faas 8TtHhl~rs bwofJJlu'meJ npr.,,'etl our otJ.'iCre~fl e(u:/o\UU ,md N'hil~ f. ~j <lPf!~~'J:OI' t'u.' p~rmff it was disCIJI't'ff!d' thaI tht' Company who pm up our IlYtgiw;tf t'nr:lv:;<.Nt't!' nf'l'~r puUnlli jwrmil ilnd nul{' toI'C hl1l>e a p"obiem w~lh > ir ~n.L'rmt(;.'hiJlg, W!" ur>t4ppUngj'vr" Vilriam;:( .W tim1 FUffS l3.ro,iH:r.\ L'lr.f'J ~e; ,t permit. And gd if impf'cted. Sllfo?fY.'ly. ~ /"0 (/.-1. (!. (~t Lori C Half ;i~~,..w./"4:0.~ Agenda Item No. 78 005 Page 4 f49 ,- I I :a t:: Ii] c: :J .i::. .- g ! ~Q'JuOlj ~ .Q ~ 'C ..0 I s... V :Jo 0 '" tJ C. ..... 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Collie; Count: Building & Zonbg: Dept. ::; .;; t i .~ H,m..1;'&l(le Drive J Naph:~. Fk~:rida .. , lS .:~ ~ ~ .~- ~ R-~: Lett~r of "'No Objcl'ttOn" I ,:,3 112 W:lfl.>:id-. Hili..; Drh''f;.''JapJes. Hoddiit )(!1 jj I i~'~ ~;;~ ., ~ I .)'-,t fr ~, { ~. :;: "\i.> ,A:born h ~vjav Con~:crt'l: ~J I " ~l " n-It~ Ldy Ci",i;; A~>~L> Inc. d~ltll> ~lm ohi'e.'1. hl1.h(': ,.cfel~n . < ",ridosilre al the llbr,~ve named r~Ge':'Ge.... r;n(~1"l'>>'l':n:ei tile (':nur~lY <imU~lrmIlL Thir, H:rdl;(:~~me:m em::lo."Bn~" whrd; '>"'<Wl. I in M:a,:d: .of ?'1)1}4" oc.;:upk::; 1};~~ saint. f{~')tprifJr as i.hl: o-riginal Tbetdl>re we asSU!Y;..;: the screen rndosun: h:'1.;'; alv,:aF haf, ~lw,,,)'~: hecn t"llr.ru~1ing the t.:.City easement ~h0t;1-::! y;:;;u have any que:<;ti,-m~. .~least" caH U~ at 774-0045. 1"hal':;k YQl,i -fQ-l- )'(}!~l- iltl:ctitlCn k. rl1b mM:'<.e:r. ~ t';,;: _F.<l<'_'_ Hnlltlt-"ff>. inc. ~ ; I 1 I . ;~ fi , ,_., 1.(.; 1; k<;:i ~1 t1i ~ '" ~ !; .t, . ~~ { .~ .j~ .{ ~ ~ .. ...... ..-......---..-.---- . ~-"---.~--~,_.- ,,-,- ,-,~"...- " _ Agenda Item No. 7B ",. ,-"w No 005 i -" Page 4 149 ~ ~ Iii' " Q t ,:]1 'r :J 8~ 2 -.~~: ~ ro '" I ~N ~~ ! :<<\'i ,1; J", ~; 'T <>"'l I r~~, ~ I' I ,,' ",. " f ~~2 ~ I ~ l ~ .- I ~ l'ELL ! 1: l 'C .9 ! f ,a..~ ! " I ^ C . l .- f ft, I' '- . ," Q) ..c ! E ' ~ C/) ;" I - ~ ;,' I (.) (.) .. ' Q) Q) ::! ~ a; ...c: g' ! (j) (.) 1 ' ~ ~ I~ ~ " g'~'!; ,-Q) : .J: i~ i 1 ~; ? I' ~ ~ [0 ~,!l, ;!: li <3 ,., g !j a. 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Q) C/)c/) ! ~N ~ U.'t;':,~;>~.~ I'F.?f ;':"I;;:;;::.';I(m:; iC.r-4t'lo.F ~r!7'l~ f'l,I;;f.: l;:; I COLum CouNTY ! 80ARD OF COUNTY COtllll1.SlIWNl!RII r t PERMIT' APPLICATION It L~!'; ",..",," ,. ~ ..t;:t t~ I ~, f }i, I '@ i1l;~' ';1;!)}jH3%':';" ~, ; ",,"~" '''', I l' I I"'" .., il L ,; I · .~ . """"s .,~ ! ~"' '"'.."::~~[:~"::=::::"'" . "- "'"" , ' r Ii I ~ ..-...,.-.--.-......-..--- j !ffrlK.:f..; pmU!l:TO Dn:JU',Mt)VAI. 0;11 ASBE...-<:"fO.s !'R{)J)UI:n! nIt 11lJ: l1tMO~..Jnt':JN Of ^ o:rrnlicnrn:c, Jirm::R.~..t ~ .t..WS1AU LAWioJ.HLql.1lU:THElIRMlTIU:t.'RmrEJ.11Jf. O\l,:"N.mORCOl'<<"tJtA(:J"(m)TOSUa.~ A:SU'HCf (1t' ~ lH:t: Ito.'1ttrof.iJ WORK 'W'.flU STAn: DUAR'l).fi:.'fl' or E.~"'\1:H(N92jT.u:. ~n;CTfOf.i tntl'1. fOR .~)Jl;f; ~ OO'O}t,\tAl101". CONfAcr DrJ' ItT(Zl<;l);H;:';'(ff]~, ! ~ w~ tl~;,\#tal~ ortb:'~.it, tiim:<, llmYbcatlfi~.;lf'ft~j<lCl-a~...~!~tOlh~ F~ t.b:tt WI"l:k:.IVuaiit. I ~ lhi:,"JW~..rt....a,lQfy,,_Jt~.... ~laullm.*~\'C'flfIJei~irt>4fnilJ.J...l>""__WJ<'~lilml~lU>cl<ti"'iltt'<.' j J m.u:tf,t'mtlij.~~~.~:!k~~nr'\.OfIM.m,''*'!.d~ '''''''--'-" .. ...----.-~- ii ~ : WARNINGT(JQW-'tR.::ttOURFA.ll.,HR.ETORECORDANOTICF:OF .. ~i ~ ,t! ~ i.:'OMbfENCEME!\"T 1\1, A Y RESID:,T IN Y'OLiR VA YING T\Vl(.'E F,OR IMY.ROVtMEN'f~ TO It B~ t ,~,r,'~! 1 YOUR I'R, ,,0, I'lffiTY. lJ'"nlV INTF.l\'l,) TO" 011, rALN,' fThANCINt;, cmmm:r WITH YOUR ~~ ~ q~ i 1,(::>>1),.1< Oil A N AT1nRNn' BEFORt JlF.CORDL"c; 1'(lUIl "0'110; Of' I ~e ~ ,;> ! COMMH.n:~ffiNl', , ~ t ! , & -- ! I ~ j~ '" ~; 1, !J 'i.! ,::'1 ~~ ______...__n ._~'^ ,,,__.,.c,.._. <>~~_ ..""".~ Agenda Item No, 78 November 29, 2005 Page 48 of 49 RESOLUTION NO. 05-_ A RESOLUTION OF THE BOARD OF ZONING APPEALS OF COLLIER COUNTY RELA TING TO PETITION NUMBER V A-2005-AR-7965, FOR AN AFTER- THE-FACT V ARlANCE OF 2 FEET, 4 INCHES FROM THE IO-FOOT REAR YARD SETBACK TO 7 FEET, 8 INCHES FOR ACCESSORY STRUCTURES IN AN RSF-3 ZONING DISTRICT FOR PROPERTY HEREINAFTER DESCRIBED IN COLLIER COUNTY, FLORIDA. WHEREAS, the Legis]ature of the State of Florida in Chapter 125, Florida Statutes, has conferred on all counties in Florida the power to establish, coordinate and enforce zoning and such business regulations as are necessary for the protection of the public; and WHEREAS, the County pursuant thereto has adopted a Land Development Code (Ordinance No. 2004-4] as amended) which establishes regulations for the zoning of particular geographic divisions of the County, among which is the granting of variances; and WHEREAS, the Board of Zoning Appeals, being the duly elected constituted Board of the area hereby affected, has held a public hearing after notice as in said regulations made and provided, and has considered the advisability of a 2-foot, 4 inch after-the- fact variance from the required 10 foot rear yard setback to 7 feet, 8 inches for accessory structures, as shown on the attached plot plan, Exhibit "A", in an RSF-3 Zoning District for the property hereinafter described, and has found as a matter of fact that satisfactory provision and arrangement have been made concerning all applicable matters required by said regulations and in accordance with Section 9,04.00 of the Zoning Regulations of said Land Development Code for the unincorporated area of Collier County: and WHEREAS, all interested parties have been given opportunity to be heard by this Board in public meeting assembled, and the Board having considered all matters presented; NOW, THEREFORE, BE ]T RESOLVED BY THE BOARD OF ZON]NG APPEALS OF COLLIER COUNTY, FLORIDA, that: Petition V A-2005-AR-7965 filed by Diane Faas of Faas Brothers, Inc., representing James and Lori Hall, with respect to the property hereinafter described as: Lot 8, Block 4, Unit I of Lely Golf Estates according to the plat recorded in Plat Book 8, Page 49 of the Public Records of Collier County F]orida and located in Section 19, Township 50 South, Range 26 East, Collier County, Florida. be and the same hereby is approved for a 2-foot, 4 inch after-the-fact variance from the required] 0 foot rear yard setback t07 feet, 8 inches for accessory structures, as shown on the attached plot plan, Exhibit "A", of the RSF-3 Zoning District wherein said property is located, subject to the following condition: - 1 - Agenda Item No. 78 November 29, 2005 Page 49 of 49 - L The variance granted is limited to the after-the-fact rear yard encroachment for the existing house, as depicted and more particularly described in the applicant's site plan entitled, "Variance Petition Exhibit," dated 2004. This site plan is included as Exhibit A; BE IT RESOLVED that this Resolution relating to Petition Number V A-2005-AR-7965 be recorded in the minutes of this Board. This Resolution adopted after motion, second and majority vote. Done this day of ,2005. BOARD OF ZONING APPEALS COLLIER COUNTY, FLORIDA ATTEST: BY: FRED W. COYLE, CHAIRMAN DWIGHT E. BROCK, CLERK Approved as to Form and Legal Sufficiency .- Jennifer A. Belpedio Assistant County Attorney - - 2- -^--~.... ,'~.."~-""- ."'..-.... . _.'.-~ Agenda Item No. 9A Novt3mber 29, 2005 EXECUTIVE SUMMARY , pagelof 13 ,.../,.,.,......,..,...,...,_. ..........,. ............. ..... '-.- '-... ..,...........,.........' ,',/_,,_<_ .. ," "'_ " ,..,.... .. .,.. _'C;: ::_.':.:>',',' ":><: ".".' .... ....,......,'. :.,.,':' ': :..::.... .:......: :......:.;...:.....-......-- .,.,..-.....::.. .,,'c....:.'..: :::_-_.:,': .. .. ::.:..::.....:.:>::.: :', :',.:":- ':'- ....:......-.... '-':,',,::",.' " -':',.:.:<<:-:':;...:, ..."....... , ...... ...... ...::.... ':'. "c',':",:_.,'-_,'." ".:':: ._;.....:..,..::..,'...__::... "_""",' ._ .'......:.:....: .:....:.:...:..,........:..: ,..,.......,.......,..: _:.:.:....... "'0-,":':",:-:.',:' ,':.' APPOfNTMENl'{)FMEMBER(S)TO TfIEH1\BrrATC01'JSER.YATIONPLAN AD-BQP , ADVISORY COMMITTEE OBJECTIVE: To appoint 1 member to fulfill the remainder of a vacant term, expiring on June 14,2008, to the Habitat Conservation Plan Ad-Hoc Advisory Committee. CONSIDERATIONS: The Habitat Conservation Plan Ad Hoc Advisory Committee is composed of 9 members to serve 3-year tenns. This committee was created on March 22, 2005, by Resolution No. 174. They will serve as a forum for community review and discussion regarding Habitat Conservation Plans; will evaluate the feasibility of using a Countywide Conservation Plan to protect Red-Cockaded Woodpeckers in Collier County; will estimate the costs of developing and implementing a Habitat Conservation Plan; and, will provide a recommendation to the Board of County Commissioners regarding the development and implementation of a Habitat Conservation Plan. A list of the current membership is included in the backup. Mr. Vincent P. Lucas resigned on August 10, 2006. A press release was issued and resumes were received from the following 2 interested citizens: APPLICANT CATEGORY ~ ELECTOR ADV. COMM. Jennifer Hecker Environmental & Ecological 5 Yes None Permitting; Land Mgmt. (Conservancy) ..""'''.'., Jeremy Sterk Environmental Consulting (Hoover 5 Yes None Planning & Development) COMMITTEE RECOMMENDATION: Jennifer Hecker - new appointment FISCAL IMP ACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDA TION: That the Board of County Commissioners consider the recommendation for appointment, appoint 1 member, and direct the County Attorney to prepare a resolution confinning the appointment. Prepared By: Sue Filson, Executive Manager Board of County Commissioners Agenda Date: NOVEMBER 29, 2005 - Agenda Item No, SA November 29. 2005 Page 2 of 13 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS ,........0 Item Number. 9A Item Summary: Appoimmenl of member to Habitat Conservation Plan Aa~Hoc Advisory Committee. Meeting Date: , 1/29!200~ 9:00:00 AM Prepared By Sue Filson Executive ManBger t.o the Bee Oat. BDI'rd of County Commissioners. ace onice , 1111/20053:07:05 PM Approved By Leo E. Ochs, Jr. Deputy County Manager o.1;t. BOiIrd or County Commissiolluf'S County Manager's Office 11114120052:09 PM ,,- - ...__,..,.__.....~._o Agenda Item No. 9A November 29,2005 Page 3 of 13 (i) MEMORANDUM , . (0 II ,0 TO: Sue Filson, Executive Manager to the Board of County Commissioners FROM: William D. Lorenz, Jr., P.E., Director, Environmental Services Department DATE: November 8, 2005 SUBJECT: Habitat Conservation Plan Ad-hoc Advisory Committee Membership Recommendation to the Board of County Commissioners In response to the Habitat Conservation Plan Ad-hoc Advisory Committee's advertised vacant position, two (2) applications were received by the deadline. Resolution 2005-174 establishing the Habitat Conservation Plan Ad-hoc Advisory Committee states that membership is simply open to various residents who are voters of Collier County. The two applicants were evaluated by the Committee on November 7, 2005. On a 5:3 vote, the Committee recommended the appointment of Jennifer Hecker to fill the vacant position. RECOMMENDED TYPE OF TERM FIELD OF EXPERTISE (CURRENT EMPLOYMENT) APPLICANT APPOINTMENT EXPIRING Jennifer Hecker Vacant Position June 14, Environmental and Ecological permitting, land 2008 management, (The Conservancy of Southwest Florida) The applicant listed below, while deemed highly qualified for membership by the committee, is not recommended for appointment at this time: APPLICANT NAME FIELD OF EXPERTISE (CURRENT EMPLOYMENT) Jeremy Sterk Environmental Consulting (Hoover Planning and Development) """"'U'''__''''__'__",...__"",..-"",._....,,,,,,,,,,,,,,.,,,,.,..;..., Agenda Item No. 9A November 29, 2005 Page 4 of 13 ,- -. Habitat Conservation Plan Ad-Hoc Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-oppt 2ndExpDate 2nd Term Mr. Christian M. Spilker 643-0166 06/14/05 06/14/08 3 Years 2260 16th Street, N.E. 304-5266 Naples, FL 34120 E-Mail: cspilker@turrell-associates.com District: 5 Category: Environmental Dr. Michael R. Bauer 213-7120 06/14/05 06/14/08 3 Years 109 Debron Drive 530-0061 Naples, FL 34112 E-Mail: mbauer@naplesgov.com District: 1 Cidegory: Environmental Mr. Michaelloseph Delate 947-1144 06/14/05 06/14/08 3 Years 574 100th Avenue, North 592-9834 ~..c-" Naples, FL 34108 E-Mail: mdelate@gradyminor.com District: 2 Category: Environmental Engineer Mr. Richard Calabrese 06/14/05 06/14/08 3 Years 8458 Gleneagle Way 263-9636 Naples, FL 34120 E-Mail: kidfrombrklyn@comcast.net District: 5 Category: Lay Person Mr. Brian J. McMahon 597-9077 06/14/05 06/14/08 3 Years 360 22nd Avenue, N.W. 353-0110 Naples, FL 34120 E-Mail: swampbuggy2@earthlink.net District: 5 Category: Citizen At Large Friday, June 17, 2005 Page 1 of j - _._~ '~".OT_ "-.".- Agenda Item No. 9A November 29, 2005 Page 5 of 13 -- Habitat Conservation Plan Ad-Hoc Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Vincent P. Lucas \ .lJ/ 06/1 4/05 06/1 4108 3 Years 3735 Fieldstone Blvd., #903 0'C1' ,{):J 514-7512 Naples, FL 34109 f.e ~"I v E-Mail: vlucas@swfla.rr.com District: 2 Cmegory:CnaenAtLarge Dr. L. Christian Mogelvang 06/14/05 06/14/08 3 Years 2450 N. Rd., Box 3316 643-0566 Naples, FL 34106 E-Mail: emogelvang@earthlink.net District: 4 Category: Lay Person Ms. Sally Woliver 352-0690 06/14/05 06/14/08 3 Years 2010 19th Street, S.W. 353-7607 ---, Naples, FL 34 t 17 E-Mail: sallywol@swfla.rr.com District: 5 Cmegory: Lay Person Ms. Maureen Bonness 348-8178 06/14/05 06/14/08 3 Years 7390 Rookery Lane 348-8178 Naples, FL 34120 E-Mail: bonness@infionline.net District: 5 Cmegory: Environmental Consultant -. Friday, JUlie 17, 2005 Page 2 of3 ~, 'T'R~J" ____"'__"''''","'''"-"'',.'",,, ""...,...,. Agenda Item No. 9A November 29,2005 Page 6 of 13 ~.",,"...' Habitat Conservation Plan Ad-Hoc Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDote 2nd Term The Habitat Conservation Plan AIJ Hoc Advisory Committee is a newly created committee and will be composed d 9 members to serve 3-year terms. This committee was created on March 22. 2005. by Resolution No. 174. They will serve as a fOfUm for community review a1d discussion regarding Habitat Conservation Plans; will evaluate the f88libllity of using a Countywide Conservation Plan to protect Red-Coc:kaded Woodpeckers in Collier County; will estimate the costs of developing and implementing a Habitat Conservation Plan; and. will provide a recommendation to the Board of County Commissioners ragarding the development and implementation of a Habitat Coneervation PI8'I. Terms 81'8 3 years. ,,_R FL STAT ola Staff: William D. Lorenz. Jr., Environmental Services Director: 213-2951 [ Friday, June 17. 2005 PlIge J o{ J - ~""' ~,-"--,._~ .... -- , --.".....-.. "..-- _M""_' .n_ - ..-.--...-..-.... Agenda Item No. 9A November 29,2005 ..,'" Page 7-ef-13 MEMORANDUM " . . . " J DATE: September 12, 2005 "- -, " --~- --- . ,- ~ TO: Elections Office ~ ---.--- FROM: Sue Filson, Executive Manager ' Board of County Commissioners 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. HABITAT CONSERVATION PLAN AD HOC COMMISSION DISTRICT Iennifer Hecker 5 3525 21st Avenue, S.W. Naples, FL 34117 IeremySterk :5 2875 Garland Road Naples, FL 34117 Thank: you for your help. """""'''-'-'_..."--"""""-.,,,,,,"",,,,,,,,,,,,,,..,,",,,,,,,,,,,,.-,",,.>>;,0,."";_".,_;,".;,,, Agenda Item No. 9A November 29,2005 MEMORANDUM Page 8 of 13 ~- DATE: September 12, 2005 TO: William D. Lorenz, Jr., Enviro~erviceS Director FROM: Sue Fi1so~ Executive Manager I Board of County Connnissioner ~ RE: Habitat Conservation Plan Ad Hoc Committee As you know, we currently have a vacancy 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: Jennifer Hecker 3525 21st Avenue, S.W. Naples, FL 34117 Jeremy Sterk -, 2875 Garland Road Naples, FL 34117 Please let me know, in writing, the reconunendation for appointment of the advisory committee within the 41 day time-frame, and I will prepare an executive summary for the Board's consideration. Please categorize the .ppDOts io .reas of expertise. If you have any questions, please call me at 774-8097. Thank you for your attention to this matter. SF Attachments c_ -".,.-.,<-- .--.---.- -. ----- Page 1 of3 Agenda Item No. 9A November 29, 2005 Page 9 of 13 filson_s .m: advisoryboardS@colliergov.net Sent: Wednesday, September 07,20056:31 PM To: filson_s Subject: New On-line Advisory Board Application Submitted. ~~~ Board of County Commissioners ~~ 3301 East Tamiami Trail Naples, FL 34112 ". .~'. ~ '1 Tel: (239) 774-3602 . :;A' , '1.' Fax:(239)77~02 . . .., .~ ". ;, ~,~ ,/ September 07,2005 Application for Advisory Committees I Boards Name: Jennifer Hecker Home Phone: 239-404-6683 Home Address: 3525 21st Avenue SW e City: Naples Zip Code: 34117 Fax Number: 239-262-5872 Business Phone: 239-262-0304 Email Address: jenniferh@conservancy.org Place of Employment: Conservancy of Southwest Florida 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: Habitat Conservation Plan Ad Hoc Advisory Committee Category: (if applicable) No information provided. - Do you currently hold public office? No 9/8/2005 """''''""",__'__''''''jIII_,''''''",o;""",,,,,',,,,.,,,,,",,.,,,,,,,,,,,,,.._..,,...,;_,.,w,_",.,."."."_,, -- Page 2 of 3 Agenda Item No. 9A November 29,2005 Page 10 of 13 - ." Do you now serve, or have you served on a No Collier County board or committee? Please list your community activities: I am currently a board member of the Estuaries Conservation Association and the Friends of Big Cypress. Education: Bachelors in Environmental Studies from Prescott College, Prescott, Arizona and a Graduate Certificate (Non-thesis Masters) in Tropical Biology and Conservation from the University of Missouri-St. Louis. I also attended North Carolina Central University School of Law, specializing in Environmental Law, but relocated unexpectedly due to spouse's career and did not complete degree as of yet. Experience I Background: Before I go into detail on my experience and background, I would like to mention that I attended the Habitat -) Conservation Plan Committee meeting today (September 7th). I have researched HCPs and am familiar with the events that have led to the formation of this Committee. I have personally conducted Red-cockaded woodpecker surveys, written the subsequent reports and am knowledgeable on the biological and policy issues surrounding the task assigned to the Habitat Conservation Plan Ad Hoc Advisory Committee. Having worked in the public, private for -profit, and private non-profit sectors, I believe I would offer a balanced perspective on this issue as well. In my current position as Environmental Policy Specialist in the Environmental Policy Department of The Conservancy of Southwest Florida, I lead the Environmental Lands Acquisition and Management Program (ELAMP) and Estuaries programs. With ELAMP, I work with regional Environmental Lands Acquisition Programs to assist in their land acquisition efforts of environmentally sensitive lands as well as the management of Conservancy-owned lands. In addition, I am responsible for the Estuaries Program, which encompasses a wide variety of water resource policy initiatives. Prior to joining The Conservancy, I was employed as a Project Ecologist at WilsonMiller. In that ~ position, I was responsible for scientific methodology design, data collection and assimilation, and producing scientific reports. One such relevant project was 9/8/2005 "---~ -. ...... ,_._~_._-_...~.,,_.- -- .~-- Page 3 of 3 Agenda Item No. 9A November 29,2005 Page 11 of 13 personally conducting the majority of an extensive Red- . cockaded woodpecker (RCW) field survey of the Twelve Lakes development in Collier COLl"lty, Florida. I wrote the revised and updated Red<ockaded Woodpecker Report for the 2003 nesting season. Overall, I provided WilsonMiller with professional competency in scientific monitoring, species surveys, wetland jurisdictional determinations, environmental permitting, and marketing as well. Prior to environmental consulting, I served in the Florida public-sector as an Environmental Specialist for Hillsborough County, FL government. I was a team member within the Environmental Land Acquisition and Protection (ELAPP) program and for the County Road and Street Wetland Mitigation program. My responsibilities included being the lead staff person in the management of two preserves: McKay Bay (coastal mangrove and bay ecosystem) and Sterling Downs Scrub Preserve. In addition, I wrote and implementing land management plans, conducted baseline monitoring of the proposed parcels for acquisition, and implemented various aspects of restoration ecology including exotic vegetation removal, native replanting projects, and prescribed burning. With regard to wetland mitigation projects, I gained experience in mitigation design, determining monitoring methodology . and protocol, and mitigation monitoring. Finally, I represented the ELAPP team at various boards and committees including the Bay Area Environmental Action Team; a multidisciplinary group of agency representatives, conservation group representatives and citizens groups. In conclusion, if selected, I would be honored to serve on the Habitat Conservation Plan Ad Hoc Advisory Committee and would strive to the best of my abilities to assist in assessing the feasibility of using, and developing a recommendation with regard to, implementing a Countywide Red-cockaded Woodpecker Habitat Conservation Plan in Collier County. . 9/8/2005 ,-"..""--__~~~_'"'...llItil,;'''''"''''''''.,I<lI~''.';;;,''i.1''''''..,''' '" Page lof2 Agenda Item No. 9A November 29,2005 Page 12 of 13 -"soo_s .m: advisoryboards@colliergov.net Sent: Tuesday. August 30, 2005 2:45 PM To: filson_s Subject: New On-line Advisory Board Application Submitted. ~~~ Board of County Commissioners ,~~ 3301 East Tamiami Trail Naples, FL 34112 Tel: (239) 774-3602 Fax: (239) 774-3602 , '" -4: ~ ;' August 30, 2005 Application for Advisory Committees I Boards Name: Jeremy Sterk Home Phone: 239-348-1908 Home Address: 2875 Garland Road - City: Naples Zip Code: 34117 .J Fax Number: 239-403-9009 Business Phone: 239-403-8333 Email Address: jeremy@hooverplanning.com Place of Employment: Hoover Planning & Develpment, Inc. How long have you lived in Collier County? 10-15 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: HCP Advisory Committee Category: (if applicable) Environmental Consultant, NBM Property Owner ~ Do you currently hold public office? No 8/30/2005 ,~~. -~'--"-~~--"""'-- ".,,"",,'--'.' ~"'-'" """..~. .,. Page 2 of2 Agenda Item No. 9A November 29, 2005 Page 13 of 13 e Do you now serve, or have you served on a No Collier County board or committee? Please list your community activities: No positions held. Education: B.S. Aquatic Biology Experience I Background: Environmental Consultant for 10 years. Experience with protected species surveys, environmental Impact Statements, & habitat management plans, etc. Nancy Payton told me that there was a recent vacancy. e . 8/30/2005 ''''""__I_....;"'...__.."''l'iI>.'f'i_,.'''....''''",I"l.';.,'"''o"',.''''...,,,, .",,"U Agenda Item No. 98 November 29,2005 Page 1 of 19 EXECUTIVE SUMMARY APPOINfMENTOFME~ER(S)TO T~EEN\'I~()NM~Nl'ALAD~ISORYCOUNCIL OBJECTIVE: To appoint 1 member to fulfill the remainder of a vacant term, expiring on April 13, 2006, plus an additional 4 Year term to expire on April 13, 2010, to the Environmental Advisory Council. CONSIDERA TIONS: The Environmental Advisory Council has one opening due to a resignation. This 9 member council acts in an advisory capacity to the Board in matters dealing with the regulation, control, management, use or exploitation of any or all natural resources within the County, and the review of all land development petitions which require an environmental impact statement (EIS) per section 3.8 of the Code, all developments of regional impact (DRI), lands with special treatment (ST) or Area of Critical State Concern/ Special Treatment zoning overlays, areas ofthe county covered by interlocal agreements, any petitions which cannot be resolved between the applicant and staff. The membership will include technical and non-technical members. Technical members shall demonstrate evidence of expertise in one or more of the following areas related to environmental protection and natural resources management: Air Quality, Biology (including any of the sub-disciplines such as botany, ecology, zoology, etc.), Coastal Processes, Estuarine Processes. Hazardous Waste, Hydrogeology, Hydrology, Hydraulics, Land Use Law, Land Use Planning, Pollution Control, Solid Waste, Storm water Management, Water Resources, Wildlife Management, or other ,...."'... representative areas deemed appropriate by the Board such as, but not limited to, a representative of the development community. Terms are 4 years. A list of the current membership is included in the backup. Mr. Kenneth K. Humiston, representing a TECHNICAL member, resigned on September 19, 2005. A press release was issued and resumes were received from the following 5 interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. William W. Hill Technical 1 Yes None John David Bauman Non-Technical 3 Yes None Tad Bartareau Technical 5 Yes None Jose R. Valera Non-Technical 5 Yes None David V. AlIen* Non-Technical 3 NO None *The Elections Office indicated that Mr. Allen was not registered and I always call to verify; however, after numerous attempts by phone and e-mail, I was unable to contact him. COMMITTEE RECOMMENDATION: Quasi ludicial- No Recommendation FISCAL IMPACT: NONE .- GROWTH MANAGEMENT IMPACT: NONE Agenda Item No. 98 November 29,2005 Page 2 of 19 RECOMMENDA TION: That the Board of County Commissioners consider the requests 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: NOVEMBER 29, 2005 ,........., .-' Agenda Item No, 96 November 29, 2005 Page 3 of 19 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS ,- Item Number: 9B Item Summary: Appointment of member to the Environmentsl Advisory CounciL Meeting Date: 11/29/20059.00:00 AM Prepared By Sue FilsDn E..ecutive Manager to the Bee Oat. Board of County Commi$5iiooers ace OffIce 1119120053.:01:05 PM Approved By Lea E. Ochs, Jr. Deputy County Manager 0... Board of County Commis$ionots County Manager's Office 11114120052:14 PM ._, ,._, ... --'-'..,,-,._~-- ,.,.-- ---," -.-,.-- --- Agenda Item No. 98 November 29,2005 Page 4 of 19 Memorandum To: Sue Filson, Executive Manager, BCC From: Susan Mason, Senior Environmental Specialist - Environmental Services Department C: Bill Lorenz and Barbara Burgeson - Environmental Services Department Date: 11/10/2005 Subject: EAC applications I have reviewed the applications for the vacant EAC position. This opening had been filled by a technical person, Additionally, I have been informed by the only current EAC member that has experience in botany that she will not be re-applying in April when her term expires. The following is a brief outline of the applicants' qualifications. Their applications were used to provide the following information. William W. Hili Education: Bachelor of Science (BS) - mechanical engineering (ME), Masters - ME, PhD in engineering. Employment History: No current work place is listed. 34 years as a professor and University administrator and 10 years as an engineering consultant. Community Activities: Previously served 2 terms on the EAC and is past president of the local Kiwanis and volunteers at an elementary school. Conclusion: Mr. Hill is a qualified technical applicant in the area of storm water and hydraulics John David Bauman Education: BS in electrical engineering (EE) and Masters in engineering administration and business administration. Employment History: Retired engineer. Community Activities: Advisory board member in Maryland on Marine and Planning Advisory Boards. Oyster gardener in Maryland. Established a hazardous materials pickup in his community; plant and animal surveys and mitigation areas. Conclusion: Mr. Bauman is a qualified non-technical (confirmed via phone) applicant. Environmental Semees Department Community Development & Environmental Services Division ';""'~__\"'''''''''''''"'''''b''''''''''"';.,'',,,,,,"",,,,,;,",,",,.,,,_,,,;,,,'..,,,., --.,..- Agenda Item No. 9B November 29,2005 Page 5 of 19 - Tad BartanNlu Education: BS in botany/zoology and an MS in botany. Additional training includes Environmental Law, GIS, hydrologic modeling, conflict resolution, communication and community consultation training. Employment History: Currently working for Florida Department of Environmental Protection. Over 10 yrs experience in state government, experienced in CC LDC, environmental restoration and storm water management plan. Established relationships with County, State and federal governments. Community Activltie8: Representative of State gov't on Community Advisory Panales and Technical Advisory Panels. Volunteer for community environmental groups. Conclusion: Mr. Bartareau is a qualified technical applicant in the area of biology including botany and zoology, Jose R. Valera Education: Associate in Science Employment History: Eastman Kodak Community Actlvltl_: No information provided Conclusion: Mr. Valera is a registered voter however, has not been active in community service. He is not a qualified non-technical applicant. David V. Allen Education: Bachelor of Arts in political science, MS in human resource development & adm inistration Employment History: Six years as commercial lender to small business Community ActIvltl.: North Naples Rotary member Conclusion: Mr. Allen is a qualified non-technical applicant ,- Cali me at 213-2987 If you have any qu.tlons. Thank you very much. _. Environmental Services Department Community Development & Environmental Services Division -_._.._-~~ ._"~_.-"._..,,..- ._, .-...- .-,.--"..."...,,,--..- .- --- -~"- Agenda Item No. 9B November 29, 2005 Page 6 of 19 ~--~ Environmental Advisory Council Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Erica Lynne 514-2968 11/28/00 04/13/02 1.5 yrs 676 I 10th Avenue North 04/24/02 04/13/06 4 Years Naples, FL 34108 E-Mail: ericalynne@earthlink.net District: 2 Category: Technical-Ph.D. Engineering Ms. Judith M. Hushon 04/13/04 04/13/08 4 Years 1659 Chinaberry Court 643-6222 Naples. FL 34105 E-Mail: judyhushon@aol.com District: 4 Category: Technical- Biology Mr. Nick Penniman 04/12/05 04/13/09 4 Years 611 Portside Drive 261-7292 ,,-- Naples, FL 34103 E-Mail: ngpn@aol.com District: 4 Category: Technical-Environmental t1 05 . J Cj;( / Mr. Kenneth K. HumistOfe95(\ 594-2021 04/24/02 04/13/06 4 Years 324 Sharwood Drive 594-2030 Naples, FL 34110 E-Mail: kh@humistonandmoore.com District: 2 Category: Technical- Professional Engineer Mr. frv Kraut 8n-1793 01111/05 04/13/07 2 Years 5131 Harrogate Ct. 877-1793 Naples, FL 34112 E-Mail: cleanairflorida@aol.com District: ) Category: Technical- Environmental Health and Safety -~ Thursdq, June 16, 2005 Pagel 013 ".''"~--- - -v ~Ir III Ii' .. .,/Ift_""'.,"".".".,,,,,_,,;_"_._~,,",..-,,.-",, . --_.~_....,_.,-_..- Agenda Item No. 98 November 29,2005 Page 7 of 19 ......-. ~ Environmental Advisory Council Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. William W. Hughes 435-1188 04/13/03 04/13/07 4 Years 4501 Rosea Court 435-3923 Naples, FL 34104 E-Mail: hughesco@earthlink.net District: 4 Category: Water Treatment & Hazardous Waste Mr. Terrence Scott Dolan 498-8533 06/14/05 04/13/09 4 Years 581 19th Street, N.W. 455-5777 Naples, FL 34120 E-Mail: terreydolan@wcicommunities.com District: 3 Category: Land Use Planning Mr. Michael V. Sorrell 353-5932 06/11/02 04/13/03 10 Mos. 2335Wilson Boulevard, N. 571-7781 04/13/03 04/13/07 4 Years ~,._- Naples, FL 34120 E-Mail: www.colliersportsman@hotmail.com District: 5 Category: Non-Technical - Owner Lawn Service Mr. Lee Hom 287-5044 01/11/05 04/13/08 3 Years 2225 Malibu Lake Circle, #621 287-5044 Naples, FL 34119 E-Mail: sportslem@aol.com District: 3 Category: Non- Technical- Business Finance and Marketing Thursday, June 16, 2005 Page20fJ - - ~"^- _",,_m.. ~.._--- Agenda Item No. 9B November 29.2005 Page 8 of 19 .--- Environmental Advisory Council Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ttis 9 member council acts in an advisory capacity to the Board in matters dealing with the regulation, control, management, use or exploitation of any or all natural resources within the County, and the review of all land development petitions which require an environmental impact statement (EIS) per section 3.8 of the Code. all developments of regional impact (DRI), lands with special treatment (ST) or Area of Critical State Conoeml Special Treatment zoning overlays, areas of the county covered by inter10cal agreements, any petitions which cannot be resolved between the applicant and staff. The Board should consider a membership guideline of six (6) technical and three (3) non-technical members. Technical members shall demonstrate evidence of expertise in one or more of the following areas related to environmental protection and natural resources management Air Quality, Biology (including any of the sub disciplines such as botany, ecology, zoology, etc.), Coastal Processes, Estuarine Processes. Hazardous Waste, Hydrogeology, Hydrology, Hydraulics, Land Use Law, Land Use P1aming, Pollution Control, Solid Waste, Stormwater Management, Water Resources, Wildlife Management, or other representative areas deemed appropriate by the Board such as, but not limited to, a represeldative of the development community. This is a Quasi-Judicial Committee. After initial appointments, terms are 4 years. ............ FL STA T SUiff: Susan Mason, Senior Environmental Specialist: 213-2987 Thursday, June 16.2005 Page30fJ '_"_''''''''OI_","__,',"",,,,",,,,,,,,,,,.,,,,,,,.w.;;;;;,,,,,,,,,_,_.,.,,, Agenda Item No. 9B November 29,2005 MEMORANDUM Page 9 of 19 "- DATE: October 24, 2005 TO: Elections 0fIi0e ~ FROM: Sue Filso~ Executive Manager \ Board of County Commissio " 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 Co1lier County. Also, please list the coJl1lTli~ion district in which each applicant resides. ENVIRONMENT At. ADVISORY COUNCIL COMMISSION DISTRICT William W. Hill } - 5928 Cranbrook Way, 0205 Naples, FL 34112 John David Bauman 3 108 Tuscana Court, #602 Naples, FL 34119 Tad BartareaU 5 139021- Street, S.W. Naples, FL 34117 lose R. Varela !5 618 Grand Rapids Boulevard Naples, FL 34120 David V. Allen N~ 405 Leawood Circle Naples. FL 34104 Thank you for your help. - .n"" .._"_..-.,~ -".. --"..-.~ Agenda Item No. 98 MEMORANDUM November 29,2005 Page 10 of 19 DATE: October 24, 2005 TO: Susan Mason, Environmental Services FROM: Sue Filson, Executive Manager Board of County Commissioners RE: Environmental Advisory Council As you know, we currently have vacancies on the above-referenced advisory connnittee. 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: William W. Hill 5928 Cranbrook Way, D205 Naples, FL 34112 John David Bauman 108 Tuscana Court, #602 Naples, FL 34119 Tad Bartareau 1390 21st Street, S.W. Naples, FL 34117 Jose R Varela 618 Grand Rapids Boulevard Naples, FL 34120 David V. Allen 405 Leawood Circle Naples, FL 34104 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. Please include in your return memo the attendance records of the applicants to be reappointed. Please categorize the .ppUcaDts iD areas of expertise. If you have any questions, please call me at 774-8097. Thank you for your attention to this matter. SF Attachments I Agenda Item No. 9B Nov~Q1b~r 2~, ~OO5 ,.Page 1 j ~f,1 g" ,~~ 0 ",,'--- Board of County Commissioners 3301 East Tamiami Trail Naples, FL 34112 (239) 774-8097 Fax: (239) 774-3602 Application for Advisory CommitteeslBoards Name: M.t.JJ/;I'/ W. /riLl- Home Phone: Z3r/7TY'-Y'tt/Z Home Address~ZF U,I)An!? g"&Jk idA.>' 02 ~ S. f Zip Code: ~9//z- Fax No. Business Phone: e-mail address: 8.1.1/ /h/JYtt I!"hbL Business: Board or Committee Applied for: eNY.l~..yH~.rdL #.pY/St:)~/ ae..;l/'e;L Category (if applicable): Example: Commission District, Developer, eavlronmentallst, lay penon, etc. Are you a registered voter In ColDer County: Yes / No Do you currently bold public office? Yes No V , If so, what II that omce? I , -. Do you now serve, or have you ever .ernd, on . Collier County board or committee? Yea V No If yea, please Ust the eommiUeeslboardl: 'Tt.V& P1P,#a~N;r TA"V P,eA; ~ ,et.v P#c Please list your community activities (civic clubs, neighborhood associations, etc. and positions held: /:/j,c/4PI1:> t!!",v$. NA-.,e7,c.6"S PIV rpe bP,t.,.: -PAI'SIr ;:?PIS' ~L.QV'1"'4-Ie - C "'I-V~19 J?ReK E,J. SI'f. '5c/Hf,,,- Education: B ~ rt E /1~f?e , PAP t:?/? .IS 1,</ #6A:'~.(,1 (;. / Experience: '.g i" .Y .8'#" ~ e-'/~/N ~M--e/A/() /?R, .&k5.Jt:J ~ ,$1A-l> I/p/J/1E2SJ 7V .4b/7.1k'" Hr~A rtt!12 /~ YG~R~ .GAl' h.lN.e .e.e~..v ($ t!' ~A/.s.~ TAN" - PI_lIttJzch 1U11 114dilJontlllnforllllllion YD" feel pert/lIeIJl. T/d$1IpJIlJcIIJWn "oWl b~forwtllJletl to s... FIbon, ExecIldFe MlI1IlIllU' t" the BOIII'tl ofCDIIIfIy C"-clo".,,, 3301 EGt TIImiIuId Trwll, Nttp/R, FL 34112. If yo" wi8h,pIetl#fllXyour IIpp/ktltitm to (239)774-J602 or -.Jl to 1Il~lsomi1m'HI!I'pJf.n<< 771111I1' ytlllfor WJIuntNring to 11_ the dtiuns ofColll. C"""t,y. Page I of2 Agenda Item No. 9B November 29,2005 Page 12 of 19 fiIson s &..: - advisoryboards@.net Sent: Friday, October 07, 2005 6:08 AM To: IIson_s SUbject: New On-Ine Advisory Board Application Subrritted. ----CoatKty Board of County Commissioners _ ~ _ I ~ 3301 East Tamiaml TraU ~__~~~. Naples, FL 34112 '_"'" Tel: (239) 774--3602 . ~ '1 Fax: (239) 774-3602 . '., '. _ .~ .} , -t4'~' October 07 r 2005 Application for Advisory Committees I Boards Name: John David Bauman Home Phone: 239-304-2614 Home Address: 108 tuscana Ct. #602 _ City: Naples Zip Code: 34119 Fax Number: 239-304-2614 Business Phone: 239-304-2614 Email Address:JohnDee119@earthlink.net Place of Employment: Retired Engineer How long have you lived in Collier County? 4-5 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: Environmental Advisory Committee, or C08stal.'\dvisory CommiUee Category: (if applicable) Best Fit - Do you currentty hold public office.? Yes 101712005 I """'''""'",""IO_fi<<''l_'''''''''''''''''''"L''.;'''''I'''''''"'''''''"*,,,,,,,:,,,,,,,,,,,,'[;""'''' ,:::.,.,., ---- Page 2 of2 Agenda Item No. 9B November 29, 2005 Page 13 of 19 """'''' If yes. what otIice do you hold? -4 Board Member, Tuncany Homeowners Assn. Do you now serve, or have you served on a No Collier County board or committee? Please list your community activities: Conservancy of SW florida, Member Board Member, Ocean Pines Homeowners Assn. (7,500 Homes) Assateague Coastal Trust, MO, Member OP Marine Activities Advisory Board, MO Worcester County (MO) Planning Advisory Board Education: BS EE, Rutgers University, New Brunswick, NJ MS EA, Syracuse University, Syracuse, NY MBA, Rensseaear polytechnic Institute, Troy, NY Experience I Background: In the thirty years we have lived neat the Maryland -, seashore I have been involved with many aspects of coastal and environmental issues. Especially, since retiring in 1997 I have done the following: Established a HAZMA T pickup within our development. Led the local horseshoe crab survey. Led the local SAV (submerged aquatic vegitation) survey. Participated in the local canal survey. Worked at many cleanups. Planted seagrass. Established the committee and a position for (and hired) a forester for our Tree City activity. Patiticpated in and worked with the Corps of Engineers in establishing phragmites mitigation area. Worked to establish a green buffer aroood our association's development. Worked with several groups on algae- bloom and phisteria problems. These are the main items which come readily to mind. At Ionl2005 - -_._~--" --<<--......-... -..- Pale 1 of2 Agenda Item NO.9 November 29, 2005 Page 14 of 19 fifson_s L: advisoryboards@collergov.net Sent: Thursday, October 06, 200512:56 PM To: itson_s Subject: New On-ine Advisory Board Application Subnitted. ~ Board of County Commissioners ~~ 3301 East Tamiami TraI Naples, FL 34112 TeI:(239}77~2 Fax:(239)77~602 '.. - ... .1 ,.- , .t. October 06, 2005 Application for Advisory Committees I Boards Name: Tad Bartareau Home Phone: 239-353-2144 Home Address: 1390 21 st Street Southwest - City: Naples Zip Code: 34117 Fax Number: 239-417~15 Business Phone: 239-417-6310 Email Address: Tad. Bartareau@dep.state.fl.us Place of Employment: Florida Department of Environmental Protection @ Rookery Bay How long have you lived in Collier County? 4-5 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: Environmental Advisory Committee Category: (if applicable) No information provided. - Do you currently hold public office? No 10/6/2005 "-"""""'---"'''__'''_~'"'''",I''~''_''';.',',li..",;.",,~",_"...".., Pa~e 2 of2 Agenda Item No.9 November 29,2005 Page 15 of 19 _. .- Do you now serve, or have you served on a No Collier County board or committee? Please list your community activities: Representative of State Governemnt on Community Advisory Panels and Technical Advisory Panels. Volunteer/member of Community Environmental Groups. More detailed information/documentation available on request. Education: BSc MSc Environmental Law training. Hydrologic modelling training. Geographical Information System training. Communication training. Community Consultation training. More detailed information/documentation available on request. Conflict Resolution training. Experience I Background: Over 10 years experience working for State Government. EcologicaVBiological Research Over 20 publications in ) scientific literature Wildlife Inventory Environmental permitting. Involved in several environmental restoration and stormwater management plans in Collier County. Experienced with Collier County land Development Code. Knowledge/established relationships with a wide range of staff of Collier County, State and Federeal Governments, Consultants and Community groups. More detailed information/documentation avaUable on request. At 10/6/2005 , .~_..,.~-, --.. -~~---- Page 1 of2 Agenda Item No. 9B November 29,2005 Page 16 of 19 filson_s a..: advisoryboards@collergov.net Sent: Tuesday, October 04. 2005 8:27 PM To: iIson_s Subject: New On-lne Advisory Board Application Subrritted. ~ Board of County Commissioners ~~ 3301 East Tamiami Trail Naples, FL 34112 Tel: (239) 774-3602 Fax: (239)774-3602 '" . if .4. ~ / , . October 04, 2005 Application for Advisory Committees I Boards Name: Jose R. Varela Home Phone: 239-304-1206 Home Address: 618 Grand Rapids Blvd. e City: Naples Zip Code: 34120 Fax Number. No information provided. Business Phone: 239-784-1328 Email Address: Iswjth2@yahoo.com Place of Employment: Eastman Kodak Company How long have you lived in Collier County? 4-5 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: Environmental Advisory Commission Category: (if applicable) Citizen At-Large e Do you currently hold public office? No 10/5/2005 "-"''"'''"''''''''''''''''''''''''''''-'''';'''"'''''''''"'''''~;'''"'*'''"'''_''';''''''"";""~"'"L;,;,,,.,,,,,,,,,,;..,,;,...,,,...,,._.,,,.,... 'no_'.' ----" Pa~e2 of2 Agenda Item NO.9 November 29,2005 Page 17 of 19 - Do you now serve, or have you served on a No " Collier County board or committee? Please list your community activities: No information provided. Education: Associate in Science Degree - Miami-Dade Community College Experience/Background: Outdoorsman -) "At 10/5/2005 ...."-_. .._,M...', - --~---- Page 1 of2 Agenda Item No. 9B November 29.2005 Page 18 of 19 ftlson s .rom: - advisoryboards@)coliergov.net Sent: Tuesday, October 04. 2005 8:23 AM To: filson_s Subject: New On-line Advisory Board Applicaton Subrritted. ~..~ Board of County Commissioners _ ~ . I 3301 East Tamiami Tral ~......~~~. Naples, FL 34112 .... , . ~. Tel: (23') 774-3602 ~.' Fax: (23') 774-3602 '.. . , ~ '" -'.. '. ,.. , . ~ I October 04, 2005 Application for Advisory Committees I Boards Name: David V. Allen Home Phone: 239-261-5838 Home Address: 405 Leawood Circle _ City: Naples Zip Code: 34104 Fax Number: 239-593-4704 Business Phone: 239-593-4720 Email Address:dallen@bbandt.com Place of Employment: BB& T Bank How long have you lived in Collier County? 1-2 years Have you ever been convicted of any offense against the law? No Are you a registered voter in Collier County? Yes Board I Committee Applied for: Environmental Advisory Council Category: (if applicable) No information provided. _ Do you currently hold public office? No 10/4/2005 '..-..."...-....""#_."'."'-....."'""..,.'".'''.;,,;''' -----.- Pa~e 2 of2 Agenda Item No.9 November 29,2005 Page 19 of 19 ~ 00 you now serve, or have you served on a No ~ Collier County board or committee? Please list your community activities: North Naples Rotary Member education: BA. Political Science UNC Charlotte MS. Human Resource Development and Administration, Barry Univeristy Experience/Background: 6 years as a Commercial Lender to Small and Emerging COmpanys -, At 10/4/2005 -.-',-- IIiI .. "..~. "N'"", . '. . ._..-~_.,-""-..- . ,,-~. ,,~.~...- ..-.---_..._'~_. Agenda Item No. 10A November 29, 2005 Page 1 of 38 ,<'~".-- EXECUTIVE SUMMARY Recommendation to consider the following issues associated with Conservation Collier contracting with a private, nonprofit group as an intermediary buyer for the School Board Section 24 property. OBJECTIVE: To identify questions, issues and concerns that would arise if the Conservation Collier Program were to use a private, nonprofit group as an intennediary buyer for the School Board property. CONSIDERATIONS: History The School Board Section 24 lands (65 acres) were recommended for purchase as an "A" property by the Conservation Collier Land Acquisition Advisory Committee on December 13, 2004 as part of recommended Active Acquisition List (AAL). The Board of County Commissioners (BCC) subsequently approved the AAL on January 25, 2005 (see attached Executive Summary and supporting Initial Criteria Screening Report). Staff fo 1I0wed by securing two independent appraisals and making an offer that was the average of those values to the School Board on March 3 I, 2005. The School Board accepted the offer and approved the contract on June 23, 2005. The County Commission subsequently approved the contract with stipulations on September 27, 2005. The Chainnan has not signed the contract since at the ._,~ November I, 2005 BCC meeting, the BCC voted to reconsider the prior action at the future November 29th BCC meeting. Staff has developed the infonnation contained in the present Executive Summary to assist the BCC in further discussion on the approval of the contract, and considering a proposal to use a private, nonprofit group as an intermediary buyer in an effort to ultimately reduce costs for the Conservation Collier Program in acquiring the School Board property. Questions and Answers Will the School Board lands be changed in designationji-om Neutral to Sending as a result of the upcoming Growth Management Plan amendment process, spec(fically by recommendations in the Evaluation and Appraisal Report (EAR)? A study commissioned by the BCC and completed in 2003 identified Section 24 as having habitat characteristics that make it potential sending lands. At present, the Environmental Services Department is recommending a re-designation of this land from Neutral to Sending as part of the EAR amendment process. It should be noted that new infonnation may be provided during the public hearing process or there may be challenges by landowners, as was the case during the original designation process. Additionally, the process of approval of a change involves value judgments by the BCC that cannot be determined in advance. Thus the BCC will need to consider staff recommendations, data and analysis, and public input during the EAR amendment process in making its decision to consider any re- designation. What is the potential number of Transfer of Development Rights (TDRs) that could be realized "-, on the School Board property? The base number of TORs that could be realized if this property were designated as "Sending" lands is one unit per five acres. Bonus TORS, achieved for early I Agenda Item No. 10A November 29, 2005 Page 2 of 38 entry into the program, development and implementation of a listed species management plan and conveyance of the property to a public entity for conservation have the potential to add 3 more TDRs per each five acres, for a total potential of four TDRs per five acres, or 52 TDRs for the entire 65-acre parcel. How much are TDRs worth? The market for TDRs is not set or static. There is a base value of $25,000 that was set by the Board, but the range of values is thought to be from $25,000 to $50,000 per TDR. Can a pr;vate, nonprofit group buy the School Board property? Currently there is an approved, but unexecuted contract for Collier County to purchase the property. The contract states that if the County chooses not to purchase within a 90-day period, expiring December 26, 2005, the County would pay a penalty of$],OOO as liquidated damages. Once the 90-day period is over, the School Board could choose to sell the property to another buyer. A School Board memo dated June 23, 2005 identifies another (unsolicited) offer the School Board has received on this property for $2,300,000 from a developer. This memo advises that a direct sale to a private, nonprofit party would require the solicitation of bids per Florida statute. Would the pr;vate, nonprofit group, as owner of the property, be able to sell TDRs from the property? If a private, nonprofit group owned the property in its own right as a private, nonprofit party, the answer is, yes. If a private, nonprofit group is acting as agent for Collier County and buying as an intennediary for Collier County under contract in order to sell it back to Collier County, the answer is less clear. Issues and Concerns If the County does not go forward with the current contract for the School Board property, choosing instead to contract with a private, nonprofit group as an intermediary buyer, the County would lose $1,000 in liquidated damages. The School Board would then be free to sell the property to whomever it chooses, although apparently there is a State statute bid process required. A private, nonprofit group may not offer the highest bid, and already there is another higher bid. If the process is delayed beyond the 90-day contract window, or the buyer changes, the School Board may require that a new appraisal be done, which could result in a higher price for the property. If a private, nonprofit group were to purchase the property under contract for us, there may be a perception that the County is manipulating its own regulations to get a better deaL The legitimacy of any resulting TDR sale may be challenged. Even if all legal issues were addressed and a private, nonprofit group submitted the high bid for the property, there may be a subsequent challenge to the re-designation of Section 24 to Sending lands which would delay any re-designation. As a contract between a private, nonprofit group and the County would likely specify a time frame within which a transfer would need to occur, there is a risk that the County could end up paying the high value anyway. There is no guarantee ~- of a change in designation status since the BCC will need to hear all relevant data and analysis 2 '~",..,.,,_.. Agenda Item No. 10A November 29, 2005 Page 3 of 38 during the EAR amendment process and make its decision at that time. The current schedule is for a November-December 2006 timeframe for the EAR amendments to be approved. FISCAL IMP ACT: The current contract between the County and the School Board identifies a purchase price of $2,] ] 2,500. If a private, nonprofit group were to buy and resell to the County later, after having stripped off the TDRs, a positive impact to the County would be that the ultimate purchase price could be much less. Two potentially negative impacts are that: . The County would lose the earned interest on any money fronted to a private, nonprofit group over the period it will take to go through the Growth Management Plan amendment process and re-designate the property, and . If a new appraisal were required for a private, nonprofit group purchase, the value could be higher than the current purchase price. GROWTH MANAGEMENT IMPACT: Currently, there are no TDRs associated with the School Board property. A transfer of the property to a private, nonprofit entity could potentially result in the addition of 52 TDRs to the available TDR stock in Collier County if the lands were re-designated from Neutral to Sending through the EAR amendment process. LEGAL CONSIDERATIONS: There are at least several legal questions; two of them unanswered at this time. These include: Can Conservation Collier advance the fund for purchase of the property to a private, nonprofit group under the Conservation Collier Ordinance? There is no prohibition to this in the Conservation Collier ordinance; however, a contractual relationship would be required that specified a return of the property or funds with interest within a determined time-frame. Can Conservation Collier advance the funds for purchase to a private, nonprofit group under state law governing County finances? The County Attorney's Office is currently researching this question. Is there an "agency" issue that would create at minimum a perception problem and perhaps a legal issue with a private, nonprofit group acting as agent for Collier County to gain TDRs Vllhere there were would othen-vise be none with the County as buyer, The County Attorney's Office is currently researching this question. RECOMMENDA TION: That the Board of County Commissioners consider the above considerations and direct the County Manager or his designee to proceed with the current contract or to take other actions. Prepared by: Alexandra J. Sulecki, Sr. Environmental Specialist, Environmental Services Department '" 3 Agenda Item No, 10A November 29. 2005 Page 4 of 38 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number. 10A Item Summary: Recommenda1ion to consider the following issues assQciated with Conservation Collier contracting wrth Iil private. non.profft group .3 an Imermediary buyer tor the School Board Section 24 property. (Joe Schmitt. Admini!trator, Community Development) Meeting Date: 11129/2005900:00 AM Prepared By Alexandra J, Sulecki S9njor Environmental Specialist Dot. Community D9~.lopment & 11171200$ 5:04:32 PM Environmental Services Environment., Services Approved By William D. Lorenz, Jr.. P.E. Environmental Servic.u Oir.ctor 0.'" Community 09Yi!lopmef11 & Environmenta' Services 11110120(1$ 3;36 PM Environmental SelYices Approved By Mlch"! Pettit Chief Assistant County Attorney Dot. County Attorney County Attonmy OOit$ 11/14120053:0.4 PM Approved By Sandra lu Executive Secretary Dote CommunHy Deveiopment & Community Oe-v~lcpment & 11114120054;$2 PM Environmental Servkes Environmental Service!\. Admin. Approved By Constance A. Johnson Operations Analyst Dote Community Deyeiopmant & Community Oevoloprnenf & 11115120058'10AM Environmental Services Environm..ntal Services Admin. A pproved By JO$eph K. Schmttt Community Davelopment & 0aUi EnvironmentOlll Services Adminatnrtor Community D9velopment & Community D&V8lopm.ant & 111151200511:32 AM Environmental Services Environmental Servl!;9,S Admin. Approved By -, OMS Coordinator Administrative Assistant Dot. County Ml:n.ager's Office Office of Manag,uTlent & Budget 11/11512005 3:05 PM Approved By Mark Isackson Budgot Analyllt 0... County Manager's Office Office of Management &. Budget 1111G/2005 3:S4 PM Approved By Michael Smykowskl Management & Budget DiNilctor Dote County Manag&r's OffIce Office of Man.gement & Budget 11i15f20054:21 PM Approved By James V, Mudd County Manager Date Soard at County County Manager's Office 11115120056:18 PM CommissiQners -, '"-=--"'--.'.---".- ..._. Agenda Item No. 10A November 29. 2005 Page 5 of 38 EXECUTIVE SUMMARY Recommendation for the approval of the second Conservation Collier Active Acquisition List and direction for staff to actively pursue projects recommended within the A Category OBJECTIVE: To obtain Collier County Board of County Commissioners (BCC) approval for the second Conservation Collier Active Acquisition List (AAL) and further, to obtain direction for staff to actively pursue projects in the A category of the AAL. CONSIDERA TION: On December 3, 2002, the Board of County Commissioners approved Ordinance 2002-63, which implements the Conservation Collier Land Acquisition Program. Section 11 of the Ordinance provides for the Conservation Collier Land Acquisition Advisory Committee (CCLAAC) to recommend qualified acquisition proposals for the Active Acquisition List to the Board of County Commissioners for approval. On December 13,2004, the CCLAAC selected qualified acquisition proposals for inclusion on the attached Active Acquisition List. This list was separated into three (3) categories, A. Band C. The A category includes those properties the CCLAAC recommends staff to actively pursue. The A-category properties are also further prioritized to guide staff as to which properties should be worked on first. The B category includes those properties that the CCLAAC does not recommend active pursuit of during the current acquisition cycle, but will retain and automatically re-rank in the next acquisition cycle. The C-category properties are those that the CCLAAC does not recommend active pursuit of and will not automatically re-rank in the next cycle, but which the owner may resubmit for consideration in a subsequent cycle. The process for evaluation by the CCLAAC began with a staff preparation and presentation of property reports (Initial Criteria Screening Reports). Included in each report was a scoring matrix developed by staff, based on researched and observed data. The Advisory Committee then reviewed these reports and utilized the score as a tool along with public input and other intangible criteria related to their individual expertise, to evaluate and rank the properties. Property Summary Sheets are attached summarizing report data and explaining how scores were achieved for all first-cycle A-list properties approved but not yet acquired and for the second- cycle recommended A, Band C-list properties. Upon the BCe's approval of the AAL, staff will begin the process of acquiring the A-list properties. After confirming continued property owner willingness to sell, staff will order appraisals, title research, and other due diligence items. The Conservation Collier ordinance requires contracts to be presented to both the CCLAAC and BCC for approval prior to purchase. FISCAL IMP ACT: The costs of the properties recommended to be added to the proposed A- category list are estimated at approximately $7,987,000 assuming the $4,700,000 property estimate for the entire Winchester Head Project is included in the list. Winchester Head is being proposed as a multi-parcel project and is estimated to cost approximately $4,700,000 to acquire fully, if done so over the next 5 years. (Winchester Head properties currently offered by owners are estimated at $199,750. Unless directed otherwise by the BCC, County staff will pursue all 1 Agenda Item No. 10A November 29,2005 Page 6 of 38 ,,.--, willing seller applications from property owners within the Winchester Head; this would be similar to the processing of applications in the existing multi-parcel project, North Golden Gate Estates Unit 53.) These costs are staff estimates with the actual costs to be established by formal appraisals. Each contract will be brought back to the BCC when completed. Budget Amendments for each property acquisition will be identified at the time of BCC approval of each property. Approval of the attached AAL and direction to actively pursue the Cycle 2 recommended A- category projects will require the Conservation Collier program to expend funds for various acquisition costs including appraisals, title commitments, potential phase I environmental audits and upland/wetland surveys, and interoffice billing for Real Estate Services staff time. The total cost for these activities is estimated at $239,350. The adopted FY05 Budget provides sufficient funds to accommodate these expected costs. The BCC has previously approved a total of approximately $36,630,700 worth of land purchases as Cycle I Approved Properties. (This includes several parcels that either do not have approved contracts yet or which still have not passed the appraisal stage for one or another reason and also includes the multi-parcel NGGE Unit 53 Project costs estimated over 5 years). The addition of the $7,987,000 for the Cycle 2 properties being recommended for the BCC's current action will result in a total cumulative authorization of approximately $44,6 17,700 in property value. Funds have already been allocated for the Cycle I approved properties, including the December ,- 14, 2004 authorization of a $34,820,000 bond issue. The bond issuance and current reserves of $15.8M+/- within the Conservation Collier Program Budget are sufficient to purchase the recommended A-category Cycle 2 properties. GROWTH MANAGEMENT IMPACT: Fee-simple acquisition of conservation lands is consistent with and supports Policy I.3.1(e) in the Conservation and Coastal Management Element of the Collier County Growth Management Plan. LEGAL CONSIDERATIONS: The Conservation Collier Ordinance (2002-63), in section I I, provides a legal framework for development of the Active Acquisition List. Recommendation of an Active Acquisition List by the Conservation Collier Land Acquisition Advisory Committee for Board approval falls within this legal framework. RECOMMENDATION: That the Board of County Commissioners approve the attached Active Acquisition List and direct staff to actively pursue acquisition of those properties listed within the A-category. PREPARED BY: Alexandra 1. Sulecki, Coordinator, Conservation Collier Program - 2 " --....---- ""--',,,".- "'-"""-'''-~ .~._^,.- .. <(LOCO OOM .-0_ .N 0 o -r-- Z ~ Q) ~ ~: ~.Il '; ~1'lii. " it' E~Ol ~_-<='E I < ~ 0 Q) Q) ro = Cl: if sci.... .... .... _ -... N _- - - - t: ==.DQ. 'C o!!!' 5;; e Z iE: roE ~!...u~ ::if -g ~ 1\1;11,;1 ii Q) 0 "8 ~If:i O',z .,..= iF <( ~:3 j ,;: ~ ~ ~ < <i~ < < < < < <f Y Cll Cll Cll Cll Cll Cll U U U U U U ~ , ~I F L-' ~ ~ ~I,riii.'..""~ ~ ~ \ a:: I;!:: ~ :::I~ ,I~ 0 N '" I'n f ~r- '" - 0 0 V) 0 0 0 0 0 _c.- """,,,,O('\"'\Qooooo 0\,,0('\"'\ 1.0__1'00 Of"'ooOOOO a cy" L:.:. ..... r---"' M" ... 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"'OIl \'l '.,'..',.. l::l l::l ...." l::l "".. ::l '" ,~ . ...::l .. '" .... ::l.. ,5 ,5 .. ,5.. -.:! =,C""-'" o.Qo.Q.o~o.Q'-'.o VJ:;"" C::'" N.D'aJ.D.D.o.o (l.c""t:l"'O.D"O.o lU ... .C . .... .Jl/A 1-_:( .......... J::z ... Cl .... Z .... Ci ,j:u:' , .... Z .... .... ........ z.... c c:: .... c.... .= ~ _ ,.. f "" .'., ;j ;j ::J ~;j Z ::J ...J ..::J z./' ~ ::J .. ::J ::J ::J ::J '" ::J Jj Jj ::J Jj ::J ::l ".i!I ~ ,'. z " ;.. C c a- " Q.. U l::l _ __~ 5 ,': s _ ~.:= - i- lU ~ N' f ~ ~- , f ~ ~ ~ ~ ,.. r:: -S ,'" ,.. .: a8 ~ Ci tl '-' _.:;: ~ is"" 01: .~ m Q. C I'JJ ~. t: <Sui e ~ ~ %- !J !. ... ~.. '" .. ~ ~ ~ f 81~ ('rl u I'E ~ ~ .: l~ ~ .... A, - 0 ::... ,- ~ .'. g ~ _ 5 '.:;: ~.... '" il ::: 'C ::s M -<. E g "0= ~ ~"i ~ I "- oj ,g ~ "8 g ~ <J> \'lu c. "8 g ~ ~ g t;; ] , ~ '-' s ~ OJ ~ u .c,:- "0, , ~ -' 2 ~ . ~ . "" e to 5 > lil 8 ili'" ,Cl' ~ lil, il;;t; t- ~ == . ~'::J E1 I 0 c3 :;;; t;;i, ~"I""' .... c3 ~ co; co 'lil ~ ~ ~ ~ "5 uJ oS - I-< _ d ~ ),~ . .~ I lU - 0.. I B""=' C 0 ~ Ii -.llC- s:::_ c.aJO.o (,,)0 o..c:: ~~a)O.U'.l -= ~ ~ ~ ~ ~ ~ f ~ ~ . ~.~ ~ ~ ~ It:~ ! ~i! ~I~ J ~ ~ ~ 'a ~ ~ ~ ~ Agenda Item No. 10A November 29,2005 Page 8 of 38 ..- Location of A-category Properties Conservation Collier 2004 Category A Properties Legend ConssNatlon Managed Lands Rural Lands Stewardship Cat~ory A 1st&. 2nd Cycle \if:?f NGGE Unit 53 \;:~~) Winchester Head \k ' - \\'~ . " I~'" . ,',' ", \'f;,t,,,,,Watkins I Jones' '~-J ~,.., '\?;t~' (:!, pi ~ \1 \" Ii :J ~ "y' ~, r'~: I ~(ll, :,~ ~)d' . . I U~ ~'~:',- --c,: ':," ,,',' ,-. '(("':',;:1~Olii~r,b~y~"'odfllent Corporation " L,i"::~iltQb,., !i" '~, "',...' U,,' :\:'" ',", \~Jl~ \ .1'1' "'~'\ ,~,~",t ~ ','-,. \:\7U, " (:'~ Z'l:ii ',? ,~1 ,: ,/ \,\, "'i(~!;S1 .i j;~ ~,)~- : - 4' ,. \ r~"'( ~",",C!~,""'~:t "7", '. . ,_ : ~,'. ""'~ /'" M It ... ,n, ':..: '" '~..<,>.., a ",,,,,,,-,,'1'\: /', . \\~~~;:"f~ 0 "':, " .. ,li~ '(,r 1,f-"" '\\.1' - -' 1 '.if~~t'" 94 ~ ~ ' ,~ll\ .~. " "'..M': ",,,'" \\\\ -~) ~:~.W;>~'C;~<>;;>~ " _:, us 41 "v""^~"\lii'+" ~ ,{,t~}1~;~{~:;1:!~ft~:.;;;~ c, i t<-P&fi (~""\"'" .., - i,\';~f'..\ -'" S~.J .'~ ,~ , "><"":?i' r "'",,~~,.\1)&;, ~":';.., ')",,"jf"\' ? ">; N '\ ._--,~~~ ~f#~~< ~~ ~~ ~y ~r '~ , + "~ w~ ",,,,:1', I(@I';,""" ~ ,~ Yo' ' J!, ~~~l'; "I '\,,"~ ~ ';\': l1 ~~:hj',. u ~J./-{ ~ r ~ , ,~~ J I ")~ '1 ~L'-;1-""~' t""JI~';;;~ Y ~ Jr I I , , I . , I I W:~.\f~__n 'L .r:. ~'!' I < ",,' ,) ,] ~~'t '''''~i:!.''.li -.If .. ~ r f J If' )'~' t , ..... .. \ / /, ll'-i~, r -- r - ,~" , o 1.25 2,5 5 Miles ,'f;;~;M'et'('.;-~':J 'f~";,['\\' -t&.~-~"'1it\. f~!'; /' ' .. (, ~I '-"'''>',1' / ',',f ~,~ ~f '$ r.' . '!l ,./ ~ ~ r:- ......~ _:,=t:.. /~~.:- ;: ~~ ( /~::/) ..........ll:~f (0" 6\::-.';"<.:~ ~ ?.s~ ~ (. ~,~<''"' '\', "'-. r ~.., , ',,) '\\J< j, r ,..ro. ",.,,1 I \ >,.\1:),,, .....~. \ \-, ~ ( .;; .~' :: ~;:...,. ,: ~'$;'" ~ fl'~ ~ ~)-;.."'; ~~';.:~)1.$~Y' ~y .;!fr, ';} >- \ I ,........--- ._--- c ~~!!1}~ ,<:_l~~II~~~_!! ~~...>>;:?:.:'~~~- .l;i~""""'"""'-_."" -- 4 -. .~>~" ..-. .__.-. ,._-"., .~.,,-,,-~ .......... .~,~ Conservation Collier Initial Criteria Screening Report C_onrMlotl CoWor School aOllrd s.oc:Uon24 Location Map Property Name: Collier County School Board - Section 24 Folio N umbers: 61730520006, 61730480007, 61731600006,61730440005,61730560008 Staff Report Date: July 12, 2004 CCLAAC Approval Date: Agenda Item No. 10A November 29,2005 Initial Criteria Screening Report }Colios #61730520006,61730480007,61731600006,61730440005,617305~~ 10 of 38 Name: Collier County School Board Section 24 Date: July 12, 2004 - Table of Contents I. Summary of Property Information 3 II. Statement for Satisfying Initial Screening Criteria, including Biological and Hydrological Characteristics 8 III. Potential for Land Use and Recommended Site Improvements 13 IV. Assessment of Management Needs and Costs ]4 V. Potential for Matching Funds 16 VI. Summary of Secondary Screening Criteria 17 Tables Table 1. Summary of Property Information 3 Table 2. Summary of Estimated Management Needs and Costs ]5 Table 3. Tabulation of Secondary Screening Criteria 17 "_. Figures Figure 1. Location Map 4 Figure 2. Aerial Map 5 Figure 3 Surrounding Lands Aerial 6 Figure 4. Secondary Screening Criteria Scoring 17 Exhibits A. FLUCCs Map B. Soils Map C. Species Richness Map D. WeIIfield Protection and Aquifer Recharge Map E. Completed and Scored Secondary Criteria Screening Form -- F. Photographs Page 2 of 30 d .,""...- ~"".."'-'-,"~.'-' Agenda Item No.1 OA November 29, 2005 Initial Criteria Screening Report I'olios #61730520006,61730480007,61731600006,61730440005,617305~~ 11 of 38 Name: Collier County School Board Section 24 Date: July 12, 2004 I. Summary of Property Information The purpose of this section is to provide information concerning the subject property describing its various physical characteristics and other general information. Table 1. Summary of Property Information Characteristic Value Comments Name Collier County nla School Board Folio Numbers 61730520006, 16 acres 61730480007, 16 acres 61731600006, 16 acres 61730440005, 16 acres 61730560008 1 acre Size 65 acres total The School Board may want to retain 20 acres on north side if not rezoned to "Sendin2" lands. Zonin2 Cate20rv A2riculture "Neutral" lands FEMA Flood Map X500; outside the Updated FEMA maps will not be Category special flood in effect until July 2005, but there hazard area is potential for this area to change desi2nation Existin2 structures None N/a Adjoining properties Rural and NGGE N - canal and NGGE residential and their Uses residential, across the canal nursery, vacant agricultural, golf S - undeveloped land zoned course, canal agricultural and Hideout Golf Club E - undeveloped land zoned agricultural, nursery, canal and NGGE residential across the canal W - undeveloped land zoned agricu Itu ral Development Plans None No permits or petitions found in Submitted County computer system Property Irregularities Access Canal separates this property from easy access to the NGGE Public Utility Div. area May want easements for wells and water lines Page 3 of 30 "''',..;,,;;,''''""'i.''''._...."',~'''_''''_;,.;'''",...'..;,,<,'',''''';.'''..,.."""""0"1 Agenda Item No. 10A November 29,2005 Initial Criteria Screening Report Folios #61730520006,61730480007,61731600006, 61730440005, 617305~. 12 of 38 Name: Collier County School Board Section 24 Date: July 12, 2004 .-- Figure 1. Location Map Conservation Collier School Board Section24 Location Map 1STH AVE ISM! '" '" ~ ~ ~ :I: :I: '" '" '" -< -< -< ~ ~ ~ 151H AVE ISM! I r/// '// ~ ~ 17TH AVE &IV 1/,// ~~ '" ~ z -< r ~ '" r ~/ < - '" 19TH AVE ISM! /' :.:LLL 21ST AVE &IV :,<,~i; cafrief County _""~,,,,'-""O"'~<'''''''''''''''.W''^'''<,,^_,,,^,,,,,.m'.->_ Legend - School Board Section 24 N ~--._, W+E S Folio Numbers: 61730560008, 61730440005, I I I , I I I I I 61730480007,61730520006,61731600006 0 550 1,100 2,200 Feet Data So urce: Parce'. - Collier County Property Appraise r Created By. GIS I CDES I Environmental Sorvi.e. G:\C.... IVation Conier 2002\ ISCR\S.hI2d_'.mx' G:\Con.ervotion Collier 2002\ ISCR\ SCHL2d_t.jpg Dote: 3.2S.Od - Page 40f30 --"_..,,.,- ,-.-.. --...,....."----. "'_"'.m." ~,.,,- Agenda Item No. 10A November 29,2005 Initial Criteria Screening Report Folios #61730520006,61730480007,6] 731600006, 61730440005, 617305~. 13 of 38 Name: Collier County School Board Section 24 Date: July 12, 2004 Figure 2. Aerial Map Conservation Collier School Board Section24 Location Map Legend - School Board Section 24 -...-. N W+E S Folio Numbers: 61730560008, 61730440005, I I I I , I 61730480007,61730520006,61731600006 0 550 1,100 2,200 Feet Data Source: Parcels & Aerials. Collier County Property Appraiser ~, ',..-At Created By: GISI COES J Environmental Services Co:r!fe~ County O:\ConservatioB Collier 2002\ ISCR\SchI2'_2.mxd .~. '>"<',- -,_.......-,"",--..->"._,.,.- G:\C....rv.ti.. C.llier 2002\ ISCR\ SCHL24_2,jpg Dot.: 3,25,04 Page 5 of 30 ",.."''''''''i"___''''_"''"''''"''''''''''"''';''''"';'''''''"~'"'' Agenda Item No. 10A November 29,2005 Initial Criteria Screening Report Folios #61730520006,61730480007,61731600006, 61730440005, 617305~. 14 of 38 Name: Collier County School Board Section 24 Date: July 12, 2004 - Figure 3. Surrounding Lands Aerial Conservation Collier School Board Section24 Location Map - Legend - School Board Section 24 -11I-"'" N W~E S Folio Numbers: 61730560008, 61730440005, I I I I I I r I 61730480007,61730520006,61731600006 0 1,350 2,700 5,400 Feet Dati Source: Parcels" Aerials ~ Collier CDunty Property Appraiser C~:fr~~ County Creatod By. GISI CDES I Envir.nmental Services G:\C....rvati.n C.llier 20021 ISCRISchl24_2,mxd ^~<<..,.-.<-- -,.",,'" ..""<"""'''~----- G:IC.nservati.n C.llier 2002\ ISCRI SCHL2~_2.jpg Dato: 3.2S.0~ - Page 6 of 30 . --~--- '-- .".~""-~- <~....<,~.~._- -.....". Agenda Item No. 10A November 29,2005 Initial Criteria Screening Report Folios #61730520006,61730480007,61731600006, 61730440005, 617305~llgIe 15 of 38 Name: Collier County School Board Section 24 Date: July 12,2004 Summary of Assessed Value and Property Costs Estimates The interest being appraised for this estimate is fee simple for the purchase of the site, and the value of this interest is subject to the normal limiting conditions and the quality of market data. An appraisal of the parcel was estimated using three traditional approaches, cost, income capitalization and sales comparison. Each is based on the principal that an informed purchaser would pay no more for the rights in acquiring a particular real property than the cost of acquiring, without undue delay, an equally desirable one. Three properties from within 3 miles of this property were selected for comparison, each with similar site characteristics, utility availability, zoning classification and road access. No inspection was made of the property or comparables used in the report and the appraiser relied upon information provided by program staff. Conclusions are limited only by the reported assumptions and conditions that no other known or unknown adverse conditions exist. Pursuant to the Conservation Collier Purchase Policy (how many appraisals required?) Assessed Value: *Four 16-acre parcels each assessed at $120,000 and one I-acre parcel assessed at $23,000, for a total of $503,000. Estimated Market Value: **Four 16-acre parcels each estimated at $144,000 to $192,000 and one I-acre parcel estimated at $9,000 to $12,000 for a total estimated value of $585,000 to $780,000. * Property Appraiser's Website ** Collier County Real Estate Services Department Page 7 of 30 Agenda Item No. 10A November 29, 2005 Initial Criteria Screening Report Folios #61730520006,61730480007,61731600006, 61730440005, 617305~age 16 of 38 Name: Collier County School Board Section 24 Date: July 12, 2004 - II. Statement for satisfying Initial Screening Criteria, Including Biological and Hydrological Characteristics Collier County Environmental Services Department staff conducted a site visit on March 31,2004. MEETS INITIAL SCREENING CRITERIA Yes 1. Are any of the following unique and endangered plant communities found on the property? Order of preference as follows: Ord. 2002-63. See. /0 (J)(a) i. Hardwood hammocks No ii. Xeric oak scrub No iii. Coastal strand No iv. Native beach No v. Xeric pine No vi. High marsh (saline) No vii. Tidal freshwater marsh No viii. Other native habitats Yes Vegetative Communities: Staff used two methods to detennine native plant communities present; review of South ,- Florida Water Management District (SFWMD) electronic databases for Department of Transportation's Florida Land Use, Cover and Forms (FLUCCS) (199411 995) and field verification of same. FLUCCS: The electronic database identified: . FLUCCS 41 I - Pine Flatwoods The following native plant communities were observed: . FLUCCS 41 I - Pine Flatwoods Characterization of Plant Communities present: Ground Cover: Heavy groundcover of Muscadine grape (Vilis rotundifolia) and poison ivy (Toxicodendron radicans), Scattered Sawgrass (Cladium jamaicense) and Swamp fern (Blechnium serrulatum) Midstorv: Scattered palmetto (Serenoa repens), beauty berry (Callicarpa americana), cypress (Taxodium distichum), sumac (Rhus copallina), wax myrtle (Myrica cerifera), bumelia (Bumelia sp.) and myrsine (Myrsinejloridana) Canopy: Primarily mature Slash pine (Pinus elliottii), scattered Cabbage palm (Sabal palmetto), occasional Laurel oak (Quercus laurifolia) and Dahoon holly (flex cassine). Statement for satisfaction of criteria: These data verify that native habitat, a mature South Florida slash pine forest, is present .-, on this parcel. The red-cockaded woodpecker, a species that is listed as Endangered by Page 80f30 ,,~..- .","-',~ ---"-'..,--- .....~.,-. "*-'.'---'--"-. Agenda Item No. 10A November 29,2005 Initial Criteria Screening Report Folios #61730520006,61730480007,61731600006, 61730440005, 617305~~ 17 of 38 Name: Collier County School Board Section 24 Date.' July 12, 2004 the U.S. Fish and Wildlife Service and Threatened by the Florida Fish and Wildlife Conservation Commission, prefers this habitat. 2. Does land offer significant human social values, such as equitable geographic distribution, appropriate access for nature-based recreation, and enhancement of the aesthetic setting of Collier County? Ord. 2002-63, See, 10 (1)(h) Yes Statement for satisfaction of criteria: This parcel, while not inside an established Target Protection Area (TP A), is within a section of land directly adjacent to a "Sending" area, which is one of the TP As. The parcel has legal and physical access via an unpaved road (west end of Brantley Blvd.). It is easily accessed, though there would be no space for parking without doing some limited clearing. Development of a parking area to accommodate conservation uses is technically possible but at present would be very expensive. There is a private residence located directly adjacent to the access trail, so developing a public parking area would require sensitivity to privacy concerns of the neighbor. While the parcel cannot be seen from a public thoroughfare other than the Golden Gate Canal, it does offer significant aesthetic appeal because it is a mature pine forest. 3. Does the property offer opportunities for protection of water resource values, including aquifer recharge, water quality enhancement, protection of wetland dependant species habitat, and flood control? Ord. 2002-63, Sec. 10 (l)(e) Yes, marginally General Hydrologic Characteristics observed and description of adjacent upland Iwetland buffers: The grade of the land does not perceptibly change, though some areas in this mature slash pine forest are more mesic than others, judging by the presence or absence of cypress as an understory tree. There is an area just off the SE comer of the parcel grouping that is clearly higher in elevation, having a scrub-like appearance, where a Gopher Tortoise was observed. Wetland dependent plant species (OBLI FACW) observed: Scattered sawgrass (Cladium jamaicense) OBL and swamp fern (Blechnium serrulatum) F ACW were observed in the ground cover. Wetland dependent wildlife species observed: No wetland dependent wildlife species were observed. Other Hydrologic indicators observed: Numerous bromeliads and orchids were observed in areas where cypress existed in the understory. Soils: Soils data is based on the Soil Survey of Collier County Area, Florida (USDA/NRCS, 1990). Mapped soils on this parcel include, in order from larger to smaller area covered, Malabar Fine Sand - a hydric, slough soil, Immokalee Fine Sand - a non-hydric soil and Holopaw Fine Sand, Limestone Subtratum - a hydric, slough soiL Page 9 of 30 Agenda Item No. 10A November 29,2005 Initial Criteria Screening Report }/olios #61730520006,61730480007,61731600006,61730440005,617305~~ 18 of 38 Name: Collier County School Board Section 24 Date.' July 12, 2(J04 - Lower Tamiami recharge Capacity: The property contributes somewhat to the Lower Tamiami Aquifer Recharge (7"-14" annually) Surficial Aquifer Recharge Capacity: The property's contribution to the Surficial Aquifer Recharge is significant (56"-67" annually) FEMA Flood map designation: The parcel is zoned X500. It is outside the special flood hazard area. Statement for satisfaction of criteria: Does the property offer opportunities for protection of water resource values, including aquifer recharge, water quality enhancement, protection of wetland dependant species habitat, and flood control? Although the property does not contain wetlands, it does contribute to the recharge of both the Lower Tamiami and Surficial Aquifers. Wetland dependant plant species are present on the site and it is adjacent to and buffers a canal. The site's capacity to aid in flood control is unknown. 4. Does the property offer significant biological values, including biodiversity, listed -" species habitat, connectivity, restoration potential and ecological quality? Ora 2002-63, See, J 0 (1)( d) Yes Listed Plant Species: Listed plant species include those found on either the Endangered and Threatened Wildlife and Plants 50 CFR 17.l 1 and 17.12, December 1999 (FWS) or the Florida Department of Agriculture, August 1997 (FDA). The followmg listed plant specIes were observed: COMMON NAME SCIENTIFIC NAME STATUS FDA FWS Commone wild pine Tillandsia fasciculata E Not listed Reflexed wild pine T balbisiana T Not listed Butterfly orchid Encyclia tampensis C Not listed Threadroot orchid Harrisella filiformis T Not listed E=Endangered, T=Threatened, C=Commercially Exploited Listed Wildlife Species: Listed wildlife species include those found on either the Endangered and Threatened Wildlife and Plants 50 CFR 17.11 and 17.12, December 1999 (FWS) or the Florida Fish and Wildlife Conservation Commission (FWCC) (formerly the Florida Game and Freshwater Fish Commission), August 1997 (identified on official lists as GFC). ..-~ The following listed species were observed: Page 10 of 30 ----,-~... "-'- ,_....' ,., -...-............ --,.,. Agenda Item No. 10A November 29, 2005 Initial Criteria Screening Report ~olios #61730520006,61730480007,61731600006,61730440005,617305~~ 19 of 38 Name: Collier County School Board Section 24 Date: July 12, 2004 COMMON NAME SCIENTIFIC NAME STATUS GFC I FWS Gopher tortoise* Gopherus polyphemus SSC 1 Not listed SSC= Species of Special Concern A gopher tortoise was observed just across the property line, but a gopher tortoise burrow was present on the property. Bird Rookery observed? No bird rookery was observed on site. FWCC-derived species richness score: ranged from 6 to 8 out of a possible 10, representing above average diversity. Non-listed species observed: A barred owl, blue jay and red-bellied woodpecker were observed on site. Deer tracks were also observed. Potential Listed Species: The observed habitat and location would support the presence of the following listed species: Florida panther (Felis concolor c01yi, Florida black bear (Ursus americanus floridanus) and red cockaded woodpecker (Picoides borealis). A radio-collared Florida panther and Florida black bear were located on adjacent properties within 1 mile of the parcel. A red cockaded woodpecker cavity tree was observed on site. These parcels will be included in a County environmental study of the North Belle Meade area, expected to be completed by January 2005, evaluating potential for changing the designation of these lands from "Neutral" to "Sending." Statement for satisfaction of criteria: The parcels contain a high quality mature pine tlatwoods community that will require little to no restoration to function ecologically. Several listed plant species, and evidence of at least one listed wildlife species, exist on site. The parcel scores above average in FWCC-derived species richness and contains habitat that is suitable for several listed wildlife species. 5. Does the property enhance and/or protect the environmental value of current conservation lands through function as a buffer, ecological link or habitat corridor? Ord. 2002-63, Sec. 10 (l)(e) Yes, marginally Statement for satisfaction of criteria: Although not directly connected to conservation lands, the parcel is nearly adjacent to Hideout Golf Club's conservation easement and is approximately 12 miles west of The Florida Panther National Wildlife Refuge with sparsely developed rural and NGGE lands in between. Page 11 of 30 "~"""-,",,,",,,,,,,-,,,,-,,,",,,,,,,,,,,,,,",,,,.,,~,-",,,,-,,,~,,,,,,,,,,"'""-' Agenda Item No. 10A November 29,2005 Initial Criteria Screening Report Folios #61730520006,61730480007,61731600006, 6J730440005, 617305~aye 20 of 38 Name: Collier County School Board Section 24 Date: July I2, 2004 ~'. Is the property within the boundary of another agency's acquisition project? No lfyes, will use of Conservation Collier funds leverage a significantly higher rank or funding priority for the parcel? N/A Without such funding circumstances, Conservation Collier funds shall not be available for purchase of these lands. Ord. 2002-63, Sec. 10 (1)(f) - -- Page 120/30 ~"'^'~~'_.e__.'. . _."'.~---,.,--".- .-, ._~.. "'-'.,-"._~--._._.,,"~,.._, w......__. _ Agenda Item No. 10A November 29,2005 Initial Criteria Screening Report Folios #61730520006,61730480007,61731600006, 61730440005, 617305~. 21 of 38 Name: Collier County School Board Section 24 Date: July 12,2004 III. Potential for Appropriate Use and Recommended Site Improvements Potential Uses as Defined in Ordinance 2002-63. section 5.9: Hiking: The property would provide hiking opportunities consistent with habitat protection. An existing trail/road could be usedfor this pwpose, Nature Photography: The site would provide nature photography opportunities. The property contains many mature pine trees and orchids. It also contains gopher tortoises and other wildlife. Bird-watching: The property would provide excellent bird-watching opportunities. A barred owl, blue jay and red-bellied .woodpecker were observed during the site visit. Kayaking/Canoeing: A kayak/canoe launch could be possible into the canal adjacent to the parcel, though there is a legal question about recreational use of the Golden Gate Canal system that has not been resolved Additionally, the School Board has not yet determined whether they want to reserve 20 acres along the north side, adjacent to the e/w leg of the Golden Gate canal, for an elementary school. This may depend on the outcome of the County's North Belle Meade environmental study and whether the land use designation is changed from "Neutral" to "Sending." If 20 acres is reserved from sale, access to the canal would be limited to the i-acre strip that connects the parcel to the n/s leg of the Golden Gate canal. Swimming: Swimming is not a recommended use. Alligators, poisonous snakes and other hazards are present within the canal. Hunting: Hunting would not be a recommended use for this property. Fishing: Fishing would be possible from the bank of the canal adjacent to the parcel, however, see above "kayaking/canoeing" for discussion about access to the canal. Recommended Site Improvements: There is an existing trail through portions of the property, however, use of this parcel for recreation should follow recommendations made in an updated RCW nesting and foraging study to be done by Collier County within Section 24. Development of a small parking area could be a goal, however, the currently required planning process makes this very expensive. Page 13 0130 ,,,__,_,,,_,~,~,,,.,,,..C",""""'.<"'__""""" Agenda Item No. 10A November 29,2005 Initial Criteria Screening Report Folios #61730520006,6]730480007,6173]600006, 61730440005, 617305~age 22 of 38 Name: Collier County School Board Section 24 Date: July 12,2004 -"". IV. Assessment of Management Needs and Costs Management of this property will address the costs of exotic vegetation removal and control, the maintenance of an existing trail to allow the public to have access to selected portions of the property and, potentially, management of native vegetation to maintain suitable habitat for red cockaded woodpeckers. The following assessment addresses both the initial and recurring costs of management. These are very preliminary estimates; Ordinance 2002-63 requires a formal land management plan be developed for each property acquired by Conservation Collier. Exotic. Invasive Plants Present: Minimal amounts of Brazilian pepper and earleaf acacia were observed. Exotic Ve!!etation Removal and Control The initial cost of exotic removal is estimated to be approximately $10,000. This is based on cost estimates provided by a contractor who routinely contracts with the County parks and Recreation Department for exotic removal, and considers that the low level of infestation would require treatment of only approximately 6 acres along property boundaries by cutting, treating the stumps and removing the debris to a waste facility. Costs for follow-up maintenance, done anywhere from quarterly to annually, have been - estimated at between $100 and $450 per acre. For this parcel costs would likely be in the lower range and would decrease over time as the soil seed bank is depleted. Pu blic Parkin!! Facilitv: Public parking is a goal for this site; however, current land use planning requirements make the cost of developing this expensive. The cost of construction of a shell or gravel parking lot to accommodate 10 cars would be approximately $3,500. Associated costs would likely exceed the cost of construction and would include: . Land clearing . Engineering . Permitting and review Public Access Trails: This parcel already has a trail running through portions of it. Management for listed species presence might restrict some areas of the parcel from public access. Security and General Maintenance: Fencing this property at trail access points may be necessary. No obvious security issues were observed, however, the trail appears well used by some sort of vehicles. No evidence of off-road activities over the general landscape was noted. A sign identifying preserve status could be placed at the public access point. Minimal management activities, like trash removal and trail maintenance could be accomplished using both - contracted and volunteer labor. Page 140/30 "4 -..--..". .~ -----, -, "~,~-_."._-" w____,.._...__ Agenda Item No. 10A November 29,2005 Initial Criteria Screening Report Folios #61730520006,61730480007,61731600006, 61730440005, 617305~age 23 of 38 Name: Collier County School Board Section 24 Date: July 12, 2004 Table 2. Summary of Estimated Management Needs and Costs Annual Recurring Costs Exotics Control $10,000 $1,000 These costs are based on treatment of portions of the property only Estimated associated costs are $3,000 for, land clearing; $2,500- $5,000 for engineering; and $5,000 for permitting and review. ' Access Trails $0 t.b.d Mulch $2.00 per bag - for area 3" X 2'(length) X 4' (width) - double cost for labor if contracted $1,000 (2 gates and 200 ft of fencing) Trash Removal $0 t.b.d Large items to be done one a lump sum contract basis with cost being site specific Small items and routine trash barrel emptying can be done by contract Signs $200 t.b.d 3' X 1.5' metal on post - uninstalled - $100 each Total $14,700+ t.b.d t.b.d. To be determined; cost estimates have not been finalized. Page 15 of30 Agenda Item No. 10A November 29, 2005 Initial Criteria Screening Report Folios #6] 730520006,6] 730480007,6173]600006,61730440005,6] 7305lffiage 24 of 38 Name: Collier County School Board Section 24 Date: July 12, 2004 -, V. Potential for Matching Funds The primary partnering agencies for conservation acquisitions, and those identified in the ordinance are the Florida Communities Trust (FCT), The Florida Forever Program and the Save Our Rivers Program. The following highlights potential for partnering funds, as communicated by agency staff; Florida Communities Trust Potential does exist for a grant; however, these grants are offered on a yearly cycle and are rarely coordinated with purchases to provide up-front partner funding. Application is typically made for pre-acquired sites. Each recipient is limited to a maximum of ten percent (10%) of the available bond proceeds. For the 2004 funding cycle the award limit per recipient, per cycle, was $6.6 million. The next funding cycle closes in June of 2004. Multiple applications may be made, as long as the total amount requested does not exceed the 10% award maximum. Collier County, with a population exceeding 75,000, is required to provide a minimum match of twenty-five percent (25%) of the total for each project cost. A cursory test scoring of this parcel with FCT criteria by staff gives this parcel a score of 80 out of a possible 320 points. Staff was verbally advised that if a score is under 125, chances of it being selected for funding are not likely. This parcel appears to be below the minimum mark for possibility of selection for FCT post-acquisition funding. ,."......" Florida Forever Program Staff was verbally advised that the Florida Forever Program is concentrating on larger, more rural parcels, unless those parcels are inside an existing acquisition boundary. This parcel is not inside a Florida Forever project boundary Save Our Rivers Program / South Florida Water Management District SFWMD staff has advised that none of our current parcels is within a SFWMD project boundary and funding partnerships are unlikely unless that is the case. _.. Page 16 of 30 -- <---.'^' . . .~."' M.""'''~''~ Initial Criteria Screening Report l'olios #61730520006,61730480007,61731600006,61730440005,61730560008 Name: Collier County School Board Section 24 Date: July] 2, 2004 VI. Summary of Secondary Screening Criteria Staff has scored property on the Secondary Criteria Screening Form and attached the scoring form as Exhibit A. A total score of 266 out of a possible 400 was achieved. The chart and graph below show a breakdown of the specific components of the score. Table 3. Tabulation of Secondary Screening Criteria Figure 4. Secondary Screening Criteria Scoring Page]70f30 Agenda Item No. 10A November 29,2005 Initial Criteria Screening Report I'olios #61730520006,6]730480007,61731600006,6]730440005,617305~~ 26 of 38 Name: Collier County School Board Section 24 Date: July 12,2004 ,- Ecolol!ical: This score was achieved because the property contains a good quality pine flatwoods community with red-cockaded woodpecker habitat, but it does not contain any of the identified unique and endangered plant communities. The property does buffer a canal and contribute to aquifer recharge, but it does not contain wetlands. The property does contain listed species and listed species habitat, and it does have very high restoration potential. It is contiguous with a conservation easement on the SW side (Hideout Golf Club). Human Values/Aesthetics: This score was achieved because it is accessible, though by an unpaved road, and it offers opportunities for natural resource based recreation. The property also contains outstanding aesthetic characteristics (mature pine trees and native orchids). The property did score slightly lower because only the public can view a small portion of its perimeter. Vulnerabilitv: This parcel is zoned for agriculture, which allows for agricultural use or development at a density of no greater than] unit per 5 acres. It could be cleared for agriculture or 13 homes could be built. In this case, plans were to build one or more schools, but if the land is re-designated to "Sending" lands, a school cannot be built. Manal!ement: The parcel scored very well in the management section because no hydrologic changes are necessary to sustain the qualities of the site in perpetuity, very few invasive exotic plants are present on the site and surrounding sites and management - needs would be minimal (subject to revision depending on listed species management needs which could include some need for management of understory vegetation to maintain RCW habitat). Parcel Size: While parcel size was not scored, the ordinance advises that based on comparative size, the larger of similar parcels is preferred. This parcel is 65 acres in size and is somewhat similar in habitat to the Abercia parcel and the other School Board parcel nominated in this cycle. - Page 18 of 30 _.~..-. ,~--~ .~~._".-._" . Agenda Item No. 10A November 29,2005 Initial Criteria Screening Report Folios #61730520006,61730480007,61731600006, 61730440005, 617305~age 27 of 38 Name: Collier County School Board Section 24 Date: July 12, 2004 Exhibit A. FLUCCs Map Consenration Collier School Board Section24 SFWMD Land Coyer Map '" /--1 ~ / 11._- en :r-J 15TH AVE sw -< ~ ~ 424 11 r-----\, _J ~------ 17TH AVE SW '" ~ z -< ~" .~.~ '" r < " 4119 19TH AVE sw i 221 \ 215T AVE SW I I I Legend - School Board Section 24 N ~ School Parcels 1'''''''''''''''''1 Wetland W+E FLUCCS Lev1 o Water D,s!u rb ed 1.......,...,..,...-.1 Upland Forest S I_~ Range , , , , I 0 362,5 725 1,450 Feet o..ta ...~ F1..-c;cls. C.llicrC.....t1 pr."."p...-ty.......i.,.- L..nd c._rl Usoe. ..MMD 9.'.. Folio Numbers: 61730560008, 61730440005, er-ted itJr; GI.l1 CD!!!,!; / Irwirv_t..1 .s......ic_ G~e.ns........t;_ e.lIi... 2002. I.aCRl,$ch12..._........... 61730480007,61730520006,61731600006 Gi;le._......-tion eolli_ 2002'. l.!;eR!. .ICML24_"-jp. 0..".., &2L04 Page 19 of 30 Agenda Item No. 10A November 29, 2005 Initial Criteria Screening Report Folios #61730520006,61730480007,61731600006, 61730440005, 617305~. 28 of 38 Name: Collier County School Board Section 24 Date: July 12, 2004 .- Exhibit B. Soils Map Conservation Collier School Board Section24 Hydric Soils Map " /~ (. r ~ ~-~,.\ 18 ~1 ::z: "\ i, \\ , \ \,~ 16 \ \ \ \ , 2\ \" " .- '\ ''-, \', " I I /' ,/~_-.-" 7 Legend - School Board Section 24 N ~ School Parcels w+ HYDRIC CJv s I r I r I r I I I 0 365 730 1,460 Feet Data Sourc:e: Parc:els. Cellier Coullty Property Appraiser Created By: CIS I CDES I Environmental SelVic:es Folio Numbers: 61730560008, 61730440005, C,\Cens.rvotio. Coni.. 2002\ ISCR\Schl24_3.mxd 61730480007, 61730520006, 61731600006 C:IC.... rvation Colli.. 2002\ ISCR\ SCHL2._3,jpg Date: 3.25,U - Page 20 of 30 ..~ -,-~ ~.~,,- Agenda Item No. 10A November 29, 2005 Initial Criteria Screening Report Folios #6]730520006,61730480007,6173 ]600006,6] 730440005, 6] 7305~age 29 of 38 Name: Collier County School Board Section 24 Date: July 12, 2004 Exhibit C. Species Richness Map Conservation Collier School Board Section24 FFWCC Species Richness Map ~ Legend - School Board Section 24 1'1 Schoo! Parcels L___J 4 - 5 \ W+E Species Richness 6 3 GRIDCODE 7 V--.. c::J1-3 _8-10 I I I I I I I 0 3625 725 1,450 Feet Data Souree: P aree Is - Collier Co IInty Pro po rty App raiser Species Richness Model- FF'&WCC Created By: CIS f CDeS I Environmental Services Folio Numbers: 61730560008, 61730440005, G:\C....rvati.. C.lli.r 2102\ ISCRISchI21_5.mxd G:\C....rvati.. Colli.r 2102\ ISCRI SCHUI_5.jpg 61730480007,61730520006,61731600006 Date: 3.25.01 Page 21 of30 ,,,,,,,,,,___,",,",,,,,,,,,,"",""..,,..,,,,,,,,,. Agenda Item No. 10A November 29, 2005 Initial Criteria Screening Report Folios #61730520006,61730480007,61731600006, 61730440005, 617305~a:ge 30 of 38 Name: Collier County School Board Section 24 Date: July 12, 2004 "-~, Exhibit D. WeIlfield Protection and Aquifer Recharge Maps Conservation Collier School Board Section24 Aquifer Recharge Map 15TH AVE sw U> ~ CIl -< ~ - Legend - School Board Section 24 Schoo I P arce Is N L J Lower Tamiami Recharge W+E B Folio Numbers: 61730560008, 61730440005, I 61730480007,61730520006,61731600006 I I r , I , r I 0 362.5 725 1,450 Feet Data Source: Parcels.. Collier County Prapet1y Appraiser Aquife. Rooh..ge - SFWMD Pub 327 Created By: CIS f COES I Environmental Services C:\C..urv.Ii.. C.llie. 2002\ ISCR\SohI2._'.mxd C:\C...e rvati.. C.llie. 2002\ ISCR\ SCHL2._I,jpg Date: 3.25." -, Page 22 of 30 . "..~ .'--.-'.,-- -~--~ ~--'. Agenda Item No. 10A November 29,2005 Initial Criteria Screening Report Folios #6] 730520006,6]730480007,6173 ]600006,6] 730440005, 617305~age 31 of 38 Name: Collier County School Board Section 24 Date: July 12, 2004 Exhibit D. Wellfield Protection and Aquifer Recharge Maps (Continued) Conservation Collier School Board Section24 Aquifer Recharge Map 15TH AVE &N .. ~ ~ :I: (f> (f> -< -< ~ ~ 17TH AVE &N I ~ "56 to 67" 3 r- ~ (II r- 'is 19TH AVE &N 21ST AVESW Legend - School Board Section 24 School Parcels N CJ SurfICial Recharge W+E S Folio Numbers: 61730560008, 61730440005, I 61730480007,61730520006,61731600006 1 I I , I I 0 362,5 725 1,450 Feet Data Source: Parcels. Collier County Property Appraiser Aquifer Reehorgo - SFWMD Pub 327 Created By: GIS f COES I Environmental Services G:\Conse Nation C.llier 2002\ ISCR\Sc hI2'_i .mxd C:IC."ONoti.. C.llior 2DD2\ ISCR\ SCHL2l_'.jpg Doto: 3.25,0. Page 23 of 30 Agenda Item No. 10A November 29, 2005 Initial Criteria Screening Report Folios #61730520006, 61730480007, 6] 731600006, 6] 730440005, 617305~age 32 of 38 Name: Collier County School Board Section 24 Date: July 12, 2004 - Exhibit E. Completed and Scored Secondary Criteria Screening Form School Board Section 24 61730560008 61730440005 Geoarahical Distribution (Taraet Protection Area): 61730480007 Neutral Lands/Rural Fringe - Not in TPA 61730520006 61731600006 1. Confirmation of Initial Screening Criteria (Ecological) '.. ,,' ':, ',',. '," ,.. ,.,... ,'.,. ..,'..'...',.... . POSSiblE Scorec .'.'.' 1.A . Uniaueand Endanaered Plant Communities pOint! points Select the hiahest Scare: 1, Tropical Hardwood Hammock 90 2. Xeric Oak Scrub 80 3. Coastal Strand 70 4. Native Beach 60 5, Xeric Pine 50 6. Riverine Oak 40 7, Hiah Marsh (Saline) 30 8, Tidal Freshwater Marsh 20 9, Other Native Habitats 10 pine flatwood (mesic) more CVDress on east side of parcels 10, Add additional 5 points for each additional listed plant communit found on the parcel 5 each 11. Add 5 additional points if plant community represents a unique feature, such as maturity of vegetation, outstanding example of plan 5 mature pines - oood RCW habitat communitv, etc, 5 1.A. Total 100 5 i., .,... ..........,." ...i..,. '.'" ,,'... '. . POSSIDIl Score, ! ',',. .. 2..... , .....,. ... ... Il()inb . '.-';oinb .... 1, Aquifer Recharoe (Select the Hiohest Score) a. Parcel is within a wellfield protection zone 100 b, Parcel is not in a wellfield protection zone but will contribute to surficial aquifer- 56 to 67" yearly; Lower Tamiami aquifer- 7-14" aquifer recharQe 50 50 vearlv c. Parcel would contribute minimallv to aquifer recharoe 25 location 0 - 2. Surface Water Quality (Select the Hiohest ScoreT a. Parcel is contiguous with and provides buffering for an Outstandino Florida Waterbodv 100 b, Parcel is contiguous with and provides buffering for a creek, Parcel is contiguous with the Golden Gate canal at its north river, lake or other surface water bOdy 75 75 boundary c. Parcel is contiguous with and provides buffering for an identified flowway 50 d, Wetlands exist on site 25 woods are mesic but not exaCtlv- wetlands e, Acquisition of parcel will not provide opportunities for surface water Qua!itv enhancement 0 3. Strategic to Floodplain Management (Calculate for a and b; score c if aoo!icable) a, Depressional soils 80 Prorate site based on area of S/ouah or DeDTessional Soilsf 3/4 of parcel underlain by Malabar FS - hydric slough soil; 1/4 is b, SloUQh Soils 40 30 lmmokalee FS - non-hvdric c, Parcel has known history of flooding and is likely to provide onsite water attenuation 20 Subtotal 300 155 1.B Total 100 52 075famed by Olvidmg tne sUbtotarDy 3~ '..'., . PosSible SCored ..'.'. .'. '.. 1.C Resource , Doln" paints .'. 1, Biodiversitv (Select the Highest Score for a, b and c) a, The oarcel has 5 or more FLUCCS native olant communities 100 b, The parcel has 3 or 4 FLUCCS native plant communities 75 c, The parcel has 2 or or less FLUCCS native plant communities 50 d, The parcel has 1 FLUCCS code native plant communities 25 25 pine flatwood 2. Listed snecies a, Listed wildlife scecies are observed on theoarcel 80 If a. or b. are scored, then c. Soecies Richness is not scored Provide documentation source - RCW nesting cavity documented in GIS data layer (USFWS, 1993) and observed an site - no b. Listed wildlife species have been documented on the parcel bv 70 70 RCWs observed Score is prorated from 10 to 70 based on the FFWCC Species c, Species Richness score ranQinQ from 10 to 70 70 Richness map d, Rookery found on the parcel 10 Tillandsia fasciculata, T, balbisiana, Encyclia tampensis, Harrisella e, Listed plant species observed on parcel - add additional 20 poin 20 20 filiformis .- 3. Restoration Potential j a, Parcel can be restored to high ecological function with minimal alteration 100 100 No restoration necessary Page 24 of 30 .. _.'~--~-"'- ._....~'" . ~'"_.- ".~-----... ,~. -~,.----~.. --.-. Agenda Item No. 10A November 29, 2005 Initial Criteria Screening Report Folios #61730520006, 61730480007,61731600006, 61730440005, 617305~age 33 of 38 Name: Collier County School Board Section 24 Date: July 12, 2004 Exhibit E. Completed and Scored Secondary Criteria Screening Form (Continued) b, Parcel can be restored to high ecological function but will require moderate work, including but not limited to removal of exotics and alterations in topooraphv. 50 c. Parcel will require major alterations to be restored to high ecolooical function, 15 d, Conditions are such that parcel cannot be restored to high ecolooical function 0 exolain limitino conditions Subtotal 300 215 1,C Total 100 72 DiVIde the subtotal by 3 Possible Scored 1.0 Protection and Enhancement of Current Conservation Lands points points Comments 1, Proximity and Connectivity a, Property immediately contiguous with conservation land or Conservation Easement to the SE (H ideout oolf course) conservation easement 100 100 b, Property not immediately contiguous, parcels in between it and the conservation land are undeveloped, 50 c, Property not immediately contiguous, parcels in-between it and conservation land are developed 0 0 d, If not contiguous and developed, add 20 points if an intact Florida Panther National Wildlife Refuge is approximately 12 miles ecological link exists between the parcel and nearest conservation to the east wilh sparsely developed rural and NGGE lands in land between, To the south, conservation lands are separated from this 20 parcel bv 1-75. 1.D Total 100 100 1. Ecological Total Score 100 57 Sum of 1 A, 1 S, 1 C, 1 D then divided by 4 , 2. Human Values/Aesthetics ::>Curttu 2.A Human Social Values/Aesthetics points po ints Comments 1. Access (Select the Hiohest Score) a, Parcel has access from a naved road 100 b, Parcel has access from an unpaved road 75 75 Brantlev Blvd. c, Parcel has seasonal access onlv or unimproved access easeme 50 d. Parcel does not have phvsical or known leoal access 0 2, Recreational Potential (Select the Highest ScoreT a. Parcel offers multiple opportunities for natural resource-based recreation consistent with the goals of this program, including but not limited to, environmental education, hiking, nature photography, bird watching, kayaking, canoeing, swimming, This parcel has excellent opportunities for all activities except huntino (based on size?) and fishino, 100 100 swimmino and huntino. b. Parcel offers only land-based opportunities for natural resource- based recreation consistent with the goals of this program, including but not limited to, environmental education, hiking, and nature nhotonraphv, 75 c, Parcel offers limited opportunities for natural-resource based recreation bevond simplY accessino and walkino on it 50 d, Parcel does not offer opportunities for natural-resource based recreation 0 3. Enhancement of Aesthetic Sellin a UII a. Percent of perimeter that can me seen by public. Score based perimeter that can be seen by the public from a public on percentaQe of frontaoe of parcel on public thorouQhfare BO 16 thorouohfare, Approx. 20% can be seen from the canal b, Add up to 20 points if the site contains outstanding aesthetic Provide a description and photo document atioon of the characteristic{s). such as but not limited to water view, mature outstanding characteristic - mature pines and native orchids, along trees, native flowerino alants, or archeolooical site 20 20 with canal frontaoe make this an aestheticallv aooealino Darcel. Subtotal 300 211 2. Human Social Values/Aesthetics Total Score 100 70 Obtained by dividing the subtotal by 3. Page 25 of 30 Agenda Item No. 10A November 29,2005 Initial Criteria Screening Report Folios #61730520006, 61730480007, 61731600006, 6] 730440005, 6] 7305~. 34 of 38 Name: Collier County School Board Section 24 Date: July 12, 2004 .~ Exhibit E. Completed and Scored Secondary Criteria Screening Form (Continued) 3. Vulnerabilitv to Develoc mentlDestruction .... (--- - ,'." , ,.".. ..'..,' ".", __..'\,. .u" ......,'.',/uu ...'..'" i Possible Seoret i' '. , .> .,'.,. 13.A '.' !}olnts nolnt< ..' 1, Zoninn allows for Sinole Famil , MultifamiiV: industrial or commerc 50 2, Zoninn allows for densitv of no nreater than 1 unit ner 5 acres 45 45 Parcels zoned for Aoriculture 3. Zonina allows for aaricultural use /densitv of no nreater than 1 unit 40 4. Zoninn favors stewardshin' or conservation 0 5, If oarcel has ST overlav remove 20 ooints ,20 6. Prooertv has been rezoned and/or there is SOP aooroval 25 7. SFWMO and/or USACOE DArmit has been issued 25 8. A rezone or SOP annlication has been submitted 15 9. SFWMO and/or USACOE nermil has been annlied for 15 3.Vulnerabilitv Total Score 100 45 ..' " ,... 4. Feasibilitv and Costs ofManaaement . . --- ----- 4,A.' ......' ".. ,,'.....,..,...HHi,....'.ii,i PossiblE Seo,red .,. .. ..'.' Clolnts .',.' 'oolnts '.. .,. 1, No hydroiogic changes are necessary to sustain qualities of site in oernetuitv 100 100 no chanaes aoaear necessarv 2. Minimal hydrologic changes are required to restore function, such a cut in an existino berm 75 3. Moderate hydrologic changes are required to restore function, such as removal of existing berms or minor re-grading that require use of machinerv 50 4, Significant hydologic changes are required to restore function, such as re-grading of substantial portions of the site, placement of a berm, removal of a road bed, culvert or the elevation of the water table bv installinn a nhvsical structure and/or channes unliklev 0 _. 5,A Total 100 100 4.8 'ExCltle~ .,..' .".. '.u'....u.. ,,', .. ..... ,.. PossIble . Scoreo " .',' ',,'.. .... ,.,.,.. >.. i . Doll1ts .oolnts ...',,' ..',' ......... 1. Exotic Plant Coverane a. No exotic olantsnresent 100 100 less than 5% . few BP and EA b, Exotic oiants constitute less than 25% oiDiant cover 80 c, Exotic olants constitute between 25% and 50% of olant cover 60 d. Exotic alants constitute between 50% and 75% of 01 ant cover 40 e, Exotic nlants constitute more than 75% otniant cover 20 maintenance effort and management will be needed (e,g., heavy infestation bv air notato or downv rosemvtle\ -20 g, Adjacent lands contain substantial seed source and exotic Lands to the east and south may contain seed source but these removal is not presently required lands appear from aerials to be undisturbed and similar in characteristics, so probably do not have a significant exotics -20 nroblem 5.8 Total 100 100 ',.,.' '...' --:- POsslDle Seom --:- " .., u --:- '., 4,C Land .,.,,' ., ..', Dolnts Doint! 1. Parcel requires minimal maintenance and management, Minimal maintenance other than periodic exotic remocal examples: cypress slough, parcel requiring prescribed fire where fue necessary. No trails exisit at present, but maintnenance would loads are low and neiahbor conflicts unlikelv 80 80 need to be increased if trails constructed 2, Parcel requires moderate maintenance and management, examples: parcel contains trails, parcel requires prescribed fire and circumstances do not favor bumino 60 3. Parcel requires substantial maintenance and management, examples: parcel contains structures that must be maintained, parcel requires management using machinery or chemical means which will be difficuM or eXnAnsive to accomnlish 40 4. Add 20 points if the mainenance bv another entity is likelv 20 5, Subtract 10 aoints if chronic dumaina or tresnass issues exist -10 no dumaina or tressaass noted 5,C Total 100 80 4. Feasibilitv and Management Total ScorE 100 93 Sum of 5A, 58, 5C, fhen divided by 3 Total Score '" - ... 400 266 .,. .. Page 26 of 30 ..,"-,.._~- --.~--,..~ ---~..,- ,,---,,*' Agenda item No. 10A November 29,2005 Initial Criteria Screening Report Folios #6] 730520006,61730480007,6173 ]600006,6] 730440005, 6] 7305~age 35 of 38 Name: Collier County School Board Section 24 Date: July J 2, 2004 Exhibit F. Photographs Photo 1. Pine flatwood on east side of property Photo 2. Typical vegetation - mature palmetto and pines, scattered cypress t-' Page 27 of 30 "';oi...,~__"""""""";,""""~""-'-""" . .. II . I III.. 1':111. .1111.. 1"111 . .. : . , ... ' I I I l.\.t .,' ~Il i;" I'!IW ~t' ~I' ,> ,1t~11 ~ . ~ : . t: h*~ 11 . :t . ~ ., ~'t14' A.'l\ t, ifJ f .,'>. ,....~;.' '''l ,~ .. ,~,.., ..~. 'i.~ '. P' 'w." ~ l!.I~,. ./ IllI:.;:'~"~[.';,,,f < 1,.l.t?, I ""'" "~ . ~ ~^ , ',_ , tt'r' ~ ~ ~ .' ~~, '\' ,'" ~~tttt: d' . .....;;.. ' tI.~.,. ' ;, ; I~' ".h> '~ ':.!ft;.~11 ~~ it'. t'. ", \~ ..',' .,~~ ~: ...,' lltr Il>t' "." 1 ,.~ ' '" :; ~'f~ ~ ~l $...J!! t' II j . """",}I.~ ~', ',;' , ! . ."..1.,'.'f".L'. .. .' '"',,. ,-," ',.". , ~.....,'.. " ",f_~ ~..' ,It I'f' I I I ~.,:' -:, l , , . .. .. . .. :... .... .. . . . . H' I '., "I ff , ~ '~.# " - ",,'" ..... I -':'1 , , I. . . . I Ill. . I' : III . .1111. . 1-' III . 'I. . l I I !1_~"1 " ~lA .'1' ,~ . ".' ~~ f I ~ Agenda Item No. 10B November 29, 2005 Page 1 of 16 EXECUTIVE SUMMARY Recommendation to approve a Developer Contribution Agreement with Calusa Pines Golf Club, LLC, to continue to accumulate right-of-way and commitments for the Tree Farm Road, Woodcrest Drive and Massey Street alternative roadway project. OBJECTIVE: To obtain BCC approval of the Developer Contribution Agreement attached to this Executive Summary to accept a right-of-way donation and commitments for area wide drainage improvements. The goal of the roadway project is to mitigate development impact by master planning the design, access, water management and timing of the construction of a grid system that provides primary and secondary access to developments in the area. This will also meter and distribute existing and future background traffic to predetermined signal locations and provide congestion relief and emergency access. CONSIDERA TIONS: The Tree Farm Road, Woodcrest Road and Massey Street project is located along the section lines parallel to Immokalee Road, Collier Boulevard and Vanderbilt Beach Road. The development of this roadway project will significantly improve circulation and provide relief to the adjacent arterial network. The project is an innovative and new approach the County is applying by monitoring existing and potential development along with master planning the roadway in conjunction with the timing of .-. the surrounding private projects. The Calusa Pines Development has modified its timing, design and has coordinated with the County and future development in the area to participate in the roadway project. The developer has agreed to donate approximately 4.3 acres of right-of-way valued at approximately $1,200,000 and reserve a discounted portion for future use if warranted. The developer has also agreed to make drainage improvements valued in excess of approximately $500,000 to serve not only the development needs but abutting projects, and to service the future roadway drainage needs. The completion of the roadway project will also provide access to the affordable housing project located on W oodcrest Drive at no cost to the project. The development does not require rezoning and is participating outside of any requirement for BCC development approval. The development is asking for roadway capacity reservations in exchange for participation and a certificate of public facility adequacy upon the payment of impact fees in accordance with our regulations. Under our current rules, the developer could request such surety at the approval of his development order outside of this agreement. FISCAL IMP ACT: The County would realize a net savings in excess of $1,700,000 in the construction of the roadway project. GROWTH MANAGEMENT IMP ACT: The alternative roadway grid system project is consistent with the GMP and is consistent with the County's long range Transportation needs. ,- RECOMMENDATION: That the Board of County Commissioners approves the Developer Contribution Agreement to facilitate the roadway project. Prepared By: Nick Casalanguida, Transportation Planning Project Manager Attachments: 1) Developer DCA; 2) Right-of-way, Location and Improvement Exhibits Agenda Item No, 1 DB November 29,2005 Page 2 of 16 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: lOB -, Item Summary: Recommendation to approve a Developer ContributiDn Agreement with Calusa Pines Golf Club, LLC, to continue to accumulate nght.orvW8)' and commUments ior the Tree Farm Road, Woodcres.t Drive and Massey Street alternative roadway project. Meeting Date: 11129/20059.00:00 AM Approved By Jeff Klatzkow Assistant County Attorney Date County Attorney County Attorney Office 111812005 3:55 PM Approved By Donald L. Scott TranSptH1ation Planning Dimctor Date Tmnsportlltion &!rvictts Transportation Planning 1119120052:23 PM Approved By Joseph K Schmitt Community Developmemt & Oat. Environmental Services Adminstrator Communl1y Development & CDmmunIty Development & 11110120058:21 PM Environrrte"ntal Services Envlronm.ntar Services. Admin. Approved By Sharon Newman Acc-ounting Supervisor Da.. Transportation S-ervie<<s Transportation Services: Admin 11114/200511:20 AM Approved By SuU" Murray, AICP Zoning & land Development Dil'lOc1or Dol. Community Development & Zoning & Land Deyelopment Review Environma-ntal Slitrvic:8S 11114120052:12 PM Approved By Nonn E. Fedllf, AICP Transponation Oivision Adminisotrator Oal. Transportation Serv.k.es Transportation Services Admin. 11/15120056'53 AM A pproved By Pat lehnh~nd Executive Seetetil1ry Date - Transportution Servicu Transportation Services Admin 11115/200511:16 AM Approved By OMB Coordinator Administrative Assistant 0... County M.n.ger's OrHe. Office of MllIh.gem~lOt & BudO" 11115120059:42 AM Approved By Mark Isackson Budge,t Analyst Date County Mall8gur's Office Office of MalU;g9ment &. Budget 111161200511:55 AM Approved By Michael Smykowski Mltuag€rnent &. Buag@t OiRt~Dr Date County Milnag,ftr's; Office OrfiQl of Management & Budget 11116120053:28 PM Approved By Leo E. Ochs, Jr. D4!puty County Manager Date Board of County County Manager's Offic4 Commi!~!;ij()ners 11/1712005 4~34 PM -" ---~ , ~--'- ~ "......-.._ow ~--_. Agenda Item No. 10B November 29,2005 Page 3 of 16 DEVELOPER CONTRIBUTION AGREEMENT CAL USA PINES THIS AGREEMENT ("Agreement") is made and entered into this _ day of , 2005, by and between Calusa Pines Golf Club, LLC, a Florida limited liability company hereinafter referred to as "Developer," whose address is 33 North Dearborn Street, Suite 1610, Chicago, Illinois 60602, and The Board of County Commissioners of Collier County, Florida, as the governing body of Collier County, hereinafter referred to as "County." RECITALS: WHEREAS, Developer has legal control over or is the owner of approximately 530 acres of property in unincorporated Collier County, Florida, on which 530 residential units will be constructed which is the site of a Development known as Calusa Pines (hereinafter referred to as the "Development"), which Development is identified in the map attached as Exhibit "A"; and WHEREAS, Developer is willing to donate at no cost to County approximately 4.3 acres of land valued at approximately $1,200,000.00 for road right-of-way and utility purposes; and WHEREAS, Developer's donation will assist in bringing access and utilities to the Habitat for Humanity parcel located on Woodcrest Drive, thereby assisting the County in its desire and need to increase affordable housing throughout ColIier County; and WHEREAS, the Developer's donation will assist the County in constructing a by-pass roadway system allowing approximately vehicle trips to avoid the intersection of lmmokalee Road and Collier Boulevard; and WHEREAS, this Agreement is structured to insure that adequate public facilities are available to serve the Development concurrent with when the impacts of the Development occur on the public facilities, and specifically to insure that transportation facilities needed to serve this Development shall be in place or under actual construction within 3 years after the County approves a building permit or its functional equivalent that results in traffic generation; and WHEREAS, the parties have agreed to certain terms and conditions set forth below; and WHEREAS, after reasoned consideration by the Board of County Commissioners, the Board finds that the terms and conditions set forth below are in conformity with contemplated improvements and additions to the County's transportation network, and are consistent with both the public interest and with the County's comprehensive plan, and other regulations pertaining to development. WITNESSETH: NOW, THEREFORE, in consideration of Ten Dollars ($10.00) and other good and valuable consideration exchanged amongst the parties, and in consideration of the covenants Page 1 of5 ".'0'""..""''''...._,"''.._.,....''',"'.__.,,'-.,.., ._, Agenda Item No. 10B November 29, 2005 Page 4 of 16 - 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. 2. Developer shall conveyor cause to be conveyed in fee simple to County, free of charge and with no impact fee credit, two 35-foot strips of land and compensating right of way for turn lanes as described in section 5 of this Agreement below and if necessary shared slope and construction easements on the East and West side of W oodcrest Road as described in Exhibit "B" within sixty (60) days of the date this Agreement is approved by the Board of County Commissioners (hereinafter referred to as the "Effective Date"). This conveyance is to be free and clear of all liens and encumbrances, and made by statutory warranty deed, the fonn of which is attached hereto in Exhibit "C". The County will be responsible for paying the costs of any title work and searches, and Developer shall be responsible at all costs for promptly removing or curing any liens, encumbrances, or deficiencies revealed in any title work. Upon receipt, the County shall record the deed in the Public Records of the County and shall assume the costs associated with the recordation. With respect to this provision, time is of the essence. It is acknowledged that Developer's failure to promptly convey the parcel to County, as set forth herein shall result in actual damages to County. In that actual damages are difficult to ascertain with substantial certainty, the parties agree that Developer shall pay to County as liquidated damages the sum of $] ,000 per day for each day past the above 60-day deadline that the warranty deed is not delivered to County. Such liquidated damages will be paid in place of ,- County's claims for actual damages. Upon conveyance of the right-of-way to County, County shall reserve capacity within its transportation system for the Development. This reservation is contingent upon Developer submitting a plat application for the Development within ] 80 days of the Effective Date. Should Developer fail to meet this deadline through no fault of its own, this time will be extended an additional 180 days. Should Developer fail to meet this plat submittal deadline, the reservation of capacity will tenninate, and be of no further force or effect, IS days following County's written notice oftennination to Developer, unless the plat application is filed prior to the expiration of the I 5-day written notice period. 3. Developer shall pay its fair share of the costs to modify the drainage improvements along Massey Road to accommodate the development stormwater and roadway stormwater as set forth in Exhibit "0". 4. Access to the Developer's property on Woodcrest Drive will be master planned through Collier County and its consultant. 5. In order to prioritize the through movements on W oodcrest Road, Massey Road, and Tree Fann Road, right and left turn lanes will be required. Developer will provide all needed right-of-way for these turn lanes to the County, free of charge and with no impact fee credit. 6. County will have the option to purchase a strip of land within the area defined in Exhibit "E" to accommodate an additional turn lane if later deemed by County to be warranted. ,- Page 2 of5 ~"_._,,~-~---"'_. ,--- "',~'""'-. "- '0"-..'- Agenda Item No. 10B November 29,2005 Page 5 of 16 To exercise this option, County will hand deliver written notice to Developer, which notice will include a statement of intent to exercise the option, a copy of this Agreement, and a legal description of the strip of land to be purchased for the additional turn lane. Within 60 days of receipt of such notice, Developer will convey the requested land to County. This conveyance will be free and clear of all liens and encumbrances, and made by statutory warranty deed. County will pay the costs of any title work and searches, and Developer shall pay all costs for promptly removing or curing any liens, encumbrances, or deficiencies revealed in any title work. Upon receipt of the deed, County will pay Developer a sum equal to $100,000 per acre multiplied by the actual acreage purchased, and County shall record the deed in the Public Records of the County and shall assume the costs associated with the recordation. County acknowledges that this agreed upon purchase price is well below the current fair market value of the property and is an additional benefit to County. This option will run with the land, and is substantial consideration for County entering into this Agreement. 7. Should a traffic signal be installed at the intersection of Immokalee Road and Woodcrest Road, Developer will pay 17% of all actual costs incurred with respect to the design and construction of the traffic signal when installed. 8. At the earlier of plat approval or 9 months after plat submittal to County, Developer shall prepay to County one-half (1/2) of the County's estimated Road Impact Fees for the Development. Upon payment of these fees, Developer shall receive a Certificate of Adequate Public Facilities ("Certificate") vesting the Developer's Project to construct 530 residential units solely for the purposes of meeting the County's Transportation Concurrency requirements. Final calculation of the remaining road and other impact fees due will be based on the impact fee schedule in effect at the time of the issuance of building permits for the 530 units. Payment of these fees vests the development entitlements for which the Certificate applies on a continuous basis for three years unless otherwise relinquished. This initial 50 percent impact fee payment is non-refundable after payment and receipt of the Certificate. 9. Not later than 90 days prior to the expiration of the three-year period for the Certificate, the County shall notify Developer via registered mail of the remaining balance due for the estimated transportation impact fees up to 50 percent, based on level of building permits already issued. The balance of the impact fees due will be calculated at the rate schedule then currently applicable. The Developer may elect to pay the balance of the estimated transportation impact fees for the entitlements for which the Certificate applies or modify the Certificate to a lesser entitlement and calculate the balance of the transportation impact fees on the revised entitlements. The Certificate shall be modified to include only the entitlements for which the estimated transportation impact fees are paid. Once the balance of the estimated transportation impact fees are paid, those estimated fees are non-refundable. The Certificate runs continuously with the land in perpetuity after all estimated transportation impact fees have been paid. As building permits are drawn down on the entitlements, the estimated transportation impact fees already paid shall be debited at the rate of the impact fees in effect at the time of utilization. It shall be Developer's or a subsequent record titleholder's (of all or a portion of the Property; i.e. lot/tract purchaser) obligation to notify the County that a credit is available, each time a building permit is applied for. If the estimated transportation impact fee account becomes depleted, the Page 3 of5 Agenda Item No. 108 November 29, 2005 Page 6 of 16 - Developer shall pay the currently applicable transportation impact fee for each building permit in full prior to its issuance. In the event that upon build-out of the Development estimated transportation impact fees are still unspent, the remaining balance of such estimated fees may be transferred to another approved project within the same, or adjacent transportation impact fee district, provided any vested entitlements associated with the unspent and transferred transportation impact fees are relinquished and the Certificate is modified to delete those entitlements. 1O. To help meet the County's transportation concurrency management needs, Developer agrees that no Certificate of Occupancy will issue on any of the units until April 1, 2007. 11. The burdens of this Agreement (including the option to purchase), shall be binding upon, and the benefits of this Agreement shall inure to, all successors in interest to the parties to this Agreement, including any Homeowner Association(s). Except as otherwise provided herein, this Agreement shall only be amended or cancelled by mutual written consent of the parties hereto or by their successors in interest. 12. Developer acknowledges that the failure of this Agreement to address any permit, condition, term or restriction shall not relieve either the applicant or owner, or their successors or assigns, of the necessity of complying with any law, ordinance, rule or regulation governing said permitting requirements, conditions, terms or restrictions. ,.,-, 13. 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. This Agreement shall not be construed or characterized as a development agreement under the Florida Local Government Development Agreement Act. 14. Developer shall execute this Agreement prior to it being submitted for approval by the Board of County Commissioners. This Agreement shall be recorded by the County in the Official Records of Collier County, Florida, within fourteen (14) days after the County enters into this Agreement. Developer shall pay all costs of recording this Agreement. A copy of the recorded document will be provided to the Developer upon request. IS. This Agreement shall be governed by and construed under the laws of the State of Florida. The parties shall attempt in good faith to resolve any dispute concerning this Agreement through negotiation between authorized representatives. If these efforts are not successful, and there remains a dispute under this Agreement, the parties shall first use the County's then current Alternative Dispute Resolution Procedure. Following the conclusion of this procedure, either party may then file an action in the Circuit Court of Collier County, which shall be the exclusive venue with respect to any disputes arising out of this Agreement. -- Page 4 of5 ",._._--,,.. ~'",-".,.,.. ..".~..,....-... .....-- -,,--..-"'-.... . Agenda Item No. 108 November 29, 2005 Page 7 of 16 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: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA, By: By: , Deputy Clerk Fred W. Coyle, Chairman WITNESSES: CALUSA PINES, LCC, a Florida limited liability company Print Name: Print Name: Gary V. Chensoff Managing Member STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this day of - , 2005, by Gary V. Chensoff, as Managing Member of Calusa Pines, LLC, a Florida limited liability company, who is [ ] personally known to me, or [ ] has produced driver's license no. as identification. NOTARY PUBLIC (SEAL) Name: (Type or Print) My Commission Expires: Approved as to fonn and legal sufficiency: Jeffrey A. Klatzkow Assistant County Attorney Page 5 of5 Agenda Item No. 1 DB I Page 8 of 16 I N 02"19'41" W - - ~~- ,12?:04'. -. -So =~EE~~:;w'~' _. _. --no g'5!"OOr"F: _. _. _, _. _, _, _. _, _. _. _. _ ~~ :: . 89'58'37" E 845.08' 479.00' 307.47' . 680.15' S 00".,'23" W en % en % 1II 10.00' 13 13 13 13 13 ..l ..l..l d d ~ ~ cj. ci 'It ~ DL .. . ~ /TI :E IT! :E IT! Z :::::: o ~ m ~ I>) . p p ~ ~ ~ ~ i . S 89'56'11" E . S 89'5 '53" E I :E 659.27' I 659.,26' I I>) I en ~ I I 13 I ~ I I ~ 0 200 400 800 I . I I ~ 'SCALE IN FEET ' I ~ I I: I ~ I I ~ I rJJ I 1!:::1 I ~ g .-.-,-,-.-.-.-.-.-,-.-.-.-.-.-.l.._._._._._.-6.= S 89'53'45" E 1315.98' o I 0% I :3=0 ~ I en DII ~ g ~ ~ :E j - ~ ~ IT! DII o ~ ~ ~ N~Ww ~ 657.19' "i % S 89'51'06" E 13 I 656,98' J en :i I 0>13 I K ~ ~g ~:E I ;.,...: I .. I '" Cl> ~ N 89'50'02" W '. I ~ ~ I 659.64' /TI o '" 1II I o ~ I N. 13 I g!f 26 ~,_. _. _. . _. _. _ . _. _, _ ,_,..L. _, _. _, _. _, _. _ ' ~_, _. _, _ . _. _ ,_ ,~ 30 ~ 35 36 N 89'49'30" W % ~ 36 31 z 656.21' 0 . E g~ ~ .s p"!, _ ~ ~$ 8 ~ . '" g :E ~ ~ N 89'49'57" W 2627.11' " cD 'OJ- .... ~ NOTES: 'i 1. BEARINGS ARE BASED ON A SKETCH OF DESCRIPTION BY WILSON MILLER :n FOR CALUSA PINES GOLF CLUB, LLC AND DATED APRIL 2002. 8 2. APROXIMA TEL Y 505.1 ACRES PLUS OR MINUS. N .--' ,./ .:; J 0 H N S N SKETCH OF PROJECT BOUNDARY 2350 STANFORD COURT L NAPLES. FLORIDA 34112 CALUSA PINES PHONE (239) 434-0333 E N G I N. E E R I N G FAX (239) 434-9320 DATE SHEET E.B. #642 lie LB. #642 NOV 2005 1 Of 1 ,^,~",".<--_..,~< .'~"'._.."~ _'.''''______v.,,__,____.__ (/) w CD Z rr) - Cl.. "I- <(_lL.. <Cu CD 0 (/) Cl - ::J :c~ <C .-J X <C w U -- - I I I I I I I I ~- - --1. -. _ _L _ _. _L _ ._ I I I I I w (/) I- > -.J wZ 3:: w o...W 0 ~ u o~ ~ Cl ~ -.Jw <C (/)(/) w 0... <C ~ l- aw :J rJ) 0 Wz I- W Z ~o :J W ~ <C_ I.J.... Z (/) II- (/)U -.J X :J w - ~ Z ~I- 0 (/) ~ wZ U ~o W :JU (/) I- :JO l..L..z <C ~ <C '<t ~ to 0 .- .- l!) 0 0 lC) C\I -- 0 co 0 '<t -- ~ .- .- ~ c Ol - "0 0 I ..0 0 .- N C avo~ ~~V=I 33~1 ~ -- .~a S3NldVSnlV8 ~ 0 ~ li .... 0 Q) N ,::;; Q) 05 l.J.. 0 I I u:; 10 I Q) I u c.. 0 ca Z ~ () I (/) I W a:l I Z 1"1 I a. . t- u.. <(-0 I '0 <( U a:l I l"- (/)O I N I I""') ::J X I --1 W <t I <( I U I I I I I I I I I I I I I I I I , '------------------- I-- (/) wZ s= ...J w a..W 0 U o:::!: a:: 0:: ...JW q: (/)(/) W a.. q: 0:: OW ::) '-' Wz I- - Z 0::0 ::) i= <l:_ I.J.. II-- (/) (/)U X ::J --------------- W -0:: LOI-- --(/) WZ 0::0 ::JU W I-- Z ::JO :J I.J..z q: Z ~ 0 q: i= LO U 9 W co (/) 9 I ..- ..- LO 0 0 ~ co 0 -- ..- --.J ..- --.J c: Ol - "0 I .ci ..- c: 0 ,Q 0 N ------------ ~ a. 2 - N iii cv I -- cv Ul l.J... Q) 0 U Q. 10 ~ Z -:-: 0 () ,--~,. " ~,,~.- -,,--'....- to U1 ",... W CD -- Z 0 ,." ~ - a.. 't- o::: -d:: u... <t: -d:: U CD 0 ::> 0 U1 Cl J: ,." :::> x <.( --------- -.J W --- -d:: (9vB .~f8) O'v'Otl 331V>fOv-Jv-J1 U --------------- to I co I ------ n --l 1------ --- --T-- I I I CO 0 ~ \ I ~o 0 of6 I W.I I"") I I ~"Il::: I I I I ~ I W f- I wu I I Cl -lw I I I <.(-, I- ~o I I O~ I I en ~a. I W ~~ \ 0::: W Ul f- t) a. -l wZ ~ Cl W a.w 0 I 0 U o~ ~ I ~ -lw I 0 <.( (/)Ul W I s: 0 a. <( ~ to OW :J I ~ C) Wz f- I Z ~O ::J \ W i= <(- lL. I Z Ul If- I ::::::i X UlU ::J W - ~ I Z ~f- I 0 Ul I - wZ I ~ I ~O <( ::JU C'? f- I ::JO ~ I..1...Z CX) I 0 I <( ., I T"" T"" \ L{') 0 0 N -- I CX) I 0 -- \ --1 T"" T"" I --1 c Ol I - -q 0 ----L________ I D 0 T"" N C 0 ~ '"5- ..... 0 Q) S3>1Vl .llV\lV\lns ~ ~ - -S3Nld 'Vsnl'v'8 ~ N ,:;;: Q) co 1..1... 0 I -- 0 to CJ) If) Q) U Ci 0 tU Z ..,-; <.) Agenda Item No. 10B . Page 12 of 16 ~_. ~ 23 24 IMMOKALEEROAD 26 25 ~ z 0 ~ N J ~. E-< -..J r/) . 0 50 100 ~ :E , , SCALE IN FEET ~ Cl g 0 VI 0 U, ~ Ul. CALUSA PINES s 89'51'38" E 165.00' I I 35' FOR RIGHT OF TI WA Y PURPOSES -1 15' SLOPE & z CONSTRUCTION EASEMENT - 0 I I '" VI ..J 00 0 '" I I '" ..J 00 00 . '" ::E I I 00 . VI ITI VI I I ~ VI U, VI o. ~ I I u, q E I I DESCRIPTION: Do GO E 1/2 OF THE NE 1/4 OF THE If! I I I NE 1/4 OF THE SE 1/4 OF THE >tl SE 1/40F SECTION 26. TOWNSHIP 0 0 C<,j 48S, RANGE 26E, COLLIER as N 89'51'40" W 165.00' COUNTY, FLORIDA AS DESCRIBED 0 > ON OR BOOK 2831, PAGE 2284 0 z E 2 ...... C<,j 0 e '" I: "tJ cri .. ,... >tl >tl 0 NOTE: ./ ~ ,... BEARINGS ARE BASED ON A SKETCH OF >tl >tl DESCRIPTION BY WILSON MILLER FOR CALUSA 0 0 C<,j PINES GOLF CLUB, LLC AND DATED APRIL 2002, - ./ .:; ]OHNS$N 2350 STANFORD COURT SKETCH OF EASEMENTS NAPLES. FLORIDA 34112 CALUSA PINES PHONE (239) 434-0333 ENGINEERING FAX (239) 434-9320 DAlE SHEET E.B. 1642 & LB. 1642 NOV 2005 1 Of 1 ".-- "'._....~, ,.~~, ..... ".--. ..._...~, Vl 0 UJ :Z Z _ " en a. "I-I.&- I w <-0 0 <U~ ~~ VlO :::c _ ~T- ~O:::a: ::> X CI) w => wQ.o -I llJ 0::: o:::~o < W (,)Q.w U !;(::Jgz~ ~wo~~ ~ :1: :1: u. WI O:::~ci!:!:lii I ~CI)C5Bol I ~ ~ 0::: CI) ~ I ~~~~~ Cl ! Z CI) ~ _ W z I 83wliiQ:1 i=2} ~f- I ...I<(w~Q.i x_ rl!" I ...I (,) 0::: ~ u.. wO ~ i ~ ~:;: CI) 0 I III i WOO>-~I ~t I Q. 0::: CI) W _ I I 0: u.. z CI) CI) I I oWo~oi '?i. I W~i=~~i I ~<(15u.i5 \J IWQ.BQ.~O i~ 0 CI) CI) 0::: ~I Z i~g:Ci<(o I :::; 0 0 i I- i= I- 0 U CD W (~O) avo~ r.I~\f.:l33~1 r.4 I Vl ~ u Vl I- Vl 1a. is 0 ~ a:: ~ U .....I ~ <( U ~ I- Vll- b I-W WW .., .....11.4. ~O ~O OV 1->- 1-0:: Ow 1Il> w :I: ,-- Uo 0 I-W LO -(/) 0 00 I U 0 a. t- N 0 is -- a:: CO a. 0 -- ,- ,- C Ol I "'C::! ....J "0 I~ ,- ....J c 0 J: "-5- 0 ~ ~ CO N Ui J: Q) 0 Ci 0 U ~ ~ Z Vl.....l -:-: ~<( (.) a::Z a.< >-U U ~ en w w CD (,0 ~ z 0 ,.... - "- <C .... \10 a. . I-- "'<t :J ,) ,.... 0 <(_lL... <(U CD 0 - - - - - - eno - I :::::> J:.... (9179 .~,.O) avo~ 331V')fOV\lV\lI -' X <( W <1:: ) U - - J - - - - - - lD co - ;.r, 01 I - - ( - - - - - - I I co I~ I ~ I I 3:8 12 OlD I 0::"11::: I ~ WI- I . wu I .-, I --lw p. <{--;) ~g ~o I 00:: I- 0 :::::Ea.. wZ W W I- Z I ~o:: o..W Z --l W 0:::::E <{ I a.. -,w 0:: z (f)(f) 0:: <{ 0 I OW <{ i= 3: U Wz W I I 0::0 Z (f) <{- W I I II- I . I (f)U 3 ::2: :::) <1:: . 0:: 1[')1- 3: C\J ~(f) 0 0! wz 0::: C\J 0::0 c:.! :::)u W T""" I- 0:: T""" 0 :::)0 :::) I{) W lL.z I- 0 Wi I 3:1- :::) 0 <{ ~ >1 OZ lL. co I o:::~ 0 --- ~ T""" C) wO::: --l ,... n o:::<{ :::)3: --l c: I- Ol I- - "0 en :::)z I u W lL.W T""" ~ I c: 8 3: 0 gl W ~ a.. 10::: 0 81 :J N ::::: ..... IS co cu I -- cu ~ lL. 1Il lL. Q) III U c.. N (Ij ~ 0 0 .~....- -,-- ......"...~- - Agenda Item No. 108 November 29, 2005 PROJECT NAME: Page 15 of 16 PARCEL NO(S): PARENT TRACT FOLIO NO, WARRANTY DEED THIS WARRANTY DEED made this _ day of , 20_, by, (hereinafter referred to as "Grantor"), whose post office box is [ADDRESS] to COLLIER COUNTY, a political subdivision of the State of Florida, its successors and assigns, whose post office address is 3301 Tamiami Trail East, Naples, Florida, 34112 (hereinafter referred to as "Grantee"). (Wherever used herein the terms "Grantor" and "Grantee" include all the parties to this instrument and their respective 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, receipt whereof is hereby acknowledged, hereby grants, bargains, sells, aliens, remises, releases, conveys and confirms unto the Grantee, all that certain land situated 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 the Homestead property of the Grantor. TOGETHER with all the tenements, hereditaments and appurtenances thereto belonging or in anywise appertaining. 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 as noted above. IN WITNESS WHEREOF, the said Grantor has signed and sealed these presents the day and year first above written, WITNESSES: By: (Signature) [GRANTOR NAME] (Print Full Name) (Signature) (Print Full Name) Agenda Item No, 10B November 29, 2005 Page 16 of 16 STATE OF FLORIDA .-'" COUNTY OF COLLIER The foregoing instrument was acknowledged before me this day of , 20_, by [GRANTOR], who: - is personally known to me OR - has produced as proof of identity. (affix notarial seal) (Signature of Notary Public) (Print Name of Notary Public) NOTARY PUBLIC Serial/Commission # (if any): My Commission Expires: WITNESSES: By: (Signature) [GRANTOR NAME] (Print Full Name) ,,"-- (Signature) (Print Full Name) STATE OF FLORIDA COUNTY OF COLLIER The foregoing instrument was acknowledged before me this day of , 20_, by [GRANTOR], who: - is personally known to me OR - has produced as proof of identity. (affix notarial seal) (Signature of Notary Public) (Print Name of Notary Public) NOTARY PUBLIC Serial/Commission # (if any): My Commission Expires: .,,_. WARRANTY DEED ,.. ._-.. .. ~"' ." ~.._.,- ~_." ------,_.~_.- Agenda Item No. 10C November 29,2005 Page 1 of 33 Executive Summary Recommendation to approve Work Order CDM-FT-3593-06-01, Contract 04-3593: for professional engineering services for the North East Regional Water Treatment Plant Wellfield design in the amount of $1,709,611, Project Number 70899. OBJECTIVE: This request is for the approval of a work order for design of a wellfield to supply water to the Northeast Regional Water Treatment Facility (NERWTP). The public purpose of the NER WTP wellfield is to provide water supply for the NER WTP necessary to meet demand in the Northeast area of the County and to stay in compliance with regulatory requirements. CONSIDERATION: On May 25, 2004 as Agenda Item 10 (D), the Board of County Commissioners (the "Board") adopted the 2003 Water Master Plan Update, which identified requirements and implementation plans for the NERWTP and Wellfield. On June 8, 2004, as Agenda Item 10 (D), the Board approved a Professional Engineering Services Agreement with Camp Dresser & McKee, Inc. for professional services related to development of county wellfields and a Work Order 04-01 that in Section 6, Phase A, included preliminary geologic investigation, test well construction, aquifer testing, and a ,-...., hydrogeologic modeling for the NERWTP well field. Phase B of the work is the NERWTP wellfield design. This work includes: (a) Finalizing pipeline routes and well locations, (b) Preparing well drilling specifications, (c) Preparing design specifications and plans, (d) Preparing permit applications, and (e) Delivering plans and specifications to the County for competitive bid. The weIlfield for the NERWTP is part of the water supply long-term goals for the County. This weIlfield must be designed and constructed for operation by August 2008, prior to start-up and testing of the new NERWTP in December 2008. The scope of work for Phase B well field design is described in Attachment A. Board approval will be required for the construction phase of the NERWTP wellfield project as follows: April 2006 Request approval of a well driller and inspection services during well construction. December 2006 Request approval of lowest responsive bidder for the construction of well appurtenances and supply pipelines, and construction engineering inspection services. '-, Staff has negotiated the proposed scope and compensation as provided (work order attached). An independent review of the proposal determined that the fees represent fair Agenda Item No. 10C November 29,2005 Page 2 of 33 and equitable compensation for the services to be provided (see attached Malcolm Pirnie letter). The Clerk of Courts Finance Department has reviewed the information contained in this Executive Summary and the corresponding attachments. FISCAL IMPACT: Funding is available in and is consistent with the FY 06 capital budget approved by the Board of County Commissioners on September 22, 2005. Current appropriations are identified in the Water Impact Fee Fund (411) Northeast Well field Project (70899). GROWTH MANAGEMENT IMP ACT: This project is consistent with and furthers the Goals, Objectives, and Policies of the Collier County Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners, as the Ex-officio Governing Board of the Collier County Water-Sewer District, 1. Approve Work Order CDM-FT-3593-06-01 under Contract 04-3593 with Camp Dresser McKee, Inc., for professional services related to the on-site NERWTP Wellfield Design (Project 70899) in the amount of $1,709,611. 2. Authorize the County Manager or his designee to execute the approved Work Order after approval by the County Attorney's Office. PREPARED BY: Alicia Abbott, Project Manager, Public Utilities Engineering Department. -.., Agenda Item No. 10C November 29. 2005 Page 3 of 33 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 10C Item Summary: Recommendation to approve Work Order CDM.FT .3593.06~01, Contract 04M3593: for professional engineering services forthe North East Regional Water Treatment Plant Wellfield design in the amount of $1.709,611, Project Number 70899 (Jim DeLany. Administrator, Public Utilities) Meeting Date: 1 '/29/20059:00:00 AM Prepared By Alicia Abbott, E..I. Proj.ct Manager D... Public Utilities Public Utilities Engine.r,ng 10/21/200512:10:30 PM Approved By Paul Mattausc:h Wat.r Diredcr Dat. Public Utilities Wat9r 10/2612005 Z: 39 PM Approved By Lyn Wood Purchasing Agent Oate Administrative Servic.es Purcha$inQ 11/14/20051:00 PM Approved By StevE Camell Purchasing/Gf.lInera! 3\'1:5 Dinlc:tor Oat. Administrative: Services. Purchasing 11114/20051 :32 PM A pproved By William D. Mullin. Pi: Principal Project Manager 0110 Public utUities PubUc utilities Engineering 11114/20052:34 PM Approved By ThOfnU Wides Operations Director 0... Public Utilities Public UtiHtles Operatioos 11115/20059:34 AM Approved By Roy B. AnOOrson. P .E. Public Utlllties Engin..ring Director 0.... Public UtHities Public UtUifi&s Engineering 11/15/200511:33 AM Approved By James W. DeLany Public Utilities Administrator Oat. Public Utilities. Public utilities Administrlltion 11115il0051:35 PM Approved By OMS Coordinalor Adrninlstratin Assi$tant Date County Manager's Office Offic. of M.anagement &. Budget 11/15120053:03 PM Approved By Susan USMr Senior M.nagementJBudget Analyst 0... County Manager's Offi<::e Offic~ of Management & Budget 1111712005 9:3B AM Approved By Michael Smykowskl Management & Budgilrt Director Dote County Miilnag.er's Office Office of Managemtfnt & Budget 11/17/200512:15 PM Approved By Leo E. Och$. Jr. Deputy County M.1lInsg.r Qat. Snaru of County Commlsiiioners County Manager's Offjce 11/17/20054:56 PM e_., '''._.n~ ---.- " -'--.._--~_.,," WORK ORDER # CDM-Ff-3593-06-01 Agenda Item No. 10C November 29.2005 Agreement for Professional Engineering Services Page 4 of 33 Contract #04-3593, Dated June 8, 2004 This Work Order is for professional engineering services for work known as: Project: Northeast Regional W,ate~r Treatment Plant Wellfield Infrastructure Development The work is specified in the proposal dated November 3, 2005, which is attached hereto and made a part of this Work Order. In accordance with the Terms and Conditions of the Agreement referenced above, Work Order # CDM-FT-3593-06-01 is assigned to Camp, Dresser, & McKee, Inc. Scope of Work: This scope of services includes engineering services for wellsite, wellhead equipment and raw water transmission main including route studies, preliminary and final designs, preparation of construction documents, bidding services and project management and coordination efforts for the initial 15 mgd of raw water from the new wells to the proposed NERWTP. In addition, tbis scope of services provides support services in the property acquisition process, permitting and program coordination and involvement aspects of tbe project. Schedule of Work: Complete work within 44 weeks from receipt of the Notice to Proceed. Compensation: In accordance with Article Five of the Agreement, the County will compensate the Firm in accordance with the negotiated time and material and lump sum amounts indicated (if a task is time and material, use the established hourly rate(s) as enumerated in Schedule "A" of the Agreement). Services Original Compensation Task 6.B.l Preliminary Engineering $ 102,692 lump sum Task 6.B.2 Surveying $ 78,244 time and materials Task 6.B.3 Geotechnical Investigation S 68,671 time and materials Task 6.B.4 Final Design S 998,845 lump sum Task 6.B.5 Construction Permitting S 201,159 time and materials Task 6.B.6 Bidding Services S 15,000 time and materials Task 6.B.7 Program Coordination S 165,000 time and materials Task 6.B.8 Additional Services $ 80,000 time and materials Total $1,709,611 Any change within monetary authority of this Work Order made subsequent to final department approval will be considered an additional service and charged according to Schedule "A" of the Agreement. PREPARED BY: Alicia Abbott, PUED, Project Manager Date APPROVED BY: James W. DeLany, P.E., Public Utilities Administrator Date Approved as to Form and Legal Sufficiency: ACCEPTED BY: Assistant County Attorney Witnesses (2) Date: II-II) -{)S - C-Y By: /AA~ W. Kir Marti , CI ient Officer Camp Dresser & McKee, Inc. Fund: 411 CC:273511 G/L Account:631400 Project Number:70899 Agenda Item No. 10C November 29,2005 Page 5 of 33 - Attachment A Contract Number 04-3593 Work Order 06-01 Collier County WBS 708991 SCOPE OF SERVICES NORTHEAST REGIONAL WATER TREATMENT PLANT WELLFIELD INFRASTRUCTURE DEVELOPMENT August 15,2005 Revised October 21, 2005 Revised November 3,2005 INTRODUCTION Project Description The proposed Northeast Regional Water Treatment Plant (NERWTP) is planned for construction on a parcel of land owned by Collier County near the Orange Tree ...-... Development off Immokalee Road. The initial plant capacity will be 15 million gallons per day (mgd) with future expansion to a capacity of 30 mgd proposed. Further expansion to a capacity of 40 mgd may be considered depending upon the outcome of other water resource development projects the County is considering. It is likely that multiple raw water sources will be used to supply the NERWTP. Reverse osmosis (RO) is the proposed technologies for treatment of groundwater from the brackish water zone(s) to be blended with water treated by Ion Exchange (IE) from the fresh water zone(s). The initial wellfield is to be constructed in the vicinity of the water treatment plant (WTP). A drilling and testing program to evaluate the supply potential of the Lower Tamiami (freshwater), Hawthorn Zone I (fresh/brackish), and Lower Hawthorn aquifers (brackish water) for the initial 15 mgd was initiated during late 2004 under Part C of Contract Number 04-358 (Wellfield Reliability Improvements and - CONI N:\Linda\Scopes\NEAWTP Wettfield Infrastructure $copeY2.001 WHM R20051103.doc Page 1 of 22 -_.<~"."""".__._w,_..,_, ",.------,..--. Agenda Item No. 10C November 29, 2005 Attachment A Page 6 of 33 Contract No. 04-3593 Work Order 06-01 Wellfield Infrastructure Development August 15, 2005 Revised October 21,2005 Revised November 3, 2005 Expansion Program). Expansion of the test program is being proposed to gain additional information required to assess the feasibility of developing additional groundwater resources needed for future expansion of the NERWTP capacity. The expanded test program is included in a separate project. Results of the original test program allowed for conceptual design of the first phase wellfield including 15 Lower Hawthorn wells, 9 Hawthorn Zone 1 wells and 6 Lower Tamiami wells. SCOPE OF SERVICES This scope of services includes engineering services for well site, wellhead equipment and raw water transmission main including route studies, preliminary and final designs, preparation of construction documents, bidding services and project management and coordination efforts for the initial 15 mgd of raw water from the new wells to the proposed NERWTP. In addition, this scope of services provides support services in the property acquisition process, permitting and program coordination and involvement aspects of the project. Services during construction are not included in this scope by County request; however, and hydrogeologic services shall be provided during well construction activities under a separate work authorization. The construction documents will consist of up to three bidding packages which will include the following: . Design of the transmission pipeline systems (up to 30,000 linear feet of trench with two raw water pipelines, a well waste line and an electrical conduit in the trench). COM N:\Linda\Scopes\NERWTP Wellfield Inlraslructure ScopeY2-001WHM R20051103.doc Page 2 of 22 Agenda Item No. 1 OC November 29,2005 Attachment A Page 7 of 33 Contract No. 04-3593 Work Order 06-01 ,- Wellfield Infrastructure Development August 15,2005 Revised October 21 , 2005 Revised November 3, 2005 . Design of the well sites (up to 15), and supply wells (with two completed wells at each well site) including wellheads, pumps and ancillary equipment. . Design of an electrical distribution system and instrumentation/control system to serve the remote well sites. The scope is broken down into the following tasks: 6.B.1 Preliminary Engineering 6.8.2 Surveying 6.B.3 Geotechnical Investigation - 6.B.4 Final Design 6.B.5 Construction Permitting and Agency Coordination 6.B.6 Bidding Services 6.B.7 Program Coordination 6.B.8 Additional Services 6.8.1 PRELIMINARY ENGINEERING 6.8.1.1 Inventory of Private Wells A pre-construction survey of domestic wells in the area surrounding the proposed wellfield will be provided. Up to 50 wells within a 1000 foot radius around the NERWTP site will be identified, characterized as to depth and construction, if possible, using available data. In addition the wells will be sampled for chloride concentration and - conductivity. The collected data will be complied in a technical memorandum. CDfJI N:\linda\Scopes\NEAWTP WellfieJd Infrastructure ScopeY2-001WHM A20051103.doc Page 3 of 22 -"-'..... - -~_."- -_.'-~--_.,--- Agenda Item No. 10C November 29,2005 Attachment A Page 8 of 33 Contract No. 04-3593 Work Order 06-01 Wellfield Infrastructure Development August 15, 2005 Revised October 21,2005 Revised November 3, 2005 6.8.1.2 Hydraulic Modeling Consultant will develop hydraulic models using WaterGEM for the proposed fresh and brackish raw water transmission main systems including model nodes, pipes, control elements and pumps. In addition to the Phase 1 wells, the models will consider raw water flows from future offsite wellfields. As a minimum the models must consider the following: . The hydraulics of pumping brackish water from the Lower Hawthorn through the brackish water line, . The hydraulics of pumping fresh water from the Hawthorn Zone 1 through the fresh water line, . The hydraulics of pumping fresh water from the Lower Tamiami through the fresh water line, . The hydraulics of pumping fresh water from the Hawthorn Zone 1 and the Lower Tamiami together through fresh water line, . The hydraulics of pumping brackish water from the Lower Hawthorn and the Hawthorn Zone 1 (should the Hawthorn Zone 1 become brackish) through the brackish water line. Consultant will perform a surge software analysis of the raw water systems and recommend surge control and attenuation facilities as appropriate. CONI N:\Linda\Scopes\NEAWTP Welllield Infrastructure ScopeY2-001WHM R20051103.doc Page 4 of 22 Agenda Item No. 10C November 29, 2005 Attachment A Page 9 of 33 Contract No. 04-3593 Work Order 06-01 _. Wellfield Infrastructure Development August 15,2005 Revised October 21,2005 Revised November 3, 2005 6.8.1.3 Preliminary Opinion of Probable Construction Costs Consultant will prepare a preliminary opinion of probable cost for the construction of the wells and transmission main. The preliminary opinion of probable construction cost will not include costs for land acquisition. 6.8.1.4 Basis of Design Report Consultant will prepare and submit to the County a Basis of Design Report (BOOR). The BOOR will summarize the results of the evaluations and will include recommendations for the transmission main design criteria, including: -. . Well pump requirements with design conditions of flow and head. . Wellhead details, including typical site layout, piping layout, materials, electrical requirements with variable frequency drives (VFDs). . Primary power and power distribution system requirements. . Typical power system details, trenching requirements, pull boxes, etc. . Transmission main alignment. . Pipe materials, linings and protective coatings. . Pipe structural design criteria and methods. . Collier County standards for pipe bedding and backfill requirements. . Thrust restraint design criteria. . Main appurtenances. . Special crossing preliminary design arrangements. --'. CDNI N:\Linda\Scopes\NERWTP Wellfield Infrastructure ScopeY2-001WHM R20051103.doc Page 5 of 22 -'-,"'" _~ "","o_..m.""'_' -_.,------~~. Agenda Item No. 10C November 29,2005 Attachment A Page 10 of 33 Contract No. 04-3593 Work Order 06-01 Wellfield Infrastructure Development August 15, 2005 Revised October 21,2005 Revised November 3, 2005 One meeting will be held with the County during the preparation of the BOOR to receive input from the County on the design criteria. Upon submittal of the BOOR, County will review the report and up to two meetings will be held to resolve County comments. Consultant will modify the BOOR as directed by County and then submit ten (10) copies of the final report for acceptance. County will notify Consultant of acceptance of the final BOOR within two weeks of receipt of the final BOOR. 6.B.2 SURVEYING Consultant will retain the services of a qualified, experienced surveying firm to accomplish surveying required for the transmission main design. Aerial topographic strip mapping will be provided with one-foot contour intervals at a final scale of 111 = 40' meeting the National Map Accuracy Standards. A recoverable traverse line suitable for use during construction will be established in the field. The horizontal and vertical locations of necessary physical features and utilities affecting the transmission main design and construction, along with necessary rights-of-way, easement, property lines and wetlands delineation lines will be surveyed. Land surveying services will be performed under the direction and control of a Florida Registered Professional Land Surveyor and will be in accordance with Chapter 21 HH-6, Florida Administrative Code: Minimum Technical Standards for Land Surveying. 6.B.3 GEOTECHNICAL INVESTIGATIONS Consultant will retain an experienced, qualified geotechnical engineering firm to conduct the following geotechnical investigations along the entire route of the transmission main: ClIVI N:\Linda\Scopes\NERWTP Wellfield Infraslruclure scopeY2.001WHM R20051103_00c Page 6 of 22 ~ .. Agenda Item No. 10C November 29,2005 Attachment A Page 11 of 33 Contract No. 04-3593 Work Order 06-01 -~<, Wellfield Infrastructure Development August 15,2005 Revised October 21,2005 Revised November 3, 2005 . Review available site information, if available, from previous field programs at the site provided by the Owner. None were reviewed for this proposal. . Arrange for a subsurface exploration program consisting of a combination of SPT borings, Auger Borings, Test Pits and geophysical work: ~ 30 SPT test borings will be drilled approximately every 1000 feet along the proposed pipeline route to a depth of 15 feet. ~ 30 Auger borings will be drilled approximately every 1000 feet along the proposed pipeline route to a depth of 15 feet or the top of rock (which ever comes first). ~ 30 Test Pits will be excavated (without dewatering) approximately every 1000 feet along the proposed pipeline route to a depth allowed by soil/groundwater conditions before collapse of the pit. Equipment with be used that can excavate to a depth up to 10 feet. - ~ Ground penetrating radar with be conducted along existing roads (adjacent to the proposed pipeline alignment) and where readily accessible to a 4-wheel drive vehicle. The purpose of the ground penetrating radar is to provide additional information on the depth to top of rock. Where accessible to the equipment and depending on the soil conditions, depth to "top-of-rock" can be profiled continuously. The results can also be used to plan the exploration locations and to investigate anomalies. ~ 1 SPT test borings will be drilled at each proposed well site to a depth of 15 feet. . A representative from CDM in conjunction with the survey sub-contractor will locate the test borings and test pits prior to commencing field work for utility coordination. Sunshine One Call will be contacted prior to drilling, 1-800-432-4770. . A representative from the geotechnical group will provide field monitoring of the test borings, test pits and ground penetrating radar so that the test boring depths, drilling and sampling methods can be modified to meet the actual conditions encountered in the field. . Conduct laboratory physical testing of up to 10 samples, consisting of gradation, natural moisture content, organic content, and Atterberg limits for each major soil type encountered. -'. COM N:\Linda\Scopes\NERWTP Wellfield Infrastructure ScopeY2-001WHM R20051103.doc Page 7 of 22 -_.'"'_.~.,~,- -"..-._'-~~.....""'---._.~_._, . Agenda Item No. 10C November 29,2005 Attachment A Page 12 of 33 Contract No. 04-3593 Work Order 06-01 Wellfield Infrastructure Development August 15,2005 Revised October 21,2005 Revised November 3, 2005 . Conduct laboratory chemical testing for corrosion control investigations at appropriate intervals along the transmission main, consisting of moisture, resistivity (ohm-cm), total alkalinity, sulfate, chloride, pH, and redox potential. . Perform analyses related to the geotechnical engineering aspects of foundation design of the well house structure and pipeline design and construction and prepare a technical memo which will include the following items as applicable to the project and site. . Test boring and test pit logs indicating soil and groundwater conditions. . Exploration location plan. . Results of Ground Penetrating Radar. . Results of laboratory physical and chemical tests. . Recommended treatment of slab-on-grade foundations. . Settlement estimates for structural elements at recommended loading. . Evaluate reuse of on-site materials as fill or backfill for trench backfill or at well sites. . Comments on aspects of construction related to soils and foundations including excavation and filling, protection of adjacent structures and utilities, excavation support, dewatering, and special requirements for protecting strength of undisturbed soils at foundation or pipe bedding elevation. . Review and edit technical specifications related to earthwork, dewatering pipeline and foundation construction. 6.8.4 FINAL DESIGN AND CONSTRUCTION DOCUMENTS On the basis of the approved BOOR for the NERWTP wells and raw water transmission main, and coordination with the design engineer for the NERWTP, Consultant will prepare final plans and specifications for the construction of the wellfield and the raw water transmission mains. It is assumed at the present time that a booster pump station between the new wellfield and the proposed NERWTP is not required. The wellfield will CONI N:\Linda\Scopes\NERWTP Wellfield Infrastructure ScopeY2-001 WHM R20051103.doc Page 8 of 22 Agenda Item No. 10C November 29,2005 Attachment A Page 13 of 33 Contract No. 04-3593 Work Order 06-01 - Wellfield Infrastructure Development August 15, 2005 Revised October 21,2005 Revised November 3, 2005 consist of 15 well sites with up to 3 wells per site. The transmission main length is presumed to be 30,000 linear feet of trench with dual pipelines, one for the fresh aquifer and the other for the brackish aquifer, a waste line, and a duct bank for electrical wiring and fiber optics cable for instrumentation and controls. A waste line from the individual well sites to the WTP site injection well will be included in the piping system. Consultant will design the primary and auxilliary power distribution systems to the individual well sites from primary and auxiliary power sources on the proposed NERWTP site. Consultant will establish power requirements for the wellfield and provide them to the NERWTP design consultant. It is assumed that the primary and auxiliary power sources will be the responsibility of the NERWTP design consultant. An automatic backwash - filter at the proposed location of the NERWTP is included. 6.8.4.1 Construction Documents Consultant will prepare final plans and specifications for the construction of the well sites and the transmission main system. It is assumed that one bid package will be prepared to include both the well site development and the raw water transmission systems. The construction documents will consist of the following: . Collier County Standard Construction Bidding Requirements . Technical Specifications . Well Site Construction Plans . Transmission System Construction Plans -< COM N:\Unda\Scopes\NERWTP Wellfield Infrastructure ScopeY2-001WHM R200511 03.doc Page 9 of 22 "_.,....."..._,"~~" -~--~..--_._.,,-- Agenda Item No. 10C November 29,2005 Attachment A Page 14 of 33 Contract No. 04-3593 Work Order 06-01 Wellfield Infrastructure Development August 15, 2005 Revised October 21,2005 Revised November 3, 2005 The documents will be presented in four (4) volumes: VOLUME I - COLLIER COUNTY STANDARD The Collier County standard construction bidding documents (front end documents) will be prepared by the County. Special conditions will be provided by Consultant to the County for inclusion in the County's standard bidding documents. VOLUME II - TECHNICAL SPECIFICATIONS Consultant will review and incorporate County technical specifications within the "Utility Standards Manual (May 2004) into Consultant's technical CSI formatted specifications and will comprise the following sections: . Division 1 - General Requirements . Division 2 - Site Work . Division 3 - Concrete . Division 4 - Masonry . Division 5 - Metals . Division 6 - Woods and Plasters . Division 7 - Thermal and Moisture Protection . Division 8 - Doors and Windows . Division 9 - Finishes . Division 10 - Specialties . Division 11 - Equipment . Division 13 - Special Construction CONI N:\Linda\Scopes\NERWTP Wellfield Infrastructure ScopeY2.{)()lWHM R20051103.doc Page 10 of 22 Agenda Item No. 10C November 29,2005 Attachment A Page 15 of 33 Contract No. 04-3593 Work Order 06-01 ,- Wellfield Infrastructure Development August 15, 2005 Revised October 21,2005 Revised November 3, 2005 . Division 15 - Mechanical . Division 16 - Electrical Technical drawings will depict County standard engineering details where feasible. The following sheets are anticipated to be included in the Technical Drawings: VOLUME 111- WELLSITE CONSTRUCTION PLANS . (G1) Cover and Location Map . (G2) List of Drawings, Legend, Abbreviations and General Notes . (G3 - G4) Key Map Well Locations - Civil (45 sheets) . (C1-C8) Existing Site Survey Plans . (C9-C16) Well Site Layout and Piping Plan . (C17-C24) Well Site Paving, Grading and Drainage . (C25-C32) Well Site Landscaping & Irrigation Plan . (C33-C40) NDEPS Discharge Control Plan & Details . (C 41 - C45) Civil Details and Notes Architectural (3 Sheets) . (A 1) Typical Well House Plan and Elevations . (A2-A3) Typical Well House Sections, Details and Schedule - CEJII N:\linda\Scopes\NERWTP Wellfield Infrastructure SCOpeY2-Q01 WHM R20051103.doc Page 11 of 22 . -'_._~ -''''~ ~..._._---,_.,~.'.- Agenda Item No. 10C November 29,2005 Attachment A Page 16 of 33 Contract No. 04-3593 Work Order 06-01 Wellfield Infrastructure Development August 15,2005 Revised October 21,2005 Revised November 3, 2005 Structural (5 Sheets) . (S 1) Typical Well House Roof Plan and Slab . (S2) Typical Well Vault Plan and Section . (S3) Typical Well Slab Plan and Section . (S4) Structural Details and General Notes . (S5) Schedules and Details Mechanical (7 sheets) . (M1) Typical Well House Plan and Sections . (M2) Typical Well Vault Plan and Sections . (M3) Typical Well Slab Plan and Section . (M4-M7) Mechanical Details HV AC (2 sheets) . (H1) Typical Well HouseNault HVAC Plan . (H2) HV AC Details Electrical (20 sheets) . (E1) Electrical Symbols and Abbreviations . (E2-E9) Electrical Well Site Plan . (E10) Typical Electrical Riser Detail . (E11) Typical Elementary Diagram and Panel Board Schedule . (E12) Typical Well House Power and Lighting Plan CONI N:\1...inda\Scopes\NERWTP Wellf~ld Infrastruclure ScopeY2-001WHM R20051103.doc Page 12 of 22 Agenda Item No. 10C November 29,2005 Attachment A Page 17 of 33 Contract No. 04-3593 Work Order 06-01 .-. Wellfield Infrastructure Development August 15, 2005 Revised October 21 , 2005 Revised November 3, 2005 . (E13) Typical Vault Power Plan . (E14) Typical Slab Power Plan . (E15) Typical Well House Lightning Protection and Grounding Plan . (E16-E20) Standard Details and Elevations Instrumentation (6 sheets) . (11) Symbols and Nomenclature . (12) System Architecture . (13-15) Process and Instrumentation Diagram for Typical Raw Water Well . (16) Instrumentation Details -. VOLUME IV - TRANSMISSION SYSTEM CONSTRUCTION PLANS . (G1) Cover Sheet, Location Map . (G2) Drawing Index, General Notes, and Legend . (K1 - K5) Index map with Baseline Coordinates . (PP1 - PP35) Plan and Profile sheets at 1"= 40' Horizontal and 1"=5' Vertical Scales; Plan views will also show the locations of the components of the electrical distribution system. . (01) Standard Details (Turbidity Barriers, Air Valves, Valve Box) . (02) Standard Details (Joint Restraint, Casing/Spacers) . (03) Standard Details (Fencing, Pavement Replacement, Pipe Bedding, Pay Limits) . (04) Standard Details (Erosion Control) . (05) Standard Details (Blowoffs, Valve) -, CDI\t N:\Linda\Scopes\NERWTP WeUfield Infraslructure ScopeY2-001 WHM R20051103.doc Page 13 of 22 --, OF ,__M"_ ,'.'m_"".._ Agenda Item No. 10C November 29, 2005 Attachment A Page 18 of 33 Contract No. 04-3593 Work Order 06-01 Wellfield Infrastructure Development August 15, 2005 Revised October 21, 2005 Revised November 3, 2005 . (06) Standard Details (Driveway Replacement, Sidewalk Replacement, Buried Utility Supports, Concrete Encasement) . (07) Standard Details (Connection Details) . (08) Standard Details (Tree Protection, Stabilized Construction Entrance). . (09) Standard Details (Wetland Restoration Details, Monitoring and Maintenance Plan) . (010- 015) Specific Pipeline Details . (E1 - E5) Standard Electrical Distribution Details 6.8.4.2 Design Submittals Consultant will submit ten (10) sets of 60 percent complete plans to Collier County. County will provide Consultant with review comments at a review meeting after County receipt of the 60 percent complete plans. Consultant will submit ten (10) sets of 90 percent complete plans to Collier County. Collier County will provide Consultant with review comments at a review meeting after County receipt of the 90 percent complete plans. Consultant will make revisions to the plans as appropriate, complete the plans and submit five (5) sets of 100 percent complete plans to Collier County. Collier County will provide Consultant with final review comments within two weeks of receipt of the 100 percent complete plans. Consultant will make revisions to the plans as appropriate, and Collier County will approve the final plans within one week. 6.8.4.3 Opinion of Probable Construction Costs Consultant will provide his opinion of the probable cost for the construction of the new well and associated transmission main along with the preliminary design report. CONI N:\Linda\Scopes\NERWTP Wellfield Infraslructure ScopeY2-001WHM R20051103.doc Page 14 of 22 Agenda Item No. 10C November 29,2005 Attachment A Page 19 of 33 Contract No. 04-3593 Work Order 06-01 .- Wellfield Infrastructure Development August 15, 2005 Revised October 21,2005 Revised November 3, 2005 Subsequent updates of the opinion of probable cost will be submitted along with the 60 percent, 90 percent and Final Contract Documents. The estimates will be prepared in accordance with AACE Standards. 6.8.5 CONSTRUCTION PERMITTING AND AGENCY COORDINATION This task will establish the permitting requirements for the proposed wellfield improvements and where appropriate, initiate the permit application process. The following permit applications or modification applications will be coordinated with the NERWTP design engineer and/or prepared and submitted on behalf of the County: .- . Modifications to a Public Water System (FDEP Permit) . County Site Development Plan (SOP) or SOP Modification . County Right-of-Way Permit . Environmental Resource Permit (ERP) . Water Use Permit (WPU) Consultant has included in the project cost an estimate of cost for payment of permit application fees. Consultant will assist the contractor(s) with obtaining the following permits: . Collier County Building Department . Well Construction Site Inspection . Tree Removal Permit ,- CONI N:\Unda\Scopes\NERWTP Wellfield Infrastructure ScopeY2.001WHM R200S1 103.doc Page 15 of 22 "".'- - . _'L'~" _,~_w".."". " Agenda Item No.1 OC November 29, 2005 Attachment A Page 20 of 33 Contract No. 04-3593 Work Order 06-01 Wellfield Infrastructure Development August 15, 2005 Revised October 21,2005 Revised November 3, 2005 6.8.5.1 Site Development Plan (SDP) Modification Consultant will coordinate with the NERWTP design engineer and assist the County in obtaining a SDP Modification to include the well sites in the NERWTP SDP. Consultant will prepare plans and drawings required for SDP modification approval. This includes the preparation of landscape plans around the modified construction areas based on the requirements of the Collier County Land Development Code (LDC), if required. Consultant will retain the services of a professional environmental consultant and conduct a field investigation and prepare vegetation mapping using the Florida Land Use, Cover and Forms Classification System (FLUCCS) and preliminary wetlands mapping for the site based on existing information, aerial photo interpretation, and limited site observations, as required by the CCLDC. Consultant will determine the approximate extent of vegetation associations constituting "native vegetation" to assist site planning activities related to Collier County Native vegetation preservation requirements. The SDP modification application will be submitted after approval of the 60 percent design documents or as soon as possible during the design of the project. 6.8.5.2 County ROW Permit Consultant will prepare a County Right-of-Way permit application if necessary for the project for submittal to the Collier County Department of Transporation. 6.8.5.3 FDEP Permit for a Public Water System Consultant will coordinate with and assist the NERWTP design engineer and the County with the preparation of the Application for a Public Water System (PWS) for submittal by the County to FDEP. Consultant will prepare applicable parts of the permit application form CONI N:\Linda\Scopes\NERWTP Wel1field Infrastructure ScopeY2~OO1WHM A20051103.doc Page 16 of 22 Agenda Item No. 10C November 29,2005 Attachment A Page 21 of 33 Contract No. 04-3593 Work Order 06-01 - Wellfield Infrastructure Development August 15, 2005 Revised October 21,2005 Revised November 3, 2005 and provide the required supporting documentation to the NERWTP design engineer and County for submittal to FDEP. Consultant will also perform a final determination of sanitary hazards within a 500-ft radius of the proposed well sites as defined by FDEP regulations. 6.8.5.4 Environmental Resource Permit (ERP) Application Consultant will coordinate with the NERWTP design engineer and assist in preparing an ERP application for the proposed NERWTP property for submittal by the County to the South Florida Water Management District (SFWMD). Consultant ,,- will also prepare up to four ERP applications for wellsites and raw water transmission main that will not be on the NERWTP site. Permit applications and supporting information will contain necessary documentation including drainage plans and calculations, environmental site surveys and permit application forms. 6.8.5.5 Water Use Permit This scope has been prepared to address water use permitting issues that will be forthcoming for raw water withdrawals for the planned Northeast Regional Water Treatment Plant (NERWTP). Support documentation for the application to modify the water use permit will be prepared to include raw water pumpage associated with the planned NERWTP. An increase in raw water allocation adequate to meet the anticipated 15 million gallons per day (mgd) Phase I capacity of the proposed plant will be requested. Modeling and data collected from the test program conducted for - wellfield development will be used to support the requested allocation. The COM N:\linda\Scopes\NERWTP Wellfield Infrastructure ScopeY2-001WHM R20051103.doc Page 17 of 22 --"...p '~,"'O" .~.^- ,.>-0,-..-.,. Agenda Item No.1 OC November 29, 2005 Attachment A Page 22 of 33 Contract No. 04-3593 Work Order 06-01 Wellfield Infrastructure Development August 15, 2005 Revised October 21, 2005 Revised November 3, 2005 groundwater models developed previously will be refined based on the final wellfield configuration selected. The models will be used to estimate drawdown and water quality impacts associated with the requested withdrawals. It is anticipated that wells tapping the Hawthorn Zone I and Lower Hawthorn aquifers constructed on or near the NERWTP site will be used to meet the Phase I demands. Up to three (3) meetings per application (up to nine total meetings) will be held between Consultant, County, and SFWMD to discuss project progress and to resolve issues that may affect WUP modification application review. 6.B.6 BIDDING SERVICES Consultant will perform the following tasks associated with bidding services: 6.8.6.1 Provide two sets of reproducible unbound bid documents (plans and specifications) to the County for up to three separate bids. The County will advertise for bids and provide bid documents to prospective bidders and others. 6.8.6.2 Provide assistance, as requested by the County, in advertising the project for bid. 6.8.6.3 Attend and conduct one (1) pre-bid conference at a location selected by the County. 6.8.6.4 Receive and respond to questions and communications from bidders up to 7 calendar days prior to bid opening. 6.8.6.5 Prepare and provide County with addenda, as necessary. County will distribute to planholders. CONI N:\linda\Scopes\NERWTP Wellfield In1rastructure ScopeY2-D01WHM A20051103.doc Page 18 of 22 Agenda Item No. 10C November 29,2005 Attachment A Page 23 of 33 Contract No. 04-3593 Work Order 06-01 ,.- WellfieJd Infrastructure Development August 15,2005 Revised October 21,2005 Revised November 3, 2005 6.B.6.6 Attend the bid opening, evaluate the apparent low bidder and his bid package, and provide a "recommendation to award" letter to the County. 6.8.6.7 The County will prepare Construction Contract Documents for execution by the Contractor and County. County will forward to Contractor. 6.8.6.8 After contract execution by the County and Contractor, Consultant will conform contract drawings and specifications, incorporating bid package documents/forms, addenda, executed contract, insurance certificates and related documents. Produce fifteen (15) copies (max) and make distribution to County (3), Contractor (3), County Construction Manager (3), Consultant (4), FDEP (1) and SFWMD (1). - 6.B.7 PROGRAM COORDINATION Program coordination and assistance includes those items not traditionally include in design projects, but can reasonably be anticipated based on the County wellfield initiatives. They are as follows · Assist the County in securing and administering SRF and grant funding · Assistance and coordination related to Public Information and Involvement 0 Preparing graphics and boards for public meetings 0 Writing and reviewing white papers 0 Attending Public Meetings 0 Responding to public concerns regarding the project 0_ CONI N:\Linda\$copes\NERWTP Wellfield Infrastruc1ure ScopeY2.001 WHM R200511 03.doc Page 19 of 22 "~ "..~O__ ",-.. Agenda Item No. 10C November 29,2005 Attachment A Page 24 of 33 Contract No. 04-3593 Work Order 06-01 Wellfield Infrastructure Development August 15, 2005 Revised October 21,2005 Revised November 3, 2005 . Develop detailed project schedule . Provide monthly schedule update . Submit project status reports on a monthly basis . Coordinate with the County program manager for the NER Utility Facilities on various aspects . Attend program meetings with the County program manager for the site . Coordinate and assist the County program manager regarding permits for the facilities . Prepare draft Executive Summaries and PowerPoint presentations for items requiring Board action . Attend regional meetings of interest to project such as SFWMD - CERP, WRAC, LWCWSP . Provide input to update the status of project work identified in the Public Utilities Division Annual Work Plan, Strategic Goals and budgeting process 6. B.8 ADDITIONAL SERVICES The Consultant will provide additional services at costs agreed upon by the County and Consultant and as authorized by the County, which may arise during the course of or following the implementation of this Scope of Work. Compensation to the Consultant for performance of Additional Services as well as the specific services to be performed and time of completion will be approved by the County's Project Manager in writing in CONI N:\Linda\Scopes\NEAWTP Wellfield tnfrastruclure ScopeY2~OO1 WHM R20051103.doc Page 20 of 22 Agenda Item NO.1 OC November 29,2005 Attachment A Page 25 of 33 Contract No. 04-3593 Work Order 06-01 - Wellfield Infrastructure Development August 15, 2005 Revised October 21,2005 Revised November 3, 2005 advance of performance of said Additional Services. Out of scope services must be identified by the Consultant prior to the performance of the work. Failure to notify the County in writing of out of scope services will be deemed a waiver of any claim by Consultant that such services were out of scope services. Additional written authorization from the County will be required for any charges that exceed the predetermined upper limit. GENERAL ASSUMPTIONS . Work described in the scope of services is based upon the assumptions listed below: - . The SFWMD will approve the requested permit for the production wells. The wells will be located on property owned or controlled by the County. . County will provide Consultant with available record drawings as required for completion of the project, if available. . Record drawing mark-ups will be prepared by the Contractor and submitted to the Consultant for review. . The proposed production well location and pipeline route for the project are assumed to be free of environmental contamination. .- CONI N:\linda\Scopes\NERWTP Wetlfl8ld lnfraslructure $copeY2-001WHM A20051103.doc Page 21 of 22 -_.~...",~..., ..'O;"",_.'~ .. Agenda Item No. 10C November 29, 2005 Attachment A Page 26 of 33 Contract No. 04-3593 Work Order 06-01 Wellfield Infrastructure Development August 15, 2005 Revised October 21,2005 Revised November 3, 2005 NORTHEAST REGIONAL WATER TREATMENT PLANT WELLFIELD INFRASTRUCTURE DEVELOPMENT November 3, 2005 PROJECT TASK COST SUMMARY 6.B.1 Preliminary Engineering $ 102,692 Lump Sum 6.B.2 Surveying $ 78,244 T&M 6.B.3 Geotechnical Investigation $ 68,671 T&M 6.B.4 Final Design $ 998,845 Lump Sum 6.B.5 Construction Permitting and Agency Coordination $ 201,159 T&M 6.B.6 Bidding Services $ 15,000 T&M 6.B.7 Program Coordination $ 165,000 T&M 6.B.8 Additional Services $ 80,000 T&M Total: $1,709,611 CONI N:\linda\Scopes\NERWTP Wellfield Infrastructure ScopeY2-OO1WHM R20051103.doc: Page 22 of 22 Agenda Item No. 10C CDIVI November 29,2005 Page 27 of 33 "- 9311 Tei Fax; 13943=>9453 November 3, 2005 Ms. Alicia Abbott Collier County Government Public Utilities Division 3301 East Tamiami Trail, Bldg. H Naples, Florida 34112 Reference: Wellfield Reliability Improvements and Expansion Program NERWTP Well Field Engineering Scope Negotiation Dear Ms. Abbott: We appreciate the opportunity to meet with you to discuss our Engineering Proposal for the above-referenced project. We note this was our second meeting regarding this subject and we sincerely hope that we are nearing an equitable agreement. The following table summarizes our budget negotiation efforts to date: -- A.6 5,000 A.7 0 A.7 165,000 0 82,500 1,898,299 We believe our cooperation is obvious based on the table above. The summary table shows the net reductions and additions to the scope per the directions received during our previous two meetings. Reductions in cost were achieved both through a series of commensurate reductions in scope and, where possible, through reductions in the estimated costs of services. - -~--~.." . .._-"'<'-~' Agenda Item No. 10C November 29,2005 Page 28 of 33 Ms. Alicia Abbott November 3, 2005 Page 2 We have also reviewed the remaining issues as agreed to during our last meeting including the wellfield alignment effort, the hydraulic modeling, and subcontracted surveying and geotechnical services. The most significant of these issues was put forth by Mr. Robert French regarding the design fees. To that end, we offer the following discussion and observations for your consideration: Our design fee proposal was developed based on a historical level of effort of approximately 60hrsj sheet. This approach includes a sufficient number of hours to cover all facets of design including research, design development, internal coordination, computations, computer programming, drafting, checking, preparing specifications, QAjQC, etc., for up to four stages of submittal review and revision. We believe this is the level of service required to meet the County's needs. As a simple test for "reasonableness," we compared our proposed fee to the fee curves developed by the American Society of Civil Engineers. The comparison shows that our proposed fee is well below the published ASCE curves. While we did not develop our proposal based on the" curve," the curve is an industry accepted standard of measure. The ASCE curves were independently developed by the American Society of Civil Engineers and are based on data compiled from more than 1,000 projects. A copy of the ASCE curve is reproduced below for your review and information: 30 25 _ Averago Complex~y ! 20 - Vel}' Complex '" '" ~ 15 '" 2 if 10 ~ 5 o I I I I I I 0 2,000 4,000 6,000 8,000 10,000 ConslructlOn Cos! in Thousands (5) ASCE Curve for Design Fee vs. Construction Cost Using a construction cost estimate of $32,000,000 ($25,000,000 from Water Master Plan estimate plus an additional $7,000,000 for the first phase additional capacity), the design fee would be approximately 5 percent of the value, or about $1,600,000. This fee includes both the preliminary and final design services and is significantly higher than our proposed fee of $1,261,720. On this basis, our proposal is both fair and reasonable. Agenda Item No. 10C November 29,2005 Page 29 of 33 Ms. Alicia Abbott November 3, 2005 Page 3 Mr. French proposed a design fee that is based on an average level of effort of approximately 28 hrsj sheet. Based on our experience and comparison to industry standards, this cost estimate is both unreasonable and unrealistic. Designing the project for the fee proposed by Mr. French would provide for a less-than minimal level of effort and not address the level of service the County requires. Note that our opinion is based on our specific experience with this type of work that is unparalleled by other firms in southern Florida. While it may be possible to "further squeeze" and reduce the design fees, the savings may be at a price that will sacrifice our ability to provide the level of work that the County requires. Given the critical schedule of this project, we believe that it is extremely important to have funding sufficient to allow us to be an integral part of the Collier County team in meeting the critical water supply demands. As has been demonstrated many times, excessive reductions on the engineering end of the project often results in additional costs and inflexibility on the construction and operation end of the project. Opportunities for overall project savings are realized during the preliminary and final design. We want to work with the County to optimize overall -- project savings, not just minimize the short-term engineering fee. Other areas of the scope and budget discussed in our meeting on 18 October are addressed as follows. . Wellfield Alignment Studies (Tasks B.6.1.1 through B.6.1.4) have been removed from the scope and budget to reflect the County's direction that this effort is complete or can be addressed through other currently approved budgets. . Hydraulic Modeling (Task B.6.1.6). Our modeling team has reviewed the final criteria and they are able to provide the necessary level of effort for a fee of $40,908. . Surveying (Task B.6.2). OUf surveying team has indicated that they can conduct the required surveying for a fee of $78,244. . Geotechnical Investigations (Task B.6.3). Our geotechnical services team has been able to reduce the amount of field work required and have indicated that they can conduct the necessary geotechnical surveys for a fee of $68,671. Scope and budget changes have been made to reflect the modifications noted above and are provided in the attached documents. Cost reductions resulting from these changes are - summarized below. _. >-, '-~-"____,'~'N_'_ H_.~~_.,_.__._". ~ Agenda Item No. 10C November 29,2005 Page 30 of 33 Ms. Alicia Abbott November 3, 2005 Page 4 15,000 0 165,000 0 80,000 1,709,611 We understand the County's critical need to have these facilities on line in the near future, and, to that end, look forward to finalizing our negotiations so that we may proceed with the work as soon as possible. Sincerely, W. Kirk Martin, P.G. Vice President Camp Dresser & McKee Inc. Agenda Item No. 10C November 29, 2005 Page 31 of 33 ~ ~ - MALCOLM PIRNIE, INC. INDEPENDENT EHVIRONMENTAl ENGINEERS, SCIENTISTS & CONSULTANTS November 11, 2005 Alicia Abbott, Senior Project Manager Public Utilities Engineering Department 3301 East Tamiami Trail, Bldg. H Naples, FL 34112 Reference: Northeast Wellfield, CDM Design Services Agreement Dear Ms. Abbott: The first phase of the Northeast Wellfield Project (project) is comprised ofa 10 mgd sustained, reliable, brackish water supply from the Lower Hawthom aquifer and 5 mgd ....- sustained, reliable fresh water supply from the Hawthorn Zone 1 and the Lower Tamiami aquifers (or some combination of these aquifers depending on actual flow potential from the wells), Fifteen well sites will be located around the perimeter of the NE Plant site and the Collier County Fairgrounds. Each well site will be planned for three wens, one well for each production aquifer. It is anticipated that only two of the three wells will be constructed at each well site initially. The perimeter well sites will be connected with two raw water lines (one fresh and one brackish), a flush water line for developing the brackish wells, and a conduit bank for a medium voltage, looped power supply from the NE Facility. Work Order 06-01, based on Contract Number 04-3593, represents the negotiated scope of design services and fees for development and construction of the NE Wellfield. It should be noted that it does not include professional services during construction that will be addressed at a later date. The scope of services and fees focused on seven essential design related tasks. An eighth task representing program coordination for this project, is included in this work order but may be removed and included in a separate program coordination work order at the County's discretion. The negotiating protocol was established to tentatively agree on the scope of services first and then negotiate the associated fees. Fees were benchmarked against industry standards and similar design projects in Collier County. Industry standard reviews .- included estimates based on discipline cost per sheet, time and hourly cost per sheet and the ASCE design services cost curves contained in ASCE Manual of Practice No. 45, ~:3;5 METEC PARKtlAY SUiTE ::)20 FORT MYERS, fL 33915 2-39. 332- ~ 300 fax 23lJ-:J32.178;3 htlp:/iw\v'./!,'_ prnie _ com fiECYCL=:D PA?C=-1 -..-..,- '."'-""".' . ~>.'.~..." Agenda Item No. 10C November 29,2005 r . Abb . . Page 32 of 33 A tcta ort, Sentor Project Manager ~ November 11, 2005 Page 20f2 The professional service fees for the new South County Wellfield were the primary benchmark used to represent local design cost. The final negotiated fees for Contract Number 04-3593, Work Order 06-01 are as follows: Task Description Fee I:Yllit Preliminary Engineering $102,692 Lump sum Final Design 998,845 Lump sum Surveying 78,244 T&M Geotechni cal Investigation 68,671 T&M Construction Permit and Coordination 201,159 T&M Bidding Services ] 5,000 T&M Program Coordination 165,000 T&M Additional Services 80.000 T&M Total SI,709,61l It is our opinion that these fees represent fair and equitable compensation for the Professional Services described in the negotiated Scope of Work for this~roject. Very truly yours, Malcolm Pirnie, Inc. ~~. -hC t-L-- Robert R French, P.E. Senior Associate r-iCcy(:i..(U PAFt;(i 01,(")('1) ~g~ ~ ~ 0 E~.~ Il ,2 2 16' 0 . ... '''.. ......... . .. .... ';En.. Z I""l '0 ill _ .l:: c::~ u 0' ~z .~ ~ <t: 0 c a.. N a.. ~ 5 ~ .... . ... .. 5 -- - 1: 5 -... .... ~"I.... I~.. :." ." 'r! 5 ~~ ~ ~~ g - -f- i ~ M _~ N ~_ .l:: ~~ 0' t~ ~ ~.. c ~~ 1: - Oll~ =- ~ ~; .l:: ~~ 0' .~~ =.... ~ ~~ - .. ... = Q ~ Q- .. .- = ... i:l = - 0' .,!:! Q C eS Q) ... .." .".. .... Co ~ E ~~ 'r! .. .$ ~ 5 ~~ Q) ~ .- ~ g - ;g~ C NN tli ~ E~ ~ ~ -- a.. 0' g~ ~ u~ U t-- - ....= - <::>.. - 0 - .. - \C:' ~ ~ 0_ ~ 5 ~~ a.. ~ S - ~- C I- ~ ,.:.~ ,",. ~ ~ ~: - ~ Q~ Q) ... U .. ~ 0' ..~ ~- Q) "C .. ~ 0 -c > ~..... ~ ~ <::> - 8 $2 8 \0 _ 0 .e D.. z. ~ ~:~ ~ ~ =.. 0.. ~ !;t i:ff ~ ~ .....e= ~ 8 8 8 :!i of. ~r;(. ~ ~ ~~~ ~ 'r:. =a ~ f'1 ~ "ti U e.tl) fJ;~~ .,.: ~ ~ r;; ~ ..:; ~~ 0::: ~ ~ ;;Ii E~ W Co 1:: Z ~~ = => ~ .- t;I'J 't "t:I Q) = .: = '1:l ~ E E-~ :/Cl.o 'Qt; ~ ~ -= .;; Zl\'l ~ :1a >. ~ .!: = ~ __ = = __ '1: = c=:: 5 I: "'- = l..' = ~ t.~ .- '1:l "U=> '1:l = => :;- ~ t:; .;; - ... ~ ~ ~ -i: .$ QI:l == ~ -= ~ =:e.f'; ~ B" U -< .- ~:t:: rn '1:l '" .." ,,~~ ~ = " .:./I ~ ... r;(. ,~ 5 ~ .- = .. I e i::l 5 ~.5 5 <.I l.. "" =>.5 <.I = '0= 'Q :: .- 5.2,11 ~ ;; .- =.- = 'il'- .:: t:;.: "" 'il .~ -; Q =4,JIt)l)r.{I).c-..CCII't; CIIQ.,'t;; t.c......;::Q...... '; ~ " .. = ~ ~ 0'" => ~ > l.iiI >.- l.iiI ~ => :/ 5.:" .. => ... ... ...J~l.iiI~i::l E-o",,,__ ,,~__ rn<.l___~~E-o -0: # ..... ""_0 "."..~_ .._~.~~, .._ Agenda Item No. 10D November 29, 2005 Page 1 of 13 ,....... EXECUTIVE SUMMARY Recommendation to award a construction contract for the "South County Regional Water Treatment Plant 20 Million Gallons per Day Wellfield Expansion - Test Production Wells Construction" to Hausinger & Associates, Inc., Bid 06-3907, Project Number 708921 for $1,035,025.00. OBJECTIVE: The public purpose is to begin the development of the wellfield that will provide raw water for the new 12 Million Gallon per Day (MGD) Reverse Osmosis (RO) plant expansion at the South County Regional Water Treatment Plant (SCRWTP). CONSIDERATIONS: On September 29, 2005, as Agenda Item 10 G, The Board of Collier County Commissioners approved a construction contract for a 12-MGD expansion of the RO water treatment plant at the SCRWTP. This expansion is scheduled to be completed by February 1,2007. In order to expedite the development of the wellfield that will provide feed water for this plant expansion the welIfield project has been divided into two phases. This first phase will provide seven test wells that, together with two test wells already in place, will enable Public Utilities to begin to deliver raw water to the new RO facility by February 1, 2007 and thus enable us to produce 4-MGD of potable water by that date, just in time to -" meet the high season water demand for Fiscal Year 2007. The second phase of the project will begin once the Florida Department of Environmental Protection permit is received. This permit is expected in the first quarter of calendar year 2006, but waiting this long to drill these first seven wells would cause us a delay in providing water by four to six months. Bid #06-3907 was advertised on October 13, 2005; 167 notices were mailed and 14 prospective bidders purchased plans and specifications. On November 10, 2005, sealed bids for the construction of this addition were opened. 2 bids were received and are summarized in the following table: BIDDER BID Hausinger & Associates, Inc. $1,035,025.00 A. C. Schultes of Florida, Inc. $1,801,850.00 Staff has analyzed these bids, finds them to be fair and reasonable and recommends awarding the contract to the lowest responsive and qualified bidder Hausinger & Associates, Inc., for $1,035,025.00. This amount is below the estimated cost provided by the Engineer of Record, Greeley and Hansen LLC. 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. -- 1 of 2 Agenda Item No. 100 November 29, 2005 Page 2 of 13 FISCAL IMPACT: Funds in the amount of $1,035,025.00 are available in County Project Number 708921 "SCR WTP 20-MGD Wellfield Expansion" - Source of funds is Fund 411; Water Impact Fees. This project is contained in the 2005 Fiscal Year Capital Improvement Budget approved by The Board of County Commissioners on September 23, 2004. GROWTH MANAGEMENT IMPACT: This project is consistent with and furthers the Goals, Objectives and Policies of the Collier County Growth Management Plan and is consistent with the 2003 Water Master Plan adopted by The Board of County Commissioners on May 25, 2003, item 10 D. RECOMMENDATIONS: Staff recommends that The Board of County Commissioners, as Ex-officio Governing Board for the Collier County Water-Sewer District, award Bid 06-3907 - "South County Regional Water Treatment Plant 20 Million Gallons per Day Wellfield Expansion - Test Production Wells Construction" to Hausinger & Associates, Inc., authorize the Chairman to sign the standard construction contract after review by the County Attorney and authorize the Project Manager to utilize the allowance if necessary. PREPARED BY: Porfirio E. Gramatges, P.E. Principal Project Manager Public Utilities Engineering Department ,-- .- 2 of 2 .-- Agenda Item No. 100 November 29, 2005 Pege 3 of 13 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 100 "'-~ Item Summary: Ret:ommendation to award II construction con1ract for the South County Regional Water Treatmem Plant 20 Million Gallons per Day Wellfield Expansion ~ Test ProductIon Wells Cons.truction to Hausinger & Associ81es, Inc.. Bid 06v3907, Project Number 708921 tor S1.035,025.00. {Jim Delany, Administrator, Public Utilities} Meeting Date: 11/2912005 9:00:00 AM Prepared By Porfirio E, Gramatges, P.E. Sr. Project Manager D.to Publi<: Utilities Publk UfilWios Engineering 10131120052;40;28 PM Approved By ames S.invHus Engioooring TEIch Date Public Utiliti.$ Public Utilities Enginooring 1112120051;05 PM Approved By Paul Mattausch Water Dimctor D... Public Utilities Water 11110120056;06 PM Approved By Jack P. Curran Purchasing Agent Date Administrative Services. Purchasing 111141200511;01 AM A P proved By Thomas Wide5 Operations Direetor 0.", Public UtiUtiEt$ PubUc Utilities. Opemtions 11/151200510;14 AM A pproved By Stew Carnell Purchasing/General Svc::.s Director 0... Administrative S&rvices Purchasing 111151200510;26 AM Approved By Ro)' B. Anderson. P.E. Public Utili1i" Engineering Ointdor D.to Public Utillt~s Public UtiUtias Engineering 11115/200510:56 AM ~._. Approved By Mike. Hauer Acquisition Manager 0... Adminis.tnltive Services Purchasing 11/151200512;24 PM Approved By James W. Oelony Public Utilities Administrator D... Public Utilities Public. Utilities. Administration 11/15/20052;26 PM Approved By OMS Coordinator Administrativ& Assistant Oat. County MalU:ger's. Office ornee- of Management & Budget 11115120053:03 PM Approved By Susan Usher Senior Mana,gementfBudget Analyst Oat. County Manager's Office Office of Managoment &. Budget 111171200511:23 AM Approved By Michael Smyko'NSki M&.rJagement & Budget Director Cato County Manager's Office Office of Management & Budget 11117120053;36 PM Approved By James V. Mudd County M.nll!ger 0... Board of County Commissioners County MUnlIger'"s Office 11/18120052:27 PM -- ~""_~M -_.........~,- __.0>"" Agenda Item No. 100 November 29, 2005 Page 4 of 13 COLLIER COUNTY GOVERNMENT PUBLIC CTlLITlES ENGINEERING DEPARTMENT SCRWTP SOllTH WElLFIELD EXPA:"\SION CONTRACT #1, TEST/PRODUCTION WELL CONSTRllCTlON CONSTRllCTlON COST ESTIMATE Greeley and Hansen Revised November 3. 2005 Item Description Ouantity !l!!i! l)nit Price Total Price I. Site Access (With Clearing and Grubbing) 4.80 AC $60,000 $288,000 2, Site Access (Without Clearing and Grubbing) 2AO AC $10,000 $24,000 3. Restoration by Sodding 8,500 SY $4.00 $34,000 4. Test Well Construction 7 EA $250,000 $1,750,000 TOTAL CONSTRUCTION COST ESTIMATE (rounded to the nearest $1,000): $2,096,000 ~LO~"'N r--- . '::> T""o'- :-: '8 ( ., a :g~ ' 10" O)..~ ~ &: 'E Z N w~ f~ ::> 0 EQ;~~~ E <( 2..00..;;; ".. -E 15 row .. '"0> Co &z ., <C 0 u c 0 c 8 0 0 c 0 0 0 g '" 'E 0 0 It) ~ S ::> .... c ... ... 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CD _ _ o 'tJ 'tJ.- III Q.."" c ~ E ... c c 16 S III 0 g 0.- " IV IV Que ~ u u~ ... .... .... .... - c( . 411 - "'_.~ ^''''He_ _~_.._ ""0__", Agenda Item No. 10E November 29, 2005 Page 1 of 45 EXECUTIVE SUMMARY Recommendation to approve the FY 06 contract between Collier County and the State of Florida Department of Health for operation of the Collier County Health Department in the amount of $1,460,100. OBJECTIVE: To provide local funding to augment the level of public health services provided to the residents of Co II ier County. CONSIDERA TIONS: Each year, the County enters into an agreement with the State of Florida Department of Health to provide funds and facilities for the provision of public health services. The attached represents the FY 06 contract effective October 1, 2005 through September 30, 2006. The agreement identifies the services that will be provided with the cost share between the State and the County. The total amount affected by County funding is $1,630,100. This year a portion of the County's contribution to the Health Department includes $170,000 provided by Federal funding through the Upper Payment Limit (UPL) program, and therefore reduces the cash contribution to $1,460,100. Also included in the County contribution is $305,400 for general operating and administrative costs paid on behalf of the Health Department for building maintenance, utilities, and insurance. - GROWTH MANAGEMENT IMP ACT: There is no Growth Management Plan impact associated with this item. FISCAL IMPACT: The contract includes a cash contribution of$1,154,700 and $305,400 for building maintenance, utilities, and insurance for a total contribution of $1,460,100. These funds are budgeted in the FY 06 General Fund (001) budget in the Public Health cost center. See attached budget and cash analysis. RECOMMENDATION: It is recommended that the Board authorize the Chainnan to execute the annual contract with the State of Florida Department of Health for the operations of the Collier County Health Department. Prepared by: Joe Mezzatesta, Collier County Health Department. -, -., Agenda Item No, 10E November 29, 2005 Page 2 of 45 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 10E .- Item Summary: Recommendation to approve the FY 06 contract between Collier County and the State or Florida Department of Health for operation of the Collier County Health Department in the amount of $1,431,200. (Marla Ramsey, AdminIstrator, Public Services) Meeting Date: 11129/2005 9:00:00 AM Approved By Kathy Carpenter Ex.<;ufiVil' Secretary Dato Pubti<: Sl!I:rvic.s Public Services Admin. 11114/20053;35 PM Approved B)' Mana Ramsey Public Sltrvicas Administmtor Date Public SCNiNS Public Services Admin. 11115/20053;40 PM Approved By OMS Coordinator Administrative As:t>:istant DaN County Mana9f!f'S Office OffiC'ft> of Management & B"dget 11/1&120058:05 AM Approved By Gary A, Vincent Management & Budget Analyst Date County Manag4:!'r's Offil:::e Of1i&e of Management & Budget 11/161200$4;36 PM Approved By Michael Smyko'NSki Managument &. Budget Director Oat. County Manager's Office Offiu of Munagement & Budget 11117/20055;37 AM Approved By Leo E. Ochs, Jr. Deputy County M.nager Date Bourd of COIJO'ty County Manager's Office 11/171200510;34 AM Commissioners ,- - ""--"'--"'- ,. .....~.,. .. "'''''"",,,",,''''''" Agenda Item No. 10E Collier County Health Department November 29, 2005 Page 3 of 45 FY06 Core Contract Budget and Cash Analysis Total amount benefittinQ the Health Department $1,630,100 General and Administrative expense paid by county -$305,400 Cash provided to Health Department $1,324,700 Funded by County $1,154,700 Funded by Federal Government (UPL program) $170,000 $1,324,700 Summary of County Budget for Health Department Cash from County $1,154,700 G & A expense paid by County $305,400 Total County Budget FY05 $1,460,100 Federal Government (UPL program) $170,000 Total amount benefitting the Health Department $1,630,100 m._._.'..__.....~_......... Agenda Item No. 10E November 29, 2005 Page 4 of 45 Jcb Bush M. Rony Fran90is, M.D., M.S.P.H., Ph.D. Governor Secretary, Department of Health October 20, 2005 David Weigel County Attorney Collier County Collier Government Center, Bldg F 3301 E. Tamiami Trail Naples, FL 34112 Dear Mr. Weigel: Enclosed arc four copies of the contract between Collier County Board of County Commissioners and State of Florida Department of Health for operation of the Collier County Health Department contract year 2005 - 2006. We are requesting your review of the State issued core contract and attachments as to form and legal sufficiency. ,- Should the contract meet with your approval, please advise so we may submit the contract for Board of Commissioners approval. Please do not hesitate to contact me at 774-8206 if you should have any questions. Thank you for your assistance and time in this matter. Sincerely, ,---,-.. Joe Mezzatesta Business Manager Cc: Marla Ramsey Dr. Joan M. Colfer File Joan M. Coffer, M.D., M.P.H., Director 3301 Tamiami Trail E · Bldg, H ',;KV,'-;'_ ;;<-, '''''''t, Mailing Address: Naples, Florida. 34112-4961 COmer I, Post Office Box 429 ..-. Telephone (239) 774-8200 ~ County , Naples. Florida · 34106-0429 Health Departmenf Qging...C.'_ilIod".ll"IP"rg"l/;'""'~" Totif~ lftlbu..,;(qrOm':(~wl'n'-l! .'-....'--..~._---",.,- Agenda Item No. 10E November 29, 2005 . Page 5 of 45 CONTRACT BETWEEN COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AND STATE OF FLORIDA DEPARTMENT OF HEALTH FOR OPERATION OF THE COLLIER COUNTY HEALTH DEPARTMENT CONTRACT YEAR 2005-2006 This agreement ("Agreement") is made and entered into between the State of Florida, Department of Health ("State") and the Collier County Board of County Commissioners ("County"), through their undersigned authorities, effective October 1, 2005. RECITALS A. Pursuant to Chapter 154, F .S., the intent of the legislature is to "promote, protect, maintain, and improve the health and safety of all citizens and visitors of this state through a system of coordinated county health department services.~ B. County Health Departments were created throughout Florida to satisfy this legislative intent through "promotion of the public's health, the control and eradication of preventable diseases, and the provision of primary health care for special populations." C. Collier County Health Department ("CHD") is one of the County Health Departments created throughout Florida. It is necessary for the parties hereto to enter into this Agreement in order to assure coordination between the State and the County in the operation of the CHD. NOW THEREFORE, in consideration of the mutual promises set forth herein, the sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 1. RECITALS. The parties mutually agree that the forgoing recitals are true and correct and incorporated herein by reference. 2. TERM. The parties mutually agree that this Agreement shall be effective from October 1, 2005, through September 3D, 2006, or until a written agreement replacing this Agreement is entered into between the parties, whichever is later, unless this Agreement is otherwise terminated pursuant to the termination provisions set forth in paragraph 8, below. 3. SERVICES MAINTAINED BY THE CHD. The parties mutually agree that the CHD shall provide those services as set forth on Part III of Attachment II hereof, in order to maintain the following three levels of service pursuant to Section 154.01 (2), Florida Statutes, as defined below: a. "Environmental health services" are those services which are organized and operated to protect the health of the general public by monitoring and regulating activities in the environment which may contribute to the occurrence or transmission of disease. Environmental health services shall be supported by available federal, state and local I Agenda Item No. 10E November 29, 2005 Page 6 of 45 - funds and shall include those services mandated on a state or federal level. Examples of environmental health services include, but are not limited to, food hygiene, safe drinking water supply, sewage and solid waste disposal, swimming pools. group care facilities, migrant labor camps, toxic material control, radiological health, occupational health. b. "Communicable disease control services" are those services which protect the health of the general public through the detection, control, and eradication of diseases which are transmitted primarily by human beings. Communicable disease services shall be supported by available federal, state, and local funds and shall include those services mandated on a state or federal level. Such services include, but are not limited to, epidemiology, sexually transmissible disease detection and control, HIV/AIDS, immunization, tuberculosis control and maintenance of vital statistics. c. "Primary care services" are acute care and preventive services that are made available to well and sick persons who are unable to obtain such services due to lack of income or other barriers beyond their control. These services are provided to benefit individuals, improve the collective health of the public, and prevent and control the spread of disease. Primary health care services are provided at home, in group settings, or in clinics. These services shall be supported by available federal, state, and local funds and shall include services mandated on a state or federal level. Examples of primary health care services include, but are not limited to: first contact acute care services; chronic disease detection and treatment; maternal and child health services; family planning; ~-, nutrition; school health; supplemental food assistance for women, infants, and children; home health; and dental services. 4. FUNDING. The parties further agree that funding for the CHD will be handled as follows: a. The funding to be provided by the parties and any other sources are set forth in Part II of Attachment II hereof. This funding will be used as shown in Part I of Attachment II. i. The State's appropriated responsibility (direct contribution excluding any state fees, Medicaid contdbutions or any other funds not listed on the Schedule C) as provided in Attachment II, Part II is an amount not to exceed $ 6,401,977 (State General Revenue, Other State Funds and Federal Funds listed on the Schedule C). The State's obligation to pay under this contract is contingent upon an annual appropriation by the Legislature. ii. The County's appropriated responsibility (direct contribution excluding any fees, other cash or local contributions) as provided in Attachment II, Part II is an amount not to exceed $1,324,700 (amount listed under the "Board of County Commissioners Annual Appropriations section of the revenue attachment). b. Overall expenditures will not exceed available funding or budget authority, whichever is less, (either current year or from surplus trust funds) in any service category. "- Unless requested otherwise, any surplus at the end of the term of this Agreement in the County Health Department Trust Fund that is attributed to the CHD shall be carried forward to the next contract period. 2 ,. "_0<.4.~,__"_.,,,,,,",,""h~", ,."".." '......,'-..,",..*',-~..'''-". Agenda Item No. 10E November 29,2005 Page 7 of 45 c. Either party may establish service fees as allowed by law to fund activities of the CHD. Where applicable, such fees shall be automatically adjusted to at least the Medicaid fee schedule. d. Either party may increase or decrease funding of this Agreement during the term hereof by notifying the other party in writing of the amount and purpose for the change in funding. If the State initiates the increase/decrease, the CHD will revise the Attachment II and send a copy of the revised pages to the County and the Department of Health, Bureau of Budget Management. If the County initiates the increase/decrease, the County shall notify the CHD. The CHD will then revise the Attachment" and send a copy of the revised pages to the Department of Health, Bureau of Budget Management. e. The name and address of the official payee to who payments shall be made is: County Health Department Trust Fund Collier County 3301 E. Tamiami Trail, Bldg H Naples, FL 34112 5. CHD DIRECTOR/ADMINISTRATOR. Both parties agree the director/administrator of the CHD shall be a State employee or under contract with the State and will be under the day-to-day direction of the Deputy State Health Officer. The director/administrator shall be selected by the State with the concurrence of the County. The director/administrator of the CHD shall insure that non-categorical sources of funding are used to fulfill public health priorities in the community and the Long Range Program Plan. A report detailing the status of public health as measured by outcome measures and similar indicators will be sent by the CHD director/administrator to the parties no later than October 1 of each year (This is the standard quality assurance "County Health ProfiJen report located on the Office of Planning, Evaluation & Data Analysis Intranet site). 6. ADMINISTRATIVE POLICIES AND PROCEDURES. The parties hereto agree that the following standards should apply in the operation of the CHD: a. The CHD and its personnel shall follow all State policies and procedures. except to the extent permitted for the use of county purchasing procedures as set forth in subparagraph b., below. All CHD employees shall be State or State-contract personnel subject to State personnel rules and procedures. Employees will report time in the Client Information System/Health Management Component compatible format by program component as specified by the State. b. The CHD shall comply with all applicable provisions of federal and state laws and regulations relating to its operation with the exception that the use of county purchasing procedures shall be allowed when it will result in a better price or service and no statewide Department of Health purchasing contract has been implemented for those goods or services. In such cases, the CHD director/administrator must sign a justification therefore, and all county-purchasing procedures must be followed in their entirety, and such compliance shall be documented. Such justification and compliance documentation shall 3 ------..-..... Agenda Item No. 10E November 29,2005 Page 8 of 45 "'.-, be maintained by the GHDinaccordance with the terms of this Agreement. State procedures must be followed for all leases on facilities not enumerated in Attachment IV. c. The CHD shall maintain books,recordsand documents in accordance with those promulgated by the Generally Accepted Accounting Principles (GAAP) and Governmental Accounting Standards Board (GAS B), and the requirements of federal or state law. These records shall be maintained as required by the.. Department of Health Policies and Procedures for Records Management and . shalLbeopenfor inspection at any time by the parties and the public, except for those records that are not otherwise subject to disclosure as provided by law which are subject to the confidentiality provisions of paragraph 6.i., below. Books, records and documents must be adequateto allow the CHD to comply with the following reporting requirements: i. The revenue and expenditure requirements in the Florida Accounting System Information Resource (FLAIR). ii, The .client registration and .services reporting requirements of the minimum data set as specified in the mostcurrentversion of the Client InformationSysternfHe.alth Management Component Pamphlet; iii. Financial procedures specified in the Department of Health's Accounting Procedures Manuals, Accounting/memoranda, and Comptroller's ~- memoranda; iv. The CHD is responsible for assuring that all contracts with service providers include provisions thataU. subcontracted services be reported to the CHD. in a manner consistent with the client registration and service reporting reqUirements of the minimum data set as specified in the Client Information System/Health Management Component Pamphlet. d. All funds for the. CHD shall be deposited in the County Health Department Trust Fund maintained by the state treasurer, Thesefunds shall be accounted for separately from funds deposited .for other CHDsand shall be used only for public health purposes in Collier County. ' e. That any surplus/deficit funds, including fees or accrued interest, remaining in the County Health Department Trust Fund account at the end of the contract year shall be credited/debited to the state OJ county, as appropriatelbased on the funds contributed by each and the expenditures incurred by each. Expenditures will be charged to the program accounts by state and county based on the ratio of planned expenditures in the core contract and funding from all sources is credited to the program accounts by state and county. The equity share of any surplus/deficitfunds accruing to the state and county is determined each month and at contract year-end. Surplus funds may be applied toward the funding requirements of each participating governmental entity in the following year. -., However, in each such case, all surplus funds, including fees and accrued interest, shall remain in the trust fund untilaccounted for inamannerwhichclearly illustrates the amount which has been credited to. each participatinggov~mmental entity. The planned use of 4 . ' "~'.",..'-,"'.""''''_.-''''.' -----_._--_._--~.._-_._..-..._-~...._......-. Agenda Item No. 1 DE November 29,2005 Page 9 of 45 surplus funds shall be reflected in Attachment II, Part I of this contract, with special capital projects explained in Attachment V. f. There shall be no transfer of funds between the three levels of services without a contract amendment unless the CHD director/administrator determines that an emergency exists wherein a time delay would endanger the public's health and the Deputy State Health Officer has approved the transfer. The Deputy State Health Officer shall forward written evidence of this approval to the CHD within 30 days after an emergency transfer. g. The CHD may execute subcontracts for services necessary to enable the CHD to carry out the programs specified in this Agreement. Any such subcontract shall include all aforementioned audit and record keeping requirements. h. At the request of either party, an audit may be conducted by an independent CPA on the financial records of the CHD and the results made available to the parties within 180 days after the close of the CHD fiscal year. This audit will follow requirements contained in OMS Circular A-133 and may be in conjunction with audits performed by county government. If audit exceptions are found, then the director/administrator of the CHD will prepare a corrective action plan and a copy of that plan and monthly status reports will be furnished to the contract managers for the parties. i. The CHD shall not use or disclose any information concerning a recipient of services except as allowed by federal or state law or policy. j. The CHD shall retain all client records, financial records, supporting documents, statistical records, and any other documents (including electronic storage media) pertinent to this Agreement for a period of five (5) years after termination of this Agreement. Ifan audit has been initiated and audit findings have not been resolved at the end of five (5) years, the records shall be retained until resolution of the audit findings. k. The CHD shall maintain confidentiality of all data, files, and records that are confidential under the law or are otherwise exempted from disclosure as a public record under Florida law. The CHD shall implement procedures to ensure the protection and confidentiality of all such records and shall comply with sections 384.29, 381.004, 392.65 and 456.057, Florida Statutes, and all other state and federal laws regarding confidentiality. All confidentiality procedures implemented by the CHD shall be consistent with the Department of Health Information Security Policies, Protocols, and Procedures, dated September 1997, as amended, the terms of which are incorporated herein by reference. The CHD shall further adhere to any amendments to the State's security requirements and shall comply with any applicable professional standards of practice with respect to client confidentiality. I. The CHD shall abide by all State policies and procedures, which by this reference are incorporated herein as standards to be followed by the CHD, except as otherwise permitted for some purchases using county procedures pursuant to paragraph 6.b. hereof. m. The CHD shall establish a system through which applicants for services and current clients may present grievances over denial, modification or termination of services. The 5 Agenda Item NO.1 DE November 29, 2005 Page 10 of 45 .-, CHD will advise applicants of the right to appeal a denial or exclusion from services, of failure to take account of a client's choice of service, and of his/her right to a fair hearing to the final governing authority of the agency. Specific references to existing laws, rules or program manuals are included in Attachment I of this Agreement. n. The CHD shall comply with the provisions contained in the Civil Rights Certificate, hereby incorporated into this contract as Attachment III. o. The CHD shall submit quarterly reports to the county that shall include at least the following: i. The DE385L 1 Contract Management Variance Report and the DE580L 1 Analysis of Fund Equities Report; ii. A written explanation to the county of service variances reflected in the DE385L 1 report if the variance exceeds or falls below 25 percent of the planned expenditure amount. However, if the amount of the service specific variance between actual and planned expenditures does not exceed three percent of the total planned expenditures for the level of se.rvice in which the type of service is included, a variance explanation is not required. A copy of the written explanation shall be sent to the Department of Health, Bureau of Budget Management. -- .- 6 'M'~''''''___'__'"''''''''~'. -...-,.,'".._--""',;'".,....~. -- Agenda Item No. 10E November 29,2005 Page 11 of45 p. The dates for the submission of quarterly reports to the county shall be as follows unless the generation and distribution of reports is delayed due to circumstances beyond the CHD's control: I. March 1, 2006 for the report period October 1, 2005 through December 31, 2005; ii. June 1, 2006 for the report period October 1, 2005 through March 31,2006; iii. September 1, 2006 for the report period October 1, 2005 through June 30, 2006; and iv. December 1, 2006 for the report period October 1, 2005 through September 30,2006. 7. FACILITIES AND EQUIPMENT. The parties mutually agree that: a. CHD facilities shall be provided as specified in Attachment IV to this contract and the county shall own the facilities used by the CHD unless otherwise provided in Attachment IV. b. The county shall assure adequate fire and casualty insurance coverage for County- owned CHD offices and buildings and for all furnishings and equipment in CHD offices through either a self-insurance program or insurance purchased by the County. c. All vehicles will be transferred to the ownership of the County and registered as county vehicles. The county shall assure insurance coverage for these vehicles is available through either a self-insurance program or insurance purchased by the County. All vehicles will be used solely for CHD operations. Vehicles purchased through the County Health Department Trust Fund shall be sold at fair market value when they are no longer needed by the CHD and the proceeds returned to the County Health Department Trust Fund. 8. TERMINATION. a. Termination at Will. This Agreement may be terminated by either party without cause upon no less than one-hundred eighty (180) calendar days notice in writing to the other party unless a lesser time is mutually agreed upon in writing by both parties. Said notice shall be delivered by certified mail, return receipt requested, or in person to the other party's contract manager with proof of delivery. b. Termination Because of Lack of Funds. In the event funds to finance this Agreement become unavailable, either party may terminate this Agreement upon no less than twenty-four (24) hours notice. Said notice shall be delivered by certified mail, return receipt requested, or in person to the other party's contract manager with proof of delivery. c. Termination for Breach. This Agreement may be terminated by one party, upon no less than thirty (30) days notice, because of the other party's failure to perform an 7 .-..-...-...--.--..-..............- . Agenda Item No.1 OE November 29,2005 Page 12 of 45 "- obligation hereunder. Said notice shall be delivered by certified mail, return receipt requested, or in person to the other party's contract manager with proof of delivery. Waiver of breach of any provisions of this Agreement shall not be deemed to be a waiver of any other breach and shall not be construed to be a modification of the terms of this Agreement. 9. MISCELLANEOUS. The parties further agree: a. Availabilitv of Funds. If this Agreement. any renewal hereof. or any term, performance or payment hereunder, extends beyond the fiscal year beginning July 1, 2006, it is agreed that the performance and payment under this Agreement are contingent upon an annual appropriation by the legislature, in accordance with section 287.0582, Florida Statutes. b. Contract Managers. The name and address of the contract managers for the parties under this Agreement are as follows: For the State: For the County: Joan M. Colfer. M.D..M.D.H. Marla Olsvia Ramsey: Name Name Director. Collier County Health Depi. Public Services Administrator Title Title 3301 E. Tamiami Trail. Blda. H 3301 E Tamiami Trail. Blda. H Naples, Florida 34112 Naples. Florida 34112 Address Address (239) 774-8201 (239) 774.8383 Telephone Telephone If different contract managers are designated after execution of this Agreement, the name, address and telephone number of the new representative shall be furnished in writing to the other parties and attached to originals of this Agreement. c. Captions. The captions and headings contained in this Agreement are for the convenience of the parties only and do not in any way modify, amplify, or give additional notice of the provisions hereof. -, 8 .~~~........._-->._,.."".,...,., ','" .~.,'"._---~"."'"'"_.^""~ ~"-""-'_.._......._......'''''''' ... Agenda Item No. 1 DE November 29,2005 Page 13 of 45 In WITNESS THEREOF, the parties hereto have caused this _37_ page agreement to be executed by their undersigned officials as duly authorized effective the 1st day of October, 2005. BOARD OF COUNTY COMMISSIONERS STATE OF FLORIDA FOR COLLIER COUNTY DEPARTMENT OF HEALTH SIGNED BY: SIGNED BY: NAME: tf..;:D (J.y Lc NAME: M.Ronv Franeois, M.D., M.S.P.H., Ph.D. TITLE: eN p. dlt'1 ~,J tf j3et- TITLE: Secretary DATE: /)/;; q /0-5- DATE: ATTESTED TO: SIGNED BY: SIGNED BY: NAME: NAME: Joan M. Colfer. M.D., M.P.H. TITLE: TITLE: CHD Director/Administrator DATE: DATE: A~,.....,. ......'...... .. ". leg.a.~ e:dtime....,.,.' 1.,--<rt " L,.. ., '. .,c,_ ~t CountJ At.~1 9 -.-...-.-...-.'....... ,.,. Agenda Item No. 1 DE November 29, 2005 Page 14 of 45 ATTACHMENT I ,,_. COLLIER COUNTY HEALTH DEPARTMENT PROGRAM SPECIFIC REPORTING REQUIREMENTS AND PROGRAMS REQUIRING COMPLIANCE WITH THE PROVISIONS OF SPECIFIC MANUALS Some health services must comply with specific program and reporting requirements in addition to the Personal Health Coding Pamphlet (DHP 50-20), Environmental Health Coding Pamphlet (DHP 50-21) and FLAIR requirements because of federal or state law, regulation or rule. If a county health department is funded to provide one of these services, it must comply with the special reporting requirements for that service. The services and the reporting requirements are listed below: Service Reouirement 1. Sexually Transmitted Disease Requirements as specified in FAC 64D-3, F.S, 381 and Program F.S, 384 and the CHD Guidebook. 2. Dental Health Monthly reporting on DH Form 1008*. 3. Special Supplemental Nutrition Service documentation and monthly financial reports as Program for Women, Infants specified in DHM 150-24* and all federal, state and county and Children. requirements detailed in program manuals and published procedures. 4. Healthy Start! Requirements as specified in the Healthy Start Standards Improved Pregnancy Outcome and Guidelines 1998 and as specified by the Health Start ".."",.., Coalitions in contract with each county health department. 5, Family Planning Periodic financial and programmatic reports as specified by the program office and in the CHO Guidebook. Internal Operating Policy FAMPLAN 14* 6. Immunization Periodic reports as specified by the department regarding the surveillance/investigation of reportable vaccine preventable diseases, vaccine usage accountability, the assessment of various immunization levels and forms reporting adverse events following immunization and Immunization Module quarterly quality audits and duplicate data reports. 7, Chronic Disease Program Requirements as specified in the Community Intervention Program (ClP) and the CHD Guidebook. 8. Environmental Health Requirements as specified in DHP 50-4* and 50-21* 9. HIVlAIDS Program Requirements as specified in Florida Statue 384.25 and 640-3.016 and 3.017 FAC, and the CHD Guidebook. Case reporting on CDC Forms 50.428 (AdulV Adolescent) and 50.42A (Pediatric). Socio-demographic data on persons tested for HIV in CHO clinics should be reported on Lab Request Form 1628 or Post-Test Counseling Form 1633. These reports are to be sent to the Headquarters HIV/AIDS -- office within 5 days of the initial post-test counseling appointment or within 90 days of the missed post-test counseling appointment. 10 '_._m.m Agenda Item No. 10E November 29, 2005 . Page 15 of 45 ATTACHMENT I (Continued) 10. School Health Services HRSM 150-25*, including the requirement for an annual plan as a condition for funding. *or the subsequent replacement jf adopted during the contract period. 11 -_.._._-_....~-_._._._.._.__.._....-._.._.__.._....._._._._.._........_.....__..~..........- ZI WLOLO 00'<:t .'~o 'CO 'T"" iii .\l EI.-Ul C UlUlO) co _.cro > -Eo... "c Q) coUl l"- T"' 0 00 - "0> 0 'V 0 'V ro OJ Co I[) T"' 0 co Ul "C ~z ri LJi ci a:i "c :::I <1:: ~ 0 l"- I[) N ~ .c '<:t "t C"). ~ :0 0) 0 N C I- ..- ..- 0 :.;:> E co I.- "C Ul C 0. ro 0 iii ro - :::I (J C Ul QJ C en '- lO '0' co co W "c 0 ... -. 0. 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(J QJ 0 .0 C = > U W 0> ,Q co (I) en "c ... C m III (I) :) i5 > "C- O C 0 c.nl W Q,) C :::I III Z (I) Ul .... C ... ..... 0 Z I.- "c "- III C ..... ::i co co 0 .E E lO OJ C >- :::I Ul 8 0... 0 -0 co 0- 0 -. <D oCO ti "c - 0 0 Co QJ -. ~ ....; C") roO :::10 0 ,-0 iil :::I I- -. u..N ... E.Q O'l N -N :::I iil 0:: 0 C _ >. . :::1- <1:: OJ ci 00 (JO E C E"c C") UM C(") 0 0... u QJ ... '<:t (J '2 ~ c .... .... '- I.- Q,) .E.8 0>(1) "C 3 .- (J co .!: .0 c E QJ ro co.o QJ E cE ro (I) com co (I) E c >-QJ III QJ o Q,) M Ul ..... :::I 0> - :::1- UCi. <Co- - 0. ..... c. N iG c (J OJ (J Ul '- Q,) - Ul i5 e:!en ,~en .Een I/) I/) . "C C - 8 0 E 0 ~ co W c 0 "C 0 u.. Q,) 0- a.- QJ- .~ OJ - ... 1:) t)LO U") e:1[) -cr N :::I C 1.-0 -0 Q,)o - ... 01/) :::I .nlo 0 0... 'C u.. .E~ 'aN 1/)0 ~ 'V (I) ""'-'.. Q,)N ro lO 0 iil C - ro - 0::"-: - "r""'!'~ :::I 3T"' UT"' - 'a O"C I.- o '- ... (I).... (I) co I- "C (I) m (I) (J Ul U - (I) ~.g ,- .c c.c "c cc 0 (J 0 co.9 I- (1)- co co .- J: co- c.U -(J ::s.nl ... u 8S0 2 '0 (.) 00 enO I/) C OJ ~ 'n; 0 a. ....: N M -.:i z en a. E -'~ .-<,."~......"",..'..._........""""""'_.,"",,-,,.,... 1. GENERAL REVENUE - STATE 015050 ALG/CESSPooL IDENTIFICATION AND EUMlNATION 0 0 0 0 0 015050 ALG/CONTR TO CllliS 2,523,669 U 2,523,669 0 2,523,669 015050 ALG/CONTR TO CHDS-AIDS PATIENT CARE 100.000 0 100,000 0 100.000 015050 ALG/CONTR TO CHDS-AIDS PREV & SURV & FIELD STAFF 100,075 0 100,075 {j 100,075 DI5050 ALG/CONTR TO CIIDS-M[GRM'T LABOR CAMP SANITATION 68,387 0 68,387 0 68.387 0[5050 ALG/CONTR TO ClmS-DENTAL PROGRAM 0 () 0 () 0 Ol5050 ALG/CONTR, TO CHDS.IMJ.fUNIZA nON OUTREACH TEAMS 31,040 0 31,040 0 3[,040 015050 ALG/CONTR, TO CHDS-INDOOR AIR ASSIST PROG 0 0 0 (i 0 0[5050 ALG/CONTR TO CHDS-MCl-J HEALTH - FIELD 51' AFF COST 0 0 0 (I 0 015050 ALG/CONTR. TO CHDS.SOVEREIGN IMMUNITY 0 0 0 (I 0 015050 ALG/CONTRIBUTlON TO CHDS-PRlMAR Y CARE 27,361 (I 27,361 (l 27,361 015050 ALGJf AMIL Y PLANNING 48,602 0 48,602 0 48,602 015050 ALGIIPO . OUTREACH SOCIAL WORKERS CAT. 050707 0 0 0 (I 0 015050 ALG/IPO HEALTHY START 0 0 0 (I 0 015050 ALGIIPO HEALTHY STARTIlPO CAT 050707 0 [J 0 0 0 015050 ALG/IPO-INF ANT MORTALITY PROJECT CAT, 050707 0 0 0 () 0 015050 ALG/MCH HEALTHY ST ART/IPO CAT 050870 0 0 0 0 0 015050 ALGIMCH.INFANT MORTALITY PROJECT CAT 050870 0 0 0 () 0 015050 ALG/MCH-OUTREACH SOCIAL WORKERS CAT 050870 0 0 0 () 0 015050 ALG/PRIMAR Y CARE 354,068 0 354,068 0 354,068 015050 ALG/SCHOOL HEAL THJSVPPLEMENT AI.. 0 0 0 0 0 015050 CHD SUPPORT SERVICES 0 0 0 () 0 015050 COMMUNITY INTERVENTION PROGRAM 105,000 0 105,000 () 105,000 015050 COMMUNITY TB PROGRAM 102,371 0 102,371 () 102,371 015050 CONTR TO CHDS - DUVAL TEEN PREGNANCY PREVENTION 0 0 0 0 0 015050 ENHANCED DENTAL SERVICES 0 0 0 0 0 015050 FL HEPATITIS & LIVER FAILURE PREVENTION/CONTROL 0 0 0 0 0 015050 HEALTH PROMOTION & EDUCATION INITIATIVES 0 0 0 0 0 015050 HEAL THY BEACHES MONITORING 24,098 0 24,098 0 24,098 015050 HEALTHY START - DATA COLLECTION PROJECT STAFF 0 0 0 0 0 015050 LA LTGA CONTRA EL CANCER 0 0 0 0 0 01,0,0 MEDIVAN PROJECT 0 0 0 0 0 015050 METRO ORLANDO URBAN LEAGUE TEENAGE PREG PREV 0 0 0 0 0 015050 RED LEGISLATION - GAP GRANT (CAT 05031 0) I 10,000 0 110,000 0 11 0,000 015050 SPECIAL NEEDS SHELTER PROGRAM 0 0 0 0 0 015050 STD GENERAL REVENUE 0 (I 0 0 0 015050 VOLUNTEER SCHOOL HEALTH NURSE GRANT 56,000 0 56,000 0 56,000 GENERAL REVENUE TOTAL 3,650,671 0 3,650,671 0 3,650,671 2. NON GENERAL REVENUE - STA TE 015010 ALG/CONTR TO CHDS-REBASING TOBACCO TF 33,298 0 33.298 0 33,298 015010 BASIC SCHOOL HEALTH - TOBACCO 1'1" 136,680 0 l36,680 0 136,680 015010 eHD SUPPORT SER VICES 0 0 0 0 0 015010 FL HEPATITIS & LIVER FAILURE PREVENTION/CONTROL 186.012 0 186,012 0 ] 86,012 015010 FULL SERVICE SCHOOLS - TOBACCO TF 114,545 0 ] 14,545 0 114,545 015010 ONSITE SEWAGE RESEARCH FUND 0 0 0 0 0 015010 PACE EH 0 0 0 0 0 015010 SUPER ACT PROGRAM ADM TF 0 0 0 0 0 13 __..._.m_._.H_....._...m__._...._....._._._~...m.~....._._.._....".... 2. NON GENERAL REVENUE - STATE 015010 SUPPLEMENT AUCOMPREHENSIVE SCHOOL HEALTH - TOB TF 0 0 0 0 0 015010 VARICELLA IMMUNIZATION REQUIREMENT TOBACCO TF 16,614 0 16.614 0 16,614 015020 ALG/CONTR TO CHDS-BlOMEDlCAL WASTE/DEP ADM TF 12,364 0 12,364 0 12,364 015020 ALG/CONTK TO CHDS-SAFE DRINKING WATER PRGIDEP ADM 0 0 0 0 0 015020 FOOD AND WATERBORNE DISEASE PROGR.A.M ADM TFIDACS 0 0 0 0 0 NON GENERAL REVENUE TOTAL 499,513 0 499.513 0 499,513 3. FEDERA.L FUNDS - State 007000 AIDS PREVENTION 154,738 0 154,738 {j 154,738 007000 AIDS SEROPREV ALENCE 0 0 0 0 0 007000 AlDS SURVElLLANCE 0 0 0 {) 0 007000 BIOTERR SURVEILLANCE & EPlDEMIOWGY 125,628 0 125,628 0 125,628 007000 BIOTERRORISM HOSPITAL PREPAREDNESS 0 0 0 {) 0 007000 BIOTERRORISM NETWORK COMMUNICATIONS 87,512 0 87,512 () 87,5]2 007000 BIOTERRORISMPLANNING & READINESS 69,019 () 69,019 0 69,019 007000 CHD SUPPORT SER V1CES 131,289 0 131,289 0 131,289 007000 CHILDHOOD LEAD POISONING PREVENTION 0 0 0 (} 0 007000 COASTAL BEACH MONITORING PROGRAM 21,824 0 21,824 (} 21,824 .- 007000 COMP COMMUNITY CARDlO - PIIBG 2004-2005 35,000 0 35,000 n 35,000 107000 COMPREHENSIVE CARDlOV ASCULAR PROGRAM 0 0 0 () 0 007000 FGTF/AIDS MORBIDITY 0 0 0 0 0 007000 FGTFIBREAST & CERVICAL CANCER-ADMIN/CASE MAN 0 0 0 () 0 007000 FGTFIFAMIL Y PLANNING TITLE X SPECIAL rNITIATIVES 52,392 0 52.392 0 52,392 007000 FGTF/FAMIL Y PLANNING-TITLE X 81,531 0 81,53 I 0 81,531 007000 FGTFIlMMUNIZA TION ACTION PLAN 49,038 0 49,038 0 49,038 007000 FGTFIWIC ADMINISTRATION 1,040,091 0 1,040,09] 0 1,040,091 007000 HEALTH PROGRAM FOR REFUGEES 74,333 0 74,333 0 74,333 007000 HOUSING OPPORTIJNrrIES FOR PEOPLE WITH AIDS (HOPWA) 0 0 0 0 0 007000 IMMUNIZATION SUPPLEMENTAL 43,922 0 43,922 (} 43.922 007000 IMMUNIZA nON-SPECIAL PROJECT ]2,368 0 12,368 (} 12,368 007000 MCH BGTF-GADSDEN SCHOOL CLINIC 0 0 0 (l 0 007000 MCH BOTF-HEAL THY START IPO 0 0 0 0 0 007000 MC!! BGTF-INFANT MORTALITY PROJECT 0 0 0 0 0 007000 MCH BGTF-MCHfCHILD HEALTH ll,251 0 1 ],251 0 ll,251 007000 MCH BGTF-MCHIDENTAL PROJECTS 0 0 0 0 0 007000 MCH BGTF-OUTREACH SOCIAL WORKERS 0 0 0 0 0 007000 PHP-CITIES RESPONSE !NITIA TlVE 2004-2005 0 0 0 0 0 007000 REDUCING BURDEN OF ARTHRITIS & RHEUMATIC CONDTNS 0 0 0 0 0 007000 REFUGEE HEALTH TB TARGETED TESTING 0 0 0 0 0 007000 RISK COMMUNICATIONS 0 0 0 0 0 007000 RYAN WHITE 0 0 0 0 0 007000 RYAN WHITE - EMERGING COMMUNITIES 0 0 0 0 0 007000 RY!\N WHITE-AIDS DRUG ASSIST PROG-ADMIN 77,95] 0 77,951 0 77,951 007000 RYAN MUTE-CONSORTIA 0 0 0 (I 0 .-,.- '07000 STATE PROGRAMS TO PREVENT OBESITY 2003-04 0 0 0 (} 0 tl07000 STD FEDERAL GRANT - CSPS 0 0 0 0 0 007000 srD PROGRAM - PHYSICIAN TRAINING CENTER 0 0 0 0 0 007000 STO PROGRAM - SYPHIUS ELIMINATION (SE) 0 0 0 (1 0 14 .. _a'.'""""_""''''""",."'.'''<"'''H,,;...,,,,",',H'h'''''''''''''''''''"_'<>''''' m..__.~""__.~~'.... """_....,.,h";__"~,_._ ..--.....-....-.....--.-.... 3. FEDERAL FUNDS - State 007000 STD PROGRAM INFERTIUTY PREVEN'nON PROJECT (IPP) 2,812 0 2,812 0 2,812 007000 STD PROGRAM-INFERTfLlTY PREVENTION PROJECT (IPP) 2,812 0 2,812 0 2,812 007000 STRA TEGIe NATIONAL STOCKPILE 20,000 0 20,000 0 20,000 007000 FEDERAL INDlRECTS 20,000 0 20,000 0 20,000 007000 TUBERCULOSIS CONTROL - FEDERAL GRANT 101,720 0 101,720 0 101,720 007000 W1C BREASTFEEDING PEER COUNSELING PROG FFY 2004 3,062 0 3,062 0 3,062 007000 WIC [NFRASTRUCTURE GRANT 2005-2006 53,500 0 53,500 0 53,500 0[5009 MEDIPASS WAIVER-HUHY STRTCUENT SERVICES 0 0 0 0 0 015009 MEDlPASS WAIVER-SOBRA 0 0 0 0 0 015009 SCHOOL HEALTH-SUPPLEMENT-TANI' 0 0 0 0 () 015075 CHD SUPPORT SERVICES 0 0 0 0 0 015075 TITLEXXIJSCHooL HEAL TIVSUPPLEMENT AL 0 0 0 0 0 015075 REFUGEE SCREENING REIMBURSEMENT 100,000 0 100,000 0 100,000 FEDERAL FUNDS TOTAL 2,371,793 0 2,371,793 0 2,371,793 4. FEES ASSESSED BY STATE OR FEDERAL RULES - STATE 001020 MIGRANT HOUSING PERMIT 19,000 0 [9,000 0 19,000 001020 MOBILE HOME AND PARKS 1&,000 0 ]8,000 0 18,000 001020 FOOD HYGlENE PERMIT 23,000 0 23.000 0 23,000 00t020 BIOHAZARD WASTE PERMIT 15,000 0 15,000 0 15,000 001020 SWIMMING POOLS 215,000 0 215,000 0 215,000 001020 PRIVATE WATER CONSTR PERMIT 0 0 0 0 0 001020 PUBLIC WATER ANNUAL OPER PERMIT 5,000 0 5,000 0 5,000 001020 PUBLIC WATER CONSTR PERMtT 0 0 0 0 0 001020 NON-SDWA SYSTEM PERMIT 0 0 0 0 0 001020 SAFE DRINKING WATER 0 0 0 0 0 001021 TANNING F ACILmES 4,500 0 4,500 0 4,500 001021 BODY PIERCING 150 0 150 0 150 001092 NON SDW A LAB SAMPLE 0 0 0 0 0 001092 OSDS VARIANCE FEE 0 0 0 0 0 001092 ENVIRONMENTAL HEAL TIf FEES 345,500 0 345,500 0 345,500 00 I 092 OSDS REPA]R PERMIT 0 0 0 0 0 001092 OSDS PERMIT FEE 0 0 0 0 0 001092 I & M ZONED OPERATING PERMIT 0 0 0 0 0 001092 AEROBIC OPERATING PERMIT 0 0 0 0 0 001092 SEPTIC TANK srrE EVALUATION 0 0 0 0 0 001 ]70 LAB FEE CHEMICAL AN.t\.L YSIS 0 0 0 0 0 001170 NONPOT ABLE WATER ANALYSIS 0 0 0 0 0 001170 WATER ANAL YSIS.POT ABLE 0 0 0 0 0 010304 MQA INSPECTION FEE 10,000 0 10,000 0 10,000 010403 FEES-COPY OF PUBLIC DOC 0 0 0 0 0 FEES ASSESSED BY STATE OR FEDERAL RULES TOTAL 655,150 0 655,150 0 655,150 5. OTHER CASH CONTRIBUTIONS - STATE 010304 STATIONARY POLLUTANT STORAGE TANKS 0 0 0 0 0 090001 DRA W DOWN FROM PUBLIC HEALTH UNIT -194,677 0 -194,677 0 -194,677 OTHER CASH CONTRIBUTIONS TOTAL -194,677 0 -194.677 0 -194,677 15 ._.H.........._...... 6. MEDICAID - STATE/COUNTY 001080 CHD INCM:MEDICAlD-NURSING 0 0 0 0 0 001080 CI-lD INCM:MEDICAlD-Sm 0 0 0 0 0 001080 MEDICAID AIDS 10,563 15.137 25,700 0 25,700 OOIOSO MEDICAID HMO RATE 0 0 0 0 0 001080 CHD INCM:MEDlCAJD MATERNITY 0 0 0 0 0 001080 CHD INCM:MEDlCAID COMP, CHILD 0 0 0 0 0 001080 CHD INCM:MEDICAlD COMP, ADULT 0 0 0 0 0 001080 MEDICAID-LAB 0 0 0 0 0 001080 CHD INCM:MEDlCAlD-PHARMACY 443,894 636,139 1,080,033 0 1,080,033 001080 1vffiDlCAlD-TB 10,275 14,725 25,000 0 25,000 001080 MEDICA[D-ADMlNISTRA TION VACCINE 0 0 0 0 0 001080 MEDICAID-CASE MA.NAGEMENT 20,838 29,862 50,700 0 50,700 001080 CHD INCM:MEmCAlD..oTHER 7,577 10,858 18,435 0 18,435 001080 CHD INCM:MEDICAID-CHILD HEALTH CHECKUP 0 0 0 0 0 001080 cnD INCM:MEDlCAID-DENTAL 288,645 413,655 702,300 0 702.300 001083 CHD INCM:MEDICAID-FP 0 0 0 0 0 001208 MEDIPASS $3.00 ADM, FEE 370 530 900 0 900 MEDICAID TOTAL 782,161 1,120,907 1,903,068 0 1,903,068 0_ ALLOCABLE REVENUE - STATE 018000 REFUNDS, SAlARY 0 0 0 0 0 018000 REFUNDS. OTHER PERSONAL SERVICES 0 0 0 0 0 018000 REFUNDS, EXPENSES 0 0 0 0 0 018000 REFUNDS, OPERATING eAPIT AL OUTLAY 0 0 0 0 0 018000 REFUNDS, SPECIAL CATEGORY 0 0 0 0 0 018000 REFUNDS, OHlER 0 0 0 0 0 018000 DMS REFUNDS BY JOURNAL TRANSFER-65900 0 0 0 0 0 018000 REFUNDS, CERTIFIED FORWARD 0 0 0 0 0 037000 PRIOR YEAR WARRANT 0 0 0 0 0 038000 12 MONTH OLD WARRANT 0 0 0 0 0 ALLOCABLE REVENUE TOTAL 0 0 0 0 0 8. OTHER STATE CONTRIBUTIONS NOT IN CHD TRUST FUND - STATE STATE PHARMACY SERVICES 0 0 0 187,595 187,595 STATE LABOR."'TORY SERVICES 0 0 0 325,699 325,699 STATE TB SERVICES 0 0 0 0 0 STATE IMMUNIZATION SERVICES 0 0 0 438,967 438,967 STATE sm SERVICES 0 0 0 0 0 STATE CONSTRUCTIONIRENOV ATION 0 0 0 0 0 W IC FOOD 0 0 0 5,232,778 5,232,778 STATE AIDS DRUG ASSISTANCE PROGRAM 0 0 0 1,533,493 1,533,493 01llER (SPECIFY) 0 0 0 0 0 OTHER (SPECIFY) 0 0 0 0 0 .- OTHER (SPECIFY) 0 0 0 0 0 mER STATE CONTRIBUTIONS TOTAL 0 0 0 7,718,532 7,718,532 9. DIRECT COUNTY CONTRIBUTIONS - COUNTY 16 ..~...~.".. u_,.....,."~"...""""_"m.....~_~'"""""._,___....~.........~,,~_..,,~."..,.,,,..,,.. ",_ ,"'_ _,.",,,,,,,,,,,,,",~,_,,_,,,,,,,"....,,,___,,,.,,.,,.. N ,.","....""...".,"',~_......'lY"',,..,,,.,"'",.,.,._"'o 9. DIRECT COUNTY CONTRmUTlONS - COUNTY 008030 GRANTS-COUNTY TAX DIRECT 0 0 0 0 0 008034 GRANTS CNTY COMMSN OTHER 0 1,324,700 U24,700 0 1.324,700 BOARD OF COUNTY COMMISSIONERS TOTAL 0 1,324,700 1,324,700 0 1,324,700 10. FEES AUTHORIZED BY COUNTY ORDINANCE OR RESOLUTION - COUNTY 001060 VITAL STATISTICS FEES OTHER 0 0 0 0 0 00 LO 77 RABIES VACCINE 0 0 0 0 0 001077 CHILD CAR SEAT PROG 0 0 0 0 0 001077 PRIMARY CARE FEES 0 45,125 45,125 0 45,125 001077 COMMUNICABLE DISEASE FEES 0 J 11,970 ] Il ,970 0 111,970 001094 ENVIRONtvfENTAL HEAL TIl FEES 0 705.000 705,000 0 705,000 001094 ADULT ENTER. PERMIT FEES 0 0 0 0 0 001114 NEW BIRTH CERTIFICATES 0 48,800 48,800 0 48,800 001115 DEATH CERTlFlCATES 0 200,000 200,000 0 200,000 001117 VrrAL STATS-ADM, FEE 50 CENTS 0 3,456 3,456 0 3,456 FEES AUTHORIZED BY COUNTY TOTAL 0 1,114,351 1,114,351 () 1,114,351 11. OTHER CASH AND LOCAL CONTRIBUTIONS - COUNTY 00]009 DEBIT MEMO-BAD CHECKS 0 0 0 0 0 001009 RECOVER Y -BAD CHECKS 0 0 0 0 0 001009 RECOVERY OF COLLECTION OF AGENCY PLACEMENTS 0 0 0 0 0 001009 RETIJR}''ED CHECK FEE 0 0 0 0 0 001029 THIRD PARTY REIMBURSEMENT 0 305,442 305,442 0 305,442 001029 HEALTH MAINTENANCE ORGAN. (HMO) 0 0 0 0 0 001077 RYAN 'veUTE LOCAL REVENUES 0 0 0 0 0 001077 RYAN WHITE TITLE II 0 0 0 0 0 001090 MEDICARE 0 101,915 101,915 0 101,915 005040 INTEREST EARNED 0 0 0 0 0 005041 INTEREST EARNED-STATE INVESTMENT ACCOUNT 0 15,000 15,000 0 15,000 007010 U.S, GRANTS DIRECT-MEDICAL RESERVE CORP 0 50,000 50,000 0 50,000 010300 SALE OF GOODS AND SERVICES 0 0 0 0 0 010301 EXP WITNESS FEE CONSUL TNT CHARGES 0 0 0 0 0 010403 FEES-COPIES OF DOCUMENTS 0 845 845 0 845 010405 SALE OF PHARMACEUTICALS 0 68.400 68,400 0 68,400 Ol0409 SALE OF GOODS OUTSIDE STATE GOVERNMENT 0 0 0 0 0 010500 SALES OF SER VICES OUTSIDE STATE GOVERNMNENT 0 0 0 0 0 011000 RAPID AIDS TESTING - JAIL INMATES 2003 0 0 0 0 0 011001 HEAL THY START CO ALmON CONTRIBUTIONS 0 0 0 0 0 0] 1007 CASH DONATIONS PRIVATE 0 0 0 0 0 012020 FINES AND FORFEITURES 0 5,500 5,500 0 5,500 012021 RETURN CHECK CHARGE 0 0 0 0 0 028020 INSURANCE RECOVERlES-OTlIER 0 0 0 0 0 090002 DRAW DOWN FROM PUBLIC HEALTH UNIT 0 -280.464 -280,464 0 -280,464 011000 RAPID AIDS TESTING 0 0 0 0 0 o 11 000 GRANT-DIRECT 0 68,615 68,615 0 68,615 0] 1000 GRANT -DIRECT 0 65,932 65,932 0 65,932 011000 GRANT-DIRECT 0 14],064 141,064 0 141,064 17 . . ... .. ... ... ........._...._.__...~m...__._ 11. ornER CASH AND LOCAL CONTRIBUTIONS. COUNTY OIlODD GRANT-DIRECT D 15,000 15,000 0 15,000 011000 GRANT-DIRECT 0 116,000 116,000 0 116,000 011000 GRANT-DrRECT 0 54,080 54,080 0 54.080 011000 GRANT-DIRECT 0 0 0 0 0 011 000 GRANT.DlRECT 0 0 0 0 0 010408 COPY FEES INTRA/INTER AGENCY 0 0 0 0 0 OTHER CASH AND LOCAL CONTRIBUTIONS TOTAL 0 727,329 727,329 0 727,329 12. ALLOCABLE REVENUE - COUNTY 018000 REFUNDS, SALARY 0 0 0 0 0 018000 REFUNDS, O'nIER PERSONAL SERVICES 0 0 0 0 0 018000 REFUNDS, EXPENSES 0 50 50 0 50 018000 REFUNDS, OPERATING CAPITAL OUTLAY 0 0 0 0 0 018000 REFUNDS, SPECIAL CATEGORY 0 0 0 0 0 018000 REFUNDS, OTHER 0 0 0 0 0 018000 DMS REFUNDS BY JOURNAL TRANSFER-65900 0 0 0 0 0 018000 REFUNDS, CERTIFIED FORWARD 0 0 0 0 0 037000 PRIOR YEAR WARRANT 0 0 0 0 0 038000 12 MONTI! OLD WARRANT 0 0 0 0 0 e_' :OUNTY ALLOCABLE REVENUE TOTAL 0 50 50 0 50 13. BUILDINGS - COUNTY ANNUAL RENTAL EQUIVALENT VALUE 0 0 0 526,648 526,648 MAINTENANCE 0 0 0 70,455 70,455 l' ACILlTY OPERATING EXPENSE 0 0 0 305,400 305,400 OTHER (SPECIFY) 0 0 0 0 0 OTHER (SPECIFY) 0 0 0 0 0 OTHER (SPECIFY) 0 0 0 0 0 OTHER (SPECIFY) 0 0 0 0 0 BUILDINGS TOTAL 0 0 0 902,503 902,503 14. OTHER COUNTY CONTRIBUTIONS NOT IN CHD TRUST FUND - COUNTY OTHER COUNTY CONTRIBUTION OF SOME UNKNOW ORIGIN 0 0 0 0 0 OTHER COUNTY CONTRIBUTION (SPECIFY) 0 0 0 0 0 OTHER COUNTY CONTRIBUTION (SPECIFY) 0 0 0 0 0 OTHER COUNTY CONTRIBUTION (SPECIFY) 0 0 0 0 0 OTHER COUNTY CONTRIBUTION (SPECIFY) 0 0 0 0 0 OTHER COUNTY CONTRIBUTIONS TOTAL 0 0 0 0 0 GRAND TOTAL CHD PROGRAM 7,764,61 I 4,287,337 ]2,051,948 8,621,035 20,672,983 - 18 -,..~~.".._-",,,,,,,"".,,,,...,.> ---........-.-.........-............. A. COMMUNICABLE DISEASE CONTROL: lMMUNIZA nON (101) 15,16 9,326 39,679 202.913 202,913 202,913 202,913 91,584 720,068 811,652 sm (102) 864 956 9,751 121,119 121.119 121,119 121,119 289,791 194,685 484,476 AIDS, (103) ] 7.15 903 R,256 521,961 521,961 521,961 521,961 382,787 1,705,057 2,087,844 TB CONTROL SERVICES (104) 910 LJOI 9,792 130,938 130,938 130,938 ] 30,938 295,449 228,303 523,752 COMM DISEASE SURV, (106) 525 0 4,085 87,673 87,673 87,673 87,673 192,034 158,658 350,692 HEPATITIS PREVENTION (109) 4,25 959 7,843 68,908 68,908 68,908 68,908 167,297 108,335 275,632 PUBLIC HEALTH PREP AND RESP (116) 611 0 1,238 102,011 102,01 ] 102,011 102,011 134,398 273,646 408,044 vrT AL STATISTICS (180) 2,19 0 0 26,683 26,683 26,683 26,683 106,732 0 106,732 COMMUNICABLE DISEASE SUBTOTAL 6785 13,245 80,644 1,262,206 1,262,206 1,262,206 1,262,206 1,660,072 3,388,752 5,048,824 B. PRIMARY CARE: CHRONIC DISEASE SERVICES (210) 4,04 3,020 1,922 76,668 76,668 76,668 76,668 102,173 204,499 306,672 TOBACCO PREVEKrION (212) 0.90 0 516 12,634 12,634 12,634 12,634 16,770 33,766 50,536 HOME HEALTH (215) 0,00 0 0 0 0 0 0 0 0 0 WJ.c' (221) 26,87 14,367 101,889 311,690 311.690 311,690 3Il,690 0 1,246,760 1,246.760 FAMll.. Y PLANNING (223) 0,96 1,238 2,579 40,596 40,596 40,596 40,596 60,806 101,578 ] 62,3 84 IMPROVED PREGNANCY OUTCOME (225) 4,56 71 3,027 145,293 J 45,293 145,293 145,293 511,291 69,881 581,172 HEALTHY START PRENATAL (227) 18.21 2,138 29,004 223,122 223,122 223,122 223,122 348,071 544,417 892,488 COMPREHENSIVE CHILD HEALTH (229) 2.43 118 1,636 89,662 89,662 89,662 89,662 85,290 273,358 358,648 HEALTHY START INFANT (231) 2.90 487 7,384 33,528 33,528 33.528 33,528 53.645 80,467 134,112 SCHOOL HEALTH (234) 7,43 0 237,873 99,807 99,807 99,807 99,807 159,691 239,537 399,228 COMPREHENSIVE ADULT HEALTH (237) 5.32 1,404 4,234 101,980 101,980 101,980 101,980 159,089 248,831 407,920 DENTAL HEALTH (240) 11,28 2,565 18,888 226,139 226,139 226,139 226,139 528,107 376,449 904,556 PRIMARY CARE SUBTOTAL 84,90 25,408 408,952 1,361,119 1,361,119 1,361,119 1,361,Il9 2,024,933 3,419,543 5,444,476 C. ENVIRONMENTAL HEALTH: Water and Onslte Sewage Programs COASTAL BEACH MONITOR1NG (347) 0.39 1,039 1,039 10,181 10,181 10,181 10,181 16,289 24.435 40,724 LIMITED USE PUBLIC WATER SYSTEMS (357) 1,04 107 224 14,226 14,226 14,226 ]4,226 22,192 34,712 56,904 PUBLIC WATER SYSTEM (358) 0,01 I 1 249 249 249 249 398 598 996 PRIVATE WATER SYSTEM (359) 0,15 0 39 3,815 3,815 3,815 3,815 6,105 9,155 15,260 INDIVIDUAL SEWAGE DISP. (361) 8.51 2,705 9,367 140,015 140,015 140,015 140,015 2]8,423 341,637 560,060 Group Total 10,10 3,852 10,670 168,486 168,486 168,4 86 168,486 263,407 410,537 673,944 Facility Programs FOOD HYGIENE (348) 2.93 236 987 43,056 43,056 43.056 43,056 68,342 103,882 172,224 BODY ART (349) 0,00 0 0 0 0 0 0 0 0 0 GROUP CARE FACILITY (351) 08] 304 484 10.628 10,628 10,628 10,628 16.58D 25,932 42,512 MIGRANT LABOR CAMP (352) 233 179 1,092 32,433 32,433 32,433 32,433 50,605 79,127 129,732 HOUSING,PUBLlC BLOG SAFETY,SANITA110N (35B}OO 0 0 0 0 0 0 0 0 0 MOBILE HOME A.."lD PARKS SERVICES (354) 026 80 188 3,243 3,243 3,243 3,243 4,802 8,170 12.972 SWIMMING POOLSfBATHING (360) 6,21 1,383 8,071 90,500 90,500 90,500 90,500 141,177 220,823 362,000 mOMEDlCAL WASTE SERVICES (364) 1.13 523 523 15,661 15,661 15,661 15,661 23.201 39,443 62,640' TANNING FACILITY SERVICES (369) 0.12 15 40 1,702 1,702 1,702 1,702 2,587 4,221 6,808 19 C. ENVIRONMENTAI... HEAI... TH: Group Total 1379 2,720 11,385 197-223 .197,223 197,223 ] 97,223 307 ,294 481,598 788,892 Groundwater Contamination STORAGE TANK COMPLIANCE (355) 0,00 0 0 0 0 0 0 0 0 0 SUPER ACT SERVICE (356) 034 0 ]49 5,099 5,099 5,099 5,099 7,548 12,848 20,396 Group Total 0.34 0 149 5,099 5,099 5,099 5,099 7,548 12,848 20,3 96 Community Hygiene OCCUPATIONAL HEALTH (344) (),23 0 263 3,458 3,458 3,458 3,458 0 13,832 13,832 CONSUMER PRODUCT SAFETY (345) 0,00 0 0 48 48 48 48 0 192 192 INJURY PREVENTION (346) 0.00 0 I 1J II 1] 11 0 44 44 LEAD MONITORING SERVICES (350) 0,00 I 2 41 41 47 47 72 116 188 PUBLIC SEWAGE (362) 0.00 0 0 0 0 0 0 0 0 0 SOLID WASTE DISPOSAL (363) 0.00 0 0 20 20 20 20 0 80 80 SANITARY NUISANCE (365) 0,04 0 0 573 573 573 573 886 1,406 2,292 RABIES SURVEILLANCE/CONTROL SERVICES (36'1)00 0 0 0 0 0 0 0 0 0 ARBOVIRUS SURVEILLANCE (367) 1.02 0 1,084 14,685 14,685 14,685 14,685 23,105 35,635 58,740 RODENT/ARTHROPOD CONTROL (368) 0.00 0 0 0 0 0 () 0 0 0 WATER POLLUTION (370) 0.00 0 0 0 0 0 0 0 0 0 -, A.IR POLLUTION (371) 0 0 0 0.00 0 0 0 0 0 0 RADIOLOG1CAL HEALTH (372) 0.00 0 0 12 12 12 12 20 28 48 TOXIC SUBSTANCES (J73) 0.00 0 0 0 0 0 0 0 0 0 Group Total 1.29 I 1,350 18,854 18,854 18,854 18,854 24,083 51,333 75,416 ENVIRONMENTAL HEALTH SUBTOTAL 25.52 6,573 23,554 389,662 389,662 389,662 389,662 602.332 956,316 1.558,648 D. SPECIAL CONTRACTS: SPECIAL CONTRACTS (599) 0,00 0 0 0 0 0 0 0 0 0 SPECIAL CONTRACTS SUBTOTAI... 0,00 0 0 0 0 0 0 0 0 0 TOTAL CONTRACT 178,27 45,226 513,150 3,012,987 3,012,987 3,012,987 3,012,987 4,287,337 7,764,61 I 12,051,948 ,,-.., 20 .....".".,---"'...._..,..;.""'_._'"...,;~,. ~ ~ Agenda Item No. 10E November 29, 2005 Page 25 of 45 ~ ATTACHMENT III COLLIER COUNTY HEALTH DEPARTMENT CIVIL RIGHTS CERTIFICATE The applicant provides this assurance in consideration of and for the purpose of obtaining federal grants, loans, contracts (except contracts of insurance or guaranty), property, discounts, or other federal financial assistance to programs or activities receiving or benefiting from federal financial assistance, The provider agrees to complete the Civil Rights Compliance Questionnaire, DH Forms 946 A and B (or the subsequent replacement if adopted during the contract period), if so requested by the department. The applicant assures that it will comply with: 1. Title VI of the Civil Rights Act of 1964, as amended, 42 U.S,C., 2000 Et seq., which prohibits discrimination on the basis of race, color or national origin in programs and activities receiving or benefiting from federal financial assistance. 2. Section 504 of the Rehabilitation Act of 1973, as amended, 29 U,S.C. 794, which prohibits discrimination on the basis of handicap in programs and activities receiving or benefiting from federal financial assistance. 3, Title IX of the Education Amendments of 1972, as amended, 20 U.S,C. 1681 et seq" which prohibits discrimination on the basis of sex in education programs and activities receiving or benefiting from federal financial assistance. 4. The Age Discrimination Act of 1975, as amended, 42 U.S.C. 6101 et seq., which prohibits discrimination on the basis of age in programs or activities receiving or benefiting from federal financial assistance. 5. The Omnibus Budget Reconciliation Act of 1981, P.L. 97-35, which prohibits discrimination on the basis of sex and religion in programs and activities receiving or benefiting from federal financial assistance. 6. AI! regulations, guidelines and standards lawfully adopted under the above statutes. The applicant agrees that compliance with this assurance constitutes a condition of continued receipt of or benefit from federal financial assistance, and that it is binding upon the applicant, its successors, transferees, and assignees for the period during which such assistance is provided. The applicant further assures that all contracts, subcontractors, subgrantees or others with whom it arranges to provide services or benefits to participants or employees in connection with any of its programs and activities are not discriminating against those participants or employees in connection with any of its programs and activities are not discriminating against those participants or employees in violation of the above statutes, regulations, guidelines, and standards. In the event of failure to comply, the applicant understands that the grantor may, at its discretion, seek a court order requiring compliance with the terms of this assurance or seek other appropriate judicial or administrative relief, to include assistance being terminated and further assistance being denied, 21 ~ Agenda Item No. 1 DE November 29, 2005 . Page 26 of 45 , 1-' ._" ATTACHMENT IV COLLIER COUNTY HEALTH DEPARTMENT FACILITIES UTILIZED BY THE COUNTY HEALTH DEPARTMENT Facility Description Location Owned By Collier County Health Department 3301 E. Tamiami Trail Collier County & Public Services Building H Building H, Naples CHD/Environmental Health 2800 North Horseshoe Dr. Collier County Co-Location with Naples Development Services ~_... Immokalee Satellite 419 North First Street Collier County Immokalee Golden Gate WIC office 5248 Golden Gate Parkway Marquette Development Unit 1 (Park East), Naples - 22 ""--",,,-~-_........_-"...-'-' '~"_"'_"'__'";'_'_.',,v'_"" -..- ......--....--.-.. .......... .....-... Agenda Item No. 10E November 29, 2005 Page 27 of 45 ATTACHMENT V COLLIER COUNTY HEALTH DEPARTMENT SPECIAL PROJECTS SAVINGS PLAN IDENTIFY THE AMOUNT OF CASH THAT IS ANTICIPATED TO BE SET ASIDE ANNUALLY FOR THE PROJECT. CONTRACT YEAR STATE COUNTY TOTAL 2003-2004 $ $ $ . 2004-2005 $ $ $ . 2005-2006 $ 702,000 $ 648,000 $ 1,350,000 2006-2007 $ $ $ - 2007-2008 $ $ $ - PROJECT TOTAL $ 702,000 $ 648,000 $ 1,350,000 SPECIAL PROJECT CONSTRUCTION/RENOVATION PLAN PROJECT NAME: Renovation of CHD offices LOCATIONI ADDRESS: Building H of the Collier County Govemment Complex PROJECT TYPE: NEW BUILDING ROOFING RENOVATION X PLANNING STUDY - - NEW ADDITION OTHER - - SQUARE FOOTAGE: 0 PROJECT SUMMARY: Describe scope of work in reasonable detail. The Collier County Health Department will be moving its Environmental Health Division from a satellite govemment complex to the main building (Building H) of the government complex located on Tamiami Trail during 2005-2006 when the space becomes available. Medical Records will be recarpeted and the main lobby will get a information Kiosk to be staffed by administration. Other operating programs will also be reconfigured during the time frame 2005-20010 including: School Health, Disaster Preparedness, Family Health, WIC, Epidemiology, Vital Stats, Pharmacy, and clinic areas of Communicable Disease. The Dental clinic will need to be expanded because of growth probably during the 2006-20010 time frame. Also it is anticipated that Information Systems, Finance & Accounting, Human Resources, and the Director's Office will be renovated in 2007-2010. ESTIMATED PROJECT INFORMATION: START DATE (initial expenditure of funds) : Oct-OS COMPLETION DATE: Dec-10 DESIGN FEES: $ CONSTRUCTION COSTS: $ - FURNITURE/EQUIPMENT $ - TOTAL PROJECT COST: $ 1,350,000 COST PER SO FOOT: $ #DIV/O! Special Capital Projects are new contruction or renovation projects and new furniture or equipment associated with these projects and mobile health vans. 23 Agenda Item No. 1 DE November 29,2005 Page 28 of 45 ATTACHMENT VI .- Primary Care "Primary Care" as conceptualized for the county health departments and for the use of categorical Primary Care funds (revenue object code 015011) is defined as: "Health care services for the prevention or treatment of acute or chronic medical conditions or minor injuries of individuals which is provided in a clinic setting and may include family planning and maternity care." Indicate below the county health department programs that will be supported at least in part with categorical Primary Care funds this contract year: _x_ Comprehensive Child Health (229/29) _x_ Comprehensive Adult Health (237/37) - Family Planning (223/23) _x_ Maternal HealthllPO (225/25) - Laboratory (242/42) .-, _x_ Pharmacy (241/93) - Other Medical Treatment Program (please identify) Describe the target population to be served with categorical Primary Care funds. Does the health department intend to contract with other providers for the delivery of primary health care services using categorical (015011) Primary Care funds? Ifso, please identify the provider(s), describe the services to be delivered, and list the anticipated contractual amount by provider. 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Ci CJ n: n: =:; I- CiS .2 Q. .8 CJ) u n: u: 37 / L: ~ ~ N ,~ M ... :; u) ~ tD ,...: cO m ~ ~ l. _ N M .. ...J 8 ..3 .i ~ N rti .' u; ..0 r..: cti m " .,... N M . . . ..____...._~.._.._._.....___..._m_ Agenda Item No. 10E COLLIER COUNTY HEALTH DEPARTMENT November 29,2005 Fee Schedule Page 42 of 45 Fiscal Year 2005-2006 .._, CcnD CUNIC Pl!R SCHEDULE Physical Exams Immigration PE (!\dult) with CXR, PPD, RPR. HIV Immigration PI' (Child) MD Completion of 1-693 .INS Immigration Form PE Alone, 110 other teost. (Employment. SpOlts PEl Employment PE with PPD, RPR Pre Vaccine Titers Measles Rubella Hepatitis B Pre-Employment Screen (HBsAb) Hepatitis Panel..... B. and C Panel - No Risk Identified Varicella Vsc..,lnes - Pre.emplo).....ent; or optional per pl. request MMR Vaccine 60.00 Hepatitis B Vaccine (Single Dose) 50.00 Hepatitis A (Single Do,,") Tetanus Vaccine or TO Vaccine Varicella Vaccine Post Exposure Rabies Vaccine Single Dose (Insurance flilled) Pre-Exposure Employee Rabies Vaccine (single dose) Administrative Cec for Rabies Vaccine Fiu Vaccine Pneumonia Vaccine Twinrix (Combined Hep A and B) HIV HIV Test 10 DOli Lab (turnaroulld 10 days) HIV Testing (To Lab Corp - turnaround 2 days) """"'h Rapid HIV Testing TB CXR only (Colllow-up to previous X-ray) CXR with reading &Follow-up Nursing Evaluation Visit LTBI Employment Paclmge (PPD, CXR, Evaluation, INH If needed) PPO placement & reading TB Evaluation Visit - Client brings X-ray & PPO documentation MOl ARNP Visit RNVisit srn STD Exam (RPR, HIV. GC, CHL) Thin Prep PAP HPV 75,00 Tre.tment for Condyloma, unly 50.00 HIV/AIDS Health Education Class - individual 50.00 HIVI AIDS Health Educatiou C1a.s . institutional group 150.00 ENVIRONMENTAL H EALTIi f1!llS FOOD Plan Review (State fee = $35 thr) Reinspection (State Fee = $30) ,-, 1 J:\Fiscal\special joe\Core Contract 0506\fee5 after changes,xls ---.,------....-'" ,..".~",.~,-'.'-,",..._~~~... .,...,...,,,"_"""",,..W",,.,......_. Agenda Item No. 10E COLLIER COUNTY HEALTH DEPARTMENT November 29, 2005 Fee Schedule Page 43 of 45 Fiscal Year 2005"2006 GROUP Plan Review 50.00 Per Hour Reinspection 50,00 One time fee Construction Inspection 50.00 O~.timefee Adult Family Care '50.00 AnnuiuPee Assisted Living Facilities 250.00 Annual Fee Child Care '50 d,i1dren 350.00 Annual Fee Child Care <50 Children 150.00 Annual Fee Residential Facilities 250.00 Annual Fee Schools <200 persons 150.00 Annual Fee Schools>2oo persons 500.00 Annual Fe. Other Group Facilities '50,00 Annual Fee MHP Plan Review 50.00 rer Hour Reinspection 50,00 One time fee TA.'II'NrNG Plan Review 50.00 Per Hour Reinspection 50.00 One time fee SWP Reinspection routine inspection 75.00 One time fee Construction Final Reinspectloll 100,00 One time fee Bacteriological Fee 250.00 AnnUal Fee Rough Plumb Inspection 50,00 Onetime fee Renovation Inspection ' 50.00 One~ full Exempt Pool 100.00 One time fee Operator Certificate 20.00 One time fee ' Operator COUl'lle 75.00 Onetime fee WATER Water Letter 30,00 One time fee Bacteriological Sample (one time occurrence) 25.00 One time fee Sample Collection (one time occurrence) 60.00 One time fee Nitrate Sample (one time occurrence) 60,00 Onetimeiee Bacteriological Sample [people we regulate) t$.oo bn~time~~ Sample Collection (people we regulate) 40.00 One time fee Nitrate Sample (people we regulate) 60.00 One time fee Lead Sample 30.00 Sodium Sample 2$,00 Chloride Sample 20,00 OSTOS (onsite seage disposal program) Development Plan Review 20,00 One time fee Incidental Plan Review 10.00 One time fee Construction Permit Applir.ation (State = $50) 160.00 One lime fee Final Cover Inspection (State = $50) 75,00 One time fee ATIJ Permit (State = $50fyr) )so.O!J Annual Fee PBT Permit (State = s5ofyr) 1I00.oo Annual Fee Reinspection (State = S5ofyr) 75.00 One time fee Repair Permit [State '= $85/yr) 200,00 One time fee Septic Letter 30,00 One time fee 2 J:\Fiscal\speclal joe\Core Contract 0506\fees after changes.xls . Agenda Item No. 10E COLLIER COUNTY HEALTH DEPARTMENT November 29, 2005 Fee Schedule Page 44 of 45 Fiscal Year 2005-2006 DENTAL (non~ set by State) DIAGNOSTIC Diagnostic Casts Initial Oral Exum - D0150 Periodic Oral Exam - D0120 Limited Oral Exanl-Problem Focused - DOl40 X-RAYS Intraoral-Q('(',ulual fntraornl Com plett' St-ries Periapical first film Periapir.al-each Ilddt'J film Bitewing-single tilm Bltewings.-two films llitcwings-four films Pannrf:'X Film PREVENllVE Routme Child Prophylaxis Prophylllxb Adult Topical appHc-2tion of fluoride Oral hygiene instruction Sealant Periodontal Scaling and Root Planing (per quadraut) Gross Oebridement Periodontal Prophy GingivectoJUy/gingivoplasty per looth Probing RID,TORATIVE (FILI.INGS) AmaIgam-one surface, permanent ,- Amalgam-two surfaces, permanent Amalgam-three surfaces, permanent Amalgam~four or !oore surfaces, permanent Resin - one surface. anterior Resin - two surfaces, anterior Resin - three surfaces anterior Resin-four or more surfaces or involving incisal angel-anterior Resin - one surface posterior-permanent Resin .- two surfaces poste,rior-permanent Resin - three or more surfaces posterior-permanent Resin-four or more surface posreior Composite Res;n Cro\\'n Ant Stainless-Steel-Primary Recernent Space f\.faint.ainer Fixed Applillnce Therap Revo,'able Appliauee Therap Replacement of Lost/Broken Retainer Recement CroV\-ll Prefabricated Resin Crown ~;NDO[)ONTJCS Vital Pulpotomy Resorb Filling Anl-Primary Resorb Filling Post-Primary Pulp eap - direct (excluding final restoration) Pulp enp - indirect (..eluding final restoralion) Gross IlUlpal debridement primary dnd penn.anent teeth Apexifica.tionjrecaldt1clttion - initial visit Apexification/recalcification-interim medication replacement Apexitication/recalcification - final visit Tooth re-implantation and/or stabilization of accidentlllly ,..- ~vulsed or displaced tooth and/or nlveolus 3 J :\Fiscal\special joe\Core Contract 0506\fees after changes,xls ,- --, - ~-,---_....~".~. .' . "'~'''''''''''''''''''''''-''-'~' "~,,,,, ''',," "". 0_- ."."~.~____"__".-_~--_. ._-_._._---....~ Agenda Item No. 1 DE COlLIER COUNTY HEALTH DEPARTMENT November 29, 2005 , Fee Schedule Page 45 of 45 Fiscal Year 2005-2006 ORAL SURGERY (EXTRAcnONS) Simple extraction, lil'1lt tooth Surgical extraction, erupted tooth Soft tissue impaction Partial bony impaction ADJUNCTIVE SERVICFS IRM (sedative filling) Analgasia, per visit Incision and Drainage Consultation (diagnostic .ervice provided hy dentist or physician other th.n practitioner providing treatment Dry Sockett Treatment Behavior Management Suture removal I lljection of nova caine Space Maintainer unilat Space Maintainer hilat Analgesia (Nitrous) IMMUNIZATION (no.." liet by Slate) Flu vaccinations 25.00 Flu vaccinations 20.00 Spon.ored, group billing Pneumonia 35.00 VITAL b"TATISTIC'S ((',uideU.."" in I'S 38:11..0255 . aU col1nUes dl!l"erent) Death Certificates 8.00 Birth Certificates 10,00 !-1M copy Birth Certificates 6.00, Each addltional Tobacco Education for Youth 15,00 per person 4 J:\Fiscal\special joe\Core Contract OS06\fees aft$r ch.nges.xIa Agenda Item No. 10F November 29, 2005 Page 1 of 3 EXECUTIVE SUMMARY ..._>0- Recommendation to approve a budget amendment in the amount of $2,600,000 to Fund 516, Property and Casualty Insurance, to pay the cost of claims related to Hurricane Wilma. OBJECTIVE: The objective of this executive summary is to receive approval of a budget amendment to Fund 516, Property and Casualty Insurance, to fund the cost of retained insurance claims related to Hurricane Wilma. CONSIDERATIONS: The County administers a partially self-funded property and casualty insurance program. The program includes excess property insurance coverage to pay claims related to tropical storms, hurricanes, and wind related storm events. The program contains a self insured retention (deductible) of 2% per covered building subject to a minimum of $100,000 per building and a maximum retention of $2,500,000. In addition to damage to buildings and contents, the property insurance program provides up to $10,000,000 of coverage for debris removal from covered locations as well as $25,000,000 for the coverage of extra expense incurred to continue operations. Collier County has a separate deductible for properties under construction which are covered under Builder's Risk Insurance. Examples of these losses include wind and water damage to buildings and contents related to Hurricane Wilma but also the cost of building debris and tree removal associated with covered locations; as well as the cost of generator rentals, services and covered costs associated with the continuity of operations. Hurricane Wilma made landfall in Collier County on the morning of Monday, October 24, 2005. As a result, the County incurred significant loss to insured property. The repair or replacement of damaged property has been coordinated between the affected departments, Facilities ~- Management, Purchasing and Risk Management Departments utilizing existing vendors already under contract. Based upon the current number of work orders for repair (161 as of October 28 and growing); the number of known significant losses to structures; the amount of debris removal anticipated; and the cost to repair covered traffic signs and signalization, it is probable that the County will meet or exceed the maximum retention of $2,500,000 once all storm-related claims are processed. Once the maximum retention is met, the primary excess carriers will be obligated to pay covered claims above this amount. Staff is aware of two claims for losses to property under construction which are covered under the Builder's Risk insurance program. Given that a separate retention applies to these claims, it is recommended that an additional $100,000 be transferred from reserves for this purpose. Therefore, to process claims related to Hurricane Wilma in an efficient manner and to assure proper coordination with FEMA requirements, it is recommended that funds be transferred from Property and Casualty reserves to avoid a delay in the payment to service vendors and affected departments. Risk Management will submit a final claim report to the Board documenting claims paid as part of Resolution 2004-15. Unused funds, if any, will be returned to reserves. FISCAL IMPACT: Funds are available in Fund 516, Property and Casualty Reserves and from reimbursement from FEMA and the State of Florida for this purpose. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this item. ~- --- Agenda Item No. 10F November 29, 2005 Page 2 of 3 RECOMMENDATION: It is recommended that the Board approve a budget amendment to Fund 516, Property and Casualty Insurance, to fund the cost of claims related to Hurricane Wilma in the amount of $2,600,000. SUBMITTED BY: Jeffrey A. Walker, CPCU, ARM, Director, Risk Management ..'''''''' .-. Agenda Item No, 10F November 29, 2005 Page 3 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 10F - Item Summary: Recommendation to approve 8 budget amendment to Fund 516, Property and Casualty Insurance, to pay the cost of claims related to HurFic.ane Wilma_ ($2.8M) (Len Price, Admlnislrator. AdminislrlJtive Services) Meeting Date: 11/29/20059:00:00 AM Approved By Jeffrey A. Walker, CPCU. Risk Management Director 0... ARM Administrative Setvi~es R,sk Management 111312005 3:33 PM Approved By Len Golden Price Administrative Services Administrator Dilt. A dminjstrative Sflrvit..-es Administrative Services Admin. 11110{2005 4:30 PM Approved By OMS Coordinator Administrative Assistant Da.. CDUn1y Manager's Office Office of Managemont &. Budget 111141200511:22 AM Approved By Michael Srnykowskf Mfmagement &. Budgot Oife<:tar Date County M.anage-f's Office Office of Man.gement & Budget 11/181200510:40 AM Approved By Leo E. Ochs;, Jr. DeJmty County Manager Date Board of County Commissioners CDunty Manager!. Office 11118/2005 12:00 PM d-_ - """--_.-. --"---.- .-'.-----.'" Agenda Item No. 10G November 29, 2005 Page 1 of 27 ",-- EXECUTIVE SUMMARY Recommend Approval of the attached FDEP Cost Share Contract ($6,321,752.00) for the construction and monitoring of the City of Naples/Collier County Beach Renourishment Project No. 905271. OBJECTIVE: Obtain approval of the FDEP Cost Share contract that sets out state and local funding limits for the City of Naples/Collier County Beach Renourishment Project. CONSIDERA TIONS: The FDEP Cost Share Contract sets out state and local funding limits for the construction contract and the Biological Monitoring and Post Construction Monitoring. The Pre-Construction Monitoring, Construction Management, Reef Design, Reef Construction and any additional design services will be submitted once the Scope of Work and pricing have been developed on our part. Total state funding will increase as these other portions of the project are submitted for review and consideration by the state. This contract will be amended accordingly. COUNTY ATTORNEY FINDING: The County Attorney has reviewed and approved this contract. ,...-, ADVISORY COMMITTEE RECOMMENDATIONS: At the October 14, 2005 Coastal Advisory Committee Meeting this item was unanimously recommended for approval 5-0. At the November 7, 2005 Tourist Development Council Meeting this item was unanimously recommended for approval 7-0 FISCAL IMPACT: If this contract is not approved, other sources of project funding will have to be developed or the project delayed. FDEP reimbursement revenue ($5,167,400.00) comprises part of this project's FY 06 budgeted funding. Current FDEP reimbursement obligation under this contract totals $6,321,752.00 with total remittances to the County extending through FY 07. Contract amendments are expected which may increase FDEP's reimbursement obligation. GROWTH MANAGEMENT IMP ACT: There is no impact to the Growth Management Plan related to this action. RECOMMENDA TION: For the Board of County Commissioners to approve the FDEP Cost Share Contract for the construction and monitoring of the City ofNaples/CoIIier County Beach Renourishment Project. PREPARED BY: Gary McAlpin, Coastal Project Manager ,-.., --, ._,.,~.,. ',....~ """~'-"'I,~'~"'"' ..... ".....,-~.....,,~ Agenda Item No, 10G November 29. 2005 Page 2 of 27 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 10G ,- Item Summary: Recommend Approval of1he attached FDEP Cost Share Contract (56,321,752,00) for the conatruction and monttcrlng of the City of Naples/Collier County Beach Renourishment Project ND. 905271, {Jack Wert, Director, Tourism} Meeting Date: 11129120059:00:00 AM Approved By Jack Wert Tourism Director Dote County Manager's Of1ice "Tourism 11/11/29057:10 AM Approved By Gary McAlpin Costal Project Man&ger 0"'. County Manager's. Offica TDurism 11115/2005 10: 35 AM Approved By OMS Coordinator Administrativ{! A!Sisistant Oalo County Man1ager's Office Office of Management & Budget 11/15(26051:30 PM Approved By Mark Isaekson Budget Analyst Oat. County Manager"s Office Office of Management &. Budgf:t 1 t!1&J2Q05 9:38 AM Approved By Coil"" GrlWne Assistant County Attomer Oat. County Attorney County Attorney Orne" 11/16/29959,58 AM Approved By MIchael Smyk.owskl Managem$nt &. BlJdg.t Olmctor Date County Managor's. Office Office Df Man.g.ement &. BudQ@t 11/17120059:31 AM Approved By LeD E. Oehs. Jr. Deputy CDunty Manager 001. Board of County County Manager'$ Office Cgmmissio1Hl:TS 11/17/2005 1l:11 PM ,- .,.- -'-~-" -."""'" 'm",."._.~ ".,_._.v. ........,--,,--~. Agenda Item No. 108 November 29, 2005 Page 3 of 27 DEP AGREEMENT No: OSCOl FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION BUREAU OF BEACHES AND COASTAL SYSTEMS BEACH EROSION CONTROL PROGRAM STATE OF FLORIDA GRANT AGREEMENT FOR COLLIER COUNTY BEACH NOURISHMENT THIS AGREEMENT is entered into between the FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (hereinafter referred to as the "DEPARTMENT") whose address is 3900 Commonwealth Boulevard, Tallahassee, Florida 32399-3000 and the COLLIER COUNTY, whose address is 3050 North Horseshoe Dr., Suite 218, Naples, Florida 34104, a local government, (hereinafter referred to as the "LOCAL SPONSOR") for the project described herein. WHEREAS, the DEPARTMENT, pursuant to Section 161.091 - Section 161.161, Florida Statutes, provides financial assistance to eligible governmental entities for beach erosion control activities under the Florida Beach Erosion Control Program; and, WHEREAS, the LOCAL SPONSOR has the capabilities of performing the task associated with, and has demonstrated a financial commitment to, the beach erosion control project as described herein. NOW, THEREFORE, in consideration of the mutual benefits to be derived here from, the DEPARTMENT and the LOCAL SPONSOR do hereby agree as follows: 1. The DEPARTMENT does hereby retain the LOCAL SPONSOR to implement the beach erosion control project !mown as the COLLIER COUNTY BEACH NOURISHMENT, (hereafter referred to as the PROJECT), as defined in Attachment A (Project Work Plan), attached hereto and incorporated herein by reference, and the LOCAL SPONSOR does hereby agree to perform such services as are necessary to implement the PROJECT in accordance with the terms and conditions set forth in this Agreement, and all attachments and exhibits named herein which are attached hereto and incorporated by reference. For purposes of this Agreement, the terms "Contract" and "Agreement" are used interchangeably, and the terms "Grantee", "Recipient" and "Local Sponsor" are used interchangeably. 2. This Agreement shall begin on the last date executed and end on September 30, 2007. Pursuant to Section 161.101 (18), Florida Statutes, work conducted on this PROJECT by the LOCAL SPONSOR or its subcontractor beginning on or after the execution of this contract, shall be eligible for cost sharing by the DEPARTMENT. 3. The LOCAL SPONSOR shall perform the services in a proper and satisfactory manner as determined by the DEPARTMENT. Any and all equipment, products or materials necessary. to perform these services, or requirements as further stated herein, shall be supplied by the LOCAL SPONSOR. 4. The State of Florida's performance and obligation to pay under this Agreement is contingent upon an annual appropriation by the Legislature and subject to the release of funds appropriated to the DEPARTMENT. DEP Agreement No. OSCOl, Page 1 of 8 Agenda Item No. 10G November 29, 2005 Page 4 of 27 - 5. The LOCAL SPONSOR shall implement the PROJECT and complete said PROJECT upon the terms and conditions set forth in this Agreement and future requisite authorizations and environmental permits. The PROJECT consists of the restoration and maintenance of three segments along 10.2 miles of Gulf shoreline in Collier County. The segments consist of the following components: Vanderbilt Beach between DNR reference monuments R22-R37; Park Shore between DNR reference monuments R43-R54; and Naples between DNR reference monuments R58-R79. Approximately 1.8 miles of the project shoreline has not been designated critically eroded by the Department and therefore is not eligible for state funding. The life of the PROJECT is defined as ten (10) years commencing upon the completion date of the construction task under this PROJECT. The parties expressly agree that the provisions of this paragraph shall survive and be enforceable beyond the expiration date of this Agreement. The LOCAL SPONSOR shall develop a detailed Scope of Work for each eligible PROJECT item, as specified in Table 1 below. It is understood and agreed that the detailed Scope of Work shall include a narrative description of each task, a corresponding detailed budget and a project schedule. Written authorization to initiate each eligible project item must be obtained from the DEPARTMENT prior to the initiation of said item. 6. The DEPARTMENT and the LOCAL SPONSOR agree that the estimated costs of the PROJECT are identified in Table 1 below: TABLE 1 Task # Elig:ible PROJECT Items Estimated Project Costs Federal DEP Local Total ,,- t.O Construction 2005 $0 $6,03] ,038 $12,445,275 $18,476,313 2.0 Monitorin!!: (Phvsical & Nearshore Biolo!!:ical $0 $290,714 $655,929 $946,643 TOTAL PROJECT COSTS $0 $6,321,752 $13,101,204 $19,422,956 7. The DEPARTMENT's financial obligation shall not exceed the sum of $6,321,752 for this PROJECT. Further, the DEPARTMENT's share of the non-federal PROJECT cost, if applicable, for the specific eligible PROJECT items listed above shall not exceed the following: Tasks 1.0, shall be cost shared at 32.642%; and Tasks 2.0, shall be cost shared at 30.71% of the applicable PROJECT eligibility set forth in Attachment B-1. The DEPARTMENT and the LOCAL SPONSOR agree that any and all activities associated with the PROJECT that are not shown in Table 1 are the responsibility of the LOCAL SPONSOR and are not a part of this Agreement. The LOCAL SPONSOR agrees that any costs for the specific eligible PROJECT items which exceed the estimated PROJECT costs for that item shall be the responsibility of the LOCAL SPONSOR. Any modifications to the estimated TOTAL PROJECT COSTS shall be provided through formal amendment to this Agreement. 8. The LOCAL SPONSOR shall perform as an independent contractor and not as an agent, representative, or employee of the DEPARTMENT. 9. The LOCAL SPONSOR agrees to maintain the public beach access sites and public parking spaces, as identified in Attachment B (Funding Eligibility), attached hereto and incorporated herein by reference, for beach use throughout the life of the PROJECT as established under this Agreement. If at any time the LOCAL SPONSOR fails to maintain the subject beach access sites and public parking for use by the general public on an equal basis, the LOCAL SPONSOR agrees to reimburse the DEPARTMENT all funds provided by the DEP AR TMENT associated with any beach access site where maintenance is - discontinued. Additionally, the LOCAL SPONSOR agrees to maintain public beach access signs that are clearly visible from the highway for the life of the PROJECT. 10. Paragraph intentionally left blank. DEP Agreement No. 05COl, Page 2 of8 '_~._."~---"~,,,---""-,,..~.. .~-,..'-- '-""--....--.-- -.........,------- "~...,,~~--- Agenda Item No. 10G November 29.2005 Page 5 of 27 11. As consideration for the eligible work performed by the LOCAL SPONSOR under the terms of this Agreement, the DEPARTMENT shall pay the LOCAL SPONSOR as specified herein. For satisfactory performance, the DEPARTMENf agrees to compensate the LOCAL SPONSOR on a cost reimbursement basis for services rendered. All requests for reimbursement shall be made in accordance with Attachment C (Contract Payment Requirements), attached hereto and made a part hereof, and State guidelines for allowable costs found in the Department of Financial Services' Reference Guide for State Expenditures at www.dbf.state.fl.us/aadir/reference g:uide. The LOCAL SPONSOR will submit a request for reimbursement of funds on the forms provided as Attachment D (Request For Payment, PARTS 1- N), attached hereto and made a part hereof, on a quarterly basis. The term "quarterly" shall reflect the calendar quarters ending March 31, June 30, September 30, and December 31; the request shall be submitted no later than thirty (3D) days following the completion date of the quarterly reporting period, of each year in which the project is underway. These forms shall be certified as accurate by the LOCAL SPONSOR'S Project Administrator and the LOCAL SPONSOR's Project Financial Officer and submitted to the DEPARTMENT as a payment request. All requests for the reimbursement of travel expenses shall be based on the travel limits established in Section 112.061, Florida Statutes. A final invoice shall be due no later than thirty (30) days following the completion date of this Agreement. The DEP ARTMENT will not release funds for payment until such time as all requisite authorizations and environmental permits, including those required pursuant to Chapt~ 161, 253, 258 and 373, Florida Statutes, have been obtained. 12. The DEPARTMENT's Project Manager shall have thirty (30) days after receipt of each billing to determine that the work has been accomplished in accordance with the terms and conditions of this Agreement prior to approving the billing for payment. It is understood and agreed that any request for reimbursement that requires the DEPARTMENT to request additional information of the LOCAL SPONSOR shall stop time for the DEPARTMENT's review period and the clock will not resume until such information is received as requested by the DEPARTMENT. Upon approval of the payment request the DEPARTMENT shall disburse the funds due the LOCAL SPONSOR less ten (10) percent which shall be retained on account. The cumulative amount retained for each eligible PROJECT item shall be disbursed to the LOCAL SPONSOR after the DEPARTMENT has certified that the LOCAL SPONSOR has complied with all the terms and conditions of the Agreement and the applicable Scope of Work for said item. The DEPARTMENT will periodically request proof of a transaction (invoice, payroll register, etc.) to evaluate the appropriateness of costs to the agreement pursuant to State and Federal guidelines (including cost allocation guidelines), as appropriate. When requested, this information must be provided within thirty (30) calendar days of such request. If applicable, the LOCAL SPONSOR 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. 13. For the duration of this Agreement, the LOCAL SPONSOR shall submit to the DEPARTMENT's Project Manager quarterly project progress reports as updates to a project schedule, no later than thirty (30) days following the completion date of the quarterly reporting period. Schedules shall be submitted electronically in an .MPP or tab delimited .TXT format. Information provided shall be the best available and shall represent the most accurate forecast of future events. Specific information to be included: tasks to be completed, start and fmish dates, task duration, actual start and fmish dates with actual task duration. 14. Upon completion of the PROJECT the LOCAL SPONSOR shall submit to the DEPARTMENT a certification of completion, attached hereto as Attachment E (Project Completion Certification). DEP Agreement No. 05COt, Page 3 of8 Agenda Item No. 10G November 29, 2005 Page 6 of 27 ~. The DEPARTMENT reserves the right to release retainage withheld, at the request of the LOCAL SPONSOR. or at the DEPARlMENT's convenience, for a completed eligible PROJECT item task during the term of this Agreement. A completed Project Completion Certification must accompany the payment request that identifies the eligible project items completed for which release of retained funds is requested by the LOCAL SPONSOR. 15. Pursuant to Chapter 161.101 (17), Florida Statutes, the LOCAL SPONSOR shall, at a minimum, comply with monetary limits for competitive acquisition of both materials and services as required by Chapter 287, Florida Statutes, which is expressly made a part of this Agreement and is incorporated herein by reference as if fully set forth. 16. The applicable provisions of Chapter 161, Florida Statutes, entitled "Beach and Shore Preservation", and any rules promulgated therefrom, are expressly made a part of this Agreement and are incorporated herein by reference as if fully set forth. 17. The LOCAL SPONSOR's Project Manager for all matters is Gary McAlpin, Phone: 239/530-5342. The DEPARlMENT's Project Manager for all technical matters is Becky Roland, Phone: 850/922-7857 and the DEPARTMENT's Grant Program Administrator for all administrative matters is Dena VanLandingham, Phone: 850/922-7711 or their successor(s). All matters shall be directed to the appropriate persons for action or disposition. 18. Each party hereto agrees that it shall be solely responsible for the negligent or 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. 19. The DEP ARlMENT may terminate this Agreement at any time in the event of the failure of the ,- LOCAL SPONSOR to fulfill any of its obligations under this Agreement. Prior to termination, the DEPARlMENT shall provide ten (10) calendar days written notice of its intent to terminate and shall provide the LOCAL SPONSOR an opportunity to consult with the DEPARTMENT regarding the reason(s) for termination. The DEPARTMENT may terminate this Agreement without cause and for its convenience by giving thirty (30) calendar days written notice to the LOCAL SPONSOR. Notice shall be sufficient if delivered personally or by certified mail to the address set forth in this Agreement. 20. Any and all notices shall be delivered to the parties at the following addresses: LOCAL SPONSOR DEPARTMENT Gary McAlpin Dena VanLandingham, Grants Program Administrator Collier County Department of Environmental Protection 3050 North Horseshoe Dr., Suite 218 Bureau of Beaches and Coastal Systems Naples, Florida 34104 3900 Commonwealth Blvd., MS 300 (239) 530-5342 Tallahassee, Florida 32399-3000 (850) 922-7711 21. This Agreement may be unilaterally canceled by the DEPARlMENT for refusal by the LOCAL SPONSOR to allow public access to all documents, papers, letters, or other material made or received by the LOCAL SPONSOR in conjunction with this Agreement, unless the records are exempt from Section 24(a) of Article I of the State Constitution and Section 119.07(1), Florida Statutes. - DEP Agreement No. 05CO 1, Page 4 of 8 ,-~, ~ .- "_......~~---'" Agenda Item No. 10G November 29,2005 Page 7 of 27 22. The LOCAL SPONSOR shall maintain books, records and documents directly pertinent to performance under this Agreement in accordance with generally accepted accounting principles consistently applied. The DEPARTMENT, the State, or their authorized representatives shall have access to such records for audit purposes during the term of this Agreement and for five years following Agreement completion. In the event any work is subcontracted, the LOCAL SPONSOR shall similarly require each subcontractor to maintain and allow access to such records for audit purposes. 23. A. In addition to the requirements of the preceding paragraph, the LOCAL SPONSOR shall comply with the applicable provisions contained m Attachment F (Special Audit Requirements), attached hereto and incorporated herein by reference. Exhibit 1 to Attachment F summarizes the funding sources supporting the Agreement for purposes of assisting the LOCAL SPONSOR in complying with the requirements of Attachment F. A revised copy of Exhibit 1 must be provided to the LOCAL SPONSOR for each amendment which authorizes a funding increase or decrease. If the LOCAL SPONSOR fails to receive a revised copy of Exhibit 1, the LOCAL SPONSOR shall notify the Department's Grants Program Administrator at 850/922-7711, to request a copy of the updated information. B. The LOCAL SPONSOR is hereby advised that the Federal and/or Florida Single Audit Act Requirements may further apply to lower tier transactions that may be a result of this Agreement. The LOCAL SPONSOR shall consider the type of financial assistance (federal and/or state) identified in Attachment F, Exhibit 1 when making its determination. For federal fmancial assistance, the LOCAL SPONSOR shall utilize the guidance provided under OMB Circular A-l33, Subpart B, Section _.210 for determining whether the relationship represents that of a subrecipient or vendor. For state financial assistance, the LOCAL SPONSOR shall utilize the form entitled "Checklist for Nonstate Organizations Recipient/Subrecipient vs Vendor Determination" (form number FSAA_CL2) that can be found under the "Links/Forms" section appearing at the following website: http://www.fsaa.state.fl.us/ The LOCAL SPONSOR should confer with its chief financial officer, audit director or contact the Department for assistance with questions pertaining to the applicability of these requirements. 24. In accordance with Section 216.347, Florida Statutes, the LOCAL SPONSOR is hereby prohibited from using funds provided by this Agreement for the purposes of lobbying the Legislature, the judicial branch or a state agency. 25. The LOCAL SPONSOR covenants that it presently has no interest and shall not acquire any interest which would conflict in any manner or degree with the performance of services required. 26. This 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 Agreement shall be interpreted in such manner as to be effective and valid under applicable law, but if any provision of this Agreement shall be prohibited or invalid under applicable 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 Agreement. Any action hereon or in connection herewith shall be brought in Leon County, Florida. 27. No delay or failure to exercise any right, power or remedy accruing to either party upon breach or default by either party under this 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. 05CO 1, Page 5 of 8 Agenda Item No. 10G November 29, 2005 Page 8 of 27 - 28. To the extent required by law, the LOCAL SPONSOR will be self-insured against, or will secure and maintain during the life of this Agreement, Worker's Compensation Insurance for all of its employees connected with the work of this project and, in case any work is subcontracted, the LOCAL SPONSOR shall require the subcontractor similarly to provide Worker's Compensation Insurance for all of the latter's employees unless such employees are covered by the protection afforded by the LOCAL SPONSOR. Such self-insurance program or insurance coverage shall comply fully with the Florida Worker's Compensation law. In case any class of employees engaged in hazardous work under this Agreement is not protected under Worker's Compensation statutes, the LOCAL SPONSOR shall provide, and cause each subcontractor to provide, adequate insurance satisfactory to the Department, for the protection of its employees not otherwise protected. 29. The LOCAL SPONSOR recognizes that the State of Florida, by virtue of its sovereignty, is not required to pay any taxes on the services or goods purchased under the terms of this Agreement. 30. This Agreement is neither intended nor shall it be construed to grant any rights, privileges or interest in any third party without the mutual written agreement of the parties hereto. 31. A. No person, on the grounds of race, creed, color, national origin, age, sex, 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 Agreement. B. 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 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. C. The DEPARTMENT supports diversity in its procurement program and requests that all subcontracting opportunities afforded by this Agreement embrace diversity enthusiastically. The award of subcontracts should reflect the full diversity of the citizens of the State of Florida. The Department will be glad to furnish a list of minority owned businesses for consideration in subcontracting opportunities. 32. The LOCAL SPONSOR shall not subcontract, assign, or transfer any work under this Agreement without the prior written consent of the DEPARTMENT's Project Manager. The LOCAL SPONSOR agrees to be responsible for the fulfillment of all work elements included in any subcontract consented to by the DEP ARlMENT and agrees to be responsible for the payment of all monies due under any subcontract. It is understood and agreed by the LOCAL SPONSOR that the DEPARTMENT shall not be liable to any subcontractor for any expenses or liabilities incurred under the subcontract and that the LOCAL SPONSOR shall be solely liable to the subcontractor for all expenses and liabilities incurred under the subcontract. When applicable, the LOCAL SPONSOR shall also notifY the DEPARTMENT's Project Manager of the solicitation from which an intended subcontractor was selected. Upon the DEPARTMENT's request, the LOCAL SPONSOR shall furnish copies of the respective solicitation documents, including - the solicitation and responses thereto, the bid tabulations and the resulting contract(s) including a detailed scope of work. DEP Agreement No. 05COl, Page 6 of 8 .-^-.--- '-'-'~"""-'--~'.'- ~-"'<-- -'-'-"'~' .--...-- Agenda Item No. 10G ~ November 29,2005 Page 9 of 27 33. The LOCAL SPONSOR warrants and represents that it is self-funded for liability insurance, appropriate and allowable under Florida Law, and that such self-insurance offers protection applicable to the LOCAL SPONSOR's officers, employees, servants and agents while acting within the scope of their employment with the LOCAL SPONSOR. 34. The purchase of non-expendable equipment costing $1,000 or more is not authorized under the tenns and conditions of this Agreement. 35. The DEP ARlMENT may at any time, by written order designated to be a change order, make any change in the work within the general scope of this Agreement (e.g., specifications, task timeline within current authorized Agreement period, method or manner of performance, requirements, etc.). All change orders are subject to the mutual agreement of both parties as evidenced in writing. Any change order which causes an increase or decrease in the LOCAL SPONSOR's cost or time shall require an appropriate adjustment and modification (formal amendment) to this Agreement. 36. The LOCAL SPONSOR shall comply with all applicable federal, state and local rules and regulations in providing services to the DEP ARlMENT under this Agreement. The LOCAL SPONSOR acknowledges that this requirement includes compliance with all applicable federal, state and local health and safety rules and regulations. The LOCAL SPONSOR further agrees to include this provision in all subcontracts issued as a result of this Agreement. 37. If a force majeure occurs which causes delays or the reasonable likelihood of delay in the fulfillment of the requirements of this PROJECT Agreement, the LOCAL SPONSOR shall promptly notify the DEPARTMENT orally and shall, within seven (7) calendar days, notify the DEPARTMENT in writing of the anticipated length and cause of the delay, the measures taken or to be taken to minimize the delay, and the LOCAL SPONSOR's intended timetable for implementation of such measures. If the parties agree that the delay or anticipated delay was caused, or will be caused by a force majeure, time for performance under this PROJECT Agreement may be extended, at the discretion of the DEPARTMENT, for a period of time equal to the delay resulting from the force majeure. Such agreement shall be confirmed by letter from the DEPARTMENT accepting, or if necessary, modifying the extension. A force majeure shall be an act of God, strike, lockout, or other industrial disturbance, act of the public enemy, war, blockade, public riot, lightning, fire, flood, explosion, failure to receive timely necessary governmental or third party approvals, governmental restraint, and any other cause, whether of the kind specifically enumerated herein or otherwise, which is not reasonably within the control of the LOCAL SPONSOR and/or the DEPARlMENT. The LOCAL SPONSOR is responsible for the performance of all services issued under this PROJECT Agreement. Failure to perform by the LOCAL SPONSOR's consultant(s) or subcontractor(s) shall not constitute a force majeure event. 38. This Agreement represents the entire agreement of the parties. Any alterations, variations, changes, modifications or waivers of provisions of this Agreement shall only be valid when they have been reduced to writing, duly signed by each of the parties hereto, and attached to the original of this Agreement, unless otherwise provided herein. DEP Agreement No. 05COl, Page 7 of8 Agenda Item No. 10G November 29,2005 Page 10 of 27 -, IN WITNESS WHEREOF, the parties have caused these presents to be duly executed, the day and year last written below. COLLIER COUNTY FLORIDA DEP ARlMENT OF ENVIRONMENTAL PROTECTION By: BY:~~ ~ Title: *Chairman ecretary 0 designee Date: Date: 9/27 /lJr . FEID No. ~~ ~~~~L~ DEP Grant Program Administrator APPROVED as to form and legality: #~ - DEP Attorney *If someone other than the Chairman signs this Agreement, a resolution, statement or other documentation authorizing that person to sign the Agreement on behalf of the County/City must accompany the agreement. List of Attachments/Exhibits included as part of this Agreement: Specify Letter/ Type Number Description (include number of pages) Attachment A Project Work Plan (2 pages) Attachment B Funding Eligibility (3 pages) Attachment C Contract Payment Requirements (1 page) Attachment D Request For Payment (4 pages) Attachment E Project Completion Certification (1 page) Attachment F Special Audit Requirements (5 pages) - DEP Agreement No. 05CO 1, Page 8 of 8 ".'-"----_._~--_._..."~. ^ --..-.._~-.~---. ..... .,-.."., .---..-.. ._-_._-."..,"~-- Agenda Item No. 10G November 29,2005 Page 11 of 27 ATTACHMENT A PROJECT WORK PLAN COLLIER COUNTY BEACH NOURISHMENT The PROJECT consists of the restoration and maintenance of three segments along 1 0.2 miles of Gulf shoreline in Collier County. The segments consist of the following components: Vanderbilt Beach between DNR reference monuments R22- R37; Park Shore between DNR reference monuments R43-R54; and Naples between DNR reference monuments R58- R79. Approximately 1.8 miles of the project shoreline has not been designated critically eroded by the Department and therefore is not eligible for state funding. The PROJECT shall be conducted in accordance with the terms and conditions set forth under this Agreement, all applicable DEP permits and the eligible project task items established below. All data collection and processing, and the resulting product deliverables, shall comply with the standard technical specifications contained in the Department's Regional Data Collection and Processing Plan and Geographic Information System Plan, unless otherwise specified in the approved Scope of Work for an eligible PROJECT item. These plans may be found at http://www.deo.state.fl.uslbeaches/. Three (3) originals on all written reports developed under this Agreement shall be forwarded to the Department, unless otherwise specified. Task No: Eligible Project Item: 1.0 Construction Work performed and costs incurred associated with the placement of fill material and/or the construction of erosion control structures within the project area. Eligible costs may include mobilization, demobilization, construction observation or inspection services, beach fill, tilling and scarp removal, erosion control structures, dune stabilization measures and native beach-dune vegetation. Construction shall be conducted in accordance with any and all permits issued by the Department. This project includes three segments (Vanderbilt, Park Shore, and Naples) in Collier County. DEP contract, 01COI, provided state funding for the original restoration which included only critically eroded areas of shoreline. Collier chose to expand the project and obtained a new permit to include these areas. A new cost share was developed for each new expanded segment. Segment % Eligible State Share Vanderbilt 50.75% 25.375% Park Shore 27.31% 13.655% Naples 89.54% 44.77% Initial cost estimates were above the County's budget, so the 2005 nourishment was reduced to meet the budget; however the County plans to maintain the permitted template in the future. With this in mind, the cost sharing for the total permitted project will be used for this nourishment event. The project consists of three segments (Vanderbilt, Park Shore, and Naples, however sand placement was bid on multiple sections. The sections do not correspond directly with critical and non-critical areas of shoreline but, cost share could be determined for each segment by combining sections. This was necessary because each section resulted in a different cost per cubic yard of material. Beach fill costs bv segment Vanderbilt R22.5 to R37 $3,919,966.01 Park Shore R43.5 to R54.4 $3,693,828.06 Naples R58A to R79 $8,131,996.94 DEP Agreement No. 05COl, Attachment A, Page 1 of2 """...."_~il__"'''''...''ii'''."='"'''''',''',_'',''''''iJC,'.:,.,,".'., Agenda Item No. 10G November 29,2005 Page 12 of 27 - $ eligible by segment Vanderbilt $3,919,966.01 X .25375 = $994,691.38 Park Shore $3,693,828.06 X .13655 = $504,392.22 Naples $8,131,996.94 X .4477 = $3,640,695.03 Construction costs that can not be attributed to a specific segment (mobilization, performance bond, environmental monitoring, and sea turtle monitoring) will be cost shared based upon the ratio of the combined state funding share and total construction costs for beach fill. This was determined as follows: = sum of $ eligible/total beach fill costs = 5,139,778.63/15,745,791.01 = 0.32642 (32.642%) Based on the State cost sharing described above the total state funding for construction shall not exceed $6,031,038. 2.0 Monitoring A monitoring program conducted in accordance with the requirements specified in any and all permits issued by the Department and the US Army Corps of Engineers. A monitoring plan must be submitted and approved in writing by the Department prior to the initiation of monitoring activities. The plan shall be developed in a manner which will coordinate the monitoring activities associated with current shoreline stabilization projects located within or adjacent to the project area and with the Department's Regional Coastal Monitoring Program. _. Monitoring requirements are consistent between segments. Unlike construction where unit costs vary between segments, monitoring unit costs are consistent. As such monitoring for the nourishment shall be cost shared at the ratio of eligible shoreline length to total permitted shoreline length. This was determined as follows: Segment % Eligible State Share Vanderbilt 50.75% 25.375% Park Shore 27.31 % 13 .655% Naples 89.54% 44.77% Overall: 61.42% 30.71 % The approved SOW for biological monitoring totaled $857,819.80 for pre and post construction efforts. The total state share shall not exceed $263,436.46. The pre-construction physical monitoring was approved for a total cost of $88,822.30. The state share shall not exceed $27,277.33. 0_ DEP Agreement No. 05C01, Attachment A, Page 2 of2 ....- .' -. ---- Agenda Item No. 10G November 29,2005 Page 13 of 27 ATTACHMENT B FUNDING ELIGIBILITY COLLIER COUNTY BEACH NOURISHMENT Vanderbilt Beach Segment Project Boundary: 350' south ofR22 to R37 Approximate Shoreline Length: 15,055' On-site Adjacent Total Public Access Spaces Spaces Spaces Delnor- Wiggins State Recreation Area* 340 0 340 Vanderbilt Beach Road* 149 18 167 *Primary beach access containing a minimum of 100 parking spaces and public restrooms. Oualifvine Hotels Oualifvine Shoreline La Playa 360' Area determined to be publicly accessible Total Len2th 350' south ofR22 to 150' north ofT25 2,640' R26 to 110' north ofR31 5,000' Area determined to be critically eroded R22.3 -R30.5 Total eligible shoreline length: 7,640' Total project shoreline length: 15,055' Percent eligible for State funding: 50.75% *State eligibility incorpomtes the total project length (critical and non-critical) and eligibility only recognizes publicly accessible critically eroded shoreline. DEP Agreement No. 05COl, Attachment B, Page 1 of 3 Agenda Item No. 10G November 29,2005 Page 14 of 27 ,-- Parksbore Segment Project Boundary: 60' south ofR43 to 390' south ofT54 Approximate Shoreline Length: 11,330' Total On-site Parking Spaces Adjacent Eligible Public Access Public Permit Total S paces Spaces Horizon Way 28 14 42 0 28 Velada Way 27 10 37 0 27 Area determined to be publiclv accessible Total Len2tb 160' south ofT51 to 240' south ofT54 3,094' Areas determined to be criticallv eroded R50.65 - 390' south ofT54 Total eligible shoreline length: 3,094' ~ Total project shoreline length: 11,330' . Percent eligible for State funding: 27.31 % .State eligibility incorporates the total project length (critical and non-critical) and eligibility only recognizes publicly accessible critically eroded shoreline. - DEP Agreement No. 05C01, Attachment B. Page 2 of3 ".,.,,~.-~ ...-..,,- ".~.- --,.~~." ".,_.__.._,-_.._.~-- Agenda Item No. 10G November 29, 2005 Page 15 of 27 Naples Segment Project Boundary: 1,500' north ofRS8 to R79 Approximate Shoreline Length: 19,460' TOTAL On-site Parking Spaces Adjacent Parking Spaces Eligible Public Access Public Permit Public Permit SDaces Lowdermilk Park 52 162 0 0 52 8th Avenue North 21 0 0 0 21 7th Avenue North 10 2 0 0 10 North Lake Avenue 19 18 0 0 19 6th Avenue North 6 4 0 0 6 5th Avenue North 0 0 0 0 0 4th Avenue North 11 4 0 0 II 3rd Avenue North 10 4 0 0 10 2nd A venue North 12 4 0 0 12 lot Avenue North 11 6 0 0 II Central Drive 8 4 0 0 8 lot Avenue South 5 11 0 0 5 2nd A venue South 7 4 0 0 7 3rd Avenue South 8 6 0 0 8 4th Avenue South 10 5 0 0 10 5th A venue South 21 0 20 15 41 6th A venue South 4 8 0 0 4 -ph A venue South 10 6 0 0 10 8th A venue South 6 5 0 0 6 9th A venue South 11 4 0 0 11 10th A venue South 15 6 0 0 15 II th A venue South 8 5 0 0 8 Broad Avenue 20 0 28 0 48 12th A venue South * 4 0 103 0 107 13th Avenue South 22 0 9 0 31 14th A venue South 16 14 0 0 16 15th Avenue South 10 8 6 0 16 16th A venue South 16 13 4 0 20 1 -ph A venue South 7 3 5 0 12 18th A venue South 12 13 14 0 26 19th Avenue South** 0 0 0 0 0 21st Avenue South 0 0 0 73 0 *Primary beach access containing a minimum of 100 parking spaces and "public restrooms. **Qualifies southern 140' of project area using 3 surplus spaces from 18 Avenue South. Ouallfvlnl! Hotels Oualifvlu Sboreline Edgewater Motel 265' Area determined to be Dublldv accessible Total Lenl!tb RS9 to R79 17,425' Total eligible shoreline length: 17,425' Total project shoreline length: 19,460' Percent eligible for State funding: 89.54% DEP Agreement No. 05CO 1, Attachment B, Page 3 of 3 Agenda Item No. 10G November 29,2005 Page 16 of 27 ~" ATTACHMENT C Contract Payment Requirements Florida Department of Financial Services, Reference Guide for State Expenditures (March 2003) Cost Reimbursement Contracts Invoices for cost reimbursement contracts must be supported by an itemized listing of expenditures by category (salary, travel, expenses, etc.) Supporting documentation must be provided for each amount for which reimbursement is being claimed indicating that the item has been paid. Check numbers may be provided in lieu of copies of actual checks. Each piece of documentation should clearly reflect the dates of service. Only expenditures for categories in the approved contract budget should be reimbursed. Listed below are examples of types of documentation representing the minimum requirements: (1) Salaries: A payroll register or similar documentation should be submitted. The payroll register should show gross salary charges, fringe benefits, other deductions and net pay. If an individual for whom reimbursement is being claimed is paid by the hour, a document reflecting the hours worked times the rate of pay will be acceptable. (2) Fringe Benefits: Fringe Benefits should be supported by invoices showing the amount paid on behalf of the employee (e.g., insurance premiums paid). If the contract specifically states that fringe benefits will be based on a specified p,ercentage rather than the actual cost of fringe benefits, then the calculation for the fringe benefits amount must be shown. Exception: Governmental entities are not required to provide check numbers or copies of ,-- checks for fringe benefits. (3) Travel: Reimbursement for travel must be in accordance with Section 112.061, Florida Statutes, which includes submission of the claim on the approved State travel voucher or electronic means. (4) Other direct costs: Reimbursement will be made based on paid invoices/receipts. If nonexpendable property is purchased using State funds, the contract should include a provision for the transfer of the property to the State when services are terminated. Documentation must be provided to show compliance with Department of Management Services Rule 60A-l.0 17, Florida Administrative Code, regarding the requirements for contracts which include services and that provide for the contractor to purchase tangible personal property as defined in Section 273.02, Florida Statutes, for subsequent transfer to the State. (5) In-house charges: Charges which may be of an internal nature (e.g., postage, copies, etc.) may be reimbursed on a usage log which shows the units times the rate being charged. The rates must be reasonable. (6) Indirect costs: If the contract specifies that indirect costs will be paid based on a specified rate, then the calculation should be shown. Pursuant to 216.346, Florida Statutes, a contract between state agencies including any contract involving the State University system or the State Community College system, the agency receiving the contract or grant moneys shall charge no more than 5 percent of the total cost of the contract or grant for overhead or indirect cost or any other cost not required for the payment of direct costs. - The Florida Department of Financial Services, Reference Guide to State Expenditures (March, 2003) can be found at the following web address: www.dbf.state.fl.us/aadir/reference--8Uide DEP Agreement No. 05C01, Attachment C, Page 1 of 1 _.-_._.~..-._.....~_..",-.~- . -~_.._~~" " """-'-""-"---'~"""-'>" -- Agenda Item No. 10G November 29,2005 Page 17 of 27 ATTACHMENT D FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION BEACHERO~ONCONTROLPROGRAM REQUEST FOR PAYMENT-PARTI PAYMENT SUMMARY Name of Project: COLLIER COUNTY BEACH NOURISHMENT Grantee: COLLIER COUNTY DEP Contract Number: OSCOl Billing Number: Billing Period: Billing Type: o Interim Billing o Final Billing Costs Incurred This Payment Request: Federal Share'" State Share Local Share Total $ $ $ $ "'if applicable Cost Summary: State Funds Obligated $ Local Funds Obligated $ Less Previous Payment $ Less Previous Credits $ Less Previous Retained $ Less This Payment $ Less This Credit $ Less This Retainage (10%) $ Local Funds Remaining $ State Funds Remaining $ Certification: I certify that this billing is correct and is based upon actual obligations of record by the grantee; that payment from the State Government has not been received; that the work and/or services are in accordance with the Department of Environmental Protection, Bureau of Beaches and Coastal Systems approved Project Agreement including any amendments thereto; and that progress of the work and/or services are satisfactory and are consistent with the amount billed. Name of Project Administrator Signature of Project Administrator Date Name of Project Financial Officer Signature of Project Financial Officer Date DEP Agreement No. 05CO 1, Attachment D, Page 1 of 4 Agenda Item No. 10G November 29,2005 Page 18 of 27 - FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION BEACHEROmONCONTROLPROGRAM REQUEST FOR PAYMENT - PART n REIMBURSEMENT DETAIL Name of Project: COLLIER COUNTY BEACH NOURISHMENT Grantee: COLLIER COUNTY DEP Contract Number: 05COl Billing Number: Billing Period: Summary of Invoices: Task Date of Invoice Amount of No.1 Check Amount Paid Invoice Number Invoice (Eligible Vendor Name Number Vendor Project Item) $ $ $ $ $ $ $ $ ,- $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ TOTAL: $ Certification: I certify that the purchases noted above were used in accomplishing the project; and that invoices, check vouchers, copies of checks, and other purchasing documentation attached hereto are maintained as required to support the cost reported above and are available for audit upon request. Name of Project Administrator Signature of Project Administrator Date -, Name of Project Financial Officer Signature of Project Financial Officer Date DEP Agreement No. 05COl, Attachment D, Page 2 of4 --"._~.... .....,~~.,--- "" ~..._,-"<. --- '"---.--.---- Agenda Item No. 10G November 29,2005 Page 19 of 27 FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FLORIDA BEACH EROSION CONTROL PROGRAM REQUEST FOR PAYMENT - PART m PROJECT PROGRESS REPORT Name of Project: COLLIER COUNTY BEACH NOURISHMENT Grantee: COLLIER COUNTY DEP Agreement Number: 05COl Report Period: Status of Eligible Project Items: (Describe progress accomplished during report period, including statement(s) regarding percent of task completed to date. Describe any implementation problems encountered, if applicable.) Task Eligible Project No: Item: 1.0 CONSTRUCTION 2.0 MONITORING DEP Agreement No. 05COl, Attachment D, Page 3 of 4 -_..-- Agenda Item No. 10G November 29,2005 Page 20 of 27 ._. FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FLORIDA BEACH EROSION CONTROL PROGRAM REQUEST FOR PAYMENT - PART IV PROJECT FINANCIAL REPORT Name of Project: COLLIER COUNTY BEACH NOURISHMENT Grantee: COLLIER COUNTY DEP Contract Number: 05COl Report Period: Project Expenditures Costs Incurred Costs Incurred Total Funds Task ElilPble Protect Items This Report Period to Date Obligated No. 1.0 Construction $ $ $18,476,313 2.0 Monitoring $ $ $946,643 - TOTAL $19,422,956 - DEP Agreement No. 05COl, Attachment D, Page 4 of4 ,'.,.,--'.." ,"""",",-'~ -.,.. ._-"'.."~._,~---,'---- Agenda Item No. 10G November 29, 2005 Page 21 of 27 ATTACHMENT E FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FLORIDA BEACH EROSION CONTROL PROGRAM PROJECT COMPLETION CERTIFICATION Name of Project: COLLIER COUNTY BEACH NOURISHMENT Grantee: COLLIER COUNTY DEP Agreement Number: 05COl *1 hereby certify that the above mentioned project has been completed in accordance with the Project Agreement, including any amendments thereto, between the Department of Environmental Protection and grantee, and all funds expended for the project were expended pursuant to the Project Agreement. Name of Project Administrator Signature of Project Administrator Date *Requests for the Department's release of retained funds for which an eligible project item is completed may be considered in advance of overall Project Completion. If this Certification pertains only to the completion of specific eligible project item tasks, the LOCAL SPONSOR shall also provide the following information in addition to the required signature above: Requested Amount of Release: $ Period of Services: Completed Task Description: DEP Agreement No. 05COl, Attachment E, Page 1 of 1 Agenda Item No. 10G November 29,2005 Page 22 of 27 - ATTACHMENT F FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECflON FLORIDA BEACH EROSION CONTROL PROGRAM 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 contract/agreement) to the recipient (which may be referred to as the "Contractor", Grantee" or other name in the contract/agreement) may be subject to audits and/or 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-133, as revised, and/or other procedures. By entering into this Agreement, the recipient agrees to comply and cooperate witb any monitoring procedures/processes deemed appropriate by tbe Department of Environmental Protection. In tbe event tbe Department of Environmental Protection determines tbat a limited scope audit of tbe recipient is appropriate, the recipient agrees to comply witb any additional instructions provided by the Department to tbe recipient regarding sucb audit. Tbe recipient further agrees to .comply and cooperate witb any inspections, reviews, investigations, or audits deemed necessary 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-I33, 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 ofOMB Circular A-l33, 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-l33, 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-133, 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-l33, 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 ofOMB Circular A-l33, as revised, the cost of the audit must be paid from non-Federal resources (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 htto:1I12.46.24S.173/cfdalcfda.html. DEP Agreement No. OSCOl, Attachment F. Page I of 5 -".,_._-'--_.....~~..,"^.~" __""_'_'.'"__"~"""'_""'"""""'~'''~'''''_O..~... -""~'-''''-~''''''~'-~".''--'- Agenda Item No. 10G November 29,2005 Page 23 of 27 PART II: STATE FUNDED This part is applicable if the recipient is a nonstate entity as defined by Section 215.97(2)(1), Florida Statutes. 1. In the event that the recipient expends a total amount of State fmancial assistance equal to or in excess of $500,000 in any fiscal year of such recipient, 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-profit organizations), Rules of the Auditor General. EXHIBIT 1 to this Agreement indicates State fmancial assistance awarded through the Department of Environmental Protection by this Agreement. In detennining 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 awards 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 recipient 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 $500,000 in State financial assistance in its fiscal year, 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 $500,000 in State financial assistance in its fiscal year, 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 htto:/lstate.fl.uslfsaalcatalog or the Governor's Office of Policy and Budget website located at http://www.mvflorida.comlmvflorida/government/contactslopbOffice.html for assistance. In addition to the above websites, the following websites may be accessed for information: Legislature's Website http://www.1eg.state.fl.usl. Governor's Website htto:/lwww.myflorida.coml. Department of Financial Services' Website htto:llwww .dbf.state.fl. us! and the Auditor General's Website http://www.state.fl.us/audgen. PART In: 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 in 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 Attachment 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: DEP Agreement No. OSeOl, Attachment F, Page 2 of S Agenda Item No. 10G November 29,2005 Page 24 of 27 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 Federal Audit Clearinghouse designated in OMB Circular A-B3, as revised (the number of copies required by Sections .320 (d)(l) and (2), OMB Circular A-B3, as revised, should be submitted to the Federal Audit Clearinghouse), at the following address: Federal Audit Clearinghouse Bureau of the Census 1201 East lOth Street Jeffersonville, IN 47132 C. Other Federal agencies and pass-through entities in accordance with Sections .320 (e) and (f), OMB Circular A-B3, as revised. 2. Pursuant to Section .320(f), OMB Circular A-133, as revised, the recipient shall submit a copy of the reporting package described in Section .320(c). OMB Circular A-B3, as revised, and any management letters issued by the auditor, to 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 3. Copies of financial reporting packages required by PART IT of this Attachment shall be submitted by or on behalf of the 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 40 I, Claude Pepper Building III West Madison Street Tallahassee, Florida 32399-1450 REMAINDER OF PAGE INTENTIONALLY LEFT BLANK _. DEP Agreement No. oscoi., Attachment F, Page 3 of 5 ".~"~- . --.'.- ..".-----.'.- ,._______>___,._.N"__.,..~_.__ Agenda Item No. 10G November 29, 2005 Page 25 of 27 4. Copies of reports or management letters required by PART III of this Attachment 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 Office of the Inspector General, MS 40 2600 Blair Stone Road Tallahassee, Florida 32399-2400 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-133, Florida Statutes, or Chapters 10.550 (local governmental entities) or 10.650 (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 for-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, or 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. OSCOl, Attachment F, Page 4 of 5 Agenda Item No. 10G November 29, 2005 Page 26 of 27 .........", <.s 0-= ~ U u;a '-"~ II) = = 8 ~.E '" '" .~ ~ 0 .... 0 '.z:l ~ 'g ~ IQ ~~ ~.~ ~ ~.~ ~ ~'I:: ~ M S Q. II) - S Q. II) S g. II) 0 .s Q. lZle~ lZl ~. 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E-t ~ ~ .. ~ .. ~ t!el....l u ~ 0 ~ -< <IS '" >>0:] :'5l~ta ~ ~ "'- r: o '" ~t"--e ~ ~~o ..... u ~ .., .., . ;g cu CII 5h~ <I) <oJ ~ ~ - Cl .. ... el'!.,J:)U ~ j :I :I = Q.IQ 0 ~ i [t Cl -~.. 0 ~ [1 j <IS 0 j l~ '<t_= lZl ";j .8 5h1 ..clN<I)O ~ .. io1 ~s l;u CII CIol u e CII lZlJ:Z 8th U".{gu ! ~ltz ... ~,:l..,Z 3 '" ...g.~.s ... <( ~B .S lZl lZl -.,." . ....^~"..~.." " -"-'."._~ Agenda Item No. 10G Department of November 29,2005 Page 27 of 27 Environmental Protection .... ...... Marjory Stoneman Douglas Building Jeb Bush 3900 Commonwealth Boulevard Colleen M. Castille Governor Tallahassee. Florida 32399-3000 Secretary September 27,2005 VIA HAND-DELIVERY Gary Alpin Collier County 3050 North Horseshoe Drive, Suite 218 Naples, FL 34104 RE: Execution of Project Agreement Collier County Beach Nourishment DEP Contract No. 05CO 1 Dear Mr. Alpin: Enclosed please find a set of three (3) originals to execute the referenced project agreement, which are signed and dated on behalf of the Department by Bureau Chief, Michael Barnett. If you fmd the Agreement to be in order, it is requested that you execute each original by having them signed and dated, as appropriate. It is further requested that you retain one (1) of the fully executed originals for your records, and return the two (2) remaining fully executed originals to me at the letterhead address, Mail Station #300, within five (5) working days following completion of your internal review and signature process. Failure to execute and return the originals to the Department in a timely manner may result in invoice payment delays, rejected billings or the possible reversion of funds intended for this project. Please be advised that work conducted on any eligible project item prior to written authorization by the Department may not be eligible for reimbursement. Should you have any questions, please contact me at 850/922-7711, or Becky Roland, the project manager, at 850/922-7857. Sincerely, /f r Dena VanLan ingham Grants Program Administrator Bureau of Beaches and Coastal Systems Enclosure xc: Becky Roland, file "More Proteaion, Less Process" Printed on ~cycled paper. Agenda Item No. 10H November 29,2005 Page 1 of 3 -- EXECUTIVE SUMMARY Recommendation to discuss accepting Henderson Creek Drive as a public road OBJECTIVE: To discuss and identify issues and concerns that could arise if the Board of County Commissioners accepted Henderson Creek Drive as a County Road. CONSIDERA TIONS: A public petition request was placed on November 15, 2005 agenda, item 6A, to accept Henderson Creek Drive as a public road. An evaluation of Henderson Creek Drive was performed to determine its current condition. The findings show the roadway and the drainage system to be sub- standard, with inadequate swales and culvert pipes throughout. In order to bring this road in compliance with County standards, the entire roadway would need replacing. To fix the drainage problem a Stormwater study would need to be performed, to determine the best solution for water drainage. In reviewing past work history, no routine maintenance work was preformed by Road & Bridge on Henderson Creek since 2001. We were unable to determine who preformed bicycle path striping or who originally paved Henderson Creek Drive. If Henderson Creek Drive is accepted in its current condition, the County would have to spend approximately, $ 606,006.00 dollars to bring up to County standards. This estimate does not include the Stormwater study or permitting. - FISCAL IMPACT: There is currently no fiscal impact GROWTH MANAGEMENT IMPACT: There is currently no growth impact RECOMMENDATIONS: That the Board of County Commissioners consider the findings above and not accept Henderson Creek Drive as a County Road. Prepared by: Dianna Perryman, Operations Analyst, Road Maintenance Attachment: Cost Estimate Excavation -, '- Agenda Item No. 1 OH November 29, 2005 Page 2 of 3 COLLIER COUNTY BOARD OF COUIIITY COMMISSIONERS 'tern Number. 10H ,- Item Summary: Recommendmion to discuss accepting Henderson Creek. Drive 88 a public road, (Norman Feder, Administrator, Transportation Services) Meeting Date: 11129120059:00:00 AM Approved By Jllanne A. Marcella Planning Technic-Ian Date Transportation Services Trans.portation Planning 1112112005 3:59 PM Approved By James; V. Mudd County Manager Dote Board of County Commissioners CQunty Manager's Office 11121120055:24 PM - -, ~.. "".. _h_._'" ^_.~.._"-",,.......,.. __..._.__..__'e'_"....___._ Agenda Item No. 10H November 29,2005 Page 3 of 3 RECONSTRUCTION ESTIMATES FOR HENDERSON CREEK DR. EXCAVATION Road length: 2,397 feet. Road width: 26 feet. L x W = 62,322 feet. x.5 = 31,161 cubic feet 31,161 cubic feet x 0.03704 = 1,154.11 cubic yards. 1,154.11 cubic yards x $50.00 = $57,705.50 ABC (BLACK BASE) 6 inches ABC = $43.33 square yard 7,422 square yards x $43.33 = $321,595.26 S-l ASPHALT 2 inches S-l = $15.63 square yard 7,422 square yards x $15.63 = $116,005.86 DRIVEWAY APRONS AND CULVERT PIPE REPLACEMENT Est. $110,700.00* TOT AL ESTIMATE Excavation: $57,705.50 ABC: $321,595.26 Asphalt: $116,005.86 Driveway & Pipe: $110,700.00 TOTAL ESTIMATE: $606,006.62 *Estimated cost based on current cost proposal for reconstruction of a typical roadway. Agenda Item No. 16A 1 November 29.2005 Page 1 of 8 ,.--- EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners approve and authorize its Chairman to sign an Interlocal Agreement between the Board of County Commissioners of Collier County, Florida and the City Council of the City of Naples, which Agreement supersedes several separate prior Impact Fee Interlocal Agreements between the parties and provides for (1) the collection of Collier County Impact Fees by the City, (2) the remittance of collected impact fees to the County by the City, and (3) annual administrative fees to be retained by the City. OBJECTIVE: That the Board of County Commissioners approve and authorize its Chairman to sign, an Interlocal Agreement between the Board of County Commissioners of Collier County, Florida and the City Council of the City of Naples, which Agreement supersedes several separate prior Impact Fee Interlocal Agreements between the parties, and provides for (1) the collection of Collier County Impact Fees by the City, (2) the remittance of collected impact fees to the County by the City, and (3) annual administrative fees to be retained by the City. CONSIDERA TIONS: Collier County and the City of Naples currently have several individual Interlocal Agreements that provide for the collection of County impact fees by the City and establish the administrative fees to be retained by the City. Each of these Interlocal Agreements ,- was executed in the late ] 980s to the early 1990s and needs to be updated for accuracy and consistency with current regulations, practices and procedures, including the collection of new impact fees. The proposed Interlocal Agreement provides for the collection of all applicable County impact fees by the City and establishes a process by which the fees are then remitted to Collier County. The Agreement further provides for a 2% administrative fee to be retained by the City for each of the County Impact Fees collected by the City, except for Transportation Impact Fees, which the City retains the first $200,000 in Transportation Impact Fees collected by the City for use on capital Transportation projects within the City limits. A similar Interlocal Agreement was executed between the County and the City of Marco Island in 2002. Another similar agreement between the County and the City of Everglades will be considered by the Board at this meeting under its own agenda item. The designated administrative fees are the same for each Municipality with the exception of Transportation Impact Fees in the City of Everglades, because it is located in a Road District that is exempt from the payment of Transportation Impact Fees. The use of a similar Interlocal Agreement in each Municipality provides a measure of consistency in the administration of the Impact Fee Program in the incorporated areas of the County. County staff and the County Attorney's Office have discussed the proposed Interlocal Agreement with City staff and the City Attorney, and the attached document represents the consensus of all parties. The City of Naples has requested that the lnterlocal Agreement be signed and executed by the .- County and then forwarded to the City for similar action. - "~"'h"'""''''_"';;''''c' "-"'~-'-"~-""'-" Agenda Item No. 16A1 November 29, 2005 lnterlocal Agreement -Naples Page 2 of 8 Page 2 FISCAL IMP ACT: Based on prior year collections and permitting activity, the City collects approximately $750,000 in Transportation Impact Fees and $240,000 in other County impact fees per year. Therefore, the City will retain the first $200,000 in Transportation Impact Fees collected by the City to pay for administrative costs related to collection of the impact fee and to fund capital Transportation projects within the City and Road Impact Fee District. Additionally, the City will retain 2% of the $240,000 ($4,800) collected in other County impact fees to fund the administrative costs related to the collection of the fees. The remaining impact fees are remitted to the County in full as prescribed by the Interlocal Agreement. GROWTH MANAGEMENT IMPACT: Adoption of a new Interlocal Agreement will contribute toward ensuring that sufficient funds are available for capital improvement projects identified in the Capital Improvement Element of the Growth Management Plan. Such projects are necessitated by growth and provide a direct benefit to both the City and County residents that pay the impact fees. RECOMMENDATION: That the Board of County Commissioners approve and authorize its Chairman to sign an Interlocal Agreement between the Board of County Commissioners of Collier County, Florida and the City Council of the City of Naples, which Agreement supersedes several separate prior Impact Fee Interlocal Agreements between the parties and provides for (1) the collection of Collier County Impact Fees by the City, (2) the remittance of collected impact - fees to the County by the City, and (3) annual administrative fees to be retained by the City. Prepared by: Amy Patterson, Impact Fee/Economic Development Manager Operational Support and Housing, CDES .- -, Agenda Item No. 16M Novemb&!' 29, 2005 Page 3 018 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16A1 .' Item Summary: Recommendation that the Board of County Comminioners approve and authorize tis Chaim1an to sign an Intertocal Agreement between the Board of County Commissioners 01 CoBier County, Florida and the Cfty Council of the City of Naples, whIch Agreement supersedes $8\feral separate prior Impact Fee lnterlocal Agreements between the parties and provides for (1) the collection of Collier County Impact Fees by the City. (2) the remittance of collected impact fees to the County by tna Cl1y, and (3j annual administrative fees to be retained by the CIty Meeting D8t8: 11/29120059:00:00 AM Prepared By Amy Patterson Impact Feu Manager Dale Community DeYelopment , Fin.ancial Admin. & Housing 11/BI200' 4:38:" PM Environmontal ServK:es Approved By Constiliince A. Johnson Opt/'ra1ions Analyst o.t. Community Deyelopment" Community Oev.lopment & 11/14/20059:41 AM Eov.ronmental Servtces Environmental Services Admin. Approved By Sandra Lea E)[ecm~ Secretary Oorte Community Oe~iopm&nt & Community Development & 111141200510:22 AM Environmental ServiCilS Environmental Services Adm~n. Approved By Jeff KUal2kow Assi:s:tant County Attorney Dm CountY' Attorney County AttDrneY' Office 11114120051 :05 PM Approved By Denton Baker Finant:nlll.Adrnin &. Housing Oirvctor D.'" Cammunity Oev-ciopnwnt & Fimmc:ial Admin. & Housing 111141Z005 2:54 PM Environmental Services Approved By Joseph K, Setlmitt Community Development & Da" .- Environmental Services. Admiostrator Community Development & Community Development & 11115/200511:t5AM EnVironmental Services Environmental Servicll!$ Admin. Approved By OMS Coordinator Admil1istrative ASSIstant Da" Count)' Manager's Office Office of Management & Budget 1111512D051:15 PM Approved By Susan Ush@r Senior Manap4i'menttBudget Analyst 0.", County Manager's Office Office Df ManngmnA!nt a. Budget 11117120059:54 AM Approved By Michae.l Srnykowski Management &. Budget Oire>ctor Dale Caunty Manager's Office OfficfI of Managl!l!rneo1 &. Budget 1 tl17IZ005 10:58 AM Approved By IJ!'I> E. Or.h$. Jr. Deputy C()unty Manager Date Board of County Commissioners. County Manager's OffiCII 11117120051:21 PM -- - _."~ '~.'-- _."._-,~ - -"-~~-,-- Agenda Item No. 16A 1 November 29,2005 Page 4 of 8 mTERLOCALAGREEMENTBETWEEN COLLIER COUNTY AND THE CITY OF NAPLES REGARDING IMPACT FEES TIllS INTERLOCAL AGREEMENT ("Agreement") is made and entered into as of this day of , 2005, by and between Collier County, Florida ("County") and the City of Naples, Florida ("City"). RECITALS: WHEREAS, effective March 19, 2001, Collier County enacted Ordinance No. 2001-13, known as the "Collier County Consolidated Impact Fee Ordinance," which Ordinance repealed and superseded a number of separate impact fee ordinances; and WHEREAS, the parties had previously entered into separate interlocal agreements with respect to several of these repealed and superseded impact fee ordinances, including an Interlocal Agreement dated January 1989, with respect to Parks and Recreational Facilities Impact Fees; an Interlocal Agreement dated September 18, 1990, with respect to Road Impact Fees; and an Interlocal Agreement dated March 4, 1992, with respect to Emergency Medical Services System Impact Fees (collectively referred to as the "Prior Impact Fee Interlocal Agreements"); and WHEREAS, the Collier County Consolidated Impact Fee Ordinance, codified and hereinafter referred to as Chapter 74 of the Collier County Code of Laws and Ordinances, provides for the imposition of impact fees in both the unincorporated and incorporated areas of Collier County to provide a source of revenue to fund the construction or improvement of public facilities necessitated by growth~ and WHEREAS, the parties wish to enter into a single interlocal agreement for the collection of impact fees; and I Agenda Item No. 16A 1 November 29, 2005 Page 5 of 8 "~'..... WHEREAS, the parties agree that it is in their best interest that impact fees imposed on new development be collected and accounted for in an expeditious and efficient manner, and that such efficiency can best be achieved by the collection of impact fees by the City issuing building permits within its municipal boundaries. NOW, THEREFORE, in consideration of the rnutualcovenants contained herein, the parties agree as follows: I. Incorooration of Recitals. All oLthe above RECITALS are hereby expressly incorporated herein by reference as if set forth fully below. II. Road Impact Fees. 1. The City shall require, as a prerequisite to the issuance of a building permit within its boundaries, the payment to the City of the Road Impact Fees imposed by the County. _.-. 2. The City will retain the first Two Hun.dred Thousand Dollars ($200,000.00) in Road Impact Fees it collects during each fiscal year (October 1 through September 30), which shall be used for the purpose of providing growth-necessitated capacity improvements and additions to the transportation network. 3. The Road Impact Fees collected by the City in excess of the first Two Hundred Thousand Dollars ($200,000.00) shall be remitted, without interest, to the County on a quarterly basis. The remittance of these funds to the County shall take place no later than the fifteenth (15th) of the month following the quarter of impact fee coIIections. 4. Impact fees remitted to the County pursuant to this Section shall be used for capacity improvements on public roads within or adjacent to the existing or amended boundaries of Collier County Road Impact Fee District 3. The parties shall meet at least annually to coordinate and prioritize their respective projects to facilitate and evaluate the effectiveness of capacity improvements funded by Road Impact Fees. ,- , .... ~.M__,..__"'....__~',..,...d~...'.~,. ' . ",~;","~'~"_"".__~d"'_'" ~.-._--._------+"_. Agenda Item No. 16A 1 November 29, 2005 Page 6 of 8 III. Other Impact Fees 1. The City shall require, as a prerequisite to the issuance of a building permit, the payment to the City of the Regional Parks and Recreational Facilities Impact Fees, Emergency Medical Services System Impact Fees, Library System Impact Fees, Correctional Facilities Impact Fees, General Government Impact Fees, and any other Impact Fee that may be adopted by the County subsequent to the effective date of this Agreement. 2. The Impact Fees collected by the City for Regional Parks and Recreation, Emergency Medical Services System, Correctional Facilities, Library System Impact Fees, General Government Impact Fees and any other impact fees that may be adopted by the County subsequent to the effective date of this Agreement, shall be remitted, without interest, by the City to the County on a quarterly basis. The remittance of these funds to the County shall take place no later than the fifteenth (15th) of the month following the quarter of impact fee collections. 3. As reimbursement for its costs incurred in the collection of the Impact Fees, the City will retain two percent (2%) of all Impact Fees it collects and remits to the County. The parties agree that this 2% fee is adequate to pay for the entire cost incurred by the City for the collection of these Impact Fees, including any increase in bonding or surety costs that may result from the handling of these fees, together with all administrative costs. IV. Developer Contribution Credits. The City may not grant any impact fee credits. V. Review HeariD2s. Collier County shall conduct all review hearings requested by an applicant or an owner pursuant to the provisions of Chapter 74, Collier County Code of Laws and Ordinances. VI. ~. This Agreement shall be effective for an initial term commencing with the date first above written and ending September 30, 2006, with the $200,000 Road Impact 3 Agenda Item No. 16A 1 November 29,2005 Page 7 of 8 "'.- Fee retention by the City prorated to account for the initial term not being a full year. This initial term shall be automatically renewed for additional one-year terms commencing October 1 of each year and terminating September 30 of the succeeding year unless one party delivers a written notice of termination to the other party prior to August 1 of each year. VII. Rbzht of Review. The parties will cooperate and shall have the reciprocal right to review the records of the other as to the receipt, allocation, and expenditure of impact fees, including records regarding the issuance of building permits. All such inspections shall be made upon reasonable notice and at reasonable times and places. VIII. Amendments. The County shall provide written notice to the City of amendments to Chapter 74, Collier County Code of Laws and Ordinances prior to the effective date of any such amendment, and shall provide a copy to the City of its Administrative Procedures Manual pertaining to Impact Pees. Unless objected to in writing by the City, _.~".~ any additional Impact Fees imposed by the County will be collected and disbursed by the City in the same matter as set forth in Section m. IX. Notices. All notices required under this Agreement shall be directed to the following offices: For the County: Office of the County Manager 3301 East Tamiami Trail Naples, Florida 34112 For the City: Office of the City Manager 735 Eighth Street South Naples, Florida 34102 '."'''' 4 "'~---_._"'"~~ ,-,~....._,...,.-----",,_.".,,~.,~~ ,". Agenda Item No. 16A 1 November 29, 2005 Page 8 of 8 x. Miscellaneous Leeal Matters. With respect to the subject matter herein, this Agreement is the entire agreement between the parties, superseding all previous oral and written representations, understandings, and agreements, including but not limited to the Prior Impact Fee Interlocal Agreements, between the parties. This Agreement can only be changed by a writing signed by both parties. The County shall record this Agreement at its sole cost in the Public Records of Collier County. IN WITNESS WHEREOF, the parties hereto have set their hands and seals the day and year first above written. ATTEST: CITY COUNCIL OF THE CITY OF NAPLES, FLORIDA By: , City Clerk BILL BARNETT, MAYOR ATTEST: BOARD OF COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA By: , Deputy Clerk FRED W. COYLE, CHAIRMAN Approved as to form and legal sufficiency: Robert D. Pritt, City Attorney 5 Agenda Item No. 16A2 November 29, 2005 Page 1 of9 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners approve and authorize its Chairman to sign an Interlocal Agreement between the Board of County Commissioners of Collier County, Florida and the City of Everglades, which Agreement supersedes several separate prior Impact Fee Interlocal Agreements between the parties and provides for (1) the collection of Collier County Impact Fees by the City, (2) the remittance of collected impact fees to the County by the City, and (3) annual administrative fees to be retained by the City. OBJECTIVE: That the Board of County Commissioners approve and authorize its Chairman to sign an Interlocal Agreement between the Board of County Commissioners of Collier County, Florida and the City of Everglades, which Agreement supersedes several separate prior Impact Fee Interlocal Agreements between the parties and provides for (1) the collection of Collier County Impact Fees by the City, (2) the remittance of collected impact fees to the County by the City, and (3) annual administrative fees to be retained by the City. CONSIDERA TIONS: Collier County and the City of Everglades currently have several individual Interlocal Agreements that provide for the collection of County impact fees by the City and establish the administrative fees to be retained by the City. Each of these Interlocal ."...... Agreements was executed in the early I 990s and needs to be updated for accuracy and consistency with current regulations, practices and procedures, including the collection of new impact fees. The proposed Interlocal Agreement provides for the collection of all applicable County impact fees by the City and establishes a process by which the fees are then remitted to Collier County. The Agreement further provides for a 2% administrative fee to be retained by the City for each of the County Impact Fees collected by the City. A similar Interlocal Agreement was executed between the County and the City of Marco Island in 2002. Another similar agreement between the County and the City of Naples will be considered by the Board at this meeting under its own agenda item. The designated administrative fees are the same for each Municipality with the exception of Transportation Impact Fees in the City of Everglades, because it is located in a Road District that is exempt from the payment of Transportation Impact Fees. The use of a similar Interlocal Agreement in each Municipality provides a measure of consistency in the administration of the Impact Fee Program in the incorporated areas of the County. County staff and the County Attorney's Office have discussed the proposed Interlocal Agreement with City staff and the City Attorney, and the attached document represents the consensus of all parties. After signature by the County's designee, the Interlocal Agreement will be forwarded to the City for similar action. -. __Hn_ Agenda Item No. 16A2 November 29,2005 Interlocal Agreement -Everglades Page 2 of 9 Page 2 FISCAL IMP ACT: Based on prior year collections and permitting activity, the City collects approximately $30,000 in County impact fees per year. The City does not collect Transportation Impact Fees because the City is located in a Road Impact Fee District that is exempt from the payment of Transportation Impact Fees. Therefore, the City will retain 2% of the $30,000 ($600) collected in County impact fees to fund the administrative costs related to the collection of the fees. The remaining impact fees are remitted to the County in full as prescribed by the Interlocal Agreement. GROWTH MANAGEMENT IMPACT: Adoption of a new Interlocal Agreement will contribute toward ensuring that sufficient funds are available for capital improvement projects identified in the Capital Improvement Element of the Growth Management Plan. Such projects are necessitated by growth and provide a direct benefit to both the City and County residents that pay the impact fees. RECOMMENDATION: That the Board of County Commissioners approve and authorize its Chairman to sign an Interlocal Agreement between the Board of County Commissioners of Collier County, Florida and the City of Everglades, which Agreement supersedes several separate prior Impact Fee Interlocal Agreements between the parties and provides for (I) the collection of Collier County Impact Fees by the City, (2) the remittance of collected impact fees to the County by the City, and (3) annual administrative fees to be retained by the City. Prepared by: Amy Patterson, Impact Fee/Economic Development Manager Operational Support and Housing, CDES ~..'''' Agenda Item No. 16A2 November 29. 2005 Page 3 of 9 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 1M2 .,- Item Summary: Recommendation that the Board of County Commissioners approve and Buthorize Eta Chairman to sign an Intertocsl Agreement between the Board of County CommisaionefS of Collier County, Florida and the City of Everglades. which Agreement supersedes several separate prior Impact Fee Interlocal Agreements between the parties and provides for (1) the collettion of Collier County Impact Fees by the City, (2) the remittance of collected impact 1e6$ to tho County by the City, and (3) annual adrnlnlstratlve fees to be retained by the City. Meeting Date: 11/29120059:00:00 AM Prepared By Amy Patterson Impact FM Manager Oob> Community Development & Environmental Servten Financ.iBI Admin. & Housing 1118120054:31:19 PM Approved By Constance A. Johnson Operations Analyst Oob> Community [)evl!!fopl"Of;fJt & Community Oevf!olopmsnt & Environmental Servke5 Environmental Services Adm'n. 11114120059:44AM Approved By Sandra lea Executive Secretary om Community Ot<velopment & Community Development &. Environmental Servtces Environmental Services. Admin. 11tl41209510:23 AM Approved By Jeff Kt.tzkuw As.sistant County Attorntf)' Dale County Attorney County Attorney Ol'fic.e 11/14/20051:06 PM Approved By Denton BakiJr Financi;1I Admin & Housing O~rector Da" Community o.vetDpnwJtt & E.nvironmental Services financial Admin, &. Housing 11/14120053:03 PM Approved By Joseph K Schmitt Community Devvlopment & Oat. Environmenttl SelVices Admlnstrator ,- Community Development & Community Development & 11115/200511:17 AM Environrmmtal Servieas Environmental Services Admin. A pproved By OMS Coordinator Adminjstr.rtiV$ Assistant Dale County Manl:i!JfJ'r'l1 Office Office of Management &. Budget 11115120051:15 PM Approved By Susan UshQl" Senior ManaoementJBudget AnalY'$t Da.. County Manager's. Office Office of Man_pement & Budget 11/171200510:05 AM Approved B)' Michael SmykDwski Mllnagemenf & BlJoge1: Oiredor 0_ County Manifger's Office Office of Management & Budget 1 1tl1l200S 10:51 AM Approved By Leo E. Ot'hs, Jr. Deputy County Manager Date Board of County County Manager's Offia 11/17120051:23 PM COmmi5$ioner!l. - -~_._. .~._,--- . ,- Agenda Item No. 16A2 November 29, 2005 Page 4 of 9 INTERLOCAL AGREEMENT BETWEEN COLLIER COUNTY AND THE CITY OF EVERGLADES REGARDING IMPACT FEES TIllS INTERLOCAL AGREEMENT ("Agreement") is made and entered into as of this day of .2005, by and between Collier County, Florida ("County") and the City of Everglades, Florida ("City"). RECITALS: WHEREAS, effective March 19, 2001, Collier County enacted Ordinance No. 2001-13, known as the "Collier County Consolidated Impact Fee Ordinance," which Ordinance repealed and superceded a number of separate impact fee ordinances; and WHEREAS, the Collier County Consolidated Impact Fee Ordinance, codified and hereinafter referred to as Chapter 74 of the Collier County Code of Laws and Ordinances, provides for the imposition of impact fees in both the unincorporated and incorporated areas of Collier County to provide a source of revenue to fund the construction or improvement of public facilities necessitated by growth; and WHEREAS, the parties wish to enter into an interlocal agreement for the collection of impact fees; and Page 1 of6 Agenda Item No. 16A2 November 29,2005 Page 50f9 ,- WHEREAS, the parties agree that it is in their best interest that impact fees imposed on new development be collected and accounted for in an expeditious and efficient manner, and that such efficiency can best be achieved by the collection of impact fees by the City issuing building permits within its municipal boundaries. NOW, THEREFORE, inconsideration of the mutual covenants contained herein, the parties agree as follows: I. Incol'J)oration of Recitals. All of the above RECITALS are hereby expressly incorporated herein by reference as if set forth fully below. - II. Collection and Payment of Fees. 1. The City shall require, as a prerequisite to the issuance of a building permit. the payment to the City of the Regional Parks and Recreational Facilities Impact Fees, Emergency Medical Services System Impact Fees, Library System Impact Fees, Correctional Facilities Impact Fees, Educational Facilities System Impact Fees, General Government Impact Fees, Law Enforcement Impact Fees and any other Impact Fee that may be adopted by the County subsequent to the effective date of this Agreement. 2. The Impact Fees collected by the City for Regional Parks and Recreation, Emergency Medical Services System, Education Facilities System, Correctional Facilities and Library System Impact Fees, General Government Impact Fees, Law Enforcement Impact Fees and any - Page 2 of 6 '~M"~__'__ ,- ...".-....--..--."",.... --------- Agenda Item No. 16A2 November 29, 2005 Page 6 of9 other impact fees that may be adopted by the County subsequent to the effective date of this Agreement, shall be remitted, without interest, by the City to the County on a quarterly basis. The remittance of these funds to the County shall take place no later than the fifteenth (15th) of the month following the quarter of impact fee collections. 3. As reimbursement for its costs incurred in the collection of the Impact Fees, the City will retain two percent (2%) of all Impact Fees it collects and remits to the County. The parties agree that this 2% fee is adequate to pay for the entire cost incurred by the City for the collection of these Impact Fees, including any increase in bonding or surety costs that may result from the handling of these fees, together with all administrative costs. III. Road Impact Fees. As of the date of this Agreement, no Road Impact Fees are currently imposed upon development located within the City. Should Road Impact Fees be imposed during the term of this Agreement, the City shall collect and disburse such fees, and be reimbursed, in the same manner as set forth in Section II above. IV. Developer Contribution Credits. The City may not grant any impact fee credits. V. Review Hearioes. Collier County shall conduct all review hearings requested by an applicant or an owner pursuant to the provisions of Chapter 74, Collier County Code of Laws and Ordinances. Page 3 of 6 Agenda Item No. 16A2 November 29, 2005 Page 7 of 9 _. VI. Term. This Agreement shall be effective for an initial term commencing with the date first above written and ending September 30, 2006. This initial term shall be automatically renewed for additional one-year terms commencing October 1 of each year and terminating September 30 of the succeeding year unless one party delivers a written notice of termination to the other party prior to August 1 of each year. VII. Ri2'ht of Review. The parties will cooperate and shall have the reciprocal right to review the records of the other as to the receipt, allocation, and expenditure of impact fees, including records regarding the issuance of building permits. All such inspections shall be made upon reasonable notice and at reasonable times and places. VIII. Amendments. The County shall provide written notice to the City of amendments to Chapter 74, Collier County Code of Laws and Ordinances, prior to the effective date of any such amendment, and shall provide a copy to the City of its Administrative Procedures Manual pertaining to Impact Fees. Unless objected to in writing by the City, any additional Impact Fees imposed by the County will be collected and disbursed by the City in the same matter as set forth in Section III. IX. Notices. All notices required under this Agreement shall be directed to the following offices: _"""_e Page 4 of 6 .",,-".~- '_O"~_U.''''';''__'_''_ ._~._-_.,~-- Agenda Item No. 16A2 November 29, 2005 Page 8 of9 For the County: Office of the County Manager 3301 East Tamiami Trail Naples, Florida 34112 For the City: Office of the Mayor 102 Broadway Avenue East Everglades City, Florida 34139 X. Hold Harmless - County. To the extent permitted by law, the County agrees to hold the City harmless from all liability, which may result from the negligent performance of the County's obligations as set forth herein, however this paragraph shall not constitute a waiver of the County's sovereign immunity pursuant to Florida Statutes, Section 768.28. XI. Hold Harmless - City. To the extent permitted by law, the City agrees to hold the County harmless from all liability, which may result from the negligent performance of the City's obligations as set forth herein, done in accordance with the terms of this Agreement. XII. Miscellaneous Le281 Matters. With respect to the subject matter herein, this Agreement is the entire agreement between the parties, superseding all previous oral and written representations, understandings, and agreements between the parties. This Agreement can only Page 5 of 6 Agenda Item No. 16A2 November 29,2005 Page 9 of 9 be changed by a writing signed by both parties. The County shall record this Agreement at its sole cost in the Public Records of Collier County. IN WITNESS WHEREOF, the parties hereto have set their hands and seals the day and year first above written. ATIEST: CITY COUNCIL OF THE CITY OF EVERGLADES, FLORIDA By: - ATTEST: BOARD OF COMMISSIONERS DWIGHT E. BROCK, Clerk COLLlER COUNTY, FLORIDA By: , Deputy Clerk FRED W. COYLE. Chairman orm and legal sufficiency: Approved as to form and legal sufficiency: -, Page 6 of 6 .,.~_.,---,-"-,,..- " -"'-"~----.,.,--_..,.- .-- Agenda Item No. 16A3 November 29,2005 Page 1 of 69 ,"'_.. EXECUTIVE SUMMARY Recommendation to authorize the Chairman to sign a Florida Division of Historical Resources Grants-In-Aid Application and a Resolution in support of the Application to fund an interpretive trail project at the Conservation Collier Otter Mound Preserve for $5,002 (of which $2,501 will be reimbursable). OBJECTIVE: To have the Board of County Commissioners (BCC) authorize the Chairman to sign a Florida Division of Historical Resources Grants-In-Aid Application and a Resolution in support of the Application to fund an interpretive trail project at the Conservation Collier Otter Mound Preserve. CONSIDERA TIONS: The State of Florida Department of State, Division of Historical Resources provides funding to assist in the identification, excavation, protection and rehabilitation of historic and archaeological sites in Florida. The Division also provides funding to supply public information about these important resources. Funding of this project supports Conservation Collier's program objectives for providing public access and educational activities on Conservation Collier lands. If the grant is received, a formal agreement between the BCC and the Florida Division of Historical Resources will be needed before the project can proceed. Once an agreement is finalized, staff will return to the BCC for formal acceptance of the grant award and execution of the agreement. .- FISCAL IMPACT: The total cost of the project is $5,002. Collier County is requesting $2,501 in reimbursable State funds for half of the interpretive sign and trail fence materials. The County will provide a $2,501 cash match towards the other half of the interpretive sign and trail fence materials. The $2,501 County cash match is available within the FY06 Conservation Collier Land Management Budget. The appropriate budget amendment to establish the grant project will be presented at the time the BCC formally accepts the grant. GROWTH MANAGEMENT IMPACT: This proposal supports Goal II of the Conservation and Coastal Management Element of the County Growth Management Plan, which requires the County to provide for the protection, preservation, and sensitive re-use of historic resources. LEGAL CONSIDERATIONS: Approval of this grant application submittal conforms to the County's Grant Coordination procedures, and both the application and Resolution have been reviewed by the County Attorney's Office. RECOMMENDATION: Recommend that the Board of County Commissioners authorize the Chairman to sign the attached Historical Resources Grants-In Aid Application and Resolution. Prepared by: Melissa Hennig, Environmental Specialist, Environmental Services Department ",.., .-- ".,,-~._....,~------ Agenda Item No, 16A3 November 29. 2005 Page 2 of 69 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 1M3 _.. Item Summary: Recommendation to authorize the Chairman to sign a Florida Division of Historical Resources Granls.ln-Aid Application and a Resolution in suppa" otthe Application to fund an interpretive trail project at the Conservation Collier Otter Mound Preserve for $5,002 (of which $2.501 will be reimbursablo), Meeting Date: , 1/29/2005 9:00:00 AM Prepared By Melissa Hennig Environmental Specialist Oate Community Development & Environmental S.rvicu Environmental S~JVjee$ 11/2/20053:00:55 PM Approved By Sandm Lea: EJ.ecutive Secretary Oat. Community Development & Community DflwloJllnlint & Environmental Servk.e$ Environm'imtal ServicQ$ Admin. 11/10120051:15 PM A pproved By MarltlM J. Foord Gnmts C cardinalor Oat. Admini,Stnrtivo Services Administrative Services Admin. 11/10/20052:25 PM Approved By WiUhllm D. lorenz, Jr.. P.E. Environmental ServiC{l$; DitOctor Oat. Community D.~I(Jpm.nt &: EnvironlTl9ntsl Services EnvironnliEmtal Services 11110120052:27 PM Approved By Constanoo A. Johnson Oporntion!l Analyl<< om. Community Deveh:,,)ment & Cl)mmunity Devell>pmon1 & Environnlental Services Environm.ntal Services Admin. 11114120059:0$ AM Approved By Josepb K Schmitt Community Oavolopment & Oat. Environmental Services Admm:ttrntor CDnlmunny Oovelopnwnt & Community Devolopment & Environmental Servh:es Environmental Servic4ts Admin. 11/151200511:16 All - Approved By OMS Coordinator Administrative Assistant Oat. Count)' Milnager's Office Office 01 Managanlent & Budget 11/15120051:16 PM Approved By MAI1< Isackson Budget Analyst 0... County Manager's. Office Office 01' Manllijeme-nt & Budget 11/16/20059:13 AM Approved By MjehHI Smykowski M,fInagement &. Budget Director Date County Ml!nager's Office Office of Management & Budget 11/1612005 10:37 AM Approved By Leo E. Od~$. Jr. Oepu1y County M.anager Om Board of County Comnlinjoners County Manager's Offic& 11116/20054:&4 PM ,-, -.'--~..- .~,,_. "-,',- -"'_.,-~...'. ,----~ Agenda Item No. 16A3 November 29,2005 HISTORICAL RESOURCES GRANTS-IN-AID APPLICATION Page 3 of 69 1) PROJECT TITLE: Otter Mound Preserve Interoretive Trail Proiect 2) APPLICANT ORGANIZATION: Collier County Board of County Commissioners 3) AMOUNT of GRANT FUNDS REQUESTED: $ 2,501 4) MATCH/LOCAL COST SHARE AMOUNT: $ 2,501 5) PROJECT TYPE (CHECK ONE PLEASE) a) 0 MAJOR ACQUISITION & DEVELOPMENT or MUSEUM EXHIBIT GRANT to be FUNDED FROM GENERAL REVENUE APPROPRIA nON (SPECIAL CA TEGORY) b) 0 ACQUISITION & DEVELOPMENT c) 0 SURVEY & PLANNING d} 121 COMMUNITY EDUCATION e) 0 CERTIFIED LOCAL GOVERNMENT f) 0 MAIN STREET g) 0 NON-MATCHING h) DHISTORIC MARKER 6) In the space provided below, briefly describe the project and the property or properties for which funding is requested: The Otter Mound Preserve lies in the south-central portion of the Caxambas Point Shell Midden (8CRI07) on the southwestern end of Marco Island in Collier County. The 1.78 acre site contains undisturbed shell midden features (c, 750-1200 AD), historic ornamental Busycon shell terraces constructed during the 1930s and 1940s by fonner resident Ernest Otter, and an historic outhouse - probably one of the last of its kind in South Florida. If received, funds from the Historical Resource Grant wilI be used to create three 30" X 42" UV and graffiti resistant interpretive signs that will be instalIed along the Otter Mound Preserve trail. One sign will pertain to the history of Otter Mound Preserve, one sign will pertain to the history of the Caxambas Point Community and Southwest Florida pioneers, and the final sign will pertain to the pre-Columbian people who inhabited Marco Island. The Marco Island Historical Society, the Southwest Florida Archaeological Society and the Collier County Museum Department will assist with providing accurate historical information for the signs. A portion of the funds will also be used to purchase materials to create a post and rope fence along sections of the trail. The fence will encourage visitors to remain on the trail in order to protect the sensitive features of the site. Approximately 380 feet of the trail will be lined with the post and rope fence. Florida Derr1ment Of State Division 0 Historical Resources .. ;.~~~'._..: ,~=i~ -~h~. . Form HR3E04l 0705 .'. (Effective July 2005) . .. .-~. -"'~"""'''''''''''-It~... .. ~ -.. ;: ,~. -:':..~ "~~~~-:;{i:~~ \ - ,-, .. ""';-':<~li~ . -.-... " o. ... 0 0 ~ Agenda Item No. 16A3 November 29,2005 Page 4 of 69 HISTORICAL RESOURCES GRANTS-IN-AID APPLICATION PAGE 2 - 8) PROJECT LOCATION INFORMATION: STREET ADDRESS and CITY: Addison Estates Lots 1.2. and 3; Section 21. Township 52 South. Range 26 East Marco Island. FL (No site address exists for the propertY) COUNTY WHERE PROJECT IS LOCATED: Collier COMMUNITY POPULATION' 14,879 COUNTY POPULATION' 286.634 9) APPLICANT INFORMATION: ORGANIZATION NAME: Collier County Board of County Commissioners ADDRESS: 3301 Tamiami Trail East CITY: Naples STATE: FL ZIP: 34112 TYPE OF APPLICANT: 0 NON-PROFIT ORGANIZATION fZI GOVERNMENTAL AGENCY; NAME AND TITLE OF ORGANIZATION'S CHIEF OFFICER: Fred W. Coyle. Chairman. Collier County Board of County Commissioners APPLICANT'S FEDERAL EMPLOYER IDENTIFICATION NO: 59-6000558 SAMAS NO.: (STATE AGENCIES ONLY) N/A ENDING DATE OF APPLICANT ORGANIZATIONS FISCAL YEAR: September 30 - DESIGNATED PROJECT CONTACT: Melissa Hennig ADDRESS: 2800 North Horseshoe Dr. CITY: Naples STATP' FL ZTp. 341 04 DAYTIME TELEPHONE NO: W2.nJJ...-.22.2Z EXT._ FAX NUMBER:.@)213 _ .2.26Q. EMAIL ADDRESS: MelissaHennig@colliergov.net ORGANIZATIONS WEB SITE ADDRESS: www.colliemov.net 10) Florida Legislative and U. S. Congress Information State House Of Representatives District Number And Name Of Representative For Project Location. DISTRICT NUMBER(S): 1&- REPRESENTATIVE: Dudley J. Goodlette State Senate District Number And State Senator For The Project Location: DISTRICT NUMBER(S): 11..- SENATOR: Burt L. Saunders Congressional District Number And Name Of U.S. Congressional Representative For The Project Location DISTRICT NUMBER(S):~ CONGRESSMAN: Connie Mack -....^ .~.."'- _._-- ..... _.._.~.._-, Agenda Item No. 16A3 November 29,2005 Page 5 of 69 HISTORICAL RESOURCES GRANTS.IN-AID APPLICATION PAGE 3 11) APPLICANT'S GRANT HISTORY: Has the applicant received previous grant assistance from the Department of State? If yes, specify the year, the project name, the Division that awarded the grant and the amount ofthe :~~ YM.B DIVISION PROJECT NAME Historical Resources Roberts Ranch Preservation Plan $20 000.00 2001 $142,392.00 2002 Historical Resources Roberts Ranch 2003 Historical Resources Roberts Ranch $92,028.00 2000 Library & Information Services State Aid to Libraries $412,909.00 2000 Library & Information Services LST A - Seniors On Line $49,445.00 2001 Library & Information Services State Aid to Libraries $401,455.00 2001 Library & Information Services ImmokaJee Branch Library Expansion $340,000.00 2001 Library & Information Services LST A - Seniors On Line $61,482.00 2002 Library & Information Services State Aid to Libraries $416,179.00 12) INDICATE EACH TYPE OF HISTORICAL DESIGNA nON CURRENTLY HELD BY THE PROJECT SITE: o Individual National Register Listing Date Listed: o National Register District - Contributing Site Date of District Listing: IZI Detennined Eligible or Potentially Eligible (per Florida Master Site File) o Individual Local Designation 0 Local District Designation - Contributing Site 0 None Of The Above 13) INDICATE THE LEVEL(S) OF LOCAL PROTECTION CURRENTLY AFFORDED THE SITE! AREA: o Local Ordinance 0 Local Ordinance Design Review III Preservation Or Conservation Easement o Protective Covenant G21 Maintenance Agreement Other: (Specify) 14) Provide a brief explanation of Immediate Threats to the site or area such as proposed demolition, extensive structural damage, on-going site disturbance for archaeological sites, planned re-zoning, etc. N/A 15) Describe the Proiect Activities completed to date: 1. Invasive exotic plant removal (Brazilian pepper, air potato, bowstring hemp) 2. Sign posting ("Conservation Land" sign, temporary "No Tresspassing" signs - until officially open to public, "Fragile do not walk on shell walls and terraces" signs, and "Historical Structure: Please do not Disturb" sign for outhouse) 3. Removeab1e locking security bollard installation (Stops unauthorized vehicular access and debris dumping) Agenda Item No. 16A3 November 29, 2005 Page 6 of 69 - 11) APPLICANT'S GRANT HISTORY cont'd Library & Information 2003 Services State Aid to Libraries $485,135.00 Library & Information Summer Library Reading 2004 Services Partnership Pilot $7,500.00 Library & Information 2005 Services State Aid to Libraries $416,029.00 Library & Information Golden Gate Branch Library 2005 Services Expansion $500,000.00 .-. - ",.-- . -""'~ .' ,..~."._----~--_.....,-" -"-- Agenda Item No. 16A3 November 29, 2005 Page 7 of 69 HISTORICAL RESOURCES GRANTS-IN-AID APPLICATION PAGE 4 16) Describe the major elements of the project and indicate the entities (i.~. Consultant, i~-house, volunteers).responsible for each element Include in your description the estimated amount ofume to accomphsh ea~h tas~ (Note. Grants Qljlarded from the Division Historical Resources Operating Trust Fund will have 12. months In whIch to complete the project. Grants awarded from an appropriation of State General Revenue Funds wIll have 24 months). 1. SIGNAGE . S h Fl' da A. Text and graphics compilation (approximately 4-5 months) - Marco Isl.and Historical ~oclety, out w~st on Archaeological Society, Collier County Museum Department and Colher County EnVIronmental ServIces Department . . B. Design and creation (approximately 2-3 months) - Sign contractor hrred by Collier County. .' C. Installation (approximately I day) - Collier County Facilities Department with ArchaeologIcal and Histoncal Conservancy, Inc. staff archaeologist overseeing sign post hole excavation. 2. TRAil., FENCE Post and rope purchase and installation (approximately I week) - Environmental Services Department staff will purchase and install the fence along sensitive portions of the trail that will be identified with the aid of Archaeological and Historical Conservancy, Inc. staff archaeologist. 17) What is the anticipated annual Cost Of Maintenance of the Historic Property, Archaeological Site, or Museum Exhibit upon completion of the project; and what is the source ofthe funding? 1. Signage is warranteed for twenty years. No annual maintenance costs are anticipated for the signs. 2. Rope and some fence posts may need to be replaced periodically. Approximate cost will be $200 annually. The Otter Mound Preserve was acquired with funds from the Conservation Collier program. An annual management budget exists for all Conservation Collier preserves. 18) Provide a brief description of the Educational Benefits this project will have on the local community and the state. Collier County is a very popular vacation destination for tourists from around the state, country and world. It is also one of the fastest growing areas in the United States. The features of Otter Mound Preserve, interpreted through the signage, will educate local residents, tourists and seasonal visitors about the unique history of Southwest Florida's inhabitants. Local trolley tours currently drive visitors past the preserve and local eeo-tour operators have expressed interest in running tours to the site once it is open to the public. The shell terraces that are very distinct features of the site are often mistaken by both tourists and residents as structures that were constructed by the Calusa or some other group of early Native Americans. Educational signage will ensure that the history of Otter Mound Preserve is displayed to all visitors so that inaccurate conclusions are no longer drawn regarding the characteristics of the site and its past inhabitants. 19) What is the estimated Annual Visitation for the project site? 3,000 visitors -.-- Agenda Item No. 16A3 November 29, 2005 Page 8 of 69 HISTORICAL RESOURCES GRANTS-IN-AID APPLICATION PAGE 5 -_., 20) Provide a brief explanation indicating the direct impact of this projec~ on minorities and the disabled. Include any alterations to the site that will make the site more accessible to the pubhc. Three public parking spaces and a sidewalk will be created within the right of way of Addison Co~rt, whi~h is ~dja~~~t to Otter Mound Preserve. One of the parking spaces and the sidewalk will be built to meet the Amencans Wlth DlsabllItles Act specifications. At least one of the three interpretive signs will be installed along t~e sidewal~ that ~ill mea~~er in front of a portion of the shell terracing. These improvements will make the preserve accessible to a wlde vane~y of vlslt~rs. Although the access alterations are not a part of this grant proposal (as they do not fit the category of Commumty EducatlOn), they are a part of the overall public access plan for the Preserve. This project has no known direct impacts on minorities. 21) Provide a brief explanation of the Direct Economic Impact this project will have on the surrounding community. Include any infonnation regarding number of jobs it will provide, ifknown. The Otter Mound Preserve will not be staffed, so no jobs will be created at the site; however, trolley tour bus operators and eco-tour companies in the area will benefit from the creation of an interpretive trail. Having the Otter Mound Preserve open and interpreted through signage will generate more business for these companies that cater to individuals wanting to leam about the unique features and history of Marco Island and Southwest Florida. .-. 22) SITE SIGNIFICANCE (FOR ALL ACQUISITION & DEVELOPMENT/SPECIAL CATEGORY PROJECTS or PROJECTS WHICH ARE SITE SPECIFIC): a) For Historic Structures and Archaeological Sites, Enter the Florida Master Site File Number: 8CRlO7 (Attach copy of the Site File Form as Attachment G) b) For Historic Structures, Date of the Original Construction: c. 1930's _ 1940s c) For Historic Structures, Date(s) and Description of Major Alterations: None known d) Original Use of Historic Structure: Outhouse - outhouse; shell terracing - ornamental e) Current Use of Historic Structure: None t) Proposed Use of Historic Structure: Display for educational purposes g) For Archaeological Sites, Provide the Cultural Affiliation of the Site and Dates of Use or Occupation: Glades IIb through Glades IDa (c. 750-1200 AD) h) Provide a statement of significance for the property/site: Otter Mound Preserve is a relatively intact shell midden consisting of "abundant and highly important undisturbed archaeological strata and features". Also "one of the extraordinary historic features located on the parcel is a series of unusual whelk shell 'walls' extending over 300 feet... An historic outhouse, probably one of the last of its kind still extant in South Florida, is still present on the parcel... The Otter parcel is highly significant and is of local and regional significance. The site is regarded as being eligible for listing on the National Register of Historic Places." ,- - The infonnation in quotation marks was provided by Archaeological and Historical Conservancy, Inc. (ABC) staff. ABC is a Florida not-far-profit orgnization dedicated to investigating and preserving significant archaeological sites across Florida and the Bahamas. ~-- -- -. ~'_..,..,.. -'-'-~'_"_-.___."_~'___'_.m . Agenda Item No. 16A3 November 29,2005 Page 9 of 69 HISTORICAL RESOURCES GRANTS-IN-AID APPLICATION PAGE 6 23) Acquisition of Historic Properties Full Purchase Price of the Historic Property: N/A Appraised Value of the Property: N/A The maximum grant share for Historic Property Acquisition proje~t sh~ not exceed 50o~o of the value of the property as determined by the appraisal; the average of two appraIsals, if two were obtamed; or t~e avera.ge of the closest two appraisals, if more than two were obtained; or 50% of the pu~chase amount, ~~~chever ~s less. Please refer to the Application Instructions for additional documents required for an acqulSltlOn project to be included as Attachment H 24) SURVEY & PLANNING GRANTS: For Surveys, indicate the types of historical resources to be surveyed.N/A a) Provide the title and publication date of any previous surveys in the survey project area. N/A b) Provide an Estimate of How Many Florida Master Site File Foons will be produced: Newly Recorded Sites: N/A Florida Master Site File Updates: N/A (Note: Surveys that record or update more than 35 site locations must produce paper Florida Master Site File forms and also submit the site me data in the electronic data entry program SmartForm provided by the Florida Master Site File.) N/A c) Enter the Acreage of the area to be surveyed: d) For National Rel!'ister Nominations, indicate the number of anticipated: Individual Nominations: N/A District Nominations: N/ A e) Will a multiple property cover nomination be produced? DYes o No 25) FOR ALL COMMUNITY EDUCA nON PROJECTS: a.) For Audio-Visual Productions. Books. Pamphlets, Walkinl! Tour Brochures, etc., Explain how the product will be Marketed and/or Distributed: The interpretive trail will be listed on the Collier County and Marco Island Historical Society websites. In the future, brochures featuring all of the Conservation Collier properties that are open to the public will be produced. b.) How many minutes/pages is the product? 3 - 30" X 42" signs c) How many copies of the product will be produced? 1 Agenda Item No. 16A3 November 29,2005 Page 10 of 69 HISTORICAL RESOURCES GRANTS-IN-AID APPLICA nON PAGE 7 - d) If the printed/media materials are proposed for distribution, will there be a per item charge? 0 Yes 0 No. If Yes, provide the estimated charge. Nt A e) For Educational Materials, is the local school system actively involved in your project? 0 Yes [lI No. If Yes, describe their participation to date and anticipated participation in this project. Although the local school system is not actively involved with this project, the Marco Island Historical Society has expressed interest in leading school group tours through the preserve. f) Do you intend to integrate your project into the Florida Heritage Education Program? 0 Yes !ZI No. g) HISTORIC MARKERS For Historic Markers, include Form No. HRJE171294 from the Bureau of Historic Preservation as Attachment I. 26) FOR ALL MUSEUM EXHIBITS PROJECTS (Special Catel.!orv Museum Projects): a.) In the space below, describe the Florida History museum exhibit for which funding is requested. N/A ,- b) Provide an estimated of the square footage of the museum exhibit being proposed: N/ A 27) Justification of Historical Theme: Explain why this exhibit is important to Florida History NtA -, -- --,..,~" -~..._,.,. .."-~ Agenda Item No. 16A3 November 29,2005 Page 11 of 69 HISTORICAL RESOURCES GRANTS-IN-AID APPLICATION PAGE 8 28) Detailed Description of exhibit work: Describe each of the following major elements of tbe exhibit in sufficient detail to demonstrate bow the exhibit will be implemented and wbat methods will be used to achieve your goals. Include research, artifact selection, text/script, design, fabrication, installation, educational programming, promotion and maintenance. Attach completed museum exhibition designs with appropriate sketches as Attachment J. N/A - - - - - -. - - -- - - - - - _. - - -. _. -. _. - Agenda Item No. 16A3 November 29,2005 Page 12 of 69 HISTORICAL RESOURCES GRANTS-IN-AID APPLICATION PAGE 9 "- 29) PROJECT BUDGET BUDGET ITEMS GRANT MATCHING FUNDS or SUB-TOTAL FUNDS LOCAL COST SHARE Interpretive signs (3 - 30" X 42") $ 1,962.00 $ 1,963.00 $ 3,925.00 Shipping of the signs from the contrator $ 351.00 $ 351.00 $ 702.00 Rope for fence (760 feet) $ 75.00 $ 75.00 $ 150.00 Metal fence posts (l00) $ 113.00 $ 112.00 $ 225.00 $ $ $ 0.00 $ $ $ 0.00 $ $ $ 0.00 $ $ $ 0.00 $ $ $ 0.00 $ $ $ 0.00 ,- $ $ $ 0.00 $ $ $ 0.00 $ $ $ 0.00 $ $ $ 0.00 $ $ $ 0.00 $ $ $ 0.00 $ $ $ 0.00 $ $ $ 0.00 $ $ $ 0.00 $ $ $ 0.00 $ $ $ 0.00 $ $ $ 0.00 - TOTALS $ $ $ 2,501.00 2.501.00 5,002.00 .~._.. .. . ....~...,_..~"., .. '^.^._._,~ --.._-'-_..._-- Agenda Item No. 16A3 November 29,2005 Page 13 of 69 HISTORICAL RESOURCES GRANTS-IN-AID APPLICATION PAGE 10 30) Matching and Local Cost Share Funds: List the sources and amounts of confirmed matching funds. (For items involving personnel, indicate the number of hours to be spent on project activities with their per/boUT value and the project activities to be performed.) For matching grant projects, funds must not be expended before execution of a Grant Award Agreement. For Special Category grant projects, clearly indicate 1) the resources contributed to the project during the preceding five (5) year period and 2) the resources available for the project during the period for which funding is requested. The matching funds for the project are available within the Environmental Services Department's Conservation Collier Management budget. If the grant is received, a budget anunendment approved by the Board of County Commissioners will transfer $2,501 from the main Conservation Collier managment budget into a separate budget set up specifically for this grant. ---- --- Agenda Item No. 16A3 November 29,2005 Page 14 of 69 HISTORICAL RESOURCES GRANTS-IN-AID APPLICATION PAGE II - CERTIFICATIONS 31) Applicant certification: This certification must be signed by the duly authorized representative of the applicant organization or agency before the application will be considered for funding assistance. I certify that the information contained in this application is true and correct to the best of my knowledge, and that I am the duly authorized representative of the applicant. Name (type or print) Fred W. Coyle I Agency or organization Collier County BCC Title Chainrum tf Signature Date i 32) Owner concurrence: If the applicant does not own the property, the owner of record must sign the M following statement indicating concurrence with the proposed project and this application for grant assistance. II I, the undersigned, am the owner of the property identified under item 8) Pro;ect Information on Page Two of this if application and hereby acknowledge my support for and full concurrence with this application. Name (print or type) N/A ~ Signature Date Address ~ J'~ City State Zip Daytime telephone FAX Number .~ "'- J 33) Agreement to Execute Restrictive Covenant (SPECIAL CATEGORY & ACQUISITION PROJECTS ONLY): -< For projects involving historic properties and those involving archaeological sites which will be maintained ~ subsequent to the completion of the project, the owner, long-term lessee or other responsible party must sign - j the following statement indicating agreement to execute a 10 year restrictive covenant to run with the property Ilii deed, should a grant award be made. .... .s j I, the undersigned, am the duly authorized representative of the _ owner, _ long-tenn lessee, or _ other 1\ organization or agency having responsibility for maintenance of the property identified under item 8) Pro;ect Information on Page Two of this application subsequent to completion of the project for which funding is requested. I J hereby indicate agreement to execute a restrictive covenant through which the organization or agency I represent will commit to maintenance of the referenced property in accordance with good preservation practice and the applicable standards and guidelines ofthe Secretary of the Interior for a period of ten years. I further agree that the organization or agency will not make any modifications to the property (other than routine repairs and maintenance) without review of the plans and specifications by the Bureau of Historic Preservation and that every effort will be made to design any modifications in a manner consistent with the applicable standards and guidelines of the Secretary of the Interior. Name (print or type) N/A Title Signature Date - Address City State Zip Daytime telephone FAX Number - ."- --~----~ .. --------..--..--. ~- ,"~--- ----~- Agenda Item No. 16A3 November 29, 2005 Page 15 of 69 HISTORICAL RESOURCES GRANTS-IN-AID APPLICATION PAGE 12 A TT ACHMENT CHECKLIST 34) The following supporting docwnents are attached to this application: [ZJ Attachment A: Civil Rights Assurance of Compliance form . IZI Attachment B: Docwnentation of Confirmed Match or Local Cost Share [Z] Attachment C: Letters of Support, Endorsement, or Resolutions. lZJ Attachment D: Photographs describing the existing condition of the property or site. [l] Attachment E: A photograph showing the principal view of the subject property or an image that conveys the purpose of the project. It will be shown in the public meeting when the Grant Review Panel or Florida Historical Commission reviews your project. May be submitted in an electronic format. 0 Attachment F: If completed, architectural project schematics or construction docwnents (ONE SET ONLY) (ACQUISITION AND DEVELOPMENT and SPECIAL CATEGORY PROJECTS). [ZJ Attachment G:.. Copy of Florida Master Site File Form. 0 Attachment H: For Acquisition projects only: A complete summary appraisal prepared by a Florida State Certified Gencral Real Estate Appraiser (two appraisals are required if the value of the first appraisal exceeds $500,000), an ownership and encwnbrance search, an executed option or purchase agreement, property survey, and (if applicable) a copy ofa professional archaeological survey if the property is being proposed for purchase as a significant archaeological site. 0 Attachment I: For historic marker projects only: Florida Historic Marker Application Form No. HR3E171294 and verification of review and approval by the Florida Marker Council 0 Attachment J: If completed, musewn exhibition designs with appropriate sketches (MUSEUM EXHIBIT PROJECTS ONLY). 0 Attachment K: For non-profit organizations only: docwnentation of non-profit status. 0 Attachment L: Optional Attachments Agenda Item No. 16A3 November 29, 2005 Page 16 of 69 HISTORICAL RESOURCES GRANTS-IN-AID APPLICA nON PAGE 13 ATTACHMENT A U.S. DEPARTMENT OF THE INTERIOR NATIONAL PARK SERVICE CIVIL RIGHTS ASSURANCE OF COMPLIANCE Collier County Board of County Commissioners (hereinafter called "Applicant-Recipient") hereby agrees that it will comply with Title VI of the Civil Rights Act of 1964 (pL. 88-352) and all requirements imposed by or pursuant to the Department of the Interior Regulations (43 CFR 17) issued pursuant to that title, to the end that, in accordance with Title VI of the Act and the Regulations, no person in the United States shall, on the grounds of race, color, or national origin be excluded from participation in, be denied the benefits of, or be otherwise subjected to discrimination under any program or activity for which the Applicant-Recipient receives financial assistance from the Florida Department of State and hereby gives assurance that it will immediately take any measures to effectuate this agreement. The Applicant-Recipient also agrees to comply with Section 504 of the Rehabilitation Act of 1973 and the Age Discrimination Act of 1975 and all requirements imposed by or pursuant to the Department of the Interior Regulations (43 CFR 17) issued pursuant to these titles, to the end that, no person in the United States shall, on the grounds of disability or age be excluded from participation in, be denied the benefits of, or be otherwise subjected to discrimination under any program or activity for which the Applicant-Recipient receives financial assistance from the National Park Service and hereby gives assurance that it will immediately take any measures to effectuate this agreement. If any real property or structure thereon is provided or improved with the aid of Federal financial assistance extended to the Applicant-Recipient by the Florida Department of State, this assurance obligates the Applicant-Recipient, or in the case of any transfer of such property, any transferee for the period during which the real property or structure is used for a purpose involving the provision of similar services or benefits. If any personal property is so provided, this assurance obligates the Applicant-Recipient for the period during which it retains ownership or possession of the property. In all other cases, this assurance obligates the Applicant-Recipient for the period during which the Federal financial assistance is extended to it by the Florida Department of State. This assurance is given in consideration of and for the purpose of obtaining any and all Federal grants, loans, contracts, property discounts or other Federal financial assistance extended after the date hereof to the Applicant-Recipient by the bureau or office, including installment payments after such date on account of arrangements for Federal financial assistance which were approved before such date. The Applicant-Recipient recognizes and agrees that such Federal financial assistance will be extended in reliance on the representations and agreements made in this assurance, and that the United States shall reserve the right to seek judicial enforcement of this assurance. This assurance is binding on the Applicant- Recipient, its successors, transferees, and assignees, and the person or persons whose signature appear below are authorized to sign this assurance on behalf of the Applicant-Recipient. Dated Applicant-Recipient By (Pririll'lRt, Chairman ofBoard~ rll~ IN. {Q1/~ ~8n~~1M,18 lMHft8Ril88 9if:;...;..l1 .... 3301 Tamiami Trail East, Naples, FL 34112 APPLICANT-RECIPIENT'S MAILING ADDRESS - ATTIft ~~;:I1:::'~i ~tJS- I owiI8r B...... .... BY: " ....U:C..*"A~ -.-"..-....- .--., ---..----- --..------.--- __ n .__ _'~' Agenda Item No. 16A3 November 29,2005 Page 17 of 69 Attachment C: Letters of Support, Endorsement, or Resolutions ;- Agenda Item No. 16A3 November 29,2005 Page 18 of 69 October 5~ 2005 Director, Division of Historical Resources c/o Bureau of Historic Preservation RECEIVED Grants and Education Section 500 So. Bronough Street Ocr - 7 2005 Tallahassee, FL 32399-0250 Dear sir, This letter is in support of the grant request for the Otter Mound project in Collier County. This is the only intact mound in Collier County that can be seen by the public and investigated by authorized university or public archaeologists. '.. We were pleased when the property was purchased with County funds and with the excellent management by County employees. ~LD. ._~...,., John W. Thompson Chainn~ Collier County Historic and Archaeological Preservation Board Director, Craighead Archaeological Lab at the Collier County Museum Past President F AS ,-. I -.,,,.....- . '~-----_..._..,. ~o"_,,_,__,~,,",, Agenda Item No. 16A3 November 29,2005 Page 19 of 69 City of Marco JIsland -Ii: ..,~~t RECEIVED ,( CiIi!!")j~:. Wednesday, October 05, 2005 OCT 1 3 2005 Frederick Gaske, Director Division of Historical Resources C/O: Bureau of Historic Preservation, Grants and Education Section 500 South Bronough Street Tallahassee, FL., 32399-0250 RE: Otter Mound Preserve, Marco Island, Collier County, Florida Dear Mr. Gaske: The Otter Mound Preserve, a lush 1.78 acre site that contains varied species of native vegetation, undisturbed shell midden features, historic ornamental shell terraces and an historic outhouse, was recently purchased by Conservation Collier, a program that purchases important environmental and historical lands for public use and conservation within Collier County. The City of Marco Island and Collier County Government have written an interlocal agreement that relies on joint responsibilities of maintenance and management for this historic site. Part of Collier County's duty is to place signage on the site to enhance and educate the public's visit to the Otter Mound Preserve. The estimated cost of three signs and trail borders is $4,290. I support this expenditure of public funds for this property as the signage will provide important historical information that both residents and visitors of Marco Island can benefit from and the trail roping will keep them on the trail to protect the sensitive features of the site. Sincerely, '. fJU'r! Iitd?<L ancy . Richie Environmental Specialist Cc: William Lorenz, Director, Collier County Environmental Services Department Melissa Hennig, Environmental Specialist, Collier County Environmental Services Department Vincent Cautero, Community Development Director, City of Marco Island Bill Moss, Manager, City of Marco Island 50 BalJ Eagle Dri.ve, Marco XslanJ, FloriJa. 341415 (239) 389-5000 FAX (239) 389-4359 -, _"'___"_.h~_ _,~._,..___.. .__....._~__._._.__ ___.__..'_"'__ __..... . ..-------..... -'--... ----_.._-..._.._'--_._._._-----_.....~_.. - - -- - - - "---. Agenda Item No. 16A3 November 29,2005 Page 20 of 69 October 6 2005 Director Division of Historical Resources clo Bureau of Historic Preservation RECEiVED Grants and Education Section 500 South Bronough Street OCT 1 4 2005 Tallahassee, FI 32399-0250 Dear Director: I am writing this letter of support to request that you will provide funding through the Historic Research Grant to provide 3 30"by 42" uy interpretive signs to be installed along the Otter Mound Preserve Trail on Marco Island, Fla and funds for a post/rope fence. The 1.78 acre site contains undisbJrbed shelt midden features (c 150-1200 A.D) historic ornamental Besycon shell terraces constructed during the 19308-19408 by former resident Ernest Otter and a historic outhouse- probably one of the last of its kind in Sou1h Florida. . The Marco Island Historical Society, the Southwest Florida Archeological Society and Collier County Museum deparbnent will assist with providing accurate historical infonnation for the signs,. A portion of the funds will be used to purchase materials to create a post and rope fence along both sides of the trail. The fence will encourage visitors to remain on the trail in order to protect the sensitive features of the site. I trust we will be the recipients of this significant, and important project. If::,,reIY, .~ Cindy Anderson Vice President and Program Chair of the Marco Island Historical Society /'-- ..--... _._-~"" --_on -,_..- Agenda Item No. 16A3 November 29,2005 Page 21 of 69 X{izabetli J'of. Peraichizzi 1200 1lutte:rf{y Court, :Marco Isfana.:fL 34145 (239) 394-6917 October 7,2005 Director Division of Human Resources Bureau of Historic Preservation, Grants section 500 South Bronaugh St Tallahasse, FL 32399-0250 Dear Sir: We enjoyed Melissa Hennings presentation on the Otter Mound Park. The residents of Marco Island are fortunate that this bit of historic property has been preserved and is being made into a park for all to enjoy and experience. The small parcel combines evidence of ancient Indians, historic pioneer Florida with authentic outhouse, and rare vegetation native to the area. Rare birds and other creatures still visit the property. When completed the park with interpretive trail wil help tell the story of the region in a very graphic way. Please help with funds for signage and walk ways. Sincerely, ~~' k1.o~ Elizabeth "Betsy" Perdichizzl "(__"'~"'"~"'""',,,"'li"~,",,,,,,"_',,,,;","".1 Agenda Item No. 16A3 November 29, 2005 Page 22 of 69 r Florida House of Representatives J. Dudley Goodlette, District 76 Chairman, Rules & Calendar Council October 11, 2005 Frederick P. Gaske, Director Division of Historical Resources Bureau of Historical Preservation, Grants and Education Section 500 South Bronough Street Tallahassee, Florida 32399-0250 Dear Mr. Gaske: ,- I I would like to express my support for the grant application of the Collier County Environmental Services Department for their Otter Mound Preserve Interpretive Trail Project. It is important that Floridians learn the history of the State so that they can then honor this heritage and share it with their children. The addition of interpretive signage to this ancient site will assure the dissemination of factual information about our Southwest Florida history. I strongly support the grant application of the Collier County Environmental Services Department. Respectfully ~~~ J. Dudley Goodlette JDG:shi -- Staff: Jessica T. Kardas; Sarah H. Innis 3301 East Tamiami Trail Adm. BJdg Suite 203 Naples, FL 34112 (239) 417-6205 Fax; (239) 417-6207 513 The Capitol 402 S. Monroe St Tallahassee, FL 32399-) 300 (850) 488-4487 Fax: (850) 922-0806 E-mail address: dudley.goodlette@myfloridabouse.gov ,-.---.~^-_. . ---- , ,- -~,_. ,,--~." "--. -, ._--~- Agenda Item No. 16A3 November 005 P/J~ O/~OI/W;t ~~ ~~ P 9 3301 EaslTamiami Trail. Naples. Florida 34112-4977 (239) 774-8097. Fax (239) 774-3602 Donna Fiala District 1 Frank Halas October 11, 2005 District 2 Tom Henning x.. \'l ~ \) District 3 Fred W. Coyle District 4 ~"i. C _ '-j \.:::0 Jim Coletta \.,;~ ...... ..... District 5 r,\ \ '. ~\.J Mr. Frederick P. Gaske Division of Historical Resources Director c/o Bureau of Historic Preservation, Grants and Education Section 500 South Bronough Street Tallahassee, FL, 32399-0250 Subject: Otter Mound Preserve Interpretive Trail Project Dear Mr. Gaske: I would like to express my full support of the Collier County Environmental Services Department's application for a Historical Resources Grant for the Otter Mound Preserve project. The Otter Mound Preserve is an important local landmark in Collier County that was purchased with public funds through the Conservation Collier Program, which protects sensitive lands for the benefit of present and future generations. Intense local support existed for the preservation of the Otter Mound site. Marco Island is a popular tourist destination as well as home to many Collier County citizens. Interpretive signage along the trail would serve to enhance the experience for all visitors to Otter Mound - residents and tourists alike. Public funds dedicated to the Otter Mound Preserve Interpretive Trail Project would certainly benefit the public. Thank you for your consideration of this application. If I can be of any assistance, please feel free to contact me. Thank you. Sincerely, ~)~ Donna Fiala Commissioner, District 1 D F Iksh Agenda Item No. 16A3 November 29, 2005 Page 24 of 69 THE FLORIDA SENATE Tallahassee, Florida 32399-1100 COMMITTEES: Health and Human Services Appropriations, Chair Commerce and Consumer Services Health Care Regulated Industries Ways and Means JOINT COMMITTEE: Legislative Budget Commission SENATOR BURT L. SAUNDERS 13 October 2005 37th District Mr. Frederick P. Gaske, Director Division of Historic Resources C/o Bureau of Historic Preservation, Grants and Education Department 500 S. Bronough Street Tallahassee, FL 32399-0250 Dear Mr. Gaske: This letter is to express my support of the funding request by the Collier County Environmental Services Department for the Otter Mound Preserve Project. I sincerely hope that the Collier County Environmental Services Department will receive this much needed and deserved funding through the Division of Historic Resources. The Collier County Environmental Services Department is applying for a Historical Resources Grant from the Aorida Department of State for graffiti resistant interpretive signs that will be installed along the Otter Mound Preserve Trail. One sign will have the history of the Otter Mound .r-" Preserve while another sign will have the history of the Marco Island Caxambas Point Community and Southwest Florida and the final sign will have information regarding the pre- Columbian people who inhabited Marco Island and Southwest Aorida. A portion of these funds will be used to purchase material to create a post and rope fence along both sides of the trail. This fence will guide visitOl's in remaining on the trail to protect the sensitive areas of the trail. The Otter Mound Preserve is located in the south-central portion of the Caxambas Point Shell Midden (8CR107) on the southwestern end of Marco Island in west-central Collier County, Florida. At the present time there is no signage on this site. The Otter Mound Preserve is open to the public, but not staffed, therefore, the signage will be educational for the general public It is without reservation that I lend my support to the Collier County Environmental Services Department for the Otter Mound Preserve Project and in their efforts to obtain grant funding. If I can be of additional assistance to you in the process, please do not hesitate to contact me. '/ urt L. Saunders State Senator, District 37 r- REPLY TO: I a 3301 Tamiami Trail East. Administration Building F. Suite 304, Naples, Florida 34112-4902 (239) 417-6220 a 1039 SE 9th Place. Suite 310. Cape Coral. Florida 33990-3095 (239) 338-2777 a 418 Senate Office Buildin9, 404 South Monroe Street, Tallahassee, Florida 32399-1100 (850) 487-5124 Senate's Webs~e: www.flsenate.gov TOM LEE CHARLIE CLARY President of the Senate President Pro Tempore . '-.-"~--"""----~_. '^""-'''~'''''''' "'.""W.w,~ - - - Agenda Item No. 16A3 November 29,2005 Page 25 of 69 Marco Isfana P.O. 'Box 2282 J{istorica{ Society :Marco Is{and,:rL 34146 'Esta6Crsliea :May 17, 1994 (941) 394-6917 October 19, 2005 Director Division of Human Resources Bureau of Historic Preservation, Grants Section 500 S. Bronough St. Tallahassee, FL 32399-0250 Dear Director Re": Otter Mound Park request The Marco Island Historical Society supports Melissa Hennings request for signage and trail expenses for the Otter Mound parcel on Marco Island. Conservation Collier of Collier County has been instrumental in saving the property, removing exotics, and working to preserve this piece of historical property for the cruldren and residents of the island and the county as a whole. Its importance lies in the fact that it is one of the few, if not the only historically and archaeologically sensitive property in the county to be preserved. Its value to the area will increase through the years. We urge you to grant the request. Sincerely, Jt~~4~~ Fiori William Perdichizzi President -CP,lteseluJlng the hlStO.y and he.utage 06 OWl COtwltwlunlty- Agenda Item No. 16A3 November 29,2005 Attachment D: Page 26 of 69 ,_. Shell wall terracing at Otter Mound Preserve ...- -.-.--. ..-....-...-"...-..- _.,~".- .'.,,,- ^ --~ - Attachment E: C"')1i)0') ~ <(oeo (00_ .,-NO " a) r-- ONN Z,-(!) E(!)Ol (!)..c C\:I ~Eo... C\:I(!) '0> cO (!)z en <( t ::s 0 U I:: 0 tIl :.a ~ .9 ~ I:: Q) u CIS "= "'g Q) ~ Q) tIl ~ p.. "'C 3 0 ::;E ..... Q) ~ ~ 0 c.... 0 Q) "'C .- tIl ...c: t:: 0 Z ;;;illilli<I""l'll,iji"i.>!i'_Uil;~,',,"''''''';.''';''''''''''';''''''';''''"';',-"""""'1.;,,, Agenda Item No. 16A3 November 29,2005 Page 28 of 69 - Attachment G: Copy of Florida Master Site File Form ,- - ..-..._-~- ......",_w,.. -.'..-.. AUG-'20-2004 15:20 P.02 J I I I I Q I I Q I I ,.; en I.O~ 2: ;.( 0 . ~o..... Q tJl NIQ ~ t J , ~ P 05gj ,- ~ :r:~:(j) H'~ i ~ (j)'CJt ~ 'J ~I~ 0 Q r · ~ . ltl : .0: ~ '" Q ::J l' I ..l~tll:Jl ~ ... l?Hj.~ ....;1;1 lo<! .-1 ... 1.0. \.U).. ~ ' .Q, ::> = =: :c ~ 0 , I j:l!: ,~~V,l!Q~~VlO(," .:::l ; :~5~~~~~ ~~~~~ I 1_ ~ H ~ 0. ~ r", I 1 .. .. .. H ,. .. " 1 r .. GI .. 01 .. 011 .. III .. III .. '" .. '" . : ~~~~~g;e~tg:~~~~ I , I =,..l=4.)~.fo.J=+.l=~=+-J:I.... I '.J.,..Q.I~IlI.&.>II~l)l-lc;~tl...JG) I 1_..,..~.-I"'-i.~_~.-~....1tJ I :c~3~a~B;jJB~B~3~ I I . I , J I , I , , , , 1 , , I , I I I I I Z I 101 I H I 1 !-o I I g I I , I I I .:l r 1 I I t 1 ..... ,.; H H t1 H H 1 IU ~ ~ ~ I u I 'Il<: Cl: Do: I 'z: :;;: E Z :I; I I I I .. , l~ l ~ i 0.. ~ 1 I l:\' Z'] ~ I 1)roI1.... III ~ ~ '" N l~."" >D It:' \ll 1>10 N N N '" ,... I~IQ N I~I"'" 1"",0 :l I :J') I'''' ,...Ie-. t;r\ I ~ , .... ... 1r:r.IM -l 1ll:'[a1 t.1 I I I I I I I , I , I , I . I , I I , I I ... I :& I to; I 2 :! IZ ! ,tol to) ,... I"" ~ 1m ~ I .... I ,2S I l<. 0 I 1 g I :~ ;!l I !I c: 101 H .0 I E- i I ~ " ... I '" ,... ~ ~ I '" .. .... ... , I ~ ... - I '''' ~ i >':l 1'1 0( 1 ,... .... 8- ~ ~~ I ,In 1: A::,Q;; " c::: ~ ~ '" :l! ("lloO: tl( .a: .0: .!!.:g I .... '" EM , ... .... ... ~ ... IN l\l N N N N .-I 0.-1 ~\~ .... .... .... "- ..... ..... ... .. t4 r.:r 14 <ol W r.:I .., ~ '" ~ \Jl 14) OJ;) IJ) \0 r- I N N '" N N N N .., .... .... .... ..... ..... .... ...... .... '.Q lI) Ql 'ill ~ III 'Jl (J) 'Co N ftj N N N C'ol N o;N '" U'1 '" '" '" '" ..,.... 0:0 0 .... .. N >IN I co e .... -.... .... I:> C Cl .. '" Cl ..... c;t ... ...:l ..:l .... ID ~ :> 0 ~ !r !i! '" '"' Il .. 100 "" .... ~ III ~.u .Cl t- <0 0 .... ..,. ... l'" .e~ .... '" 0 ('oj ,~ II') 0 .... q,; ~ ...t ..... .-I .... .... ~ ., .l.l.l.l '" 0 <:I <:I Q Q 0 .,.., ~ .. "" Q ~ ;. 0 0 0 v..-i ~ ..: j:( ft ~ ~ .. " " " - ~, , Agenda Item No. 16A3 November 29, 2005 Page 30 of 69 -, 8CROOI07 Notice! RECEIVED AUG 2 2 2005 This site may contain unmarked human remains... ,- Comments: Site traits listed as "sand burial mound" on the Archaeological Site Survey. University of Florida form (n.d.). Please see the database and file folder for more information... (This notice warns the researcher to check all Site File records closely. We do not guarantee the presence or absence of human remains at a site, only that the Florida Master Site File's information indicates that unmarked human remains were present. Thus this sheet is not used for sites currently recorded as historical cemeteries.) /- Florida Master Site File Burials & Human Remains Revista Project 2003 ..~'--_.--_. ,.. '^_______.....'__m.' - ~ Agenda Item No. 16A3 November 29,2005 Page 31 of 69 8-Cr-00107 COLLIER COUNTY, CAXAMBAS ESTATES SITE Accession numbers 74.039, 90.013 HISTORY OF B.A.R. ACQUISITION: Material from site 8-Cr-00107 was transferred to B.A.R. on two occasions: accession 74A.039 in 1974 from B.A.R. staff archaeologists, and accession 90A.013 in 1990 from the Archaeological and Historic Conservancy (AHC) , Miami, Florida. In 1974 the Florida Bureau of Archaeological Research , conducted investigations at Caxambas Estates prior to development that impinged on part of the site (R. Morrell and W. Cockrell, staff archaeologists). The material recovered from excavation tests was cataloged at B.A.R. as accession 74A.039, but the human teeth fragments were not correctly identified until 1992. In 1989 ARC discovered human remains in a subsurface post-hole test in a field adjacent the main Caxambas site. The field had been found to be virtually sterile of archaeological materials during close order testing (10 meter grid), and the burial was totally unexpected. The burial was permitted for removal by B.A.R. under the provisions of Chapter 872, Florida statutes, as the area was slated for development. AHC contracted with Dr. D. Dickel (Past Tense Archaeology) to remove and analyze the isolate find in 1990. At the same time, further intensive testing confirmed that not only was the burial an isolate, but there were virtually no other archaeological material in the immediate area. A report of the removal and subsequent analysis are on file at B.A.R. (Dickel 1990: Archaeological Recovery of a Human Burial from Caxambas Estates, Collier County, Florica, ARC Tech~ic&l Report 16). At the request of R. Carr (president, AHC) and under the provisions of the state permit, the burial was accepted into B.A.R. collections in 1990 as accession 90A.013. TEMPORAL AND/OR CULTURAL AFFILIATION: The recovery from the 1974 excavations was found as isolated tooth fragments in shell midden deposits dating to the Orange (late Archaic) and Glades I (early formative) periods. Information available for the 1990 material is less clear: there were no diagnostic artifacts, the burial was isolated and a considerable distance from the better known midden, and bone texture etc. indicated it may not have been in the ground as long. However, there is little doubt the 1990 isolate is prehistoric Native American. Both samples may be attributed to proto-Calusa, although there is some question about whether Calusa cultural and political Appendix I Agenda Item No. 16A3 Page 1 ARCHAEOLOGICAL SITE FORM Site #8d~y~ber 29, 2005 o Original FLORIDA MASTER SITE FILE rEl@8 32 of 69 Recorder # I - XUpdate Version 2.2 12/95 Field Date _BI_1/-.QL_ Form Date _8-'_ 3-'...Q2 Site Name(s) Caxambas Point Shell Midden [Multiple Listing #8 J r Project Name Marco Outflow Drainage Improvements Parcel [Survey # rtr; ~5 J Ownership: 0 private-profit Oprivate-nonprofit Oprival8-indlvidual privale-unspecified XcIly Ocounly Dstate D federal [Jforeign Dnative american Dunknown USGS 7.5 map name & date (1985 ) Marco Island. Fla. County Collier I Township_52L Range_26L Section _21-> Yo Sect.: NE xNW OSE 0 SW (check all that apply) b; City I Town _Marco Island in Current City Limits? XY N UTM: zone 016 017 easting _____0 northing ______0 I Address I Vicinity of I Route to CR 951 south to Marco Island, thence south on North Barfield Drive to Watson, thence to Inlet, thence to Indian Hill Road or Caxambas Drive I Landgrant Tax Parcel # [~ SETTING STRUCTURES - OR . FEA TURES FUNCTION X..J.i!!g -l9rr9strfsl D Lake/Pond -l8cuslrlf19 D aboriginal boat Droit o road segment o none specified ~ D Cave/Sink - subterranean o RlverlStreamlCreek - riverine D agricJfarm bldg X midden ><Shell midden X campsite :.....= D tBrrestrlal o Tidal - estuarine D burial mound D mill unspecified D shell mound X extractive site . -- D aquatic D Saltwater -lIl8rine D building remains D mission D shipwreck X habitation (prehistoric) o intermittently flooded D marine unspecified D cerneterylgrave D mound unspeclfied 0 subsurface features o homestead (historic) D ~ - palustrfne D 'high energy' marine D dump/refuse D plantation o surface scatter D farmstead '.20 ~ usually flooded (historically) o 'low energy" marine o earthworks D platform mound Dwell a village (prehistoric) D SOmetimes flooded D town (historic) D usually dry D quany other - - -- - --- -------- - --- - - - - - -- - - - - - - - - ~ -- - -- - - ----- - - - ~---- - - - - - c -- - - - ------ Aboriainlll o Fort Walton o Hickory Pond o Pericxllsland o Seminole: Colonization . Nonllborlalnal .,.-.. o Alachua o Glades la X Late Archaic 7 o Safety Harbor o Seminole: 1s1 War To 2d o 1st Spanish 1513-99 o Archaic Unspedfied7 D Glades Ib o late Swift Creek o Sl Augustine o Seminole: 2d War To.3d o 1st Spanish 160()"99 o Bele Glade I D Glades I Unspec o Leon.Jefferson D Sl Johns Ia o Seminole: 3d War On o 1st Spanish 1700-1763 o Belle Glade II D Glades IIa o Malabar I o Sl Johns Ib o Semlnoie-Unspeclfled o 1 sl Spanish Unspecified o Belle Glade rn o Glades lib o Malabar II o St Johns I Unspecified D Swift Creek Unspecified D British 1763-1783 D Bene Glade IV D Glades lIe o Manasota D Sl Johns IIa D Transitional D 2nd Spanish 1783-1821 ~ o Belle Glade Unspec o Glades II Unspec a MIddle Archaic ? o St Johns lIb D Weeden Island I X Amer.Terrilor'1182145 - DCades Pond OGlades illa o Mount Taylor D Sl Jol1ns Dc o Weeden Island II o Amer.Civil War 1861-65 o Deptford o Glades mb o Norwood o Sl Johns II Unspecffied o Weeden island Unspec X American 19th Century o Early Archaic D Glades me o Orange o St Johns Unspeclfled o Prehistoric Nonceramic XAmerican 20111 Century o Early Swift Creek o Glades ill Unspec 0 Paleo Indian o Santa Rosa o Prehistoric Ceramic o American Unspecffied o Englewood X Glades Unspec o Pensacola o Santa Rosa-Swift Creek o Prehistoric Unspecified o African-American o other (Less common phases are not dlecklisted. For historic sites, also give specific dales if known) - -- -- - --.::==...-=---.-~~--==-~:-=-~---==~--==~~- .:--=..~-=-~-=,-=----=-~~------:-=:--:::-=::::::::"="--=--:=--~--=---=-...=.~~---==:~-=--=-=-----::=--=--=-= -:- =--=-:--=-::~--=-- --::- ""'::-==--.: -~-~-~~--==--=----~~::;,,;-=~- -=------= = ----- --~- - -- =-- - - - - >- - =-- -- ==- - - - - - - -:=--- - - - -~- =----=._=~ -=-- ~ -~-- :::..~- ". _~~"""'''"=--~ --= --...",--=- :::::-~- - =.c---_--=------r -=-~----=__- -,. ~ " - _~~ -~ _ - -.::_ . ~ _ ~~ ~_ ~-=_ <<=_ n, _ _ _~ ~...~----='-'- _-= -"'=-- 2- "'"" -----:::-- -=- Potentially eflgible for local designation? X yes Ono o insuff. info Name of Local Register eligible for: Individually eligible for National Register? X yes Dna o insuff. info Potential contributor to NR district? Dyes Xno o insuff. info Explanation of Evaluation (Required if evaluated; limit to 3 lines; attach full justification) Laroe. undefined 80+ acre site with many cultural and temporal components Recommendations for Site Preservation or further investioation ~ DHR USE ONL Y====--= OFFICIAL EVALUATIONS =------=DHR USE ONLY NR DA TE KEEPER-NR EUGIBIUTY: Oy On Dllte __L_J_ ---1---1_ SHPO-NR EUGIBIUTY: Oy On ~ Oil Dllte &.J2WJLL DEUST DA TE LOCAL DESIGNA TlON: Date ---1---1_ ---1---1_ Loc,l office _. National Register Criteria for Evaluation Oa Db Dc Dd HR6E04506-92 Flollda II8Iter SIte FOe 1 D1v. of HlltorIcal R_I R. A. GnIy Bldg 1500 S BronDIIglt st.,Talf.h_. FL 32399-0250 1 (904)487.22991 Suncom 277.22991 Fax 904-921-cJ372 Coon_ _._ _I P,IDOCSlFOIlMlIIAJlJS.DOC .--.,,- . "_.,.,,-,~ _........,..",-~ .. i Agenda Item No. 16A3 November 29,2005 Page 2 ARCHAEOLOGICAL SITE FORM Page 33 of 69 Site #8CR1 07 -------- -- - -- - ~~~~~-~ ::--- ==- f;~-~ -~ ~~~~~ --~--:-~ --=---:- -~ ~--=~=:- ~~~:~~-- :~=- ==-~~-~-==~~~~ ~~ ~ -~- =:-=:~;: ~.::~ ~=-~~~--=~~~~ _ _----=-=------=-=---=--___=_ __------=--___~=_~--=----=_- _ __----- ~co-_ _---------=-----__=:~ _---::.....:_~_~_-::-~ -_ _-_ o:;-_~ -:=:= _- ~-=~~ Site Detection Site Boundaries - o no field check o exposed ground x screened shovel x bounds unknown o remote sensing o unscreened shovel o literature search o posthole digger o aerial photo x none by recorder Dinsp exposed ground o screened shovel o informant report o auger-size:_ o literature search o posthole digger o block excavations o remote sensing o unscreened shovel o informant report o auger-size:_ o estimate or guess Number, size, depth, pattern of units; screen size ~ - - - - -- ~------- - - - -- - - -- - - - - - - -- T emporaf Interpretation Components: o single o prob single o prob multiple x multiple X uncertain o unknown Describe each occupation in plan (refer to attached large scale map) and stratigraphically. Discuss temporal and functional interpretations. - Integrity Overa" disturbance: 0 none seen 0 minor X substanfial o major o redeposited destroyed-document! o unknown --' Disturbances / threats / protective measures Area Collected _370_ m2 Surface: #Collect. Units 13 45cm shovel tests Excavation: #COntiguous blocks _=_-__ __'=- ___.=---=====- ~~ _~ =-~-~=----===--_=--~-_~-- _-=----==-- -_-=--...0_ -=-~-:~~~~ ~~:.- -=.- - -~ ==-=- --=:: --=- ---==- - - -== --=-- -""-- ----=- - ~ - ~- --~-- ~~ ~ --= = -=- -=- - - ......=-- --=- - - - - - -- - - - -- -- ~-- - - - - - -- - ~ - --- - - -- --~----=-~::-~~~-=-~----=----=-~ ::=-~~-=- ~ -~- - -- - ~- ""---~.::.-...=.-_-=---- --=-~=-;,---=-=----=~--- -==~ ---=-==---=-~ ~==--_:=-.;;:.~- ~-~ - - - -- - - --- - ----- --.;;-.....=--=- ~-=--- ---=--- -.::.==-- - - --=--- =--~~-~- ---==--=---~- --=-- --=--- -=.::--- -=-- -------=------=-- Total Artifacts #_ (C)ount or (E)stimate? _c_ Surface # Subsurface # Overall Collection Stratel1V Artifact Catel1or/es / Artifact DeDositions Disposition List o unknown x unselective (all artifacts) _ unspecified _ nonlocal-exotic A - this catagory always collected o selective (some artifacts) _Iithics, aboriginal _ metal, nonprecious o . observed, not collected o mixed selectivity _ _ ceramic-aboriginal_ bone-human I . informant reported or cofJecIed o uncollected 0 general (not by subarea) _ ceramic-non aboriginal _ _. bone-animal S - some Items In catagory collected Dcontrolled (by subarea) _ daub _ bone-unspecif R . coRected & reburied at site o variable spafial control _ bricklbldg maD _S _ unworked shell U - unknown o Other _ glass _A _ worked shell _ precious metal/coin _ Other -, (Use abbreviation(s) from Deposition Ust to fill blank(s) of pertinent Artifad Categories) ::: DIAGNOSTICS (Type and frequency) 1. N=_ 5. - N= - 9. N=_ 2. N=_ 6,N= _ 10. N=_ 3. N=_ 7. _N=_ 11. N=_ 4. N= 8. N=_ 12. N=_ - ~ - -- - ~ - - --- _~~~~~~~_-:~~~-=__-====~~: ~ -=::~~~:-~_~-~~~==--~--=-~~~--=--~~~~X~ ~~~ -~== Nearest fresh water (type & name) freshwater pond 4 miles to northwest DIstance (m)lbeanng Natural community disturbed tropical dune hammock Local vegetationcabbage palm tropical hardwoods. live oak Topographyparabolic dune ridge MIN Elevation _0_ m MAX Elevation _4M_ Present land use undeveloped, disturbed right of way SCS soil series Lakeland tine Soil association Pamlico terrace sand - -- -- -~~ -~---- -~ -----~---~ ~~- -- -- ~~ ~--~-=~=~ =--~=-- ~~=;-=-~-~~~ ::~~-~-~ ~~~= ~~---~~-~==~ ~~~=-~-:=~=~-- ~--=--=-~~~~-=- lnformant(s): NamelAddresslPhoneJohn Beriault, Robert S. Carr Location & File numbers (field notes, artlfaclslaccession nos, photographs/negative nos.) Archaeolooical and Historical ConservancY. Inc. P.O. Box 450283, Miami. FI. 33145 (3051325-0789 Manuscripts or Publications on the site (Use Continualion Sheet give FSF# if relevant) Recorder(s): Name/AddresslPhone John Beriault Affiliation or F AS Chapter FAS. SHA. AHC . * . PLEASE INCI.i17DE S:rrlBl PI....ANS · · · LARGE SCAlE MAP: At 1ft=200' or larger scale, show: site boundaries, scale, North alTOW, datum, testlcollllCtlon units, tie-ins to USGS. NARRATIVE DESCRIPTIONfCONTlNUATJONS: Attach additional sheets with detailed infonnatlon or with continuations. ~ __ rue ._1 Y,\DOCS\PQRMS\AJI_'5.DOC [ Agenda Item No. 16A3 November 29, 2005 Page 34 of 69 I .-- I ! - -- - - -, - ~ -; - Tnp. 528, Rng. 26E, Section 21 @ 0 1/4 112 mile N .- Source: USGS Marco Island Quadrangle, 1973 I ~- --- -----"--. "--"-" -~^~-- --,. ,~~- Agenda Item No. 16A3 November 29,2005 Page 35 of 69 STATE OF FLORIDA FLORIDA MASTER SITE FILE 'Y\.C.c...V DEPARTMENT OF STATE Division of Archives. History and Rec:orde Management DS-HSP-3X 9-79 ~Gr 101 1009 = = C-oII r'.u- . 808- = ttJ-'1.~~ . 830= = 930 = = 906= = 899 = = )(Slte 916= = o Building 916= = o Structure 916 = = o Object 916= = o District 916= = O?"\ old... CoI(IU~ ~ ~~) SE ~ obsev-v~ -\-oWeA"' ~\O== 02= = 904 = = 816= = Cod:~rc.fI') wab~ A. ~ 818 - = ~ 848 = ;:: 914 - - 980 - = o Federal 982= = o State 982 = = o Local 982= = o County 982= - 839 = = 804= = ~ ~= 860- - - - U5GtS ~DJ"c.o 'St~ 7.5 (YI.~ /'173 809= = '5;\S, e~E)S~1 <. ) (. 12TlEa)() 812 = = ;ts S'l ,""S N 81 41 I.J 0 lAJ 800= = ;t86~go 890 = = 892 = = 893 - = -( ,~ Agenda Item ~tD-==r- Novembe , 0 '. Page 36 of 69 I o Excellent 883- - o Deteriorated 883 = = o Altered 858= = o Restored ( 1(0at.: I( )858= .. ,~-- - - o Good 863- - o Ruins 883= = o Unaltered 858= .. o Moved ( 1(0at.: I( )858... ... o Fair 863= = o Unexposed 863=.. o Deatroyed 858- - o Original Site 858= = -- o Redeposlted883= = o Zoning 878= = o Transportation 878= = o Development 878 = = o Fill 878... = o Deterioration 878= = o Dredge 878= = o Borrowing 878= = 0 878 = .. 879 = = o Bombing Range Ridge 814= = o Gulf Coastal Lagoons 814= = o Osceola Plain 814= = o Brookavllle Ridge 814= = o Gulf Coastal Lowlands 814= = o Polk Upland 814 = = o Coastal Swamps 814= = o Intrarldge Valley 814 = = o Rock Rldg. Hills 814= = o DeSoto Plain 814= = o Lake Henry Ridge 814= .. o WestemValley 814= = o Estuaries 814= = o Lakeland Ridge 814= = o Winter Haven Ridge 814= = o Gordonvllle Ridge 814.. .. o Lake Upland 814 = .. o Zephyrhllls Gap 814 = '" o Gulf Barrier Chain 814= = o Lake Wales FUdge 814= = 926= = ,_., ~ ~ ~ ~ 837:::; = 833= = 934= = o Adama...llla.Pompano 836.. = o Fresh wat.r .w.mp 838= .. o Pompeno, hlgh-PompellO 83ll.. = o Arredondp.Ft Mead.-A.tatul. 836= .. o Fre.h w.t.r .w.mp .nd m.rsh 838.. .. o Pomello-My.kka.T.vare. 83ll.. = o Arredondo-K.ndrlck 838 = :: o Immok.Iee-Myakk..Pompano 836= .. o Pomallo-Paola.st Lucie 838= .. o Aatatul..st lucie 836.. = o Immok.I...Pomello 836 = .. o Pomello-St Lucl. 838= .. o A.tatul.-St Lucie 836 = .. o Madel.nd-P.lm Beach 836.. = o Scranton, ....r-on.,PI.cld 836.. .. o Aat.tul..Ta...a....B.slng.r 838 == ::::;:: o Mine pit. .nd dump. 836= ... o Sunnll.nd-Br.d.nton 838.. = o A.tor 836= = o Myakk..A.tatul.-T.....r.s 836... .. o Swamp 836= = o Baslng.r.Placld 836= = o My.kk..lmmolc.....B.slnger 836= .. o T.va....Ad.mevlll. 838... .. o Baslnger.Pomp.no-Sw.mp 836 = .. o Myakka-lmmolcal...Pom.llo 836.. .. o T.......a-Ad.m.....llI. 838= = o Bllchton-Lochlooaa.K.ndrlck 836= = o Myakka-Pllicld.sw.mp 836= = o T........B..lng.r-candl.r 836= = o Brad.nlon.Salt w.t.r .w.mp 836= = o My.kka.Pomello-B.slng.r 836= = o T.....l'Il8-My.kka 838= = o Brlghton.pl.cld 836= .. o On.-My.kk. 836.. .. o T.....rea-My.kka-Pom.llo 836= = o Brighto.... Terra Cala 838= = o Pom.llo-B..lng.r-6t Lucl. 838= = o T.rr. e.l. 836= = o Broward-Brad.nton.M.n.t.. 836 = .. o P.lsley-Buehn.1I 838= = o Tidal m.",h .nd .w.mp- o C.ndl.r.p.ol.T.....ras 836= = o Pl.cld-Ba.lnger 838= = Coa.tal be.ch rldge. 836= = o C.ndl.r.T.....r.. 836= .. o PI.cld.swamp 838= = DUrban I.nd 838 = .. o Chobe.Delray 836= = o Pomp.n<>Charlott..Oalray 838= .. o Wab..ao-Brad.nton-My.kka 838= .. - o Delray.Manat..-Pomp.no 836= = o Pompano-Delr.y 838= = o W.b..so-Elrad-oldsmar 838= = o F.ld..Pompano-Wabasso 836.. '" o Pompeno, h Igh-Feld. 838= .. o W.baa.o-Falcl. 838= _ Tido..t I,.uj~ - ~ ~ g.J'~ -.~.-..^_____~, ,- '.._........_,,_........,O.M.'.., '~"'~"'.- __~"M_~ Agenda Item No. 16A3 ::r NOVer:;~~~~p I 948 = = ~ 831 = = 98160 j::J::t:t- 030'f02~) ~~bA.S Ia.s.s Wa.m,-, &y 810= = ) 10 . S~ f~) s~b I ",,-ed$ 834 = = ) o relatively undisturbed 962= = o minor 962= = o moderate 962= = o malor 962= = o totally destroyec:l lIS2 = .. o tree disturbance 963= = o borrow pit 963- - o sand mining 963- - o wind erosion 963= = o boat dock 963- - o agricultural 963= = o pipe line 963= = o parking lot 963= = o residential development 963- - 0 963= = o Single artifact 838= = o Artifact scatter 838- - o Fort 838- - o Mound 838- - o Earthworks 838= = o Mill 838- - o Burial Mound 838= = o Cemetery 838- - o Hlstortc structure! o Temple Mound 838- - OMission 838- - associated debris 838= = o Mound complex 838= = o UW: Shipwreck 838= = o Indeterminate 838- - o Midden 838- - o UW: Refuse 838= = o Unknown 838- - - - ..)(Shell midden 838= = o UW: Habitation 838- - 0 838= = o Agricultural 850= = o Governm~nt 850- - o Park 850= = o Transportation 850 = = o Commercial 850- - o Industrial 850- - o Private Residence 850- - Other (specify): - - o Educational 850= = o Military 850= = o Religious 850- - 0 850- - o Entertainment 850- - o Museum 850- - o Scientific 850 = = 0 850- - 875 = = 870 = = 880= = o Paleo-Indian 840- - o Weeden Island 840- - o Spanish 840- - o Archaic 840= = o Englewood 840= = o American 840-- o Oeptford 840= = o Safety Harbor 840= = 0 840= = o Perlco Island 840= = o Glades 840= = 840= = o Paleo-Indian 842 = = o Historic, 15th century 842= = o Archaic 842 = = o Historic, 16th century 842= = o Woodland 842 .. = o Historic, 17th century 842 = = o Mississippian 842 = = o Historic, 18th century 842= = i o Historic, 19th century I 842= = o Historic, 20th century 842= = 0 842 = = . Agenda It~~-:r . Novem , Page 38 of 69 - ~ 846 = = o General 907 = = o Selective 907 = = o Controlled 907 = = o Unknown 907 = = 0 907= = o shovel test 908= = o lest excavation 908- - o cOrlng 908= = o extensive excavation 908= = o auger test 90S = = o unknown 908= = o other 908= = o none 908= = o Exact loca unk; plotted per vague verbal description 835= = o Insuff info in FDAHRM flies; not plotted on USGS to po 835= = o Preservation recommended 835 = = o No further work necessary 835= = 835 = = ~~~ l<i "7 920= = \J~ ~c.2. ~ \b.,....Bec.~ I~S 920= = o Archival 922= = o Map 922= == o Inlonnant 922= .. - o Aerial Photo 922= = o FleldSearch 922= = 0 922= = X Pre-Columblan 845 = = o 161h Century 845- - o 18th Century 845= = o 20th Century 845= = o 15th Century 845= = o 171h Century 845- - o 19th Century 845= = Aboriglna' 910= . o Community Planning 910= = o Landscspe 1110.. .. o SCUlpture 1110.. .. Archseology 910 = = o Conservation 910= = Architecture 910= .. o SoclaVHumanltanan 910.. .. Prehistoric 910. .. o Economics 910= = o Law 910= = o Theater 910= = o Archeeology Hlstonc 910= = o Education 910= = o Literature 910= = o Transportetlon 910.. .. o Agriculture 910= = o Engineering 910= .. o Military 910= = Other (specify): o Architecture 910= .. o Exploration & 910 c .. o Music 910= .. 0 910.. .. DArt 910= = Se1tlement 910= = o Philosophy 910= = 0 910 = . o Commerce 910.. . o Industry 910= = o Polltlcs/Govl 910= = 0 910= . o Communications 910= = o Invention 910== o Religion 910= = 0 910= . o Sc IenCll 910= = 0 910= .. 862= = - 935 = = . J.h-~\\~~, \~~~'.~?- ~ -;"'0 -= -: '2. 'I S ~"-\. \. \o.~'\ ~ b~>7 5' q.;tO ~:. ~~ ----- ~.~,.- ."---~_.,~-- '.-.~-_.~--~----" Agen~~~ :~ 5338 NOTICES No r 5 01 ge 9 of 69 , San Franc:tsco Countll Sitt'a 5-LR-257 and 5-LR-26J. Boxelder Wa- New London. Buckingham Memorial Build- .~ Forest Hill Station. tershed Project. ing. 307 Main St. North Point Park/Marina (Eagle Cafe and Montezuma County New London, Shaw'a Cove Bridge, over , Pier Facadu), San Francisco northern 9o'a- Shaw's Cove. i 1 terfront. Oolores vicinity, Anasazi Archeological Dis- New London. Starr S/re..t Area, Starr St. ! I San Francisco. Twin Peaks TlmneL tricL New London. William..! Memorial Institute 1 I Building. 110 Broad St. j San Luia Obispo Countll Pitkin Countll Norwich. Washington Street Historic Dis. t NI'W Cuyana Vicinity. Caltente Mountain Emma, Emma Historic DistricL trict. Project 103-159. ~! Aircraft L09kout Tower, 13 mi. (20.8 km> NW. of NelD CUllana of/ Rte. 166. Pueblo County New Haven Countll l San LUlS Obispo. San Luu Obispo Light Pueblo, Pueblo Federal Building (U.S. Post Ansonia Opera House. 100 Main St. I Station. O//ice), 5th and Main Sts. New Haven. Grand A ven ue Drawbridge, ., San Matt'o Countv O\'er Qllinnlpiac River, t CONNECTICU.T Hlllsborough, Point Montara Light Station. , Windham County 0-1 Fairfield Countll Brooklyn, Quebec Historic District (Quebec I Santa Barbara Countll ~ Bridgeport. Pequonnock River Bridge. Village ). , .~ Santa Barbara, Site SBa,-lJJO. San La crosses PeQuonnock River. DISTRICT OF COLUMBIA Monica Creek. Bridgeport Harbor, Bridgt!port Canal SireCA-Sba-1325. Barges. ,j Auditors' Building, 201 14th St. SW. { Cos Cob, COli Cob Bridgl'. over Mianus Brick Sentrv Tower and Wall, along M St. Shasta Counttl . River. Central Heating Plant. 13th and C Sts. SW. . Mineral. Park Entrance Station and Reai- Devon. Det'On Bridge. over Housatonlc SE bet \\'['cn 4 th and 6th Sts. SE. t dt'7lce. Lassen Volcanic National Park. RIver between Stratford and Devon. 1700 Block Q Street NW, 1700-1744, 1746. Mineral, Park Naturalist '$ Re$idence, Norwalk, Wcuhington Street-So Main Street 1'148 Q St. NW.: 1536. 1538, 1540. 1602. Lassen Volcanic Nattonal Park. A rea. 1604.1606,1608. 17th St. NW. J , MineraI. Sumit Lake Ranger Station. Lassen South Norwalk. Norwalk River Bridge. Washin!lton NalJY Yard Annex, buildings 74, , Volcanic National Park. Westport, Saugatuck River Bridge, o\'er 137. 158. 159, 159E. 160, 167, 173, 187,197. i Mineral, Warner Vallell Ranger Station, Saugatuck River. 202 Lassen Volcanic National Park. Hart.Jord County ! . Redding vicinity. Squaw Creek Archeological FLORIDA i Site. NE of Redding. Farmington, Gridley.PaT$on$.Staplu Home- Whiskeyto\\<n. Irrigation System <165 and stead., Rt, 4. Farmington Ave. Broward Cou7itll I 166>. Whiskey town National Recreation Granby. Granbll Center. Hlllsboro Inlet. Coast Guard Light Station. I Area. Hartford, Christ Church Calhl'dral a'ld Ca. I tedral House, 955 Main St. and 45 Church Collier COU'I tll Sierra County St. I Marco Island, Archeological Sitell on Marco i Properties in Bass Lake Sewer PToject. Hartford. Flat Iron BUilding (Motto Butld- Island. I ing), , SisA:iIlOU Countll Hartford, Harlford Jl.'1ain Pod Of/ice. 135- Monroe COlmtll 71Iamas. Wright Battle Site. Lava Beds Na.. 149 High St. KlIigh~ Key Mosa Charmel-Packrl Chan- Manchester, Balson Farm Howse. Burnham ! lIonal Monument. St. nel Bndgc <Seven Mile Bridge) Sonoma Counlll Manchester. Portions of Chenl'Y Silk Mills Long Key Bridge. betweeen Long Ke)' and Industrial Compla <Chene)' Homes Areal. Conch KE'Y. , DTlI Creek- Warm Springs Valley Archeologi. Slmsbury vicinity, Farmington Callal. Old Bahia Honda Bridge, between Spanish i cal Distnct. Grnnby SE'wer facility (Simbllry portion) Harbor and Bahia Keys. Petaluma., Ferrell Home. 500 E. Washington South Windsor. Greek Revival HOlLse, 87 i St. Long Hill Rd. Pinella$ Counly Santa Rosa., Santa Rosa Post Of/ice. South Windsor, Late Federal House, 78 Bay Pines, VA Center, Sections 2. 3. and 11 Tehama Countll Long Hill Rd. TWP 31-S, R-15E. Southington, Lewis. Sallll, Howe, 500 N. I Los Molinos Vlcinit)', Ishi Site (Yahi Camp). Main St. Polk Countll I E of Los Molinos in Deer Creek Canyon. Windsor. Mills. Elijah, HOlLse, 45 Deerfield Archeological Site PO 89 Rd. Archeological Site PO 90 I Tulare CountJl Atwell's Mill. Sequoia National Park. Middlese:J: County St. Johns Countll Cattle Cabins, Sequoia National Park, Middletown. Coo~on. John, House. S. Main Sl. Augustine, St. Augustine National Cerne- \ Quinn Ranger Station. St. teTll. 71Iarp's Log, Sequoia National Park. Middletown. Fuller, Caleb. House. Upper j WillIams St. GEORGIA , Ventura County Middletown, Main Street Firehouse. 533 Los Padres National Forest, Archeological Main St. Bibb Coullty Middletown. Main Street South Hiatorie Situ 4 Ven-367 and 4- Ven-368. DistricL Mansion Block. Ma.con. Vinet'ille Avenue Area. both sides or j Sim! Valley, Archeological Site Ven-J41. Middletown. Middletown High' School. Vineville Ave. from Forsyth and Hardman it Court and Pear] Sts. Sts. to Pio Nono Ave. COLORADO M Iddletown.Southma lid, William, House, Camden County Douglas Countv Lower Williams St. Old Say brook. Conneclicut River Bridge, Kings Ray. MIll Creek ShcIlIlHd,l"n A -, J Keystone Railroad Bridge, Pike National Connecticut River between Old Say brook Kings .Bay, King Plantation Outbuilding I Forest. and Olel Lyme. Site. j El Paso County New London County Carroll County Colorado SprIngs. Alm.o Hotel, Tejon and Carroll. Jordan-lIa71ipton House, Route 1. , East Lyme, Niantic River Bridge, crosses .. I Cucharras Sts. Niantic River. Chatham County Groton. Grolo;n Bridge. over Thames River I Larimer Countll between Groton and New London. Archeological Sill'. end of Skidaway Island. Estes Park, Beaver Meadows Maintenance Mysllc. Mystic Ri ver Railroad. Bridge, Savannah, 516 OU Strnt, Area. RockY Mountain National Park uti!- Mystic River between M)'stic and Groton. Savannah, 908 When/o'l Strl'l't. ity area. New London: Bank Street Historic District. Savannah. 914 Wheaton Street.. J j FEDERAL REGISTER, VOL 43. NO. 26-TUESDAY, FEBRUARY 7, 1978 t - 1 ] 1 I J ., . ~,.- ,. . /' Site location Map 8 Cr 107x1 Scale 1:1200 . . ! . - fi.- ~ . .- ~. . Barfield Bay % c: :r i' :J a.. :Ill 8 Cr 107xJ 0 D a.. . .' . .' ". . :- to" - 'b~' c.o~ot\'\ - f~ 11~,tr tfCt I 6 J ,.. ....".. ...... - .... . . , ., . "'. '-V___",__._e . _""~"_'''_'___'_~''u~', - Agenda Item No. 16A3 November 29, 2005 FLORIDA MASTER Page 41 of 69 STATE OF FLORIDA SITE FILE FDAHRM 802== DEPARTMENT OF STATE Division of Archives, History Site No. IInd Recorda Mllnllgement R r,,.. lO7y1 1009== DS-HSP-3A 7-72 Site Name 830== ~ Other Name(s) for Site 930== Other Nos. for Site 906== Type of Site Site # shell midden 832== location of Site: Cou nty Cr, Fl 808== Instructions for locating site (or address) Site> :is lQc~hd on high dune crcDt bordered on N by Palm Stneet and encircled on the E, S, and W by Highland Rd on SE corner of Caxambas ooint. 813== Ownersh ip: Owner of Site: Name Delton~ r.orporation 902== Address Miami, Fl 903== Occupant, Tenant or Manager: Name 904== Address 905== Form Prepared By: Reporter (or local contact): Name 816== Address 817== Recorder: Name & Title Widmer. Randolph Survey Arcn~p.nlng;~~ 818== Address FDAHRM . 819== Date of Site Survey .1h-08-21 820== Pre'/lOUS $urvey(s), Excavation (s) or Collection(s) (Enter title of survey, date, whether Federal, State, County or local, Location of Survey Report(s) and Material's Collected). Excav. by M orre 11 1967', t,p~t, I,} ri npl" t pmpprE'n C'E'r"'lXlic~ fou.nd K~cav. by Morrell 1968, test 1,2,3, fiber temnered ceramics found . Surveyed bv Cockrell 1969 Excavated bv Cockrp.ll 1970, tp~t 5 Gl~ne~ I tE'5t 6 fib~r tQm~Qr8d I . 839== Photographic Record Numbers 860== , ---+ 1 Site No. -B..~~~~m No. 16A3 STATE OF FLORIDA - OEPARTMENT OF STATE SI N V m er 29, LUUb Division of Archives. History te erne Page 42 of 09 " and Records Managament ~-f1S'IjlSP.3C 7.72 - ARCHAEOLOGICAL SITE DATA SUPPLEMENT ] Description of Site (cont.) ] Land Form dune crest 814== Elevation 30 -50 Feet 824== Drainage Tid~l, into Caxambus river 810== ] Est. Depth of Deposit 0-' - , M 837== Soil Type(s) loamy sand, sand 836== '] FloralCoverSab~J palm.. !':;:n.rp:llmpH,o, t"ol"'opll1m, Nll"'ti, live oak. gumbo limbo 834== Water Sou rce 831== ] Description of man-made features a !,:p.r;p.~ of shp.l1 ]p.nses scattered over an area of about 5 acres. ] ] ,_. 875== ] Artifacts Collected by Reporter 1 e:lades 01 potsherd from ~nl1Rp!';p.n hlllk of tp.st 5 ] I ] 870== Cultural Period or Classification Glades, pre-Glades 840== Phase orange J ulades I 842== ] Probable Dates: Beginning It;OO 9C 844== Ending 200 Be 846== Remarks and Recommendations Sit.P i.::: p.rl.rp.mp.ly Mmpl P.'X' hl1t. ; n 1; ph+, of the six ] previ-.us tests, little more information can bi'. recovered from the site. No n~w areas of midden concentration were located during surveYe ] 1 j , I 835== . _. ! Major 8ibliographic References y. 11 1969, CockreJ J J 97()t M7, 70 . .erro . r.~wb~~ 197J I A ~~oor~~jqon of' Anim."l1 Bonp~ From S;y Tnn;:ln Sitp.~ on M~r~o Tsland, Flori( 920== '- -...- -~-- Location of Site (Specific): Johnson Survey Co. aerial Agenda Item No. 16A3 I November 29, (ll4iO ~ Map Reference (inc/. scale & date) survey of Marco Island 1963 1:2Loo ea(le::~3 Townshio Rance Section 1/4 Sec. 1/4 1/4 Sec. 1/4 114 1/4 Sec. . 5?S 26E 21 NE SE SW t . . . . . -- - 812-- LATITUDE AND LONGITUDE COOIlDINATES U LATITUDE AND LONGITUDE COORDINATES [ DEFINING A POLYGON LOCATING THE PROPERTY R DEFINING THE CENTER POINT OF A PROPERTY - OF LESS THAN TEN ACRES CORNER LATITUDE LONGITUDE LATITUDE LONGITUDE [ Degrees Minutes Seconds Degrees Minutes Seconds Degrees Minutes Seconds Degrees Minutes Seconds o . " 0, " o , " 0 , " 0 .. 0 . .. 25 54 32 81 41 32 0 .. 0 . .. [ 0 .. 0 I . .. 0 . .. 0 . .. 0 . .. 0 . .. [ 812 Global Reference Code 884== Description of Site: [ Site Size (approx. acreage of property) '5 acr":s 833== . Present Condition of Site [ Check one I Check one I Check one if appropriate ~ Excellent 863== o Deteriorated 863== J o Altered 863== I 0 Moved 863== o Good 863~" o Ruins 863== I 29 Unaltered 863== : 0 Original Site 863=: [ -.------- I o Fair 863== o Unexposed 863== I t President & Original Physical Appearance (use continuation sheet if necessary) Site consists of a number of shell lenses on the S slope of the highest L dune crest on Marco Island. Site varies in intensity of midden accumulatio , [ but in no area is sterile soil-enc'":untered. The scattered shell lenses are mainly present in two large concentrations which have previously been desig ated Test 3 and Test 5. fhere is some undulation of the surface of the site. This appears to be natural. rhe very crest of the dune was the former [- location of the Collier Hotel. Tr.1s area is somewhat disturbed, but is not considered part of the site area since although there is sr.ell present it mi~ht be brought in to construct the paved circle which encircles [- the location of the former observation tower. Site. is extrp.mely complex. All six previous tests are still present on the site. . L L- {~ [ -. I_ f: FLORIDA ARCHAEOLOGICAL SURVEY ::;- . ,_... x-.tion JI1P..~(1:s._Sjl?~:::.:!.~~~.,L.1L~__'b'---OJ.L_..... .-Collt~:f._-.-.-C':-~~r-----.---~-k-t-.-.-.---..$-;-.~L--:r._5___.E___Q.l______!2_b.s.R._V_\LCi;J~]~...c____iy.~ -...-..-----.-....-..,_....._......_,-__.__.Recorded on -..-2M.IJ.J.QJ".-..S;K..~?-r,Ekt-.L~....-.... Own er . -/jILJ)--C:.-.-----.----.-_._____.___._.Address_..4~lj.J!.. -.~_./"k~{~~_ _._____.____.__n___________________ _ _________. / Local history - ___ ____u___ -__ ______:__ _u______.___________.___. ___ ____. u____. _ 00..... _. ._. _____ _. __. ._._ ._C.._____. ______n__.____.. .__.___.._______._..______.___ PI owi ng history -... n__....__.........____._____..._____._...._._____.. _._,____ ........ ,___ ___.. __. .______. V egeta tion ..______.____un__________.___._____.n_. . '"\:!..' . ' Type of soli., .... Ut2-f.1. ..u..._____..._.........________._____.. __.._" _ ,_.. ........_._. .._..___ Eros'Jon __.____ _____.__.._...._.__________._.________ Part of Sec._ See Twn.---Rng. T.ong Lat. Remarks: SIlt . ,J, 51/ r~ c-e /Jt<< ~ r/i,..{ VI s //')-e 1;'/]) ~I . ) II () - Sketch Map ( C;~wj;t;an.biP 'a n.nby .it.., "eo" "ad., ""am',and maja~~m6"~ . . Observer '_" ._.' m. ___.__n___._Y.._I)______nn.___n ________n____...__.___ _'.__._n.__,__. _ Da te_.. m_.___._. .......-~.7.. ___00________... __~--- I ':"":" .' ..~ , , _.._~________-..r_~-_-.~_-_ _-.-_ ..... ...~. '_'~'r' ._..' .,~~_..,..... ... _ '_'_ ,",_" -. -....,... ..-. . - _.--..- I -"'-'-'~~'-~------"'-" _....._'~ --------"._--~- , "". ~_,_o ,,~~- , lOr FLORIDA ARCHAEOLOGICAL SURVEY y ge 9 Site No. __. -----.______n_n________ Site Name-CA-~-l1..J.-Qt',l---- Photo N Os.______n.._________________ Location -------!~-~!~-k~---J1-11lJ.P.~~~~.--nq;l.-oO___C~.Kq_tll1_b;:LL_h__JQ~j~~t_n_______. --- ----.......---...-....----..--..... ---. -------------.--..------------...--------.... ---..-. --_..-- ---...--------...- ------..---------.--.. - ----- ..~--_.._--------------........ ..-----------..---- _______n_~______________________.______n_________._________n~-Record ed on ~.h~.lQ_!_~___.s.J.L.'C~_~ -1-.-----nn--~--~--i-3--~-------~---- Ow n er - --- n ~ --- ---. - _ - --___00.. ___0._ ~_____ 00_ _ __ _ _.. n nA d dress_n_ _ n______ .__. ____. .. 00_ _ _ _ __ __ ____ _____ __ n_ _ ____ __~_,___ _oO n un~___ __n__n___nn___'.. _________ Local history J;'~il'"'\.-m.c~JlJfL..C,,:~-.--.I.-. pt...p. ._....____.....m.m._.m.~....__..m.,_.--.-...-- . Plowing history~ff-S~L<\t1.1--nJ2!..1.~)----!.~-a-l-Ut !.1.f).e...d._____. _~m.._ V egetation :s_~_:e_t~~_~i_<;:4______. Type ~f sOiLh.w-l\\-t~.L--.uS-~tlJ---~7-...$k.L.L..-Vrt.l.JuJ.~m. Erosion ___n.lt1-'Zh.L.{7___hi_Bt1Z&_tJ.. .C Part of Sec._ f;ec Twn.-.Rng. T:ong T .at. Remarks: $ Cl. lu... <;,L c>~'.n~;+';". i" Ie> 'l I\.t6Y Y<{. q. ? r, St~ to . 6 ( q v ~--h'iM- f Co y..~j\Nd ~ w.~ t\-c "- ~ -:{. f -0, l l . ~ .c\ (? ~-^/ l) f'''' ~ 4l\. T) i '. \. J' C cJ ~,..Cl ) Sketch Map Show relationship to nearby sites, access roads, streams, and major landmarks. Observer .~Q:~-.5:-:.k~l-____m__u_h__.._ .______mm__________ _____hC_:.____. Date:_~ ._S-:. .___~___:).'n-~-n---____-------- J ..'-'. ._- --~-.----- Agenda Item No. 16A3 . '.', Novemb~ 0"1- . Pa 4 6 '" . . . - . . . ., f<::~:: ....... RECORD OF MATERIALS {. " C oll eet ed by survey.............. .....~...... ..........:............... ....... ..... ..... ....... ...... _.... ..... ................ ..... ..........;.... ..... .............. I .. .... ..... -...- ......... ...... .......... -. ....... ... ..... -..-- .......... ........................ .......... ........... ..... ....... ": ....................... .................. ........ ......... .................. ........... ......... .... "-" ..--..................... .............. .................... ...~_.__~........,."...~OO:. . ..... ..._ ""n''''',,,''_'''' ........ ....... ......_............._................__....__........................... ......... ..;......:.... .Aee. No............................. Subsequent Collections Collector ............................... ...... ........... ......................... .Da te................ ...... ................ Acc. No....... ...................... Collector ...... ................................. .... ..................... .......... .Date....................... ............... Ace. No... ........ ....... ........... Collector .............. ............. ..... ........................ .................. .Da te........................ .............. Aec. No.... ..................... .... P1'ivate Collections Owner ...................:...... ...,........ ......... .....:......... ................. Address ............ .... ...................... ........... ..............~.......... Type of Mil terial ....:............. ........................................................... ........................... ..................................... .......... ............................................................................-........................ ............................................... .......................................................................................................................................... ...,................_.......... .................... n.... n...................... .......... ...... ....................................... Pho to No. ...... ......... ............. ,- Excavation Record Supervisor ......~...............~............. ........ .~. ........................ Da te................................. ~.. n Ace. No. ...... ......... ......... .... Su pervisor ....... .......... ............. .......... ...... ..... ............. ...... Da te............ ...... ....;... ............ Ace. No..... .....__..__............. :IT:.6:c;;.~~.:~.~'-'....t3~ c.~...~~1f ~}. :.............. ...............,.................................... .....................................................................4............................................................................... ................................................................................................................".................................................. CULTURAL AFFINITY Pre Ii mi na ry C lassi fic~ tion ...............................................~....................... ..... ....... .0............. .... n......... ........ ...... .... ..... ,. .........-...........--................................:............................................................................................................................................................................................................................................................... S u bseq u e n t 0 bserva tions ....... ..... ...... ...__. ....... ..... ..... ............. n..;.. __... ........ ............... ........ ......... ....... .............. ..__....n ......................-............................................................................................................................................................................................................................................................................................. -- .........-...................................................................................................................................................................................................................:._.............................................,;................................. ..,.................... .. .... ............................... .......... .............. ....." ........ ......... ........... ............ ~'''''.''Oo'' ..... .................. ...... ......... ........ ............'............... .... ......... ..... .............. ................ ~""Oo".~". .......... .......... ...... ......Oo. BAlI<H FORM 2 -----_.-,~~_.-...-_.~ --'---...::----..,.......-------.- ---~----,_.-..:..:-:-."':""-------...-,...-. ------"., ..-.----- ~<",M,~__..._..'__,.'".~ 8CROOI07 CAXAMBAS Agenda Item No. 16A3 November 29, 2005 Page 47 of 69 A Bureau of Archaeological Research Radiocarbon Date is Recorded, in BAR Collection's Radiocarbon Date File. Consult that file for details. -.-----.- 8CROOI07 CAXAMBAS Agenda Item No. 16A3 00280 +1. 90 1.06552 November 29, 2005 WOOD CHARCOAL, TRENCH 9Ll, ZONE II, LVII, SEALED REFUSE MIDDEN IN SANDY OLD DUNE TOP. Page 48 of 69 CR-I07 X 1 TE;J..E:DYNE, NJ (" '2 ... .-.......-.-........................................ 8CROOI07 CAXAMBAS 01995 +1. 160 ,.04568 WOOD CHARCOAL, TEST 2, SQUARE 100, 40.60 CMBS, WI FIBER.TEMPERED ORANGE INCISED CERAMIC CR-I07 Xl TELEDYNE,NJ NO BAR NUMBER, 1969 ...-..........-.................................---.....--.....-......... 8CROOI07 CAXAMBAS 03155 +/. 100 '.04569 WOOD CHARCOAL, TEST 2, SQUARE 100,60.80 CMBS. WITH ORANGE INCISED SEMI-FIBER CERAMICS CR.I07 X 1 TELEDYNE, NJ NO BAR NUMBER, 1969 ........-............................-...................................... 8CR00107 CAXAMBAS 03060 +1. 105 1.04570 WOOD CHARCOAL, TEST 2, SQUARE 100,120.140 CMBS, LITTLE OR NO CULTURAL RECOVERY. CR.107 X 1 TELEDYNE, NJ NO BAR NUMBER, 1969 ..-..........--..--......--.........--............................ 8CROOI07 CAXAMBAS 03375 +1. 105 1.04571 WOOD CHARCOAL, TEST 3, SQUARE 109 (20.40 CMBS), WI FIBER TEMPERED ORANGE INCISED CERAMIC CR.107 X 1 TELEDYNE, NJ NO BAR NUMBER, 1969 ...............-....-.......--................---.....--................... 8CR00107 CAXAMBAS 031-l-l:i +1. 105 1.04572 VI. CHARCOAL, TEST 3, SQUARE 109, LEVEL 3 (40.60 CMBS), WI ORANGE INCISED AND PLAIN FIBER.TEMPERED CERAMIC. Ct--.. -IX 1 TELEDYNE, NJ NO BAR NUMBER, 1969 .........--....--.......-.-.........................-.........-......--- 3CRODI07 CAXAMBAS 03400 +1. 100 '.04573 WOOD CHARCOAL, TEST 3, SQUARE 109, 60.80CMBS, WI ORANGE INCISED FIBER TEMPERED CERAMIC CR-I07 X 1 TELEDYNE, NJ NO BAR NUMBER, 1969 -..-...---_._. ..----.-..--.....-.-........-.---.-..- 3CROOI07 CAXAMBAS 00370 +1. 90 '.06582 WOOD CHARCOAL, SEALED REFUSE MIDDEN THOUGHT TO BE GLADES I (W/SEMI.FIBER CERAMIC) CR.I07 X 1 TELEDYNE, NJ :;.72.13 .---.-..-.--.--..--...-..--..--..-..-..-....---.--... - ~.""'''".'~''~ _._~._.- . --.'''''=.-..- '- , . Agenda Item No. 16A3 LIMITS OF EXCAVATION . November 29,2005 Page 49 of 69 . , - CAXAMBAS POINT (MARCO ISLAND) - .. .. .,', N f: .' , . . I ~ 8CR107x3 "" 8CR107x1 ICl - 113 . t72 r:ft. . 11 3 /' 8CR107x2 1 "=10.00 I " SCR107x1 "SCR107x2 !pits enlarged and ge?era1ized SCRI07x3 . for clarity) . ~'s - A~~nd.a ltem{\\" 16A3 IT )J"p~ l \.( 1 ~ c ~ 7 (d L \... 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".., . -" - ..' ..-.....'--. ..~. -.-. -.. - .- ,..- ......-.-.-...... ._. ...~.....- ..--.,-.-. it- . . -... --~----=-=::~-- ....... .-.. . -.-........ ... .-~,m~~ _ .. .._ I' II ,I ; -......- .'R_ ".-". " ..... (t..... "p' ... .. I j"H II . ._ -----------.------.i1--------.-.. .~ --'. OA-~_'-H-- -~-- -. .__,_ =~~~-=~--t=-/~~-~HU___:-~:_.= ~-____- -. I ==--~==-it~~ .-~ .-m-.-?:::::;_~~(~~;C~m ?~:u) .____~:_~ _. - ---- .. -'--.-----, 11-. - " "- - " -----,,"..--,,_ __m ____....... _____...,_.._.." ._"___,, ___..__.___._..,____..._ ._______.____.__, _, ______.__ _ -- 'I " ~) I '. . . Ii _ _ _ _ ." _ _..c..__... .,~ '-__ ,,___7.., "..._ -_____....__,___._..._____..___._.___~_ _'.....,,__.. --------11----../ .~ ~ -. . ----.-.. - -,- -- ---,,'-1 1------- -.. . .. ." --- --".. ---- - -- '''.H_____ ,_ ....__.. _ __'.___"_ ___________" ___. "_____'" __ __ __.. _,_" _ .., "1 ----~..-, --..--......-U; ,,-- --,.- ._......_ .. .._, ._____ ... __ __ .._. I' "I Ii I . ~'n.'~ ...._... "~._ ~. --..._--,- .--..--.. ".'-"'... - -=~--::JIL---,---nHn-~--------_- ..... ...__ . ,. ..'_ .1/ ____, ,. '.-- ---"~ --- "--------.. "'-.' ".elf)-----.-......... ----' -- -.- . ,,---, .c=-"':c--:'-c.c..-..-c" , 'C' ----:_".. ; II' i ; _ _._. " . ..'._ ...... -,--_.. ....-. "_"h'-..._.__., 1... .-...-- ..-. ,..-........, .'.. ... _~._.... ...._~....N....._...~._...._ .... ._...._ .0__ ____... . _ __~. .._. ' 'j ,Ii -. . --.. _. ! ~ I ..-----.--'. " ~/ Agenda Item No. 16A3 r. : '! . November 29,2005 Page 53 of 69 -'-=- ~=~~~,= J/l1 ;;- ..- ix / r; CM ()'}-i -1)----~=-=-~---~~:=:-::- : ,.-- ==~-c::~~~6)-h~:-==-~=::. , : I , " - .. .-. ..... . .-<.-- ._--~._- . ." .....- .. --,,'-' - -, -'" - -.' .-...--.'-.. ..--. .---------..-...--..--..... .. __'_'~"'- _____-.-----. -t.--~... _.. il _---c~--fI1h-~- ~.... .-. -........-...-.-.-......------- ----..---..',- .--...--.' ".."..-." ,. ...' o"" -- ..- . ".,,' ...,. .... ..' . ....-...-- .--.. ... -.---.---o'.----.- --.- '~ q, ... ?n/~I ~, --,- -------- --.---.-....-.--- _.._.~..._--_.-..._. _." .-- .- , . , ' __.__~_.,,-- -- --.'.--1 \.. .... ''''o'- ,-"...-- .- . -.- -,-...-. -~ - . ....- ._- -.' . .-.. .... .'. .-" ..---- .---.--.... ...'----- _.~-_..- .-'--- . . , Ir ~'-. -. . -- -- ""_.",- - p".. ----... .-. - --.-----..--..-.-- ------.-.---.-.-.....--- ----- ~ --~-' -- . --- -- '. . ..,-- -.-.-' .~ ..----.. .~ . - . . , / ~~.;L~-. . - -- --- - ~ ... . '" .-.-' - "P,,'" ,-..------- .-....-,-.....-.....--..... ..,.---....,.....-......-..-..- ~ ..._.,~_..-_. . ... .' .~.., 1 ~.. ,.-'-'-"- ..--"..'.:-..-- '. ' .' .~--, ..J-~C-n- . -'--'-' -_.....--....~-_..-.-". .~_._.- ,...- . .. ...~,., _..4 . ..... . ---.- - .. .~ czJ{c~~... .._----- ...-' - .-. " - .. .-" ~ i . .,_~___._._.n._._'___..._.....l...,.-... .--- -".-' _..'-" .....-... -' ......-..--..... ..-.---..-..-"" -..' -..... .... .~.. . --_. .--..' , . ..._.~..__.- .,. \ ., -~-,- ,.' ..~.---- ~!- .-' -. . ..' ,.. -- ." - . -' - .----..-.--. .'. --~~.. --. .,-.,.-. ._--.". -.. .'-~ -...--.. ,.'-.- -. ...- . ---- --..'- ---'--- --- .' -.. .-. . . .--. -'- .~.' .. ---. -- -- --~ e-...... ~~= ~._ ..--:=--,\. ~ ;€~_. .. _. ~'. _=-:=---u--'-----=-~--~ =:-:-~, - I ,____--=~t'=.. ..'1 t>_=-~;:::x--~-i;;.;=7f-~~~- .! /" . __--.--------;i ._.....- ... rtr~- ".-'.' .., -,--------.-------.-----..----.--... ,----. . ..... ..---------....-.-' I .; ~ I .. _/.-..~~i.--~---..--.-.--...--. --.---.--.-.'..-.. .-'- -------:f ---- -- N' .-- .'- I . __.."--".----..-,--c~L.~..,,.. .-...... ." ,.,- ,-..--.. -'. . -. --. . ..-. .---.---.- ._-.-_.._-_.,---._.._~-- -- .._-_..._~ ..--.-.. ;, -\~--'-'-l1L-~ =----=-~- --- _,_u-~- -- --=- - ,d -----,-----:-- . :1/ .. ~ ...: . --"..- ..__----".,-,..."....-.,p.;-..- ,~ ...- ,"'C." ...,.." .,,- ..-........... .,,,'-'-- .-. U!\ .. . ......__. __"___..,,.....__L\ ' ,_, "." .. u'" _ .... , p_' . .-.__.._... ..__ -..' ----- ---...- ,.'" -,,_..- .-' h ---....------,-,------..-:'-- .... -.' ..-.- - ...-...,-.-- ..- ., ., . ., . . ~. Agenda Item No. f6~3' " _h. ~. . ,_ .. . ..!.-.L... ~ _..~.""'""----~_.._- . N6vernb~1 ~'2f)l;l5' . . . Page 54 of 69 Site Name Caxambas 2 County Collter Period of site ~ -, at'. 0 7- No. fJr-'I'1 ARCHEOLOGICAL SITE SURVEY Other Names UNIVERSITY OF Ft:.ORIDA. . Ocher Nos. Long.----.? ~~. Lat.~o ~ _" Classified by Part of Sec. Sec. Twn. Rng. =---- Date Location (hGW to reach): Small midden in the mangroves near the large sit.e at Caxambas I , Nature of site: Size of site: Present condition of site: so.a eype: Vegetation and general physiographic situation: Own er: Tenant: . Attitud~ toward excavation: Referred to site by: Fie~d P.arry: - ..-,.... 'rder: Date: 1~S6 - . '.-1 .. "'.~ - ~ .... " a ~ Clt-fo7-- . . Frequency of . material: .. Material collect~d: Other materials and location: . Small, 1929:75 - Published references: Remarks: . r ! Map used for reference: -' . . Past owners and dates: Rev. 1-51 ..--....". -- .,. "-- ....._-_. -"'-, '-'~''''''''.'~ -'"'-. ---' ,'-.' ,;,. .-.. :'~~-----'-....--,~",,:~ .---..-.-..-............---- .-..... .'-'--"-'-~.-"--~ ~. --~... - . .. .-,.'---' . -.-. ., '--",,,,_._--,-~..,,, ".. '--'~"'="'---'''-'''~''''-'~~'--' ~._.,..:.L_. -.,- --- -- ....,.-.....--. ~. Oo.:;eam1?as I . ~~-----~------Agen.da JtemJ':Jo,J!3A.:? - .......'1 Collier November 29,2005' -- . County .. Page 55 of 69 Site Name-- ---.- ~.C€JOi Period of site ARCHEOLOGICAL SITE SURVEY Site No. _- .-- Other N amen ...........-- UNIVERSITY OF FLORIDA .. Other Nos. Long.~ -.!-.!' Lat._o-.! _lJ Classified by Part of Sec. ..h.l_ Sec. _ Twn. Rng.~ Date fll reach): Location (hll'll On~nmbas is a small settlement on th th 1" 'J';:Jrco Island as it is of tern call:d soup e~n end of ~ey Karco o oettlement · ar of the S~ te underslies t b 'J Nature of sirr: Size of si te: 1'11011 of site: Soil type: Present COlli' . /fI1 W-/Icral physiographic situation- Vegetation II . Own cr: Tenant: Attitude toward excavation: It' Joy: Field Party: Refc'rred I" ~', Rc:cotdcr: Date: 1256 -- . . .- - ~C '"'I 9" . . C ... -. - - ,.. -...."""+-..... .~ (153) Caxambas 2 _ If. CiL'01 OJ..l.1. t:u." vv............." , ., - ~i '.,. .. Small (1929:75) reports a small midden in the msn~roves near the larR6 stte at Caxambas. .. ~ If II ~ J2~ 7~~~ l-Shd! vh I I dafj x;-.. ~.. /U~ ~~01~' t)t;J C~p(~ (icy I()r (li~~/cr) cf( r if D >>?1d!tb.--. ~ de 1~~7/ /1~. ~~7t ~h~. #z~{~ 4~~ ~ R/~ I , ~") <~ Ag~nda Item No. 16A3 I . L " ,. j Novembe;r 29, 2005 ( 152) C b 1 . to. Page 56 Of 69 "_ ",- exam as Cf:L} o7f-. c~"~~ Collier Ciounty . . * Location. Collier County. CeXAmbas is a small settlement on the southern end of Key Marco) or Marco Island as tt.!s often called. Part . of the Rite underlies the sett.lement. . . DescriPt:on._~~is shell depostt.t,s well known and. has bee~ mentioned ~. . ,.~ , by many WIC!liJIkei!:s. Hrdli~ka (19.28:?2) p-:ives the size as 20 acres, but Small (1929:69) says the mtdnen comprises' seve~al hundred' acres. The ...w . s",te is verv larp;e but not.... extensive a~ that. While part of the shell - ~ . heAp anpeers to be ':BO more tha.n cf-lsual midden dep?sits,other s~cti~ns . are fashioned in the usual pattern of shell w~rks, with ridges, mounds and cmlr1~.L~rge number of conch shells are p;ese~t in the deposit in ..:.:. "'. .I "..., addition to the uBual oyster shells. Road. c~ts and b~rrowPit exposures show lenses of ash and <mncentrRtions of animal nones end soil in the midden. -1'- ~ ,.-~';. ;";L""c\C;;;"'~;i'''V''''''-''~~-~-'''~~''''''''''''K.i&''''".~",,",,,,,,,,,~,:,,;...,,. ". ,.., .......""""'.:>l.".e."'.".. .....:o.';,.,.;,..c,"". c.~". .. . ,-.'''''',.; ""',;0.;.. "'.e ""'';:'';;'''','''"",,,,''.,=,,;> ; . ".:., q, '" '" , .. .....,.,.~,..'. ~ ;~, ........;,~.~. U2-fD~ On a short vlsl~ tn 1936J nOlr mo~e than e. few Glades Plain sherds were found~but other workers report more artifacts. Of interest is a ...., ..,0:,<" . . c1.rcular perforated stone (~mall,1929:76) about a foot and a haJ.t' in , . . d~a.meter, w'hich may have bee~ used as a net weight or canoe anchor, , a1thou~h Small calls it a mtllstone~ ~ther artifacts reported by htm . (1929:76) are ."...two beRuti.fully finlshed ceremonia.l ~x-heflds of p;ranite , . or syentte."Cantl1ese be the banl'1erstones which Hrd11~ka(1922:23) 1 reported from Horr's Island 2? These m~v be ~rooved axes such as . .. . was found at Doctor's Pass Midden, but it 1,s difficult. to ascertain .. exa.ctly what was meant. A few potsherds collected by H. B. Collins are . r in the National Museum. ". ,., . . . . Traits. Shell midden; shells worksr.potter.y, Glades Plain, Belle . Glade Platn; Busy-con hammer C; lonp: Fasciola.ria hSl'llMer; Busy-con sauce,:; I . , l , . . ~-'" ..... ... ..-.-.".---..-- .~ -~.~.- '"....,,~ ......'~..~.. .'. ~..,.,,,,,....__"'.........-__, M'_ .__'" __ UlD f. . Agenda Item No. 16A3 (152) fo~t~ote Oaxambas 1 November 29: 2005 Page 57 of 69 . *.The name Caxarnbas is'one of the older p1a~e n~es on the coast. It anpears on Will tam Gerard. De Brahm's Ghart .2!: -th'e south ~ of East .- , Florida and' MartieN!, (1771 Or 1772)- as "Caxymbas Espanolas", and has been used s:1 nce as plain CaxBlTlbas or Caximl:?ae~' Fewkes (1924:92) sugn:ests , > that this name may be indicative 'of the location. of the "Arawak Colonyfl, ". peesumnbly th~t referred to by Font~neda (1944:15). It is uncertain wh:t. ther or not the word caslmba or cpc1.mba 1 s of Arawak origin but 1 t .- is used in the Antilles. A castmba acr-ord1.n!": to Zavas (1931;1:175) is , . a "Hueco O' .cavidad en las penas 0 en terrano impermeable, donde se .forma " nAtural deposito de agua; o tambien de tierra .fertil. These hole.s known as potholes or banana ho1estn Florida and the Bahamas occur in limestone and a~e used AS ~ardens if dry and RS wells if wet. Fewkes found the . .~. .-- . ---- -.,'- >, ~ _. . -.-'" ___....~LCLT_ ... . -_. '.- - . -'~ _.. , . term caclmba used' on the Isle of Pine for "subterranefln de.pressions with . . opentngs at the level of the ~r~d"(1922:257). Apparently the term . . . was brou~ht over to Florida and referred to" %kK wells as Small . (1929: 70) , , , . quotes a letter from Captain John F. Horr,a local resident, re.ferrlng to the meRn1~p.: of the F:t.orlda nF.lme Caxambas who stat.es "I always understood , . the word me l=ms . we lIs, or sprinfts.. Cuban fishing sma.cks often filled . the1.1" cRsks with fresh '.Il7p.ter there. tt Althoup,h there 1.5 no d~rect evidence . it is probable th~t the term wes brought to Florida by '1paniArds .from .. .- . '. Cuba, rather xhan by Indians, and that1s was used for wells, either of . . the Dot hole form or othp,rs. The term ca'chlmba used for a pipe throua:hout la~ge DA~ts of ~panish Amer~.c.a .mnst not be confllsAd with the tem discussed. . ~ t. \ I I C") 1.0 0') <{oeo , ...-..0 _ -J 0 -00 >1.0 " 4- ,,\/ .'~- __IV EIVOl " IV.D ro =::ED... . - : roll) l/~I /'1/ S' (\ -0> . cO ll)Z ., . , ,$' " Ol . .-,...... . , I. I \ . ." -.""\ } -- ( [ <{ ... : --. / / ./ --.- >~ .~~ ~/t" W~r\ .. -Av..'l ry'\;;)~ .Df:. 0 ~C/~ - [: --:- ---. .-, .~ ,.~.. .:y" . ..' i .. I;/ "':::... '".,~. - ~ -~:.: ~"'~ :-. .-;- ; ~ .;-;,;:;. ! ~\, '-"'.';',,',,':' :':'. :)-" ::'.,,-'.~'.~. '~'.'. ,li ". ,;, ~ - ., ~.. ~. ""-"--'-",' - ~-_.. -'-" .... ~'. ." '.~. . . . --z. ~/ . <2l - !J ,........,'-L.,)";,.\..t. . -...v'VV-....n~ .- r . ().'l '""\'~r-~t; l ~~'1~~{ I 1 --j"" . ... ')...J..j If 4-Z ~...o . . i)"'J 1~~"f}...." \..'V\ ;.I.. J"- 'J ' .- I -," j -& 0 17r:J .;...,.""......l....r.. I I c:.., ~--,]-f-O() , " ~ t, " . ~ . -,_._- _.u....__ "_-:.",-,,,,,,,,' -......;.;~..";;._I'..;:~ ....:L::l....z~~.-o....M-........;.;;.""''''..~;---,l,,~;r..;,..f''''''''lIl..~~'J~~.~-:a.;~I~.....:;"."".~..-W..<~. .~..."....~.. =." -~....,*.,......."r. .......~..~~.""~.~.... "-.-.,,. A'__" 0- - "'" .~, . .....~... ,~- '_ .'.l.......)-'>.:..~;..~.:r;~~ . Agenda ~~~. 16A3 €: r ",f~.-e.~~~ mf- . . Tf"Q.~1~. SQ."'~ bu...(~t 'M.ov.... ",. ~..L ~ . ag 6 _ . (t) ) .....-_U(__. bl.lN~1 o~~eY'"'~~s~ P"+~""~) ~\c...du PL4.I~1 BISc;ct.~"e (,"'~c.~ S+~fe~; [3IJS'/co,. d'rrer 0'). 8\J~"o'" f~"" Aj. (3\,)s""" h~"""~.r (?)j SfrOkt~~~ ,e.lt: f,,..-;[or..+elJ{ -:f'-5J;/ l4.rlaJ 7efl-Ht.; rer-"'5o.....-Icli( AI"C"- s~e /1; .t::~,.../:>t'..., ft1 Q.~,..,;..f, "0,,". 'l..", ~ ~ :':.'~ . 1 ,,__.... .._~.._ I) ~. .,:' .\ . 'I:: ~a ::~ '" C~~~ (y- if;:;>. (4-) (152) 2 C~~b8.~ J. ~!"!11 ~ ~~ Ccnmr,v . - - v perforated. limestone w4~Sht; pebble pendant; "ceremonial ax-head". . 'yo References. Hrd1~cka (1922:22), Moore (1900:377), Small (1925:273, . . 1928:?04-206, 1929:69, 74-76). .. . __ _ _____-.---.. .-- __MM~~ . cr'pS-,4S... Co 5) F~~~ ~ faA04 ~~ ,.. -- -- - -- ~... - I ~~ --- I t:- . - --- :--:..=---=- -.//0 ~ fA..:... - - - - - - - - - - - - ~ ~ h4i.t Pli..-. - - - - - - - - ... - 2- , ~~ e.l-.1't - M ~.~ (A ~.p.)~. I . /' . fi 1;/, ..,-e/ I{.......t- / ~\.__~. :A.. "---. <2 r.l~.t-.o ~ ~.~ " '\. '\ , . I I~- r i:~,~,,-.%lIti:~i1i:i.J:,';;:.:.-ar J....'.:-J~F.... .... ..-.. t,~ 7~ Agenda ~ 16A~ . Nove ~5 - . ~. ~ Page .0 69 ,..-.," P . ~ v~nl+ ~ '(t.:- 1 <>,s,,,,'" '. (J-W ~'''''''''11.. 8.t1",'t.3 p~.~ 3<f/D 7 '2 V ~.~f~ J4~17..1 - ~ ~ .....32"QO .'.~.'........" ,..-. _..-_. ..'~ ..' ',. eu.A.~ ~ If~ rrl4l:~ J G,.!;. Il, era.,. . ~ - f~ ~. (;..{ ..1l4(, p( eLl ~ - 11 1 (~1- Jr-f&') - ; I i i - ~. i /",,,..'50",,0'(\. I ""ftrut .. I 1 " 1 I I . ~ I . I I j , I ~ / - i ....-:""'J L I jt;..fel I r . . I /- --~. "'.."~'" ~ '''-..._,'''._0'''._- --",'-,,' " Agenda Item No. 16A3 CA;~~' 2005 SPECIMEN DATA SHEET . a 1 of 69 Acession Number ~J() FSU "31> C I) Sample Name Caxambus Site ( (2) Previous Catalogue Numbers Cax 2A Lev. 3 (3) Geographic Location Caxambus Point on Marco Island, Collier County, Florida 25 0 54 I 56 II Latitude; 81 0 42 I 55 " Longitude (4) Location within Site Collected from Square A, Level 3, (40 -60 cm below surface) (5) Sample NaTure wood charcoal Amount CondiTion small lumps & flakes (6) Date Co II ected June 20, 1967 . By L. Ross Morrell . State Archaeologist -- r- (7) Date Submitted September 29, 1967 . By L. Ros s Morrell - State Archaeologist - CS} Geologic and/or Archeologic Context Ass ociated with nondecorated - sand tempered ceramics and varities of shell tools. This culture -' period is generally known as Glades I - (9) Other Radiocarbon Dates'Pertinent to this Sample None ( 10) Variables Effecting Validity of Date Pos sible tidal percolation. . (II) Significance of Sample Possible establishment of chronology for - this relatively unknown culture period. ~}L' ~,' * /V, fJfl , (12) Estimated Saff~le Age o A.D. - 800 A.D. -'~~"'-;"-;; " l ADDITIONAL. COMMENTS ON REVERSE SIDE Agenda Item No. 16A3 November ~ 2005 SPECIMEN DATA SHEET CI' Ffaea of 69 _. Acessi on Number ~a I FSU ').3 ( CI) Samp Ie Name Caxambus Site ( (2) Previous Catalogue Numbers Cax 2E Lev. 5 . (3) Geographic location Caxambus Point on Marco 'Island, Collier County, Florida 25 0 54 I 56 " Latitude; 81 0 42 r " -- 55 Longitude (4) Location within Site Collected from Square E, LevelS, . (80 -100 cm below surface) (5) Sample Nature wood charcoal Amount Condition small lumps & flakes - - (6) Date Co I J ected June 28, 1967 . By L. Ross Morrell , State Archaeologist . (7) Date Submitted September 29, 1967 . By L. Ros s Morrell , t State Archaeologist (8) Geologic and/or Archeologic Context Associated with nondecorated sand tempered ceramics and varities of shell tools. This culture . period is g.enerally known as Glades I (9) other RadIocarbon Dates Pertinent +0 this Sample None . ( 10) Variables EffectIng Validity of Date Certain tidal percolation. -' ( 11) Significance of Sample Poss ible establishment of chronology for - this relatively unknown culture period. . 1 t~~ dJyJ..rv - J", ~ '~. ,Co ~J/j/'r- t . -. 2J-'~ . V [' . , . (/2) Estimated Sample Age o A. D. - 800 A.D. ADDITIONAL COMMENTS ON REVERSE SIDE I Agenda Item No. 16A3 (!f$~~' 2005 SPECIMEN DATA SHEET ' 3 of 69 Acession Number 2/1 FSU )..)/1 (I> Samp I e Name Caxambus Site ,; \ , (2) Previous Catalogue Numbers Cax 2H Lev. 7 (3) GeographIc Location Caxambus Point on Marco Island, Collier County, Florida 25 0 54 J 56 " L t. 81 0 42 , 55 " a ltude; Longitude (4) Location withIn Site Collected from Square H, Level 7, (fZO -140 cm below surface) (5) Samp t e Nature wood charcoal -_. Amount Conditi on small 1 urn ps &: flake s (6) Date Co II ected June 20, 1967 . By L." Ross Morrell ~ -< State Archaeologis0' . (7) Date Submitted September 29, 1967 B ~ L. Ross Morrell :;. ( . y " ,-- State A:(chaeolbgist (8) Geologic and/or Archeologie Context Associated with nondecorated sand tempered ce;ramics hnd varities of shell tools. This culture ) period is generally known as Glades I ( \ , ~ " (9) other Radiocarbon Dates Pertinent to this Sample None ._~ ( 10) Variables Effecting Validity of Date Tidal percolation. . - (II ) Significance of Sample Possible establishment of chronology for - this relatively unknown culture period. ....;. . (12) Estimated Sample Age o A.D. - 800 A.D. ~ \?AtC I~lo ! 1?J5 ADDITIONAL COMMENTS ON REVERSE SIDE .... ........ ...,; ...,; :E ;~).. LlJ :<( .r:t 3t~~ Q:l \ .,.. , r;' : . '~.' \ " C;~ ~ :M. ,;:~ \ ro>- - .s;;:<lJ >- o..~ - LI... 4: ~ \ 0:: '\.~ CQ ....... .... ..~......................,.................:...........j.. ~. ~ ~ ....,... . , ' CQ . . '.1. ~ : . .: . . . . . . . .. .. . . . .. . . . "" It) " L.. :~ ~. ~ ;<q c.,j. , '. ~: ~ ~ l'J\ ~ ~~. \ G~ .. 4 .......................1 .' ....... ... .... It) ,..... , -) '" '" 0 0- c.... III a. E oil oX: 0 0 Appendix V ?'D ~F Agenda Item No. 16A3 I November 29,2005 Page 1 ARCHAEOLOGICAL SITE FORM Site #8CR 107 Page 65 of 69 o Original FLORIDA MASTER SITE FILE Recorder # I B'tJpdate Version 2.2 12/95 Field Date _3-'28~03__ Form Date _4-'_ 4-'03__ Site Name(s) 919 Caxambas Drive Component - Southeast Indian Hill Midden- Caxambas Point _ [Multiple Usting #8 ] f ~ Project N.ame 919 Caxambas Drive [Survey # / ()f) I i ] Ownership: 0 private-profit D prlvate-nonprofit Xprivate-individual 'privare-unspecifled Deity Dcounty Dstate 0 federal Oforeign Onalive american Ounknown, USGS 7,5 map name & date Marco Island (1995 ). County Collier I-~ ' Township_52L Range_26L Section 21--, % Sect.: oNE 0 NW xSE 0 SW (checi< all that apply) City I Town _Marco Island in Current City Umits? Y N UTM: zone 016 017 easting _____0 northing ______0 r Address I Vicinity of I Route to _County Road 92 to Barfield Drive South, thence south 2 miles to Watson Drive, thence east on Watson Y2 mile to Caxambas drive, thence south % mile. Parcel is on east side of road near Barfield Bay Landgrant Tax Parcel # 6 Name of Public Tract (e.g., park) T:r PI; OF SITE I Cheek all ehaiees thaI apl'Jly: If Beeded write adlers tB III l)aRBBlI SEITING STRUCTURES - OR - FEATURES FUNCTION -[ X Land - terrestrial o LakelPond - lacustrine o aboriginal boat o tort o road segment o none specified o Cave/Sink - subterranetjn o River/Stream/Creek - riverine o agriclfarm bldg X midden Oshell, midden X campsite o terrestrial o Tidal - estuarine o burial mound o mill unspecified o shell mound OX extractive site o aquatic o Saltwater - marine o building remains Omission o shipwreck OX habitation (prehistoric) o intermittently nooded o marine unspecified o cemetelY/grave o mound unspecified 0 subsurface features o homestead (historic) r o Wetland - palustrine o "high energy" marine o dump/refuse o plantation o surface scatter o fannstead ~ usuaRy flooded (historically) o "low energy' marine o earthwori<s o platform mound oweU o village (prehistoric) o sometimes flooded o town (historic) o usually dry o quarry I : other IllJIlJltlL LUl~ I r~J~ I (S fL8eellllll t88t 8pplYr exeept Hse Blest speeine SHBp.llBSeS aBlY' [ Aboriginal o Fort Walton o Hickory Pond o Perica Island o Seminole: Colonization Nonaboriginal o Alachua o Glades Ia X Late Archaic ? o Safety Harbor o Seminole: 1st War To 2d o 1st Spanish 1513-99 o Archaic Unspecified? o Glades Ib o Late Swift Creek o Sl Augustine o Seminole: 2d War To 3d o 1st Spanish 1600-99 o Belle Glade I o Glades I Unspec o Leon-Jefferson o Sl Johns Ia o Seminole: 3d War On o 1st Spanish 1700-1763 o Belle Glade II o Glades IIa o Malabar I o Sl Johns Ib o Semlnole-Unspecified o 1st Spanish Unspecified f o Belle Glade III o Glades nb o Malabar II o Sl Johns I Unspecified o Swift Creek Unspecified o British 1763-1783 o Belle Glade N o Glades lIe o Manasota o Sl Johns lla o Transitional o 2nd Spanish 1783-1821 o Belle Glade Unspec o Glades II Unspec o Middle Ard1aic ? o Sl Johns lIb o Weeden Island I o Amer.TerritorI1821-45 OCades Pond OGlades IlIa D MountTaylor o Sl Johns IIC o Weeden Island II o Amer.Civil War 1861-65 L o Deptford o Glades IIIb o Norwood o Sl Johns II Unspecified o Weeden Island Unspec X American 19th Century o Early Archaic o Glades I1Ic o Orange o Sl Johns Unspecified o Prehistoric Nonceramic o quarry American 20th Century o Earty Swift Creek o Glades III Unspec o Paleoindian o Santa Rosa o Prehistoric Ceramic o American Unspecified o Englewood X Glades Unspec o Pensacola o Santa Rosa-Swift Creek o Prehistoric Unspecified o African-American [. o other (Less common phases are not checldisted. For historic sites, also give SpecifIC dates if known) -' ~11(lVII'Vnll'~ If\.' A I 11ATU1N Olr ~JTli' L Potentially eligible for local designation? Xyes Ono o insuff. info Name of Local Register eligible for. Individually eligible for National Register? Dyes Xno o insuff. info Potential contributor to NR district? Dyes Ono X insuff. info Explanation of Evaluation (Required if evaluated; limit to 3 lines; attach full justification) L Minimal intact site elements extending into lot from main focus of site to southwest up SE slope/shoulder of Indian Hill Recommendations for Site No further investiqation ~ L L- l HR6E04506-92 Aorida Master Site FOe / Div. of HiItorlcll RHoureesl R. A. Gray B1dll/500 S Bronough St.. TaRIh-. FL 32399-0250 I (904) 487-22991 Suncom 2n-2299/ Fax 904-921-Om C_er__ _ .....c.,IDOC5\POIIMS\ARJ5.JlOC J Agenda Item No. 16A3 I November 29,2005 ARCHAEOLOGICAL SITE FORM Page 66 of 69 Page 2 Site #8CR107, 919 '-~axambas Drive Component I :rIEl-I> l"mTIIOI)~ (Clhndt OR8 or Hlon Hl@t"~Il:J.~ tor d8t@(OU9a aad fer bOHa4ar1@g', Site Detection Site Boundaries f o no field check o exposed ground x screened shovel o bounds unknown o remote sensing o unscreened shovel o literature search o posthole digger o aerial photo o none by recorder oinsp exposed ground x screened shovel o informant report o auger-size:_ o Field visit and o auger-size:_ 0 estimate or guess o literature search o unsereened shovel survey f- ; o posthole digger o block excavationso remote sensing o information Number, size, depth, pattern of units; screen size six 45 em. square shovel tests sifted with Y. . mesh screeninQ L. ~ITI? nl?~('RTPTION Extent Size (m:.!) 1500 m2 Depth/stratigraphy of cultural deposit 70 cm + ~ T emporallnterpretatibn Components: o single o prob single X prob multiple o multiple o uncertain o unknown Describe each occupation in plan (refer to attached large scale map) and stratigraphically, Discuss temporal and functional interpretations, r; Integrity Overall disturbance: 0 none seen X minor X substantial o major o redeposited destroyed-document! o unknown r Disturbances / threats / protective measures _Development as single family residence Area Collected _1500_ m2 Surface: #collecl Units....2.- Excavation: #COntiguous blocks r AllTIII'4.1 :'1 ~ Total Artifacts #~ (C)ount or (E)stimate? _E_ Surface # Subsurface # 20 , ~veral1 Collection Strategy Artifact Categories I Artifact DelJositlons Disposition List C. .J unknown x unselective (all artifacts) _ unspecified _ non local-exotic A - this catagory always collected o selective (some artifacts) _ lithics, aboriginal _ metal, nonprecious o - observed. not collected o mixed selectivity __A_ ceramic-aboriginal _ bone-human I - informant reported or collected o uncollected 0 general (not by subarea) _ ceramic-nonaboriginal _ _ _ bone-animal S - some Items in calagory collected Ii ocontrolled (by subarea) _ daub _ bone-unspecif R - collected & reburied at site o variable spatial control _ brickJbldg mad J _ unworked shell U - unknown o Other _ glass _A _ worked shell [ _ precious metaVcoin _ Other (Use abbreviation(s) from Deposition List to fill blank(s) of pertinent Artifact Categories) DIAGNOSTICS (Type and frequency) I , 1-. sand-temoered plain ceramics N= - 5. N=_9. 1.. EN'.'1MN1\fENT Nearest fresh water (type & name) pond % mile NW Distance (m)/bearing Natural community xeric scrub/hammocl and mangrove Local vegetation Live oaks, stoppers, cabbage palms, red-white-black mangrove L Topography sand dune sloping to bayside mangrove swamp MIN Elevation _0_ m MAX Elevation _3+ M_ Present land use partially cleared. undeveloped SCS soil series Lakeland fine Soil association [ ~ uk! HtsK IN.FUKlYJ.?..! rON lnformant(s): Name/AddresslPhone John G. Beriault , Location & File numbers (field notes. artifacts/accession nos, photographs/negative nos.) ArchaeoloQical and Historical Conservancy. Inc. 4800 S.W. 64111 Avenue, Suite 107, Davie, FL 33314 (954) 792-9776 Fax: (954)-792-9554 email: AHCI@ATT.net Manuscripts or Publications on the site (Use Continuation Sheet give FSF# if relevant) (-' corder(s): Name/Address/Phone John G. Beriault Affiliation or FAS Chapter FAS. SHA. AHC * * * PLEASE INCLUDE SITE PLANS * * * LARGE SCALE MAP: At.1R=200' or larger scale, show: site boundaries, scale, North arrow, datum, test/collection units, tie-ins to USGS. NARRATIVE DESCRIPTION/CONTINUATIONS: Attach additional sheets with detailed Information or with continuations. C_'cr D_. FIIo InUo& FoIDOCN'OIIMS\AIt..H.DOC _ ._.'_n'.____"..__"._. "._-~-~..~--,_._~.-,..._-,..,_.- Agenda Item No. 16A3 f November 29,2005 Page 67 of 69 1 3arfield Sch ir ~ ",'.. f~ , . fj .. ~. , , [., ~ [i ..'. R:,.,. ,Ai~\~}./F, ' ,. c. E, I . AlPha. Key f' B A y [: -. L ..... .. "", L r: 1 ~ L L ... 1 6 L Map of919 Caxambas Drive Project Area- CRI07 @ 1\vp. 52S, Rng. 26E, Section 21 f . 0 1/4 1/2 mile N Source: USGS Marco Island 1973 I ~t1Jle.. Z. ~ ~o .~~enda~~~. 16A3 ,.. ~ N~t-Jf>>ve~ber'269,~~ ~'~I~ :t~,f - Jl~HELMS. ~apl.. ...lj1e ....... ......y.a..... a r.. spa..niS h.. oilJ ar dllting. baCk.,p. ro. b. ab..IY.' .300..,..Y e. an, tba.t.,.he,' dU, Ie.. , out from under mangrove roots on Marc'oIsland. Since the ' jar was too heavy.to ,noat,he.rigur.esit wall placed on the shore by an explorer. . ' (St~r:Photo by Morgan) " .1::' :":1" '.~ :.~ ":. " _'" _' ,- . ,.; ",',,-, .... ..,..,-. '; -'.' 3-iiO~Yellr-Old::Spaii.i~I}', " ' , . . .. ' , j Jar::FQ'und;'on'y'.Marco', :'/_~';L.,(, "",.:'~; ,.~"::n~" '~,:..',"" -:~:j;.j~:"",>:-,,,;,, '-,--"',' . '. . ',: " .. ~' '. ,: ,....:~-<' ,>.,'::.':.:"" ..',: ", , A Spanishcl1\y:;:"eSSE!l"of()f a circular area,.near. the about 1600 A.D.' was found finding site which could hav~ this w.eek ina Marco Island been an Indian mound. mangrove swamp by, Jim,. ,.', ..."".,'.. ,,{.. Helms; :llotUe hunter. The jar was a real find for ',' 'c. , . . '.. .,Helms,who;fsfamiliar .with, The squat, h~avy red clay. Marco, from. his, two and a". jar was:"~p .in the man.- halfyeaJCs. of work there, groves, burled m the mud," befort\commg to Naples and Helms told.The Star. ' goirig'into the tire business. : '. .'." . . : : . ~ ...' .' . . ':' . . ','. .. 0.. .. . . ,'i, , , , '" .. ' "I've,:found s\lme pretty- "It 'fas ,i.n'a ~emote island'Old'whiskybottles;including area, 'I:.'N.on t identify, cone of real thick glass," be . bec~use 'l.w.ant to go.bac~ ,,:says, ~~but<nothing like this. I looking for more. thmgs, , Thaes.why Iwon'fsay where Helms said.' ''Th!shad just Igofit. I want to go back in the bulge, of the .Jar and the case there are more." open neck showing and. I had' to cut off a mangrove root to Helms is now talkingwitb. - get it out/J 'theHisto~ical Society about placing ,tbejar on exhibition Th '. ",.,':. ' ell t' in the group's, new museum ~ . Jlilr IS m exc en, ~duefor'completion this year . condItion and resembles .,' ". '," ' '. . . ""h...." __ __ _____ __"__._.______ ,._._~.___..._.____. --.___.._0_.___- ____. ___ \ '. J D ~. ., - ~ t ~ il' -. - -<. :,,~' ~d~m'r.f:f.';~' > '". '~. r0':'~i\ - ~"f:i 1~:~ ", ,,=, 'Y" ~I .~-" / _ ~ri~"'~i i~ ~;~:'~.H.;J!Il:'" ~~ll,~t'_~.I,J~1~>~1 f" ;t' ~ - \. - ,. ~ ..:;VC ~ if:":j ~~.' ._._---,._,......~_. -~-""""'~. -,'---~"",~""._' . Agenda Item No. 16A3 November 29, 2005 Page 69 of 69 RESOLUTION NO. 2005 - RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER, FLORIDA, APPROVING THE SUBMITTAL OF A HISTORICAL RESOURCES GRANTS. IN-AID APPLICATION FOR A COMMU1\'1TY EDUCA TION PROJECT AT OTTER MOUND PRESERVE AND AFFIRMING COMMITMENT TO PROVIDE THE REQUIRED LOCAL MA TCD WHEREAS, the State of Florida Department of State, Division of Historical Resources provides funding to assist in the identification, excavation, protection, and rehabilitation of historic and archaeological sites in Florida; and the education of the public about these important resources; and WHEREAS, a local match of no less than the amount requested is required; and WHEREAS, Collier County desires to develop an interpretive trail at the Otter Mound Preserve; and WHEREAS, if funded, the grant will require execution of a grant agreement, which will be presented to the Board of County Commissioners for approval, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that: The Board of County Commissioners approves the submittal of a Historical Resources Grants-in- Aid Application for a Community Education project at Otter Mound Preserve and affirms that matching funds have been reserved and committed to the project. This Resolution adopted this _ day of _ 2005, after motion, second and majority vote in favor of adoption. ATTEST BOARD OF COUNTY COMMISSIONERS DWIGHf E. BROCK, Clerk COLLIER COUNTY, FLORIDA By: By: Fred W. Coyle, Chairman Approved as to form ~y~f:e~ Thoma Palmer, Assistant County Attorney Agenda Item No. 16A4 November 29. 2005 Page 1 of 12 EXECUTIVE SUMMARY .-, Recommendation to approve the application by Lucy Hair Salon for the Job Creation Investment Program and the Fee Payment Assistance Program OBJECTIVE: That the Board of County Commissioners approve the application by Lucy Hair Salon for the Job Creation Investment Program and the Fee Payment Assistance Program. CONSIDERA TIONS: On November ] 8, 2003, the Board of County Commissioners adopted Ordinance No. 2003-60, which is Collier County Code of Laws and Ordinances Chapter 49, Article III, establishing the Job Creation Investment Program and Ordinance No. 2003-6], which is Collier County Code of Laws and Ordinances 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. Lucy Hair Salon, a new, "for-profit" entity, submitted an application dated October 5, 2005, to be considered for the Job Creation Investment Program and the Fee Payment Assistance Program. The project involves the construction of a new full service hair and nail salon in Immokalee, Florida. This type of business qualifies to participate in the incentive program, because it will be located in the - Immokalee community where the eligibility requirements are based on the number of new jobs created and the average wage of the new jobs. The "targeted industry' requirement is not a prerequisite for businesses locating or expanding within the Immokalee Enterprise Zone. Lucy Hair Salon proposes to create five (5) new jobs in Collier County by December 3], 20]0 at an average wage of $21,400, which is significantly more than 50% of Collier County's current average wage of $16,367 required to participate in this program for the Immokalee area. The company is also proposing an initial capital investment of approximately $300,000 for the land, construction of a new building and purchase of equipment. Based upon the above commitments, Lucy Hair Salon is eligible for $15,000 in Co llier County Job Creation Investment Program funds to be paid over three consecutive years following creation of the jobs. Lucy Hair Salon 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 $2] ,078. 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 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 Lucy Hair Salon and by the County Manager, or his designee, on behalf of Collier County and will be recorded in the Official Records of Collier County. _. - Agenda Item No. 16A4 November 29, 2005 Lucy Hair Salon Page 2 of 12 Page 2 .- Lucy Hair Salon meets all of the Job Creation Investment Program requirements set forth by Ordinance No. 2003-60 in the Collier County Code of Laws and Ordinances, Chapter 49, Article III and the Fee Payment Assistance Program requirements set forth by Ordinance No. 2003-61 in the Collier County Code of Laws and Ordinances, Chapter 49, Article II, as a business expanding within the Immokalee Enterprise Zone of Collier County. Therefore, approval of this application will help to promote the creation and retention of jobs in Co llier County. FISCAL IMPACT: =:> Job Creation: The applicant has requested $15,000 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, 2010. 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, Lucy Hair Salon is currently eligible for Fee Payment Assistance funds in an amount of $21 ,078. The actual incentive award may not exceed the impact fees due ~ and payable for the proposed development. The Fee Payment Assistance Agreement is required to be in place prior to 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 and Tax Increment Financing Funds from the Immokalee Community Redevelopment Area. 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 $300,000 for the new facility in Immokalee. In addition, the creation of the five (5) new jobs generates a local payroll of approximately $107,000 annually. GROWTH MANAGEMENT IMP ACT: This application is consistent with the Economic Element of the Growth Management Plan, specifically Objective 1.3 that states: "Collier County will support programs which are designed to promote and encourage the recruitment of new industry as well as the expansion and retention of existing industries in order to diversify the County's economic base." ......-' ___.".._,-..,.,,," "~.',.",..'.".",a.."p"..,~-,.",....,....,"",,. Agenda Item No. 16A4 November 29, 2005 Lucy Hair Salon Page 3 of 12 Page 3 _. LEGAL CONSIDERATIONS: The Lucy Hair Salon project meets all of the Job Creation Investment Program requirements set forth by Ordinance No. 2003-60 in the Collier County Code of Laws and Ordinances, Chapter 49, Article III and the Fee Payment Assistance Program requirements set forth by Ordinance No, 2003-61 in the Collier County Code of Laws and Ordinances, Chapter 49, Article II, as a Targeted Industry expanding within Collier County. RECOMMENDATION: That the Board of County Commissioners approve the application by Lucy Hair Salon for the Job Creation Investment Program and the Fee Payment Assistance Program. Prepared by: Amy Patterson, Impact Fee and Economic Development Manager, Operational Support and Housing, CDES .- ~ ".- Agenda Item No, 16A4 November 29, 2D05 Page 4 of 12 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16M .- Item Summary: Recommendation to approve the application by lucy Hair Salon for the Job Creation Investment Program Bnd the Fee Payment Assistance Program. Meeting o8te: 1112912005 9:00:00 AM Prepared By Amy Patterson Impact Fee Manager Dot. Community Development & Environmental SlfIfVic.es Financial Admin, & Housing 1114120069:00:43 AM Approved By Patrick G. Whjte AS$istant County Attorney 0... County Attorney County Attorney Office 1118120055:15 PM Approved By Constance A. Johnson Operations Analyst Dal. Community Development & Community Development & Environmental Services EnvirDnmental Services Admin. 11114120059:13 AM Approved By Sandra Lea E.ncutive SI'c::retary Dale Community OevelopmElnt & Community Development & 111141200510:26 AM Environmental Services Environmeotal5ervices Admin. Approved By Denton Baker Finane,.1 Admin & Housing Director Dale Community Development & Finan!;ial Admin. & Hou$ing 11114120053:06 PM Environmantai Servh::es A pproved By Community Oevelopm~nt & Joseph K.. Schmitt Environment.1 ServicftS Adminstrator Dol. Community Development & Community Development & 11/151200511:36 AM Environmental Servtces Environmental Serviclfs Admin. Approved By ,_. OMB Coordinator Administrative- AS$is.tant Dol. County Ma.nager's Office Office of Management & Budget 11115120051:17 PM Approved By Mark Isacks.," Budget Analyst De1e County Manager's Offic.e Office ot Management &. Budg.t 11 !1512llll5 4:47 PM Approved By Michael Smykowski Management & Budget Director o.te County Manager's. Office Office of Man.yement & Budg<<t 11116120058:39 AM Approved By Leo E. Ochs. Jr. Duputy County Manager Oate BoaTtl of County County Managor's Office Cornmiss~o"et'$ 1111612005 9:4t AM - ~_.~~.,-~---_.",._"..."."".. . Agenda Item No. 16A4 November 29, 2005 P f12 ECONOMIC DEVELOPMENT COUNCIL OF COlUER COUNTY NAPLES, FLORIDA EVERGLADES CITY. GOLDEN GATE IMMOKALEE . MARCO ISLAND COLLIER COUNTY ECONOMIC STIMULUS PROGRAM ApPLICATION for Expanding or New Businesses LUCY HAIR SALON Name of Business LUCY HAIR SALON Project Tit1e (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.eNaplesFlorida.com cf: :f . Agenda Item No. 16A4 November 29,2005 Page 6 of 12 .- Eme!2)'erlde.ntification BUSINESS INFORMATION: 1. a) Name of Business Unit: Lucy Hair Salon b) Mailing Address: (# Pending) N.1sTStreet,lmmokalee, FL 34142 c) Name of Parent Company (if applicable): N/A d) Primary business unit contact: Name: Lucv Zuniaa Title: Owner Companf: lucy Hair Salon Address: 331 Adams Ave. W..lmmokalee. FL 34142 Phone: ?~Q-fl~7-~7~7: CI :It ?~Q-7?R-4!;46 FAY' ?~Q-R~7 -R~fl!; Email:civildesianers@earthlink.net clo Frank L. Veasley. " and Assoc. e) Business unit's federal employer Identification number: Pending f) Business unit's unemployment compensation identification number: Pending g) Business unit's Florida sales tax registration number: Pending "''',,,", h) Business unit's ,Collier County occupational Ucense number', PAnding i) List NAICScodes of all activities of the business unit: 812112 Targeted Industry: Hair Salon n Describe the business unit's. primary busl",ess actl,vitieslfunction: Hair solon wI naf! facial and cosmetic and tanning selVices. 2. a) Is the business unit minority owned: [!J YES DNO b) If YES, explain:sinQleHisoanic woman 3. Business unit's tax year .(example: Jan. 1 - Dec. 31): Jan. 31-0ec. 31 Projectldentificationllnformation 4. a) Is the busiriess unit (please 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 businessunll'? N/A '-'''.'' 1 Existing ColllerCounty employees cannot be Includ$d for consideration In certain Incentive awards. - Effective 08/01104 .... Page 2 of 8 Wmo<!;~~~,~'~_ :>:I'~;'!i'W4><~ _h~ ;;..:-,..,....,.,,,.,;t>o,....., _~._l''''"', ~~, ----,~-"""'"--_."'....''"'''^,.~-_..,_. . Agenda Item No. 16A4 November 29,2005 c) How many Individuals are employed In ALL Florida locations? 5 Page 7 of 12 d) How many individuals are employed In ALL domestic and international locations? N/A 5. Full project description (please provide thorough description of your project in appropriate marketing language): The construction and operation of a full service hair salon with services for nalls, facial and cosmetics and tanning. Use separate sheet for additional space. 6. Check the appropriate box and complete the line item: ~ Project's current location address: (# Pendina) N. 1st Street, Immokalee, FL 34142 Project's proposed location address: 7. a) Located on Brownfield Site or in a Brownfield Area? DYES [!] NO (If YES, plea_ attach. copy of the offlctal document thet de8lgnated this IIrea .. II brownfleld area.) b) Will project be locating or expanding in an Enterprise Zone? [!] YES ONO If YES, which Zone: [!] Immokalee 0 Everglades City 8. Please check the box that best defines your project. Answer a) AND b), If applicable: N/A a) 0 Multl-state business enterprise b) 0 Regional headquarters office o MultI-national business enterprise 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: N1A % outside of Florida: N/A % 10. Project employment and wages: a) Total number of net, new full..tlme equivalent Collier County jobs created by the project at the business unit Indicated above: 5 b) Are any employees being transferred from another Florida location? 0 YES I!J NO If YES, how many and from where? 11. a) AnticiDsted annualized average wage (not Including benefits) of the new to Collier County jobs created by the project at the business unit: $. 21.400.00 Annualized average wage for existing Collier County employees: $ _N/A b) Annualized average value of benefits associated with each new job created by the project at the business unit: $ 1.000.00 (Vacation. Bonus and Holidays) (Cesh performance bonuses and other cash payments to the employees, such as overtime, should be Included. The anticipated wage reported h<<8 .. only an estimate of the average wage to be paid. The wage Indlcetec:t In response to an Incentive attachment, If appllC8b1e, wll be used In the certification, agreement, and claim evaluation process.) Effective 08101/04 Page 3 of B .. F'~~#~=~~= __.,c',,",-, _.,...-'" -'-",-~~- cr~. . Agenda Item No. 16A4 November 29, 2005 Page 8 of 12 ,- ( 1,}t ( \ " \ ", ----- ,.- effective 08101/04 .~, ; Page 4 of 8 .,~- ~.. .. ,,;.,~...-,t~ """"""'~~ ~'=':';'~~~ d:~. '"'._,"~-,,,,,,,,,,,,,,-,~-,,,,--"...,",.~..-~.. - Agenda Item No. 16A4 November 29,2005 Page 9 of 12 c) If jobs are to be phased in, provide the date when each phase of employment will be fully implemented: (Please limit the phases to no more than three consecutive years, and job creation to no less than ten Jobaln any given year.) Number of net, new full-time Date by which those jobs Phase equivalent Collier County jobs will be created created in business unit I 3 12/31106 II 2 12/31107 III N1A 12/31/ TOTAL 5 ....., ..'...,..'.,.. i....',.' ......,..J;tJ.,... '......'..,..:... 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.) Construction of a new building wi park;ng, drainage & landscaping and irrigation and utilities. Furnishings and EqUipment. 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 $ 40,000.00 Land (If applicable) Amount $ 250,000.00 ConstructionlRenovations Amount $ N/A Manufacturing Equipment Amount $ 10,000.00 Other Equipment Total $ 300,000.00 c) Estimated square feet of new or newly expanded facUity: 1,100sf 13. Anticipated date of beginning of construction for this project: Dec.2005 14. Anticipated date project will be in operation: Feb. 2006 15. Project Information (Emall addresses are required): Architect Finn: Engineering Firm: Contractor: Superior Design & Drafting, Inc. John R. Bosserman, P.A. W A TOC Construction Co. Architect: Engineer: Contractor: Irving M, Addis *John R. Bosserman. P.E. Chad Watson Phone: Phone: Phone: 239-482"4844 *239-278..0093 239-995-4800 Email: Emall: Emall: None * civildesigners@earitlink.net None Fax: Fax: Fax: 239-432 0595 *239-278-0039 None * Frank L. Veasley, II, Project Manager, Phone: 239..s43-4082; Fax: 239-5432980 E-Mail: civlldesigners@earthlink.net Effective 08101104 Page 5 of 8 .. ~.~'-;~~= --,,~."'.,,-~ _,..w:t.--_i:>...,..,... ~<;1. . Agenda Item No. 16A4 November 29. 2005 Project Imt28ctlnformation Page 10 of 12 ,~.,..",..~ 16. What role will the Incentive (or incentlves)ptay In the,declslon of the appllcanUo locate or expand .In Collier County? (If there are other states/communities competing for this project, please list which states/communltiesandwhat incentives are being offered by those states/communities.) The award of the incentives by the Collier County Economic Development Council will provide the financial means necessary to offset the high development costs for the lmmokalee ,area as apposed .to the same costs in the La Belle and Ft. Myers areas; 17. a) Provide a brief review of the applicantls 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 cftlzftn has the applicant been?) Applicant is a self employed management level cosmetologist who manages a local hair salon in the lnunokalee area. Applicant is an active member in her community and church. '. "'''~ b) Describe any criminal or civil fines, or penalties, and any awards. N/A You may request that your project Information (Including the information contained In this application) be confidential per F .S. 288.075, Confidentiality of Records. XX YES, we Request Confidentiality NO, we do not Request Confidentiality ,,,,,,,.' Effectlve 08101104 Page 6 of 8 <<--- (If:: -~"""-.,.... -_..~- ~3_ ..~_.~,...,.,---_.._-"",..",.,,-,". . Agenda Item No. 16A4 November 29,2005 Page 11 of 12 Requirements Fast Track Permitting Program: The Fast Track application must be completed in full before consideration is 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 submissions. The Fast Track Permitting Program requires a pre-appllcation meeting with the Collier County Staff prior to document submission. 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 Drior to making the decision to locate a new business unit in Collier County, or to expand an existing Collier County business unit. Effective 08101104 Page 7 of 8 ... ~~= _on-_~_ -.... ~- of?;4 . Ii Agenda Item No. 16A4 November 29,2005 0"11" 1') nf 12 -"" Application Completed By: To the best of. my knowledge, the Information included In thlsapplicetion is accurate. ~~) ,~~ . .. . ignafure) (Sijn . .... /a. .ut ..'. ized Officer) Lucy Zuniga Lucy Zuniga (Print or Type Name) (Print or Type Name of Authorized Officer) Owner Owner (Print or Type Title) (Print or Type Title of Authorized Officer) Lucy Hair Salon Lucy Hair Salon (Company) (Company) 239-657-5757 CL # 239-728-4546 239-657-5757 CL # 239-728-4546 (Phone Number) (Phone Number) 239-728-8365 239-728-8365 (Fax Number) (Fax Number) *None *None (E-mail Address) (E-mail Address) October 3, 2005 October 3,2005 (Date) (Date) N/A (Contact Person, if different) N1A (E-mail Address, If different) N/A (Address, If different) N/A (Phone Number, if different) Effective 08101/04 Page 8 of 8 -- Dr(QJW(\(Um' -....... ~fnl,-.....__ --_.- X:9 . _ ___,_,__"....~.,..,;W"'. Agenda Item No. 16A5 November 29, 2005 Page 1 of 19 .......-- EXECUTIVE SUMMARY CARNY-05-AR-8583, Annie Alvarez, Athletics/Special Events Supervisor, Collier County Parks and Recreation Department, requesting a permit to conduct the annual "Snowfest" carnival on December 3 and 4, 2005, at the Golden Gate Community Park, located at 3300 Santa Barbara Boulevard. OBJECTIVE: Annie Alvarez, Special Events Supervisor, Collier County Parks and Recreation Department, requesting that the Board of County Commissioners approve a permit to conduct the annual "Snowfest" carnival on December 3 and 4, 2005, at the Golden Gate Community Park, located at 3300 Santa Barbara Boulevard. The applicant is also requesting waivers of the occupational license and surety bond. CONSIDERA TIONS: Annie Alvarez, Special Events Supervisor, Collier County Parks and Recreation Department, has made application to the Board of County Commissioners for a permit to conduct their annual carnival and has presented sufficient evidence that all the criteria has been met for the issuance of a carnival permit other than the waivers of the occupational license and surety bond. Staff does not take issue with the request for waivers of the occupational license and surety bond, as there have been no previous problems related to clean up of the site after the ~.....,."", annual "Snowfest" carnival. The required insurance amount of $1,000,000.00 has been purchased and the Board of County Commissioners named as additional insured. LEGAL CONSIDERATIONS: Staff completed a comprehensive evaluation of this land use petition and the criteria on which a determination by the Board of County Commissioners (BCC) must be based and has determined that it meets that criteria, specifically Article II Sections 10-26 through 10-50 of the Collier County Administrative Code. These sections refer to the application process, duties of sponsors and owners, waiver of requirements, and approval of permit; criteria used. FISCAL IMPACT: Approval of this petition would have no fiscal impact on the County. GROWTH MANAGEMENT PLAN IMPACT: There is no Growth Management Plan Impact. RECOMMENDATION: Staff recommends that the Board of County Commissioners approve the permit to conduct the annual "Snowfest" carnival and waive the occupational license and surety bond. PREPARED BY: Cecilia K. Martin, Planning Tech Department of Zoning and Land Development Review .- 1 -,--- Agenda Item No, 16A5 November 29. 2005 Page 2 of 19 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16M ~.'-"., Item Su mma ry: CARNY.05~AR~B583, Annie Alvarez. Athletics/Special Events SupelVlaoL Collier County Parka and Recreation Department, requesting a permit to conduct the annual Snowfest carnival on December 3 and 4, 2005, at the Golden Gate Community Park, located at 3300 Santa Barbara BDulevard. Meeting Date: 1 112912005 9:00:00 ~ Prepared By C<<illa M.rtin Planning Tech Dot_ Community DeYelopment & Zoning & Land Developme.nt Review 11/9120053:31:59 PM Envirorunenmi Service" Approved By Sandra Lu E1l9cutive Secretary Dot_ Community DeYitlopnlcm & Community Developmllnt & 11/10120051:12 PM Environmental Services Environmental ServicG$ Admin. Approved By Constance A. Johnson Operations Analyst Dot_ Community 09velopnw.m & Comnlunity Devalortment & 11/10120054:30 PM Environmental Services Environmqffial S.rvice$ Admin. Approved By Susan Murray, AICP Zoning & Lltnd Development Director Dot_ Community Dovelopment & Zonh"tg & Land Developme-nt Review 11/141200511:39 AM environmental Services Approved By Community Development & Joseph K. Schmitt Environmental Services Admin~'1rator Dote Community nellelopment & Community Development & En\'ironmental Services Environmental Services Admin. 11/151200511:57 AM Approved By OMS Coordinator Administrative A.ssistant Oat. County Manllgi'r'$ Office Office of Management & Budget 111151Z0051:20 PM _. Approved By Mark I'SHeba" Budget Analyst Dot_ County Manapr's Office Office 01 Management & Budget 1111S1200S2:5Z PM Approved By Leo E. Oc:h5, Jr. ~puty County Manager Dote Bonrd of County County Manager's Office 111151Z005 5:05 PM Commi,$s.iollers .- ._._.._..~."..-.---- Agenda Item No. 16A5 .. .. November 29, 2Q05 Page 3 of 19 COLLIER COUN1Y DMSION OF PUBLIC SERVICES Parks and Recreation Department 3300 Santa Barbara Boulevard · Naples, Florida 3J116 · (239) 353-0404 · FAX (239)353-1002 -'"--... Website: cc October 18, 2005 CARNY -05-AR-8583 "SNOWFEST" Susan Murray, Current Planning Manager Planning SelVices 2800 North Horseshoe Drive Naples, FL 34103 Dear 'Susan: The Collier County Parks and Recreation Department is applying for a carnival permit for the following event. Tolve Presentations Inc. exceeds the one million dollar insurance policy and has named The Board of Collier County Commissioners as additional insured. ' We are requesting waivers of the Surety Bond and Occupational , License for this event. If you have any questions please contact me at (239) 353-0404. Please charge the $275.00 fees to 001-156344-649990 1. Snowfest Golden Gate Community Park . 3300 Santa Barbara Blvd., Naples,FL 341 16 December 3 ~ 4,2005 Saturday - 1 0:00am - 5:00pm Sunday - 12:00pm - 5:00pm If you have any questions, please contact m~ at 353-0~04. Thank you for your assistance. Sincerely,. {i\)rvrW ~(j aN(; . . . Annie Alvarez, AthleTIcs/SpeClal"EVeiiTs SupelVisor Collier County Parks and Recreation ~.. REtE\'4iU, c. 0 { {. f .. T C 0 H ... ~ 3' oCt t& 'lMS ------ - Agenda Item No. 16A5 November 29, 2005 Page 4 of 19 - Official Receipt - Collier County Board of County Commissioners CDPR1103 - Official Receipt Trans Number Date Post Date Nbr 613058 11/3/2005 8:52:20 AM 11/3/2005 Appl Name: TOLVE PRESENTATIONS Appl Stage/Status: COMPLETENESS STAGE/PENDING Address: 269 ORIENT WAY LYNDHURST NJ 07071 Proj Name: GOLDEN GATE COMMUNITY PARK - SNOWFEST Type: CPR TAZ: 119 Subdiv Nbr: 100 Project Nbr: 2001110007 Payor: COLLIER COUNTY GOV. Fee Information Fee Code Descriotion GL Account Amount Waived 11 CIRC FAIR & CIRCUS PERMITS 13113832634122000000 $275.00 08CCPE COLLIER COUNTY PARKS EVENTS 001156344649990 $-275.00 Total $0.00 - Payments Pa ent Code Account/Check Number Amount CASH $0.00 Total Cash I $0.00 I Total Non-Cash $0.00 Total Paid I $0.00 I Memo: Cashier/location: MCCAULEYKATY / 1 User: WILLOUGHBY_C .- Collier County Board of County Commissioners Printed:11/3/2005 8:52:33 AM CD-Plus for Windows 95/NT ---<.- ~--- ~ Agenda Item No. 16A5 NOTE: Please read reverse side before CARNY -05-AR-8583 "S~oO~~I:~~ completinl! this Petition. (i) CARNIVAL OPERATION PETITION PETITIONNO.1- 65&3 DA~ Q/1-b/QS PETITIONER'S NAME: 0 (}", 'T LEPHO~: c!20/J Qj3.. 3308 PETITIONER'S ADDRESS: 2bC1 or~n+ vV~nclhu(1J NJ D 70-,' PETITIONER"S E.MAIL ADDRESS: bJ/ R . ffr: F AX# (Z.ol) 9)3 - SSSJ PROPERTY OWNER'S NAME:..1btli.er ('ou~ Ru~ LEPHONE: (35j-DV{)f PROPERTY OWNER'S ADDRESS: 3300 Sa~ f?prbara.. ~ OWNERS'S E-MAIL ADDRESS: a.1J{I~p~1t:trdo@ (DJI/er5f'11 # d53-/OO2 LEGAL DESCRITPION OF SUBJECf PROPERTY: ~O lfier. f')l(k ~or,YYU'" 'tj R:i/J(.j ;,300 &u1-hL ~rbCtr(( 8hrJ. Na.pw1 Cc- 3L/l/p GENERAL LOCATION: Srfff?r he (cJ CURRENT ZONING: PUP NATURE OF PETITION: CafYl ;"a ( Perm, Of THE FOLLOWING INFORMATION IS INCLUDED IN TmS PETITION. (FOR EXPLANATION, SEE NEXT PAGE.) 3.a. ')(' 3.e.l) "X 3.e.4) >< 3.e.7) ><' 3.b. ~ 3.e.2) l>< 3.e.5) >- 3.e.8) ~ 3.c. -< 3.e.3) >" 3.e.6) ">C"" 3.e.9) X 3.d. ~ Comments: --( ~JUt SIGNATURE OF PETlTlO~ DA TE REVIEWED by Board of County Commissioners: Approved: D Disapproved: D Conditions of Approval: SIGNATURE OF COUNTY ADMINISTRATOR ~~~:-'~'~~~,~]'~[~* Santa's Arts & Crafts South Pole BIeadJcrs Uuni\ al PI.-llIe I,.hlt'''' Pirllil 1"101,,, Port Potties Petting/JK/& PlJn~ Ridt."!'. ;~~ . Agenda Item No. 16A5 November 29, 2005 Page 7 of 19 COLLIER COUNIY DMSION OF PUBLIC SERVICES Parks and Recreation Department 3300 Santa Barbara Boulevard · Naples, Florida 34116 · (239) 353-0404 · FAX (239) 353-1002 Web site: colliergov.net August -30-2005 Bill Sylvester Fire Marshall Golden Gate Fire Department 4741 Golden Gate Parkway Naples, FI 341 16 BY FAX: (239) 348-7546 Dear Bill: The Collier County Parks and Recreation Department would like to inform you of the dates of our upcoming special events. Snowfest will be held at the Golden Gate Community Park, 3300 Santa Barbara - Boulevard, Naples, FL on Saturday, December 3, 2005 from 10:00 am - 5:00 pm. The carnival will remain open on Sunday, December 4th from 1 2:00pm - 8:00pm, We are applying for Carnival Permits through Collier County Development Services. The permits require us to get a letter from the Fire Inspector of the district, stating you are a'vvare of the events and will take necessary provision for Fire Safety. Please fax the letter to 353-1002 and send the original to 3300 Santa Barbara Blvd. Naples, FL 34116. If you have any questions please contact me at (239) 353-0404. Thank you for your assistance. Sincerely, ~~ Annie Alvarez, Recreation Supervisor Collier County Parks and Recreation c 0 I~~ e r C 0 .. H t ." . Agenda Item No. 16A5 November 29,2005 Page 8 of 19 ,- GOLDEN GATE FIRE CONTROL & RESCUE DISTRICT - 4741 GOLDEN GATE PARKWAY. NAPLES, FLORIDA 34116-6901 (239) 348-7540. FAX (239) 348-7546 -- September 22, 2005 CARNY -05-AR-8583 "SNOWFEST' Annie Alvarez, Recreation Supervisor Collier County Public Services Parks and Recreation Department 3300 Santa ~arbara Blvd Naples, FL 34116 Subject: Special Events in Golden Gate t Dear Mrs. Alvarez: Thank you, for your letter informing the Golden Gate Fire District of your plans to hold the October Fest and Snow Fest in our District. Prior to their opening the Fire District will require inspections of these events. - Please let this letter serve as confirmation that we have been notified of your intent to have these special events. If you have any questions, please feel free contact me at (239) 348-7540. Sincerely,' . "'f ~ 4/~-- i . -.,...: /. . ~_. William T. Silvester Fire Marshal "J RECEIVED I SEP 2 6 200S I PARKS & RECREATION ~ ..... F:\UserslSll. VESTE\worlc\Projects\Golden Gate Community Center\PRCCPandR09220S.doc ,-, "' . Agenda Item No. 16A5 November 29,2005 Page 9 of 19 COLLIER COUNlYDMSION OF PUBLIC SERVICES Parks and Recreation Department 3300 Santa Barbara Boulevard · Naples, Florida 34116 · (239) 353'-0404 · FAX (239) 353-1002 Website: colliergov.net August 22, 2005 Collier County Sheriff's Office Mike Jones 3301 Tamiami Trail E. Bldg. J Naples, FL 341 12 BY FAX: (239) 793-9168 Dear Mr. Jones: The Collier County Parks and Recreation Department is requesting the Collier County Sheriff's Office to provide Certified Deputies for the following special events listed below. The number of deputies will be determined in the near future. We are applying for Carnival Permits through Collier County Development Services. The permits requires us to get a letter from the Collier County Sheriff's Office, stating you are aware of the events and . will take necessary provisions for safety. Please fax the letter to 353-1002 and send the original to 3300 Santa Barbara Blvd. Naples, FL 34116. 2. Fall Fest Eagle Lakes Community Park 11565 Tamiami Trail East, Naples. FL 34113 October 20.23,2005 Friday - 6:00 - 11 :OOpm Saturday - 12 :00 - 1 1 :oopm Sunday - 12:00pm - 6:00pm 3. c 0 (~~ ., y c 0 .. ... t .v - '- - _.~~.~-- -- .. , Agenda Item No. 16A5 November 29, 2005 . Page 10 of 19 - 5. Country Jam Vineyards Community Park 6231 Arbor Blvd., Naples, FL 341 19 March 10 - 12,2006 Friday. 6:00pm - I 0:00pm Saturday, 2:00pm - lo:oopm Sunday, 12:o0pm - 6:00pm If you have any questions please contact me at (239)353-0404. Thanks for your assistance. Sincerely, , ~ M/~ Annie Alvarez, Recreation Supervisor Collier County Parks and Recreation ,- -, ,~ _......~_"""."".._..._".'__'.d___._._^~. d. . . Agenda Item No. 16A5 ( . November 29, 2005- . Page 11 of 19 COlliER COUN1Y DMSION OF PUBLIC SERVICES . Parks and Recreation Department 3300 Santa Barbara Boulevard · Naples, Florida 34116 · (239) 353-0404 · FAX (239) 353-1002 Website: colliergov.net . ReC~'VED August 30, 2005 SEP 2,: 9 2005 . ZONING DEPARTMENT Nick Biondo Fire Marshall. . East Naples Fire Department BY FAX: .(239) 774-3116 Dear Nick: The Collier County Parks and Recreation Department would like to inform you of the dates of our upcoming special event . Fall Fest will be held at the Eagle Lakes Community Park on Friday, October 20 -23, 2005, Thursday hours will be 6pm- 11 :oopm; Friday hours will 6:00pm - 11 :oopm, Saturday, 2:00pm - 11 :Oopm and Sunday will be 12:o0pm - 5:00pm. We are applying for a Carnival Permit through Collier County Development Services. The permit requires us to get a letter from the Fire Inspector of the district, stating you are aware of the event and. will take necessary provisions for Fire Safety. Please fax the letter to 353-1002 and send the original to 3300 Santa Barbara' Blvd. Naples, FL 34116. If you have any questions please contact me at (239) 353-0404, Thank you for your assistance. Sincerely, C1YnMA.e '/M ,',. A'1l1ie Alvarez, ~a1 BventS SUf>~O; , , Collier County Parks. and Recreation c 0 l~" .. T C 0 M ... t: Y SEP-29-2005 11:17 CCR+IER <;0 PRK Agenda Item No. jll9~j OF LIABiliTY IN C p 9eoAa~ 9 29 OS :'. ,-. Irtc THIS CanlRCATE IS ISSUID A8 A MATTER OF INFORMATION ONl V ANO CON~I!N NO RIOHTS UPON THE CERTIFICA T& FL 33706 KeLDER. THIS OEkTlflCATI! CO!S NOT AMEND, eXTEND OR " " , - i, To~ve presentations, Inc. . , ..UIED :~ ' ) DBA; Third Generation .- , 269 Orient Wa.y - ---...-..--- : Lyndhurst NJ 07071 ,i :; ~, ;' THE IlOUClES OF It.lSUAANCE USTeI:leeLOW HAve BEEN ISSUED ~ ~E INSURED 1'WIl ED AilOVE 1=0000rHE POUCY PERIOD INDICATCD. NOTWTHSTANOING "j. ANY REQlJIIllENIENT. TERM OR CONDITIO'" OF /J1lY CQIIInwrr OR ER OOCUME.l(r v.mt AESPiCT TO WHICH THIS CI!!rnFIC'AlE MA.Y't\I! lS8Ul!Cl em ' ' MAY /l'ERTAIN. Tli! INSURANCE AFFORPEO ~v 'n-IE POLlClES clSCAlElEO I-lERI!IN IS 'U g,)!CT TO AlJ. THE 'TERMS, ElCCI.USlONS ANt) CONDITIONS OF SUCH " POl.ICIES. AGGRE.GATE UMITS SHO'MI ~y HA~ BUN REDUCED BY PA,IO ClAllllS. ~~ .~! J1CU::" IIUllIlIEII. JIOuc:r~Ee1M! "DUC't' DPlU lION UW\lTa ~~'UTY 04/17/05 ~"O/CE s 1,000,000 A MSMFG640 04/l7!O6 ' I't:NTlOD 50,000 ~E~.-LGEHEAAl. u..aun . ClAlMS MAtlI: 1Xl oeeUA -'-- tl/lI- S "'E:U~""" L IIIDJ IRIUIt'I' I 1,000,000 .' " CJENeML AaIliItlEG.A't1: S lO,O~O- ~ I'i' ",. ~ "ROllUC'TS. ~ loGO 1,000,000 ,l,.t'; rl~n ll~rr~rmlflElt. . POUl~ ~~ I LOC " oll' ,.!!1..'rOMO..u UAlIIJ1Y COMIINeD sl!llQl.f; U"'" , ' A M5MF66'40 04/17/05 04/1.1106 s ,'f ('Ia ....Ml 500,000 ' , /Wf AUTO '" - ',' X llIJ.. OWNiP ALlTOS 80CiLv JI\lJlJII!'I' ' , I"wr JI~ I - SCHI!W LEO 1lUT0& i - "lIREl) ALJ1Clll IIOOII.Y II<JIJIlY I ;d (f'Ilt~ " NOI.oMeI.wTOe " ,- - ~ ~-- - I"ltCl'lPnY lWiIoIlOl : t , (Plot Hd:lenlJ , ~lll' UAaIl11Y AUTtl O~LY - E4~ s C. " IWf rW10 Ol'ltllIl'I'HrUI ,""ACC , AllTO ONLY: A<=G S .. j ~SnJ~UABUl'r M5XF66o'al 04/17/05 04/17/05 """" COCIJIt"lENOE . J.,OOO,OOO A- X 0C0uR 0 CUl4le IlWlE ...mvu!~'T1! . l,OOO,coO ~ , 1 ; -=i llIEDlJC:ne~f; s R "...."..... 1 I .. ~ GOII""'....'nOll ANtI f v.cSTA1'Uo I X I~ :". ~1J"ll.nv , ".L, ...... '-'''''NT $ 'fin ^nn NJ/'/~~l\Hi 04/17/05 E.L. tllCEloSt . EA EMI'l#l'II!E I Ie:: ia,o~~:, .A cmCEMleM1lE1l El\CI.UOEO? WC056705 04/17/06 r,~.~ ."., E.L OlSlAM .l'Ol.lOY ~I'.", 1 'it' ,n,nnn "" 0MlIt : ' 'I.' D~lnOI O~ DfIIRA'T1OIG'LOQ'nONII YEMICUI J I!llICUJSlO"'S IIollCID lIlY ENIl~!JIDjT , ""C/lL.'1IC)1,111Jl>>1i , EFFECTIVE FROM 12/03/05 THROOGH ~2/04/0S EVENT: SNOWFES'l' EVENT LOCATl:Ol!r: GOLDEN GATE COMMUNITY PARK, NAPLES, FL THE FOLLOW!NG ARE NAMED AS ADDITIONAL INSUREDS AS RESPBCTS TO GBNERAL LIABILXTY COVERAGE ONLY AND THE O~ERATION OF THE NAMED INSURED ONLY; COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS BOARD OF COUNTY COMMISSIONERS IHOUl.dAllY I)f lIIl AlIOWl DQCRI8ID IICI~I~ lIE CAI/~tlLLECI .tJIlCMq TWI ........'!DI " 3301 TAIMIAMI TRAIL EAST Pl"'C "14hVO", TIE ICll.MNg ,..,." WLL 1NP~_1I:I *1\- 2.Q.. ClAft ~iI NAPLES F'L 34112 1l011C1 10 TltJ ~ICATI MOL.OeIl ~ ~ twa LOT, "\IT 'AlU.lNl 'ICl DO to IWA&.I. ~- ---- -- lMPOH:NOOBUUoTICIM ~\.IoII,.II.mlOF,,"'VIQJCIl U"DIIllMli..llJIIIIlR. m AllIIN,. ~ AU CARNY -05-AR-8583 "SNOWFEST" CACORD cORPo~nOJ!l..t~ . ' \'" :' .:f .,,' ',', ': 11; , r.~~ V"=""___.",,,,,,,,..,",,,.._~,........,_, SEP-28-2005 14:48 CQL I ER CO PRK P.B3 ADDRESSING CHECKLIST Agenda Item No. 16A5 November 29, 2005 .... I!I ." "19 Please complete the following AND FAX (239-659-5724) OR SUBMIT IN PERSON TO THE ADDRESSING SECTION. FORM MUST BE SIGNED BY ADDRESSING PBRSONNEL PRIOR TO PRE. APPUCATION MEETING. Not all items will apply to every project. Items in bold type are required. . 1. Legal ~ription of &U~t properlJ or p'ropetb~ ofleJ1~hy description may be attached) _ : 6cJ n ~_ 1"'}yY)m( nL~ - o...c-LP { 1. ~ '{ 33. -4~ Z-Co 2. Folio (Property ID) number(s) of above (attach to. or Q.S.socia.t~ with, legal description it more than one) 3. ~fl;~as~.<pmIa. tat'~'((. J3/rJ7. 4. LocatiOn mal showing exact location of project/site in relation to nearest public road right-of-way (attach) " 5. Copy of survey (NEEDED ONI.. Y FOR UNPLATIED PROPERTIES) 6. Proposed projoct name (if applicable) 7. Proposed Street names (if applicable) " 8. Site Development Plan Number (FOR EXISTING PROmcrS/SITES ONI. Y) SDP ~- 9. PeUtloo Type - (Complete a separate Addressing Checldist for each Petition Type) DSDP (Site Development Plan) o PPL (Plaus & Plat Review) o SDPA (SDP Amendment) B PSP (Preliminary Subdivision Plat) , B SDPI (SDP Insubstantial Change) FP (Final Plat) SIP (Site Improvement Plan) o LLA (Lot Line Adjustment) o SIPl (SIPI Insubstantial Change) o BL (Blasting Permit) o SNR (Street Name Change) o ROW (Right-of.Way Permit) o VegetationlExotic (Veg. Removal Permits) B EXP (Excavation Permit) o Land Use Pelilion (Variance, Conditional Use, VRSFP (Veg. Removal & Site Fill Pemtit) Boat Dock Ext., Rezone, PUD rezone, etc.) o TDR (Transfer of Development Rights) o Other - Describe: 10. Project or development names proposed for, or already appearing in, condomiDium documents (if applicable; indicate whether proposed or existing) I 11. Please Check: One: ~ eckl' 's to be Faxed Back: 0 personal~~ 12. Applicant Name . Phone. rJhax3S3-'/Q?~ 13. Signature on Addressing klist does ot constitute Prpiect and/or Street Name approval and is subject to further review by the Addressing Section. FOR STAFF USE ONLY CARNY -05-AR-8583 "SNOWFEST" Primary Number Co ~ \ 0 Address Number Address Nwnber Approved by 0. V\... ~ Address Number (Y\6'l QI'Y\ Date ~ - L 9. - OS , , .. ,:,''If ----..- . Agenda Item No. 16A5 (i) November 29, 2005 Page 14 of 19 -~ INDIVIDUAL BOOTH NOTIFICATION FORM FOR TEMPORARY EVENTS NameofEvent:~O~ Name of Booth:, ". ~ rre.tJ:f5 , Person in Charge of Booth: ~ tl1~n To I VI Types of Food or Beverage to be Served: . (j , Florida Administrative Code, Chapter 10D-13 requires all food to come from an approved source. All food storage, preparation and utensil cleaning for this event shall not be done in private homes. Location of advanced food preparation: fi; rP (]cntr;!1i r<<f 1ralJer How will food be transported to event location? -- Method of keeping food hot and/or cold at event site: Cr1:Kers , vnif Method of cooking food at the location: If) Food must be protected from dust, insects, flies, coughs, sneezes. How will you provide this protection? Describetypeofstructure:-Ea::d ,'S rOWled in un/f Adequate facilities and supplies shall be provided for employee hand washing. How will you provide $Oa.p . bC1f- ~' () old r l4l1l1LtJg-wuier tbis? t; - For Information and Assistance contact: Environmental Health & Engineering Department - (941) 403-2499 _"""_"_H__''''_'''''~~_'' '"_ ._ Agenda Item No. 16A5 November 29,2005 Page 15 of 19 Failure to comply with applicable food service requirements in accordance with Chapter lOD-13, Florida Administrative Code, may result in enforcement action. Do you understand this completely? YES~ NoD I certify that to the best of my knowledge and belief all of the statements contained herein and on any attachments are true, correct, complete, and made in good faith. I understand that these regulations include food intended for service to the public regardless of whether there is a charge for the food. I agree to assume responsibility for this establishment and I certify that said business will be conducted in compliance with the Florida Administrative Code, Chapter lOD-13. ;( Date: < Signature of Applicant CARNIVAL PETITION APPLICATION! INDIVIDUAL BOOTH NOTIFICATION FORM FOR TEMPORARY EVENTS (i) Agenda Item No. 16A5 November 29,2005 Page 16 of 19 - SPONSOR NOTIFICATION FORM FOR TEMPORARY EVENTS Name of Event: Address of Event: Date(s) of Event: IOCUY>>-!;pn Jw, /lpttt - ~ Sponsor of Event: Address of Sponsor: 3Dct> It 3'111/7 Person in Charge of Food Service: Phone: ~- oqoCl Number of Food and Beverage Booths: ..1 Estimated number of attenders expected at the event at one time? /2,(X)() , Number of toilets to be provided: Portable: Male ( ~ ) Female (..s ) Permanent: Male (~ ) Female ( e> ) ,_. Method of toilet waste disposal: Por-~hu. ~Dn'f1l'j Describe method of liquid kitchen waste disposal: Describe containers and method of solid waste disposal (garbage): Number of solid waste disposal containers provided: 2- Describe facilities and method of handwasbing: t-k* i (.01 cl v..Jt::tIe{' -I- SCf".yt:' Describe facilities and method of utensil washing, rinsing and sanitizing: 40t , SoC{,p W~C Source of potable water: 0" Sl+e. For Information and Assistance, contact: Environmental Health & Engineering Department - (941) 403-2499 ,- ,. . - ~'.~"-'-~;_.'.'"~'",...._~,,,_....,,.._- .. Agenda Item No. 16A5 November 29,2005 Page 17 of 19 As the sponsor of this event you are responsible to notify all food vendors of the temporary food service requirements. Failure to comply may subject the booths to be closed for public healtb 7 Do you understand this completely? YES NO 0 I certify that to the best of my knowledge and belief all of the statements contained herein and on any attachments are true, correct, complete, and made in good faith. I understand that these regulations include food intended for service to the public regardless of whether there is a charge for the food. I agree to assume responsibility for this establishment and I certify that said business will be conducted in compliance with the Florida Administrative Code, Chapter lOD-13. X. Date: t.. Signature of Sponsor's Agent CARNlV AL PETmON APPLICA TIONl SPONSOR NOTIFICATION FORM FOR TEMPORARY EVENTS ,- Agenda Item No. 16A5 November 29, 2005 Page 18 of 19 Permit No. - PERMIT FOR CARNIVAL EXHIBITION STATE OF FLORIDA: COUNTY OF COLLIER: WHEREAS, Annie Alvarez, Athletic, Special Events Supervisor, Collier County Parks and Recreation, has made application to the Board of County Commissioners of Collier County, Florida, for a pennit to conduct the "Snowfest" carnival; and WHEREAS, Annie Alvarez, Athletic, Special Events Supervisor, Collier County Parks and Recreation, has presented to the Board sufficient evidence that all criteria for the issuance of a pennit to conduct the annual "Snowfest" carnival as set forth in Chapter 1 0, Article II, Amusements and Entertainments, of the Collier County Code have been satisfied and that such "Snowfest" carnival will be conducted according to lawful requirements and conditions; and WHEREAS, said Annie Alvarez, Athletic, Special Events Supervisor, Collier County Parks and Recreation, has requested waivers of the Surety Bond and Occupational License; NOW, lHEREFORE, TIllS PERMIT IS HEREBY GRANTED to Annie Alvarez, -, Athletic, Special Events Supervisor, Collier County Parks and Recreation, to conduct the annual "Snowfest" carnival from December 3 and 4, 2005, in accordance with the terms and conditions set forth in the petitioner's application and all related docwnents, attached hereto and incorporated herein for the following described property: (See attached Exhibit "A") The request for waivers of the Surety Bond and Occupational Licese are hereby approved. WITNESS my hand as Chainnan of said Board and Seal of said County, attested by the Clerk of Courts in and for said County this day of 2005. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, CLERK COLLIER COUNTY, FLORIDA: FRED W. COYLE, CHAIRMAN Approved as to Fonn and Legal Sufficiency: Jennifer Belpedio Assistant County Attorney .-., _..~ ._......_. Agenda Item No. 16A5 November 29, 2005 Page 19 of 19 FOLIO NBR PARENT PARCEL 0000000296200009 0000000000000000 BLOCK BLOG LOT UNIT RANGE TWP SECT STRAP 001 . '. 0'03 26 49 33 492633 001.0034B3 USE CODE CLASS CODE MILL AREA TOTAL ACSC HDR REF FLAG 86 0 31 35.00 SHORT LEGAL XTRA LGL CNT 33 49 26 COMM NW CNR SEC 33, 6 N 87 OEG E 110.07FT TO POB, CONT N 87 DEG E 2086.03FT, S 70S. 13FT, W 200FT, SWLY OWNER NAME PREVIOUS OWNER COLT...IER CNTY COLLIER COUNTY OWNER ADDRESS 3301 TAM I AM I TRL E NAPLES, FL01COX 341124961 FULL LEGAL DESCRIPTION 33 49 26 COMM NW CNR SEC 33, N 87 DEG E 110.07FT TO POB, CONT N 87 DEG E 2086.03FT, S 70S. 13FT, W 200FT, SWLY AC OR 10S6 PG 1374 Exhibit "A" .. Agenda Item No. 16A6 November 29, 2005 Page 1 of 5 EXECUTIVE SUMMARY Recommendation to approve a Resolution releasing the County's interest in Tract 13E, according to the plat of lely Resort, Phase Eleven, Plat Book 23, Pages 52 through 55, Public Records, Collier County, Florida OBJECTIVE: To approve a Resolution releasing and disclaiming any interest in Tract 13E according to the plat of Lely Resort, Phase Eleven. CONSIDERA TlONS: On June 28, 1994 the Board of County Commissioners approved the plat of Lely Resort, Phase Eleven. The plat contains Tract 13E which is not dedicated, but is reserved by the developer in the General Notes as future right-of-way. The developer now has an approved Site Development Plan, Ole' AR-6712 which has buildings and other improvements over Tract 13E. It is the recommendation of the County Attorney's Office that as a matter of housekeeping, the County should release any interest in Tract 13E which may be construed by the plat. FISCAL IMPACT: - There is no fiscal impact associated with this item. GROWTH MANAGEMENT IMPACT: There is no growth management impact. ENVIRONMENTAL ISSUES: There are no outstanding environmental issues. HISTORICAL/ARCHAEOLOGICAL IMPACT: There are no historical or archaeological impacts. If during the course of site clearing, excavation or other construction activity, a historic or archaeological artifact is found, all development within the minimum area necessary to protect the discovery shall be immediately stopped and the Collier County Code Enforcement Department contacted. LEGAL CONSIDERATIONS: The County Attorney's Office has reviewed and approved the Resolution and associated legal documents. - Agenda Item No. 16A6 Novernber29,2005 Page 2 of 5 RECOMMENDA liON: That the Board of County Commissioners release and disclaim any interest in Tract 13E according to the plat of Lely Resort, Phase Eleven as recorded at Plat Book 23, Pages 52 through 55, Public Records, Collier County, Florida, with the following stipulations: 1. Authorize the Chairman to execute the attached Resolution 2. Direct the Clerk of the Circuit Court to make notation of this action on the original plat. PREPARED BY: John Houldsworth, Senior Engineer, Engineering Review Department ...-. - Agenda Item No. 16A6 November 29. 2005 Page 3 of 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16A1l ,...-, Item Summary: Recommendation to approve a Resol\.Jtion relsilsing the County. interest in Tract 13E, according to the plat of Lely Resort, Phase Ehtvcn, Plat BoOk 23. Pages 52 through 55, Public Record$-, CoUter County, Florid" Meeting Date: 11128/2005 9;00;00 AM Prepared By John Hou'dsworth Senior Engineer Dalo Community t>>v..topment & Engineering Services 11/D12005 11:04:26 AM Environmental Serviees Approved By Thomas E. Kuck. P.E. COES EngJneertng Servicu DirKtor Om Community DweloplTMJ.nt & coes Enginftering Servlcn 11"1200511:07I\M Environmental Services Approved By Sandnt Lea Executive Secnrtary Oat. Community [te.velopmerrt & Communi1y Dftlletopment & 111101200512:57 PM EnvironrMntal Sarvle.. Environmental Servic&s Admin. Approved By Constance A. Johnson OperAtions Analyst Dat. Community O~...lopment & Communhy OfIwlopm6nt & 1111412005 10:30 AM Environment.' Services Environnwntal SeNI09s Admin. A pproved By Joseph K. Schmitt Cemmunlty O&velopment" Date Environnwntal Services Adminstr*tor Community Development & Community Oevelopmom & 111151200512:02 PM Environmental Services Environmentel Services Admin. Approved By OMS Coordinator Adminlstrative Assistant Oat. County M.lna09r's. Offlo ortiC9 of Management" Budget 1111512OG51:22 PM Approved By -- Mark ls.aekson Budget An31Y$t Om County Managllr'.. Office Otflca of Management & Budget 11115120054:0& PM Approved By leo E. Ochs, Jr. Deputy County Manager Data Board of County CDUnty Manager's Offic. 11115120055:10 PM CommissK>flGof1i, .- -...---.-,,-.--.. ..._~,_.__.~",-.,-~ ..-.....-"..----- '" '" ~ " z "' n "' z ~ ~ '" i! '" w '" c; eol.C?l.C? G z '< <{O_ i! eooo .....Noq c; z . o? ll) '< ON OJ <" z....co '. EIl)D... al..a -~ ~Q5 "0> cO alZ OJ <{ ~ > ~ UJ UJ en ,. 31'(:l!) 01 lO~ / Z- I- a:: - 0 en UJ a:: >- ~ I ::? u ~ ~~ t 5;!u.. :!\ ~g :<:: ,~ ",- ;\ S m ::? ~ ~ ~::::...... ~"'l!i' N Ii{ ~~e '0 < N "",,,,,,,~;"'-",,,,-,,,,,,","-""",,",.,,,,.,",,"".,."..,",,";';""" Agenda Item No. 16A6 November 29, 2005 Page 5 of 5 RESOLUTION NO. 05-_ "....'_.. A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COll.IER COUNTY, FLORIDA TO RELEASE THE RESERVATION OF TRACT BE FOR FUTURE RIGIIT-OF-WAY ACCORDING TO THE PLAT OF LELY RESORT, PHASE ELEVEN, RECORDED AT PLAT BOOK 23, PAGES 52 THROUGH 55, PUBLIC RECORDS OF COll.lER COUNTY, FLORIDA. WHEREAS, the Board of County Commissioners of Collier County, Florida, on June 28, 1994, approved the plat of Lely Resort, Pha~ Eleven (Plat) for recording; and WHEREAS, Lely Resort, Phase Eleven is recorded at Plat Book 23, Pages 52 through 55; and WHEREAS, Tract 13E is referenced in the General Notes on the Plat as being reserved by the tract owner (Developer) for future right-of-way upon Teplat and acceptance by the Board of County Commissioners of pemanent construction plans and pennanent right-of-way; and WHEREAS, the DCNeloper has an approved Site Development Plan (SDP) for a project known as Ole', AR-6712 and the approved SDP depicts buildings and other improvements within Tract 13E; and WHEREAS, Tract 13E is located within the boundaries of Lely, a Resort Community Planned Development (Ordinances 85-17, 91-29, 92-]5. and 92-38); and WHEREAS, a Development Agreement e"ists for right-of-way other than Tract BE; and WHEREAS, by releasing the reservation of Tract ]3E, the Board of County ,~ Commissioners is not acting COn1rdry to Lely, a Resort Community Planned Development and the Developer Agreement; and WHEREAS, Community Development and Environmental Services staff and Transportation staff supports the release the reservation of Tract 13E for future right-of-way; and WHEREAS, the County Attorney's Office has opined that the County would have no real property interest in Tract BE until replat and acceptance by the BOllrd of County Commissioner of a future light-of -way within Tract 13E. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OP COll.IER COUNTY, FLORIDA, that the reservation requiring Tract BE to be dedicated for future right-of-way be released. BE IT FURTHER RESOLVED AND ORDERED that the Clerk of the Circuit Court make notation of this action on the final plat, recorded at Plat Book 23, Pages 52 through 55, public records, Collier County, Florida. This Resolution adopted after motion. second and majodty vote favoring same, this _dayof ,2005. DATE: BOARD OF COUNTY COMMISSIONERS ATI'EST: COLLIER COUNTY, FLORIDA DWIGHT E. BROCK, ClERK By: ,Deputy Clerk FRED W. COYLE, CHAIRMAN Approved as to form and legal suffi ien : ,- ........---.--..." .-..-.'.--..---- Agenda Item No. 16A7 November 29,2005 Page 1 of 8 ",,,, ~ EXECUTIVE SUMMARY Recommendation to approve a resolution by the Board of County Commissioners (BCC) of Collier County, Florida, amending the Collier County Administrative Code to update the procedures for expediting the development review process for qualified affordable housing. OBJECTIVE: To amend the Collier County Administrative Code to provide consistency relative to the procedures for expediting the development review process for qualified affordable housing and other divisional expedited review programs. CONSIDERATIONS: Goal One of the Housing Element of the Collier County Growth Management Plan (GMP) is designed to "Create an adequate supply of safe, decent, sanitary, and affordable housing for all residents of Collier County." In order to address the housing needs of low and moderate income persons, Collier County encourages the more efficient production of affordable housing. GMP Policy 2.5 requires guidelines be established that would provide for the expeditious processing of development orders and permits for affordable housing. Section 420.9701 (16), F .S. also requires that Collier County adopt guidelines for expediting the review of affordable housing developments. Collier County intends to amend its existing affordable housing expedited review policy to '"....... match the procedures and timeframes required in other "Fast-Track" programs administered by the County. FISCAL IMP ACT: None. GROWTH MANAGEMENT IMPACT: Establishment of these procedures brings Collier County into compliance with Policy 2.5 of the Housing Element of the Collier County Growth Management Plan and with Florida Statutes. LEGAL CONSIDERATIONS: This request is internally consistent, complies with all applicable constitutional and general law, and is legally sufficient for the Board of County Commissioners consideration and approval. RECOMMENDA TION: That the Board of County Commissioners approve the attached Resolution amending the Collier County Administrative Code relative to the procedures for expediting the development review process for qualified affordable housing. Prepared by: Cormac Giblin, Housing and Grants Manager Operational Support and Housing Department "..'.n...... ,.....:. - -.....,.,...:-~- '" "''''::WW-,I<.'''~;':::J-::,:.'~~~.:".,;-;.~,::.~ :.:. "::~ Agenda Item No. 16A7 November 29, 2005 Page 2 of 8 - RESOLUTION NO. 2005- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, SUPERSEDING AND REPLACING RESOLUTION 2005-21, AMENDING THE COLLIER COUNTY ADMINISTRATIVE CODE AND THE PROCEDURES FOR EXPEDITING THE DEVELOPMENT REVIEW PROCESS FOR QUALIFIED AFFORDABLE HOUSING; AND PROVIDING FOR CODIFICA TION OF THIS POLICY AND PROCEDURES. WHEREAS, the intent of Goal 1 of the Housing Element of the Collier County Growth Management Plan (GMP) is to ensure an adequate supply of safe, decent, sanitary, and affordable housing for all residents of Collier County; and WHEREAS, Objective 1 of the GMP's Housing Element states that the number of new affordable housing units shall be increased by 500 units each year in an effort to continue to meet the housing needs of all current and future very-low, low and moderate income residents of the County, including those households with special needs such as rural and farm worker housing in Collier County; and WHEREAS, in order to address the housing needs of low and moderate income - persons by encouraging the more efficient production of affordable housing, GMP Policy 2.5 requires the County and the City to review the existing permit processing systems in an effort to reduce the processing time and cost of housing and especially for affordable housing, to identify areas that can be streamlined; and WHEREAS, in order to comply with Sec. 420.9071 (16), F.S., the Board of County Commissioners through Resolution No. 2005-21 adopted as its policy, specific procedures for expediting the review of development orders and permits for affordable housing projects to a greater degree than other reviews; and WHEREAS, the Board of County Commissioners desires to amend these procedures to match other expedited review programs administered by the County ilnd that Resolution 2005- 21 be rescinded and this new Resolution take its place; and WHEREAS, these procedures are appropriate for inclusion in the Collier County Administrative Code. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Collier County, Florida, that: - 1. This Resolution shall supersede and replace Resolution 2005-21. Page 1 of6 '.~"_,__,o.__^,._... .-.-.--... ~-,~. """",.~,~...,,~.., ... "'....=."":"~c:,,-,~'..,,;..::.~,"-:..",,..~"::. .h_ .. Agenda Item No. 16A7 November 29, 2005 Page 3 of 8 2. The foregoing Recitals are adopted as true and incorporated as part of this Resolution. 3. The Board of County Commissioners' affordable housing expedited review policy as amended below is to be included where appropriate in the Collier County Administrative Code and is adopted for immediate use, as follows: A. Purpose/Scope: Establish procedures for expedited reviews of all development orders and permits qualifying as affordable housing so as to create more affordable housing and comply with section 420.9071 (16), F.S. The affordable housing expedited review process for qualified development orders and permits is not intended to otherwise modify or alter existing procedural standards for reviewing development orders and permit applications, including those that do not qualify for affordable housing expedited review status. B. Applicability: These procedures apply to the review of all qualified development orders and permits for new and expanding development in Collier County proposing to construct affordable housing. In order to qualify for affordable housing expedited review the applicant for a proposed development order or permit must: 1. specifically request affordable housing expedited review project status as part of an application for a county development order or permit, as defined in Sec. 163.3164 (7) and (8), F.S., including but not limited to: rezone petitions. including those for POO districts; Site Development Plans; and Building Permits, including their corresponding environmental reviews, traffic reviews, and fire code reviews and; 2. be willing and able to record in the public records a proposed land use restriction, developer agreement, POO restriction, impact fee assistance agreement, or other type of instrument against the property ensuring affordability of proposed residential dwelling units for a period of at least fifteen (15) years from date of those units being issued a Certificate of Occupancy. These recorded agreements must include, as applicable, terms that meet the following minimum requirements for development orders or pennits proposing to: a construct less than fifty (50) dwelling units, then at least twenty percent (20%) of the total number of proposed dwelling units in the development project must be committed to occupancy by income restricted households at or below 80% of the median annual household income in Collier County; Page 2 of 6 ,- ~ .._~.......:...",~::,::.:.., Agenda Item No. 16A7 November 29, 2005 Page 4 of 8 b. construct fifty (50) or more, but less than two hundred (200) dwelling - units, then at least fifteen percent (15%) of the total number of proposed dwelling units in the development project must be committed to occupancy by income restricted households at or below 80% of the median annual household income in Collier County; or c. construct two hundred (200) or more dwelling units, then at least ten percent (10%) of the total number of proposed dwelling units in the development project must be committed to occupancy by income restricted households at or below 80% of the median ann ual household income in Collier County; and 3. include a certificate issued by the Operational Support and Housing Department stating that the affordable housing project has qualified for affordable housing expedited review status. C. Affordable /lousing Expedited Review Procedures. 1. Affordable housing expedited review qualification meeting- Prior to an application for a development order or peITIlit being submitted to Collier County for - affordable housing expedited review, the applicants or agents must attend a qualification meeting with the Operational Support and Housing Department. To qualify, the applicant or agent must demonstrate how the project will comply with B. 2 above. Those that demonstrate compliance will be issued a certificate of affordable housing expedited review by the Operational SUppOlt and Housing Department (OSH). 2. Submittal of affordable housing expedited review Application and Certificate. Once qualified, a complete development order or development peITIlit application, including a certificate of affordable housing expedited review status review issued by OSH, must be submitted to the County for expedited review within six months from date of issuance of the certificate. If not timely submitted, the applicant must apply to be re- qualified under 1., above. 3. Affordable housing expedited review time line for application sufficiency. Complete development order or development permit application submittal packages, once time-stamped by the Department of Zoning and Land Development Review, or the Building Review and PeITIlitting Department, will receive an expedited sufficiency ._, review as set forth below. Page 3 of6 -~-_. -...". "."'---""_.~""'-~'."- -, "'~--_...-,,- ."".., ....._~..,"'..,....,.::.."="'~.";.~"'""..~~,.._,,~,=._:_.....,.,.-::-:"'_..,...-:-.,.-:-:=''".,~..::<'A"'_._'J'=""'<':'~"'-<:~':"~,'J.""'!'''..-':;.-C:':'''.:..-::;..::~; .:::.~.-;;.::''';'':~::'~:'.:-''';-'-' Agenda Item No. 16A7 November 29, 2005 Page 5 of 8 a. To be considered "complete" an application submittal package must include the following: all items checked off on pre-application meeting notes (Le,; correct fees, addressing checklist, and any additional information requested during the pre-application meeting). b. The Department of Zoning and Land Development Review, or the Building Review and Permitting Department, will review the submittal package and determine it to be "complete" or "incomplete" at the time the application is submitted. c. An application package deemed "incomplete" will not be accepted and will be returned to the applicant and the applicant will be advised of the deficiencies and will be directed to reapply. With each subsequent completeness submittal, the Department of Zoning and land development Review, or Building Review and permitting Department will determine an application package to be "complete" or "incomplete" at the time of submittal. d. Once an application package is deemed "complete" it will have an necessary data entered into the computer-tracking program noting the applicable affordable housing expedited review period: 120 business days for Rezoning Petitions or 60 business days for Plat or Site Development Plans or 7S business days for residential Building Permits. If an Environmental Impact Statement is required with the application, an additional 30-45 business days of review lime may be required to adequately coordinate letters of technical assistance for appropriate state and federal review agencies. These review periods will include all the necessary public hearings however they are predicated on the required quorum before the Environmental Advisory Counsel (EAC) and the Collier County Planning Commission (CCPC) and scheduled meeting dates of the Board or County Commissioners (BCC). e. In addition, an affordable housing expedited review routing sheet will be completed, attached, and the application package distributed for staff review within three (3) business days from sufficiency determination. 4. Expedited review times for staff affordable housing expedited review projects. Page 4 of 6 -....... ~..- ...........'""""=..,~.,~..:.:..::.-... Agenda Item No. 16A7 November 29, 2005 Page 6 of 8 - a. Review of any development order or pennit with affordable housing expedited review status will be completed and the appropriate staff reports and approvals completed within 120 business days for rezoning requests, 60 business days for platting or Site Development Plan requests, or 75 days for residential Building Permit requests from date of distribution for staff review. b. As may be appropriate, subsequent public hearings before the CCPC and the BCC wiIJ then be scheduled consistent with paragraph 5 below. To insure that expedited review applications move through the review process in a timely manner, all re-submittals should be provided to the County within 20 business days from posting of final staff review Comments on the computer tracking system. As such, the County's 60/120n5 business day review timeframes will not include any time when the application has been returned to the applicant for corrections based on staff's sufficiency review comments. c: In order to meet the expedited review period+ staff reviewers must complete their initial review of affordable housing expedited review applications _.. within fifteen (15) business days from receipt for rezone petitions, seven (7) business days from receipt for platting and Site Development Plans, or 75 business days from receipt for residential Building Permits. If an Environmental Impact Statement is required with the application, a 30-45 additional business day review time will be required, Sufficiency Rreview comments will be forwarded via fax or emai] to the applicant within one (1) working days of when they are posted on the computer tracking system. d. Within two (2) business days from receipt by CDES, any additional infonnation, including any corrected plans submitted in response to the reviewer's comments, will be distributed to the appropriate reviewers. e. Resubmitted infonnation andlor corrected plans will be reviewed under the same procedures until all of the assigned reviewers have approved the development order or pennit and final approval is granted by the County Manager or his designee. f. Once an application for a development order or pennit has been rejected .- three (3) times by county staff, the applicants or agents must attend a mandatory Page 5 of 6 _.__..."..'H "'-~"--""".'-. .-..------ "._".~~,-,;. ..-. ""'"'.-'''''-Y-'' __,~.-"~.,.'.....~...,....,, ........,'~_. '.""'--'~'-":~" ",?,-,.~~:_,.+:.-..:.:--"..- . .' Agenda Item No. 16A7 November 29, 2005 Page 7 of 8 project review meeting to be held with all county reviewers yet to approve the application. S. Public Meeting and Hearings. Qualified affordable housing expedited review projects will be given first priority for scheduling of all neighborhood informational (NIM) meetings, development reviewl pre-application meetings, and public hearings. D. Applicant Requirements. 1. Partnership Agreement. The applicant shall sign and enter into a "Partnership Agreement" with Collier County in order to participate in the Fast Track expedited review program and agree to the temlS requirements of the program, including, but not limited to, the timely submission of all information relevant to the petition and subsequent submittals of information in response to staff reviews. THIS RESOLuTION ADOPTED after motion, second, and majority vote favoring same this day of ,2005. A TrEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA BY: BY: , Deputy Clerk FRED W. COYLE, Chairman App v and lega Page 6 of6 Agenda Item No. 16A? November 29, 2D05 Page 8 of8 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16A7 -- ttern Summary: Recommendation 10 approve a resolution by the Board of County Commissioners (BCe) of Collier County, Florida, amending the Collier County Administrative Code to updMe the procedure.! far exp&tHtlng the development review proceu for qualified affordable housing. Meeting Date: 11/29/20059:00,00 AM Approved By Constance A. JDllnson Operations Analyst Dot. Cammuntty OGiwlopnltmt & Community Oavelopnant & Environmental Sarvlces Enyjronmqntal Servlcills Admin. 1111412095 10:21 AM Approved By Sandra lMI Executive Sec:r..tary Dot. Community o.veh>pmtfnt & Community o.",,"opmant & 11114/2005 10:30 AM Environmental Service. Environmental SeNh.es Admin. Approved 8y o.nton Baker Fin..ncial Admin .& Houslng Oil1illc1or Date Community ~Iopmetrt & 11/16120051:43 PM Environmental Servk.. Financial Admin. & Housing Approved By Jos.ph K. SchmJtf Community Oe~opment & Data Environnt9ntal Se"'iee5 A dminstrator Community Development & Community Development & 11117/200510:06 AM Environmental Servk:es EnvironmentaJ ServJces Admin, Approved By OMS Coordinator Adm,nistrative Assistant Date County Mamagtr's Office Oniee of ManaOffment " BudS}'et 11117/200510:33 AM Approved By MArk Isackson Budget An.4yst D"'" County Manager's Office Office of Mallagement & Budget 11/171200610:38 AM Approved By Michael SmykoVllSki Managemeni & Budget Director Date - County Manager's Offjce Offiet of Mansgement & Budget 111171200510:47 AM Approved By Leo E. Och$.. Jr. Deputy County Manager Dot. Board of County Commisosioners County Manager's Office 11117120051:58 PM - ."- _.,--" __,"o_ M ~ ___ ...-.--.-----..'" Agenda Item No. 16A8 November 29,2005 Page 1 of 14 ,..._.~ EXECUTIVE SUMMARY Recommendation to approve a resolution of the Board of County Commissioners of Collier County, Florida, to establish procedures for expediting the development review process for qualified Economic Development Council "Fast Track" regulatory process programs; providing for codification of this policy and procedures; and, to authorize an additional permanent position of Principal Planner within the Department of Zoning and Land Development Review, Community Development and Environmental Services Division, to serve as the overall project manager of the "Fast Track" program at a total budgeted FY06 cost of $100,000 for salary, benefits, taxes and operational expenses and approve all necessary budget amendments. OBJECTIVE: To have the Board of County Commissioners (BCC) approve a resolution to establish procedures for expediting the development review process for qualified Economic Development Council "Fast Track" regulatory process programs; and providing for codification of this policy and procedures. In addition, to have the Board approve an additional permanent position of Principal Planner within the Department of Zoning and Land Development Review, Community Development and Environmental Services (CDES) Division at a total budgeted FY06 cost of$100,000 for salary, benefits, taxes and operational expenses. CONSIDERATIONS: The recently completed study titled "Review of Development Permitting ,.- & Regulatory Process" commissioned by the Economic Development Council of Collier County (EDC) identified that customer expectations were not being met for Fast Track projects. CDES is committed to assisting the EDC in achieving its mission to bring new business to Collier County and wishes to appropriately facilitate Fast Track projects and meet customer expectations. In order to turn the existing situation around, CDES performed a comprehensive Fast Track program and procedure review and identified several improvement opportunities as follows: 1. Create a Fast Track Resolution that clearly specifies the duties and time frames involved. 2. Create an Application Agreement to be executed and signed by all involved parties outlining the expectations of all parties, the timelines involved, and any issues that are present from the start of the project. 3. Assign additional CDES resource to assurmg the success of the Fast Track program by hiring a full time Principal Planner to oversee and manage all of the Fast Track cases through to successful and timely completion. This individual will manage the project and timelines, report on progress, effectively communicate with all parties, mediate any issues that arise, and generally expedite the case through the regulatory process. The anticipated benefits of this approach, and specifically dedicating a Project Manager to the Fast Track program, include improved working relationships and communication between all partners, adherence to project schedules, earlier problem identification and resolution, and the ability to break down any internal CDES barriers to project completion; all of which are ............, expected to lead to improved project durations. Agenda Item No. 16A8 November 29,2005 Page 2 of 14 At any given time there are approximately 15 - 30 cases that are approved as Fast Track cases, and most are highly complex and involve not only internal coordination but also external hearings and approvals. This constitutes a full time workload. Providing Fast Track services obviously disrupts normal internal resource management, but for good reasons such as diversifying our economy by expanding desired businesses. However, to ensure that our Fast Track services are not taken advantage of, we have included the requirement that businesses must include job creation at predetermined average wage levels consistent with the requirements contained in the existing economic incentive ordinances to qualify for Fast Track. An officer of the corporation must attest to creation of the specified jobs at the specified wages within twelve months after issuance of the certificate of occupancy related to the business expanSIOn. It is important to note that this recommendation and approach is patterned after that of Manatee County, and they have a high record of success and customer satisfaction with this approach and it has been successful for them for over 15 years. It is also important to note this request is fully endorsed by the President and Executive Director of the EDC. FISCAL IMP ACT: Funding for this position was not incorporated into the FY06 budget and thus a budget amendment is required. Total annual repetitive cost for this position is estimated to be $100,000. FY06 costs for this position to be funded from Community Development Reserves, Development Services Fund 131, are estimated to be no greater than $100,000 and - include personnel and operating costs for 10 months and one time set-up costs. GROWTH MANAGEMENT IMPACT: The adoption of the proposed resolution would aid in the implementation of Collier County's Growth Management Plan by providing an expedited review process for qualified Economic Development Council "Targeted Industries" that would promote the public's health, safety and welfare consistent with state planning requirements and local desires. RECOMMENDATION: 1. That the Board approve the resolution to establish procedures for expediting the development review process for qualified Economic Development Council "Fast Track" regulatory process programs; and providing for codification of this policy and procedures. 2. That the Board authorize (I) additional permanent position (Principal Planner) and associated funding for the FY06 budget for the Department of Zoning and Land Development Review, CDES, and approve all necessary budget amendments to accomplish the same. PREPARED BY: Michael J. DeRuntz, CFM, Principal Planner Department of Zoning and Land Development Review - Agenda Ilem No. 16A8 November 29, 2005 Page 3 of 14 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16AS _. Item Summary: Recommendation to approve. resolution of the Board of County Commissioners (If Collier County. Florida, to establish proeedur8& for 8Jq)editing the development review process fOf qualified Economic Developmem Council Faat Track regulatory process. program; providing for codification of this policy and procedures; and. to. authorize an additional permanent position of Principal Planner within the Department of Zoning and Land Development Review, Community Development and Environmental Services DMslon, to serve as the Dverall proJect manager at the Fast Track program at 8 lotal budgeted FY06 COlt or $1 00.000 for all pa)'. benefits. taxes and operational expenses lind approve 8 budget amendment in this same amount Meeting Date: 11129120059:00:00 AM Approved By Denton Baker Ftnatnclal Admin & Housing Director O..te Community DevelopmtJnt & Financial Admin. & Housing 11115120054:20 PM Environment.' Services Approved By Josflph K. Schmitt Community Deve'opment & Dat. Environmental Servh:es. Adminstratar Community Development" Ct')mmunlty o.velopment& 11115110055:12 PM Environmantal Service.. Environment.' Service. Admin. Approved By Ray aeHows Chief Philnner Da1e Community Development & Zoning &. Land Development Review Environmental Sarvie.. 11/17120057:53 AM Appl"Oved By Constance A. Johnson Operations AnafY$t Dat. Community Development" Community Development & Environmantal S$rvi~$ Env.ronment., Servjus Admin. 11/171lO0H:S2 AM Approved By OMS Coordinator Administrative Assi$tant Dat. CouRty Manau-r's Office Office of Management & Budget 111171200"0:34 AM Approved By - Mark IHmon Budget A.nalyst Dat. COllnty Manapor's Offic. Offjce of Men.warn.nt & Sud:vet 11/1712005 11:09 All! Approved By Mlc.h..1 Smp.oW'Skl M8nagement & Budget Dh'ector Oat. CQunty Manager's Offie<< Office of Manog8Jn4Jnt & Budget 11118120059:11 AM Approved 8y Leo E. Oc:hs, Jr. Deputy County Manaoer Data Sa<<rd of County Commissioners County Manager's Offt<:e 11/11l1200U:11 PM ,..- Agenda Item No. 16A8 November 29,2005 Page 4 of 14 <:::,o~-y <:::,0......... ...... "l::y !I:III..... ..... T _ic.l~";:t'"~"" , ECONOMIC 0EVB.CI'MEHl' C(IUP4CIL ''0: ,,:,.;,,-::,,/(.'//' . OFCOIllEllCCll,lltlY . . . . " '" .,..,..-.....,-_......~..., ({.- ~~~llde5,Oty.(iOldenGale'I/1lIIlllIC.lI!.l-Iarto!$land ..,..' . ...'.....d~._~.._....,... ....... .,",.~_._m"'....._,._...,,_,.,... ......... -........ ,._."'+<..'_._~,._,.._..,, . .,.......<v.. ... .'. ..--,--,.~~._... . . ... '. SAMPLE Fast Track Al!Plication Agreement Project Name: Type of Project: Rezone Plat SDP Other - Address: Folio Number: OwnerlDeveloper Name: Phone: Applicant Name: Phone: EDC Representative: Collier County Special Projects Manager Name: A. Purpose Completing a development project from start to finish is a complex task involving many parties and many variables. Cases qualified by the Economic Development Council as "Fast Track" bring with them even higher demands and expectations. Collier County Community Development and Environmental Services Division wishes to develop a mutually productive application between all involved parties in order to expedite and complete Fast Track cases in as timely and issue free a manner as possible. Therefore, this document has been created to identify the roles and responsibilities of all parties involved, outline the time frames and expectations from all perspectives, and to generally develop a clear and consistent understanding of each and every unique Fast Track project. B. Parties to the Agreement and Responsibilities 0\\ ncr! Applicant Dc' elopcr . Meet all reqUirements of Fast Track Program . Attend pre-application meetmg WIth sufficIent . Site selection plans for quality review . Hire contractors, consultants, engineers, . Submit complete application that meets architects current LDC and other code re uirements Agenda Item No. 16A8 November 29, 2005 . Submit application within 60 calendar days . Submit updates after receiving rejection - of acceptance as a Fast Track case comments, within 20 business days . Attend pre-application meeting . Attend meeting after 3rd rejection, if necessary . Attend meeting after 3rd rejection, if necessary Et'ollomic Dc, c10pment Council Collie.. Count~ COlllllllllli1~ l)eH'loplllent Di\ isioll . Attract and qualIfy busmesses under the Fast . AssIgn SpecIal Projects Manager Track program 0 Assist with site selection . Contact the Special Projects Manager as soon 0 Organize pre-app meeting as a company is qualified 0 Lead project team . Involve the Special Projects Manager in site 0 Handle dispute resolution by involving selection and/or early review for issue appropriate decision makers identification 0 Shepherd projects through the process from . Attend the pre-application meeting start to finish/manage project plan . Monthly review status of projects, 0 Main point of contact for EDC, applicant particularly those with issues or potential and owner issues 0 Prepare monthly status reports/emphasis on . Attend meeting after 3rd rejection, if exception or "red flag" items necessary 0 Schedule hearings and external meetings as required 0 Provide value added services such as occasional site visits when under construction - Develop project team . 0 Attend pre-app meeting 0 Review submission within stated number of business days 0 Attend meeting after 3rd rejection, if necessary . General 0 Co y owners on all corres ondence C. Potential Obstacles to a swift approval There are certain known issues that can lead to a less than smooth approval process, as listed below. At the pre-application meeting (or before then if applicable) the Special Projects Manager will complete this section relative to the facts as presented at that time. Items that may Cause a Delay Anticipated Delav and related information Requires re-zoning Site in existing PUD Site contains wetlands - -'.'~""'" .'" ---...,. ----"_._-'""-,-~.."'.",.,._._- Agenda Item No. 16A8 November 29, 2005 Page 6 of 14 Site requires an Environmental Impact Statement LDC amendment required Permits from outside agency Utilities issues? Other? Note: this list is not intended to be exhaustive of all items that may cause conflicts or delays in the approval process, but is to identify those most common and those most likely to significantly hold up the swift approval of the project. D. Items the Developer or Applicant wishes to disclose concerning unusual requirements E. Proposed Timeline (SAMPLE) Task nespollsihle Target date Pre-application meeting Special Projects Day 1 Manager Submit complete application (within 60 days of FT Applicant Day 30 acceptance) First review -- SOP (15 business days) Project team Day 45 First re-submittal- SOP [must address all comments] (20 Applicant Day 65 business days) Second review - SOP (15 business days) Project Team Apply for building permits First review - building permits (15 business days) First re-submittal -- building permits (20 business days) Second review - building permits (15 business days) Approval - SOP Approval - Building permits "".."",.....\II""_,_"';;'jti1W<~''""..,",'-I'''';.''','<;_,,,"''',,.,'''.."'.,,"', Agenda Item No. 16A8 November 29,2005 F. h d' dfill I d 'bT" h. . dhage70f14 We, t e un erslgne , u y accept our ro es an responsl Iltles In t IS project an ave - offered all information in good faith and in an attempt to be thorough. We recognize that new information may be presented as the project moves through the review phases. We also recognize that until the review process begins it is not reasonable to identify every possible issue with a project. As any new material information is identified that may cause a change to this plan in any way, the Special Projects Manager is to be contacted to coordinate as needed. Owner/Developer Name: Date Applicant Name: Date EDC Representative: Date Collier County Special Projects Manager Name: Date Cc: Joseph K. Schmitt, CDES Administrator All parties to the agreement - - --_.~.... _..~,~ '.",,'" -'_..._,--.-...,~ Agenda Item No. 16A8 November 29, 2005 Page 8 of 14 RESOLUTION NO. 2005- _ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, TO ESTABLISH PROCEDURES FOR EXPEDITING THE DEVELOPMENT REVIEW PROCESS FOR QUALIFIED ECONOMIC DEVELOPMENT COUNCIL "FAST TRACK" PROJECTS AND TO ESTABLISH A REGULATORY PROCESS PROGRAM; AND PROVIDING FOR CODIFICATION OF THIS POLICY AND PROCEDURES. RECITALS WHEREAS, it is the policy of the State of Florida and Collier County to encourage the growth of high value-added employment and the economic base by providing assistance to qualified targeted industries that create high-wage job opportunities, and WHEREAS, the County working with the Economic Development Council of Collier County will promote a "fast track" permitting review and approval program to expedite land use and permitting applications for targeted industries in Collier County; and WHEREAS, these procedures are appropriate for inclusion in the Collier County Administrative Code. NOW, THEREFORE, be it RESOLVED by the Board of County Commissioners of Collier County. Florida, that: I. The foregoing Recitals are adopted as true and incorporated as part of this Resolution. 2. The intent of the Board of County Commissioners is to apply these procedures to development orders or permit applications certi fi ed by the Economic Development Council (EDC) of Collier County as qualified for an expedited review and in doing so identifY such projects as EDC "Fast Track" projects. 3. The Board of County Commissioners economic development expedited review policy as set forth below is to be included where appropriate in the Collier County Administrative Code and is adopted for immediate use, as follows: A. Purpose/Scope: Establish procedures for expedited reviews of all development orders and permits qualifying as an EDC "Fast Track" approved application. The EDC Page I of7 ",""'H"_<iili.OHllOO",,,o;,'''''''_''''''1lil,,",;,,,,..i..,,',,..,,;.i.,,.,,4t,,,,,.,, Agenda Item No. 16A8 November 29, 2005 Page 9 of 14 - "Fast Track" expedited review process for qualified development orders and penn its is not intended to otherwise modifY or alter existing procedural standards for reviewing development orders and penn it applications, including those that do not qualifY for the EDC "Fast Track" expedited review status. B. Applicability: These procedures apply to the review of all qualified development orders and penn its for new and expanding developments in Collier County approved under the EDC targeted industry expedited review program. In order to qualify for "Fast Track" expedited review the applicant for a proposed development order or pennit must: I. Include an application approved by the Economic Development Council of Collier County and verified by the Director of Zoning and Land Development Review stating that the project has qualified for EDC "Fast Track" expedited review status, and 2. Specifically request EDC "Fast Track" expedited review project status as part of an application for a county development order or pennit, as defined in the .-,. Collier County Land Development Code (LDC) Section 1.08.02, including but not limited to: rezone petitions, including those for POO districts; Site Development Plans; and Building Penn its, including their corresponding zoning, engineering, environmental, transportation, and fire code reviews. 3. QualifYing EDC "Fast Track" projects are projects or developments that: a. Create new or expanded businesses that are "Targeted Industries" which are defined as businesses that are aggressively pursued for relocation to, or expansion within, the local jurisdiction by the Economic Development Council of Collier County. They may include, but are not limited to the following industries: aviation, infonnation, technology, biomedical, manufacturing, corporate headquarters, research and development, wholesale trade and distribution, and companies locating or expanding within the Immokalee Rural Federal Enterprise Community. b. Provide 150% or more of the current private sector average wage for ,- Page 2 of7 ... ~.'-'''._.'-"'---'-",- ~'_"_n__ "~,"-"""~,-,-,,,--- .'W." ~ Agenda Item No. 16A8 November 29, 2005 Page 10 of 14 projects in High Impact Areas, which is a designation given to qualifying economic development projects located outside of Eastern Collier County and the Immokalee Rural Federal Enterprise Community; or 115% of the current private sector average wage for projects in Eastern Collier County which is defined as that area of unincorporated Collier County that includes those parcels of land immediately adjacent to, and east ot: CoJlier Boulevard, except for those parcels designated as part of the Immokalee Rural Federal Enterprise Community; or 50% the current private sector average wage for projects in the Immokalee Rural Federal Enterprise Community which is that jurisdiction so designated by the U.S. Department of Agriculture as a multi-jurisdictional entity including Immokalee (census tracts 112.04, 112.05, 113, 114), parts of Hendry County and the Seminole Indian Reservation; the Enterprise Community boundaries in Collier County follow the lmmokalee Enterprise Zone boundaries, a designation by the State of Florida, pursuant to F.S. SS 290.001--290.016. c. Creation of full time jobs at the following levels: a minimum of 20 new full time jobs in the High Impact Areas; or a minimum of 10 new full time jobs in Eastern Collier County; or a minimum of 5 new jobs within the Immokalee Enterprise Community. C. EDC Fast Track Expedited Review Procedures. 1. EDC "Fast Track" expedited review qualification meeting. Prior to an application for a development order or permit being submitted to Collier County for an EDC "Fast Track" expedited review, the applicants or agents must attend a qualification meeting with the Economic Development Council of Collier County. Those that demonstrate compliance as defined in B.3. above, will be issued an EDC "Fast Track" certificate of expedited review by the Economic Development Council of Collier County. Page 3 of7 4_~";~*I.'ill"'~i,,,","",,,,,,,,,,,,,,,,,,,,",,,,,,,,,,,,j'..,I",,,.J..'" Agenda Item No. 16A8 November 29, 2005 Page 11 of 14 - 2. Submittal of EDC "Fast Track" expedited review Application and Certificate. Once qualified, a complete development order or development pennit application, including the EDC "Fast Track" certificate of expedited review must be submitted to the County for expedited review within six (6) months from date of issuance of the certificate. If a complete development order or penn it application, is not submitted within 6 months from the date if issuance of the certificate, the applicant must apply to be re-qualified under I above. 3. EDC "Fast Track" expedited review time line for application sufficiency. Complete development order or development pennit application submittal packages, once time-stamped by the Department of Zoning and Land Development Review, or the Building Review and Pennitting Department, will receive an expedited sufficiency review within 2 business days as set forth below. a. To be considered "complete" an application submittal package must include all items indicated in the pre-application meeting notes, EDC ,- Certificate, and any and all required documentation as noted on the application checklist. b. The Department of Zoning and Land Development Review, or the Building Review and Pennitting Department, will review the submittal package and determine it to be "complete" or "incomplete" at the time the application is submitted. c. An application package deemed "incomplete" will not be accepted and will be returned to the applicant and the applicant will be advised of the deficiencies and will be directed to reapply. With each subsequent completeness submittal, the Department of Zoning and Land Development Review, or the Building Review and Pennitting Department, will detennine an application package to be "complete" or "incomplete" at the time of submittal. d. Once an application package is deemed "complete" it will have all necessary data entered into the computer-tracking program noting the .- EDC "Fast Track" expedited review period: 120 business days for Page 4 of7 ,-, mM'.,,~,_,...,. ..,._.~~.___" Agenda Item No. 16AB November 29, 2005 Page 12 of 14 Rezoning Petitions, 60 business days for Plat or Site Development Plans, or 75 business days for commercial Building Permits. If an Environmental Impact Statement is required with the application an additional 30-45 business days of reviews time may be required to adequately coordinate letters of technical assistance for appropriate state and federal review agencies. These review periods will include all the necessary public hearings, however they are predicated on the required quorum before the Environmental Advisory Council (EAC) and the ColIier County Planning Commission (CCPC) and scheduled meeting dates of the Board or County Commissioners (BCC). e. In addition. an EDC "Fast Track" expedited review routing sheet will be completed, attached, and the application package will be distributed for staff review within three (3) business days from sufficiency determination. 4. Expedited review times for staff EDC Fast Track expedited review projects. a. Review of any development order or permit with EDC "Fast Track" expedited review status will be completed and the appropriate staff reports and approvals completed within 120-business days for rezoning requests, 6O-business days for platting or Site Development Plan requests, or 75 business days for commercial Building Permit requests from date of distribution for staff review. b. As may be appropriate, subsequent public hearings before the EAC, CCPC, and the BCC will then be scheduled consistent with paragraph 5 below. To insure that expedited review applications move through the review process in a timely manner, all re-submittals should be provided to the County within 20 business days from posting of final staff review comments on the computer tracking system. As such, the County's 60/120/75-day review timeframes will not include any time when the application has been returned to the applicant for corrections based on staff's sufficiency.review comments. Page 5 of7 Agenda Item No. 16A8 November 29, 2005 Page 13 of 14 ~.-", c. In order to meet the expedited review period staff reviewers must complete their initial review of EDC "Fast Track" expedited review applications within fifteen (15) business days from receipt for rezone petitions, seven (7) business days from receipt for platting and Site Development Plans, or 75 business days from receipt for commercial Building Permits. If an Environmental Impact Statement is required with the application, a 30-45 additional business days review time will be required. Review comments will be forwarded via fax or email to the applicant and the owner within I working day of when they are posted to the computer tracking system, d. Within two (2) business days from receipt by CDES, any additional information, including any corrected plans submitted in response to the reviewer's comments, will be distributed to the appropriate reviewers. e. Resubmitted information and/or corrected plans will be reviewed under ~-, the same procedures until all of the assigned reviewers have approved the development order or permit and final approval is granted by the County Manager or his designee. ( Once an application for a development order or permit has been rejected three (3) times by county staff, the applicants or agents along with the owner or developer and a representative of the EDC must attend a mandatory project review meeting to be held with all county reviewers yet to approve the application. 5. Public Meeting and Hearings. Qualified EDC "Fast Track" expedited review projects will be given first priority for scheduling of all neighborhood informational (NIM) meetings, development review/pre-application meetings, and public hearings. D. Applicant Requirements. I. Application Agreement, Prior to the submittal of a development permit or order application, the applicant shall sign and enter into a "Application Agreement" with ..- Collier County and the Economic Development Council in order to participate in Page 60f7 "-. .'4',_".<"._",_._,__ -..--,---".-....-.'" Agenda Item No. 16A8 November 29, 2005 Page 14 of 14 the Fast Track expedited review program and agree to the terms requirements of the program, including, but not limited to, the timely submission of all information relevant to the petition and subsequent submittals of information in response to staff revi ews. 2. Certification of Compliance. A notarized affidavit from an officer of the qualifYing corporation or business shall be provided to the Economic Development Council and the Operational Support and Housing Director of Collier County certifYing that the new jobs created, that qualified the new or expanding business for the Fast Track Program, have been created and meet the wage requirements as identified within this Resolution. Such certification must be received within twelve months of the issuance of the first Certificate of Occupancy for the specified project. BE IT FURTHER RESOLVED that this Resolution be recorded in the minutes of this Board. This Resolution adopted after motion, second and super-majority vote. Done this day of ,2005. A TrEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FlORlDA BY: ,Deputy Clerk FRED W. COYLE, CHAIRMAN Approved as to form and legal sufficiency: Patrick G. White Assistant County Attorney Page 7 of7 Agenda Item No. 16A9 November 29,2005 Page 1 of 5 ""..-., EXECUTIVE SUMMARY Emergency declaration in support of Hurricane Wilma relief and recovery operations: Recommendation to direct the County Manager, or his designee to allow county staff to issue temporary use permits for banners at a reduced fee, which permits would be effective for a period not to exceed six (6) months from the date of the Board's Resolution, and to direct the County Manager to temporarily suspend enforcement of the requirement for tree removal permits due to damage caused by Hurricane Wilma and to direct the County Manager to temporarily suspend enforcement of the requirement to replace code required landscaping. OBJECTIVE: To obtain the Board of County Commissioners (Board) approval of a Resolution to direct the County Manager, or his designee to allow the Zoning and Land Development Review Department to issue temporary use permits for banners under Section 5.06.04 C. and Section 10.02.06 G. of the Land Development Code of Collier County at a reduced rate, so that businesses and other entities may temporarily replace signs damaged or destroyed by Hurricane Wilma on October 24,2005, for a period not to exceed six (6) months from the Board's approval of the subject Resolution, and to suspend enforcement of Section IO.02.06.G. of the Land Development Code, which requires tree removal permits for a period of four (4) months and to temporarily suspend the enforcement of Section 4.06.05.J.2. which regulates the required time frame for replacement landscaping, for a maximum period of six (6) months. CONSIDERATIONS: Resolution No. 2005-384 regulates the fees for banners. Banner permits _. are issued in conjunction with special sales and events permits which require site plan or conceptual plan review, for a fee of $200. Resolution No. 2005-385 was adopted by the Board of County Commissioners on November 1, 2005. This resolution granted the County Manager permission to suspend enforcement of banner prohibitions under Section 5.06.06 and allow the County Manager's designee (i.e., the Zoning and Land Development Review Department) to issue temporary use permits under Section 5.06.04 C. 11. and Section 10.02.06 G. The purpose of this suspension was to allow businesses and other entities to erect and maintain temporary banners for signs damaged or destroyed by the hurricane, which may have not otherwise been authorized by the Land Development Code. Adoption of this resolution will allow the issuance of these temporary banner signs for a reduced fee of $25.00. Section 4.06.05.1.2. regulates maintenance and upkeep of all required landscaping. This section requires that any plant materials of whatsoever type or kind required by the Land Development Code shall be replaced within 30 days of their demise and/or removal. Due to hurricane damage of state and local plant nurseries, replacement plant material is scarce. Adoption of this resolution will temporarily suspend the enforcement of the aforementioned section for a period of 4 months from the date of adoption of this resolution. An extension of 2 months for a maximum period of 6 months may be administratively approved if staff determines landscape resources continue to be scarce. Section IO.02.06.J. regulates the requirement for cultivated tree removal permits. A permit is required for the removal or relocation of any tree or palm that has been installed by man and is not part of a preserve. Approval of this resolution will suspend enforcement of this section of the - Land Development Code for a period of 4 months from the date of adoption, for cultivated trees ,-,',....~..'"-....,..-..".,...". Agenda Item No. 16A9 November 29, 2005 Page 2 of 5 damaged by Hurricane Wilma that pose a threat to the health, safety, and welfare of citizens, and require removal. FISCAL IMP ACT: There may be some cost to the County related specifically to the issuance of banners for a fee of $25.00 if after the time for temporary permit issuance has expired, Code Enforcement action is required to remove illegal banners. It is estimated at this time that potential losses will be minimal (less than $5,000). GROWTH MANAGEMENT IMPACT: There are no growth management impacts. RECOMMENDA TION: That the Board, having declared a state of emergency in response to Hurricane Wilma, direct the County Manager, or his designee, to: (I) provide for a temporary fee of $25.00 for the issuance of banners which are temporarily replacing damaged signs; (2) temporarily cease enforcement of Section 4.06.05.1.2. of the Land Development Code of Collier County, Florida with regard to replacement of code required landscaping for a period not to exceed six (6) months; and 3) to temporarily cease enforcement of Section 10.02.06.0, with regard to the requirement for tree removal permits for a period of 4 months. PREPARED BY: Susan Murray, AICP, Director, Zoning Department - - 2 -, Agenda Item No. 16A9 November 29, 2005 Page 3 of 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 15A9 -, Item Summary: Emergency declaration in support of Hurricane VVifma r&lief and recovery operations: Recommendation to direct the County Manager, or his. designee, lo allow coumy S1arr to issue temporary use permits far banners at 8 reduced fee, which permits would be effective for a pitriod not to exceed six (6) months from the date of th~ Boards Resolution, and to direct the County Manager 10 temporarily 8uspend enforcement of the requirement for tree removal permits due to damage caused by Hurricane Wilma and to direct the County Manager to temporarily suspend enforcement 01 the requirement to replace code required landscapIng. Meeting Date: 1112912005 9:00:00 AM Approved By $usan Murray, AICP loning & Land Development Director Ilo1o Community Development & Environment.' Servlee:s Zoning & Land Development Review 11121120058:56 AM Approved By Constance A. Johnson Operations Anmys;t Da. Commu"ity o.wlopment & Community Development & Envinmmental SeNten E.nvironmental Services Admin. 111211200511:20 AM Approved By Sandra L.ea Executive Sacretary Date Community Oevw-Iopment & Community Oevefopment & Environmental Services Environmental Service. Admin, 11121120059:21 AM Approved By Josepb K. Schmitt Community Development & Date EnVironmMtal S.rviC1ls Admlnstrator Community OevelopJTHlnt & Community o.vOolopm.nt & Environmental S.rvices Environmental Services Admin. 1112112006 10:33 AM Approved By OMS Coordinator Adminis.trativtl Assistant Dale County Manager's Oftke OffiC6 of Management & Sudgfirt 1112l12oo5 10:48 AM Approved By ,- Mark tocho" Budget Analyst Date County Manager's. Office Offico of Management ,& Budg.et 111211200610:53 AM Approved By Michael Smykowski Managemant &. Budget Director Date County M.nq~r'$ Oft'ke Office of Management & Budg8'f ll1Z11200S 11:33 AM Approved By J.mo:a V. Mudd CotJnty M.ragef Dale Boam of County County Manager's Office CommlSIIKmort 111211200~ 12:37 PM - __0""'."_*_" .~,'..--_..".. ._._~ ."._......_~._-,.,'"~". Agenda Item No. 16A9 November 29, 2005 Page 4 of 5 RESOLUTION NO. 2005"_ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, SUSPENDING ENFORCEMENT OF SECTION 4.06.05 J.2. OF THE LAND DEVELOPMENT CODE OF COLLIER COUNTY, FLORIDA, WITH REGARD TO VEGETATION REPLACEMENT FOR LANDSCAPE BUFFERS AND SUSPENDING ENFORCEMENT OF SECTION 10.02.06 J. OF THE LAND DEVELOPMENT CODE WITH REGARD TO TREE REMOVAL PERMITS, DUE TO DAMAGE CAUSED BY HURRICANE WILMA; AND PROVIDING FOR REDUCED FEES FOR TEMPORARY BANNERS INTENDED TO TEMPORARlL Y REPLACE NON-RESIDENTIAL SIGNS DAMAGED BY HURRICANE WILMA PURSUANT TO RESOLUTION NO. 2005-363 FOR A TEMPORARY PERIOD OF TIME; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, because Hurricane Wilma posed a serious threat to the lives and property of the residents of Collier County, on October 20, 2005, the Board of County Commissioners (Board) adopted ProclamationlResolution No. 2005-363, which declared a local State of Emergency, effective immediately for all territories in the incorporated and unincorporated areas of Collier County; and WHEREAS, because Hurricane Wilma caused extensive damage to public utilities, public buildings, public communication systems, public streets and roads, public drainage systems, commercial and residential buildings, and other structures, and significant damage to existing vegetation including required landscape buffers on properties with residential and non- residential zoning designations, the Board adopted ProclamationlResolution No. 2005-367, which extended the local State of Emergency to November 1, 2005; and WHEREAS, due to the extensive damage and destruction brought by Hurricane Wilma, the Board recognizes that the citizens of Collier County must repair and replace multiple buildings and other structures, including signs. and replace required landscape buffers, and that in the course of repair and replacement of signs, certain businesses and other entities may need to use banners as temporary signs, and that damage to local and statewide landscape nurseries may cause a delay for property owners to acquire and replace the required landscape buffer vegetation, I and that storm damaged vegetation may pose an immediate threat to health, safety, and welfare of the public; and WHEREAS, Resolution No. 2005-382 regulates the fees for banners, Section 4.06.05 J.2. of the Collier County Land Development Code regulates the required time frame for replacement vegetation, and Section 10.02.06 J. of the Collier County Land Development Code regulates tree removal permits; and WHEREAS, it is the intention of the Board to provide the citizens of Collier County opportunities to replace required vegetation and code permitted non-residential signs damaged or destroyed by Hurricane Wilma but also to provide businesses and other entities opportunities to use banners temporarily at a reduced cost, and to suspend enforcement of the current 3D-day 1 Agenda Item No. 16A9 November 29. 2005 Page 5 of 5 replacement rule for code required landscape buffers to 4 months, and to provide administrative ,,- authority to extend that replacement time for required landscape buffers up to a period of 6 months, and to suspend enforcement of the current requirement to obtain a tree removal permit for a period of 4 months. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COlLIER COUNTY, FLORIDA that: 1. The Board of County Commissioners directs the County Manager or his designee to issue temporary use permits to businesses and other entities seeking to permit banners under Section 5.06.04 C. and Section 10.02.06 G. of the Land Development Code of Collier County, Florida, for banners which would temporarily replace signs damaged or destroyed by Hurricane Wilma on October 24, 2005, and otherwise would be prohibited under Section 5.06.06 of the Land Development Code of Collier County, Florida, for a fee of $25.00 per banner so that such reduced fees will remain in effect for a period not to exceed 6 months from the Board's adoption of this Resolution. 2. The Board of County Commissioners directs the County Manager to suspend enforcement of Section 4.06.05 J.2. of the Land Development Code of Collier County, Florida with regard to replacement of code required landscape buffers for a period not to exceed 4 months from the Board's adoption of this Resolution and grants the authority to the County Manager or his designee to extend that period of ''''-'. time up to a total of 6 months if in his discretion after the 4-month period he determines that landscape replacement resources continue to be scarce. 3. The Board of County Commissioners directs the County Manager to suspend enforcement of Section 10.02.06 J. of the Collier County Land Development Code, which section requires a tree removal permit, for a period of 4 months for trees damaged by Hurricane Wilma that pose a threat to the health, safety, and welfare of citizens, and require removal. This Resolution adopted after motion, second, and majority vote. Done this day of ,2005. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, CLERK COlLIER COUNTY, FLORIDA Deputy Clerk FRED W. COYLE, CHAIRMAN Ap""}vod " U"" ond gal sufficiency: ~' - \ , . ,- Steven D. Griffin Assistant County Attorney 2 '_'."U," --_.-.--. - .'N'-'_'" Agenda Item No. 1681 November 29, 2005 Page 1 of 5 -, EXECUTIVE SUMMARY Recommendation to award Bid #06-3912 "Purchase and Delivery of Inorganic and Organic Mulch" at an estimated yearly cost of $550,000.00. OBJECTIVE: Award Bid #06-3912 "Purchase and Delivery ofInorganic and Organic Mulch" for the maintenance of roadway medians and County grounds. CONSIDERA TIONS: Organic and inorganic mulch is required County-wide as a landscaping material. Landscaping Operations, Parks & Recreation, Facilities Maintenance and Water Maintenance Operations among others use this contract. Bid #06-3912 was posted on October II, 2005. Fifty (50) notices were sent to prospective vendors. Two (2) bids were received by the due date of November 4,2005. Staff has reviewed the bids and recommends award of Bid #06-3912 as follows: 1. A Action Item I Bagged Eucalyptus (I 00% Grade "A" Shredded) Item 4 Bulk Eucalyptus (I 00% Grade "A" Shredded) Item 9 Colored Enhanced Eucalyptus (I 00% Grade "A" Eucalyptus) ,- 2. Forestry Resources. Inc. Item 2 Bagged Malaleuca (100% Grade "A" Shredded) Item 7 Designers Choice Premium Red (100% recycled wood dyed mulch) Item 8 Designers Choice Natural Cypress (I 00% recycled wood dyed mulch) Item 10 Premium Co lor Mulch Item 11 Pine Straw Mulch Section II. Inorganic Mulch Item I W' Washed Shell (Sole Bidder) Hurricane Wilma has produced a large amount of horticultural debris which is being shredded into a mulch-like material. This material would require a six to nine month period to cure the organic matter which would remove chemicals and gases which are toxic to plant materials. The curing process requires the material to be piled into windrows. These piles would then be required to be aerated and turned frequently for a period of six to nine months to remove the toxins. At that point, the material will be ready to be reground into a final form. The curing process does not 100% assure that potential deadly plant pathogens (citrus canker, ganoderma and other palm tree diseases, etc.) will be completely killed. It is for these reasons that the hurricane debri is not recommended. FISCAL IMP ACT: These products will be used by several different departments. Each user department has budgeted funds for the purchase and delivery of mulch according to their needs. GROWTH MANAGEMENT IMP ACT: There is no growth Management Impact associated ,-. with this Executive Summary. Agenda (tern No. 16B1 November 29,2005 Page 2 of 5 RECOMMENDATION: That the Board Award contract #06-3912 "Purchase and Delivery of Organic and Inorganic Mulch" to A Action Mulch and Forestry Resources, Inc. per the categories in consideration above. Prepared by: Bob Petersen, Project Manager Alternative Transportation Modes Attachment: Bid Tab - - Agenda Item No. 1681 November 29. 2005 Page 3 of 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS ttem Number: 1681 ;.- Item Summary: Award Bid # 06-3912 Purchase and Delivery of Inorganic and Organic Mulch for th" maintenance of roadway medlanl and County grounds.. ($550,000) Meeting Date: 1112912005 9:00:00 AM Prepared By Bob Petersen Project Manager 0aIe Transportation Services Atternatlva Ttlllns.portfrtion MOde5 111812011$1:36:$6 PM Approved By Norm E. Fed.rf AlCP TJ1Insportation Division Admintstmor D... Tr.l1$portafion SNvic:e$ Tnlnsportlltion a.rylce, Admin. 11'11I2005 2:11 PM Approved By Bob PlIt:&rsen Project Man..ger 0aIe TnmspOr1ation Seme" Alternative Transportahon Modes 11181%0053:38 PM Approved By Gloria Herrera Managemen1J9udoet Amlyst D... lran$portation &.rviees Sttmnwatef MalUlgement 1119120052:31 PM Approved By Brenda BrUhart Putt:hasing Agent D8Ie Administrative Services Pl.m;hasing 111UI2005 .:13 PM Approved By Diane B. FlagG OI,.ctDr A TM Director 0... Trsnspol'tation $orvlas Alternative Trensportation Modes lllt/200, .:20 PM Approved By Mike Hau., Acquisition Manager 0aIe Adminmrative.SeNir;es Purc-has,ng 1119110054:32 PM Approved By Steve Carnell Purchasing/General Svc:s Director 0... - Administratwa Services Purchasing 11110120053:15 PII Approved By Sharon Newman Accounting Supervisor 0aIe Transportation Sal'V'ius TrenlSportation Serv.efts Admin 111101100H:20 PM Approved By Pat L.>>.hnhard E.uteutiYe Secretary 0... Transportation Services Transportation Servic:as. Admin 11114120059:08 AM Approved By OMS Coordinator Admint$tratlve As.si$tant Dol. County Manager's Offk;e Office of Mana.gemant & Budg9t 11114120DU:44 AM Approved By Mark Isackson Bud9~ Analyst 00'" County M.navers Office Office of Man.~nt & Budget 11114120059:50 AM Approved By Mtchae' Smykowaki ManagelTl9nt &. Budget Oirwc.tor Dolo Count)' Manager's Offh~. Offiee of Manavema"t &. Budget 111'15120052:" PM Approved By leo E, OChs, Jr. Deputy County Millnaver Oate Soard of County County Man.veT's Office Commi55ioners 111151200$ 5:28 PM -, ,--<---_.._, .- U?.\Po, .. '" co OQ,.U> .. .. <.0 o~~ -g -g ,-N~Q)7i5.2: o ai~fJ~ ~ ~ ZN a> a: - a: '" E 03 0 ~ffi ll) ..0 '" ~E ~ coQ.) 0- -0> cO <DZ OJ <C fJ) 8 ~(/) :16 en ~ -08 .Q ~8 .....cQ) 8 . 0) "0 Com cu. >-co o. .g.2o; :iCll ~ ~ >- .2l~Ui' ~~ ~ x~ lCi"i"O o Q) r--.~ 0 II) 8 0 Qi g>o ffl It) ~ g ffl- :21"::; ~ :g.s ~ ~ ~ 0 ~~.c ~ ~tft Z ~5-o c:~ g:::::. 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'0 E e ~ 0:: ~ '0 '0 " ., Ql 0> I~ w :2 ii: c: ~ :0 U5 0 '5~ 'E 0> Q) "g€ 0:: U ~ g '" .2 I: .2 0:1 ., ..>< ..>< ..>< 'en 0> 0 0> III . 0> :0 ., ., :; :; :; 8 0 '0 Q) c: Qi ..~ Qi ~ 0 '0 al al al al al al a a: ii: 0 0_ 0 ala 'It .;...: Ui 'II: c: '" E _ C\I C"l .... 10 <D ..... co Ol ~ - ~ E_ C\I ~~ ~ - ~ <C"" ~ c: 0 ~ 0>10 -0 0> , a.-It) .0-0 06' al-! _A~~~ ">; (/) CD ~Iii ~Q)c; E?CO::3 0..00 --,~-- ""~"~O>' ~ ~"--~,~,~_._"",,.,_., Agenda Item No. 16C1 November 29, 2005 Page 1 of 16 EXECUTIVE SUMMARY -- Recommendation to award Work Order CDM-FT-3785-06-01 to Camp Dresser McKee, Inc. for professional engineering services for two new potable water aquifer storage and recovery (ASR) wells at the Carica Road water facilities site in the amount of $381,340.00, Project 70897. OBJECTIVE: To obtain Board approval to award a work order to engineering firm Camp Dresser McKee, Inc. (COM) under Fixed Annual Term Utilities Engineering Contract 05-3785, approved by the Board on September 27, 2005, Item] 6(C)(14), for professional engineering services to construct two new potable water ASR wells at the Carica Road water facilities site. CONSIDERA TIONS: Public Purpose: To increase Collier County's potable water reliability and to ensure its ability to meet the peak demands of Collier County's water customers. Scope: In FY05 an exploratory well was drilled at the Carica Road site to determine the hydrogeological suitability and viability of the site to support a potable water ASR system. The exploratory well proved the site to be an excellent candidate to support this initiative. The scope of this project includes the design, permitting, bidding assistance, construction administration/inspection services, start up services, and operational assistance for the construction of two new potable water ASR wells at the Carica Road water facilities site. After completion of the .-- design services under this work order, the construction portion of this project will be publicly bid to ensure competitive pricing. The recommendation for the construction award will be brought to the Board for approval subsequent to the bid opening, Legal. Purchasing. and/or Finance Department Guidance: The County Attorney's Office has reviewed 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: This work order is being initiated under Fixed Annual Term Utility Engineering Contract 05-3785, which the Board approved on September 27,2005, Item 16(C)(I4). CDM was selected because of their extensive hydrogeological and engineering experience with Collier County's existing ASR wells and their successful performance on the existing potable water ASR well at the Manatee Road water facilities location. Staff has negotiated scope and fees that are fair, reasonable, and commensurate with Fixed Annual Term Contract 05-3785. Therefore staff recommends award of Work Order CDM-FT-3785-06-01 to COM in the amount of $381,340.00. This proposed work order amount exceeds the $90,000 dollar threshold set forth under section VII.C of the County's purchasing policy. Hence, the Board is asked to waive the threshold limit and approve the work order prior to execution. FISCAL IMP ACT: - FY 06 Funding: Funds in the amount of $381,340.00 are available in Project 70897, Carica Road Potable Water ASR Expansion. The source of funds is Water Impact Fees. Agenda Item No. 16C 1 November 29,2005 Executive Summary Page 2 of 16 Approve Work Order CDM-FT-3785-06-01 Page 2 Total Estimated Project Costs: The total project cost is estimated to be $2,486,340.00 GROWTH MANAGEMENT IMP ACT: This project meets current Growth Management Plan standards to ensure the adequacy and availability of viable public facilities. The proposed contract is consistent with the 2003 Water Master Plan Final Update as adopted by the Board on May 25, 2004 as Agenda Item 10D, and the FY06 Water Capital Budget approved by the Board on September 22, 2005. RECOMMENDA TIONS: That the Board of County Commissioners, as the Ex-officio Governing Board of the Collier County Water-Sewer District: A. Award Work Order CDM-FT-3785-06-01 to Camp Dresser McKee in the amount of$381,340.00. B. Authorize the Chairman to sign the standard work order after approval by the County Attorney's Office. PREPARED BY: Peter Schalt, PMP, Senior Project Manager, Public Utilities Engineering Department - --" Agenda ~em No. 16Cl November 29. 2005 Page 3 of 16 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16Cl .-. Item Summary: Recommendation to award Work Oraer CDM~FT~3785.06..o1 to Camp Dresser McKee, Inc. professional engIneering services tor two naw potable water aquIfer storage and recovery (ASR) wells at the Carica Road water f.ciliUes site in the amount of $:)81.340.00, Project 70897, Meeting Dlte: 11129120059:00:00 AM Prepared By Peter Schatt, PMP Senior Project Manag9r c... Public utilnles PubUc Utilities. Engin..ring 101121200611:31:65 AM Approved By Paul Mattllusch Watar Dlf8ctor Dale Public UtilW.s W-.. 101141200512:06 PM Approyed By Thomas Widas Operations Director Dole Publk: utlrrties Public Utilities Operations 10/21/2006 2:48 PM Approved By Roy B, Anderson. P.E. Public Utilities Engineering Director 0... Public Utinti... Public UtlUties Engln..ring: 101251200511:43 AM Approved By WUU.... O. MulU.. PE Principal PMject Mranlilg.r Cole Public Utilttles Public utilities EnginHring 101261200510:&2 AM Approved By Lyn Wood Purehulng Agent c... Administrative S.rvit.. Purcnosing 1111/20057:59 AM Approved By Steve CarnEll! Purchn*inp/Gtl...,al SVC$ Dire-etor c... Administrative Services Purchasing 1111/20052:58 PM Approved By - James W. DeLany Public UtlUties Administrator Dale Public Utilities. PubUc UtlHties Administmion 11115120052:25 PM Approved By OMS Coordinator Adrnini$tnrtiw. Auistant 0. County Manag.r'$ Office Office of Management & Budg4tt 1111&<20053:02 PM Approved By Susan Usher Senior M.nllgementlBudget Analyst o.te County Manag.r's 0(1\(:;e Ornee> Gf Managem6nt & Budget 11/151200H:18 PM Approved By Michael SmykowslQ Manag~nt & Budget m,..ctor c... County Manag."'. Office Office of Management & Budget 11117120051:16 PM Approved By Leo E. Ochs, Jr. Deputy County M.nager 0. 8o.rd of County Commissionarr. Coumy M.nager's OWell 11117/20052:10 PM .- --.. .- - -- .-..,.._--_..........~'" WORK ORDER #CDM.FT.3785.06-01 Agenda Item No. 16C1 November 29,2005 Agreement for Fixed Term Professional Engineering Services Page 4 of 16 Dated September 27, 2005 (Contract #05-3785) This Work Order Is for professional engineering services for work known as fTllIe): CARI~~ R~AD - TWO NEW POTABLE WATER ASR WELLS Reas~n for P lee . To Dr;vid; ~ddltl;;;;;1 fut~re reliabllltv and caoacitv to the Water System. The work Is specified In the proposal dated October 5, 2005, which is attached hereto and made a part of this Work Order. In accordance with the Terms and Conditions of the Agreement referenced above, Work Order #CDM-FT.3785-0a.01 is assigned to Camp Dresser McKee (COM). Scooe of Work: (List all tasks: Task 1, Task 2, etc.) Task A _ Permitling & Agency Coordination Task E - Construction Administration Task B _ Surveying Services Task F - Operational/Startup Services Task C _ Detailed Design Task G - O&M Manual Task D _ Construction Bid Services Task H - Environmental Services Schedule of Work: Complete work within 100 weeks from receipt of the Notice to Proceed authorizing start of work. Comoensation: In accordance with Arlicle Five of the Agreement, the County will compensate the Firm In accordance with the negotiated lump sum amount indicated in the schedule below (if a task is time and material, so indicate and use the established hourly rate(s) as enumerated in Schedule "A. of the Agreement). Fund 411-273511;"7OH7 (List all Tasks) Task A Lump Sum $ 52,260.00 Task E T&M $ 85,900.00 Task B Lump Sum $ 34,000.00 Task F T&M $ 14,900.00 Task B T&M $ 54,000.00 Task G T&M $ 22.640.00 Task C Lump Sum $ 90,520.00 Task H T&M $ 10280.00 Task D T."'-;' - $ 16,900.00 Total ---~ $381,340.00 Any change within monetary authority of this Work Order made subsequent to final service and charged according (Ol!e4(O~ REVIEWED BY: /0 I J l./ ) 6 r;- Date REVIEWED BY: IO( l'-{ \ ,,~ William D. Mullin, P.E., Principal Project Menager bate REVIEWDD BY: ff.': c:::::.. h-- It:)) /~. /" ~ . Director I Datl! REVIEWED BY: 10 / I <1/ (rS- t Date' ATTEST: BOARD OF COUNTY COMMISSIONERS Dwight E. Brock. Clerk Collier County, Florida By: By: Deputy Clerk Fred Coyle, Chairman Camp Dresser McKee --- Assistant couty Attorney Date: 101 14 05' ATTEST: (C.".".. S.".,.,,) ~..A7,' B, B, tv ~ Si n t e 'W' /, V \C ~ pjl2E'S I be>-r7' , ::; (2) oJ;/kJ J f)"'Yl...IJig~_urt.",Aem~" Print Name - ---- --~-~--'- ","",""'.',;_",,,J"'"'"~""'__";""""""""""''''''."~"'"''''.'''' Agenda Item No. 16C1 November 29,2005 Page 5 of 16 -,~ SCOPE OF SERVICES Work Order CDM-FT-3785-06-01 Dated: October 5, 2005 Carica Road ASR System Phase II (2 Additional Potable Water ASR Wells) Permitting, Design, Construction, and Operational Startup INTRODUCTION Collier County (COUNTY) currently operates a single well potable Aquifer Storage and Recovery (ASR) system at their Manatee Road re-pump and storage facility, which is currently in the design and permitting stage of an expansion program, which will include the construction of 4 additional ASR wells and a 6 MG above ground storage tank. The COUNTY is planning to construct a similar potable water ASR system at its Carica Road pump station site. A Class V ASR exploratory well has been successfully constructed and tested at the Carica Road pump station site. The exploratory well, now designated as SZMW-l (previously as EW-l), will serve as a storage zone monitor well for the ASR system. An application has been submitted for a Florida Department of Environmental Protection (FDEP) injection well construction permit for a two well (designated ASR-l and ASR-2) ASR system. The proposed ASR storage zone is the Hawthorn Zone I Aquifer, which is located approximately 287 to 403 feet below land surface (ft bls) at the Carica Road - pump station. Also to be constructed are an additional storage zone monitor well, designated SZMW-2, and a shallow monitor well (SMW-l) to be completed immediately above the confining strata that overlie the ASR storage zone. The proposed ASR system will inject potable water under distribution system transmission main pressure and discharge the recovered water to the existing above ground storage tank system. The water in the above ground storage tanks is re- chlorinated before being returned to the distribution system. This cost proposal has been developed at the request of the COUNTY to provide design and permitting services for the planned two ASR well system including specifications, bid, construction observation, and start-up services. SCOPE OF SERVICES TASK A Permitting and Agency Coordination (Lump Sum $52,260) An application for an FDEP Underground Control Division (UIe) well construction permit has already been prepared and submitted under the exploratory well project, which was completed substantially under budget. CONSULTANT shall complete the UIC permitting process and prepare an application and request for information (RFI) responses for a modification of FDEP drinking water facilities permit to incorporate the ASR system. ..- A Z:\Collier CountylCarica Road ASR Phase II\Carica Road Phase II Scope of Work, doc Page 1 of 11 ~,-_._" ........--->.----..-..-. ".'_._^""~-~ , ..~_.. w_ Agenda Item No. 16C1 November 29,2005 Page 6 of 16 Scope of Services Work Order CDM-FT-3785-06-0l Carica Road ASR System Phase II October 5, 2005 CONSULTANT shall coordinate the operational testing of the ASR system with the SFWMD. It is understood that a modification of the COUNTY water use permit will not be required for the operational (cycle) testing period of the system. Nevertheless, the Carica Road ASR system (and Manatee Road ASR system expansion) shall be included in the COUNTY unified water use permit modification application for NERWTP, which is scheduled to be submitted early 2006. Inclusion in the permit now would avoid the need for an additional future permit modification once the system becomes operational. Meetings will be conducted and documentation provided to meet the Site Development Plan (SDP) requirements of the Collier County Community Development and Environmental Services Department for the proposed site work. Subcontracted work is included in Task 2. It is assumed that the COUNTY will pay all permit application fees. Up to four meetings with the various agencies and up to two responses to requests for additional information is included within the scope. Additional computer modeling or field testing in support of permit applications is not included in the scope of work. TASK B Outside Professionals - SDP and Surveying (Time and Materials Tasks $54,(00) (Lump Sum Tasks $34,(00) The CONSULTANT shall subcontract for the preparation of the SDP amendment package and responses to RAI. The scope of work includes the following tasks: . Listed Species Survey preparation . Designation of required preserve areas, including sketch and legal description . Collier County Preserve and Habitat Management Plans preparation . SFWMD general permit modification (storm water management) . SDP and related construction drawings and permitting . Landscape/Irrigation Design (to meet County minimum requirements) . Services during construction (related to site development activities) . Attendance at meetings by sub-consultants. A ground-penetrating radar investigation will also be performed to confirm the location of existing pipelines and other underground features along the planned route of the ASR pipelines. The scope of work does not include activities related to the relocation of listed species, such as gopher tortoises. However, preliminary piping routes and well locations were specifically chosen to avoid known gopher tortoise burrows and preserve areas. A Z:\Collier County\Carica Road ASR Phase II\Carica Road Phase II Scope ofWork.doc Page 2 of 11 .;.",,,,,"'"IIII_flM""_....,,......",,,,,,.....,,;,,",,.;.",.;,,,'.",,.,,.",..,',," Agenda Item No. 16C1 November 29,2005 Page 7 of 16 -- Scope of Services Work Order CDM-FT-3785-06-01 Carica Road ASR System Phase II October 5, 2005 TASK C Detailed Design of ASR System (Lump Sum $90,520) The CONSULTANT will develop Contract Technical Documents for the new potable water ASR system. The design will include wells, attendant piping and wellhead equipment, electrical, and instrumentation and controls. Design Drawings Detailed design will consist of preparation of general, civil, mechanical, electrical, piping and structural drawings, and instrumentation and control drawings. Standard details will also be prepared. Construction drawings will be prepared using AutoCAD format. Contract and Technical Specifications The technical specifications will be prepared in conformance with the Construction Specifications Institute (CSI) format. The CONSULTANT shall review and incorporate .- the COUNTY technical specifications within the current Utility Standards Manual into the CONSULTANTs technical specifications. Suitable manufacturer and suppliers will be identified for each specified item. Design Progress Submittals CONSULTANT shall provide six (6) sets of construction drawings and specifications for COUNTY review at the 60-percent and 90-percent design levels. The drawings will be provided on bound 11 x 17-inch sheets. After addressing review comments for the 60- percent submittal, a 90-percent submittal of the drawings and specifications will be produced for final review. The 90-percent submittal will be defined as a set of drawings and specifications that is complete and biddable, but subject to final comment from FDEP and the COUNTY. Construction Cost Estimates The CONSULTANT shall prepare opinions of probable project construction costs. This estimate will be updated for each design submittal (60- and 90-percent). A revised estimate will be provided with the final bid document submittal. The revised estimate will be provided as a bound report and will consist of a summary of the overall construction costs as well as a detailed breakdown of the estimated material, equipment, and labor costs for construction of the new facilities. - A Z:ICollier CountylCarica Road ASR Phase Il\Carica Road Phase II Scope of Work, doc Page 3 of 11 "---""""- ""-",^.-",,,,_. --._..~_." -..---.,,---- Agenda Item No. 16C1 November 29,2005 Page 8 of 16 Scope of Services Work Order CDM-FT-3785-06-0l Carica Road ASR System Phase II October 5, 2005 Final Plan Preparation The final design, 100-percent complete documents, will incorporate comments from the COUNTY and FDEP, The final design documents will consist of bidding and contract documents, technical specifications, and engineering drawings. The final design documents will incorporate designs of the wells, pumps, yard piping, and related facilities. Final documents will be prepared for bidding as a single construction contract. CONSULTANT shall prepare a bid schedule, describing the work to be performed. A meeting will be held within two weeks of submittal of the final design to discuss comments and recommendations. The COUNTY will provide verbal and written comments and each comment will be addressed by the CONSULTANT. Six full-size and six half-size copies of completed design drawings and six sets of specification documents will be submitted to the COUNTY. TASK D Construction Bid Services (Time and Materials ($16,900) The CONSULTANT shall provide bid period services to the COUNTY consisting of production of bid documents, response to bidder inquiries, preparation of addenda, and review of bids. The services are described below. Reproduction and Distribution of Bid Documents The final contract documents will be produced in full and half-size bid sets to provide to the COUNTY, bidders, building exchanges, trade groups, and project team members. The CONSULANT shall assist as necessary, in the distribution and the Collier County Purchasing Department's sale of the bid documents, maintenance of the plan holders list, and other aspects of bid documentation distribution. Pre-Bid Conference/Response to Bidders Questions A pre-bid conference will be conducted. The conference will be held at a convenient location and the CONSULTANT shall maintain a set of notes. Questions will be logged and appropriate responses will be either given at the conference and/ or in addenda prepared by the ENGINEER. CONSULTANT shall distribute meeting minutes and provide addenda to Collier County Purchasing for distribution. Bid Evaluation and Recommendation for Award A Z:\Collier CountylCarica Road ASR Phase II\Carica Road Phase II Scope of Work, doc Page 4 of 11 ,"'_,";:"'~,"IIOioI'"ili<;W",""",;_"",;;",,,,,,;,,,,,,,,,;,","~,,-,~,,"'",,I"",,,,""", Agenda Item No. 16C1 November 29,2005 Page 9 of 16 .-"" Scope of Services Work Order CDM-FT-3785-06-01 Carica Road ASR System Phase II October 5, 2005 The bid packages will be received and opened by the COUNTY at a public location. Bid packages will be reviewed by the CONSULTANT for completeness, appropriateness, responsiveness, and responsibility for award. CONSULTANT shall check references as appropriate. CONSULTANT shall provide written recommendation for award of the construction contract to the lowest responsive, responsible bidder. If bids are over the engineer's construction cost estimate, CONSULTANT will write a descriptive letter as to the reason why. TASK E Construction Administration Services (Time and Materials $85,900) Construction administration services to be provided by the CONSULTANT for the construction of the Carica Road ASR system are listed below. Task E.1 - Inspection Services - Inspection Services provided by the CONSULANT shall consist of the followings tasks: - Pre-Construction Conference CONSULTANT shall attend a pre-construction conference with representatives from COUNTY and CONTRACTOR, prepare meeting minutes and distribute them to the project delivery team, Shop Drawings CONSULTANT shall review and process shop drawings, samples, schedules, certifications and other data, which the construction contractor is required to submit. The review will be for conformance with the design concept and compliance with the information provided in the construction contract documents. CONSULTANT shall submit reviewed shop drawing submittals to the COUNTY for its records. Observation of Construction CONSULTANT shall provide construction observation services during the construction of the production wells and transmission facilities. These services consist of observation of construction activities, collection and analysis of drill cuttings and water samples, testing of any nature, and certification of construction. The CONSULTANT shall have a representative on-site during critical construction and testing activities, and as required by the FDEP well construction permit. The budget is based on full-time observation during well construction activities and approximately half-time observation during other construction activities. The CONSULTANT's on-site representatives shall prepare - and submit weekly progress reports to the COUNTY during construction. The weekly A Z:\Collier County\Carica Road ASR Phase IT\Carica Road Phase II Scope of Work. doc Page 5 of 11 '---""""'<"'-'"'" ~"'..".~ ~ ..........--.-"..- "--,--",,-,-"-',. '"- .....,.._-_.~_._." Agenda Item No. 16C1 November 29,2005 Page 10 of 16 Scope of Services Work Order CDM-FT-3785-06-01 Carica Road ASR System Phase II October 5, 2005 progress reports shall include project status, materials and equipment received, work performed, and problems encountered and rectification. Review Pay Requests The ENGINEER's representative will note actual quantities of materials used, and progress of completion. Contractor requests for payment will be reviewed to verify the requests are consistent with the amount of work accomplished, CONSULTANT will date stamp the pay requests, verify all requirements are met, verify correctness, and will sign and forward to the COUNTY to meet Florida Prompt Payment Act requirements. Issue Interpretations CONSULTANT shall issue necessary interpretations and clarifications of the construction contract documents, in writing, and prepare change orders as required. CONSULTANT shall interpret the requirements of the construction contract documents, evaluate the work performed there under, and make recommendations on any claims by the CONTRACTOR. Certificate of Completion CONSULTANT shall prepare a certificate of completion for the ASR system. Record drawings of the new facilities will be prepared. Six (6) signed and sealed 24-inch by 36- inch copies of the Record Drawings will be provided to the COUNTY. One (1) electronic copy of the Record Drawings will be provided in AutoCAD R2000 format to the COUNTY. Task E.2 - FDEP Reporting Services FDEP Reporting The CONSULTANT shall prepare the weekly construction reports required by the FDEP UIC permits. The reports will be distributed to the FDEP and UIC Technical Advisory Committee (TAC). A copy will be sent to the COUNTY. Well Completion Report As required by the FDEP UIC permit, a well completion report will be prepared that documents all well construction and testing activities. Four (4) signed and sealed copies will be provided to the COUNTY. Copies of the report will also be distributed to the FDEP and TAC. A Z:ICollier CountylCarica Road ASR Phase JIlCarica Road Phase II Scope of Work. doc Page 6 of 11 Agenda Item No. 16C1 November 29,2005 Page 11 of 16 Scope of Services Work Order CDM-FT-3785-06-01 Carica Road ASR System Phase II October 5, 2005 TASK F Operational and Start-Up Services (Time and Materials $14,9(0) During this phase, the CONSULTANT shall provide services to the COUNTY under the following tasks: Operation and Maintenance Training; and Start-Up Services for the two (2) ASR wells, and the three (3) monitoring wells. A description of these tasks follows: Task F.1 - Operation and Maintenance Training - The CONSULTANT shall provide training for the operations and maintenance staff on use of the expanded facilities. The O&M manual prepared in Task 2G will be the basis for hand-out materials for the training. Certified Water Treatment Operators who successfully complete the training will be awarded Continuing Education Units (CEU) that are applicable toward certificate renewal. Each CEU is equivalent to ten (10) contact hours or fraction there of (e.g., 1 hour = 0.1 CEU). The CONSULTANT shall deliver classroom and hands-on training on ASR features, groundwater monitoring and instrumentation/ control aspects and coordinate the training to meet the applicable regulatory requirements. The -. ENGINEER's training will consist of 6 hours of classroom/hands-on training and will be conducted two (2) times. The training will complement and be coordinated with training to be provided by equipment vendors. Task F.2 - Start-Up Services - The CONSULTANT shall checkout the system, including troubleshooting of equipment and instrumentation installed as part of the project. CONSULTANT shall provide on-site advice and troubleshooting full time for one (1) week at start-up. Full time is forty (40) hours. CONSULTANT shall observe start-up of operational tests to evaluate performance of the newly constructed facilities. CONSUL T ANT shall evaluate operational data on ASR injection and recovery collected by the COUNTY for a period of one year and produce a technical memorandum summarizing the data and presenting operational recommendations. TASK G Operations and Maintenance Manual (Time and Materials $22,640) Operation and Maintenance Manual The CONSULTANT shall prepare an O&M manual for the facility upgrades. The CONSULTANT shall prepare a portion of the manual that describes operational strategies, control capabilities, and presents monitoring and other permit requirements. The ENGINEER's O&M manual will be bound and indexed together with the equipment manufacturer's services manuals submitted by the CONTRACTOR during construction. The revised O&M manual will reflect changes and incorporate training ~- materials and standard procedures developed during start-up. A Z:\Collier County\Carica Road ASR Phase IJ\Carica Road Phase II Scope of Work. doc Page 7 of 11 ~-_.,. ~"'-'~-'-_'___'__U_m" " Agenda Item No. 16C1 November 29.2005 Page 12 of 16 Scope of Services Work Order CDM-FT-3785-06-01 Carica Road ASR System Phase II October 5, 2005 The O&M manual addendum will cover the new facilities and how those facilities integrate with the existing facilities. The manual will contain the following sections: (1) introduction, (2) equipment description, (3) start-up, (4) normal operations, (5) emergency operations, (6) monitoring and analytical requirements, (7) operational trouble-shooting guidelines, and (8) equipment service manuals, The manual will provide instructions for the operation of each new facility. The manual will specify valve, equipment, and instrument numbers in the operations descriptions. Five (5) copies of each draft will be submitted to the COUNTY for review. Corrections, changes and/ or additions required by the COUNTY will be performed, and five (5) copies of each final O&M manual will be provided. The final O&M Manual will also be distributed to the FDEP and TAC, as required. An electronic copy of the finalO&M manual will also be provided to the COUNTY TASK H Additional Services (Time and Materials $10,280) The CONSULTANT shall perform other additional services, which are not part of the above scope and which cannot be defined at the time of original agreement, as authorized in writing by the COUNTY, during permitting, detailed design, bidding, construction, start-up, or after completion of construction. DELIVERABLES CONSULTANT shall provide the following deliverables: 1, Six (6) sets of 24-inch by 36-inch 60 percent plans, specifications and opinion of probable construction cost for ASR system. 2. Six (6) sets of 24-inch by 36-inch 90 percent plans, specifications and opinion of probable construction cost for ASR system. 3. Six (6) sets of 24-inch by 36-inch final plans, specifications and opinion of probable construction cost for ASR system. 4. FDEP Construction Permit Application for the ASR system. 5. Initial and Final Punch Lists. 6. Four (4) copies of the Well Completion Report A Z:\Collier County\Carica Road ASR Phase II\Carica Road Phase II Scope of Work, doc Page 8 of 11 Agenda Item No. 16C1 November 29, 2005 Page 13 of 16 - Scope of Services Work Order CDM-FT-3785-06-01 Carica Road ASR System Phase II October 5/ 2005 7. Six (6) hardcopy sets of 24-inch by 36-inch signed and sealed Record Drawings for the ASR system. 8. One (1) electronic copy of Record Drawings in AutoCAD R2000 format for the ASR system. 9. Five (5) copies of draft O&M manual addendum. 10. Five (5) copies of final O&M manual addendum. An electronic copy of the final O&M manual wiII also be provided to the COUNTY. PROTECT SCHEDULE CONSULTANT shalI complete Tasks 1 through 8 in accordance with the schedule based on cumulative weeks from the date of the Notice to Proceed (NTP) by the COUNTY: - CUMULATIVE WEEKS TASK FROM NTP A. Permitting and Agency Coordination 30 B. Outside Professionals SOP & Surveying 30 C. Detailed Design 30 D. Construction Bid Services 40 E. Construction Administration Services 80 F. Operational and Start-up Services 100 G. Operations and Maintenance Manual 95 - A Z:\Collier CountylCariea Road ASR Phase mCariea Road Phase II Seope of Work ,doc Page 9 of 11 .....--.. ,-~-. ~" .~-~---_. Agenda Item No. 16C1 November 29.2005 Page 14 of 16 Scope of Services Work Order CDM-FT-3785-06-01 Carica Road ASR System Phase II October 5, 2005 I H. Addmonal SeN;ee, I To be determined I CONSULTANT shall observe the time limitations. However, should there be delays in receiving subsequent authorizations, approvals, and review comments from the COUNTY, and other governmental agencies, the schedule will be updated and adjusted as mutually agreed upon by ENGINEER and the COUNTY. ENGINEER shall not be responsible for delays that occur as the result of action or inaction of others not under contract to ENGINEER. The COUNTY agrees to provide comments on all draft deliverables within two weeks, unless another deadline is agreed upon. COMPENSATION The CONSULTANT shall be compensated $176,720 for the work performed under Tasks A, a portion of B, and C on a lump sum basis. The CONSULTANT shall be compensated for work performed under Tasks B (a portion thereof), D, E, F, G, and H on a time and materials basis not to exceed $204,620 without further approval from the COUNTY. An allowance of $10,280 is suggested for Task H (Additional Services). The total Work Order amount is valued at $381,340.00 GENERAL ASSUMPTIONS Work described in the scope of services for the five project elements is based upon the assumptions listed below: 1. Construction of the two ASR wells, associated wellhead appurtenances, and piping will be bid as a single contract. 2. The COUNTY will perform acquisition of necessary easements (including temporary construction easements), but CONSULTANT will do necessary sketches and descriptions and assist as necessary 3. COUNTY will provide ENGINEER available record drawings of all existing facilities. Record drawings of existing facilities will serve as the basis for new facility location in this project, subject to ground radar verification of existing pipe lines and underground utilities. A Z:\Collier County\Carica Road ASR Phase ll\Carica Road Phase 1I Scope ofWork.doc Page 10 of 11 Agenda Item No. 16C1 November 29, 2005 Page 15 of 16 ~- Scope of Services Work Order CDM-FT-3785-06-01 Carica Road ASR System Phase II October 5, 2005 4. Record drawing mark-ups will be prepared by the project construction contractors and submitted to the ENGINEER for review and transference to final signed and sealed record drawings to be provided to the COUNTY as denoted above. 5. COUNTY will provide Bid/Contract Documents (including front-end documents) for incorporating with ENGINEER-supplied contract general conditions. 6. The COUNTY will pay all County permit application fees via interdepartmental transfer. CONSULTANT will issues permit checks to outside agencies and will receive a direct reimbursement from the COUNTY via monthly pay applications. 7. The proposed production well locations and pipeline routes for the expansion are understood to be free of environmental contamination. -- ,,- A Z:IColIier CountylCarica Road ASR Phase II1Carica Road Phase II Scope of Work. doc Page 11 of 11 ",.-.- -"._,.... ,- ~__.___'".fi"_.~__. ,-1.() CD Uo..... coo...... .,,-NO .~CO I ~ ON..... 5~ Z__ll) E CLl Ol ..,. . I M ~ .. ,." CLl~ro ~ ::::: ~ D..., l8 . 5 {g ~.....'.... ~I c;::! c - CLlZ: 0 Ol .'..... ~ ,....'~ ~ ..', 5 r i- '~ "" ~ .,,) 5 '...' .."c " .c,' ..'.... ,...\ ~ o 0 01' N N ~ ,... 5 o ,..', ~ >- .... .... .... -= en 0 CQ - ~ Q ~ .... - . 0 ".... I,.. 0,' 1M' .,., . II) Z ..,.., ~ u_ ....., CD 5 oS ~ U',' ' 0 ai GJ ',...... 0 I N -'!1 ~ '0' N ~ 't U) a: .~ 5 · ~ ~ _>~ 'C - llIi ~ .' "....'.. 5 f! ~ c..> I- ''"'" Q &l III " ~ Q. 0: 0.. 5 ~'t:I , ....., I M ,'0 I ,. '. ,', .,.',. .... I- - U :; .... ..s Q,\ ~ - ~ o 0 ~~ 01 N <.oS N ~ OU) ~ ~ ~~ a:: 0 '.' 0 ::e~,..: U) >- .... <"15'" &L. '- ~ tr co <C - u.'ct~ .. _,,0 ::e..... 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III III CU OOW Oc ~ ... ti c.. ...I -I C UUCUt-I ~ Q. < M;~"""Ili,,",il""lOiIil',*IiM<"'';!;''il''lii'''''''!llo<.'''<'''''''''''''''''''''"'''''"<"""..O;".i Agenda Item No. 16C2 November 29, 2005 Page 1 of 7 EXECUTIVE SUMMARY Recommendation to authorize the purchase of County-standardized components and services pertaining to Wastewater Collections Telemetry in the amount of $245,093.00, Project 73922. OBJECTIVE: The public purpose is to provide an added layer of protection for the public's health and safety through the implementation of effective monitoring of flows and equipment, and the backup remote control of wastewater collections lift stations. CONSIDERA TIONS: This is a continuation of a multiple-year project to provide radio monitoring and control of the County's approximately 685 wastewater lift stations. Collier County has 600 wastewater lift stations monitored with telemetry and 85 without telemetry. With this procurement, coupled with separate procurements related to installation and individual lift station upgrades, Collier County Wastewater Collections will achieve 100% build-out of its telemetry system. Telemetry of all wastewater pumping stations have been identified as a priority in the County's Wastewater Master Plan. Continuous radio telemetric monitoring of the lift stations provides an efficient manner of checking the operation of the stations from a centralized control point. With telemetry, staff is alerted when sewage in the stations reaches high levels and staff is provided with other additional warnings and status indications. Crews are then dispatched to respond to ""'- alarms long before wastewater overflows into the community. On November 18, 2003, as Agenda Item 16 C 4, the Board of County Commissioners approved the standardization of Radio Telemetry for Wastewater Collections with Dataflow Systems, and authorized the FY04 purchase. With this approval, DataFlow Systems is established as the approved telemetry provider for Collier County Wastewater Collections lift stations. To date, DataFlow Systems has provided telemetry to the County through installation of Remote Transmitting Units (RTU's) on approximately 600 wastewater lift stations at a total investment of approximately $4,250,000, at an average cost of $7,083 each. For the remaining approximate eighty-five (85) stations not equipped with telemetry, the RTU hardware components, antenna installations and radio licensing services have been previously procured from DataFlow. Based on consultation with County Staff, DataFlow has provided a proposal for equipment and services that reflect Wastewater Collections' present and projected FY06 needs. The itemized elements within this proposal include network architectural backbone enhancements to improve system reliability, flexibility and robustness; component additions and spare parts for backup usage and reliability; Operator training services and screen-building and configuration services for the computer network; and miscellaneous network hardware components. A copy of the proposal is attached. A summary of the itemized elements within this proposal are as follows: Agenda Item No. 16C2 November 29, 2005 Executive Summary Page 2 of 7 Authorize DataFlow RTU Purchase for WW Collections FY06 Page 2 lli!!!. Description Measurement $ Amount 1 County Barn Road New Tower Location Lump Sum $46,39 I .00 Telemetry Installation Services (Defined Qty) 2 Shirley Street/County Barn Rd. Lump Sum $21,928.00 Communications Backup (Defined Qty) 3 Master Pump Station Network Interface Allowance, Not- $51,774.00 Options (Fiber) T 0- Exceed 4 Lift Station Telemetry Unit Prices Allowance, Not- $50,000.00 To-Exceed 5 On-site Training & Configuration Allowance, Not- $20,000.00 Services To-Exceed 6 Support and Consultation Services Allowance, Not- $ I 5,000.00 To-Exceed 7 Additional Component Provisions - Allowance, Not- $40,000.00 Network Hardware/Miscellaneous To-Exceed The proposal from DataFlow is for a total of $245,093.00. Staff has reviewed the proposal and has determined that the representative pricing is fair and reasonable. The basis for this determination includes a review of historical pricing, volume discounts, and comparison with ,- open architecture alternatives. The Wastewater Department has utilized DataFlow equipment for several years and has experienced timely and satisfactory performance and service. 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: Funds in the amount of $245,093.00 are available for this project in the Sewer Capital Fund 414 in Project 73922 Wastewater Collections Telemetry. The scope of work is consistent with Wastewater Capital Budget funds budgeted in FY 06, as approved by the Board on September 22, 2005. GROWTH MANAGEMENT IMPACT: Project 73922 is consistent with and furthers the Goals, Objectives and Policies of the Collier County Growth Management Plan. The anticipated purchase order is consistent with the 2003 Wastewater Master Plan Update as adopted by the Board on May 25, 2004 as Agenda Item 10 C. RECOMMENDA TIONS: That the Board of County Commissioners, as the Ex-officio Governing Board of the Collier County Water-Sewer District, authorize a purchase order for telemetry equipment and services to DataFlow Systems in the amount of$245,093.00. ~ ....... PREPARED BY: Dennis McGee, P.E., Instrumentation/SCADA Manager, PUED Agenda Item No. 16C2 Novemb6' 29, 2005 Page 3 of7 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16C2 Item Summlry: Recommendation to authorize the purchase of County~standardized components and <--, services pertaining to W8stowate-r Collections Telemetry in the amount of $245,093.00 Project 73922. Meeting Date: 11/2912005 9 00:00 AM Prep....d By Dennis McGee Project Man.per C... Public: UtIlities Public Utilities Engineering 11/4/20059:19:22 AM Approved By Roy B. AndlN'Son, P.E. Public Utilities Engineering Diraetor Date Public lIttlit$& Public: UtUmes Engineering 1114120051:12 PM Approved By Karen B. GuUani, P .E. Senior Project M.anagQr 0... Public UtUities PubUc UtilHiefl, Engineering 111ll/2005 4:29 PM Approved By Stephen L. Nagy Wastewater Collec:tioo$ Manager Dal~ Public UtIlities Wast.Water 11/10/20067:53 AM Approved By Lyn Wood Purch.sing: Agent 0... Adminf$tntin Servtce.5 Purchasing 11/14/2005 10:37 AM Approved 8y Steve Carnell Purchaslng/Glln.rat Sves Director Oate Admlni$frlliYe Services Purchas'ng 11114/20061:15 PM Approved By Thoma5 Wides Opllratio.ns Dimc10r C... Public Utilities Public UtilthK Opwa1ions 11/1512006 10:21 AM Approved By G. Georg. YHmaz I"tarim Wast.Water Director Date - Public Utilities WublWater 11/15/200510:28 AM Approved By James. W. Oetony Public UtilHiol. Administrator Dole Public Uti,"". Public Utlllti6fi Administration 11/1 &1200$ 1 :37 PM A pproved By OMB Coordinator Admintstr.tive Assistant Oat. County Manag.f:llr's. Orric:. Office of M.n.uement & Budg.t 11116120053:04 PM Approved By Susan Ushor Senior ManagumentlBudget Analyst Ooto County Manager's Office Offic& of Ma"agoment & Budget 11/171200510:39 AM Approved By Mithael Smykowski Management & Budget Olrll'ctor Oalo County Manager's Office Office of Managemont & Budget 111171200611:29 AM A pproved By Jamu V. Mudd County Manager Dole Soan! of County Commissioners County Man.~r'$ ONi" 11113/20052:40 PM -, ~--_.,,,_.. ~,'-~ .'.-..---.,.-.... ". ,_._"..,.~ Agenda Item No. 16C2 November 29, 2005 Page 4 of 7 Dutt! Flow S'(8teHf8 November 9,2005 Quote No. 051109-02-rw Mr. Dennis McGee Collier County Public Works Division Email: dennismcgee@colliergov.net Re: Collier County Telemetry Improvements Budgetary Quote Dear Mr. McGee: Thank you for this opportunity to offer our products and services. All products are compatible with Collier County's existing telemetry system. This four page quote includes, and is limited to the following: 1. County Barn Rd. New Tower Telemetry Install Services: $46,391.00 (1) Justlnstalls Services Trango Link "10" Wireless Network $8,250.00 DFS will subcontract these services for a Main Link 10 megabit and Back up link 10 megabit as proposed in their quote # 081905. (1) RTU204, configured as network rack interface includes: $6,046.00 (1) SS Enclosure (1) Modular Backplane (3) Network Fiber Module (1) Network Switch Module (1) Power Supply Module (1) RTU Surge Protection Kit (3) Fiber optic cable (CTUs to network connection) (1) Backup battery (3) RTU204 ,configured as CTUs, each includes:($5,935.00 each) $17,805.00 To be installed in Barn Rd. tower equipment building (1) SS Enclosure (1) Modular Backplane (1) RF Pigtail (1) Radio Interface Module/radio (1) Fiber Interface Module (1) Power Supply Module (1) RTU Surge Protection Kit (1) Polyphaser Coaxial Surge Protector (1) Backup battery (3) CT A209 Antenna ($1,542.00 each) $4,626.00 (3) Anatech RF Filter ($390.00 each) $1,170.00 (3) CAT -5 cable assemblies $30.00 (3) LMR600 Coaxial Cable Assembly $1,344.00 Estimated 155', 130', & 105' lengths Agenda Item No. 16C2 November 29,2005 (1) Professional Antenna Installation Services $2,500.0eage 5 of 7 Labor considered for the installation of the 3 above listed antennas. Not to exceed ,- pricing. Actual pricing can be determined at the time of ordering. (1) DFS On-site Installation Services $4,620.00 Pricing considers DFS will install all the DFS listed equipment, be on-site during professional antenna installation services, and be on-site for testing of the wireless equipment. 2. Shirley St. & County Barn Rd. Communications Backup: $21,928.00 (1) HSS002-2 includes the following items: $12,399.00 (1) NEMA-Grade Steel Enclosure with view-window (2) Modular Backplane (0) Hyper Server Module (2) Network Switch Module (3) Network Fiber Module (2) Power Supply Module (2) 7.0 Ah Backup Battery (built-in UPS) (1) Linux Operating System, by Red Hat (1) DFS HyperT AC " SCADA Software (2) Netopia R2020 Dual Analog Ethernet Router ($690.00 each) $1,380.00 This is a 10 Mbps backup solution for the wireless connection between Shirley St. and Barns Rd. Both locations require a standard phone line connection. (1) Hyper Server Module $3,204.00 (1) DFS On-site Installation Services $2,460.00 Pricing considers DFS will install all the DFS listed equipment. - (1) Client-Pro 414 All-ln-One Personal Computer, includes $2,485.00 Intel Pentium 4 Processor 530 w/HT Technology @ 3.0 GHz 800 MHz Front-Side-Bus 256 MB RAM, Dual Channel 40GB ATA-150 Hard Drive (7200 RPM) 24X CD-ROM & 3.5" Floppy Drive 64MB PCI Graphics Card Network Adaptor PCI - Ethernet 56K v.90 Modem Integrated High Definition Audio Integrated Gigabit Ethernet 10/100/1000 MS Windows XP Pro Operating System Open Office for Windows MS Internet Explorer Browser (HMI software) 19" LCD SXGA Color TFT Display Microsoft Wireless Optical Desktop (wireless mouse & keyboard) 3-Year Limited Warranty (through manufacturer) 3. MLS Network Interface Options: (not to exceed limit) $51,774.00 *Standard quantity discount tiers apply as listed at end of quote. The total is a worst case not to exceed amount. The county must decide on either oDtion "A" or "B". A) (18) Network Interface Module w/ Media Converter $2,147.00 each Use if CAT-5 connection is to be required for multiple network connections at site. B) (18) .- Fiber Interface Module $1,325.00 each Use if onlv RTU will be connected to fiber optic network at site. (18) DFS On-site Installation Services $15,060.00 _.,._<~ ....,..,,,, '~"" Agenda Item No. 16C2 November 29,2005 Pricing considers DFS will install all the DFS listed equipment at all 18 sites. A worst case sc~ of 7 estimates 1 site converted per day. Billing will only be for actual time required. 4. Lift Station Telemetry Options: (not to exceed limit) $50,000.00 Based on Discussions with County Wastewater and Engineering Staff, based on anticipated new orders and installation for FY06, Item 4 is presented as not-to-exceed allowance. All labor pricing assumes our crew is already in the county. Separate trips are not considered. Standard quantity discounts can be applied to material only. A) TCU& Installation Accessories $4,633.00 parts only DFS installs TCU in existing panel. Includes 240 VAC SS & Polyphaser. B) TCU Installation; DFS installs TCU in existing panel. $540.00 labor only C) TCU onlv; DFS ships TCU to Collier County. $4,101.00 parts only D) TCU Installation Accessories onlv; DFS ships parts to panel fabricator. $532.00 parts only E) Standa rd 21' Sch-80 Mast Tower wi RTA209 Antenna & Coax $1,373.00 includes labor F) Standa rd 21' Sch-80 Mast Tower wi LAA217 Antenna & Coax $1,208.00 includes labor G) 21',2- Section Antenna Tower wi RTA209 Antenna & Coax $1,463.00 includes labor H) 35' Antenna Tower wi RTA209 Antenna & Coax $1,820.00 includes labor I) 21' Sch 80 Mast Only wi RTA209 Antenna & Coax $1,077.00 includes labor J) 10' Mast wi LAA217 Antenna & Coax $862.00 includes labor K) FCC Licensing Services for lift stations $105.00 each L) Radio Interface Module $1,405.00 each M) TR- 525 Tipping Bucket Rain Gauge $500.00 each N) Additional on-site labor & travel consideration for services such as surveys $90.00 per hour & $150.00 for overnight consideration 5. DFS Services: (not to exceed limit) $20,000.00 . T elemetr y Operator Training: $9,000.00 In discussion with Dennis McGee, it is estimated there should be twenty (20) man-days (four men for one week) of training minimum, $600/man/day X 20 X 25% discount. This pricing considers training provided in our Melbourne Office. If on-site training is desired, then add $90.00 per hour for travel & $150.00 per overnight consideration. . On site Screen Building & Configurations Services: In discussion with Tom Stiers, on-site services can be provided to assist in setting up screens & configurations preferences. This does not include programming services. Pricing is $90.00 per hour for travel & labor. Overnight consideration is $150.00 a night. It is agreed that our personnel would be returning home for the weekends. ,..~~I_"","..;,;i;;.l".".;;ilt,,'~"''''''<.4'''';'''''' Agenda Item No. 16C2 November 29,2005 (1) Daily Minimum: $1 ,260.06age 7of7 -- (1) Weekly Minimum: $4,740.00 6. DFS Support and Consultation Services: (not to exceed limit) $15,000.00 Support and Consultation services to include trips to utility, per-diem and DFS services to support the design of network enhancements and implementation of all elements covered by this quote. 7. Additional Component Provisions: (not to exceed limit) $40,000.00 . Network Hardware and Misc. Components: In discussion with Dennis McGee and Tom Stiers, several components of undetermined quantity or undecided Owner selection mayor will be required to enhance SCADA network efficiency and improve overall system reliability. Provision of components and installation labor shall be negotiated individually and authorized by Collier County, in accordance with Not-to-Exceed Allowance as indicated. Expenses will be reimbursed at cost plus hourly rate. . Cumulative Total, Items #1 - #7 not to exceed amount: $245,093.00 . Quotation Notes: 1. Quantity discount tiers are 10-49=5%, 50-99=10%, 100+=15% 2. All required underground locate information must be provided before DFS installation services can be scheduled. DFS will provide an underground locate information form with the Agreement of Sale documents. 3. This quotation assumes that entry by our employees into "Confined Spaces" andlor "Permit-Required Confined Spaces" as defined by OSHA is not required by the scope ,- of the work to be performed under this quotation. 4. This quotation assumes that all electrical equipment to be accessed by our employees can be temporarily removed from service. 5. Only those items and services specifically listed above in the Bill of Materials are included in this quotation. . Pricing: The quotation does not include any applicable taxes. Lead-time can be determined at the time of ordering. Shipping charges are not included. Payment terms are NET 30. This quote will be honored for 90 days. Please contact me with any questions or comments. Sincerely, Data Flow Systems, Inc Randy E. Wyatt Inside Sales Manager Email: randY@dataflowsys.com - ~,-" .'~""""_"'__._'e - """--'~ ",'.~_.~ Agenda Item No. 16C3 Novernber29,2005 Page 1 of 8 EXECUTIVE SUMMARY Recommendation to approve an amendment to the Disaster Debris Removal Contract # 05-3661 with AshBritt, Inc. to modify the existing fee schedule in Appendix B and establish a "cradle to grave" price structure of $25.00 per cubic yard. OBJECTIVE: That the Board of County Commissioners approve an amendment to the existing Disaster Debris Removal Contract #05-3661, approved by the Board of County Commissioners on 6/]4/05, Item C7, to modifY the existing fee schedule in Appendix B and establish a "cradle to grave" price structure of $25.00 per cubic yard. CONSIDERA TIONS: The Board of County Commissioners approved a fixed term Disaster Debris Removal contract #05-3661 with three finns. Ash Britt, Inc. was chosen as the primary contractor to perform the disaster debris removal for Collier County in the wake of Hurricane Wilma. The existing AshBritt Fee Schedule in the contract includes a specific per cubic yard charge for individual tasks, including but not limited to: . Removal and hauling eligible debris from the Right of Way to the Temporary Debris Storage Site . Temporary Debris Storage and Reduction Site Management . Reduction of debris . Load hauling of debris from the TDSR Site to a final disposition site . Collect, transport and dispose of household hazardous waste . Hazardous stump removal (cost based on diameter of stump) ~-> . Fill dirt in ruts created by stump removal . Remove and recycle eligible white goods . Freon recovery from white goods Based on estimated total debris of approximately 1.2 million cubic yards and estimates of numbers and sizes of stumps, the total cost of debris removal was in excess of $30 per cubic yard. Ash Britt proposed a "cradle to grave" pricing schedule to replace the existing fee schedule. This proposal created operational efficiencies for the contractor, modified the stump removal pricing to comply with recent FEMA policy changes, simplified the invoicing process, and will also save approximately $5.00 per cubic yard for the debris removal project (split 75% FEMA, 12.5% State and ]2.5% Collier County). In exchange for this proposed favorable fee schedule, the County has agreed to bi-weekly invoicing versus monthly called for in the original contract. FEMA representatives have verbally approved this proposal in concept. Staff sent a written request for formal FEMA approval of the attached amendment. If FEMA fonnally approves the amendment, staff will move forward accordingly. If FEMA rejects the amendment, staff will move forward with the existing contract but will endeavor to appeal the decision. The County Attorney's office, Purchasing and the Clerk's Finance office has also reviewed and approved the amendment. Staff benchmarked the amended pricing schedule with Malcolm Pirnie as an independent source (see attached letter from Daniel Dietch dated November] 6, 2005) and the feedback confinns that the "cradle to grave" price of $25.00 per cubic yard is fair and reasonable and represents best value to all ,,-....... parties. Agenda Item No. 16C3 November 29, 2005 Page 2 of 8 FISCAL IMPACT: Estimated savings of $5.00 per cubic yard, based on 1.2 million cubic yards, will reduce the overall project cost and will save the County approximately $750,000 (12.5% of the total savings of $6 million). Also, this will optimize staff time by avoiding the necessity to reconcile invoices at different prices for different tasks. GROWTH MANAGEMENT IMP ACT: There is no growth management impact associated with the Executive Summary. RECOMMENDATION: That the Board of County Commissioners approve the amendment to the existing fee schedule in Contract #05-3661 with AshBritt, Inc. and authorize the County Manager or his designee to execute the amendment. PREPARED BY: Joe Bellone, Operations Supervisor - -"""- Agenda Item No, 16C3 Nov<lll1ber 29. 2005 Page 3 018 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16C3 - Item Summary: Recommendation to approve an amendment to the Disaster DSbris Removel Contract #O5~ 3661 with AahBritt, Inc. to modify the existing fee schedule In Appe-ndix B and establish a cradle to grave plica structure or $25.00 per cubic yard. Meeting Date: 11/29120069:00:00 AM PI"epared By J0geph Bellone Operations Supervisor 0_ Pubftc Utilities Public Utilities Operations 11/1$12006 t:38:54AM Approved By Donlel R. Rodrilluoz. M.B.A. tntarinl Solki Waste Director Dat. Public Utilities Solid Waste 11/15/2006 3:20 PM A pproved By Stevo Camell PUN:haslnp/GefMJn.1 SYC!I Director 00" Administrattv6 Servjcu Purch,ulng 11/15/20064:39 PM Approved By lyn Wood Purchasing Agent Det. Administrative Services Purch;ualng 11/15120054:40 PM Approved By Thomas Wides Operations Oi,.,.c:tor 00.. Public: Utilitie. Public utUKi" Operations 11/16/Z005t:05 AM A pproved By James W. OeLony PubUc uznm.$ AdmInistrator Dat. Public Utiltties Public Utilities Admlnmration 11/111200611:49 AM A pproved By Michael SmykowskJ Man_genHlI'rt & Budget Director Dam County Manager's Office ornu of Management &. aud~t l1N8/200012:29 PM Approved By James V. Mudd County Manau.r Dele ,- Board of County County Mliiln*9er's Office 11/21/200611:00 AM Commissioner'$. """---- --~..~...- '" ----"---_.,.,- r _ - . ... ~ Agenda Item No. 16C3 A h%~ ~~ November 29,2005 ! 5 ?i.~. ~' ~~;' (\~..i,~l ~ ~ .~~ Page 4 of 8 Environmental 10 November 2005 Collier COWlty Public Utilities Division Operations Department 3301 East Tamiami Trail Building H Naples, Florida 34112 Reference: Contract Clarification for Disaster Debris Removal and Disposal - Hurricane Wilma i I Attention: Tom Wides This will serve as a clarification for the contractual changes that must be made to comply with recent FEMA ! policy changes regarding stumps, to provide for final disposal, and to create a more efficient operation and audit trail. These changes will better serve Collier County during the recovery effort from Hurricane Wilma. Weare not changing the overall structure of the existing contract but are simply using the existing line items and amending those that will assist in accomplishing our goals as stated above. The following services will be provided based on the incoming cubic yard at the rates shown. The rates in bold are changes to the original contract. Contract Line Item # Scope Rate (incoming cy) 2a. R.O.W. Loading and Hauling to TDSRS 11.00 $/cy 3a. TDSR Site Management 3.75 $/cy The following items are all the services provided for the total shown at the bottom: 3b. Reduction of Debris by grinding 1.95 $/cy 2b. Load, Transport and Dispose of reduced debris from the TDSRS to final disposal (C&D and Vegetative) 4c. Collect, Transport and Dispose of Household Hazardous Waste 4f. Remove, Load, and Transport Hazardous Stumps to the TDSRS using the FEMA conversion chart for stumps 4g. Place compatible fill dirt in stump ruts created during removal 4i. Collect, Transport and Dispose of White Goods 4j. Remove and Recover Freon from any white goods collected 8.30 $/cy Total: 25.00 $/cy 480 South Andrews Avenue, Suite 103, Pompano Beac~ Florida 33069 .<aaoJ!>~~!i;;"ji",;,"~..";"..""c",,..:,"''''''''''''' 'w . . Agenda Item No. 16C3 . . . , November 29, 2005 Page 5 of 8 - The total contract price for all material hauled from the ROW will be times $25.00 per cubic yard when all .Jhases of work are complete. This will be the total bill to Collier County for services provided. This includes vegetative waste. C and D, white goods. and stwnps converted to the cubic yard using the conversions established by FEMA. . Example: AshBritt hauls 1,000.000 cubic yards of debris, listed above, to the TDSR Sites during the course of the recovery. The total bill will be $25,000,000.00 We will invoice Collier County only for work completed. We will not attempt to invoice Collier County for work in progress. This means the following: . Contract Line Items 2a and 3a will be invoiced on a periodic basis as determined by the Collier County government and AshBritt (biweekly). . Contract Line Item 3b will be invoiced on a TDSR Site by site basis when all material from that site is reduced. . Contract Line Items 2b. 4c, 4f. 4g. 4i, and 4j will be invoiced at the close out of each TDSRS. Please call me if you have any questions. I ,-.- 480 South Andrews A venue, Suite 103, Pompano Beach, Florida 33069 -',",---"----._'"-~ ,._~- "",,'.-' , ~'....._> '-~"'- >'--.",'. Agenda Item No. 16C3 November 29,2005 Page 6 of 8 Contract Amendment #1 to Contract # 05-3661 "Disaster Generated Debris Management and Disposal" This amendment, dated , 2005 to the referenced agreement shall be by and between the parties to the original Agreement, AshBritt, Inc. (to be referred to as "Contractor") and Collier County, Florida, (to be referred to as "Owner"). Statement of Understanding In order to continue the services provided for in the original Contract document referenced above, the Contractor agrees to amend the above referenced Contract as follows: l. For the clean up of debris generated by Hurricane Wilma, the Contractor shall be reimbursed in accordance with Exhibit A I-A, attached hereto and incorporated herein by reference.. 2. Change: Section 3, COMPENSA nON to read as follows: The County shall pay the Contractor for the performance of this Agreement upon completion of the work as accepted and approved by the County Solid Waste Director, or his designee, pursuant to the Appendix "B" rate schedules offered by the Contractor in his proposal, or as negotiated and mutually agreed upon by the Contractor and Solid Waste Director, or his designee. Payments shall be made to the Contractor when requested as work progresses, but not more frequently than biweekly. Payment will be made upon receipt of a proper invoice and in compliance with Section 218.70 F.S., otherwise known as the "Florida Prompt Payment Act". 3. Add: Section 22, RETAINAGE as follows: Retainage in the amount often percent (10%) may be withheld from the Contractor payments in the sole discretion ofthe County. All other terms and conditions of the agreement shall remain in force. IN WITNESS WHEREOF, the Contractor and the County have each, respectively, by an authorized person or agent, hereunder set their hands and seals on the date(s) indicated below. CONTRACTOR ~ Print Narpe By: Title: Dated: Page 1 of 4 .~!li~l",""",;"""""""""""''''"''.''''"'''',;""," Agenda Item No. 16C3 November 29,2005 Page 7 of 8 ,- ~ MEMORANDUM To: Tom Wides, Public Utilities Operations Director Date: November 16, 2005 Copy: Sandy Gutner, FTL From: Daniel Dietch, FTL Re: AshBritt Contract Assessment Malcolm Pirnie performed an independent benchmarking assessment of Collier County's proposed Disaster Debris Removal Contract Amendment (Amendment). The proposed Amendment would modifY the existing fee schedule from a unit fee structure by service type, to an "all-in" fee structure. The comparison, which is presented in Attachment A, compares debris management services in four (4) south Florida communities and the related costs. It should be noted that two of the four communities (Broward County and the City of Coral Gables) evaluated currently use an "all-in" fee structure. Certain program management benefits and operational efficiencies may be gained by using an "all-in" fee structure. From an administrative standpoint, the Amendment would simplifY the invoice review and reconciliation, validation, payment and audit processes. This would be .-. achieved because the incoming materials would be recorded on a single load ticket with no need to also prepare an outbound load ticket. From an operational perspective, this would also reduce the labor required for monitoring at debris sites. In addition, incremental costs associated with haul distances to the temporary debris sites and final disposal sites would be eliminated. It should be noted that as with many contracts of this nature, contract administration is critical to ensuring that the expected benefits are achieved. 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U .~ -.2 - S- O " ro Cl.l = Vl Q. 15 -gro&~ '" E ro gf.~ 0 Cl.l .- bO .- 0 U u -l =,,_ 'E OJ) 'Vi,S ~ = Vl ,';:; ._ Cl.l .- <lJ 'wi u.... 00 gf_uro ro = 0 .- " :CSo:~a g ~ ~ -a "~ t: ..::;: 0 ro ;> ...... 0 u ..... = 0 g 0. ~ ~ro E" ~ c;=2<lJ<lJro U rooo 0:::0::: r=: :> 0 0::: o..~ . ;;> E 00 E 13 -g o "C 0 3 <lJ 0 0::: E- E- iZl 0 -l ""hi>"'~'lllrr';Jj-U'ii1~Oj-'/lill.!""~h"Jhj"''''''';;;l4k'",'il-',",;'", Agenda Item No. 16C4 November 29, 2005 Page 1 of 19 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners waive competitive bidding and approve an agreement with James Lee Witt Associates, LLC (JL W A) as coordinators of Federal Emergency Management Agency Public Assistance and Recovery Program Oversight assistance for Hurricane Wilma in the estimated (not to exceed) amount of $250,000 and approve the necessary budget amendments. OBJECTIVE: Recommendation that the Board of County Commissioners waive competitive bidding and approve an agreement with James Lee Witt Associates, LLC (lL W A) as coordinators of FEMA Public Assistance and recovery program oversight assistance for Hurricane Wilma; approve necessary budget amendment. CONSIDERATIONS: Hurricane Wilma made direct landfall in Collier County resulting in extensive damage and the immediate need for recovery efforts. The total estimate of Hurricane Wilma related expenses is $40 million. It is the intention of the County staff to get reimbursement of these expenses from FEMA/State of Florida to the maximum extent allowed by the various agencies. The rules, regulations and guidance from FEMA are complex and time sensitive in several cases, not to mention require precise and extensive documentation. To navigate through the recovery process, it is prudent to have professional assistance from experts who deal with such disaster recoveries regularly, are familiar with FEMA's current and ,,,...."" emerging rules and guidelines, and have a proven track record of assisting communities in obtaining maximum allowable reimbursement, to include the appeals process. JL W A has successfully assisted the Cities of Orlando and Kissimmee. This agreement provides that JL W A will perform a number of services for Collier County, including: 1. Program Management 2. Disaster Mitigation Services 3. Financial Analysis 4. Appeals, as required These services are intended to facilitate timely, accurate, and adequate coordination with FEMA, and other agencies and maximize the reimbursement amount due to Collier County. Since time is of the essence in collecting and filing necessary data with FEMA, and stay cash viable for operations, staff recommends waiving competitive bidding for these services in accordance with Purchasing Policy V (A) 2 and 3. Staff has benchmarked the rates of these services with the contracts for the City of Orlando and the City of Kissimmee, and determined the proposed rates to be fair and reasonable. The County Purchasing Department has reviewed the information contained in this executive summary. . ,....,.., "'-"">"-""''''''.'''''''h_'~".,.,.__" Agenda Item No. 16C4 November 29, 2005 Page 2 of 19 FISCAL IMP ACT: A total amount of $250,000 for this contract is available in the Solid Waste Disposal Fund reserve account. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: Recommendation that the Board of County Commissioners waive competitive bidding and approve an agreement with James Lee Witt Associates, LLC as coordinators of FEMA Public Assistance and recovery program oversight assistance for Hurricane Wilma; authorize the Chairman to execute the agreement, and approve necessary budget amendment. PREPARED BY: Bala M. Sridhar, Senior Management & Budget Analyst, Public Utilities-Operations "'.- ,.",,", Agenda Item No, 16C4 November 29, 2005 Page 3 of 19 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16C<1 - Item Summary: Recommendation that the Board of County Commissioners waive competitive bidding Bod approve an agreement with James Lee Witt Associates, LLC (JLWA) IS coordinators. or Federal Emergency Management Agency Public Assistance and recovery program overs.ight assistance for Hurricane Wilma in the estimated (not to exceed) amount of $250,000; approve necessary buttget amendments. Meeting Date: 11/29120069:00:00 AIvt Prepared By alia Sridhar Senior M81nagementfBudget AMlyst Ollbo Public Utilities Pubfk: utIHtios Operations 11/151200511:00:59 AM Approved By Thomas Palmer Assistant County Attorney D... County Attorney County Attorney omee 11/151200512:18 PM Approved By O..n E. Summers Bureau of Emergency SeNien Director 0... County Manager's otrJCe Bureau of Emergency Services 11/15120051Z:37 PM Approved By Daniel R. Rodriguez. M.B.A. Interim Solid Waste Director OllIe Public UtHities Solid Wom. 11/15120053:30 PM Approved By Thomas Wides Operations Director Oabo Public Utilities Public. UtlUti.. Operations 11/1612005 9:04 AM Approved By Lyn Wood Putt:hasing Agent 0.... Administrative Serv~ees Purchasing 11/17IZOO54:12 PM A pproved By Steve C.rnell Purchasing/General SVC$ Director OWl Administrative Services Purchasin" 11/15120058:25AM - Approved By Robert N. Zachary Assistant County Attorney Oat. County Attorney County Attorney omCfJ 11/18/20055:10 AM Approved By James W. DeLany Public. Utilities Administrator 0... Public Utilities PubUc Utlliti4ts Administratlon 11/181200511:43 A" Approved By Michael SmykQwsld Management & Budg.et Olntctor Date County Manager's Office Office of Management & Budget 11/21/20058:58 AM Approved By J-.nes V, Mudd County Manager OWl Board 01 County County M.nager'$ Office 111211200511:05AM Commissioners - .'-'~"-, .-.---..... Agenda Item No. 16C4 November 29,2005 Page 4 of 19 PROFESSIONAL SERVICES AGREEMENT This Agreement (ICAgreement") dated this the 29th day of November, 2005 is between Collier County, Florida ("Client"), located at 3301 East Tamiami Tnril. Building F~ Naples, Florida 34112 and James Lee Witt AssociateS, LLC r'CoIlBUltant"), located at 701 13m Street, NW. Suite 850, Washington, DC 2000S. TYPE OF AGREEMENT: Professional Services Agrecm.cot - Disaster Management Consultant Services. Whereas, Consultant is in the business of providing certain consulting services and is willing to provide such services to Client; and Whereas, Client desires to utilize Consultant's services as provided for herein. No~. therefore, in consideration ofthemurual covenants and promises contained herein, the parties hereto agree as follows: 1. General Terms and Conditions 't'he general terms and conditions of this Agreement arc set forth in Appendix A, attached hereto and incorporated herein by reference. 2. Scope of Work Consultant shall provide the services set forth in Appendix B, attached hereto and Incorporated herein by reference ("Serviceslt). Consultant shall furnish all reports zmd deliverables as set forth in Appendix B in accordance with the terms set forth therein (hereafter "Deliverablcs"): Additional Services Should the client request the Consultant to provide and perfonn professional services under this Agreement which are not set forth in Appendix "N', the Consultant agrees to provide and pcrfonn such Additional Services as may be agreed to in writing by both parties to this Agreement. AdditioD8l Services shall be 8d:m:inistered and executed as Change Orders under the Agreement ~ Consultant shzill not provide or perfonn, nor shall the Client incur or accept any obligation to compensate the Consultant for any Additional Services unless the parties shall execute a written Change Order. Each. such Change Order shall forth a description of (I) the Scope of the Additional Services requested; (2) the basis of compensation; and (3) the period of time and or schedule for performing and completing the Additional Services Page 1 ofl6 \ """I,,__~~U~lljjW1Hi.bl""."";""'"'''''' ' -...- Agenda Item No. 16C4 November 29, 2005 Page 5 of 19 .- 3. Period of Performal1ee The period of this Agreement shall be one (I) yeat from the signing of this Agreement. The County, at its discretion, and with the consent of the contracted Consultant, shall have the option to renew this Agreement under the same terms and conditions for four (4) additioIUll one (1) year periods. The prices quoted on the Proposal shall remain in effect for a pc:rlod of one (1) year from the date of award by the Board of County Commissioners. Should the CO'Ullty choose to renew the Contract, all prices at the time of the renewal may be adjusted on the anniversary date of the Agreement, based on the Cons'Uln.e4" Price Index-Southern States for the ilmnediate twelve (12) month period preceding the renewal of the Contract. If the County eJects to renew the Contract. it shall provide the Contractor written notice of such renewal thirty (30) calendar days prior to the ending of the term then in effect. 4. Fees aDd Payanent 4.1 In consideration of Services perfonned hereunder, Client shell pay Consultant in aooordance with ApPendix C on a thne and material basis in an amount not to exceed $250,000.00. 'With $35,000.00 allotted to .- reimbursables. or out ofpoC'ket expenses. 4.2 Payment terms for the Agreement shall be in accordance with paragraph 8 of Appendix A. S. Notice Any notice given by either party shall be in writing and $hall be given by registered or certified mail, return receipt requested, postage prepaid. Or Federal Express or DHL courier. shipped prepaid, addressed to the parties at the addresses herein designated for each party or at such other addresses as they may hereafter designate in writing. To: Pate Felts, COO James Leo Witt Associates LLC Address: 701 13 Street, NW, Suite 850 DC 20005 .com 6. Entire Aareement Both parties acknowledge that they have read this Agreement,. understand it, and agree to be bound by its terms and further agree that it is the entire agrccm.ent - Page 2 of 16 _._~< <,.._--"....~..- .-..--....,.-. Agenda Item No. 16C4 November 29,2005 Page 6 of 19 between parties hereto which supersedes all prior agreements, written. or oral, relating to the subject mattCll" hereof. No modification or waiver of any provision shall be binding unless in writing signed by the party against whom such modification or waiver is sought to be enforced. In Witness Whereof, Client lIIld Consultant have caused this Agreement to be executed by their duly authorized representatives as of the date :first written above. L CONSULTANT: TWO ~SSES : JAMES LEE WI'IT ~1ES.lLC J7. ~ By: C~ 71'- FIRS WfINESS I~ 1. ~ 3".1...... 'fJ,g-k 6.~ 0.0.0. . fJ TypelPrint Name and T!t1e 1f:::Jt- OND "It ES ~ 'f CJ. SC.r:yNUfU TypeIPrint Name Date: ~ I ~ lor OWNER: A TI'EST: BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY FLORIDA Dwight E. Brock, Clerk BY; BY; Fred W. Coyle. Chainnan Approved As To Form and Legal Sufficiency: Assistant County Attorney Page 3 of16 "-,,"".,,,,,,,,",~",,",,,,,"~,";:llII",",.<l"",,,,;,.';""""";_'_''''''''''''''''''''''n; Agenda Item No. 16C4 November 29, 2005 Page 7 of 19 -- APPENDIX A GENERAL TERMS & CONDmONS 1. CONSULTANT'S RESPONSIBILITIES. Consultant/Contractor ("Consultant") shall perl"onn the Services utilizing the standard of care nom'llllly exercised by professional consulting firms in performing comparable services under similar conditions. CONSULT ANT MAKES NO OTHER WARRANTIES, EXPRESS OR IMPUED, EXCEPT AS SPECIFICALLY SET FORTH IN THIS AGREEMENT. Z..CLIENT'S RESPONSIBILITIES. Client shall provide site access 10 the site or facility at which the Services arc to be performed at such times as may reasonably be required by Consultant, and shall make timely payments in accordance with the tenns and conditions of this Agreement. Time is of the essence. To the extent Client has access to information relating to the Services to be performed. - Client sbalI provide such infoonation as is reasonably available and appropriate for the efficient performance of the Services ("Information"). Such Infonnation includes, but is not lixnited to, available site history and the identification. location, quantity, concentration and character of known or suspected hazardous conditions, wastes. substances Or materials that are likely to pose a significant risk to human lifc. health, safety or to the environment Consultant shall be entitled to rely upon the Information provided by the Client or the Client's agents without independent verification except to the extent set forth herein and shall bear no liability arising from such reasonable reliance. 3. COMMENCEM:ENT AND COMPLETION OF THE SERVICES. The Services shall commence and shall be completed on thc respective dates specified in this Agreement or, in the absenoe of such specification, as soon as good practice and due diligence reasonably permit. 4. PROPRIETARY INFORMATION. PrOprietary confidential infonnation ("Proprietary Infonnation") developed or disclosed by either party under this Agreement shall be clearly labeled and identified as Proprietary Information by the disclosing party at the time of disclosure. When COIlC'WTcnt written identification ofProprictary Information is not feasible at the time of such disclosure, the disclOSing party shall provide such identification in writing promptly thorcaftcr. Proprietary Infonnation shall not be disclosed to any other person except to those individuals who need access to such Proprietary Information as needed to ensure proper performance of the services. - Pagc40f16 ...-._-- ~.._. ~""".." -."-<---.." Agenda Item No. 16C4 November 29, 2005 Page 8 of 19 Neither parly shall be liable for disclosure or use of Proprietary Information which: (1) is gencrally available to the public without breach of this Agreement; (2) is disclosed with the prior written approval of the disclosing party; or (3) is required to be released by . applicable law or court order. Each party shall return all Proprietary Information relating to this Agreement to the disclosing party upon request of the disclosing party or upon tenninotion ofthia Agreement, whichever occurs first. Each party shall have the right to retain a copy of the Froprietary Information for its internal records and subject to ongoing compliance with the restrictions set forth in this Section. This Section shall survive tennination of this Agreement 5. DELIVERABLES. Upon payment in full for the Services, and unless otherwise agreed, "Deliverables" shall be the property of the Client. The Consultant shall not disclose the Deliverables relating to the Smvioes to a third party without the prior written authorization of the Client. Client shall be solely responsible for any disclosure of the De1iverables, which may be required by law and agt'CCS .to indemnifY and hold Consultant harmless for any loss. liability, or olaim resulting &om Clients failure to make such disclosure and fully indemnify Consultant Where applicable law requires immediate dis- closure by the Consultant, Consultant shall make its best efforts to give prior notice to Client. At Client's l'C'lQuest and expense, Consultant will assist the Client in making such disclosures as may be ~equired by law. 6. INDEMNIFICATION. To the maximum extent pemi.ittcd by Florida law, Consultant shall indemnify and hold harmless Client, its officers and employees from any and all liabilities, dmnagcs, losses and costs, including. but not limited to, reasonable attorneys' fees and paralegals' fees, to the extent caused by the negligence, reclc1essncss, or intentionally wrongful conduct of Consultant or anyone employed or utilized by the Consultant in the pcrfonnance of this Agreement This indemnification obligation shall not be construed to negate, abridge or reduce any other rights or remedies which otherwise may be available to an indemnified party or person described in this paragraph 6. 7. ACCEPTANCE. Client shall have five (5) County wo:dcing days from the date each deliverable is made to Client to reject all or part of each Deliverable. Each Deliverable, to the extent not rejected in writing by Client, shall be deemed acc:cpted. 8. PAYMENT TERMS. m'Voices will be submitted monthly and are due in accordance with Chapter 218.70, Florida Statutes, otherwise known as the Florida Prompt Payment Act. Back up documentarion shall be provided with invoices for all time and out of pocket expenses. The purchase order number must be referenced on each invoice. If this number does not appear or is omitted, invoic:c will be retuIIled to the vendor by the Contracts Department. Billing problemslconcems should be directed to the Contracts Page 5 ofl6 "h.,~_~,,,,.i_;,",,,~,,,,"';,,,""i"'.'i,,,;,';;";'^"'"""';'""''''''4''<';" Agenda Item No. 16C4 November 29,2005 Page 9 of 19 - Department, 2671 AiJport Road S, Suite 202 Naples. FL 34112Invoiccs shall be submitted no more often than once per month. Timely payment is a material part of the consideration for the perfonnance of the Services. Time is of the essence. In the event that payment has not been made in accordance with the terms of the Florida Pl"011'lpt Payment Aet, in addition to any other remedy, which Consultant may have under law or equity, Consultant may stop work immodiately, without further duty, obligation, and/or liability. 9. CONTRAcr CEILING PRICE. For time and material or unit price contracts with a contract ceiling. if at any time Consultant bas reason to believe that an increase in such limitation will be necessary. it will give prior notice to that effeet providing a written estimate to complete the Services and proposing a ncw limitation figure and giving appropriate supporting data so that Client may. at its sole discretion, inCl"ease such limitation by written modification to this Agreement. Consultant shall not he required to perfonn the Services to the extent that such perfonnance exceeds the ceiling price of this Agreement. In tho event of a dispute relating to the contract-ceiling price, such dispute shall be resolved in accordance with - the DiSpUtes clause of this Agreement. 10. CURRENCY OF PAYMENT. Unless othelwise set forth in this Asreernent, all payments shall be made in United States Dollars (SUS). Where exchange rates arc involved. the rate of exchange between SUS and the other currency involved in the tr&1S8ction shall be the rate of exchange as of the date of invoice. The date of each. invoice shall be clearly marked on each invoice. 11. LIMITATIONS OF LIABILITY. IN NO EVENT SHALL CONSULTANT BE LIABLE FOR ANY INDIRECT, INCIDENTAL, SPECIAL OR CONSEQUENTIAL DAMAGES WHATSOEVER (INCLUDING BUT NOT LIMITED TO LOST PR.OFITS OR INTERRUPTION OF BUSINESS) ARISING OUT OF OR RELATED TO mE SERVICES PROVIDED UNDER THIS AGREEMENT, EVEN IF ADVISED OF THE POSSmILITY OF SUCH DAMAGES. 12. B:EAL TH & SAFETY. Client shall notify Consultant of any known or suspected hazards existing at any site whore the Services are to be pro'Vided, including but not limited to, hazardous waste, substances or materials and underground utilities. 13. CONFLICT OF INTEREST. Consultant represents that it presently has no interest and shall acquire no interest. either direct or indirect, which would conflict in any mBmlel' with the performance of services required hereunder. Consultant further represents that no persons baving any such interest shall be employed to pcrfonn those services 14. FORCE MAJl!:URE. Neither party shall be responsible for any delay or failure in perfonnance, , to the extent that such delay or failure was caused by a force majeure - Page 6 of 16 '''-'_..-.._,.._-,-~ _.._._~,-"..~_._. .~ ---- _._,.-.-,," .--- Agenda Item No. 16C4 November 29, 2005 Page 10 of 19 event including Act of Nature, war, civil disturbance. governmental action, labor dispute unrelated to and without fault or negligence of the party claiming the force mlijeure event. computer virus. or denial of aec:ess to the site or any other event beyond the reasonable control ofthc claiming party_ Por the duration oftbis Agreement, ConsulW1t will keep a back.up copy of all important docwnents related to the Project. Performance under this Agreement sluUI resume promptly once the cause of delay or failure ceases and an equitable adjustment shall be made to the price and/or schedule of the Services including any mobilization or demobilization costs of Consultant. 15. CHANGED CONDITIONS. The discovery of any hazardous waste, substance or material; underground obstruction; underground utilities; or other latent obstrUCtion to the performance of the Services to the extent that such conditions are not the subject of the Services, and to the extent that such conditions were not brought to the attention of the Consultant prior to execution oftbis Agreement, or any change in law that materially affects the obligations or rights of either party under this Agreement, shall constitUte a materially different site condition entitling the Consultant to an equitable adjustment in the contract price, time of performance, or both, as appropriate. If the ohange materially changes the nature of the Services, the Consultant may terminate this Apement as a result of such changed conditions. 16. DISPUTES. t Prior to the initiation of any action or proceeding pennitted by this Agreemcmt to resolve disputes between the parties, the parties shall make a good faith effort to resolve any such disputes by negotiation. The negotiation shall be attended by representatives of Consultant with full decision-making authority and by Client's staff person who would make the presentation of any settlement reached during negotiations to Client for approval. Failing resolution, and prior to the commencement of depositions in any litigation between the parties arising out of this Agreement, the parties shall anempt to resolve the dispute through Mediation before an agreed-upon Circuit Court Mediator certified by the State of Florida. The mediation shall be attended by representatives of Consultant with full decision-making authority and by Client's staff person who would make the presentation of any settlement reached at mediation to Client board for approval. Sho.uld either party fail to submit to mediation as required hereunder, the other party may obtain a court order requiring mediation w:-der section 44.102, Fla. Stat. 17. THIRD PARTY LlTlGA TION. In the event that any litigation. proceeding. or claim (including any investigation which may be preliminary thereto) involving the Services performed by ConsultBDt is commenced by a third party, Consultant shall furnish, if compelled by law or upon the reasonable request of Client, such person or persons from Consultant's organization as are familiar with the matters embraced within the knowledge of Consultant's personnel to testify as witnesses and to provide Consultant's records and such other information and assistance in connection with such litigation. proceeding or claim (or investigation preliminary thereto). To the extent Consultant may be.requircd. either by law or at the request orCHen!, to provide such testimony, records, information, or assistance. Client shall reimburse Consultant for the Page 7 of 16 . Agenda Item No. 16C4 November 29, 2005 Page 11 of 19 .- reasonable value orits services at its then prevailing rate for comparable work:, based on the time expended, and for Consultant's out-ot:pocket expenses incurred in connection therewith in accordance with the provisions of this Agreement 18. INDEPENDENT CONTRACTOR. Tho Consultant is an independent contractor and shall not be deemed to be an employee or agent of the Client. Consu.1tant shall indemnify and hold Client hannless against all1iability and loss resulting from Consultant's failure to pay a11 taxes and fees imposed by the government UDder employment insurance, social security and income tax laws with regard to Consultants employees engaged in the perfonnance of this Agreement. 19. NON-BOLICITATION OF EMPLOYEES. Neither party shall solicit for employment Or hire the employees of the other party involved in the management or performance of the Services during the term of this Agreement and for one year thereafter. 20. NONWAIVER. No waiver of any breach of this Agreement shall operate as a waiver of any similar subsequent breach or any breach of any other proviSion of this Agreomcnt. 21. SEVERABILITY. If any provision of this Agreement is held invalid by a court of competent jurisdiction, such provision shall be severed from this Agreement and to the - extent possible, this Agreement shall continue without affect to the remaining provisions. 22. ASSIGNMENT/SUBCONTRACTS. Neither party may assign this Agreement without the written consent of the other party, which shall not unreasonably be withheld. Z3. DRAFrING PARTY. Each party has reviewed this Agreement and any question of interpretation shall not be resolved by any rule of Interpretation providing for interpretation against the drafting party. This Agreement shall be QOnstrucd as though drafted by both parties. 24 GOVERNING LAW. The validity, enforceability and interpretation of this Agreement shall be determined and governed by the laws of State of Florida and, where applicable by virtue ofprcemption, under the laws of the United States of America.. 25. CAPl'lONS. The captions and headings oftrus agreement are intended for convenience and reference only, do not affect the construction or meaning of this a.greement and further do not inform a party of the covenants, terms or conditions of this Agreement or give fuU notice thereof. 16. ADDITIONAL INSTRUMENTS. The parties agree to provide the other with any and all documents required to carry out any and all obligations in connection with the agrcc:ment as set forth herein. 27. ORDER OF PRECEDENCE. In the event of a conflict in the terms and conditions of this Agreement. the following order ofpreccdcncc shall apply: '''-. Page 8 of 16 _..,._-,,-~~ ~-" .-".----.--- Agenda Item No. 16C4 November 29, 2005 Page 12 of 19 A. This Agreement B. The Rate Schedule (Appendix C) C. The Scope of Work (Appendix B) D. The General Tmns and Conditions (Appendix A) E. Task Orders (if applicable) F. Other Contract Documents 28. ENTIRE AGREEMENT. The parties acknowledge that they have read this Agreement. understand it 8nd agree to be bound by its terms. This Agreement supersedes all prior agreements, whether written or oral, relating to the subject matter hereof. No modi1ication or change to this Agreement shall be binding unless such modification or change is in writing and signed by an authorized representative of each party. 29. OlDER.. Neither PattY shall disseminate or make use of any materials making reference to the other Party, without the other Parry's written consent. Neither Party shall make any statements or promises relating to the other Party Or its Services or any use of the other Party's name, which is not authorized in writing by the other Party. 30. TERMINATION. This agreement may be terminated for convenience at any time by either party provided the requesting party provides the other with seven .(7) days written notice. In this event, Client shall pay for services rendered through the date of termination. Either party may also immediately terminate this Agreement for cause with seven (7) days written notice upon a material breach of this Agreement, with no further payment or servioe obligation. 31. INSURANCE REQUIREMENTS: The Consultant, at its own expense, shall keep in force and at all times maintain during the term of this Agreement: a. Professional Liability Insurance: Professional Liability InsurenCCo issued by a responsible: insurance company and in a form acceptable to Client., with coverage limits of not less than One Million Dollars ($1,000,000) for errors and omissions.. b. Automobile Liabilil)' Insurance; Automobile Liability coverage shall be in the: minimum amount of Five Hundred Thousand Dollars ($500,000) per oCCUttence combined single limits for Bodily Injury and Property Damage:. c. Workers' Compensation Coverage: Full and complete Worlcers' Compensation Coverage, as roquircd by law, shall be provided. d. Commercial General Liability ~ancc: Commercial General Liability Insurance for bodily injury and property damage in the 81llount of Five Hundred Thousand Dollars ($500,000) PC'}%' occurrence.. Page 9 of 16 Agenda Item No. 16C4 November 29, 2005 Page 13 of 19 ,- e. Collier county must be named as "ADDmONAL INSURED" on the Insurance Certificate for CoDUDercial General Liability. f. Collier County Board of County Commissioners shall be named as the Certificate Holder. NOTE: The "Certificate Holder" should read as follows: Collier County Board of County Commissioners 3301 East Tamiami Trail Naples. FL 34112 g. The: Consultant shall provide Client with Ccrtificate(s) of Insurance on all the policies of insurance and renew~ thereofin a form (ll) acceptable to Client. Said Professional liability policy sball provide that Client be an additional named insured. The Client shall be notified in writing of any reduction, cancellation or substantial change of policy or policies at least thirty (30) days prior to the effective date of said action. All insurance policies shall be issued by responsible companies who are ~cccptablc to Client and licensed and authorized to do bumes, under the laws of the State of Florida. 32. CHANGES TO SERVICES: Client. without invalidating this Agreement. may call for changes in the Scope of Services within the general scope of this Agreement. - the Agreement price and time being adjusted accordingly. A request by Client for changes in the Services shall be authorized only in accordance with the Collier County Procurement Administration Procedures. Upon notification by Client to Consultant of a change in the Services, Consultant shall prepare an estimate of the additional costs and time required, if any, to perform the change. Upon mutual written agreement, Consultant shall perfOtm the change wd an equitable adjustment shall be made to the price and/or time schedule as appropriate. All slIch changes in the Services shall be authorized by written Amendment to this AgreemClDt, and shall be executed under the applicable conditions of the Agreement. 33. INDEPENDENT CONTRACTOR: The Consultant is an independent contractor and shall not be deemed to be an employee or agent of Client. Moreover, Consultant shall make no assignment of any of its rights, dutics, or obligations under this Agreement, it being understood by and between the parties that the Services to be performed by the Consultant are unique. Consultant shall indemnify and save Client harmlcss against all liability and loss resulting itom Consultant's failure to pay all tuC8 wd fees imposed by the govcmment under employment insurance, soeW. security and income tax laws with regard to Consultant's employees engaged in the performance of this Agreement. 34. "MOST FA VO~D'I CLIENT: Consultant agrees to treat Client as a most- favored client and specifically agrees that all prices, terms, warranties and benefits granted to Client arc, and will remain, COmparable to or better than equivalent terms having been offered. or to be offered to any other prospective client during the term of this Agreement. ..- Page 10 of 16 ___.W"'. ^"'_~"o_. ..._~~.., Agenda Item No. 16C4 November 29,2005 Page 14 of 19 APPENDIX B Page 11 ofl6 Agenda Item No. 16C4 November 29,2005 Page 15 of 19 ""- Scope otWork The Consultant will worle directly with the Client to determine the specific tasks and scope which may include one or Inore of the following services: a) Program Mana~cment - Assistance with the preparation ofOamagc Survey Reports/Project Worksheets, ASsistance with documentation support, consultation and negotiation servioes, staff augmentation, program implementation, appeals and other representations as may be requested by the Client. b) Disaster Mitigation Services -- Consultant will provide program management and project management of all disaster mitigation activities. Consultant will advise County on ways to maximize mitigation funding from FEMA. c) Oversisht and M8J1AgeInent of the Handline and Disposal ofDebris.-- Consultant will provide oversight and management of all aspects of the handling and disposal of debris. This may inolude expctt advice throughout the entire contracting and removal phases, ensure all documentation is submitted from the subcontractor to the Client, monitor for any change in the - scope of work and pricing so that proper authorization can be obtained at the earliest moment, monitor cost incurred by the Client to prevent the inclusion of non-reimbursable cost mId assistance with preparation for and response to outside audits. d) FinBl'lcial Analyses -- The consultant will be expected to advise the client in all matters of the event's ilnpact on all related fiscal matters. 1bis will involve working closely with the Stllte Officc of Ettlcrgency Preparedness, Federal Emergency Management Agency, and other State and Federal agencies to insure that record preparation. data collection and potential funding assessments and verifications meet each agency's requiremenbi for funding eligibility. e) As requested by Client in writing, Cons1iltant wilJ provide other services on an as needed basis; including, but not limited to, conducting an After Action Report, assisting with the FEMA appeal process, to provide emergency management services related to any disaster ocourring during the tem1 of this Agreement, or other emergency management rolated tasks. ,- Page 12 of16 _._."._.,~~ ...~ ., .. -'-..-' ~ ,~-,'-- Agenda Item No. 16C4 November 29,2005 Page 16 of 19 APPENDIX C Rate Schedule Compensarlon. Compensation for services will be based as follows: For services performed under Appendix B. Consultant shall be paid on an hourly basis based on the following hourly billing rateS: Principal $340 Disaster Management Project Leader $285 Response and Recovery Senior Specialists $245 Response and Recovery Specialists $180 Individual Assistance Special~st $180 Financial Specialist $156 Public Assistance Officer $180 Debris Management Specialists $90 In addition, Consultant shall be reimbursed for all out-of-pocket expenses reasonably associated with services performed and in accordance with GSA expense xeimbursement pOlicy. Page 13 of 16 ,.,'j"'""""""",,",",,,,'d",,,~~>ii~~"IiI..M"i~t</>N'''''''.'....'' - Agenda Item No. 16C4 November 29,2005 Page 17 of 19 .-~ . "'- M i: $ l. E E A . S S () C I A ... ES ~ L l C Proposal for: Emergency Management Services for Federally Declared Disaster Damages - October 31, 2005 Prepared For: Collier County Prepared By: James Lee Witt Associates, LLC 701 13th Street NW, Suite 850 Washington, DC 20005 (202) 585-0780 ,,""- Page 14 ofl6 ~- -'."'- -"'~'----- Agenda Item No. 16C4 November 29, 2005 Page 18 of 19 Proposal: Emergency Management Services for Federally Declared Disaster Damages for the Collier County The Collier County is fllCing unpzc:ceclented challenges in the :aftermath. of Hurricane Wilma. This can be one of the most difficult times ;l o,wrty Mamger or Ad.minist:mtor may confront because of their unfamiliarirywith the FEMA guidc1ioes and :Cons- Along witb. this uncertainty, Collier County is managing the recovery while confronting udgetary constminu. Every dollar is critical to ensUI'C the quick and SUStainable recovery that the citi:z.ens of Collier expect and deserve. James Lee Witt Associates (JL W.A) will assist the County in Its efforts to effectively and efficiently rn"Yimi7,e the assistance that can be expected from federal governmental agencies and. will provide advice and counsel in the activities and paperwork to ensure that Insurance GUms, Project Cairns Processi.llg, Project Reporting and Appeal Process phases are properly homdled, completed and. fully funded. FEMA soon will begin a concemr.ned effort to identify and document all d.am..ges incurred by Hurricane W~ It is in the best interest of the County to ensure that it is adeq\l2IC:ly represented to receive f;air and equitable treatment bystate and federal officWs. This phase of the recoverywill be the most critical and staff intensive. Operational Plan FEMA's Public Assistance prognun (P A Program) is b3$ed on a partnership betWeen FEMA, the Grantee (Stare of Florida) and the sub-grantee (Collier CoUD.tj'). As stated in FEMA 321. Collier CoUIlI}"s responsibilities i.oclude the following: . Accountable to IDe grantee (State) for the use of the funds provided by FEMA; . Attendance at the Applicants' Briefing to leam about the necessary paperwork to ;lpply for Federal :assistance :md documentation required for the Project Worksheet process; . Submission of a Request for Public Assistance at the Applicants' Briefing Or not later thm 30 days after designation of the County; . Provide documentation and personnel to work with FEMA and the State in the damage assessment and project application processes; . O:lmpletion of recovery actions; and. . Identification of all damages to the State and FEMA. To be :fully compliant wirh the FEMA Public Assistance Program ~ reduce the County's f.inancial vulnerabi1iry, the County not ocly must properly evaluate damages, assist in the submission of related project work sheets for funding. and develop scopes of work to repair damages. but also must carefully monitor and document recovery work to justify the fedenl funding allocated. It is our intent to deploy our highly skilled and tl'2ined swf 2$ team leade~ to provide expert guidance ~ naining to the Collier County personnel assigned to the recovery effom. In this role, JL W A can provide the level of oveISight necess:uy to ensure the maximum recovery from tb.e c'V'ent. lLWAalso will work to tranSfer this technical ca~ilityto the CountYs staff. JLWA team members will act as trainc:n; so that Coumy employees can become more knowledgeable in the program and subsequently less dependent on extemal support- As the work load. changes omd as FEMA and the Page 15 of 16 Agenda Item No. 16C4 November 29, 2005 Page 19 of 19 State modify their eHom, JL WA has the ability to i.c.crease or decrease the level of support provided to best suit the CollIltfs needs. The proposed initialJLWA team to :support the County's recovery effort is as follows; . 1 PI'iMi,paJ (Part Time) Provide stratepc advice to the County :Manager. CountyCoaunissioners and Deparcrnem DirectoI$ to assist them with the overallnxOVeIystr2tegy. Provide representation at the State and Federal Level if needed . 1 Project LeReW- (Part Time) <nersee the recovery staff and ensUre that aU available resources are properly utilized. Provide direct liaison between the recovery manager frolU the County and the Joim Field Office (JFO). Pro'Vide regular repol'tS to the recovery manager On progress of the recovery effort. . 1 Fin.a.ndal Specialist Woek with the financial staff to coordinate the fiomcial accountahilltyof the disaster projects. Make reconunendaIiODS to adapt c~nt systems or recommend new systems to assist the County in the financial process. . 1 fu:spon.~e and Reco'VeQ' SpecqIjg Assist in damage assessment'S) developing scopes of works for eligtble disaster related COSts, developing cost estimates for eligible repails and assisticg in the overall recove.ryeffoIt. Serve as 1..iaison on behalf of the G:lUnty"with State :and Federal disaster personneL -" After the projeet3 are .ickntified and the subsequent PWs are submitted, a significant amoWlt of work is required to make certain that the projects identified by the joint FEMAlState/CollierCoumyteam ate properly executed. This process includes the establishment of accounting systems, com.racts, and modifications to the oxiginal scopes of wor-k. if necessary. This Phase will req~ one financial specWist, one Response and Recovery Specialist :and administrative support. Throughout rh.is project. JL W A staff will work to increase Colliers overall disastel" .management capahilltyso that Collier will be better pn:pared and more disaster resistant in the futl.1te. This capability-building includes advice on operations) mitigation strategies and funding, and inno~vc partnership development. Public affairs SUppOrt and st.tategic represeJltation in Washington, DC.is a.key component of an effective operational plan. JL W A stili will represent Collier's .interests On issues relating to any appe:a1s, the economic impact of the dislllSter incl~ cost shan: DSUCll, m.su.rance requirements, and National Flood Insurance Progron complian~ matters. This 'Will involve 'WOrking with Congress and fed.er.al agencies relevant to Collier's full recovery efforts. Because sub-grantees have different fmancial accounting systems. one of the largest challenges to successful application for fede.r2l funding is recoIlCiling money spent on reconstrUCtion and recovery projects identified in the scopes of work with the money applied for through the n:lated project . worksheet. The JLWA team. Utldenhe program manager's direction. will be responsible for impleme.nting a data management s~m to trICk all project worksheets and Scopes of work. The team will work closely with the sub-grantees to exp.l.a.in this system andenco\l.r.lge them to submit all applications in the desired format as well ,- Page 16 of16 .. '._--~-,., .',,,.-.-- -._0'-- -.,--......--. .--- Agenda Item No. 1601 November 29, 2005 Page 1 of 41 EXECUTIVE SUMMARY Recommendation to authorize purchase of furnishings for North Collier Regional Park in the amount of $273,825.85 from Office Furniture and Design Concepts Obiective: To furnish North Collier Regional Park in an ample and cost-effective manner. Considerations: On June 25, 2002, the Board of County Commissioners approved Agenda Item No. 16(0)14, awarding the design fee portion of Contract No. 01-3189, Construction Manager at Risk for the construction of North Naples Regional Park, to Kraft Construction Company, Inc. On September 21, 2004 the Board of County Commissioners awarded Guaranteed Maximum Price (GMP) Contract No. 01-3189 to Kraft Construction in the amount of $53,802,645 (Item 10F). The North Naples Regional Park is a 212-acre site that will be developed with the following facilities: a water park consisting of a 2-lane diving lap pool, kiddy pool, activity pool, family pool, 1,200-linear foot lazy river, and concession stands; eight lighted soccer fields and five lighted softball fields with concession stands; fitness center, pool bath house, recreation building, community building and administration building. _...'",.....~ There are also several picnic shelters throughout the park and boardwalks throughout the wetlands. Office Furniture and Design Concepts has developed a quotation for furnishing the office building, community building, pool bath building, recreation building, pool concession building, maintenance building, soccer complex building, and softball complex building with office and meeting room furniture. The quotation uses State Contract Nos. 425-001- 01-1 (Steelcase, Paoli, and National); 420-420-02-1 (Mity-Lite), and 420-590-02-1 (Burroughs and Gressco). Fiscal Impact: The necessary funds are available in the Regional Park Impact Fees Fund (346), North Naples Regional Park Project (80602). To date the Direct Materials Purchase program has returned $819,984,49 in tax savings to the project. These funds will be used to fund this purchase as well as other items not included in the GMP, such as fitness equipment, impact and permitting fees, and builder's risk insurance. Growth Manaaement Impact: North Naples Regional Park is inventoried in the Collier County Growth Management Plan. Recommendation: That the Board of County Commissioners authorizes the purchase of furnishings for North Collier Regional Park in the amount of $273,825.85 from Office Furniture and Design Concepts. -, Prepared by: Amanda Townsend, Operations Analyst, Parks and Recreation --.-....-".. Agenda Item No. 1601 November 29,2005 Page 2 of 41 ""- '.-. - ""._--,~..,...-.,.,." , ._~" Agenda Item No. 1601 November 29, 2005 Page 3 of 41 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number. 16D1 Item Summary: Recommendation to authorize purchase of furnishings for North Collier Regional Park in the amount of $273.825.85 from Office Furniture and Design Concepts. Meeting Date: 1112912005 9:00:00 MJ. Approved By Scott Johnson Purchasing Agent Oat. Administrative Services Purchasing 111151200512:53 PM Approved By Wayne Boyer Di,.etor 0... PubUc Services Partts; and R&Creation 11115120051:12 PM Approved By Steve Carnell Purchasing/General Sves Director 0at1l Adminlstrative Services Pun::hasing 1111512D05 1:37 PM Approved By Kathy CalJ'Onter Exee~ Se(;fetary 0... Public Services Publh: Services Admin. 11115120052:08 PM Approved By Mike Ha~r Acquisition Manager 0at1l Adminisb"ative ServIces Pun:hasing 11115120052:19 PM Approved By Marta Ramsey Public. Servic.eS; Administllltor om. Public Servicas Public Services Admin. 11115120054:01 PM Approved By OMS Coordinator Administrative Assistant 04.. County Manager's Office OffiC4! of Management & Budget 11116120058:05AM Approved By Susan Usher ~nior MalUlge~"tlBud9et Analyst 0'" County Manager's. Office Office of Management & Budget 11117170053:50 PM Approved By Michael Smykowski Management &. Budget Oireetor 0... County Manager's Off~. Office of Management & BudO. 11/17120054:71 PM Approved By Leo E. Ochs, Jr. ~uty County Manager 001. Board of County Commissioners County M.nager's Office 11117120055:14PM OFFICE FURNITURE SUNBELT Qtj~_O. 1601 & DESIGN CONCEPTS OFFICE FURNITURE 9,2005 ~tzi] 111166 M."" Polkwly A DIVISION OF Z2~ J.tc BI,'lL Page 4 of 41 PM Mym. Fi 13'12 Naples. PL 34 [(Jj OFDC (139) JJ7-1212 OFDC (23.9)$66-2851 Page 1 of 38 ,,"",',ofdt--inc.tZom (139) JJ7-49Iri F.... (239)566-7()4J FM .,-, Quote 1< Quote Customer .' Customer Order Number . " ProlN6, Number I> d~t!'J Number < 9234 11/12/05 COL003 DAVID W. BLACK QUOTE TO: RAY CARTER SHIP TO: RAY CARTER COLLIER COUNTY PARKS AND RECRE COLLIER COUNTY PARKS AND RECRE LIVINGSTON ROAD LIVINGSTON ROAD NAPLES, FL 34101-3016 NAPLES, FL 34101-3016 - - Terms NET 30 DAYS Line Quantity Catalog Number.! Description Unit Price Extended Amount 1 " 1. 00 RCC18365MP STEELCASE 406.26 406.26 CABINET-COMBIN,3H OPEN,2 DWRS, 1,220.00 2 ADJ SHL,PRD STL,18X36X65-1/2 66.70% BASIC :7238 FIELDSTONE LOCK :9201 POLISHED CHROME PULL :0835 BLACK (TRANS) KEYS :SK PLUG OPTIONS * * OPTIONS * * PULLS *OPT:PULL OPTIONS - HDL PULL HANDLE PULL WGHT PKG *OPT:COUNTERWEIGHT PKG WEIGHT COUNTERWIEGHT PKG Tag For: POOL CONCESSION 2 " 1. 00 TSAFC2436F STEELCASE 316.96 316.96 DESK-CORNER, CURVED, FULL-HGT 915.00 MODESTY PANEL,24X36 65.36% BASIC :7238 FIELDSTONE TOP-SURF:2871 BLACKENED BRONZE PTN OPTIONS * * OPTIONS * * SUPT OPT *OPT:SUPPORT OPTIONS 2 CA 2 CLEAR ACCESS END PANEL Tag For: POOL CONCESSION 3 " 1. 00 TSATPL14 STEELCASE 11.08 11. 08 TS SUPPORT-WORKSURFACE,INLINE, 32.00 14, PLATE 65.38% Tag For: POOL CONCESSION 4 " 1. 00 TSAFRP2430F STEELCASE 258.76 258.76 RETURN-PEDESTAL, FULL HGT 747.00 MODESTY PANEL,24X30 65.36% BASIC : 7238 FIELDSTONE PULL :0835 BLACK (TRANS) TOP-SURF:2871 BLACKENED BRONZE PTN OPTIONS * * OPTIONS * * PED OPT *OPT:PEDESTAL OPTIONS BBF PED BOX/BOX/FILE PED Tag For: POOL CONCESSION ._. 5 " 1. 00 TS2PFF22U STEELCASE 135.90 135.90 TS PEDESTAL-FILE/FILE, UNDER 345.00 WORKSURFACE,22D 60.61% A Deposit of 50% of Order is Required on Acceptance. All sales are tinal and returns are not permitted. ACCEPTED BY TITLE DATE "---~._">', ..,'-, .~-- . ... __~_.N OFFICE FURJ'\JITURE SUNBELT ali~(f~.l~t 16D1 & DESIGN CONCEPTS OFFICE FURNITURE 9,2005 [I:,~ J I S66 M~uo parht..y A DIViSION OF ZZ~ i&e Bh'li Page 5 of 41 fOJt M}'m:. FL 335/12 Napm. FL 34/Q9 OFDC (239) 337-121:1. OFDC (239)566-2&57 Page 2 of 38 \lli,,",'.ofdc--inc,rom (Z39) 33749W Fit< (2J9)566-ro-l1 FlU Quote Quote Customer Order Number Customer Account proj No. Number Pate Number Representative 9234 11/12/05 COL003 DAVID W. BLACK Line Quantity Catalog Number I Description Unit Price Extended Amount BASIC :7238 FIELDSTONE PULL :0835 BLACK (TRANS) KEYS : SK PLUG Tag For: POOL CONCESSION 6 II 1. 00 UT3248L STEELCASE 149.64 149.64 WORKSURFACE-TRANSITION,LEFT 432.00 HAND,30X24X48 65.36% EDGE :6615 GREY V5 TOP-SURF:2871 BLACKENED BRONZE PTN Tag For: POOL CONCESSION 7 .. 1. 00 TS2PPT STEELCASE 3.94 3.94 TS PENCIL TRAY-STORAGE APPL 10.00 60.60% Tag For: POOL CONCESSION 8 1. 00 MKC129 DETAILS 161.98 161.98 JULES PLATFORM W/EXT STELLA 356.00 54.50% BASIC :5103 CHARCOAL Tag For: POOL CONCESSION 9 .. 1. 00 463482 STEELCASE 140.85 140.85 463 CHAIR-MULTI PURPOSE, SLED 450.00 BASE, ARMS 68.70% PLASTIC :6205 BLACK UPHLSTRY:5A11 AVOCADO Tag For: POOL CONCESSION 10 " 1. 00 46513100 STEELCASE 425.82 425.82 465 CHAIR-PLAS BASE,3D KNIT, 940.00 STANDARD SEAT,ARMS,ASSEMBLED 54.70% BACK :5064 BLACK PLASTIC :6205 BLACK UPHLSTRY:B413 SHALE Tag For: POOL CONCESSION 11 II 5.00 46512100 STEELCASE 430.35 2,151.75 465 CHAIR-PLAS BASE, 3D KNIT, 950.00 SEWN SEAT, ARMS, ASSEMBLED 54.70% BACK :5064 BLACK PLASTIC :6205 BLACK UPHLSTRY:5801 TOPAZ Tag For: POOL BATH BUILDING 12 II 1. 00 US2448 STEELCASE 79.67 79.67 WORKSURFACE-STRAIGHT,24X48 230.00 65.36% EDGE :6615 GREY V5 TOP-SURF:2871 BLACKENED BRONZE PTN Tag For: POOL BATH BUILDING 13 II 2.00 TSATH2720 STEELCASE 52.31 104.62 TS SUPPORT-H,20 151.00 65.36% A Deposit of50% of Order is Required on Acceptance. All sales are tinal and returns are not peI1Ilitted. ACCEPTED BY TITLE DATE OFFICE FURNITURE SUNBELT Qtjem\1:n~nft 1601 & DESIGN CONCEPTS OFFlCE FURNITURE 9,2005 13'iiiJ 11 fIIi6 Mdr<> fWkwwy A DIVISION OF ZZM J&c 81.'11. Page 6 of 41 Fort A(.....-, FL J39'12 Napl".. FLJ4109 OFDC (2J9) JJ7-1212 OF DC (2J9)j6~.28S7 Page 3 of 38 WW'Vll',cfdc:-int,tNlm (Z.19) JJ74'Jl& FlU> (2J9)5~6-r041 I'M .-, Quote Quote Customer Order Number Customer Account Number Date NumJ:ler Represelltativ~ 9234 11/12/05 COL003 DAVID W. BLACK Line Quantity Catalog Number I Description Unit Price Extended Amount BASIC : 7238 FIELDSTONE Tag For: POOL BATH BUILDING 14 2.00 MKC129 DETAILS 161.98 323.96 JULES PLATFORM W/EXT STELLA 356.00 54.50% BASIC :5103 CHARCOAL Tag For: POOL BATH BUILDING 15 .. 2.00 RCC18365MP STEELCASE 406.26 812.52 CABINET-COMBIN,3H OPEN,2 DWRS, 1,220.00 2 ADJ SHL,PRD STL,18X36X65-1/2 66.70% BASIC : 7238 FIELDSTONE LOCK :9201 POLISHED CHROME PULL :0835 BLACK (TRANS) KEYS : SK PLUG OPTIONS * * OPTIONS * * PULLS *OPT:PULL OPTIONS HDL PULL HANDLE PULL WGHT PKG *OPT:COUNTERWEIGHT PKG WEIGHT COUNTERWIEGHT PKG Tag For: POOL BATH BUILDING "- 16 " 2.00 TSAFRP2436F STEELCASE 263.96 527.92 RETURN-PEDESTAL, FULL HGT 762 . 00 MODESTY PANEL,24X36 65.36% BASIC :7238 FIELDSTONE PULL :0835 BLACK (TRANS) TOP-SURF:2871 BLACKENED BRONZE PTN OPTIONS * * OPTIONS * * PED OPT *OPT:PEDESTAL OPTIONS BBF PED BOX/BOX/FILE PED Tag For: POOL BATH BUILDING 17 " 2.00 TSAFC2436F STEELCASE 316.96 633.92 DESK-CORNER, CURVED, FULL-HGT 915.00 MODESTY PANEL,24X36 65.36% BASIC : 7238 FIELDSTONE TOP-SURF:2871 BLACKENED BRONZE PTN OPTIONS * * OPTIONS * * SUPT OPT *OPT:SUPPORT OPTIONS 2 CA 2 CLEAR ACCESS END PANEL Tag For: POOL BATH BUILDING 18 " 2.00 TS2PFF28U STEELCASE 147.71 295.42 TS PEDESTAL-FILE/FILE, UNDER 375.00 WORKSURFACE,28D 60.61% BASIC :7238 FIELDSTONE PULL :0835 BLACK (TRANS) KEYS :SK PLUG Tag For: POOL BATH BUILDING 19 " 2.00 UT2360R STEELCASE 170.78 341. 56 WORKSURFACE-TRANSITION,RIGHT 493.00 HAND, 24X30X60 65.36% - EDGE :6615 GREY V5 TOP-SURF:2871 BLACKENED BRONZE PTN A Deposit of 50% of Order is Required on Acceptance. All sales are tinal and returns are not permitted. ACCEPTED BY TITLE DATE "~"'~.,--~,..~ OFFICE FURNITURE SUNBELT Q\i~WO. 1601 & DESIGN CONCEPTS OFFICE FURNITURE 9,2005 ~~ 1: 866 M.ttrD- Fatk\1.'wy .A DiVISION OF 2264 lite B"'d. Page 7 of 41 fmr .II)..... FL 33~12 Nap'''' FL 34109 OFDC (239) 337-1:m OFDC (239)566.2&57 Page 4 of 38 "'",",',C1ftk-inC:.Cf)ln (239) JJ7-49lO h< (239}566-70>41 PM Quote Quote Customer Order Number Customer Account proj No. Number Date Number ~epresel1tativ~ 9234 11/12/05 COL003 DAVID W. BLACK Line Quantity Catalog Number I Description Unit Price Extended Amount Tag For: POOL BATH BUILDING 20 .. 2.00 TSATPLl4 STEELCASE 11. 08 22.16 TS SUPPORT-WORKSURFACE,INLINE, 32.00 14, PLATE 65.38% Tag For: POOL BATH BUILDING 21 .. 4.00 TS37101 STEELCASE 225.38 901. 52 TS CHAIR-DOMINO, STACKER, 392.00 ARMLESS,4 PER PACK 42.51% Tag For: POOL BATH BUILDING 22 3.00 1112 HONCOMPANY 97.76 293.28 HON HOSPITALITY TABLE TOP, 42 X 42 188.00 LAMINATE COLOR: BRONZE LEGACY L3 48.00% T-MOLD EDGE: BLACK Tag For: POOL BATH BUILDING 23 3.00 XSP-36-P HONCOMPANY 173.16 519.48 3" DIA SINGLE COLUMN T BASE 333.00 COLOR: BLACK 48.00% Tag For: POOL BATH BUILDING 24 2.00 1111 HONCOMPANY 80.60 161. 20 HON HOSPITALITY TABLE TOPS 155.00 36 X 36 SQURE WITH BLACK T MOLD EDGE 48.00% BRONZE LEGACY LAMINATE TOP Tag For: MAINTENANCE BUILDING 25 2.00 XSP-26-P HONCOMPANY 129.48 258.96 HON HOSPITALITY TABLE BASE, BLACK 249.00 48.00% Tag For: MAINTENANCE BUILDING 26 .. 3.00 TS37101 STEELCASE 225.38 676.14 TS CHAIR-DOMINO, STACKER, 392.00 ARMLESS,4 PER PACK 42.51% Tag For: MAITENANCE BUILDING 27 " 1. 00 46512100 STEELCASE 430.35 430.35 465 CHAIR-PLAS BASE, 3D KNIT, 950.00 SEWN SEAT,ARMS,ASSEMBLED 54.70% BACK :5064 BLACK PLASTIC :6205 BLACK UPHLSTRY:5801 TOPAZ Tag For: MAITENANCE BUILDING 28 1. 00 MKC129 DETAILS 161.98 161.98 JULES PLATFORM W/EXT STELLA 356.00 54.50% BASIC :5103 CHARCOAL Tag For: MAINTENANCE BUILDING 29 .. 1. 00 TSATPL14 STEELCASE 11.08 11. 08 A Deposit of 50% of Order is Required on Acceptance. All sales are tinal and returns are not permitted. ACCEPTED BY TITLE DATE OFFICE FURNITURE SUNBELT Qti~(f~~!t 1601 & DESIGN CONCEPTS OFF1CE FURNITURE 9,2005 I},Sij 118(.6 M<w Patkwly A DiVISION OF 11M lite BI,'4. Page 8 of 41 fM My"",. FL 33'f111 )'IIJ(JIft. FL J4109 OFDC (239) JJ7-1Z12 OFDC (139)566-2&57 \\"W\\'.tlfdf'oiut.,oo1D (ZJ9) JJ7-4?11) FII% (lJ9}56(i..m4J FM Page 5 of 38 ---, Quote Quote Customer Order Number Customer Account Number Jjate NiJrnber ~eRresentati,,~ 9234 11/12/05 COL003 DAVID W. BLACK Line Quantity Catalog Number I Description Unit Price Extended Amount TS SUPPORT-WORKSURFACE,INLINE, 32.00 14, PLATE 65.38% 30 " 1. 00 RCC18365MP STEELCASE 406.26 406.26 CABINET-COMBIN,3H OPEN,2 DWRS, 1,220.00 2 ADJ SHL,PRD STL,18X36X65-1/2 66.70% BASIC : 7238 FIELDSTONE LOCK :9201 POLISHED CHROME PULL :0835 BLACK (TRANS) KEYS : SK PLUG OPTIONS * * OPTIONS * * PULLS *OPT:PULL OPTIONS HDL PULL HANDLE PULL WGHT PKG *OPT:COUNTERWEIGHT PKG WEIGHT COUNTERWIEGHT PKG Tag For: MAINTENANCE BUILDING 31 " 1. 00 TSAFC2436F STEELCASE 316.96 316.96 DESK-CORNER, CURVED, FULL-HGT 915.00 MODESTY PANEL,24X36 65.36% BASIC : 7238 FIELDSTONE TOP-SURF:2871 BLACKENED BRONZE PTN OPTIONS * * OPTIONS * * SUPT OPT *OPT:SUPPORT OPTIONS - 2 CA 2 CLEAR ACCESS END PANEL Tag For: MAINTENANCE BUILDING 32 " 1. 00 TSAFRP2436F STEELCASE 263.96 263.96 RETURN-PEDESTAL, FULL HGT 762.00 MODESTY PANEL,24X36 65.36% BASIC : 7238 FIELDSTONE PULL :0835 BLACK (TRANS) TOP-SURF:2871 BLACKENED BRONZE PTN OPTIONS * * OPTIONS * * PED OPT *OPT:PEDESTAL OPTIONS BBF PED BOX/BOX/FILE PED Tag For: MAINTENANCE BUILDING 33 " 1. 00 UT3260L STEELCASE 170.78 170.78 WORKSURFACE-TRANSITION,LEFT 493.00 HAND,30X24X60 65.36% EDGE :6615 GREY V5 TOP-SURF:2871 BLACKENED BRONZE PTN Tag For: MAINTENANCE BUILDING 34 " 1. 00 TS2PFF28U STEELCASE 147.71 147.71 TS PEDESTAL-FILE/FILE, UNDER 375.00 WORKSURFACE,28D 60.61% BASIC :7238 FIELDSTONE PULL :0835 BLACK (TRANS) KEYS :SK PLUG Tag For: MAINTENANCE BUILDING 35 12.00 1145C-L3-P HONCOMPANY 160.68 1,928.16 HON HOSPITALITY TABLE TOPS, 30 X 72, 309.00 ,.- BLACK CHAMFERED EDGE, BRONZE LEGACY 48.00% LAMINATE A Deposit of 50% of Order is Required on Acceptance. AIl sales are final and returns are Dot permitted. ACCEPTED BY TITLE DATE --,.--,-, ....- ~'-"<..__.__., OFFICE FURJ\TITURE Sill.lBELT Q'tj~if~\~t 16D1 & DESIGN CONCEPTS OFFICE FURNITURE 9,2005 ~t;J /1866 MCIroPlrk",.y A DIViSION OF 1164 l,tC BI,'ti Page 9 of 41 Fen My.... FL 339'12 Nap'''. FL J4!Q9 OFDC (2,)9) 3;l7-.J212 OFDC (239)566-28$1 Page 6 of 38 WW\\',ofdC'-iDc:.COIn (]J9) JJ1-49JrJ F.", (2J9)$66-7U4j FIIX Quote Quote Customer Order Number Customer Accou!"'t Proj No. Number Date Number Represel1tative i 9234 11/12/05 COL003 DAVID W. BLACK Line Quantity Catalog Number / Description Unit Price Extended Amount Tag For: SOCCER/BASEBALL BUILDING 36 12.00 T-26B-P HONCOMPANY 158.60 1,903.20 26" WIDE T BASE, 2 PER CARTON, BLACK 305.00 48.00% Tag For: SOCCER/BASEBALL BUILDING 37 n 15.00 TS37101 STEELCASE 225.38 3,380.70 TS CHAIR-DOMINO, STACKER, 392.00 ARMLESS,4 PER PACK 42.51% Tag For: SOCCER/BASEBALL BUILDING 38 n 4.00 GCJWT96 STEELCASE 368.67 1,474.68 RAIL-WORKTOOL,WALL MOUNTED,96W 553.00 33.33% BASIC :8043 CLEAR ANODIZED ALUM Tag For: SOCCER/BASEBALL BUILDING 39 n 2.00 K4MIP3242 STEELCASE 458.00 916.00 COMBINATION PKG-BOARDS,LARGE, 687.00 4 MKRBD/l PHOTO ALBUM BD,32X42 33.33% Tag For: SOCCER/BASEBALL BUILDING 40 2.00 GPLI0l11 SPRICHARDS 191. 76 383.52 30W X 2D X 49H 12 SLOT MAG. SIZE PLASTIC 282.00 CLEAR HOLDER, WALL MOUNT 32.00% Tag For: SOCCER/BASEBALL BUILDING 41 2.00 GPL10112 SPRICHARDS 116.28 232.56 12 SLOT P AMPLET HOLDER, CLEAR PLASTIC, 171. 00 30W X 2D X 20 HIGH 32.00% Tag For: SOCCER/BASEBALL BUILDING 42 6.00 C05-36187 BORROUGHS 112.39 674.34 36 X 18D X 7' HIGH 193.78 RTA CLIP -TYPE SHELVING, OPEN TYPE 42.00% 5 SHELF UNIT INDUSTRIAL GRAY Tag For: SOCCER/BASEBALL BUILDING 43 " 8.00 463482 STEELCASE 140.85 1,126.80 463 CHAIR-MULTI PURPOSE, SLED 450.00 BASE, ARMS 68.70% PLASTIC :6205 BLACK UPHLSTRY:5A12 CINNAMON Tag For: PRIVATE OFFICES - SOCCER/ BASEBALL BUILDINGS 44 n 10.00 46513100 STEELCASE 425.82 4,258.20 465 CHAIR-PLAS BASE,3D KNIT, 940.00 STANDARD SEAT,ARMS,ASSEMBLED 54.70% BACK :5064 BLACK PLASTIC :6205 BLACK UPHLSTRY:B419 CINNAMON Tag For: SOCCEER BASEBALL BUILDING A Deposit of 50% of Order is Required on Acceptance. All sales are final and returns are Dot permitted. ACCEPTED BY TITLE DATE OFFICE FURNITURE SUNBELT alim\\_O.16D1 & DESIGN CONCEPTS OFFICE FURN1TURE 9,2005 rssu I J 8<S6 M<tro Porkwfy A DIVISION OF 2264 J/iC BI.",- Page 10 of41 fon oW,..... FL J3'f12 NIlflIotJ. FL J4109 OFDC (239) J}7-1212 OFDC (23.9)566-2S57 Page 7 of 38 """",'.m'dc-iuc.eGIU (1.19) J37-4'fIrJ pIlJ< (239)56f>.7fJo/l FlU .- Quote Customer Order Number Customer. Date N...mber 9234 11/12/05 COL003 DAVID W. BLACK Line Quantity Catalog Number I Description Unit Price Extended Amount 45 II 4.00 RCC18365MP STEELCASE 406.26 1,625.04 CABINET-COMBIN,3H OPEN,2 DWRS, 1,220.00 2 ADJ SHL,PRD STL,18X36X65-1/2 66.70% BASIC : 7238 FIELDSTONE LOCK :9201 POLISHED CHROME PULL :0835 BLACK (TRANS) KEYS :SK PLUG OPTIONS * * OPTIONS * * PULLS *OPT:PULL OPTIONS HDL PULL HANDLE PULL WGHT PKG *OPT:COUNTERWEIGHT PKG WEIGHT COUNTERWIEGHT PKG Tag For: SOCCER/BASEBALL BUILDINGS/ PRIVATE OFFICES 46 " 4.00 TS2PFF28U STEELCASE 147.71 590.84 TS PEDESTAL-FILE/FILE, UNDER 375.00 WORKSURFACE,28D 60.61% BASIC : 7238 FIELDSTONE PULL :0835 BLACK (TRANS) KEYS :SK PLUG Tag For: SOCCER/BASEBALL BUILDINGS/ PRIVATE OFFICES _. 47 II 4.00 TSAFC2436F STEELCASE 316.96 1,267.84 DESK-CORNER, CURVED, FULL-HGT 915.00 MODESTY PANEL,24X36 65.36% BASIC : 7238 FIELDSTONE TOP-SURF:2871 BLACKENED BRONZE PTN OPTIONS * * OPTIONS * * SUPT OPT *OPT:SUPPORT OPTIONS 2 CA 2 CLEAR ACCESS END PANEL Tag For: SOCCER/BASEBALL BUILDINGS/ PRIVATE OFFICES 48 II 4.00 TSATPL14 STEELCASE 11. 08 44.32 TS SUPPORT-WORKSURFACE,INLINE, 32.00 14, PLATE 65.38% Tag For: SOCCEER/BASEBALL BUILDINGS 49 II 4.00 TSAFRP2436F STEELCASE 263.96 1,055.84 RETURN-PEDESTAL, FULL HGT 762.00 MODESTY PANEL,24X36 65.36% BASIC : 7238 FIELDSTONE PULL :0835 BLACK (TRANS) TOP-SURF:2871 BLACKENED BRONZE PTN OPTIONS * * OPTIONS * * PED OPT *OPT:PEDESTAL OPTIONS BBF PED BOX/BOX/FILE PED Tag For: SOCCER/BASEBALL BUILDINGS/ PRIVATE OFFICES 50 II 2.00 UT3260L STEELCASE 170.78 341.56 WORKSURFACE-TRANSITION,LEFT 493.00 HAND,30X24X60 65.36% EDGE :6615 GREY V5 TOP-SURF:2871 BLACKENED BRONZE PTN ""--"- SOCCER/BASEBALL BUILDINGS/ Tag For: PRIVATE OFFICES A Deposit of 50% of Order is Required on Acceptance. AIl sales are final and returns are not permitted. ACCEPTED BY TITLE DATE '--" OFFICE FURNITtJRE SUNBELT Qti~1f&~!t 1601 & DESIGN CONCEPTS OFFICE FURNITURE 9,2005 ~~ II8b6M<lrol"liIk....y A DiVISION OF 2~ UK B!.'li Page 11 of 41 Fc.rt Mym. FL J3~12 Naplos. FL 34/09 OFDC (239) JJ7-1212 OFDC (2J9)566-2&57 Page 8 of 38 "'Yn\',ofdc-in~Lcom (239) 337491f) Fa.. (239)566-;il41 F... Quote Quote Customer Account. ... Number Date Customer Order Number Number Representative ProjN.o. 9234 11/12/05 COL003 DAVID W. BLACK Line Quantity Catalog Number I Description Unit Price Extended Amount J 51 " 2.00 UT2360R STEELCASE 170.78 341.56 WORKSURFACE-TRANSITION,RIGHT 493.00 HAND,24X30X60 65.36% EDGE :6615 GREY V5 TOP-SURF:2871 BLACKENED BRONZE PTN Tag For: SOCCER/BASEBALL BUILDINGS/ PRIVATE OFFICES 52 10.00 MKC129 DETAILS 161.98 1,619.80 JULES PLATFORM W/EXT STELLA 356.00 54.50% BASIC :5103 CHARCOAL Tag For: SOCCER BUILDING/BASEBALL BUILDING PRIVATE OFFICES AND WORKSTATIONS 53 " 6.00 TS2PFF22U STEELCASE 135.90 815.40 TS PEDESTAL-FILE/FILE,UNDER 345.00 WORKSURFACE,22D 60.61% BASIC : 7238 FIELDSTONE PULL :0835 BLACK (TRANS) KEYS :SK PLUG Tag For: SOCCER BUILDING/BASEBALL BUILDING WORKSTATIONS 54 " 6.00 TS2PBBF22U STEELCASE 143.77 862 . 62 TS PEDESTAL-BOX/BOX/FILE, 365.00 UNDER WORKSURFACE,22D 60.61% BASIC :7238 FIELDSTONE PULL :0835 BLACK (TRANS) KEYS :SK PLUG Tag For: SOCCER BUILDING/BASEBALL BUILDING WORKSTATIONS 55 " 2.00 TSAPF4224 STEELCASE 140.98 281. 96 TS PANEL-TACKABLE,42X24 407.00 65.36% BASIC : 7238 FIELDSTONE SURF-1 :P302 NUTMEG SURF-2 :P302 NUTMEG OPTIONS * * OPTIONS * * POWER *OPT:POWER AT BASE OPTIONS FACT INS STD:FACTORY INSTALLED OP POWER POWERWAY OPTIONS SHRD PWY 3-CIRCT PWWAY W/SHRD Tag For: SOCCER BUILDING/BASEBALL BUILDING WORKSTATIONS 56 " 2.00 TSAPF4248 STEELCASE 175.62 351. 24 TS PANEL-TACKABLE,42X48 507.00 65.36% BASIC : 7238 FIELDSTONE SURF-1 :P302 NUTMEG SURF-2 :P302 NUTMEG OPTIONS * * OPTIONS * * POWER *OPT:POWER AT BASE OPTIONS FACT INS STD:FACTORY INSTALLED OP POWER POWERWAY OPTIONS SHRD PWY 3-CIRCT PWWAY W/SHRD A Depositof50% of Order is Required on Acceptance. All sales are final and returns are not permitted. ACCEPTED BY TITLE DATE OFFICE FUR.1I.TITURE SUNBELT Qti=1f~lft 1601 & DESIGN CONCEPTS OFFICE FURNITURE 9,2005 ~~ 111166 Mclro P,ukWIy A DIVISION OF 2264}1tC' 81,11I. Page 12 of 41 [on .II,...... FL 33911 Nsplft, FL34/09 OFDC (239) 3)7-/2J2 OFDC (139)566-2857 ."W\\';:Qrdt'-in~.e~m (239) 33J.49JI) Fit< (239)566-70411'<m Page 9 of 38 ".'-~ Quote . Quote Customer Order Number Customer < ProjNo, Number D.ate Number 9234 11/12/05 COL003 DAVID W. BLACK Line Quantity Catalog Number I Description Unit Price Extended Amount .. Tag For: SOCCER BUILDING/BASEBALL BUILDING WORKSTATIONS 57 " 18.00 TSAPF4236 STEELCASE 155.19 2,793.42 TS PANEL-TACKABLE,42X36 448.00 65.36% BASIC :7238 FIELDSTONE SURF-1 :P302 NUTMEG SURF-2 :P302 NUTMEG OPTIONS * * OPTIONS * * POWER *OPT:POWER AT BASE OPTIONS FACT INS STD:FACTORY INSTALLED OP POWER POWERWAY OPTIONS SHRD PWY 3-CIRCT PWWAY W/SHRD Tag For: SOCCER BUILDING/BASEBALL BUILDING WORKSTATIONS 58 " 2.00 TSAPTC42 STEELCASE 20.78 41. 56 TS TRIM-VERTICAL,CORNER,42 60.00 65.37% BASIC : 7238 FIELDSTONE Tag For: SOCCER BUILDING/BASEBALL BUILDING WORKSTATIONS - 59 .. 4.00 TSAPF4230 STEELCASE 145.14 580.56 TS PANEL-TACKABLE,42X30 419.00 65.36% BASIC :7238 FIELDSTONE SURF-1 :P302 NUTMEG SURF-2 :P302 NUTMEG OPTIONS * * OPTIONS * * POWER *OPT:POWER AT BASE OPTIONS FACT INS STD:FACTORY INSTALLED OP POWER POWERWAY OPTIONS SHRD PWY 3-CIRCT PWWAY W/SHRD Tag For: SOCCER BUILDING/BASEBALL BUILDING WORKSTATIONS 60 .. 6.00 TSAPTE42 STEELCASE 13.86 83.16 TS TRIM-VERTICAL,EOR,42 40.00 65.35% BASIC : 7238 FIELDSTONE Tag For: SOCCER BUILDING/BASEBALL BUILDING WORKSTATIONS 61 .. 4.00 TSAPTC54 STEELCASE 20.78 83.12 TS TRIM-VERTICAL,CORNER,54 60.00 65.37% BASIC : 7238 FIELDSTONE Tag For: SOCCER BUILDING/BASEBALL BUILDING WORKSTATIONS 62 " 6.00 TSAPTXS12 STEELCASE 13.86 83.16 TS TRIM-VERTICAL,COH,INLINE, 40.00 SLIM, 12 65.35% BASIC : 7238 FIELDSTONE Tag For: SOCCER BUILDING/BASEBALL .- BUILDING WORKSTATIONS 63 .. 8.00 TSAPS1236G STEELCASE 146.53 1,172.24 A Deposit of 50% of Order is Required on Acceptance. All sales are final and returns are Dotpc17llitted. ACCEPTED BY TITLE DATE --~_.- -~"." ..<-'"-",--.,.... ...~ "'- OFFICE FURNITURE SUNBELT Qti~if~)\!t 1601 & DESIGN CONCEPTS OFFICE FURNITURE 9,2005 ~SU 111166 Mdro P.l"''''Y A DiViSION OF U64 lite BI.'tL Page 13 of 41 fast M}'m". FI.. 33912 Napks. fl.. 34109 OFDC (2J9) JJ7-1212 OFDC (2J.?)S66-2SS7 Page 10 of 38 ""'1lf'A',ofdc-int'.~ln (ZJ9) J31-49111 Fnx (239)Slo(l.1i1>l 1 I'M Quote Quote Customer Order Number Customer Account proj No. Number Date Number Representative 9234 11/12/05 COL003 DAVID W. BLACK Line Quantity Catalog Number I Description Unit Price Extended Amount STACKER-PANEL,GLASS,12X36 423.00 65.36% BASIC : 7238 FIELDSTONE Tag For: SOCCER BUILDING/BASEBALL BUILDING WORKSTATIONS 64 " 2.00 TSAPS1224G STEELCASE 128.51 257.02 STACKER-PANEL,GLASS, 12X24 371.00 65.36% BASIC :7238 FIELDSTONE Tag For: SOCCER BUILDING/BASEBALL BUILDING WORKSTATIONS 65 " 2.00 TSAE98669 STEELCASE 69.97 139.94 BASE POWER IN-3 CIRCUIT 202.00 65.36% Tag For: SOCCER BUILDING/BASEBALL BUILDING WORKSTATIONS 66 " 2.00 TSAE31DA20S STEELCASE 86.25 172.50 RECEPTACLE-4-CIRCUIT 3+D, 249.00 LINE 1,20 AMP,PKG 6 65.36% Tag For: SOCCER BUILDING/BASEBALL BUILDING WORKSTATIONS 67 " 2.00 TSAE32DA20S STEELCASE 86.25 172 . 50 RECEPTACLE-4 CIRCUIT 3+D, 249.00 LINE 2,20 AMP,PKG 6 65.36% Tag For: SOCCER BUILDING/BASEBALL BUILDING WORKSTATIONS 68 " 6.00 TSATSIDE STEELCASE 4.50 27.00 TS SUPPORT-WORKSURFACE,SIDE 13.00 65.38% Tag For: SOCCER BUILDING/BASEBALL BUILDING WORKSTATIONS 69 " 8.00 TSATCANT STEELCASE 17.32 138.56 TS CANTILEVER 50.00 65.36% BASIC : 7238 FIELDSTONE Tag For: SOCCER BUILDING/BASEBALL BUILDING WORKSTATIONS 70 " 6.00 TSATPL14 STEELCASE 11.08 66.48 TS SUPPORT-WORKSURFACE,INLINE, 32.00 14,PLATE 65.38% Tag For: SOCCER BUILDING/BASEBALL BUILDING WORKSTATIONS OFFICE lAND WORKSTATIONS 71 " 2.00 TSATH2720 STEELCASE 52.31 104.62 TS SUPPORT-H,20 151.00 65.36% BASIC : 7238 FIELDSTONE Tag For: SOCCER BUILDING/BASEBALL BUILDING WORKSTATIONS 72 " 4.00 US2430 STEELCASE 58.89 235.56 A Deposit of 50% of Order is Required on Acceptance. All sales are final and returns are not permitted. ACCEPTED BY TITLE DATE OFFICE FURNITURE SfffilBELT alim\\~o, 16D1 & DESIGN CONCEPTS OFFICE FURNITURE 9,2005 ~S\] IIIJ6li Me.ro Por1cWly A DIVISION OF 2164 JdtC B/wI. Page 14 of41 FM M}...... FL 139J2 !II"!'I... FL 341/19 OFDC (239) JJ7-1212 OFDC (239)$66-2&$1 11,'111,\\' .afde-iuc.cOIn (2J9)J37-4?Hl F.... (239)$66-'!IJ41 Fox Page 11 of 38 .-,~ Quote Quote Customer Order Number Customer Number date Number 9234 11/12/05 COL003 DAVID W. BLACK Line Ie Quantity Catalog Number I Description Unit Price Extended Amount WORKSURFACE STRAIGHT,24X30 170.00 65.36% EDGE :6615 GREY V5 TOP-SURF:2871 BLACKENED BRONZE PTN Tag For: SOCCER BUILDING/BASEBALL BUILDING WORKSTATIONS 73 " 6.00 US2436 STEELCASE 62.35 374.10 WORKSURFACE-STRAIGHT,24X36 180.00 65.36% EDGE :6615 GREY V5 TOP-SURF:2871 BLACKENED BRONZE PTN Tag For: SOCCER BUILDING/BASEBALL BUILDING WORKSTATIONS 74 " 2.00 US2448 STEELCASE 79.67 159.34 WORKSURFACE-STRAIGHT,24X48 230.00 65.36% EDGE :6615 GREY V5 TOP-SURF:2871 BLACKENED BRONZE PTN Tag For: SOCCER BUILDING/BASEBALL BUILDING WORKSTATIONS 75 " 2.00 US2472 STEELCASE 113.97 227.94 - WORKSURFACE-STRAIGHT,24X72 329.00 65.36% EDGE :6615 GREY V5 TOP-SURF:2871 BLACKENED BRONZE PTN Tag For: SOCCER BUILDING/BASEBALL BUILDING WORKSTATIONS 76 " 4.00 UCC223636 STEELCASE 118.82 475.28 WORKSURFACE-CORNER,CURVED, 343.00 24X24X36X36 65.36% EDGE :6615 GREY V5 TOP-SURF:2871 BLACKENED BRONZE PTN Tag For: SOCCER BUILDING/BASEBALL BUILDING WORKSTATIONS 77 " 2.00 UTR1636A STEELCASE 101.15 202.30 WORKSURFACE-TRANSACTION, 292.00 STRAIGHT, ANSWER PANEL, 16X36 65.36% EDGE :6615 GREY V5 TOP-CAP :7238 FIELDSTONE TOP-SURF:2871 BLACKENED BRONZE PTN Tag For: SOCCER BUILDING/BASEBALL BUILDING WORKSTATIONS 78 " 6.00 TS2PPT STEELCASE 3.94 23.64 TS PENCIL TRAY-STORAGE APPL 10.00 60.60% Tag For: SOCCER BUILDING/BASEBALL BUILDING WORKSTATIONS 79 " 2.00 RLF18363P STEELCASE 380.95 761.90 LATERAL FILE-3 DRAWER, PROUD 1,144.00 STEEL FRONT, 18X36X40 66.70% ,.,- BASIC : 7238 FIELDSTONE LOCK :9201 POLISHED CHROME PULL :0835 BLACK (TRANS) A Deposit of 50% of Order is Required on Acceplance. All sales are iinaland returns are not permitted. ACCEPTED BY TITLE DATE ,-......-., ~,. ',',-.. ----.-- ..".~ -_. OFFICE FURNITURE SUNBELT Qtj~1f~~t 1601 & DESIGN CONCEPTS OFFICE FURNITURE 9,2005 [S~ 1Illti6 M<IroP"kwIY A DIVISION OF 2264 1M:: BIl'1i Page 15 of 41 fort M.I..... FL 33912 Naplos. FL 341&9 OFDC (239) 3J1-12J2 oJ-nc (239)566-2S57 Page 12 of 38 ""l1n\',ofde-inc.mID (239)3J7-49Jf) FIlA (239)566-7041 Fill< Quote Quote Customer Order Number Customer Account proj No. Number Date Number Representative 9234 11/12/05 COL003 DAVID W. BLACK Line Quantity Catalog Number / Description Unit Price Extended Amount KEYS :SK PLUG OPTIONS * * OPTIONS * * PULLS *OPT:PULL OPTIONS HDL PULL HANDLE PULL WGHT PKG *OPT:COUNTERWEIGHT PKG WEIGHT COUNTERWIEGHT PKG Tag For: SOCCER BUILDING/BASEBALL BUILDING WORKSTATIONS 80 " 6.00 463482 STEELCASE 140.85 845.10 463 CHAIR-MULTI PURPOSE, SLED 450.00 BASE, ARMS 68.70% PLASTIC :6205 BLACK UPHLSTRY:5All AVOCADO Tag For: RECREATION BUILDING 81 " 4.00 46513100 STEELCASE 425.82 1,703.28 465 CHAIR-PLAS BASE,3D KNIT, 940.00 STANDARD SEAT,ARMS,ASSEMBLED 54.70% BACK :5064 BLACK PLASTIC :6205 BLACK UPHLSTRY:B413 SHALE Tag For: RECREATION BUILDING PRIVATE OFFICE COUNTER AREA 82 " 3.00 RCC18365MP STEELCASE 406.26 1,218.78 CABINET-COMBIN,3H OPEN, 2 DWRS, 1,220.00 2 ADJ SHL,PRD STL,18X36X65-1/2 66.70% BASIC : 7238 FIELDSTONE LOCK :9201 POLISHED CHROME PULL :0835 BLACK (TRANS) KEYS :SK PLUG OPTIONS * * OPTIONS * * PULLS *OPT:PULL OPTIONS HDL PULL HANDLE PULL WGHT PKG *OPT:COUNTERWEIGHT PKG WEIGHT COUNTERWIEGHT PKG Tag For: RECREATION BUILDING 83 3.00 MKC129 DETAILS 161.98 485.94 JULES PLATFORM W/EXT STELLA 356.00 54.50% BASIC :5103 CHARCOAL Tag For: RECREATION BUILDING 84 " 3.00 TS2PPT STEELCASE 3.94 11.82 TS PENCIL TRAY-STORAGE APPL 10.00 60.60% Tag For: RECREATION BUILDING 85 " 3.00 TS2PFF28U STEELCASE 147.71 443.13 TS PEDESTAL-FILE/FILE, UNDER 375.00 WORKSURFACE,28D 60.61% BASIC : 7238 FIELDSTONE PULL :0835 BLACK (TRANS) KEYS : SK PLUG Tag For: RECREATION BUILDING A Deposit of 50% of Order is Required on Acceptmce. All sales are fina1llnd returns are not permitted. ACCEPTED BY TITLE DATE OFFICE FURJ'ITTURE SUNBELT Qti~_O..16D1 & DESIGN CONCEPTS OFFICE FURNITURE 9,2005 [lSs.t] II SUi M<tro Pil1kwIy A DiVISION OF 2164 JIt:C BlwI. Page 16 of41 fon M"".. fL J3912 .'Iap,",- JlLJ41119 OFDC (2J9) JJl-l2l2 OFDC (239)'66.2&'7 Page 13 of 38 "'1Jnl'.,ofdc--illc,eoln (2.19) 337-491(1 F..c (2J9)$fi6-m41 JIM ,~_. Quote Quote CLl~tomEu'()rder Number Customer Account Number date Number ~epr~sel1~ti,,~ 9234 11/12/05 COL003 DAVID W. BLACK Line Quantity Catalog Number I Description Unit Price Extended Amount 86 " 3.00 TSAFC2436F STEELCASE 316.96 950.88 DESK-CORNER, CURVED, FULL-HGT 915.00 MODESTY PANEL,24X36 65.36% BASIC : 7238 FIELDSTONE TOP-SURF:2871 BLACKENED BRONZE PTN OPTIONS * * OPTIONS * * SUPT OPT *OPT:SUPPORT OPTIONS 2 CA 2 CLEAR ACCESS END PANEL Tag For: RECREATION BUILDING 87 " 3.00 TSAFRP2436F STEELCASE 263.96 791. 88 RETURN-PEDESTAL, FULL HGT 762 . 00 MODESTY PANEL,24X36 65.36% BASIC : 7238 FIELDSTONE PULL :0835 BLACK (TRANS) TOP-SURF:2871 BLACKENED BRONZE PTN OPTIONS * * OPTIONS * * PED OPT *OPT:PEDESTAL OPTIONS BBF PED BOX/BOX/FILE PED Tag For: RECREATION BUILDING 88 " 3.00 TSATPL14 STEELCASE 11.08 33.24 TS SUPPORT-WORKSURFACE,INLINE, 32.00 ,- 14, PLATE 65.38% Tag For: RECREATION BUILDING 89 " 1. 00 UT2360R STEELCASE 170.78 170.78 WORKSURFACE-TRANSITION,RIGHT 493.00 HAND, 24X30X60 65.36% EDGE :6615 GREY V5 TOP-SURF:2871 BLACKENED BRONZE PTN Tag For: RECREATION BUILDING 90 " 1. 00 UT3260L STEELCASE 170.78 170.78 WORKSURFACE-TRANSITION,LEFT 493.00 HAND,30X24X60 65.36% EDGE :6615 GREY V5 TOP-SURF:2871 BLACKENED BRONZE PTN Tag For: RECREATION BUILDING 91 " 1. 00 UT3242L STEELCASE 128.17 128.17 WORKSURFACE-TRANSITION,LEFT 370.00 HAND,30X24X42 65.36% EDGE :6615 GREY V5 TOP-SURF:2871 BLACKENED BRONZE PTN Tag For: RECREATION BUILDING 92 " 1. 00 46512100 STEELCASE 329.08 329.08 465 CHAIR-PLAS BASE, 3D KNIT, 950.00 SEWN SEAT, ARMS, ASSEMBLED 65.36% BACK :5064 BLACK PLASTIC :6205 BLACK UPHLSTRY:5801 TOPAZ Tag For: RECREATION BUILDING .- COUNTER LOCATION 93 " 1. 00 US2460 STEELCASE 82.63 82.63 A Deposit of 50% of Order is Required on Acceptance. AU safes are tinal and returns are not permitted. ACCEPTED BY TITLE DATE --..-"",.. ~_.,,"._,..,-,.__.,.- , - ---p--< OFFICE FURNITURE SUNBELT Q(j=~0. 1601 & DESIGN CONCEPTS OFFTCE FURNITURE 9,2005 l!~~ 11_ MdT(} PorkwlY A DIViSiON OF ZZ641&C BI...t Page 17 of 41 fon 1.1,.=. FI. 33912 Nap/a. pt 34IQ9 OFDC (239) 337-1212 OFDC (2J9)S6~.28S7 Page 14 of 38 "'Yn\'.4fdc-inc:,eom (239) 337-4'10 Fa" (2J9)S~t>-7()41 Fn Quote Quote Customer Order Number Customer. Account proj No. Number Date Number ~epresentatjve 9234 11/12/05 COL003 DAVID W. BLACK Line Quantity Catalog Number I Description Unit Price Extended Amount WORKSURFACE-STRAIGHT,24X60 264.00 68.70% EDGE :6615 GREY V5 TOP-SURF:2871 BLACKENED BRONZE PTN Tag For: RECREATION BUILDING COUNTER AREA OFFICE 94 " 4.00 TSATP27 STEELCASE 34.29 137.16 TS SUPPORT-POST, FULL HEIGHT, 99.00 NO CASTERS 65.36% BASIC : 7238 FIELDSTONE Tag For: RECREATION BUILDING COUNTER AREA OFFICE 95 " 1. 00 RLFl8365P STEELCASE 686.91 686.91 LAT FILE-1 LIFT UP DR/FXD SHL, 1,983.00 4 DWR,PRD STL FR,18X36X65-1/2 65.36% BASIC : 7238 FIELDSTONE LOCK :9201 POLISHED CHROME PULL :0835 BLACK (TRANS) KEYS :SK PLUG OPTIONS * * OPTIONS * * PULLS *OPT:PULL OPTIONS HDL PULL HANDLE PULL WGHT PKG *OPT:COUNTERWEIGHT PKG WEIGHT COUNTERWEIGHT PKG Tag For: RECREATION BUILDING COUNTER AREA OFFICE 96 " 1. 00 RSC24365KP STEELCASE 357.64 357.64 CABINET-STORAGE,4 ADJUSTABLE 1,074.00 SHLVS,PRD STL FR,24X36X65-1/2 66.70% BASIC : 7238 FIELDSTONE LOCK :9201 POLISHED CHROME PULL :0835 BLACK (TRANS) KEYS :SK PLUG OPTIONS * * OPTIONS * * PULLS *OPT:PULL OPTIONS HDL PULL HANDLE PULL Tag For: KIDS AREA RECREATION BUILDING 97 " 1. 00 RBC15365A STEELCASE 254.41 254.41 BOOKCASE-4 ADJUSTABLE SHELVES, 764.00 15X36X65-1/2 66.70% BASIC :7238 FIELDSTONE OPTIONS * * OPTIONS * * WGHT PKG *OPT:COUNTERWEIGHT PKG WEIGHT 36" COUNTERWEIGHT PKG Tag For: KIDS AREA RECREATION BUILDING 98 2.00 184620-KUAB GRESSCO 544.00 1,088.00 DUROPAL TABLE, BEACH LIGHT COLOR 0.00 KUAB 0.00% Tag For: KIDS AREA RECREATION BUILDING 99 8.00 H80134 GRESSCO 110.67 885.36 12" RONDO CHAIR, COLOR: NATURAL WOOD 0.00 0.00% A Deposit of 50% of Order is Required on Acceptance. All sales are final and returns are not permitted. ACCEPTED BY TITLE DATE OFFICE FURNITURE SUNBELI Qti~tr~'if~t 16D1 & DESIGN CONCEPTS OFFTCE FURNITURE 9,2005 ~~] I1f1&j Mtlrol'orkw.y A DIVISION OF 1164 J&:C 81.'d. Page 18 of 41 FmMYm'.FLJ3S112 Nap~. I'L J4/0SI OFDC (23S1) JJ7-J.:l12 OFDC (2:]9)$66-26$7 Page 15 of 38 W'W"I\',,afde:-inc.com (239) 337-4'11) I'm; (239)$66- 7()4J FM ,--~ Quote Quote Customer Order Number Customer Account Proj No. Number Date NLlmper Rep!'8se!l1atiye 9234 11/12/05 COL003 DAVID W. BLACK Line Quantity I..... Catalog Number I Description Unit Price Extended Amount Tag For: KIDS AREA RECREATION BUILDING 100 2.00 7504 GRESSCO 752.00 1,504.00 MULTIUSE ORGANIZER 38" HIGH 0.00 NATURAL WOOD COLOR 0.00% Tag For: KIDS AREA RECREATION BUILDING 101 2.00 7503 GRESSCO 433.33 866.66 TRIPLE STACK ORGANIZER 23" HIGH 0.00 NATURAL WOOD COLOR 0.00% Tag For: KIDS AREA RECREATION BUILDING 102 9.00 6255 GRESSCO 10.67 96.03 MEDIUM CONTAINERS - COLOR PURPLE 0.00 0.00% Tag For: KIDS AREA RECREATION BUILDING 103 9.00 6255 GRESSCO 10.67 96.03 MEDIUM CONTAINERS - COLOR ORANGE 0.00 0.00% Tag For: KIDS AREA RECREATION BUILDING - 104 9.00 6255 GRESSCO 10.67 96.03 MEDIUM CONTAINERS - COLOR: BEIGE 0.00 0.00% Tag For: KIDS AREA RECREATION BUILDING 105 2.00 6254 GRESSCO 8.00 16.00 SMALL CONTAINER, PURPLE COLOR 0.00 0.00% Tag For: KIDS AREA RECREATION BUILDING 106 2.00 6254 GRESSCO 8.00 16.00 SMALL CONTAINERS - BEIGE COLOR 0.00 0.00% Tag For: KIDS AREA RECREATION BUILDING 107 2.00 6254 GRESSCO 8.00 16.00 SMALL CONTAINERS - COLOR ORANGE 0.00 0.00% Tag For: KIDS AREA RECREATION BUILDING 108 1. 00 6257 GRESSCO 16.00 16.00 LARGE CONTAINERS - COLOR: ORANGE 0.00 0.00% Tag For: KIDS AREA RECREATION BUILDING 109 1. 00 6257 GRESSCO 16.00 16.00 LARGE CONTAINER COLOR: PURPLE 0.00 0.00% Tag For: KIDS AREA-RECREATION BUILDING 110 1. 00 6257 GRESSCO 16.00 16.00 LARGE CONTAINER - BEIGE 0.00 0.00% - 111 1. 00 FREIGHT GRESSCO 527.43 527.43 ZONE 4 FREIGHT 13% OF NET 0.00 (10% IS FUEL CHARGE) THIS IS AN 0.00% A Deposit of 50% of Order is Required on Acceptance. All sales are final and returns are notperrnitted. ACCEPTED BY TiTlE DATE . ._~".~"'--- ^--"- OFFICE FURNITURE SUNBELT Q\i=~O. 1601 & DESIGN CONCEPTS OFFTCE FURNITURE 9,2005 ~SU 1I8J;6 M.tnJ P.rkwly A DIV1SlON OF 1164 J&C BI..,1 Page 19 of 41 fost M}'..., FL 33'!'12 Napl.., fL 341Q9 OFDC (2J9) JJ7-1212 OFDC (239)566-2857 Page 16 of 38 ,,;'w,,'.ofde~in~,.~m (139) 337-4'!'1& Fax (239)566-7(14/ Fnx Quote Quote Customer Account , Number Date Customer Order Number Number Representative ProjNo. 9234 11/12/05 COL003 DAVID W. BLACK Line Quantity Catalog Number I Description Unit Price Extended Amount ESTIMATE AND ACTUAL COST WILL BE BILLED. 112 " 1. 00 TS31401 STEELCASE 417.68 417.68 TS LOUNGE-JENNY,ARMLESS 908.00 54.00% UPHLSTRY:B419 CINNAMON Tag For: LOBBY 113 " 1. 00 TS31405 STEELCASE 120.06 120.06 TS LOUNGE-JENNY, OTTOMAN 261.00 54.00% UPHLSTRY:B377 VIOLET V5 Tag For: LOBBY 114 " 2.00 TS31405 STEELCASE 120.06 240.12 TS LOUNGE-JENNY,OTTOMAN 261.00 54.00% UPHLSTRY:B413 SHALE Tag For: LOBBY 115 " 1. 00 TS31410 STEELCASE 9.20 9.20 TS GANGING KIT-JENNY APPL 20.00 54.00% BASIC :0835 BLACK (TRANS) Tag For: LOBBY 116 2.00 OP-S2120 KIMBALLINT 166.40 332.80 CUBE TABLE, LAMINATE TOP, 21 X 21 X 20 416.00 HIGH, 60.00% LAMINATE COLOR: BRONZE LEGACY #874 Tag For: LOBBY OFFICE BUILDING 117 1. 00 FUEL SURCHARGE KIMBALLINT 16.84 16.84 FUEL SURCHARGE OF 1% NET 0.00 0.00% Tag For: LOBBY OFFICE BUILDING 118 " 2.00 46513100 STEELCASE 425.82 851.64 465 CHAIR-PLAS BASE,3D KNIT, 940.00 STANDARD SEAT,ARMS,ASSEMBLED 54.70% BACK :5064 BLACK PLASTIC :6205 BLACK UPHLSTRY:B419 CINNAMON Tag For: LOBBY OFFICE BUILDING 119 " 2.00 851504838 STEELCASE 1,168.12 2,336.24 TABLE-BOAT SHAPED,VINYL EDGE, 3,732.00 38X48X150X28 1/2 68.70% BASE :7207 BLACK COLUMN : 7207 BLACK EDGE :6000 BLACK TOP-SURF:2871 BLACKENED BRONZE PTN Tag For: OFFICE BUILDING CONFERENCE ROOM 120 " 24.00 TS31101 STEELCASE 203.32 4,879.68 A Deposit of 50% of Order is Required on Acceptance. All sales are final and returns are not pemitted. ACCEPTED BY TITLE DATE OFFICE FURNITURE SUNBELT Q'ti~(f~:~t 1601 & DESIGN CONCEPTS OFFTCE FURNTTURE 9,2005 ~EiJ II U6 M<1ro P.tkwoy A DIVISION OF 2164 J4i:C B/,'I1 Page 20 of 41 FM M)'<t'i. J.L JJ912 "'o[lIn. FL 14/09 OFDC (239) 3J1-121.2 OFDC (139)$66-2&$1 """,,\ofde-inc.cOIn (2J9J3J14910 F;<< (2J!J)$66-7rHJ FILl Page 17 of 38 ,.-... Quote. Quote Customer Order Number Customer Number Date Number 9234 11/12/05 COL003 DAVID W. BLACK Line Quantity Catalog Number I Description Unit Price Extended Amount ... , TS CHAIR-UNO, TASK, HAMMOCK, MID 442.00 BACK,PNEU HT ADJ 54.00% UPHLSTRY:B413 SHALE Tag For: OFFICE BUILDING CONFERENCE ROOM 121 " 2.00 GCJWT96 STEELCASE 335.33 670.66 RAIL-WORKTOOL,WALL MOUNTED,96W 503.00 33.33% BASIC :8043 CLEAR ANODIZED ALUM Tag For: OFFICE BUILDING CONFERENCE ROOM 122 " 2.00 K4MIP3242 STEELCASE 419.33 838.66 COMBINATION PKG-BOARDS,LARGE, 629.00 4 MKRBD/l PHOTO ALBUM BD,32X42 33.33% Tag For: OFFICE BUILDING CONFERENCE ROOM 123 " 36.00 TS31101 STEELCASE 203.32 7,319.52 TS CHAIR-UNO, TASK, HAMMOCK, MID 442.00 BACK,PNEU HT ADJ 54.00% UPHLSTRY:B413 SHALE .-, Tag For: OFFICE BUILDING - MEETING ROOM 124 12.00 1135-C-L3-P HONCOMPANY 137.80 1,653.60 24 X 72 HOSPITALITY RECTANGULAR TABLE 265.00 TOP, BRONZE LEGACY TOP, BLACK CHAMFERED 48.00% EDGE, Tag For: MEETING ROOMS 125 12.00 T-20B-P HONCOMPANY 139.88 1,678.56 2" DIA T BASE, BLACK, 20" WIDE, 2 PER 269.00 CARTON 48.00% Tag For: MEETING ROOMS 126 1. 00 NAC4239VBL KIMBALLINT 507.20 507.20 WHITE BOARD WITH DOORS, LAMINATE, 4 15/ 1,268.00 16 X 41 15/16 X 39 11/16 60.00% TACKBOARD FABRIC INSIDE DOOR LAMINATE COLOR: SHADOW #425 (WILSONART D96-60) Tag For: MEETING ROOMS 127 " 15.00 TSAFC2436F STEELCASE 316.96 4,754.40 DESK-CORNER, CURVED, FULL-HGT 915.00 MODESTY PANEL,24X36 65.36% BASIC : 7238 FIELDSTONE TOP-SURF:2871 BLACKENED BRONZE PTN OPTIONS * * OPTIONS * * SUPT OPT *OPT:SUPPORT OPTIONS 2 CA 2 CLEAR ACCESS END PANEL Tag For: OFFICE BUILDING - PRIVATE OFFICES - 128 " 15.00 TSAFRP2436F STEELCASE 263.96 3,959.40 A Deposit of 50% of Order is Required on Acceptance. All sales are final and returns are not pC1T11itted. ACCEPTED BY TITLE DATE ...,,,~ "~~"-----"<-- .-.-.. -_.._~, OFFICE FURNITURE SUNBELT Qti~if~)~t 1601 & DESIGN CONCEPTS OFFICE FURNITURE 9,2005 ~SiJ II/I(j(j 101<1'" P-om.'IIY A DlVlS101\i' OF 111>4 J4tC al.d. Page 21 of 41 f<>It .'.I..... FL 339'11 Nsp/ft. 1'L J4109 OFDC (239) jJ7-1212 OFDC (2J9)566-2S57 Page 18 of 38 "...."".ofdc-inc:.~1n (239) JJ7-4?/f) F.... (2J9)566-704/ FM Quote Quote Customer Order Number Customer Account proj No. Number Date Number Representative 9234 11/12/05 COL003 DAVID W. BLACK Line Quantity Catalog Number I Description Unit Price Extended Amount RETURN-PEDESTAL,FULL HGT 762 .00 MODESTY PANEL,24X36 65.36% BASIC : 7238 FIELDSTONE PULL :0835 BLACK (TRANS) TOP-SURF:2871 BLACKENED BRONZE PTN OPTIONS * * OPTIONS * * PED OPT *OPT:PEDESTAL OPTIONS BBF PED BOX/BOX/FILE PED Tag For: OFFICE BUILDING - PRIVATE OFFICES 129 .. 15.00 TSATPL14 STEELCASE 11.08 166.20 TS SUPPORT-WORKSURFACE,INLINE, 32.00 14, PLATE 65.38% Tag For: OFFICE BUILDING - PRIVATE OFFICE 130 " 15.00 TS2PPT STEELCASE 3.94 59.10 TS PENCIL TRAY-STORAGE APPL 10.00 60.60% Tag For: OFFICE BUILDING - PRIVATE OFFICES 131 .. 15.00 TS2PFF28U STEELCASE 147.71 2,215.65 TS PEDESTAL-FILE/FILE, UNDER 375.00 WORKSURFACE,28D 60.61% BASIC : 7238 FIELDSTONE PULL :0835 BLACK (TRANS) KEYS :SK PLUG Tag For: OFFICE BUILDING - PRIVATE OFFICES 132 15.00 MKC129 DETAILS 161.98 2,429.70 JULES PLATFORM W/EXT STELLA 356.00 54.50% BASIC :5103 CHARCOAL Tag For: OFFICE BUILDING - PRIVATE OFFICES 133 " 15.00 RCC18365MP STEELCASE 406.26 6,093.90 CABINET-COMBIN,3H OPEN,2 DWRS, 1,220.00 2 ADJ SHL,PRD STL,18X36X65-1/2 66.70% BASIC :7238 FIELDSTONE LOCK :9201 POLISHED CHROME PULL :0835 BLACK (TRANS) KEYS :SK PLUG OPTIONS * * OPTIONS * * PULLS *OPT:PULL OPTIONS HDL PULL HANDLE PULL WGHT PKG *OPT:COUNTERWEIGHT PKG WEIGHT COUNTERWIEGHT PKG Tag For: OFFICE BUILDING, PRIVATE OFFICES 134 " 7.00 UT2360R STEELCASE 170.78 1,195.46 WORKSURFACE-TRANSITION,RIGHT 493.00 HAND, 24X30X60 65.36% EDGE :6615 GREY V5 TOP-SURF:2871 BLACKENED BRONZE PTN A Deposit of 50% of Order is Required on Acceptance. A I1 sales are tinal and returns are not permitted. ACCEPTED BY TITLE DATE OFFICE FUR..~URE SUN BELT Qij~(ftif~t 1601 & DESIGN CONCEPTS OFFICE FURNITURE 9,2005 ~~ 1IBr.6 ,\I<trOcP.rio..y A DIV1SJON OF 1164 JkC Blvli Page 22 of 41 Fart M}.",.. PL 33'112 Napko. FL .14/09 OFDC (239) JJ7.J2l2 OFDe (21,9)$66-28$7 Page 19 of 38 'll"WW..ofdc:-inr.rom a.19) JJ7-4WJ PM (239)$Ii6-m4J PM ...-......, Quote Quote Customer Order Number Customer ,< Proj No. Number Oai$ Number ...T. i 9234 11/12/05 COL003 DAVID W. BLACK Line Quantity Catalog Number I Description Unit Price Extended Amount Tag For: OFFICE BUILDING - PRIVATE OFFICES 135 JI 8.00 UT3260L STEELCASE 170.78 1,366.24 WORKSURFACE-TRANSITION,LEFT 493.00 HAND,30X24X60 65.36% EDGE :6615 GREY V5 TOP-SURF:2871 BLACKENED BRONZE PTN Tag For: OFFICE BUILDING - PRIVATE OFFICES 136 JI 10.00 463482 STEELCASE 140.85 1,408.50 463 CHAIR-MULTI PURPOSE, SLED 450.00 BASE, ARMS 68.70% PLASTIC :6205 BLACK UPHLSTRY:5A11 AVOCADO Tag For: OFFICE BUILDING - PRIVATE OFFICES 137 JI 10.00 463482 STEELCASE 140.85 1,408.50 463 CHAIR-MULTI PURPOSE, SLED 450.00 BASE, ARMS 68.70% PLASTIC :6205 BLACK UPHLSTRY:5A12 CINNAMON -, Tag For: OFFICES PRIVATE- OFFICE BUILDING 138 JI 10.00 463482 STEELCASE 140.85 1,408.50 463 CHAIR-MULTI PURPOSE, SLED 450.00 BASE, ARMS 68.70% PLASTIC :6205 BLACK UPHLSTRY:5A10 EGGPLANT Tag For: OFFICES PRIVATE- OFFICE BUILDING 139 JI 5.00 46513100 STEELCASE 425.82 2,129.10 465 CHAIR-PLAS BASE, 3D KNIT, 940.00 STANDARD SEAT,ARMS,ASSEMBLED 54.70% BACK :5064 BLACK PLASTIC :6205 BLACK UPHLSTRY:B413 SHALE Tag For: OFFICES PRIVATE- OFFICE BUILDING 140 JI 5.00 46513100 STEELCASE 425.82 2,129.10 465 CHAIR-PLAS BASE, 3D KNIT, 940.00 STANDARD SEAT,ARMS,ASSEMBLED 54.70% BACK :5064 BLACK PLASTIC :6205 BLACK UPHLSTRY:B419 CINNAMON Tag For: OFFICES PRIVATE- OFFICE BUILDING 141 JI 5.00 46513100 STEELCASE 425.82 2,129.10 465 CHAIR-PLAS BASE,3D KNIT, 940.00 STANDARD SEAT, ARMS, ASSEMBLED 54.70% BACK :5064 BLACK <-~ PLASTIC :6205 BLACK UPHLSTRY:B377 VIOLET V5 A Dep<Jsit of 50% of Order is Required on Acceptance. All sales are tinal and returns are notpennitted. ACCEPTED BY TITLE DATE - ~_..,,-- -,.-"'.- ----,~.._--~"~_.~. OFFICE FURNITURE SUNBELT Qti~~O. 1601 & DESIGN CONCEPTS OFFICE FURNITURE 9,2005 ~r;:u lIBli6lol<!roParic....y A DIViSION OF 2264 JiU: BI",1. Page 23 of 41 1'011 .\{vm. FL 11912 Naples. FL _'14 W9 OFDC (2J9) 3)1-1112 OFDC (239}566-2857 Page 20 of 38 v.'W'A<,afdc-io-c.t"on\ (219) JJ7-49lfi Fax (239}566-1rNl Fl1.' Quote Quote Customer Order Number Customer Account Proj No, Number Oate Number Representative 9234 11/12/05 COL003 DAVID W. BLACK Line Quantity Catalog Number I Description Unit Price Extended Amount Tag For: OFFICES PRIVATE- OFFICE BUILDING 142 3.00 1111C-L3-P HONCOMPANY 108.68 326.04 HON HOSPITALITY TABLE TOP, BRONZE LEGACY 209.00 LAMINATE TOP, BLACK CHAMFERED EDGE, 36 48.00% X 36 SQUARE Tag For: BREAK ROOM, OFFICE BUILDING 143 3.00 XSP-26-P HONCOMPANY 129.48 388.44 HOSPITALITY TABLE BASE, BLACK 249.00 48.00% Tag For: BREAK ROOM - OFFICE BUILDING 144 " 12.00 463482S STEELCASE 159.63 1,915.56 463 CHAIR-MULTI PURPOSE,SLED 510.00 BASE,ARMS,LEATHER 68.70% PLASTIC :6205 BLACK UPHLSTRY:5801 TOPAZ Tag For: BREAK ROOM - OFFICE BUILDING 145 " 4.00 TSAPF6624 STEELCASE 110.50 442.00 TS PANEL-TACKABLE,66X24 319.00 65.36% BASIC : 7238 FIELDSTONE SURF-l :P301 ALMOND SURF-2 :P301 ALMOND Tag For: 4 WORKSTATION AREA 146 " 4.00 TSAPF6648 STEELCASE 203.34 813.36 TS PANEL-TACKABLE,66X48 587.00 65.36% BASIC : 7238 FIELDSTONE SURF-1 :P301 ALMOND SURF-2 :P301 ALMOND OPTIONS * * OPTIONS * * POWER *OPT:POWER AT BASE OPTIONS FACT INS STD:FACTORY INSTALLED OP POWER POWERWAY OPTIONS SHRD PWY 3-CIRCT PWWAY W/SHRD Tag For: 4 WORKSTATION AREA 147 " 8.00 TSAPF6642 STEELCASE 188.44 1,507.52 TS PANEL-TACKABLE,66X42 544.00 65.36% BASIC :7238 FIELDSTONE SURF-1 :P301 ALMOND SURF-2 :P301 ALMOND OPTIONS * * OPTIONS * * POWER *OPT:POWER AT BASE OPTIONS FACT INS STD:FACTORY INSTALLED OP POWER POWERWAY OPTIONS SHRD PWY 3-CIRCT PWWAY W/SHRD Tag For: 4 WORKSTATION AREA 148 " 4.00 TSAPF4236 STEELCASE 155.19 620.76 A Depositof50% of Order is Required on Acceptance. All sales are final and returns are not permitted. ACCEPTED BY TITLE DATE OFFICE FURNITURE SUNBELT Qti~1mJltr 16D1 & DESIGN CONCEPTS OFFICE FURNITURE 9,2005 [1;:,~ lllUi6Melro_r A DIViSION OF 2164 JIlC BI,'l1. Page 24 of 41 FOJl My.... FL 1JJJ2 1\'1/*0. I'LJ4109 OFDC (239) JJ7-1212 OFDC (219)556-2857 .i'w"A',Qfl:k~inc,ooln (ZJ9) 337-4910' F... (219)566-704/ F"" Page 21 of 38 -- Quote Quote ...... Cu~t~/11er ()rder Number Customer Account Proj No. Number ...... Qate NUmber \ Represel1~tive 9234 11/12/05 COL003 DAVID W. BLACK Line Quantity Catalog Number I Description Unit Price Extended Amount TS PANEL-TACKABLE,42X36 448.00 65.36% BASIC : 7238 FIELDSTONE SURF-l :P301 ALMOND SURF-2 :P301 ALMOND OPTIONS * * OPTIONS * * POWER *OPT:POWER AT BASE OPTIONS FACT INS STD:FACTORY INSTALLED OP POWER POWERWAY OPTIONS SHRD PWY 3-CIRCT PWWAY W/SHRD Tag For: 4 WORKSTATIONS OFFICE BUILDING 149 " 2.00 TSAPF6642 STEELCASE 150.34 300.68 TS PANEL-TACKABLE,66X42 434.00 65.36% BASIC : 7238 FIELDSTONE SURF-l :P301 ALMOND SURF-2 :P301 ALMOND Tag For: 4 WORKSTATIONS OFFICE BUILDING 150 " 2.00 TSAPF6648 STEELCASE 165.23 330.46 TS PANEL-TACKABLE,66X48 477.00 65.36% -, BASIC :7238 FIELDSTONE SURF-l :P301 ALMOND SURF-2 :P301 ALMOND Tag For: 4 WORKSTATIONS OFFICE BUILDING 151 " 6.00 TSAPTE66 STEELCASE 13.86 83.16 TS TRIM-VERTICAL, EOR,66 40.00 65.35% BASIC : 7238 FIELDSTONE Tag For: 4 WORKSTATIONS OFFICE BUILDING 152 " 6.00 TSAPTC66 STEELCASE 20.78 124.68 TS TRIM-VERTICAL, CORNER, 66 60.00 65.37% BASIC : 7238 FIELDSTONE Tag For: 4 WORKSTATIONS OFFICE BUILDING 153 " 4.00 TSAPTXS12 STEELCASE 13.86 55.44 TS TRIM-VERTICAL,COH,INLINE, 40.00 SLIM, 12 65.35% BASIC :7238 FIELDSTONE Tag For: 4 WORKSTATIONS OFFICE BUILDING 154 " 4.00 TSAPBCOH STEELCASE 8.66 34.64 TS CONNECTOR-PANEL,COH,INLINE/ 25.00 CORNER 65.36% BASIC : 7238 FIELDSTONE Tag For: 4 STATIONS OFFICE BUILDING 155 " 2.00 TSAE98669 STEELCASE 69.97 139.94 BASE POWER IN-3 CIRCUIT 202.00 - 65.36% Tag For: 4 STATIONS OFFICE BUILDING A Deposit of 50% of Order is Required on Acceptance. All sales are final and returns are not permitted. ACCEPTED BY TITLE DATE -.-.. OFFICE FURNITURE SUNBELT Q\i~1f~f~r 1601 & DESIGN CONCEPTS OFFICE FURNITURE 9,2005 ~~ II st;6 M<!ro ParkwlIy A DIV1SJON OF 2264 liRe Bh'd Page 25 of 41 fart M}..... FL 13912 ......pIts. FL 34JQ9 Of DC (239) 317-12J2 OFDC (2J9)566-2H7 Page 22 of 38 ",,"'W\\',afdc--inc::,cmn (2l9) 331-4911} Fa.< (2J9)566-1rHl Fill< Quote Quote Customer Order Number Customer Account ProjNo. Number Date Number Representative 9234 11/12/05 COL003 DAVID W. BLACK Line Quantity Catalog Number I Description Unit Price Extended Amount 156 " 2.00 TSAE31DA20S STEELCASE 86.25 172.50 RECEPTACLE-4-CIRCUIT 3+0, 249.00 LINE 1,20 AMP,PKG 6 65.36% Tag For: 4 STATIONS OFFICE BUILDING 157 4.00 MKC129 DETAILS 161.98 647.92 JULES PLATFORM W/EXT STELLA 356.00 54.50% BASIC :5103 CHARCOAL Tag For: 4 STATIONS OFFICE BUILDING 158 " 4.00 46513100 STEELCASE 425.82 1,703.28 465 CHAIR-PLAS BASE,3D KNIT, 940.00 STANDARD SEAT,ARMS,ASSEMBLED 54.70% BACK :5064 BLACK PLASTIC :6205 BLACK UPHLSTRY:B413 SHALE Tag For: 4 STATIONS OFFICE BUILDING 159 " 2.00 RBC15425A STEELCASE 284.72 569.44 BOOKCASE-4 ADJUSTABLE SHELVES, 855.00 15X42X65-1/2 66.70% BASIC : 7238 FIELDSTONE OPTIONS * * OPTIONS * * WGHT PKG *OPT:COUNTERWEIGHT PKG WEIGHT 42" COUNTERWEIGHT PKG Tag For: 4 STATIONS/OFFICE BUILDING 160 " 4.00 UCC224242 STEELCASE 129.90 519.60 WORKSURFACE-CORNER,CURVED, 375.00 24X24X42X42 65.36% EDGE :6615 GREY V5 TOP-SURF:2871 BLACKENED BRONZE PTN Tag For: 4 STATIONS/OFFICE BUILDING 161 " 4.00 US2430 STEELCASE 58.89 235.56 WORKSURFACE-STRAIGHT,24X30 170.00 65.36% EDGE :6615 GREY V5 TOP-SURF:2871 BLACKENED BRONZE PTN Tag For: 4 STATIONS/OFFICE BUILDING 162 " 2.00 UT3236L STEELCASE 121.93 243.86 WORKSURFACE-TRANSITION,LEFT 352.00 HAND,30X24X36 65.36% EDGE :6615 GREY V5 TOP-SURF:2871 BLACKENED BRONZE PTN Tag For: 4 STATIONS/OFFICE BUILDING 163 " 2.00 UT2336R STEELCASE 121. 93 243.86 WORKSURFACE-TRANSITION,RIGHT 352.00 HAND,24X30X36 65.36% EDGE :6615 GREY V5 TOP-SURF:2871 BLACKENED BRONZE PTN Tag For: 4 STATIONS/OFFICE BUILDING A Deposit of 50% of Order is Required on Acceptance. All sales are tinal and returns are not permitted. ACCEPTED BY TITLE DATE OFFICE FURJ\1ITURE SUNBELT ~~~'J,~f~r 1601 & DESIGN CONCEPTS OFFICE FURNITURE 9,2005 [15~ 118M M~1ro Porb'ly A DIVISION OF 21{,.j lAiC Blvd. Page 26 of41 Fm Mym:. FL 3J'i12 NIlpho, FL .t4109 OFDC (239) JJ7-J2J~ OFDC (139)$66'2&$7 Page 23 of 38 v.'W'\I\',ofdc-inC'.coln (]J9) 337-4'1(1 FifK (239)$(i6.r04J fmI '-" Quote Quot& . Customer Order Number Customer 1\ Account Proj No. Numb$r , Number ii \ R~pre$e"tati.ve Date , 9234 11/12/05 COL003 DAVID W. BLACK line Quantity Cataloq Number I Description Unit Price Extended Amount 164 " 2.00 UT2348R STEELCASE 149.64 299.28 WORKSURFACE-TRANSITION,RIGHT 432.00 HAND, 24X30X48 65.36% EDGE :6615 GREY V5 TOP-SURF:2871 BLACKENED BRONZE PTN Tag For: 4 STATIONS/OFFICE BUILDING 165 " 2.00 UT3248L STEELCASE 149.64 299.28 WORKSURFACE-TRANSITION,LEFT 432.00 HAND,30X24X48 65.36% EDGE :6615 GREY V5 TOP-SURF:2871 BLACKENED BRONZE PTN Tag For: 4 STATIONS/OFFICE BUILDING 166 " 4.00 TS2PFF28U STEELCASE 147.71 590.84 TS PEDESTAL-FILE/FILE, UNDER 375.00 WORKSURFACE,28D 60.61% BASIC :7238 FIELDSTONE PULL :0835 BLACK (TRANS) KEYS :SK PLUG Tag For: 4 STATIONS/OFFICE BUILDING 167 " 4.00 TS2FILLER STEELCASE 15.59 62.36 .-. TS PEDESTAL FILLER 45.00 65.36% BASIC :7238 FIELDSTONE Tag For: 4 STATIONS/OFFICE BULDING 168 " 4.00 TS2PBBF28U STEELCASE 155.59 622.36 TS PEDESTAL-BOX/BOX/FILE, 395.00 UNDER WORKSURFACE,28D 60.61% BASIC : 7238 FIELDSTONE PULL :0835 BLACK (TRANS) KEYS : SK PLUG Tag For: 4 STATIONS/OFFICE BUILDING 169 " 4.00 TS2PPT STEELCASE 3.94 15.76 TS PENCIL TRAY-STORAGE APPL 10.00 60.60% Tag For: 4 STATIONS/OFFICE BUILDING 170 " 4.00 TSASB48L STEELCASE 143.06 572.24 TS STORAGE BIN-OVERHEAD, 413.00 W/LOCK,48,FLAT FRONT 65.36% BASIC : 7238 FIELDSTONE LOCK :9201 POLISHED CHROME KEYS :SK PLUG Tag For: 4 STATIONS, OFFICE BUILDING 171 " 4.00 TSASL24 STEELCASE 44.69 178.76 TS SHELF-HALF HEIGHT,24 129.00 65.36% BASIC : 7238 FIELDSTONE Tag For: 4 STATIONS, OFFICE BUILDING - 172 " 4.00 TSAEVWM48 STEELCASE 6.58 26.32 A Deposit of 50% of Order is Required on Acceptance. All sales are final and returns are not permitted. ACCEPTED BY TITLE DATE '---,...~.,.. ---'.,-".,.- OFFICE FURi'l'ITURE SUNBELT Qtj~1f&~~t 1601 & DESIGN CONCEPTS OFFTCE FURNITURE 9,2005 ~~~ /11iU> M<"" P"rlrw.y A DiViSION OF 2164 J&C Blwt Page 27 of 41 fon MY"". FL 119'12 Napks. n 14/09 OFDC (219) 337-1212 OFDC (239}566-2B57 Page 24 of 38 """",,,',ofdc-ine,.com (139) 337-49/1) FilX (239)566-7rJ4/ F... Quote Quote Customer Order Number Customer Account proj No. Number Date Number Representativ~ . 9234 11/12/05 COL003 DAVID W. BLACK line Quantity Catalog Number I Description Unit Price Extended Amount TS WIRE MANAGER VERTICAL, 48" 19.00 65.37% PLASTIC :6654 SAND (VANADIUM) Tag For: 4 STATIONS, OFFICE BUILDING 173 " 4.00 LSB36K STEELCASE 80.36 321.44 LIGHT-SHELF,ELEK BALLAST, 25 232.00 WATT, LAMP, 9 ' CORD,37W 65.36% Tag For: 4 STATIONS, OFFICE BUILDING 174 " 2.00 TSATSIDE STEELCASE 4.50 9.00 TS SUPPORT-WORKSURFACE,SIDE 13.00 65.38% Tag For: 4 STATIONS, OFFICE BUILDING 175 " 12.00 TSATCANT STEELCASE 17.32 207.84 TS CANTILEVER 50.00 65.36% BASIC :7238 FIELDSTONE Tag For: 4 STATIONS, OFFICE BUILDING 176 " 3.00 TSAPF6648 STEELCASE 203.34 610.02 TS PANEL-TACKABLE,66X48 587.00 65.36% BASIC :7238 FIELDSTONE SURF-1 :P303 CAMEL SURF-2 :P303 CAMEL OPTIONS * * OPTIONS * * POWER *OPT:POWER AT BASE OPTIONS FACT INS STD:FACTORY INSTALLED OP POWER POWERWAY OPTIONS SHRD PWY 3-CIRCT PWWAY W/SHRD Tag For: 6 WORKSTATIONS/OFFICE BUILDING 177 " 8.00 TSAPF4248 STEELCASE 175.62 1,404.96 TS PANEL-TACKABLE,42X48 507.00 65.36% BASIC : 7238 FIELDSTONE SURF-1 :P303 CAMEL SURF-2 :P303 CAMEL OPTIONS * * OPTIONS * * POWER *OPT:POWER AT BASE OPTIONS FACT INS STD:FACTORY INSTALLED OP POWER POWERWAY OPTIONS SHRD PWY 3-CIRCT PWWAY W/SHRD Tag For: 6 WORKSTATIONS/OFFICE BUILDING 178 " 8.00 TSAPF4242 STEELCASE 168.70 1,349.60 TS PANEL-TACKABLE,42X42 487.00 65.36% BASIC :7238 FIELDSTONE SURF-1 :P303 CAMEL SURF-2 :P303 CAMEL OPTIONS * * OPTIONS * * POWER *OPT:POWER AT BASE OPTIONS FACT INS STD:FACTORY INSTALLED OP POWER POWERWAY OPTIONS SHRD PWY 3-CIRCT PWWAY W/SHRD A Deposit of50% of Order is Required on Acceptance. AII sales are final and returns are not permitted. ACCEPTED BY TITLE DATE OFFICE FURt'ITTURE SUNBELT Q'ti=irtif~t 1601 & DESIGN CONCEPTS OFFICE FURN1TURE 9.2005 ~rzu 11866 M-'", POlk...,. A DIVISION OF 1164 J8tC Bh'l1 Page 28 of41 Fan M........ FL J3!l11 Nsplr.!. FL J411>> OFDC (139) 337-1212 OFDC (13.9)$66-28$7 Page 25 of 38 "'''W\\'',Gfdc-int,ctlln (139) JJ74911) Fllll (239)5fifi-7UoIJ FlU: "~ Quote > . QHotlit Customer Order Number Customer ,-" proj No. Number > Oat. ~urnber ."" ..... 9234 11/12/05 COL003 DAVID W. BLACK Line Quantity Catalog Number I Description Unit Price Extended Amount Tag For: 6 WORKSTATIONS/oFFICE BUILDING 179 .. 6.00 TSAPF6642 STEELCASE 188.44 1,130.64 TS PANEL-TACKABLE,66X42 544.00 65.36% BASIC : 7238 FIELDSTONE SURF-1 :P303 CAMEL SURF-2 :P303 CAMEL OPTIONS * * OPTIONS * * POWER *OPT:POWER AT BASE OPTIONS FACT INS STD:FACTORY INSTALLED OP POWER POWERWAY OPTIONS SHRD PWY 3-CIRCT PWWAY W/SHRD Tag For: 6 WORKSTATIONS/OFFICE BUILDING 180 .. 2.00 TSAPF5430 STEELCASE 119.51 239.02 TS PANEL-TACKABLE,54X30 345.00 65.36% BASIC : 7238 FIELDSTONE SURF-1 :P303 CAMEL SURF-2 :P303 CAMEL Tag For: 6 WORKSTATIONS/OFFICE BUILDING - 181 .. 3.00 TSAPTE66 STEELCASE 13.86 41.58 TS TRIM-VERTICAL, EOR,66 40.00 65.35% BASIC : 7238 FIELDSTONE Tag For: 6 WORKSTATIONS/OFFICE BUILDING 182 .. 2.00 TSAPTE54 STEELCASE 13.86 27.72 TS TRIM-VERTICAL,EOR,54 40.00 65.35% BASIC : 7238 FIELDSTONE Tag For: 6 WORKSTATIONS/oFFICE BUILDING 183 .. 3.00 TSAPTC66 STEELCASE 20.78 62.34 TS TRIM-VERTICAL,CORNER,66 60.00 65.37% BASIC : 7238 FIELDSTONE Tag For: 6 WORKSTATIONS/oFFICE BUILDING 184 .. 2.00 TSAPTC42 STEELCASE 20.78 41. 56 TS TRIM-VERTICAL, CORNER, 42 60.00 65.37% BASIC :7238 FIELDSTONE Tag For: 6 WORKSTATIONS/oFFICE BUILDING 185 .. 2.00 TSAPTC54 STEELCASE 20.78 41. 56 TS TRIM-VERTICAL,CORNER,54 60.00 65.37% BASIC :7238 FIELDSTONE Tag For: 6 WORKSTATIONS/OFFICE BUILDING c'_ 186 .. 2.00 TSAE98669 STEELCASE 69.97 139.94 BASE POWER IN-3 CIRCUIT 202.00 65.36% A Deposit of 50% of Order is Required on Acceptance. All sales are final and returns are not pennittcd. ACCEPTED BY rtn.E DATE __"0' OFFICE FURNITURE SUNBELT Q'(j~~,~r 1601 & DESIGN CONCEPTS OFFICE FURNITURE 9,2005 [I:'":J~ II Sf'/; Mdro Pork"",,. A DIVISION OF 2264 J8zC Bini Page 29 of 41 fart .If}..,.. FL 33912 Napl... fL 34/1)9 OFDC (239) JJ1-121:J OFDC (239)566.2557 Page 26 of 38 Vl'W"A'.ofdt"-inc.eam m9J ]]1-4911) F.... (239)j66-7Q4J PM Quote Quote Customer Order Number Customer Account Pro~ No. Number Date Number Representative 9234 11/12/05 COL003 DAVID W. BLACK Line Quantity Catalog Number I Description Unit Price Extended Amount Tag For: 6 WORKSTATIONS/OFFICE BUILDING 187 " 2.00 TSAE31DA20S STEELCASE 86.25 172 . 50 RECEPTACLE-4-CIRCUIT 3+D, 249.00 LINE 1,20 AMP,PKG 6 65.36% Tag For: 6 WORKSTATIONS/OFFICE BUILDING 188 " 2.00 TSAE32DA20S STEELCASE 86.25 172.50 RECEPTACLE-4 CIRCUIT 3+D, 249.00 LINE 2,20 AMP,PKG 6 65.36% Tag For: 6 WORKSTATIONS/OFFICE BUILDING 189 .. 1. 00 TSAE33DA20S STEELCASE 86.25 86.25 RECEPTACLE-4 CIRCUIT 3+D, 249.00 LINE 3,20 AMP,PKG 6 65.36% Tag For: 6 WORKSTATIONS/OFFICE BUILDING 190 " 6.00 UCC224242 STEELCASE 129.90 779.40 WORKSURFACE-CORNER,CURVED, 375.00 24X24X42X42 65.36% EDGE :6615 GREY V5 TOP-SURF:2871 BLACKENED BRONZE PTN Tag For: 6 WORKSTATIONS/OFFICE BUILDING 191 " 6.00 UT3248L STEELCASE 149.64 897.84 WORKSURFACE-TRANSITION,LEFT 432.00 HAND,30X24X48 65.36% EDGE :6615 GREY V5 TOP-SURF:2871 BLACKENED BRONZE PTN Tag For: 6 WORKSTATIONS/OFFICE BUILDING 192 " 6.00 UT2348R STEELCASE 149.64 897.84 WORKSURFACE-TRANSITION,RIGHT 432.00 HAND, 24X30X48 65.36% EDGE :6615 GREY V5 TOP-SURF:2871 BLACKENED BRONZE PTN Tag For: 6 WORKSTATIONS/OFFICE BUILDING 193 " 4.00 US3042 STEELCASE 91.45 365.80 WORKSURFACE-STRAIGHT,30X42 264.00 65.36% EDGE :6615 GREY V5 TOP-SURF:2871 BLACKENED BRONZE PTN Tag For: 6 WORKSTATIONS/OFFICE BUILDING 194 " 6.00 TS2PBBF28U STEELCASE 155.59 933.54 TS PEDESTAL-BOX/BOX/FILE, 395.00 UNDER WORKSURFACE,28D 60.61% BASIC :7238 FIELDSTONE PULL :0835 BLACK (TRANS) KEYS : SK PLUG Tag For: 6 WORKSTATIONS/OFFICE BUILDING 195 " 6.00 TS2PFF28U STEELCASE 147.71 886.26 A Deposit of 50% of Order is Required on Acceptance. All sales are final and returns are not permitted. ACCEPTED BY TITLE DATE OFFICE FURNITURE SUNBELT Qti~~O. 1601 & DESIGN CONCEPTS OFFICE FURNITURE 9,2005 ~li:i] IIIJ66 M<lro PorkMry A Dl\/ISlON OF 1164 JIlC Blwi Page 30 of 41 Fart M}"CIl1. FL 13lt12 N1lphs. FL J4109 OFDC (119) JJ7-1212 OFDC (239)566-2857 Page 27 of 38 ""W'lll'.tJfdc-inC'.eom (ZJ9) JJ7-4!nV Fox (2J9)566-7041 FM '--" Quote Quote Customer .. Customer Order Number > Proj No. Number Date Number 9234 11/12/05 COL003 DAVID W. BLACK Line Quantity Catalog Number I Description Unit Price Extended Amount TS PEDESTAL-FILE/FILE, UNDER 375.00 WORKSURFACE,28D 60.61% BASIC : 7238 FIELDSTONE PULL :0835 BLACK (TRANS) KEYS :SK PLUG Tag For: 6 WORKSTATIONS/OFFICE BUILDING 196 " 6.00 TS2PPT STEELCASE 3.94 23.64 TS PENCIL TRAY-STORAGE APPL 10.00 60.60% Tag For: 6 WORKSTATIONS/OFFICE BUILDING 197 " 4.00 TSASB48L STEELCASE 143.06 572.24 TS STORAGE BIN-OVERHEAD, 413.00 W/LOCK,48,FLAT FRONT 65.36% BASIC : 7238 FIELDSTONE LOCK :9201 POLISHED CHROME KEYS :SK PLUG Tag For: 6 WORKSTATIONS/OFFICE BUILDING 198 " 2.00 TSASB42L STEELCASE 135.44 270.88 TS STORAGE BIN-OVERHEAD, 391.00 W/LOCK,42,FLAT FRONT 65.36% - BASIC : 7238 FIELDSTONE LOCK :9201 POLISHED CHROME KEYS :SK PLUG Tag For: 6 WORKSTATIONS/OFFICE BUILDING 199 " 2.00 TSASL42 STEELCASE 52.31 104.62 TS SHELF-HALF HEIGHT, 42 151.00 65.36% BASIC : 7238 FIELDSTONE Tag For: 6 WORKSTATIONS/OFFICE BUILDING 200 " 6.00 LSB36K STEELCASE 80.36 482.16 LIGHT-SHELF,ELEK BALLAST, 25 232.00 WATT, LAMP, 9' CORD,37W 65.36% Tag For: 6 WORKSTATIONS/OFFICE BUILDING 201 " 6.00 TSAEVWM48 STEELCASE 6.58 39.48 TS WIRE MANAGER-VERTICAL, 48" 19.00 65.37% PLASTIC :6654 SAND (VANADIUM) Tag For: 6 WORKSTATIONS/OFFICE BUILDING 202 6.00 MKC129 DETAILS 161.98 971. 88 JULES PLATFORM W/EXT STELLA 356.00 54.50% BASIC :5103 CHARCOAL Tag For: 6 WORKSTATIONS/OFFICE BUILDING 203 " 6.00 46513100 STEELCASE 425.82 2,554.92 465 CHAIR-PLAS BASE,3D KNIT, 940.00 STANDARD SEAT,ARMS,ASSEMBLED 54.70% ---- BACK :5064 BLACK PLASTIC :6205 BLACK A Deposit of 50% of Order is Required on Acceptance. AIl sales are final and returns are not permitted. ACCEPTED BY TITLE DATE ---..-...<'--...---- OFFICE FURl'\1lTURE SUNBELT Q\j~.~t 1601 & DESIGN CONCEPTS OFFICE FURNITURE 9,2005 ~SU II 11M M<Iro P.,kw.y A DiViSION OF Z1~ JIK B"'d. Page 31 of 41 fart .11)'''''. FL 339/2 Napm. FL .'4/09 OFDC (2.'9) 3J7-J212 OFDC (239)S66.2&S7 Page 28 of 38 ""W'\' ,atde-ineo.cOIn (2J9) 3J7-49/1) F... (239)S66-71!4/ Fill< Quote Quote Customer Order Number Customer Account Pro~ Number Date Number Representatlve " 9234 11/12/05 COL003 DAVID W. BLACK Line Quantity Catalog Number I Description Unit Price Extended Amount UPHLSTRY:B377 VIOLET V5 Tag For: 6 WORKSTATIONS/OFFICE BUILDING 204 .. 6.00 TSATSIDE STEELCASE 4.50 27.00 TS SUPPORT-WORKSURFACE,SIDE 13.00 65.38% Tag For: 6 WORKSTATIONS/OFFICE BUILDING 205 .. 2.00 TSATEP30 STEELCASE 119.51 239.02 SUPPORT PANEL-END,30D X 27H 345.00 65.36% BASIC : 7238 FIELDSTONE Tag For: 6 WORKSTATIONS/OFFICE BUILDING 206 .. 12.00 TSATCANT STEELCASE 17.32 207.84 TS CANTILEVER 50.00 65.36% BASIC :7238 FIELDSTONE Tag For: 6 WORKSTATIONS/OFFICE BUILDING 207 .. 8.00 RLFl8423P STEELCASE 425.91 3,407.28 LATERAL FILE-3 DRAWER,PROUD 1,279.00 STEEL FRONT, 18X42X40 66.70% BASIC : 7238 FIELDSTONE LOCK :9201 POLISHED CHROME PULL :0835 BLACK (TRANS) KEYS :SK PLUG OPTIONS * * OPTIONS * * PULLS *OPT:PULL OPTIONS HDL PULL HANDLE PULL WGHT PKG *OPT:COUNTERWEIGHT PKG WEIGHT COUNTERWIEGHT PKG Tag For: 6 WORKSTATIONS/OFFICE BUILDING 208 .. 4.00 RATCL1884P STEELCASE 91.57 366.28 TOP-COMMON,SQUARE EDGE,LAM, 275.00 PROUD FRONT,18-7/8X84 66.70% EDGE :6615 GREY V5 TOP-SURF:2871 BLACKENED BRONZE PTN Tag For: 6 WORKSTATIONS/OFFICE BUILDING 209 " 10.00 TSAPBCOH STEELCASE 8.66 86.60 TS CONNECTOR-PANEL,COH,INLINE/ 25.00 CORNER 65.36% BASIC : 7238 FIELDSTONE Tag For: 6 WORKSTATIONS/OFFICE BUILDING 210 .. 4.00 TSAPTXS12 STEELCASE 13.86 55.44 TS TRIM-VERTICAL,COH,INLINE, 40.00 SLIM,12 65.35% BASIC : 7238 FIELDSTONE Tag For: 6 WORKSTATIONS/OFFICE BUILDING 211 " 2.00 RLFl8365P STEELCASE 660.34 1,320.68 LAT FILE-1 LIFT UP DR/FXD SHL, 1,983.00 4 DWR,PRD STL FR,18X36X65-1/2 66.70% A Deposit of 50% of Order is Required on Acceptance. All sales are tinal and returns are not permitted. ACCEPTED BY TITLE DATE OFFICE FURNITURE SUNBELT Q'li~G~lif~r 1601 & DESIGN CONCEPTS OFFTCE FURNITURE 9,2005 ~~ /1 Ui6 Metro Podcwwy A DIV1S10N OF 22(>4 JIlC 81...1 Page 32 of 41 fQ11 .14,.",., FL J>~12 NspIos. FL J4109 OFDC (2.19) JJ7-J212 OF DC (2J.9)$66-2&57 Page 29 of 38 W\v"'...~dt'-int:.com (139) JJ7491() Fw.. (2J9)566-~1 Fu ,-, Quote Quote .... Customer ...~ Account Number Date Customer Order Number Number Repfesent.ative ProJNo~ 9234 11/12/05 COL003 DAVID W. BLACK Line Quantity Catalog Number I Description . Unit Price Extended Amount BASIC : 7238 FIELDSTONE LOCK :9201 POLISHED CHROME PULL :0835 BLACK (TRANS) KEYS :SK PLUG OPTIONS * * OPTIONS * * PULLS *OPT:PULL OPTIONS HDL PULL HANDLE PULL WGHT PKG *OPT:COUNTERWEIGHT PKG WEIGHT COUNTERWEIGHT PKG Tag For: BJ'S OFFICE 212 " 2.00 TB4218 STEELCASE 42.26 84.52 TACKBOARD-PANEL SUPPORTED, 135.00 BRACKETS, 42X18 68.70% TKBD :P302 NUTMEG Tag For: BJ'S OFFICE 213 " 2.00 TSASB48L STEELCASE 143.06 286.12 TS STORAGE BIN-OVERHEAD, 413.00 W/LOCK,48,FLAT FRONT 65.36% BASIC :7238 FIELDSTONE LOCK :9201 POLISHED CHROME KEYS :SK PLUG "- Tag For: BJ'S OFFICE 214 " 2.00 TSAMWV STEELCASE 16.97 33.94 TS WALL CHANNEL-VERTICAL, PAIR 49.00 65.37% BASIC : 7238 FIELDSTONE Tag For: BJ'S OFFICE 215 " 2.00 TSAMWH48 STEELCASE 18.71 37.42 TS BRACE-HORIZONTAL, WALL 54.00 CHANNEL, 48 65.35% BASIC :7238 FIELDSTONE Tag For: BJ'S OFFICE 216 " 1. 00 TSAFC2436F STEELCASE 316.96 316.96 DESK-CORNER, CURVED, FULL-HGT 915.00 MODESTY PANEL,24X36 65.36% BASIC :7238 FIELDSTONE TOP-SURF:2871 BLACKENED BRONZE PTN OPTIONS * * OPTIONS * * SUPT OPT *OPT:SUPPORT OPTIONS 2 CA 2 CLEAR ACCESS END PANEL Tag For: BJ'S OFFICE 217 " 1. 00 TSAFRP2436F STEELCASE 263.96 263.96 RETURN-PEDESTAL, FULL HGT 762.00 MODESTY PANEL,24X36 65.36% BASIC :7238 FIELDSTONE PULL :0835 BLACK (TRANS) TOP-SURF:2871 BLACKENED BRONZE PTN OPTIONS * * OPTIONS * * - PED OPT *OPT:PEDESTAL OPTIONS BBF PED BOX/BOX/FILE PED A Deposit of 50% of Order is Required on Acceptmce. AU sales are iinal and returns are not permitted. ACCEPTED BY TITLE DATE ~'--, -'^--~-~ OFFICE FURNITURE SUNBELT Qti~mO, 1601 & DESIGN CONCEPTS OFFTCE FURNITURE 9,2005 iSStl 11966 Merro I'oIkway A DiVISION OF 1154 J.!i.C Blwi Page 33 of41 FAA Myea_ FL 33912 Nap/<s. PL HI09 OFDC (239) JJ1-I2l2 OFDC (239}566-2&51 Page 30 of 38 """,,,,',ofdc-inC'.oom (2J9) H1-491O FiI% (239)566-1IJo41 Fnx Quote Quote Customer Order Number Customer Account proj No. Number Date Number Representative 9234 11/12/05 COL003 DAVID W. BLACK Line Quantity Catalog Number I Description Unit Price Extended Amount Tag For: BJ'S OFFICE 218 .. 2.00 US2448 STEELCASE 79.67 159.34 WORKSURFACE-STRAIGHT,24X48 230.00 65.36% EDGE :6615 GREY V5 TOP-SURF:2871 BLACKENED BRONZE PTN Tag For: BJ'S OFFICE 219 .. 2.00 TSATPL14 STEELCASE 11.08 22.16 TS SUPPORT-WORKSURFACE,INLINE, 32.00 14, PLATE 65.38% Tag For: BJ'S OFFICE 220 .. 1. 00 US2436 STEELCASE 62.35 62.35 WORKSURFACE-STRAIGHT,24X36 180.00 65.36% EDGE :6615 GREY V5 TOP-SURF:2871 BLACKENED BRONZE PTN Tag For: BJ'S OFFICE 221 .. 2.00 LSB36K STEELCASE 80.36 160.72 LIGHT-SHELF,ELEK BALLAST,25 232.00 WATT, LAMP, 9' CORD,37W 65.36% Tag For: BJ OFFICE 222 .. 1. 00 TS2F236UL STEELCASE 214.68 214.68 TS LATERAL FILE-TWO DRAWER, 545.00 UNDER WORKSURFACE,36W 60.61% BASIC : 7238 FIELDSTONE PULL :0835 BLACK (TRANS) KEYS :SK PLUG Tag For: BJ'S OFFICE 223 .. 1. 00 TSATH2711 STEELCASE 42.61 42.61 TS SUPPORT-H,l1 123.00 65.36% BASIC : 7238 FIELDSTONE Tag For: BJ'S OFFICE 224 .. 1. 00 TSATH2720 STEELCASE 52.31 52.31 TS SUPPORT-H,20 151.00 65.36% BASIC : 7238 FIELDSTONE Tag For: BJ'S OFFICE 225 .. 1. 00 46513100 STEELCASE 425.82 425.82 465 CHAIR-PLAS BASE, 3D KNIT, 940.00 STANDARD SEAT,ARMS,ASSEMBLED 54.70% BACK :5064 BLACK PLASTIC :6205 BLACK UPHLSTRY:B419 CINNAMON Tag For: BJ'S OFFICE 226 .. 1. 00 4537331DP STEELCASE 379.04 379.04 A Deposit of50% of Order is Required on Acceptance. All sales are final and returns are not permitted. ACCEPTED BY TITLE DATE OFFICE FURNITURE SUNBELT Qti~~O. 1601 & DESIGN CONCEPTS OFFTCE FURNITURB 9,2005 [lSS:iJ II BIiIi Metro Podc....y A DIVISION OF 22M Jd/.CBI,'d. Page 34 of 41 fort M)T:t>. f1. JJ'iJ12 Nap/ft. FL .~41Q9 OFDC (2J9) JJM212 OFDC (139)566-2&57 Page 31 of 38 WW\\'.:ofdc-inc.lMm (1J9) 3J7..f')J1I FlU; (139)566-'r04J FM ,- Quote .... ...... QLJ.Ote Customer .. NlIm6e.. .i Date CLlstomerOrcter Number Number projNd. 9234 11/12/05 COL003 DAVID W. BLACK Line Quantity Catalog Number I Description Unit Price Extended Amount 453 STOOL-OPNL,PNEU HGT,HI BK, 1,211. 00 SOFT CAP,ADJ ARM H/W/P,SEAT D 68.70% SHELL :6205 BLACK OPHLSTRY:B413 SHALE Tag For: OFFICE BUILDING/FILE ROOM 227 1. 00 MKC129 DETAILS 161. 98 161.98 JULES PLATFORM W/EXT STELLA 356.00 54.50% BASIC :5103 CHARCOAL Tag For: BJ'S OFFICE 228 If 6.00 46513100 STEELCASE 425.82 2,554.92 465 CHAIR-PLAS BASE, 3D KNIT, 940.00 STANDARD SEAT, ARMS, ASSEMBLED 54.70% BACK :5064 BLACK PLASTIC :6205 BLACK UPHLSTRY:B419 CINNAMON Tag For: 4 COUNTER, 2 PRIVATE OFFICES 229 If 2.00 TSATPL14 STEELCASE 11.08 22.16 TS SOPPORT-WORKSORFACE,INLINE, 32.00 14, PLATE 65.38% - Tag For: PRIVATE OFFICE, COMMUNITY BUILDING 230 If 4.00 463482 STEELCASE 140.85 563.40 463 CHAIR-MULTI PORPOSE,SLED 450.00 BASE, ARMS 68.70% PLASTIC :6205 BLACK UPHLSTRY:5AI2 CINNAMON Tag For: PRIVATE OFFICE- COMMUNITY CENTER 231 If 2.00 RCC18365MP STEELCASE 406.26 812.52 CABINET-COMBIN,3H OPEN,2 DWRS, 1,220.00 2 ADJ SHL,PRD STL,18X36X65-1/2 66.70% BASIC : 7238 FIELDSTONE LOCK :9201 POLISHED CHROME PULL :0835 BLACK (TRANS) KEYS :SK PLUG OPTIONS * * OPTIONS * * PULLS *OPT:PULL OPTIONS HDL PULL HANDLE POLL WGHT PKG *OPT:COONTERWEIGHT PKG WEIGHT COUNTERWIEGHT PKG Tag For: PRIVATE OFFICE- COMMONITY CENTER 232 2.00 MKC129 DETAILS 161.98 323.96 JULES PLATFORM W/EXT STELLA 356.00 54.50% BASIC :5103 CHARCOAL Tag For: PRIVATE OFFICE - COMMUITY BLDG - 233 If 2.00 TSATPL14 STEELCASE 11. 08 22.16 TS SUPPORT-WORKSORFACE,INLINE, 32.00 14, PLATE 65.38% A Deposit of 50% of Order is Required on Acceptance. All sales are tinal and returns are not permitted. ACCEPTED BY TITLE DATE -- ~-~ -- >~_m _.~'" OFFICE FURNITURE SUNBELI Qtj~~O. 1601 & DESIGN CONCEPTS OFFICE FURNITURE 9,2005 [\:,t;J 1lSi'.6 Me/ro PMkw.y A DiVISION OF 2164 }&C Blvd. Page 35 of 41 Earl MY"fi. H. 33912 N.pl.... FL 34/09 OFDC (239) 331-1212 OFDe (239}566-2S51 Page 32 of 38 ",,"W'\\',ofdc-iniC.Wln (239) 331-49W Fax (2J9)566-7rJ4! EM Quote Quote Customer Order Number Customer Account Proj No. Number Date Number Representativ~ ,. 9234 11/12/05 COL003 DAVID W. BLACK Line Quantity Catalog Number I Description Unit Price Extended Amount Tag For: PRIVATE OFFICES, COMMUNITY BUILDING 234 " 2.00 TSAFC2436F STEELCASE 316.96 633.92 DESK-CORNER, CURVED, FULL-HGT 915.00 MODESTY PANEL,24X36 65.36% BASIC : 7238 FIELDSTONE TOP-SURF:2871 BLACKENED BRONZE PTN OPTIONS * * OPTIONS * * SUPT OPT *OPT:SUPPORT OPTIONS 2 CA 2 CLEAR ACCESS END PANEL Tag For: PRIVATE OFFICE - COMMUITY BLDG 235 " 1. 00 TSAFRP2436F STEELCASE 263.96 263.96 RETURN-PEDESTAL, FULL HGT 762.00 MODESTY PANEL,24X36 65.36% BASIC :7238 FIELDSTONE PULL :0835 BLACK (TRANS) TOP-SURF:2871 BLACKENED BRONZE PTN OPTIONS * * OPTIONS * * PED OPT *OPT:PEDESTAL OPTIONS BBF PED BOX/BOX/FILE PED Tag For: PRIVATE OFFICE - COMMUITY BLDG 236 " 1. 00 TSAFRP2430F STEELCASE 258.76 258.76 RETURN-PEDESTAL, FULL HGT 747.00 MODESTY PANEL,24X30 65.36% BASIC : 7238 FIELDSTONE PULL :0835 BLACK (TRANS) TOP-SURF:2871 BLACKENED BRONZE PTN OPTIONS * * OPTIONS * * PED OPT *OPT:PEDESTAL OPTIONS BBF PED BOX/BOX/FILE PED Tag For: PRIVATE OFFICES - COMMUNITY BLDG. 237 " 2.00 UT2360R STEELCASE 170.78 341.56 WORKSURFACE-TRANSITION,RIGHT 493.00 HAND, 24X30X60 65.36% EDGE :6615 GREY V5 TOP-SURF:2871 BLACKENED BRONZE PTN Tag For: PRIVATE OFFICES - COMMUNITY BLDG. 238 " 2.00 TS2PFF28U STEELCASE 147.71 295.42 TS PEDESTAL-FILE/FILE, UNDER 375.00 WORKSURFACE,28D 60.61% BASIC : 7238 FIELDSTONE PULL :0835 BLACK (TRANS) KEYS :SK PLUG Tag For: PRIVATE OFFICES - COMMUNITY BLDG. 239 " 2.00 TS2PPT STEELCASE 3.94 7.88 TS PENCIL TRAY-STORAGE APPL 10.00 60.60% Tag For: PRIVATE OFFICES - COMMUNITY BLDG. A Deposit of 50% of Order is Required on Acceptance. All sales are flnal and returns are not pennitted. ACCEPTED BY TITLE DATE OFFICE FURJ"\IlTtJRE SUNBELT Q\i~<<~nft 1601 & DESIGN CONCEPTS OFFICE FURNITURE 9,2005 ~'7:U tl1lii6Mdro~y A DIVISION OF 1164 J4;;C BI.4- Page 36 of 41 FM M}=.FLJJ912 ."'BfJ1tIs. FLJ411J9 OFDC (1.151) 337.1212 OFDC (U.9)$66-2&$7 Page 33 of 38 .....',ofdc--inc,:e-om (2.19) 3374!11 () FM (239)$66-7C/04/ Fm< - Quote QIJote Customer Order Number Customer Account ProJ .~o. Number' Oate Number ........ Represel1tative 9234 11/12/05 COL003 DAVID W. BLACK Line Quantity Catalog Number I Description Unit Price Extended Amount 240 " 91. 00 TS37101 STEELCASE 225.38 20,509.58 TS CHAIR-DOMINO, STACKER, 392.00 ARMLESS,4 PER PACK 42.51% Tag For: COMMUNITY BUILDING 241 " 19.00 TS37103 STEELCASE 172.49 3,277.31 DOLLY-DOMINO, TRANSPORT, STORAGE 300.00 ,HOLDS 20 CHAIRS 42.50% Tag For: COMMUNITY CENTER 242 1. 00 490-B96VRT BRAYTONINT 819.50 819.50 RIPPLE LOUNGE-WAVE SEAT 1,490.00 18D X 96W X 18H DIP:14H 45.00% UPHOLSTE:GR07 GRADE 7 TEXTILE SELECTION FABRIC IS DESIGN TEX EUREKA TOO 2113-103 TAUPE GRADE 7 Tag For: COMMUNITY CENTER 243 1. 00 490-B96HRZ BRAYTONINT 819.50 819.50 RIPPLE LOUNGE-FLAT SEAT 1,490.00 18D X 96W X 18H 45.00% UPHOLSTE:GR07 GRADE 7 TEXTILE SELECTION - DESIGN TEX EUREKA TOO, GRADE 7 2113-702 RUM Tag For: COMMUNITY CENTER 244 16.00 CT48SBE427 MITY-LITE 166.30 2,660.80 4 FT. SPECLED BEIGE CIRCULAR TABLE, 29" 0.00 TALL WITH BEIGE TRIM, BLACK FIXED HEIGHT 0.00% LEGS Tag For: COMMUNITY BUILDING 245 1. 00 CRTCT42-60BLK55 MITY-LITE 291.00 291.00 CART, HOLDS 42-60" CIRCULAR TABLE, EDGE, 0.00 BLACK FRAME, NON-MARRING 5" CASTERS, 0.00% NARROW L50.5 X 25 -1/8W Tag For: COMMUNITY BUILDING 246 " 8.00 475412M STEELCASE 95.47 763 . 76 475 CHAIR-GUEST, LEG BASE,OPN 305.00 SMOOTH PLASTIC ARM, MONO FRAME 68.70% FRAME :6205 BLACK UPHLSTRY:B419 CINNAMON Tag For: COMMUNITY CENTER 247 " 8.00 475410M STEELCASE 88.27 706.16 475 CHAIR-GUEST, LEG BASE,NO 282.00 ARM, MONO FRAME 68.70% FRAME :6205 BLACK UPHLSTRY:B419 CINNAMON Tag For: COMMUNITY CENTER -- 248 " 2.00 475D STEELCASE 66.36 132 . 72 A Deposit of 50% of Order is Required on Acceptance. All sales are tinal and returns are not permitted. ACCEPTED BY TITLE DATE . .~,...., .".......- -^''''Q;~'~_.'~~~, -._-. .._~--.. _..,,-- OFFICE FURNITlJRE SUNBELT Q\i~~O. 1601 & DESIGN CONCEPTS OFFTCE FURNITURE 9,2005 IS~ 1/8<>6 M<lroParkwwy A DiVISION OF ZZ61 lite BI,'li. Page 37 of 41 Fan M}-rri. FL 3J'lJ2 Naph:s. iL .l41Q9 OFDC (239) 337.1212 OFDC (239}$66-2&$7 Page 34 of 38 a'Wl"..ofdc--int'.rom (239) JJ7-4')!IJ F... (2J9}$66-7Il4J Fill< . Quote Quote Customer Order Number Customer Account proj No. Number Date Number Represerltati"e 9234 11/12/05 COL003 DAVID W. BLACK Line Quantity Catalog Number I Description Unit Price Extended Amount 475 DOLLY-TRANSPORT/STORAGE 212.00 68.70% BASIC :0835 BLACK (TRANS) Tag For: COMMUNITY CENTER 249 1. 00 CRTCT42-72BLK26 MITY-LITE 371.00 371.00 CART, HOLDS 42"-72" CIRCULAR TABLE, EDGE 0.00 BLACK, FRAME, NON-MARRING 6" CASTERS, 0.00% WIDE 53.25W X 50.5 LONG Tag For: COMMUNITY BUILDING 250 1. 00 CRTCTS30-36BLK2 MITY-LITE 368.50 368.50 CART, HOLDS 30 AND 36" TABLES, SMALL 0.00 BLACK FRAME, NON MARRING 5" CASTERS 0.00% 36W X 67 LONG Tag For: CART FOR CARD TABLES FOR BRIDGE 251 16.00 RT3636SBLK2 MITY-LITE 141.62 2,265.92 36 X 36" SPECKLED BEIGE RECTANGULAR 0.00 TABLE, 29" TALL, WITH BLACK TRIM, BLACK 0.00% POST LEGS Tag For: CARD TABLES FOR BRIDGE, COMMUNITY TABLE 252 40.00 RT3072SBE447 MITY-LITE 174.59 6,983.60 30" X 6 FT SPECKLED BEIGE RECTANGULAR 0.00 TABLE, 29" TALL WITH BEIGE TRIM, BLACK 0.00% CONFERENCE LEGS Tag For: COMMUNITY BUILDING 253 56.00 RT1872SBE447 MITY-LITE 160.45 8,985.20 18" X 6 FT SPECKLED BEIGE RECTANGULAR 0.00 TABLE, 29" TALL WITH BEIGE TRIM, BLACK 0.00% OFFSET CONFERENCE LEGS Tag For: COMMUNITY BUILDING 254 10.00 CRT 18 -72EBLK2 MITY-LITE 339.50 3,395.00 CART HOLDS 18X72 TO 36X72 RECTANGULAR 0.00 TABLE, EDGE, BLACK FRAME, NON-MARRING 5" 0.00% CASTERS 74.5 LONG X 30W Tag For: COMMUNITY BUILDING 255 " 4.00 KME STEELCASE 432.67 1,730.68 EASEL-MOBILE, FRAME ONLY, 649.00 29-1/4X37XSO-60 33.33% Tag For: COMMUNITY BUILDING 256 " 4.00 K4M1P3242 STEELCASE 419.33 1,677.32 COMBINATION PKG-BOARDS,LARGE, 629.00 4 MKRBD/1 PHOTO ALBUM BD,32X42 33.33% Tag For: COMMUNITY BUILDING 257 1. 00 LABOR XTREME 36,345.00 36,345.00 LABOR TO RECEIVE, DELIVER AND INSTALL 0.00 FURNITURE DURING NORMAL BUSINESS HOURS. 0.00% A Deposit of 50% of Order is Required on Acceptance. All sales are final and returns are not permitted. ACCEPTED BY TITLE DATE OFFICE FURNlTURE SUNBELT Qtim\\(ml~t 1601 & DESIGN CONCEPTS OFFICE FURNITURE 9,2005 ~s.tJ 11866 M.tro Palkoo..y A DIViSION OF 11{>4 JIlC BIo'li Page 38 of 41 Fort M'...... FL 33'12 Nap/n. FU4I09 OFDC (139) 337-1212 OFDC (239)566.2&57 Page 35 of 38 .'1Jn\',Qfdc-inC'._e~m\ (ZJ9) 3J7-491ff FI<< (2J9)56/i.. 7&#J Fox ,- Quote Quote Customer Order Number Customer Accourtt Proj No. Number y Date NUI11t1er I: ~epres~ntat!Ve 9234 11/12/05 COL003 DAVID W. BLACK Line Quantity Catalog Number I Description Unit Price Extended Amount INCLUDES CARDBOARD DISPOSAL, GAS SURCHARGE. 258 1. 00 DESIGN OFFICEFURN 3,815.63 3,815.63 PROGRAMMING, CAD LAYOUT AND DESIGN, 0.00 FINISH SELECTIONS, INSTALLATION DRAWINGS 0.00% . FIELD MEASURE SITE, COORDINATION OF INSTALLATION WITH ELECTDRICISNS/ COMMUNICATIONS, INSTALLTION COORDINATION WITH FURNITURE INSTALLERS, CLIENT WALK THROUGH, PUNCH LIST FOLLOW UP/RESOLUTION 259 1. 00 MITY LITE OFFICEFURN 3,225.00 3,225.00 DELIVERY CHARGE FOR MITY LITE TABLE/ 0.00 CARTS 0.00% 260 11.00 C05-36187 BORROUGHS 119.57 1,315.27 36 X 180 X 7' HIGH 206.16 RTA CLIP -TYPE SHELVING, OPEN TYPE 42.00% 5 SHELF UNIT INDUSTRIAL GRAY Tag For: COMMUNITY BUILDING 261 177.00 FABRICOAT OFFICEFURN 10.00 1,770.00 FABRICOAT CHAIRS 0.00 0.00% ,- 262 1. 00 RM2436LF-TAP8-48 PAOLI FURNI 900.80 900.80 LATERAL FILE PEDESTAL, MODIFIED HEIGHT 2,252.00 31" HIGH. 36W X 240, FINISH, CORDOVAN 60.00% CHERRY, PULL #8 BLACK, REEDED EDGE SPECIAL NUMBER IS: 55332 Tag For: DIRECTOR'S OFFICE 263 1. 00 RM1024PD-P8-48 PAOLI FURNI 496.40 496.40 24" DEEP BOX BOX FILE PEDESTAL, MODIFIED 1,241.00 HEIGHT IS 29- 7/8, 18W X 23.25D 60.00% FINISH: CORDOVAN CHERRY, PULL #8 BLACK SPECIAL NUMBER IS: 55332 Tag For: DIRECTOR'S OFFICE 264 1. 00 RM1824PD-P8-48 PAOLI FURNI 486.00 486.00 24" DEEP FILE FILE PED, MODIFIED HEIGHT 1,215.00 IS 29-7/8HIGH, 18W X 23.25D, CORDOVAN 60.00% CHERRY FINISH SPECIAL NUMBER IS: 55332 PULL IS #8 BLACK Tag For: DIRECTOR'S OFFICE 265 2.00 RM2618PB-48 PAOLI FURNI 164.80 329.60 SPECIAL FINISHED PEDESTAL BACK PANEL, 412.00 MODIFIED HEIGHT 29 7/8 OUTSIDE 60.00% DIMENSIONS ARE 18W X 3/4D X 29 7/8 HIGH FINISH CORDOVAN CHERRY SPECIAL NUMBER IS: 55332 Tag For: DIRECTOR'S OFFICE 266 1. 00 RM2836MP-48 PAOLI FURNI 164.80 164.80 .- SPECIAL KNEESPACE MODESTY PANEL, 412.00 MODIFIED HEIGHT IS 29-7/8, CORDOVAN 60.00% CHERRY, 0.0. 36W X 3/4D X 29-7/8HIGH A Deposit of 50% of Order is Required on Acceptance. All sales are final and returns are not pennitted. ACCEPTED BY TITLE DATE '-----.,._"- -......, OFFICE FURNITURE SUNBELT Qti=1~ijif~t 1601 & DESIGN CONCEPTS OFFICE FURNITURE 9,2005 ~~ llf66 Mdro ParkwIY A DiVISION OF ZZM idle mw1. Page 39 of 41 fon JJ.'''''. fL 33gj2 Napl... fL 34JQ9 OFDC (239) JJl-1212 OFDC (239)566-28$1 Page 36 of 38 \\'W"A',cfdc-inf:~I. (239) 3J7-49lfJ Fm; (239)566- rr:>4./ FIL' Quote Quote Customer Order Number Customer Account Proj No. Number Date Number Representative 9234 11/12/05 COL003 DAVID W. BLACK Line Quantity Catalog Number I Description Unit Price Extended Amount SPECIAL NUMBER IS: 55332 Tag For: DIRECTOR'S OFFICE 267 1. 00 RM2472RS-TA-48 PAOLIFURNI 251. 08 251.08 24 X 72 WORKSURFACE, GRAIN RUNDS DEPTH, 591.00 CORDOVAN CHERRY, REEDED EDGE 57.52% Tag For: DIRECTOR'S OFFICE 268 1. 00 RM2436RS-TA-48 PAOLIFURNI 167.82 167.82 RECTANGULAR WORKSURFACE, GRAIN RUNS 395.00 DEPTH, CORDOVAN CHERRY TOP FOR LATERAL 57.51% FILE, REEDED EDGE, Tag For: DIRECTOR'S OFFICE 269 1. 00 RM4242CU-TA-48 PAOLIFURNI 690.80 690.80 SPECIAL CORNER UNIT, MODIFIED HEIGHT 31" 1,727.00 , 42W X 42D X 31H, CORDOVAN CHERRY, 60.00% SPECIAL NUMBER IS: 55332 Tag For: DIRECTOR'S OFFICE 270 1. 00 RM2660MP-48 PAOLIFURNI 292.40 292.40 BRIDGE MODESTY PANEL, MODIFIED HEIGHT 30 731. 00 7/8 X 60W X 3/4D, CORDOVAN CHERRY 60.00% SPECIAL 55332 Tag For: DIRECTOR'S OFFICE 271 1. 00 RM2460RS-TA-48 PAOLI FURNI 220.13 220.13 RECTANGULAR WORKSURFACE, GRAIN RUNS 518.00 DEEP, CORDOVAN CHERRY, 24 X 60 57.50% Tag For: DIRECTOR'S OFFICE 272 2.00 RM1200SP-48 PAOLI FURNI 156.00 312.00 SUPPORT PANEL, MODIFIED HEIGHT 3/4W X 12 390.00 D X 30 7/8 HIGH, CORDOVAN CHERRY 60.00% SPECIAL NUMBER: 55332 Tag For: DIRECTOR'S OFFICE 273 1. 00 RM2330EP-48 PAOLI FURNI 198.80 198.80 END PANEL, MODIFIED HEIGHT 29- 7/8 X 3/4 497.00 D X 29-7/8 HIGH, CORDOVAN CHERRY 60.00% SPECIAL NUMBER 55332 Tag For: DIRECTOR'S OFFICE 274 1. 00 RM3060CE-TA-48 PAOLI FURNI 406.70 406.70 CONFERENCE EXTENSION, REEDED EDGE, 957.00 CORDOVAN CHERRY FINISH 57.50% Tag For: DIRECTOR'S OFFICE 275 1. 00 RMI660HC-DW PAOLIFURNI 580.63 580.63 60" HANGING CABINET, CORDOVAN CHERRY, 60 1,366.00 X 16 X 17 HIGH WOOD DOOR 57.49% Tag For: DIRECTOR'S OFFICE 276 1. 00 WB7200 PAOLI FURNI 65.82 65.82 A Deposit of 50% of Order is Required on Acceptance. All sales are final and returns are not pennitted. ACCEPTED BY TITLE DATE OFFICE FURNITURE SUNBELT Q(jmi\ir~i~t 1601 & DESIGN CONCEPTS OFFlCE FURNITURE 9,2005 ~c;;:u 11 au; M.Iro Pa,kWflY A DIVISION OF 2264 J.2C BI.,d. Page 40 of 41 fM Myon. f1. 33912 !'lapin. fL 34109 OFDC (2.19) 3J7-12J2 OFDC (239)$66-28$7 Page 37 of 38 ""W\\\.cfdr-inc:.coln (2.19) JJ7-491 tI' Fa (239)566-m1 EM _. Quote I Q!-,o~ , Customer Ac:cou!1t Custoll1erOrder Number Proj Number pate Number Representative "".,', 9234 11/12/05 COL003 DAVID W. BLACK Line Quantity Catalog Number I Description Unit Price Extended Amount WALL MOUNTING BRACKET FOR HANGING 151.00 CABINET, 56.41% Tag For: DIRECTOR'S OFFICE 277 1. 00 RM3266SK-TA-48 PAOLIFURNI 354.39 354.39 66" SOFT KIDNEY SHAPE TABLE TOP, REEDED 792.00 EDGE, CORDOVAN CHERRY 55.25% Tag For: DIRECTOR'S OFFICE 278 4.00 RM02TLBL PAOLIFURNI 161. 29 645.16 MOBILE LEG, BLACK, 380.00 57.56% Tag For: DIRECTOR'S OFFICE 279 3.00 1340-1 PAOLI FURNI 565.60 1,696.80 GALLOWAY GUEST CHAIR, CORDOVAN CHERRY, 1,414.00 FABRIC: MAHARAM SOLACE, COLOR: 001- 60.00% FLICKER 704901 PRICE GROUP V Tag For: DIRECTOR'S OFFICE 280 " 1. 00 ZAP STEELCASE 41. 63 41.63 COLUMN-ADJUSTABLE 133.00 ,- 68.70% BASIC : 7207 BLACK Tag For: DIRECTOR'S OFFICE 281 1. 00 FUEL SURCHARGE PAOLIFURNI 111.49 111.49 FUEL SURCHARGE OF 1.5% NET - THIS IS AN 0.00 ESTIMATE AND ACTUAL TIME WILL BE BILLED. 0.00% Sub Total 269,740.15 STEELCASE ME AL SURCHARGE 4,085.70 FLORIDA SALE' NON TAXABLE 0.00 Grand Total 273,825.85 " STEELCASE PRODUCT METAL SURCHARGE *******End of Quotation******* - A Deposit of 50% of Order is Required on Acceptance. All sales are tinal and returns are not pennitted. ACCEPTED BY TITLE DATE . .~-._..,.- ".,-'" ~~--- OFFICE FURNITURE SUNBELT Q\j~~0. 1601 & DESIGN CONCEPTS OFFJCE FURNITURE 9,2005 ~s.u II Ui6 M<tro Porlrw.y A DIVISION OF 2264 JIi.C BI...i Page 41 of 41 I'M M}-m. FL 33~12 Napl:s. iL 14109 OFDC (239) JJ1-J212 OFDC (2J.9)566.2S57 Page 38 of 38 "'""",'.af-tk-iUiC.eom (239) 3J7-491O 1'." (239)566-7(;4} Fa.' Quote Quote Customer Order Number Customer Account Proj No. Number Date Number Representative 9234 11/12/05 COL003 DAVID W. BLACK TERMS AND COI\DITIONS OF SALE Ths following Tsrms and Conditions of Sale, when combinsd with a standard form purchase order or proposal properly executed, will form an agreement between Office Furniture and Deggn Center, Inc. (OF DC) ,and the person named on the purchase order or proposal (Customer), and \Mil snsurs a mutually smooth and efficisnt transaction procsss. Cancellaions: Furniture on standard manufal1uring smedule;; m~ not be canceflm ater fIVe (5) ""'Hieing d~ from the order entry date \l\ithout ch~ge, unless manufacturer's approval has been obt~ned. Furniture on quick-ship schedules may not be canceled once the order is placed with the manufacturer. B<cept as set forth abOJe. OFDC ma~ charge a cancsllation fss, which will bs based on ths manufadurers charge10 OFDC, This \MIl varyfrom one manufacturer to another, Cugomer a~IEes to pay such cancellation charges in full. OIiW1ges in requiremants: The proposal, \hIhen accepted by culitomer, and the purchase order, whsn accepted by OFDC, shall constituts a final and binding order, vmich........;1I be filed without change. Acceptmce: Customer shall inspect, count, and ao:ept goods upon rscsip1 of product.. Shortages or damages m..JS be noted on shippin~ documents. N01ification in V\II'iting of a nonconform~~ or further error or discrepancy will be accepted, if priJllided within seven (T) days of deli>lery If an item is r~sdsd a rs.stocking fes will bs chargsd at no lsss than Il% of the list price, If an installation is delayed for more than 30 days, a garage fee \MIl be assessed at: ro.90 per square foot .An invoice will be submUed for the product and 00% of the invoice must be paid 'Within fifteen (15) days. G01l1"~ Liclaility: OFDC shall not be re~onsible for breach of these terms and conditions re6l.llting from strike, lockout, stoppage, act of God or other delay beyond OFDC control Warrmty. AJI warranties for good in this agreement are made by the manufacturer of such goods and not by OFDC. ffOFDCiscaUed ufXJn for a warranl.jc!<im. charges for EBrvice amlor lator may ~p!y. CuSomer and OFDC agree thQt irrpJied warranties or roorchartabjftv and fitness fOf a poo k:uJar purpooe ard at o~f'l.er warrartieoS, e>qJfes::e(j Dr irrpRed are exctud~ from this trBllsaction end shelJ mt apply to goods SJld mbject to I his egleemeri, Payment T enns: Net 15 d~. A servics charg s of 1.5.... per month (18% per annum) Vllill apply to all delinquent pa:ft'1ents and will be added to the balance outstanding, Invoicin~ VIAll be made upon de~vel1 to the destination orto a designated storage facility. Payment in accordance Vllith1hsse1srms and conditions is rsquired for Oil goods so dsliY'sled, I n conjunction wrth an)" litigation arisng out of this Agreement, the prevailing party shall be entitled 10 reC(Joler from the non-prey ailing party all costs incurred by the prevOliling party in connection with the enforcement of its rights hereunder, including rea3Jnable attorney's fees, at trial Dr on appeaL Deposit: a deposit of my percent ('.D%) is required at the time of order placemerrt, Ninety p ercsn! (90%) of ths rsmain ing balan cs is dus at ths1ims the ords r is shippsd f rom the man ufactu rer(s) wth the balance due net 3J days Partial deliveries are to be paid upon pre93ntalion of invoice ci:Nering each partial shipment, Tsrms and conditions as set forth hsrsin may bs altersd only upon apprOlJal of both customsr and OFDC. A Deposit of50% of Order is Required on Acceptance. All sales are final and returns are not pernlitted. ACCEPTED BY TITLE DATE Agenda Item No. 1602 November 29, 2005 Page 1 of 11 -, EXECUTIVE SUMMARY Recommendation to award Bid No. 05-3893 "Eagle Lakes Phase II Improvements-Construction of Pavilion and Tennis Courts" to Welch Tennis Courts, Inc. in the amount of $220,744 and Bid No. 05-3893 "Eagle Lakes Phase II Improvements-Construction of Storage Building" to Sand Stone Builders in the amount of $144,000 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 renovationslimprovements 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. At its July 27, 2005 meeting, the Board of County Commissioners rejected Bid No. 05- 3824 for Phase II Improvements to Eagle Lakes Community Park, due to the fact that the sole bid received far exceeded budgeted funds for the project (Item 10K). Staff proposed - 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. Following that proposed course of action, invitations to bid on the pavilion, tennis courts, and storage building were sent to 56 vendors. Bids were received as follows: Vendor Pavilion and Tennis Courts Storage Building Sand Stone Builders $268,000 $144,000 Bradanna, Inc. $433,185 $251,711 Welch Tennis Court, Inc. $220,744 no bid Staff recommends awarding the pavilion and tennis courts portion of the project to Welch Tennis Courts, Inc. and the storage building portion to Sand Stone Builders as, respectively, the lowest qualified bidders. .."........ .,..,..,---","..- Agenda Item No. 1602 November 29,2005 Page 2 of 11 Fiscal Impact: Funds in the amount of $lO1,757 are currently available within the Eagle Lakes Community Park Phase II Improvements Project (80014) In the Unincorporated Community and Regional Park Impact Fee Fund (346). Staff has prepared a budget amendment appropriating funds from a canceled capital improvement project and Fund 346 reserves to bring total available funds to $604,500. This amount will fund the bids being awarded as well as remaining project elements such as utility work, plumbing, landscaping, sidewalk construction, irrigation, permitting, impact fees, and a five percent contingency. Growth Manaaement Impact: The value of the improved facility will be inventoried in the Growth Management Plan. Recommendation: That the Board of County Commissioners awards Bid No. 05-3893 "Eagle Lakes Phase II Improvements-Construction of Pavilion and Tennis Courts" to Welch Tennis Courts, Inc. in the amount of $220,744 and Bid No. 05-3893 "Eagle Lakes Phase II Improvements-Construction of Storage Building" to Sand Stone Builders in the amount of $144,000, approve the necessary budget amendment, and authorize the Chairman to execute the standard contract after review by the County Attorney's Office. Prepared by: Amanda Townsend, Operations Analyst, Parks and Recreation - ...".,......, Agenda Item No. 16D2 November 29. 2005 Pege 3 of 11 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 1502 ,- Item Summary: Recommendation to award Bid No. 05~3e93 Eagle lakes Phase JJ ImprovementaConstruc1ion of Pavifion and Tennis Courts to Walch Tennis Courts. Inc. in the amount of $120.744 and Bid No. 05-3893 Eagle lakes Phase If ImprovememsConstruction of Storage Bullding to Sand Stone Builders In the amount of $144,000. Meeting Date: 11/29/2005 9;00;00 AM Approved By Kathy Carpenter Ex.ecutiYe 5ecArtary D. Public 8ervk:H Public Services Admin. ""5120058:48 AM Approved By Brenda Brllh.rt Purchas.ing Agent Oattl Administrative Sarvices. PUft:haslng 11/151200510:00 AM Approved By Wayne Boyer Director 08te Public Servicu Parks .nd Recreation '1'15.'200511:11& AM Approved By Mike Hauer Acquisftion Ma.nager Oalol Administrative SefYlees Purchaaing 111151200512:28 PM Approved By Man. Ramuy Public Services Administrator Date Public Serviees PubUc Services: Admin. 11115120054:17 PM Approved By Steve Carnell Pu~hll$lng/Generat SVcs Director Oalol AdministrativG Service. Purchasing 111151211054:41 PM Approved By OMS Coordinator Administrattn Assistant 0.... County Milnilver's Office Office of Management & Sudg.et 11/16/20058:03 AM Approved By ....- Susan Usher Senior MJ:n.genwmtJBudget Analyst Oat. County Manager's. Offl~ Office of Management &. Budget 11117120053:41 PM Approved By Michael Smykowski Man.gement & Budget Oirector Dele County Manager's OffJGe Offiee of Managem..nt & BUdget '1117/20054:18 PM A pproved By James V, Mudd County Manager Date Board of County County Manoper's Office 11/1712005 5:2G PM Cammi$$ionera .- ".- _d_" -- 0.1 It)..- (!) .. o 0..- It) "C (00- Q) ...-0.1 0 ., > ci ci'<t C 'm ZN Q) m ~ .... 0) ... 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CG_ -I ::J :!:: 3: - co 5 a. .cU) -I .btn:!::::...... D.. "0 0 E D..IO- 0 I/);::"fi 0 ~ Q) "0= 0:: r:::= - : 0 l.J.. r::: .2: \;.. Q) ~ U ~ E = o()mg 0 "0 ~ r::: ~ C W o Q) 0 u.. Q) ~ Q) co Q) Q) CG .S! :J: "0"0 0 ~ ::J 0 'i .....> I/) c - - ~ =2 ....- f- r:::~:51/) t) U u m '5 0 "0 m r::: E!! U r::: Q) CD ::J 0::: ~ J!! x <( ~.!:2 0- ,5 c: 0-- Q) - w ~ - .. 0 W ~ ::J r::: <( ffi CJ- ,Q ~ g>.S 1/)"0 CG If) l.J.. ~ r::: 0 - MQ);:: co U 0 g- cn~::J W C <<i - ,- 9- E ..... cacoCO 0 CI =<<i'EQ) m :!: .0 C co r::: C')(J iii .f!.c:g.... ::J "0 ::J (J) 'ii) iJ) M-IQ) .... "0 c: <<i (J) Q) J,~g CD_ l/):!::oQ) 0 E .c: co I/) CC)- W ~ r::: .;:: ..... 0 .c: Q) - 0 e>E!! C?1:: (J) !:~m:5 Q) IX) $ 0 Q) r::: U c: "OCOo <( 0 "0 "0 co ..... <<i ~ .... ....... 10 CG ~ I/) ~~ .- w-- cD.. co ..... ?- m ~ ::i Ci5 f- co= Cf.) --.._____n__..--.. Agenda Item No. 1602 November 29,2005 Page 6 of 11 Eae:le Lakes Community Park Phase II Proiect #'s 80014. 80017 Phase 2-A aWFI Restroom Modificationl Sidewalk! Landscaoine) Interactive Water feature (lWF) Public Bid- Due 8/15/05; 2:30 pm Award (Via Mr. Mudd) 8/17/05-8/22/05 (via Executive Summary) Contract (Purchasing, CAO, Risk) 8/22/05-9/22/05 Purchase Order- 9/22/05-9/27/05 Building Permit- 8/15/05-10/15/05 (by General Contractor) Notice to proceed (NTP) (Upon issuance of building permit) 10/15/05 *** Construction- 10/15/05-2/15/06 (120 days per contract for substantial construction) Completion- 2/25/06 *** *** subject to building permitting approval process Restroom Modification for IWF Quote to Annual Contractor- 7/25/05-9/15/05 Purchase Order- 9/15/05-10/19105 Building Permit- 9/15/05-10/15/05 Construction- 10/15/05-12/15/05 Sidewalk Construction for IWF Quote to Annual Contractor- 7/25/05-8/30/05 Purchase Order- 8/30/05-9/16105 Construction- 916105-10/27/05 Landscaoine for IWF Quote to Annual Contractor- 7/25/05-9/15/05 Purchase Order- 9/15/05-8/19105 Construction- 10/15/05-2/25/06 Agenda Item No. 1602 November 29, 2005 Page 7 of 11 - Ea21e Lakes Community Park Phase 2 Proiect #'s 80014 & 80017 Phase 2-B (Maintenance Buildin!!) Maintenance Buildin!! (MB) Public Bid- 8/24/05-10/1/05 Award- 10/11/05-(By BCe) Contract- 10/11/05-11/11/05 Purchase Order- 11/11/05-11/18/05 Building Permit- 8/15/05-11/15/05 Notice to Proceed- 11/18/05 Construction- 11/18/05-8/17/06 Completion- 9/1/06 *** *** subject to building permit process Irri!!ation- for MB To be done "in-house"- simultaneously with building construction- 6/17/06-8/17/06 Fire Line/Hvdrant (reauired bv MB) Quote to Annual Contractor- 9/1/05-10/1/05 - Work Orderl Purchase Order-1O/1/05-1O/12/05 NTP 1011 5/05 Construction 1011 5105-12/05/05 Landscaoin!! Bid with IWF- Done Concurrently Construction- 611 7/06-9/1/06 -, ---"'-,--- . ~ -~---,......,-_......_- ~~ Agenda Item No. 16D2 November 29,2005 Page 8 of 11 Ea21e Lakes Community Park Phase 2 Proiect #'s- 80014. 80017 Phase #-2-C (Tennis Courts (2). Picnic Shelters (2)) Tennis Courts (2)1 Picnic Shelters (2) Public Bid- 8/24/05-10/1/05 Award- 10/11/05 (by BCe) Contract- 10/13/05-11/11/05 Purchase Order- 11/13/05-11/18/05 Building Permit- 8/15/05-11/15/05 Notice to Proceed (NTP) - 11/17/05 Construction- 11/17/05-7/17/06 Completion- 7/27/06*** *** subject to building permitting process Landscaoin2 Bid with IWF done concurrently Construction- 4/17/06-7/27/06 Agenda Item No. 1602 November 29,2005 Page 9 of 11 -~" Ea!!le Lakes Communitv Park Phase II Proiect #'s 80014. 80017 Phase 2-A aWFI Restroom Modification/ Sidewalk! Landscaoin!!) (No Chan!!e to Ori!!inal Schedule) Interactive Water feature aWF) Public Bid- Due 8/15/05; 2:30 pm Award (Via Mr. Mudd) 8/17/05-8/22/05 (via Executive Summary) Contract (Purchasing, CAO, Risk) 8/22/05-9/22/05 Purchase Order- 9/22/05-9/27/05 Building Permit- 8/15/05-10/15/05 (by General Contractor) Notice to proceed (NTP) (Upon issuance of building permit) 10/15/05 *** Construction- 10/15/05-2/15/06 (120 days per contract for substantial construction) Completion- 2/25/06 *** *** subject to building permitting approval process Restroom Modification for IWF Quote to Annual Contractor- 7/25/05-9/15/05 Purchase Order- 9/15/05-10/19/05 Building Permit- 9/15/05-10/15/05 Construction- 10/15/05-12/15/05 - Sidewalk Construction for IWF Quote to Annual Contractor- 7/25/05-8/30/05 Purchase Order- 8/30/05-9/16/05 Construction- 9/6/05-10/27/05 Landscaoin!! for IWF Quote to Annual Contractor- 7/25/05-9/15/05 Purchase Order- 9/15/05-8/19/05 Construction- 10/15/05-2/25/06 - __h_ ~'-'.'----~.>-'-'. ,,- Agenda Item No. 1602 November 29,2005 Page 1 0 of 11 Eae:le Lakes Community Park Phase 2 Proiect #'s 80014 & 80017 Phase 2-B (Maintenance BuildiD!?:) (Revised Schedule) Maintenance Buildin2 (MB) Public Bid- 8/24/05-10/31/05 A ward- 11/29/05-(By BCe) Contract- 11/29/05-1/30106 Purchase Order- 1/30106-2/6/06 Building Permit- 11/29/05-4/17/06 Notice to Proceed- 4/17/06 Construction- 4/17/06-10/17/06 Completion- 10/17/06 *** *** subject to building permit process Irri2ation- for MB To be done "in-house" - simultaneously with building construction- 6/17/06-8/17/06 Fire Line/Hvdrant (reauired bv MB) Quote to Annual Contractor- 9/1/05-10/1/05 Work Orderl Purchase Order-ll/l/05-11/18/05 NTP 11/21/05 Construction 11/21/05-1/21/06 Landscaoin2 Bid with IWF - Done Concurrently Construction- 6/17/06-10/17/06 Agenda Item No. 1602 November 29,2005 Page 11 of 11 ,- Eaele Lakes Community Park Phase 2 Project #'s- 80014. 80017 Phase #-2-C (Tennis Courts (2). Picnic Shelters (2)) (Revised Schedule) Tennis Courts (2)/ Picnic Shelters (2) Public Bid- 8/24/05-10/31/05 Award- 11/29/05 (by BCe) Contract- 11/29/05-1/30106 Purchase Order- 1/30106-2/6106 Building Permit- 11/29/06-4/17/06 Notice to Proceed (NTP) - 4/17/06 Construction- 4/17/06-10/1 7/06 Completion- 10/17/06*** *** subject to building permitting process Landscaoin!! -, Bid with IWF done concurrently Construction- 4/17/06-10/17/06 - .~_M --- ----- Agenda Item No. 16E1 November 29, 2005 Page 1 of 2 EXECUTIVE SUMMARY Recommendation to approve the addition of the classification Director - Stormwater Management to the 2006 Fiscal Year Pay and Classification Plan and the removal of the Director - Road Maintenance from the 2006 Fiscal Year Pay and Classification Plan. OBJECTIVE: For the Board of County Commissioners to approve the addition of the classification Director - Stormwater Management to the 2006 Fiscal Year Pay and Classification Plan as a pay grade 30 and the removal of the pay grade 30 Director - Road Maintenance from the 2006 Fiscal Year Pay and Classification Plan. CONSIDERA TION: In 200 I, the Director - Stormwater Management classification was established as a pay grade 30 as a result of the "DMG Study" during which all County classifications were assigned new pay grades and pay ranges. In 2002 the classification became obsolete and was removed from the Pay Plan. The Transportation Division now has the need to reinstate the classification in pay grade 30 which has a minimum annual salary rate of $72,68 I and a maximum annual salary rate of $103,240. The reinstatement of the Director - Storm water Management will render the Director - Road Maintenance obsolete and it can be removed from the Pay Plan. ,- FISCAL IMP ACT: 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 IMPACT: There is no growth management impact associated with this Executive Summary. RECOMMENDATION: That the Board of County Commissioners approve the addition of the classification Director - Stormwater Management to the 2006 Fiscal Year Pay and Classification Plan as a pay grade 30 and the removal of the pay grade 30 Director - Road Maintenance from the 2006 Fiscal Year Pay and Classification Plan. Prepared by: Donald B. Albonesi, Manager - Compensation, Human Resources Department 0- 1 ".--- ,.,.~. , "'."'''''-'-'-~ Agenda Item No. 16E1 November 29.2005 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16E1 ,- Item Summary: Recommendation 10 approve the addition of the classification Director $1ormwater Management to th~ 2006 Fiscal Year Pay and ClassIfication Plan and the removal of the Director Road Maintenance from the 2006 Fiscal Year Pay and Classification Plan, Meeting Date: 11/29120059:00:00 AM Prepared By Donald Albonesl Campensation Manao., Om Administrative Servlees Human Res.ourc:o" 111B1200! 1%:28:46 PM A pproved By Donald Aloooosl Compensiiltion M.nager Date Administrative Service. Human Resource-s 1118120051%:28 PM Approved By Jean Merritt Human R8$OUI't8S Director Date Administmttv. Servtces Human Resources 11/91200512:52 PM Approved By Len Golden Price Administrative Serviee$ Adminis.trator Date Administrative Services Administrative Serviee.s Admin. 11110120054:39 PM Approved By OMS Coordinator Administrative Ass.istalnt Date Count)' Manag.r's Office om.:. of M.n.gement & Budget 111141200$11:22 AM Approved By Michael Smykowskl Management & Budget Director Date County Manager's. Office Offiu of Ma.nagement & Budget 11/15/2005 2:48 PM Approved By Lao E. Dehs. Jr. Deputy County M8Rager Om Bo.rd of County Commissioners County Manag9r's Office 11/15/20055:31 PM ,- ,_.- . - . - <>,~ -'.- --- Agenda Item No. 16E2 November 29, 2005 EXECUTIVE SUMMARY Page 1 of 4 -..... Recommendation to Approve a Budget Amendment for On-site Grant Training OBJECTIVE: To establish budget appropriations for costs associated with grant training for Collier County staff. CONSIDERATIONS: In response to numerous requests for training relative to grant administration, the Grants Coordinator has made arrangements for three days of on-site staff training. Topics to be addressed in the contracted training program include the following: grant writing, grant agreement negotiation, and grant project/program management and fiscal management. Costs of the training will be charged to the Grant Administration cost center with reimbursement revenue from program participants. By offering the training on-site, costs of travel, lodging and per diem will be avoided. Since the average cost per three-day grant course can easily run close to $1,000 including out of town lodging, travel and per diem, the per person cost of $450 for this on-site course will allow significant savings and will be a more convenient way of ensuring necessary training for grant administrators. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. FISCAL IMPACT: Grant training will cost $13,500 for contracted personnel to administer the course for County staff. The Grants Coordinator has budgeted $2,250 to supplement the cost of the course. There will be 25 participants with a unit cost of $450. To simplify billing, all costs will be initially charged to the Grant Administration cost center with offsetting reimbursement revenue from training participants. ~...'..... RECOMMENDATION: That the Board of County Commissioners approve a $11,250 budget amendment establishing budget appropriations for grant training. Prepared by: Marlene Foord, Grants Coordinator, Administrative Services ".......... --.-... "".."'~..>(.",.',._.,.,...'" "h._..J'__.\..M.,,-'''_ Agenda Item No, 16E2 November 29, 2005 Page 2 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS - Item Number: 16E2 Item Summary: Recommendation to Approve I Budget Amendment for On-site Grant Training. Meeting Date: 11/29/20059:00:00 AM Prepared By Marlene J. Foard Grants Coordinator oa Administrative Servit:e5 Administrative Servtces Admin. 11/1412l10S ~:52:41 PM Approved By Mariene J. Foord Grants Coordinator 0Gte Administrative Services Administrative hrvl<:e$ Admin. 1111<l120il5 3:81 PM Approved By Lan Go'den Price Administrative Servh::.es Administrator oa Administnative SefViees Administrative Services Admin. 111181200511:10 AM Approved By OMS Coordinator Administrative Assistant 0Gte County Manager's. Office Office- of Management & Budget 1111512000 1:2f PM Approved By Michael Smykowsld Management &. Budget DiAfC;tor Dobo County Manager's Offl" om", 01 Man.gemerrt. & Budget 1111512005 3:11 PM Approved By Leo E. Ol;;ha. Jr. Deputy ec.unty Manager Date Board of County County Manager's Offic. 11115/20055:-'3 PM CommI,S,Sione,.,. - - -'.-----.'" ~.- Agenda Item No. 16E2 November 29, 2005 Page 3 of 4 BUDGET AMENDMENT REQUEST For Budget/Finance Use Only BA#HO'HH'HH HOH JE#'H OH, . . ...... . . ... . .. ... BAR#oo HH '''H HO H" kP.H.Date'H' "H'H'H'H'H' (001) General Fund Fund Number Fund Description Date Prepared: 11/8/05 Attach Executive Summary Approved by BCC on: Item No.: Expense Budget Detail Fund Center Title: Grant Administration Fd Ctr No.: 121151 WBS Element Title: WBS No.: (Provide the Fund Center or WBS element informatIon; It IS not reaUlred to Drovide both ) Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Bud!!et Budget 654360 Other Training and $11 ,250 $800 $12,050 Educational Expenses Net Change to Budget $11,250 Expense Budget Detail Fund Center Title: Fd Ctr No.: WBS Element Title: WBS No.: (Provide the Fund Center or WBS element information; it is not required to orovide both,) Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Bud!!et Budget Net Change to Budget Expense Budget Detail Fund Center Title: Fd Ctr No.: WBS Element Title: WBS No.: (Provide the Fund Center or WBS element information; it is not reauired to orovide both ) Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Bud!!et Budget Net Change to Budget Agenda Item No. 16E2 November 29, 2005 Page 4 of 4 Revenue Budget Detail - Fund Center Title: . Grant Acquisition Fd CtrNo.: 121151 WBS Element Title: WBS No.: (Provide the Fund Center or WBS element infonnatIon; It IS not reqUired to provide both,) Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Budget BudlZet 369802 Reimbursement - Current $11,250 $0 $11,250 Year Expenditure Net Change to Budget $1 ],250 EXPLANATION Why are funds needed? To fund on-site grant training. Where are funds available? Offsetting revenue from training participants. _. REVIEW PROCESS DATE I Cost Center Director: Division Administrator: BudlZet Department: AlZenCy ManalZer: Finance Department: Clerk of Board Admin.: Input by: B.A. No.: .- '.' -. '-_._--,-- ----, Agenda Item No. 16E3 November 29, 2005 Page 1 of 5 .~.~, EXECUTIVE SUMMARY Recommendation to approve and execute an Easement to Florida Power & Light Company for the installation of electrical facilities to serve the Courthouse Annex and Parking Deck, at a cost not to exceed $27.00, Project 520102. OBJECTIVE: To provide electric service to the Courthouse Annex and Parking Deck. CONSIDERA TIONS: The site development plan for the Courthouse Annex and Parking Deck was approved on February 4, 2005. Construction started in June 2005 and is scheduled for completion in June 2006. In order to provide electric service to both facilities, Florida Power & Light Company requires an Easement from the County. The Easement measures 10 feet in width by 846.7 feet in length, and comprises 8,467 square feet, as shown on Exhibit "A" to the attached Easement. Real Estate Services' staff appraiser valued the Easement at $7,800. The County will not be compensated, however, as the grant of the Easement at no cost is a requirement of FP&L to provide service to its customers. The Easement document has been reviewed and approved by the Facilities Management Department and the County Attorney's Office. ,.....-., FISCAL IMP ACT: The total cost of recording the Easement will not exceed $27.00. Funds are available in the FY06 budget for this action in Project 520 I 02. GROWTH MANAGEMENT IMPACT: This request is not inconsistent with the Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners approve the Easement, authorize Chairman Coyle to execute the Easement, and authorize the recording ofthe Easement in the Public Records of Collier County. PREPARED BY: Thomas A. Deusa, Property Acquisition Specialist Real Estate Services / Facilities Management Department -, '"....~_...."_'~...."'.."". '.'~''''"'''''-'''--''''> Agenda Item No, 16E3 November 29, 2005 Page 2 of 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16E3 .#..- It8m Summary: Recommendation to approve and execute an Easement to Florida Power & Ught Company for the installation of electrical facilities to lerve the Courthouse Annex lind Parking Deck, at . cool nol 10 exceed $27,00, P,oJecl 520102, Meeting Date: 11/29120059:00:00 AM Approved By Charles E.. Carrington, Jr., Rea' Estate aervica.o;; Manager SRlWA Oat. Administrative Services Facilities Management 111l112OO5 3:23 PM Approved By Peter S. Hayd8n, P .E. Senior Prcj_d Manager D... Administrative S.rvi~ Facilities ManaU8IMnt 11/8/2005 3:4& PM Approved By Toni A. Mott Raal Property Supervisor Date Administr.tive Services. Facilitie$ Management 11/10/20057:54AM Approved By Skip Camp. C.F.M. Faclllties Manageman.t DiNctnr Da18 Administrative ServiC'N Facilitie.. Me"s!iJllmenc 1111"'~005 8:56 AM Approved By OMB Coordinator Administrative Assistant Oate County Menager's Office Office of Management &. Budget 11/141200511:23 AM Approved By Susan Usher Senior ManagementJBudg9t Anal~ 0... County Manager's Offk:e Office of M.nBgement &. BudOfl 11/171200510:14 AM Approved By Michael Smyko'NSki Managoment & Budgm Director Date County Manager's. OFfice Office 01 M.nagement & Budget 11/171200510:36 AM Approved By ,- Loo E. Oells. Jr. Deputy County Manag.r Da18 Board of County County M.nage....s Offiee 111111200511:44 AM Commissioners ,,"- '"--",-'-" ~ -~".-%- .------""---,,"--"~~,~ -----, Agenda Item No. 16E3 November 29, 2005 Page 3 of 5 EASEMENT Form 3722-A (Stocked) Rev.7/94 Work Order No. Prepared By: Thomas A. Deusa Name: Joe White Sec. 12, Twp. 50, Rge.25E. Co. Name: FP&L Co. Parcell.D. 00389720001 Address: 4105 S.W. 15lh.Ave. (Maintained by Property Appraiser) Naples, FI. 34116 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 easement prepared by Wayne D. Agnoli of Agnoli, Barber & Brundage. Inc. Together with the right to pennit any other person, linn 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 _ day of .2005. 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 fotm and Legazency: '., _ \.1fLt. ...I. .A.--- Ellen r. Chadwell. Assistant County Attorney .. !': -i:i oofil .. 0" N O'l ili :.: oo~ ",<,' ... N - f'.. to -c~'" Ol ()~...O" 5 .2' ;,.., () -0"" .il!,'" '" ,... ~ _, ~ ~ ~ u 8;; t ~ co Q) _ CD 01 ~ :c'tJ1i 0.:;: c. is; ~~ ~ ~u u Z . 01 lll":& ~ , ~ ~~ ~ ~ ~ - l:l is ~8 z < u ~ "'5:J W W :I U -=::::::r- Z --c::::I ~ III ~ 0 ~~ ~ ~ ~ i!" .. ~ ell a ~!i! Z l.i.. ~r;:~ ~ i!! i!i ... I "''' n::: ww t ir;: bl ~ ~ !g"5 ~~ 's; ~1O. ::ll ,; 51 ... ~ d vi W N< "zl!1 ~ ~ "'~ ~! ~~ 8 '2~~ '8 {,goa !oj w Rl:J CI ~ >' i5QOO .!! '1 I:: ~ "'~ iil '" ~ ~l!l >- <( _~ oll il ;;;; ~ "il;; b b b ...~ ~ ~vi~.. - ;j~; ; w 0 13 is.... .... 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Agenda Item No. 16E4 November 29, 2005 Page 1 of 3 ,-w'_ EXECUTIVE SUMMARY Recommendation to authorize the additional expenditure of a sum not to exceed $3,453.89, resulting from the Board's October 26, 2004 approval of agenda item 16E(3), to reclassify certain county employment classifications from exempt to non-exempt under the Fair Labor Standards Act ("FLSA") so as to achieve full and final reimbursement of actual wages earned but not paid to those employees entitled to reimbursement as a result of the reclassification of their employment status under the FLSA. OBJECTIVE: For the Board of County Commissioners to approve the authorization of an additional sum, not to exceed $3,453.89, which sum represents the additional amount necessary to finalize a settlement agreement and release with one employee whose employment classification was reclassified from exempt to non-exempt under the FLSA and who is entitled to reimbursement for back wages actually earned but not paid as a result of the County's previous good faith misclassification of his employment status under the FLSA. CONSIDERATION: On October 26, 2004, the Board of County Commissioners adopted a Resolution approving the reclassification of thirteen (13) employment classifications from exempt to non-exempt under the FLSA. The Resolution also authorized the County to execute settlement agreement and releases with those employees who are entitled to reimbursement for overtime wages actually earned but not paid up to the amount of $ 1 8,8 lO.24, subject to the discovery of any additional costs calculated upon presentation of the settlement agreements to the employees for final execution. During the course of obtaining the settlement agreement and releases from the affected .--., employees, it was discovered that the total amount owed could be as much as $7,500.00 more than originally estimated in the Resolution. On December 14,2004 the Board of County Commissioners authorized the expenditure of that $7,500.00. Subsequent to December 14, 2004 two employees provided records indicating that they had worked more hours on behalf of the County than had been previously calculated. Since that time, the County was able to settle with one of those employees based upon the Board's December 14, 2004 authorization of funds. Because the FLSA mandates that employees are entitled to receive the actual amount of unpaid back wages owed, authorization is sought for an additional sum not to exceed $3,453.89 so that the settlement agreement and release for this final affected employee can be finalized and presented to the Chairman for execution pursuant to the October 26, 2004 Resolution. The total amount that will have been paid to execute settlement agreement and releases with all effected employees is $29,764.13. FISCAL IMPACT: The base fiscal impact resulting from the authorization of this additional sum, which the County is required to remit to the affected employee pursuant to federal law, amounts to no more than $3,453.89. GROWTH MANAGEMENT IMP ACT: There is no growth management impact associated with this Executive Summary. RECOMMENDATION: It is recommended that the Board of Commissioners authorize the expenditure of an additional sum not to exceed $3,453.89, which represents the additional sum necessary to finalize a settlement agreement with an employee whose employment classification was reclassified from exempt to non-exempt under the FLSA, and who is now entitled to reimbursement for back wages actually earned but not paid as a result of the County's previous good faith misclassification of his employment status under the FLSA. .- PREPARED BY: Scott R. Teach, Manager - Employee/Labor Relations, Human Resources Department and Don Albonesi, Manager - Compensation, Human Resources Department ----~ '".."',........""''''''..;.,....,.....,.,."., .,.... --~.._,~ Agenda Item No. 16E4 November 29,2005 Page 2 of 3 - - ,- . ,,--.. --~. .--q ..... --, Agenda Item No. 16E4 November 29. 2005 Page 3 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 15E4 Item Summary: Recommendation to authorize the expenditure of a sum not to exceed $3.453.89. resulting from the Board' October 26. 2004 approval of agenda item 16E(3), to reclassffy certain county employment classifications from exempt to non~exemp1 under FLSA. Meeting Date: 11129/20059:00:00 AM Prepared By Donald Albonesl Compensation Manager Oal<t Administrative Services Human Resources 1111!/2005 2:12:50 PM Approved By Donald Albone.5i Compensation Manager Date Administrativ4 Services HUlll8n Resources 11/8/20052:12 PM Approved By Jean Merritt Human Resources Oirac:tor o..t. Administrat.ive Services Human ReSDUrcS$ 111l1!200512:53 PM Approved By Mic:hs&1 Pettit Chief Assistant County Attorney 0_ County Attorney County Attorney Office 11114120053:05 PM Approved By Len Golden Price Admini5trativ-e Services Administutor o.w Administrative Servtc.s Admini'Stnrtive Services Admin. 11115121lO~ 11:10AM Approved By OMS Coordmator Admlnistratlve Assistant Date County Managers Office Offico of Management &. Budg.t 11115120051;19 PM Approved By Michael Smykowstd Management & Budget Direetor DaI<t County Maoag8f'S Office Office of Management & Budget 11115120053:09 PM Approved By Leo E. Ochs, Jr. Deputy County Manager Da.. Board of County County Managers Office 11115/20055:35 PM Commissioners. Agenda Item No. 16F1 November 29,2005 Page 1 of 17 ...-- EXECUTIVE SUMMARY Recommendation to approve a Tourist Development Category "A" FY 06 Tourism Grant Agreement submitted by the City of Naples for Category "A" City of Naples Projects in the amount of $125,000.00. Project numbers 900033 and 900212. OBJECTIVE: To obtain approval of Tourist Development Category "A" Tourism Agreement as recommended for approval by the Coastal Advisory Committee and the Tourist Development Council. CONSIDERATIONS: The attached Tourist Development Category "A" Tourism Agreement was reviewed and recommended for approval by the Coastal Advisory Committee on March 10, 2005, and the Tourist Development Council on May 28, 2005. Advisory board recommendations were pursuant to the TDC Category "A" funding policy adopted by the Board of County Commissioners on December 16,2003. PROJECTfDESCRIPTION AMOUNT City of Naples Doctors Pass Monitoring 2006 Project No. 900033 $65,000 City of Naples Beach Cleaning 2006 Project No. 900212 $60,000 ,.............. TOTAL $125,000 FISCAL IMP ACT: Funding for each project is contained within the FY 06 Budget - Fund 195. The source of funds is category A Tourist Development taxes. GROWTH MANAGEMENT IMP ACT: There is no impact to the Growth Management Plan related to this action. RECOMMENDATION: That the Board of County Commissioners approve the attached Tourist Development Category "A" Tourism Agreement in the amount of$125,000. PREPARED BY: Gail Hambright, Tourist Tax Coordinator ...- ,.."_......_...._....,..H" '-""'''''---''>--'--' Agenda Item No, 16F1 November 29. 2005 Page 2 of 17 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 15Fl - Item Summary: Recommendation to 8ppro'w'6 a Tourist Davelopment Category A. FY 06 Tourism Grant Agreement .ubmnted by the Cny of Naple. far C81"l1ory A Clly of Naple. Project., in the emount of $125,00000, Project Numae,. 900033 end 900212, Meeting Date: 11129/20059:00:00 AM A pproved By Jack Wert Tourism Director Dalo County M~nager's Office Tourism 11/11120057:08 AM Approved By Gary McAlpin Co$tal Projac1 MalUlger Data Cnunty Manager'S Office Tourism 11115/100510:33 AM A pproved By OMS Coordinator Administrative Asslstant Dote County Manilger'. Office Offic:e of Management & Budgot 11115120051:18 PM Approved By Mark Isack,8cln Budget Analyst 0... County Manage-r's Office Oftiee of Management & Budget 11115/20054:31 PM Approved By Mich.ael Smykowski M.1Inag9rMnt & Budget DiNctar Delo County Manager's OffICii OffiQ of _.",lgerneRt .. SudVet 11f15120054:4fl PM Approved By Leo E. Ochl5. Jr. O.puty County Manager Oalo Board of County County Manlger's Office 11115120055:" PM Commissione". --. -^ -~,._,~~ -""...,"~..,- <'~""--",,----'.' ".- Agenda Item No. 16F1 . I November 29, 2005 Page 3 of 17 -'l.~ . 2006 TOURISM AGREEM::EiNr ETWEEN COLLIER COUNTY . AND THE CITY OF NAPLE~ F R FY 06 CATEGORY "Ai" CITY OF NAPLES PROJECTS. I I TIllS AGREEMENT, is made and e~tere, into this'__ aay of _. . _,2005 I by and between The City of Naples, herein#ter . ferred to as "GRANTEE" d Collier County, a i political subdivision of the State of Florida, h~rei ter referred to as "CO . I I I I ~CI , WHEREAS, CITY has submitted ap~lica ons for Category "A" Touri Development Tax I " Funds in the aggregate amount of $125,OOO'f fo the City of Naples Projects or fiscal year 2006 as described in Exhibit A to this Agreement (the" oject"); and I i WHEREAS, the COUNTY desires to fund he Project NOW, THEREFORE, BASED upok AND PREMISES I PROVIDED HEREIN AND OTHER v,Ju IS MUTUALLY I I AGREED AS FOLLOWS: i i 1. SCOPE OF WORK.. GRANTEE pre~are detailed applications and pro osals outlining the I I Project to be accomplished, along with a prq;ect udget, as part of the grant plication process, I , hereinafter referred to as "Proposal", attached jas hibi t "A". GRANTEE shall provide the project activities outlined in the Proposal within !the udgeted amounts providedl in the Proposal. GRANTEE shall not be reimbursed for any ex ,nditures not included in thr Proposal nor be reimbursed for amounts in excess of those prbvid in the Proposal unless an' endment to this Agreement is entered into by GRANTEE and <pO I 2. PAYMENT AND REIMBURSEMEN1. aggregate maximum reimb sement under this Agreement shall be One Hundred. Twenty-Jive ($125,000.00). I GRANTEE shall be paid in accordance with ~e fi'cal procedures of COUNTY upon submittal of i I I I . I I ! Agenda Item No. 16F1 . I November 29, 2005 Page 4 of 17 . an invoice and upon verification that the stiC described in the invoice completed or that .-. goods have been received. I I I and services have been p~perlY provided and GRANTEE shall determine that the I 00 I shall submit invoices to the County Admini trat Administrator, or his designee, shall determine that the invoi e p ents are authorized and goods or services covered by such invoice have beenprovidecJJi or rformed in accordance with such authorization. The line item budget attached as Exhibit .~" all constitute authorization lof the expenditwe described in the invoices provided that s ch 'xpenditure is made in ac ordance with this Agreement. l Each invoice submitted by GRANTE' sh he itemized in sufficieut de '1 for audit thereof I and shall be supported by copies of correspo ding endor invoices and proof of receipt of goods or performance of the services invoiced. G subcontractors and "..- vendors have been paid for work and materi previous payments receiv prior to receipt of I any further payments. COUNTY shall not pr G until the Clerk of e Board of County Commissioners pre-audits payment invoices i acc 'rdance with the law. I GRANTEE shall he paid for its 1 co amount budgeted . pursuant to the attached Exhibit "A". : , 3. ELIGffiLE EXPENDITURES. Ie expenditures described i Section 1 will be paid by COUNTY. Any expenditures paid expenditures shall be repaid to COUNTY wi written request to repay said funds. COUNTY may request repa me ,of funds for a period of up tone (1) year after termination of this Agreement or any extensio 4. PAYMENT REQUESTS. Payment que ts for interim draws and final payment must be submitted to the County in the form of the R que for Funds form attached to . s Agreement as - Exhibit "B". All payments are on a reimb sem 'nt basis only 8fter proof of paid invoices are 2: i " .--.<",... ~- .."',.'<-----.-.-.. II Agenda Item No. 16F1 November 29, 2005 , ! Page 5 of17 , . presented to the County. County may Withhtld ,y interim draw for failure tlprovide the interim status report, and County shall withhold final ~a ent until receipt of the final tatus report or other I fmal report acceptable to County. I, 5. INSURANCE. GRANTEE is req+ t ,submit a Certificate of Insfce naming Collier County, and its Board of County CO'SiO rs, and the Tourist Devel<bpmentCouncil as additionally insured. The certificate must betali for the duration of this Agr1ment and be issued by a company licensed in the Slate of Fiori an' provide General Uability l1)surance for no jess than the following amounts: Bodily Injury Liability $3 ,000 each claim per person Property Damage Liabi ity - 300,000 each claim per perspn Personal Injury Liabilit ,000 each claim per personl Worker's Compensalio mployer's Uability - statuttry The Certificate of Insurance must be delive to t e County Administrator, or his designee, within ten (10) days of execution of this Agreeme t b COUNTY. GRANTEE siall not commence activities which are to be funded pursuant Agreement until COUNTY has received the Certificate of Insurance. 6. CHOICE. OF VENDORS AND F~ D select vendors or subcontractors to provide services as descri~ in tion 1. COUNTY shall no be responsible for paying vendors and shall not be involved in thf sol ction of subcontractors or vetors. GRANTEE agrees to disclose any relationship betweef G and subcontractor$ and/or vendors, including, but not limited to, similar or relate, employees, agents, office1' directors and/or shareholders. COUNTY may, in its discretion obj t to the reasonableness of th expenditures and require repayment if invoices have been paid [de ,this Agreement for unreaso able expenditures. The reasonableness of the expenditures shall b~ bas' on industry standards. 3 Agenda Item No. 16F1 . November 29, 2005 Page 6 of 17 . . 7. INDEMNIFICATION. To the extent pe 'ttedby law, GRANTEE sha I hold harmless and ,- defend COUNTY, and its agents and employee, from any and all suits an' actions including attorney's fees and all costs of litigation and jud I incidental to the performance of this Agreement i r work perfornied thereun r. This provision shall also pertain to any claims brought against e COUNTY by any empl yee of the named GRANTEE, any subcontractor, or anyone directl or indirectly employed or au mized to perform I work by any of them. GRANTEE'S obligation u . er this provision shall not be'limited in anyway I by the agreed upon Agreement price as shown in is Agreement or GRANTE 'S limit of, or lack of, sufficient insurance protection. 8. NOTICES. Allnotices from COUNTY to RANTEE shall be in writing and deemed duly served if mailed. by registered or certified mail to at the following ad ss: Dr. Michael Ballier ,,- City of Naples 280 Riverside Circle , I Naples, Florida 3410 , 'I All notices from GRANTEE to COUNTY shall be 'n writing and deemed duly erved if mailed by registered or certified mail to COUNTY at the fall ing address: Jack Wert, Executive. irector Naples, MarcoIsland 'Everglades Convention I & Visitors Bureau I 3050 North Horsesho Naples, Florida 341 GRANTEE and COUNIY may change theirabo mailing address at any ti upon giving the ~ other party written notification pursuant to this 'secti n. -, 4 .._'._.~----"'--'_. ,~_..._,__~o.,_" ,_. I Agenda Item No. 16F1 1 November 29,2005 Page 7 of 17 . 9. NO PARTNERSIDP. Nothing herein co ained shall be construed as .'. ating a partnership . I between COUNTY and GRANTEE, or its venda ,or subcontractor, or to cons1tute GRANTEE, or its vendor orsubcontractor, as an agent or emPloy of COUNTY. l ' 10. TERMlNATION. may cancel this Agreem nt with or without cause by giving thirty (30) days advance written otice of such termination pJrsuant to Section 7 and ,pecifying the effective date of termlnati 'no If COUNTY termin~S this Agreement, , COUNTY will pay GRANTEE for all expendi s incurred, or contractual fligatiOnS inCtJrred with subcontractors and vendors, by GRANTEE to the effective date of the ermination so long as such expenses are eligible. 11. GENERAL ACCOUNTING. G is required to maintain CO!Plete and accurnte accounting records and keep tourism funds in a s arate checking account. AI revenue related to the Agreement should be recorded, and all expen .tures must be incurred with n the terms of this Agreement. 12. AVAILABILITY OF RECORDS. G shall maintain records, books, documents, papers and financial information pertaining to wo performed under this Agr ment. GRANTEE agrees that COUNTY, or any of its duly authori d representatives, shall, unt 1 the expiration of three (3) years after fmal payment under this A men!, have access to, and t e right to examine and photocopy any pertinent books, documents, papers, and records of G~ involving transactions related. to this Agreement. 13. PROlllBmON OF ASSIGNMENT. G shall not assign, COlley, or transfer in whole or in part its interest in this Agreement With ! t the prior written consent of COUNTY. 14. lERM. This Agreement shall become e ective on October 1, 2005, and shall remain effective until sixty (60) days after completion of t 'e Project described in Exhib t "A", but no later than September 30,2006. I i 5 ...,......_".", ",....""" .,._"<W " "k." Agenda Item No. 16F1 . November 29, 2005 I Page 8 of 17 . - 15: AMENDMENTS. This Agreement may ly be amended by mutual agreement of the parties and after recommendation by the Tourist D elopment Council. ! 16. RECORDATION. This Agreement sh 1 be recorded in the public records of Collier County, Florida. j I IN WITNESS WHEREOF, GRANTEE d COUNTY have each respectively, by an authorized person or agent, hereunder set their h I <is and seals on the date id year first above wntten. DATED: OARD OF COUNTY CO SIONERS ATTEST: OLLlER COUNTY, FLO A DWIGHT E. BROCK, Clerk \ y: , Deputy Clerk FRED W. COYLE, Ch an - Approved as to form and legal sufficiency: ~ L'-- @. I . iili F. shton _ .. Assistant County At}hrney - ,6 "_...w -_..~ -'--'- _'H ".w....,',.~""..__.._< Agenda Item No. 16F1 November 29, 2005 Page 9 of 17 . GRANTEE I AITEST: CITY OF NAPLES I. . jk ~_ B~& .. WITNESSES: (I) ~~~ir SIgnature Approved as to form and ' , ., legal sufficiency: Ju,JCilI. ?i' ;,(j1~ &,e.,; \4-\)R~ (2)aod~4 '-- ROBERT D. PRITT, City Attorney Signature I}NM. ~ LWt1 Printedffyped Name (corporate seal) CP\IDC\2006Agrcemen1\FY06CityProjects I 7 .0'"'.;'_...,.....,..".,.."'.,,,,."'""_""",,,,,," _"'_""__""",,,..,., Agenda Item No. 16F1 . November 29, 2005 . Page 10 of 17 . OF NAPLES DOCTOR'S PASS POST PROJECT E ONMENTAL MONITORING 12 Month Monitoring Studies $ 65, BEACH CLEANlNG PROJECT Salary Benefits 1 Equipment Opera r Fuel and Maintenance Conttactor & Heavy Equipment Re - Subtotal AGGREGATE TOTAL ! , ! J e"'"'_ I o,{. , ; -,_..._--~" -....-- ,. ,..".._,-_.~-_.._.' Agenda Item No. 16F1 November 29,2005 . . Page 11 of 17 . . I COLLIER COUNTY TOURIST EVEWPMENT COUNCIL i CATEGORY"A"G APPLICATION ! pies .. 1. Post Project Environmen 1 Monitoring of Docto.. P1 Name and Address of Project Spons Organization: I The City of Naples, 735 Eighth Street uth, Naples, Florida 34102 I I 2. Contact Person, Title and Phone Nu I Name: David M. Lykins, CommUnity ervices Director Address: 735 Eighth Street South City: Naples, Florida 34102 Phone: 213-7120 Fax: 213-71:30 3. Organization's Chief Official and Ti e: Bill Barnett, Mayor 4. Details of Project- Description and toea on: The Doctors Pass maintenance dred . permit requires a 12-month ost project environmental monitoring of the pass insure the pass remains DB 'gable and that the beach-compatible sand, which s placed in the nearshore en onment is carried onto the beach does not im act environmentally sensitiv nearshore habitat. This monitoring is a continue dging permit requirement the DEP, the COE and the DoctorS Pas Inlet Management Plan. , S. Estimated project start date: October 6. Estimated project duration: 12 mOD 7. Total TDC Tax Funds Requested: $ ,000.00 8. If the full amount requested cannot .warded, eon the programltrojeet be restructured to accommodate1a s er award? Yes. i( ) No (X) I ! ['I h rb I A z '* -:1 Agenda Item No. 16F1 . November 29,2005 , . Page 12 of 17 . Collier County Tourist Development (joun - Category" An Grant Application Pag~ 2 i City of Naples Doctors Pass ~ost "ect Environmental Monitoring PRO PROGRAM ELEMENT AMOUNT TDC Funds Requested $65,000.00 Cityffuing District Share $0 State of Florida Share $0 Federal Share $0 TOTAL i $65,000.00 , PROJECT EXPENSES: I , ; I (Engineering, MobiIization, Co.~ r, Monitoring etc) ; The Doctors Pass Maintenance nred . g Long Range Budget Es . costs for FY 2006 for the 12-manthnviromnental monitoring were projected by Coastal Plannirlg an Engineering and previously ,- the Coastal Advisory Committee. i TOTAL $65,000.00 I have read the Tourist Development dateg ry "A" Beach Funding Poli covering beach renourishment and maintenane_! and gree that my organization ill comply with all idelines and criteria. ; I II - A e" ~~'b, 3~ -:} ... .-_.._~- -- .,~-" Agenda Item No. 16F1 .. November 29,2005 Page 13 of 17 DOCtOR PASS Doctors Pass Maintenance Dredging Long Range Budget Estimate Estimated FY 2005 Cost Permit fees $8,500 Additional permitting studie & surveys $35,000 Final design & bidding' $30,000 Construction services ' $25,000 Channel Dredging $425,000 Pre-construction monlforlng $75,000 $598,500 FY 2006 12-month environmental Itoring $65,000 studies FY 2007 24:'month environmental m itoring $67,000 I studies FY 2008 36-month environme~1 m Itorlng $67,000 studies Final design & bidding $33,000 Construction services $28,000 Channel Dredging $470,000 $598,000 , FY 2009 12-month environmental mo itoring $71.000 studies FY 2010 24-month environmental mo ita ring $73,000 studies FY 2011 36.month environmental mo Itoring $73.000 studies Final design & bidding, $36,000 Construction services $31,000 Channel Dredging $515,000 Construction environmental onltoring $55,000 $710,000 f'ih.b1\t- A y ot- -:t- I Agenda Item No, 16F1 . November 29, 2005 Page 14 of 17 . - FY 2012 12-month environmental m nitoring $77,000 studies FY 2013 24-month environmemtal m itoring $79,000 studies Doctors Pass Maintenance Dredging Long Range Budget Estimate (Continued) FY 2014 36-month environmental m $78,000 studies Final design & bidding $41,000 Construction services! $34,000 Channel Dredging $570,000 Construction environmental $60,000 $783,000 i FY 2015 12-month environmentlal m $81,000 Assumptions: November to October fiscal year _. 3% annual inflatlon 3-year maintenance dredging cycle 14,000 c.y.lyr. shoaling rate $6.00lc.y. unit cost $175,000 mob/demob cost No environmental impacts found during monitbring No' mitigation required I - f''{1,,1:>l1} A S ~ -=l- . .. "-~-'--"'- _Il...... ~--"..- '.. . Agenaaltem No. 16F1 November 29, 2005 - . Page 15 of 17 COLLIER COUNTY TOURIs DEVELOPMENT COUN CATEGORY "A" G T APPLICATION 1. ,Nameand Address of Project Spo r Organization: The City of Naples, 735 Eighth Stree outh, Naples, Florida 341021 2. Contact Person, Title and Phone N Name: David M. Lykins, Communi Address: 735 Eighth Street South City: Naples, Florida 34102 Phone: 213-7120 Fax: 213-7130 I 3. Organization's Chief Official and Tie: Bill Barnett, Mayor I 4. Details of Project- Description and'Lo on: I Within the cmrent fiscal year ~ th City has purchased equip~ent for the maintenance of the beachfront wi . the City from the southemm st pennitted cleaning area north to Clam Pass. A ulations of algae/seaweed . I continue to wash ashore, and natural surf con tions continue to expose roc in various areas of the beach causing use chaIle ges for residents and visitors. Significant efforts continue to be coordinated be een the City of Naples and C llier County staff for the removal of debris from th beach. Efforts continue to be , xpended by the City to responsibly and timely re nd to algae accumulations rt insure the public beach areas remain relatively eful for residents and visito , desiring to utilize these resources. ] This request will be designated for ding the salary and benefit Ists for one vehicle operator, operational, mainte ce and fuel costs for equipm 1, and base funding for the occasional rental of vy equipment required wht needed to remove algae accumulations that the s rake is unable to remove. 5. Estimated project start date: Octobe 1, 2005 I I 6. Estimated project duration: one ye 1 7. Total TDC Tax Funds Requested: $ ,000 I I 8. If the full amount requested ca.....ot awarded, can the programlrroject be restructured to accommodate a s lIer award? Yes ( ) No (X) .b ~ h d? ,I. A {p o,{.- =t-- . Agenda Item No. 16F1 . November 29, 2005 . , . Page 16 of 17 . Collier County Tourist Development Cou cll -- Category" A'" Grant Application Page 2 Removal of Algae, Rocks, Seawe~ A ulations from City of Naples eaches PRO.' BUDGET PROGRAM ELEMENT AMOUNT TDC Funds Requested $60,000 TOTAL $60,000 PROJECT EXPENSES: I (Engineering, Mobilization, Con tor, Monitoring etc) SalarylBenefits 1 Equip. Operatrlr $ 36,000 Fuel & Maintenance $ 4,000 Contractor & Heavy Equipment Ren $ 20,000 TOTAL $60,000 -- I have read the Tourist DevelopmentiCat ory "A" Beach Funding Po 'Cy covering beach renourishment and maintenaDce a agree that my organizatio wiD comply with aD guidelines and criteria. fticial - f'lhl.bl~ A -=1 0+ :}- ----...,.. ... __,_~,_ _, "W' ",~,,,,,,,,,,,,,,,,,,,,,","--,~.^-_.,.._- -~~'---"- ~ ..,. A eAda item No. 16F1 . . .. ..., "F d' . . : November 29,2005 . . )' 'e'::"';" - - - Page 17 of 17 .. . ~ . '-'. .I . - '. - - - - - - . " . . ' . . - EXH/e '/ B , .REQUEST . - , . , COTJ:.TF.ll COUNTY TOtJRIs, - -. . '.EVENT NAM:g : : ORGAN1ZA.TION . . - . - - ADDREss- - CON'Uc.r- P~QN ONE ( ) . , . . . - REQUES',P PERrOD FROM TO. . .' REQlJE&T# .' , . . - . { )INl'~~O~ : ()~. OXU' . . . . ToT~ cO~Cr AldQU3ST.$ EnENSE. . BUJ?GE..x: RE . . - . - . I:, . , , . , . ~. ;, .. : .. . . . . - . . . . . TOT.AI.S NOTE: ~i~h~g false hUormatirin may constit:nt v.iQ~Oll of applicable . Federid IiWs.- , '" ' . ~CATION QJl~c;IAL ()FFI~ r :. that'the a9ove~o - cori:~ b~ o~ ci~ official accqunting system and ords, ~.istexttiy ~ph'ed .rr:b!intain~ md .tfurtt1J.e cOst'Shown lut~ been l;[tade or" the plD:Jlose cif and in: a , witft; tb.e~ ofifte cOlrt:r3:Ct. The firD.ds requeSted Ior:retiilmrsement o{a - ~~ed~~tim.epei:i~ ,...' ' !, . - SIGNATuRE , ., , - I - I '. Agenda Item No. 16F2 November 29,2005 Page 1 of 3 -, EXECUTIVE SUMMARY Recommendation to award Bid 05-3811 to Bennett Fire Products Company, Inc. for EMS protective equipment in the amount of $22,400. OBJECTIVE: Obtain Board's approval of contract for EMS protective equipment in order to protect EMS personnel in fire emergencies. CONSIDERATIONS: Because of the need to protect EMS personnel, it was determined by staff to be in the best interests of the County to issue an Invitation to Bid (ITB) for the referenced services. The Scope of Services listed the general performance criteria required, as well as the design criteria standards ofNFPA (National Fire Protection Association). The ITB was publicly advertised on June 29, 2005. Notices were sent to 35 firms with 8 vendors requesting full packages. One response was received by the due date of July 20, 2005. FISCAL IMP ACT: Funds for these services are available for FY -06 in Fund 490 as adopted by the Board on September 22,2005. GROWTH MANAGEMENT IMPACT: There is no growth management impact resulting from this action. -, RECOMMENDATION: That the Board of County Commissioners approve the contract with Bennett Fire Products Company, Inc. PREPARED BY: Dan Bowman, Division Chief, Emergency Medical Services .- -,,,._~-- Agenda Item No, 16F2 November 29, 2005 Page 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS - Item Number. 15F2 Item Summary: Recommendation to award Bid 05~3811 to Bennett Fire Products Company, Inc. for EMS protective equipment. in the amount of $22.400. Meeting Date: 11,:1912005 9:00:00 AM Prepared By Oaniel Bowman ~ivis-ion Chi., D.1e Bufilau of Emerv.ncy EMS Servjc~s 11110/200512:01:01 PM Approved By Jeff Page EMS Chief Date Bureeu of Em.rgeflcy EMS 11111112005 3:06 PM S.rvice Appro\led By scon Johns-on Purchasing Agent, Dale Admlnistnrtlve Services Purchasing 11/11l12005 4:00 PM Approved By Mike Heuer Acquisition Manager Date Administrative Services PurehasJng 11/11l1200H:02 PM Approved By Stavtl carnell PurehasinwGeneral Sves Director Date Administnltive S.rvlce. Puretlaslng 11114120051:25 PM Approved By o.rcyWaklfOn Senior Adminlstnlltive Assistant 011. County Managt!r's Office Emer!J(ll1cy Managem.nt 11115120068:26 AM Approved By Dan E. Summers Bureau of Emergency hrvices Director Date C(lurrty M.nager's OffH:. Bureau ot Em9rgIJnq Services 11/16120058:34 AM ,- Approved By OMS Coordinator Administnati.,. A.ssl'\o1.ant 0... Co-urt1:y Mln.,er's OffJCe Office of Men.Oement & Budget 1111512005 1 :25 PM Approved By Michael SmY\((lwski Management & Budget Oiractor Date County Manager's. Offiee Office of Managet'lltilt & Budget 11/15120052:48 PM Approved By Leo E.. Ochs. Jr. Deputy County M.nager 01" Soard of County CommJslUoners County MaNger's Offie<e 11116/20059:26 AM - -_..~" ^ ._"._..,---",," ...~_m~ NL()C'? u.. 0..... tOOO ...-NC') cimQ) ZN Cl ....CO EIDa.. ...... Q).o Ll) =E C') .. mID l:l l:l> 'E Q) c:O > Q)Z Q) '0; 0> (f) <: (,) (J) Q) Q) a: (,) (J) :;::; 0 l:l Z as Ll) 0 ...... CJ) N (0 Q) Cii 0 l: 0> ra c: E U5 ;: 0 0 a.. m U) 0 0 0 0 0 l: - -.T 0 co 0 0 ra (J co co -.T co ~ C ::J N- CJ) N "C ..... N ~ i.: 0 .... . Q) a.. (J CO C) l: ~ 0 ~ "'Jj' ra (1)- 0 >- 0 CD .... Ll) l: i.L ci C') z Cl ra -.T co :E ;:0 OJ r - (I) Z (J l: '- Q) l: ,.... '0' (I) CD .... m Y} Y} Y} Y} ~ Cl a... co c.. 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Q) o "N > ,<:: Ql u ~ t:: ....1l)1l) ~ t5 .c c: CO c: a.. 00 6 Ql ~ t:: en =It- Q) Ql ..... :0 ;:j "Co (5 (5 Ql co Q) 0 :E '_ N ..... ..... Q) U5 () wmj:: a.. a.. a: 'E en .. (J) ..... Qi ~ Ql ..0- :2 Q)-CO :E <: Ec:O ,~ ~ I- .2 0> w ~ N t5 ]j .5 !::: c: Ql ;:j c: Ql .~.o Ql a. 2 coo. 0 a.. 1-0 Agenda Item No. 16F3 Novernber29,2005 Page 1 of 23 - EXECUTIVE SUMMARY Recommend Approval of a lO-year lease with U.S. Mineral Management Services (US/MMS) for Outer Continental Shelf Sand required for the Beach Renourishment Project No. 905271. OBJECTIVE: Obtain approval of a lease with US/MMS for Outer Continental Shelf Sand required for the Beach Renourishment Project. CONSIDERATIONS: Execution of a lease with US/MMS is required to obtain the 673,000 CY of sand that the City of Naples/County beach re-nourishment will require. COUNTY ATTORNEY FINDING: The County Attorney has reviewed and approved this lease. ADVISORY COMMITTEE RECOMMENDATIONS: At the October 14, 2005 Coastal Advisory Committee Meeting this item was unanimously recommended for approval 5-0. At the November 7,2005 Tourist Development Council Meeting this item was unanimously recommended for approval 7-0. -', FISCAL IMPACT: If this lease is rejected, additional dollars will be required to obtain and permit a new sand source. In addition, the project will be delayed. GROWTH MANAGEMENT IMP ACT: There is no impact to the Growth Management Plan related to this action. RECOMMENDA TION: For the Board of County Commissioners to approve a 10-year lease with US/MMS for Outer Continental Shelf Sand required for the Beach Renourishment Project No. 905271. PREPARED BY: Gary McAlpin, Coastal Project Manager -, >..,.,...'..'....;..,.,_...._"~" Agenda Item No, 16F3 November 29, 2005 Page 2 of 23 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS ,- Item Number: 16F3 Item Summary: RecDmmend Approval of I 1 O-y..ar lease with U.S. Mineral Manlllgement Service. (US/MMS) for Ouler Continental Shelf Sand required for the Beach Renourilhmen1 Project No. 905271. Meeting Date: 1112912005 9:00:00 AM Approved By Jac:k Wert Tourism Director Dole County Manaoar's. Office Tourism 11/111200ET:08 AM Approved By Gary M<Alpin Costal Project Man.ger Dole County Manlllger's Office Tourism 111151200510:34 All Approved By OMS Coordinator Administrative Assistant Dole County Manag6r's Offleit Office of Management & Budget 11/15/2005 1 :30 PM Approved By MaMl. IHckson Budget Analyst Date County Manager's Office Office of Manaoement &. Budg41t 1111612005S:39AM Approved By Colleen Grae,. Assistant County Attomer Oat. County Attorney County Attorney Office 1111&120059:52 AM A pproved By Miche.J Smyko'lNSld M.negement & Budget Director Oat. County Managers Office Offica of Management & Budget 11!I61Z00510:49 AM Approved By Leo E. Ochs. Jr. Deputy County Managw 0It0 B~rd of County Commissicnef$ County Managef's Offic:e 11115120055:10 PM -- - ~---",~--..- ------ ..-. -- United States Department of the Interior MINERALS MANAGEMENT SERVICE Washington. DC 20240 Mr. Gary McAlpin SEP 2 7 2005 Coastal Projects Manager Collier County Public Utilities Engineering Department 3050 Horseshoe Drive, Suite 218 Naples, Florida 34104 Dear Mr. McAlpin: Please find along with this cover letter, a draft final lease agreement and lease stipulations to allow for the Minerals Management Service to enter into a Noncompetitive Lease for the Collier County, Florida, Beach Renourishment Project. We understand that the proposed project will place approximately 673,000 cubic yards of OCS sand on 8.6 miles of beach to restore Vanderbilt Beach, Park Shore, Pelican Bay and the City of Naples public beaches. The sand source is a sand ridge identified as Borrow Area Tl. The project will provide the County with storm protection for the upland properties, provide sea turtle nesting and shorebird habitat, and increase areas for beach recreation. Please review the draft lease as soon as possible and provide your comments to me at the address below: Minerals Management Service Marine Minerals Branch 381 Elden Street Mail Stop 4010 Herndon, Virginia 20170 Once we have your comments in hand, we will evaluate any suggested changes you might have. Upon completion of a final lease agreement approved by all parties, we will send three copies to you for signature by the Collier County, Board of Commissioners and subsequent signature by our Associate Director. A final agreement with all signatures will be provided to you for your records. Please do no~ hesitate to contact Tony Giordano of my staff at (703) 787-1283 if you have any , questions. Sincerely, B~kerC~ h Acting Chief, Marine Minerals Branch cc: GOMR-Joe Christopher TAKEPRIDE.~ IN AMERICA ~ I I " Agenda Item No. 16F3 Ii, . ' 'i ,~ November 29,2005 . Page 4 of 23 - UNITED STATES Office DEPARTMENT OF THE INTERIOR MINERALS MANAGEMENT SERVICE Washin on DC NEGOTIATED NONCOMPETITIVE LEASE FOR Lease number SAND, GRAVEL AND SHELL RESOURCES ON THE OUTER CONTINENTAL SHELF This form does not constitute an information collection as defined by 44 U.S.C. 3502 and therefore does not require approval by the Office of "~'.. Management and Budget. .l~ .,'.f~l~~'" \"J~'$"'~~. This lease, is made under the authority of Section 8(k)(2)(A)(i) of the Outer Cont.tu Shelf\~ds Act of August 7, 1953 (43 U.S.c. 1331 et seq.), P.L. 95-372, as amended by P.L. 103-426, (herei~r called thd\'&:t"), between the United States of America (hereinafter called the "Government"), acting tltt-q,!l.g6~e'Minera1S Mana~nt S~ice (hereinafter called the "Lessor"), and the Collier County, Board of Count):i€bmriiissioners, Florida (hemnafter called the "Lessee"). In consideration of the promises, terms, conditions, co~ts, an~, stipulations contained herein or attached hereto, the parties mutually agree as follows: ,,~' -,". r}}f;~',>::,:,x__" .:.'.i\ Section 1. Lease Area. Under the terms and conditions of thi~~;ase:'d.;.~htment hereby authorizes the removal of up to 673,000 cubic yards of sand only for exclusive use in the beach ~urishment of a portion's of Collier County beaches. The sand will be placed on 8.6 miles of beach to restore V~rbilt Be~h, Park Shore, Pelican Bay and the City of Naples public beaches. The sand soprce is a sand ridge identi~s ~ow Area T 1 which is located 33 miles from the beaches to be re-nourished bet~R monument (R-20) in~rth and (R-80) in the south. This authorization includes the right of the Lessit'to '.;~',~I~ce sand on . beaches prior to the expiration of - this le~se fr~m the Federal Outer Continental Shelf (~are~ .~~,~:t,Borrow Area within the following coordmates. ,,':k~ ,ft,~' 2Jtv. ~~ /fI' ,'''; ,. ~,', ~iJ' ~ r'~ Area T, ',' er Coordinates ,'.~~~ ~-, -~ ~ - . i~~,~'W Coli: ounty Re~hmeDt ProJect ,('l~~':> ~~ '~~~ Northing Easting .~~~'t' ,~, (De~C. ,~.~.;'(DegreeS) Lat. (Decimal) Long (Decimal) 749905 208557 26' k. .<JJ" 822202.1 26.39024 82.36726 ,*':;!j, .' 749869 20W~\'7?>' 26 23 ~~.,' 8223 14.9 26.38995 82.38746 751879 2Qt928 126 23 43:~~~~~> 82 23 15.3 26.39548 82.38757 ~t~:. -',-;;7'-" \.~~~~ 752285 .:j~01026 26.23 47.6 /,~~." 82 23 25.2 26.39657 82.39034 ;/~t,::;.,~ 26,,24.03,3" 26.40093 753862 -"'''i '''lQ1762 82 23 17.3 82.38814 ';::?:.:-- '\~~ji..; 753843 ~i~79 26;~i"03.5 822238.7 26.40098 82.37740 753667 2054'~t: . f!6fii'14 01.8 82 22 36.7 26.40050 82.37687 ,~""",_ N ~ 753155 206055':~\(~\\ ."" \ 23 56.8 82 22 30.0 26.39911 82.37501 , . ,.'" ~ 752686 206711 ',;;1~t>' 26 23 52.2 82 22 22.8 26.39784 82.37299 . ,,-'-.'" 751716 206583 (~-,/-.., 262342.6 822224.1 26.39517 82.37335 .~:;~ 751137 207313 26 23 36.9 8222 16.0 26.39360 82.37110 751145 207800 262337.1 82 22 10.6 26.39363 82.36962 749905 208557 26 23 24.9 822202.1 26.39024 82.36726 - -~_._--_.- '.~-.- ""~_~_"'W_ ^'_._~ . Agenda Item No. 16F3 . November 29,2005 Page 5 of 23 i Section 2. Statutes and Re2Ulations. This lease is issued subject to the Act (43 U.S.c. 1337(k)(2)(A)(i)), all I regulations, orders, guidelines, and directives issued pursuant to the Act and in existence upon the Effective Date of this lease, all regulations, orders, guidelines, and directives subsequently issued pursuant to the Act that provide for the prevention of waste and conservation of the natural resources of the DCS and the protection of correlative rights therein, and all other applicable statutes and regulations. Section 3. EffectiveJExpiration Date of Lease. The lease will be effective upon signature by both parties. This lease will expire one hundred eight (180) calendar days from the effective date if the Lessee does not issue a Notice to Proceed to a dredging contractor during that time. If a timely Notice to Proceed is issued, then tDelease will expire three hundred sixty five (365) days from the date the dredging contractors receive notice, or upOn cdtnpletion of the project, whichever occurs first. A written request for an extension of time may be submi~to MMS by the Lessee not less than thirty (30) days or more than ninety (90) days prior to the expiration of the le~}' . .~.~~~~~. "\~\\.\, . Section 4. Notice of Operations. The Lessee shall immediately notify the Les~.bf comm~~ent or termination of operations after the Lessee receives such notification from its contractor. ...>'L~l:;> ':.\ ',.i;-~ ' -- ~-~:~"\ ':"'}~'< . <':,:;:;. Section 5. Plans and Performance. All operations in the leased arel:l..~lI be conducted in accordan~Mh the final approved project plan and all conditions as referenced in Attachment,,~'}tolIier County Lease StipulatidilS, and all applicable regulations, orders, guidelines and directives.:l~~~" }\"22 .t~: "\'t~~?;_~,'f . The Lessee shall provide the Lessor with a copy of the Project's "Constr6ctfonSolicitation and Specifications Plan" (herein referred to as the Plan) for review and approval. Not withstanding iIiy other provision of this lease, no activity or operation authorized by it at the designated offshore borrow sites shall be cittried out.,U:i1til the Lessor has determined that ~~ch such activ~ty or operation described in, t t,h~~'k~ la~.Jn, ,..,w", i,l, I be, conducted ~n a Manner. '."', '.' . ,..that ~s in compliance with the provlSlons and requrrements of the lease. Any ~tlQPS to the Plan which affect the deSIgnated offshore borrow sites must be approved by the Lessor prior to im~eme~~~~odification@ ,~. ~\ ..,,, , ~ -~w "'~'-''''~Y;~:' The Lessee acknowledges and assumes primary respon~ity f#lleai,_'ivities conducted by the Lessee, its emplo~ees, c~ntractors or other pe~,~g,n~-..?~~enti,~e$ acti?g~I1,.,,#~ssee' sbeha~f, and agrees to exp~essly requir~ compliance WIth the terms and prrIOl1s,,, s lease m ~J'contract entered mto by the Lessee WIth such partIes. The U.S. does not warran~ th~ con~~r qu~ity.fthe sand fo. ~~oses for which it ~s inten~ed. The Lessee further agre~s. to conduct penodlc i~WS an~ mSP:.fions of su~h ~es to ensure compha~ce WIth the terms and condlllons of the approv~'P"'~n,',d" .' th, 1.S.",II~e. '~~J\nY m5)dl~c1tlOns to the approved project plan shall be approved by the Lessor prior to implertlenta_, Th~~~~'a-gtees that no activities authorized by the approved plan or this lease will be carried 9~ in.a mann~~ I) interferes with or endangers operations under any lease issued or maintained purSIJ$n(tothtfAct, (2) ca~' any undue harm or damage to aquatic life, (3) causes pollution, (4) creates hazardous or~afe conditi~+{2) unrel ~*'i~nterferes with or harms other uses of the leased area, or (6) disturbs cultural r~t!rces. '\.\\..,~f;,'1$~ ~g~~~..".,_, ,..!~_ 'ki2>~~}' Sectiol6. '~,~ ReQuirements~~e Lessee shall require that all necessary steps be taken to assure that their Contractor: OY'lIaintains all operations within the leased area in compliance with regulations, orders, guidelines, and directives intend~'d'tQprotect ~s, property, and the environment, including mineral deposits and formations of mineral deposits not lea.st.:d~nder, and (2) allows prompt access, at the site of any operation subject to safety regulations, to any autho~ Federal inspector and shall provide any documents and records that are pertinent to, occupational or publicbeiitili, safety, or environmental protection as may be requested. This lease is valid only if such steps are incorporated in the contract between the Contractor and the Lessee. Section 7. Violations, Suspensions and Cancellations. If the Lessee violates any provisions of this lease, the Lessor may, after giving written notice, suspend any further operations of the Lessee under this lease, except such operations as may be necessary to remedy any violations. If the Lessee fails to remedy all violations within thirty (30) days after receipt of suspension notice, the Lessor may, by written notice, cancel this lease and take appropriate action to recover all damages suffered by the Government by reason of such violations. . Agenda Item No. 16F3 . , November 29, 2005 Page 6 of 23 - Section 8. ResPOnsibilitv for Damaees Suffered. Costs. or Exoenses Incurred bv the Government. The Lessor does not warrant that the sand to be used in this project is suitable for the purpose for which it is intended. If the Lessor incurs any damages, costs, or liabilities resulting from the use of such sand, or through the negligence of the Lessee or its agents, contractors, or employees in relation to any operations conducted under this lease, the Lessee shall indemnify the Lessor for such costs, damages, or expenses incurred. Such indemnification is not to be construed as a further waiver of sovereign immunity in excess of the legislative waiver of sovereign immunity in Section 768.28, Florida Statutes. Section 9. Assienment or Transfer of Lease. This lease may not be assigned or transferred +ut written approval of the Lessor. ' ,."." Section 10. Surrender of Lease. The Lessee may surrender this lease by filing with thiIkssor a written relinquishment that shall be effective on the date of filing. Section 11. Stipulations. The Lessee shall be subject to all the appended s.~~ to this ,-'l'':<'''''' "\<:>~~:: ,.~> :..;~~?~'. ,~%-: At:f~' ''\\:\\ ~~-~ ;',~~~~?'\~'~{ '''~ ,4"1&'" '~\i ~t, "\~, ;~, iJ',- ", 1>: ~. ",,;~~ , ,~", "'~ "~ '" l~ '~~". ~ - ~*)~ ".~ ~ "~~-~'" ~m~, .,~ t 41r ~A1,:~ ~''*'. . ~:~":. " '::...... ",-~., ',~~,r .~ '-::::: .,'~ "~.~~ ~"!P' 1iW'" "0" ...". .. ".~ "\P' '1fJ$,:f'%" ,,~ ,~ .,&, ~,~ ,;J;"f>' ~,,,%.~~" ~:~1';: ,~~ 40sq~;~~ C ' '1?, <<"&~~,- '~,,~~. "i:f ' ''l\\c "iD;1:\~"" 4~. ,~\. '~ .~ ~ ~ , '\V~~ ,,:~~,,/~~~~. ~~,.. .-'.'- .~.".",--_...__... ..,.... .., .. . ~ --..-- . Agenda Item No. 16F3 . November 29,2005 Page 7 of 23 THE UNITED STATES OF AMERICA, Lessor Collier County - Board of County Commissioners (Lessee) ,.'';~Jt?:.'>iJ;'.~;~~~~~ (Signature of Authorized Officer) (Signature ~thoriZed Officer) 0'"'~~'~:~\ ;"'\i". ~" ":~,., '''~'~ (Name of Signatory) "(Name of Sigrl~) .:~.~' Fred Coyle, Chairman Associate Director Collier County, Board of County "'f_<:;':: for~shore Minerals Management Commissioners .,.~~~" (Title) (Title) . .f{t'~~ . .~t't*-' "~~, .~~ h~' ~ '~. '*' (Date) (Date) '" ,,\\:~T'<~',~? ""~. .,'~~~~ ,'~~j~~\, . ~~~g'J' d~' '~\,'0fr'" '*'~~t}~., ~~,.:~ ,:;, ""~. '-"",*,' p. ":~'\'>>"'" ,...~ ~'~i '~~' Att sted" C .....8 . S. ~ e" on ecre, , , " i,Jl' ~c~"'.~"\~~t ~ '''i~t1;>;~;{'l'''''''' ~~~\~ \~\ ,"'..'.....,~ " ;' , ~~\:,"~~ ~:~~ff/ (Date) ",,~' '~~\, ~~;; ~~~h, ,-:"'.'-", ':c~t~:}, ""~'1i~~. ''''i'. ..~tt-' ,'-,~~~ (Address of Lessee) If this lease is executed by a corporation, it must bear the corporate seal . , Agenda Item No. 16F3 . November 29,2005 Page 8 of 23 - Attachment 1 UNITED STATES OF AMERICA DEPARTMENT OF THE INTERIOR MINERALS~NAGEMENTSERVICE "."%{/!h,;,~,, NEGOTIATED NONCOMPETITIVE LEASE FoR. SAND, GRAVEL AND SHELL RESOUR~' ~!~. ON THE OUTER CONTINENTAL SU:~F <<\1. !{h''''''''\;~,>,' "'~\'t. COLLIER COUNTY. FLORIDA S'IJl<<(JE;ATIONS ":;'l\,\:,h i~~!.f';:-:' <,~tW'1 .':'" ~~"~~"'.>" STIPULATION NO.1 - Post-Dredtrinll Hvdro2ranhic Surveys of t~~n Borrow Site ,<~.~::,., Dredged excavations within the ocean borrow site shall not exceed maximum!jtw~ slope$of 2: I and shall not result in the creation of a deep pit or hole. A hYdrographi~ is required by the Less~'1he dredging is completed. This data shall be submitted to the Lessor withiI~~ ~.",,~ektafter receipt by the~ \tWSsee. The hydrographic data shall be in a format that is compatible with pre-~dgi1ih'j~ta to enaBle the latter to be subtracted from .- the former to calculate the volume of sand removed anae shape ~~ation. ~, '7' STIPULATION NO, 2 - Endan e ,00 Threatened Unde~e National Oceano Administration OAA Fisher' "'j: ",-" on ~',i;~~" ,'i,.'?riti"' ''!'~'" Under the terms of sectionk,.~4) and sectidf7(0)(2) of th~pangered Species Act, taking that is incidental to and not intended as part of~action is,#c~nsid~red"a~ohibited taking provided that such taking is in compliance with the te~ and .tiO,p!~~l~.r~~~e documented incidental take, by injury or mortality, of three (3) ~emp's Rid~~'s,.rtrree (~turtles, ~ne (I) hawksbi.ll~, five (5) loggerhead ~rtles, an,d one (I) shortnose sturgeon IS set ~;fiscar'~"lor all c .,~l dre~gmg and sand IDlmng by hopper dredge 10 the Umted States Army Corps of Eng~rs (USACBli.~cksonv~'\p~t west of Key West by the November 22, 2003 Gulf of Mexico Regional~.lotogical Opinion p.~~n~ to sp 7(b)(4) of the ~SA. This take level represe~ts th~ to~l authorized take p~:~tor hopper dredgIng.rOJec~1I)nducted and perrmtted by the USACE JacksonvIlle DlstnCt. '\\l."''''~ ~\i ,;,-..:~ <.,*,-~::<.'" The Lessee sti~sure that the ffln~wing standards shall be met: ..-'::,:I~'_,;,("" ';:_:::-.~> ,.~~~ 1. Hopper Dredgiltg;!lo~.:aredging activities in Gulf of Mexico waters from the Mexico-Texas border to Key West, Florida up to~n1ile into rivers shall be completed, whenever possible, between December 1 and March 31, when sea turtle,.sstndance is lowest throughout Gulf coastal waters. The Lessee or its agent shall discuss with the Lessor and National Oceanographic Atmospheric Administration (NOAA) Fisheries why a particular project cannot be done within the December I-March 31 "window." 2. Observers: The Lessee or designated representative shall arrange for NOAA Fisheries-approved observers to be aboard the hopper dredges to monitor the hopper spoil, screening, and drag-heads for sea turtles and Gulf sturgeon and their remains. a. Observer coverage of hopper dredging of sand mining areas shall ensure 50% monitoring (i.e., one observer). ,- .'-~---~-'-"^ _._~.-- . .~,"-, _...."."...,.__.~ -_..,~~._....._-_......," . Agenda Item No. 16F3 . November 29, 2005 Page 9 of 23 3. Operational Procedures: During periods in which hopper dredges are operating and NOAA Fisheries-approved observers are not required, the Lessee must: a. Advise inspectors, operators and vessel captains about the prohibitions on taking, hanning, or harassing sea turtles b. Instruct the captain of the hopper dredge to avoid any turtles and whales encountered while traveling between the dredge site and offshore disposal area, and to immediately contact the Lessee or its a~ent if sea turtles or whales are seen in the vicinity. :\,," : ~'%'.:~: ',"', .~; '.':>~~, ':,,,,';~,:, ,.,,'" "'(i~ c. Notify NOAA Fisheries if sea turtles are observed in the dredging area, to coord~ further precautions to avoid impacts to turtles. d~:~f~>", ,.,',," ~;::0>," , d. Notify NOAA Fisheries and immediately by phone (727/570-5312) or f~~27/570-S~) and if a sea turtle or Gulf sturgeon is taken by the dredge. ,,~~, ""'~ "0,'i!'t, \_~:..>\'J~~~~:: " '-"~:::__ ,~",'\~:: 4. Screening: When sea turtle observers are required on hopper dredgl~}tOO%"inflow screening of dred;~' material is required and 100% overflow screening is recommended. If co~tions prevent 100% inflow screening, inflow screening may be reduced gradually, as further detailed in tht:~lowing paraQaph, but 100% overflow screening is then required. NOAA Fisheries must be consulted prior ,~the:teductio~"fu screening and an explanation must be included in the dredging report. , ',<,,-,)"' a. Screen Size: The hopper's inflow screens should have 4-inch by 4-i~creerUflg. If the Lessee or its agent, in co~sultation w~th observer~ and the #~ad operator, ~etermines ~:~,:drag-~ead is c1og.ging and reducmg productIon substantIally, the ~ );rl~,.be.mod1fied sequentI~y:mesh size may be mcreased to 6- inch by 6-inch, then 9-inch by 9-inch, din l~~~~'W'I~h()peningS'~'Clogging should be greatly reduced with these flexible options; however, further c~ing m~i, ':' .*t~moval of the screening altogether, in w,hich ,case effective ~ D?% overflow ~cre~ninSan~. ~: "'~ ss.ee or its agent s~all noti~y NOAA Flshenes beforehand If mfl9~ti:ng IS gom ~o~uced ~ elImmated, and prOVide detaIls of how . .'*.. ~~ effectIve overflow scree '. '~chleved.. .~'\l'0' ' , '~'. b. Need for Flexible, eated Scree1\t NOAA Fis'~ ~ believes that this flexible, graduated-screen option is nec~ssary, sinC\.~'~'1\. to cons. ~le~ tlJ~ ,i.?'" screens ~ill in~~e the time it take~ to complete the project and thert!lore Itl_se " ~~'\urtles to the nsk of Impmgement or entramment. Additionally.Jhere are in"", ,'~' risks to sea turtles in the water column when the inflow is halted to clear screenSfSi.~'fesults i~'''':\. ed intake pipes, which may have to be lifted from the bottom to discharge the~'by applyin~ction. "\,~~~} ,", ~~"', :".-::s; &9' 5. D~~ Pumps: Standard operati41ocedure shall be that dredging pumps shall be disengaged by the operator ~n ~~g-heads are not 1JJUy on the bottom, to prevent impingement or entrainment of sea turtles within the water colu., This precautiC!'is especially important during the cleanup phase of dredging operations when the drag-head fr~qdently comes'. the bottom and can suck in turtles resting in the shallow depressions between the high spots the d~Qea~,~~ng off. \\~.' 6. Sea Turtle Deflecti~'brag-head: A state-of-the-art rigid deflector drag-head must be used on all hopper dredges in all Gulf of Mexico channels and sand mining sites at all times of the year. 7. Dredge Take Reporting: Observer reports of incidental take by hopper dredges must be faxed to NOAA Fisheries Southeast Regional Office (727-570-5517) and the Lessor (703-787-1165) by onboard endangered species observers within 24 hours of any sea turtle, Gulf sturgeon, or other listed species take observed. A report summarizing the results of the hopper dredging and any documented sea turtle or Gulf sturgeon takes must be submitted to the Lessor and NOAA Fisheries within 30 working days of completion of the dredging project. Reports shall contain information on project location specific area dredged), start-up and completion . Agenda Item No. 16F3 November 29, 2005 Page 10 of 23 ,- dates, cubic yards of material dredged, problems encountered, incidental takes and sightings of protected species, mitigative actions taken (if relocation trawling, the number and species of turtles relocated), screening type (inflow, overflow) utilized, daily water temperatures, name of dredge, names of endangered species observers, percent observer coverage, and any other information deemed relevant. . 8. Sea Turtle Strandings: The Lessee or designated representative shall notify the Sea Turtle Stranding and Salvage Network (STSSN) state representative (contact information available at: http://www.sefsc.noaa.gov/seaturtleSTSSN.isp) of the start-up and completion of hopper dredging operations and bed-leveler dredging operations and ask to be notified of any sea turtle/sturgeon stranding~ijtt~tJle project area that, in the estimation of STSSN personnel, bear signs of potential drag-head impingement o~~a~ent, or interaction with a bed-leveling type dredge. ,,(\\~' ' ~~;{i~~,:~~,~, Information on any such strandings shall be reported in writing within 30 daysl:)fptojeet-cd to NOAA Fisheries Southeast Regional Office. Because of different possible explanations for, .:sUbjectivit~e interpretation of potential causes of strandings, these strandings will not normally be coull.~ i1~st the USA "", ,I acksonville District's take limit; however, if compelling STSSN observer reports aJ,\d'e'\1~,erice indicate thai.rt1e.\Vas killed by a hopper dredge or a bed-leveling type dredge, that take will be ~lcted trom the ITS' anticipate4llke level for that USACE Jacksonville District where the take occurred. ",;7', . ", ,.):::.1. ,~J~~*;S~:,; 9. Reporting - Strandings: The Lessee or its representative sbalfpllOliee N9~~sheries Southeast Regional Office and the Lessor with a report detailing incidents, with photographs ~~ilable, of stranded sea turtles and Gulf sturgeon that bear indications of drag-head impingement or entrainmembThis reporting requirement may be included in project report required in Term and Condition No.7, above. ~~,.'\,;.,., 10. Conditions Requiring Relocation TraWlingi,~A~f ~ea turtles captured.~g relocation trawling in association with hopper dredging projects iJfGUl~,~~ cha:rihels and sand mining areas shall be - conducted by NOAA Fi~heries-~p~roved endange~species/,,,~ ',fi:'~~1~felocation trawling shall be undertaken where !illY of the followmg condlllons are met <,;~", .,\\~'}+.. i&~'{f~' "."$\?~~ ",' a. Two or more turt1es,'&e\~ 24-hour ~:n the project. ~'1.;' ~~ ~ ,'." 'T ~ ~ &' ,%" "'''~ b. Four or more "es are taken ~The project. "1i.\f;'" J*~" "'~, ,,'~ c. 75% of th~l1sA~"'i1'!:ck~....sf.t~\.a turtle species quota for a particular species has previously been ~l;", ~' :~/~,:' ,{;~~\~~":{~;~s,,, "':\t~k 11. Relocat!~trawling ''''''':"",: The ~~~esignated representative may request to the USACE Jacksonville distri~;arid NOAA Fishen ~t~aiver,prt .or all of. the rel~cation tra~ling requirements. NOAA Fisheries will co~(these requests and d1 , Ide fatWably If the eVIdence IS compellmg. :;:'" '..;",,'~' " "".,~\~ 12. Relocati~~"','(Jwling - Annuillttake limits: The November 2003 Opinion authorizes the annual (by fiscal year) take of 300 s~8.:tu.rt1es (of ~~'pecies or combination of species) and eight Gulf sturgeon by duly-permitted, NOAA Fisherie~rov4~bservers in association with all relocation trawling conducted or contracted by the four Gulf of Mexic~CE Districts to temporarily reduce or assess the abundance of these listed species during (and in the 0-3 daY$~ediately preceding) a hopper dredging project in order to reduce the possibility of lethal hopper dredge interactions, subject to the following conditions: a. Trawl Time: Trawl tow-time duration shall not exceed 42 minutes (doors in - doors out) and trawl speeds shall not exceed 3.5 knots. b. Handling During Trawling: Sea turtles and sturgeon captured pursuant to relocation trawling shalI be handled in a manner designed to ensure their safety and viability, and shall be released over the side of the vessel, away from the propeller, and only after ensuring that the vessel's propeller is in the neutral, or disengaged, - position (i.e., not rotating). Resuscitation guidelines are attached (Attachment 2). -'"'-~-_._-"..."."~~ '-".q" --- Agenda Item No. 16F3 . November 29, 2005 Page 11 of23 c. Captured Turtle Holding Conditions: Captured turtles shall be kept moist, and shaded whenever possible, until they are released. d. Weight and Size Measurements: All turtles shall be measured (standard carapace measurements including body depth) and tagged, and weighed when safely possible, prior to release; Gulf sturgeon shall be measured (fork length and total length) and-when safely possible-tagged, weighed, and a tissue sample taken prior to release. Any external tags shall be noted and data recorded into the observers log. Only NOAA Fisheries- approved observers or observer candidates in training under the direct supervision of a NOAA Fisheries- approved observer shall conduct the tagginglmeasuringlweighingltissue sampling ope~s. <~~~: . ;, 4i~ e. Take and Release Time During Trawling - Turtles: Turtles shall be kept no long~p;an 12 hours prior to release and shall be released not less than three nautical miles (nrni) from the,~(;( site. If two or more released turtles are later recaptured, subsequent turtle captures shall be rel<<:;~ nof:less than five nrni away. If it can be done safely, turtles may be transferred onto another vessel forfmnsport to ~)release area to enable the relocation trawler to keep sweeping the dredge site withoutjnt~tion. ' .:::',.;, ;:,:; ''':;~~ "',.~~' ,,' . f. Take and Release Time During Trawling - Gulf Sturgeon: Gul.rgeorl shall be released i~ijrtely after capture, away from the dredge site or into already dredged ll~, unless,J,he trawl vessel is equiptjed with a suitable (not less than: 2 ft high by 2 ft wide by 8 ft 10~.11-aerated ~ater holding tank where a maximum of one sturgeon may be held for not longer'--~')\'\mnute~\~ore it must be released or relocated away from the dredge site.' .,~,~.'$" g. Injuries and Incidental Take Quota: Any protected species injured df'killed dtlting or as a consequence of relocation trawling shall count toward the,ij;~ACE, Jacksonville Distridri%m~ental take quota. Minor skin abrasions resulting from trawl capture " ,\"~""'" ~~n-injUriOus. Inj~'sea turtles shall be immediately transported to the nearest sea turtle reh~ilita ,n, " ~ "', " ~".",\,<& " ~" fg,~"{' ~~. h. Flipper Tagging: All sea turtles captured by r~atio~~lini,\" 1 be flipper-tagged prior to release with external tags which shall b~~~iO~~ prior to th'~ f~o~ tiI Uni~ersity of Rorida's ~chi~ Carr Center for Sea Turtle Research."",.s' ~ serves as '. 'penmttmg authonty for any NOAA Flshenes-approved endangered species~~er aboar~: ese reloca~\~~~~ers to. ~ipper-tag with external tags (e.g., Inconel tags) captured sea,,, ~es. Columb~:crabs or othe'msms hvmg on external sea turtle surfaces may also be sampled and1@~ ~ w" under ~thority., . ;;~". ~, ~~'~ ;w, ,'.. ," .,,,, , , ',. ,~'~"l&\\"'"'''''\''''' "~" '(':~~~~~:~, ...,:~' .~":$ ~" ~,.. ~~.,-' "'0' i. Gulf Sturgeon Tagging: 'iVi'g of live-captured Gulf sturgeon may also be done under the permitting authori~'Opinion; hri~t may be done only by personnel with prior fish tagging experience or trai~, and is limited to extern' ~"'..~ only, unless the observer holds a valid sturgeon research permit (~ned pursuant to seCtion 10 o~~"ESA, from the NOAA Fisheries' Office of Protected Resources, "iPermits Division) authorizing s.ling, either as the permit holder, or as designated agent of the permit <{\'hof&\.,D;,;" ' ~: j. PIT-Tag SCanning: All;jea turtles captured by relocation trawling (or dredges) shall be thoroughly scanned for the presenceof P,ff'tags prior to release using a scanner powerful enough to read dual frequencies (125 and 134 kHz)4~'lid tags deeply embedded deep in muscle tissue (e.g., manufactured by Biomark or Avid). Turtles which ,sams show have been previously PIT tagged shall never-the-Iess be externally flipper tagged. The data colleCted (PIT tag scan data and external tagging data) shall be submitted to NOAA, National Marine Fisheries Service. Southeast Fisheries Science Center, Attn: Lisa Belskis, 75 Virginia Beach Drive, Miami, Rorida 33149. All data collected shall be submitted in electronic format within 60 working days to Lisa.Belskis@noaa. gOV . k. CMIT?: External flipper tag and PIT tag data generated and collected by relocation trawlers shall also be submitted to the Cooperative Marine Turtle Tagging Program (CMTTP), on the appropriate CMTTP form, at the University of Rorida's Archie Carr Center for Sea Turtle Research. Agenda Item No. 16F3 November 29, 2005 Page 12 of 23 - 1. Tissue Sampling: All live or dead sea turtles captured by relocation trawling or dredging shall be tissue- sampled prior to release, according to the protocols described in (Attachment 3). Tissue samples shall be sent within 60 days of capture to: NOAA, National Marine Fisheries Service, Southeast Fisheries Science Center, Attn: Lisa Belskis, 75 Virginia Beach Drive, Miami, Florida 33149. All data collected shall be submitted in electronic format within 60 working days to Lisa.Belskis@noaa.l!ov. The November 2003 Opinion serves as the permitting authority for any NOAA Fisheries-approved endangered species observers aboard relocation trawlers or hopper dredges to tissue-sample live- or dead-captured sea turtles, without the need for a section 10 permit. ~}'" .':.F m. PIT Tagging: PIT tagging is not reauired or authorized for, and shall not be conduyterl'bv;Endangered Species Observers (ESO) who do not have 1) section 10 permits authorizing sai44Ctivity and 2) prior training or experience in said activity; however, if the ESO has received prior traininK~l!JW tagging procedures and is also authorized to conduct said activit b a section 10 ermit then the , . Omti~'; ta the animal prior to release (in addition to the standard external flipper tagging). PIT tag. must the1f:'"performed in accordance with the protocol detailed at NOAA Fisheries' Southeastlci~Center's ~~ge: http://www.sefsc.noaa.gov/seaturtlefi~eri.es~b~ervers.jsp. (See ~ C on ~ECs "Fis~C?~ 2.,ervers" webpage). PIT tags used must be stenle, mdlVldually wrappe~:!ts to prevent dIsease transmls~~ PIT tags should be 125 kHz, glass-encapsulated tags - the smallest o~~":fuade. N,~}e: If scanning revea!~'11 PIT tag and it was not difficult to find, then do not insert ano.the~ prrflSimplY reS~i~e tag number and l.ocation, and frequency, if known. If for some reason the tag IS dlff" t"~,tect (.; tag IS embedded deep m muscle, or is a 400 mHz tag), then insert one in the other shoulder. 'ff''' . ".'.'i. n. Other Sampling Procedures: AIl other tagging and external or interitt4'i~ampling>procedures (e.g., PIT tagging, blood letting, laparoscopies, ~~astriC lavages, mountint.~~lre or radio transmitters, etc.) performed on live sea turtles or live st, ".,~, ~<Qpt l?,ermitted under The November 2003 Opinion unless the observer holds a valid sea turtle or sturleon ~e'hWobtained pUrsuant to section 10 of the ESA, from ,- the NOAA Fisheries' Office ofProteeted Res s, pe~,(~) authorizing the activity, either as the permit holder, or as designated agent of the pe~ hol21 'Jtz"" '~~ .,ilk~' "\~'" . . .~'.~ .'\i <fit;> . . . . o. Handl~ng Flbropaplllo~e, ",~,.,: Observ.e~dbn~ sea turtles mfecu:d With ~bropap1l10ma tumors shall either: 1) clean~Ulpment~t comes 10 '. tai, With the turtle (tagging equipment, tape measures, etc.) with mild ble~~olution, be~n the proces' "''If each turtle or 2) maintain a separate set of sampling equipment for .,:,,,,u, .~imals drc~ing"fibroi'~ ;;loma tumors or lesions. Tissue/tumor samples shall be sent within 60 cilys or~' l, ,,~re~~Y' ,,' ~~6' s, Southeast Fisheries Science Center, Attn: Lisa Belskis, 75 Virginia Be~h Drive, fu"f1jorida 33149. All data collected shall be submitted in electronic format within 6? w~~~MP,tO'L-isa.Be ',,;~~no.aa:,gov. This Opinion serves ~s the permitting authority for all. NOAA FI~,~s-appro~ed ~engere ~'I;~bse~ers aboard a relocanon. trawler or ~opper dredge to nssue- satJPle fibropapllloma~Ulfected seilltles Without the need for a sectIOn 10 penmt. .,(.'.,~"\'.'" , i"':'~" ,~ 13. Iiiird-g~d Buffer Zones: ~':dredging in sand mining areas will be designed to ensure that dredging will not occur withl~a.minimum of 4f~{feet from any significant hard-ground areas or bottom structures that serve as attractants to~~rtles for,~ging or shelter. NOAA Fisheries considers (for the purposes of this see the November 2001'~~1~jn1y) a significant hard-ground in a project area to be one that, over a horizontal distance of 150 feet, has ana.~~ elevation above the sand of 1.5 feet or greater, and has algae growing on it. The Lessee or its agent!.l ensure that sand mining sites are adequately mapped to enable the dredge to stay at least 400 feet from these areas. If the Lessee or designated representative is uncertain as to what constitutes significance, it shall consult with NOAA Fisheries' Habitat Conservation Division and NOAA Fisheries' Protected Resources Division for clarification and guidance. 14. Training - Personnel on Hopper Dredges: AIl contracted personnel involved in operating hopper dredges (whether privately-funded or federally-funded projects) receive thorough training on measures of dredge operation that will minimize takes of sea turtles. It shall be the goal of each hopper dredging operation to establish operating procedures that are consistent with those that have been used successfully during hopper dredging in other regions ,~ of the coastal United States, and which have proven effective in reducing turtle/dredge interactions. Therefore, =--~'..,- .', ,,~. ..~ - ..........-. -.-.0_- Agenda Item No. 16F3 November 29, 2005 Page 13 of 23 COE Engineering Research and Development Center experts or other persons with expertise in this matter shall be involved both in dredge operation training, and installation, adjustment. and monitoring of the rigid deflector drag- head assembly. 15. Dredge Lighting: From May 1 through October 31, sea lurtle nesting and emergence season, all lighting aboard hopper dredges and hopper dredge pump-out barges operating within three nmi of sea turtle nesting beaches shall be limited lo the minimal lighting necessary to comply with U.S. Coast Guard and/or Occupational Safety and Health Administration requirements. All non-essenliallighting on the dredge and pump-out barge shall be minimized through reduction, shielding, lowering, and appropriate placement of lights to II),ijaimize illumination of the water to reduce potential disorientation effects on female sea turtles approaching the<..ting,~eaches and sea turtle hatchlings making their way seaward from their natural beaches." ... ,.,-'.. ."::~~,\.~",, STIPULATION NO.3 - Endane:ered and Threatened Species Under the Fish and$il~ Service (FWS) Jurisdiction The Service anticipates 13.2 miles of nesting beach habitat could be taken~;aresult of this proposed(~tion. The take is expected to be in the fonn of: (I) destruction of all nests that may be ~'tuct&i and eggs that may b1!'l1eposited from March 1 through April 30 and from September 1 through Sept~.r 30 anq,Jnissed by a nest sU~llnd egg relocation program within the boundaries (footp~nt) of the proPC:~~jecl; (2~~cti~n of all nest~ deposited. from November I through February 28 (or 29 as applIcable) when a ~ S}:;y and#i! relocatIOn program IS nol reqUIred to be in place within the boundaries (footprint) of the proposed project;~",~ced hatching success due to egg mortality during relocation and adverse conditions at the relocation site; (~ssment in the fonn of disturbing or interfering with female turtles attempting to nest within the construction areadt'Pcn adja~t beaches as a result of construction activities; (5) misdirection of hatchlinl'i'rtles on beaches adjacent ltt,the,c6nstruction area as they emerge from the nest and ~rawl ~o ~e waler ~s a resull ~~~r' hti~g; (6) beha~ior ~~tication of ne~ting. females due to escarpment f?nnatlon Wl.thm lhe P~oJect area duifng ~,-c " ~~~tresulti~g it\,~i1lse crawls or situations wh:re they choose margmal or unSUitable nestlOg areas to depoSit .. ; an ~~~E,~n of nests from escarpment levelIng within a nesting season when such leveling has been ap~Ved ~~e Se~: ~'$; /~"Y' '~~' "~.~~ '" Incidental take is anticipated for ~'t:ne : :~Ies of beii' ," at has been identified for sand placement, as well as the interstitial be~ches (totaling l{fiillles). Th.,~~rvic~ anti.~ncidental take of sea turtles will be difficult to detect for the fol~owmg r~asons: \" ",' e turtles nesfllmarlly at OJ ,,-t,'<;f. ~d all nests are not found because ~a] natural ~aclors, such as ramfall, wmd, ,,~, ";",, y obsc~{.a:wls and [p]'Wman-caused factors, such as pedestnan and vehicular traffic, may obscure cra~ls and"" ,Jt in,~~~ed because they were missed during a nesting survey and egg relocation program; (2) the to ; ':" 'her of hatchlings per undiscovered nesl is unknown; (3) the reduction in percent hatchin&and;:~~w~ succe~,," relocated nest over the natural nest site is unknown; (4) an unknown number of females Ol~pvoid the p~j~l, beach ~te~~d to nest in a less than optimal area; (5) lights may misdirect an unknown~ber ofhalchlIngs and.cause dl.; and (6) escarpments may form and cause an unknown number of femal~s.>ftomaccessing a suitablenesting~'i:. However, the level of take of these species can be anticipated by the distu~ce ~<renourishment ofslrltable'turtle nesting beach habitat because: (1) turtles nest within the project site; (2) beach renotln~tpnent may occur during a portion of the nesting season; (3) the renourishrnent project will modify the incubation su' "te, beach slope, and sand compaction; and (4) artificial lighting will deler and/or misdirect nesting females and ~,' lings.The amount or extent of incidental take for sea turtles will be considered exceeded if the project results in more ' ~'~a one-time placement of sand on the 8.7 miles of beach that have been identified for sand placement. If, during ~tourse of the action, this level of incidental take is exceeded, such incidental take represenls new infonnation requirtng re-initiation of consultation and review of the reasonable and prudent measures provided. The FWS believes the following reasonable and prudent measures are necessary and appropriate to minimize take of loggerheads, greens, hawksbill, or kemp's ridley sea lurtles. The Lessee shall ensure that the following standards shall be met: 1. All fill material placed must be sand similar to a native beach in the vicinity of the site that has not been affected by prior renourishment activities. The fill material must be similar in both coloration and grain size distribution \ Agenda Item No. 16F3 . Novernber29,2005 Page 14 of 23 -, , I (sand grain frequency, mean and median grain size, and sorting coefficient) to the native beach and shall not , contain: , , A. Greater than 10 percent, by weight, silt, clay, or colloids passing the #200 sieve; B. Greater than 5 percent, by weight, fine gravel or cobbles, exclusive of shell material (retained by the #4 sieve); C. The more restrictive of 5 percent coarse gravel, cobbles, or material retained on th~~ sieve, or in a percentage or size greater than found on the native beach; and.Jt"j"~'j ':~\' D. Construction debris, toxic material or other foreign matter; and not result iJ1~~tIlmination of the beach. . ",..,-", '.,'.,. ","," ..,.....: 2. Beach nourishment shall be started after October 31 and be completed prior ~'~ay 1. DUrliig:the May 1 through October 3 J period, no construction equipment or pipes shall be stored o~e6each; , ' ,.;y,:;i~~}!'i\, A&t)l;" 3. If the beach nourishment project will be conducted before May 1,# early morning surveys for s~~ttle nests must be conducted from March 15 through April 30 or until cor#ion of t.Qp project (whichever,~~arliest). In the event a sea turtle nest is excavated during construction ag.t~~s, all worJ(shall cease in that area immediately and the permitted person responsible for egg relocation forl&~{ p~t sh~ be notified so the eggs can be relocated per the following requirements: :'";.";"- :~.">'" A. Nesting surveys and egg relocations will only be conducted by pers~Ii~, with prior experience and training in nesting survey and egg relocation proced.~ Surveyors must perform u~"ilie supervision of a qualified profesmonal with. valid FWC Marioe, ':' ~ 'L ~ ''''''e>''......lie condueted doily between -, sunris~ and 9 a.m" Surv~ys must be pe:furmes ~~ "1 ,elso as t(ji~;;~ure construction activity does not occur In any locatlon pnor to complenon of ill {,,,,ecess, ~rotectlon measures; and ~' . B. Only tho", ""'" that may !Ii,~bY oon, . j~Vities wiD be relocated. Ne'" requiring relocntion must be moved no later,. 9''ii. e morning .' wing deposition to a nearby self-release beach site in a secure setting where,#t~iallighti" will not int~,~~th hatchling orientation. Nest relocations in associ~tion ~i~~;~ction ac:J~.mustc.e~s~~construction .activities no longer threaten nests. Nests deposlte~ wl~~lI\1Were co "%;$"""!!&n,,lC,tl~IJtes ave ceased or WIll not occur f~r 65 day~ must be ma!,ked and left In place unless ~f~_t~~altt"lie-~uccess of the nest. Any nests left In the actIve constructIon zone must ~,~"zste8fly mark'~d all mechanical equipment must avoid nests by at least 10 feet. '.," ~i~:"'*"';:.', " 4. If the ~nouri.hme;;'~ject ~ncted dwing the period f..... Novembe< I through Novembe< 30, dail~,~fy.morning survey~fGt: sea tu ,~ests, ~~st be conducted until th~ last nest h~tches. .In the event a sea t~.J:lite ~.IS excavated dunngconstrltlJOn aCtlVltIes, all work shall cease tn that area unmedlately and the petmittei(~rson responsiblefQt'egg relocation for the project should be notified so the eggs can be relocated per the require~!S in 3A and 3Babove; "~~,~:.:~: ,)\;/ '~'.: . >0< ' . .- : _,~ ," 5. Immediately after;'~!flplfdj()n of the beach nourishment project and prior to March 15 for 3 subsequent years, if placed sand still re_ on the beach, the beach shall be tilled as described below to a depth of 24 in. All tilling activity must be co~leted prior to March 15. If the project is completed during the nesting season, tilling shall not occur in areas where nests have been left in place or relocated unless authorized by the Service in an Incidental Take statement; 6. ,Visual surveys for escarpments along the project area must be made immediately after completion of the beach nourishment project and prior to March 15 for 3 subsequent years if placed sand still remains on the beach. All scarps shall be leveled, or the beach profile shall be reconfigured. to minllnize scarp formation. In addition, weekly surveys of the project area shall be conducted during the 2 nesting seasons following completion of fill placement as follows: - ""..-.--..-..........-... -""' " . ._.~ Agenda Item No. 16F3 November 29, 2005 Page 15 of 23 A. The number of escarpments and their location relative to DEP reference monuments shall be recorded during each weekly survey and reported relative to the length of the beach surveyed (e.g., 50 percent scarps). Notations on the height of these escarpments shall be included (0 to 2 feet, 2 to 4 feet, and 4 feet or higher) as well as the maximum height of all escarpments; and B. Escarpments that interfere with sea turtle nesting or that exceed ] 8 in high for a distance of J 00 feet must be leveled to the natural beach contour by April ]5. Any escarpment removal shall be reported relative to R- monument locations. The Fish and Wildlife Service must be contacted immediately if subsequent reformation of escarpments that interfere with sea turtle nesting or that exceed] 8 in high for a disu.nCc. of ] 00 feet occurs during the nesting and hatching season (May] to October 3]) to determine the appr~ai:el:''lk:tion to be taken. If it ~s de~rmine~ escarp~ent ~eveling is r~qu~red during th,e nesting or hatchin~rson, the Fish ~d ~ildlife ServIce WIll proVIde a bnef wntten authonzatlOn that descnbes methods to be.1lSed to reduce the lIkehhood of impacting existing nests. An annual summary of escarpment surveys and a~s t~ must be submitted to ~"$.,:, ~,>"." the Service. (NOTE: Out-year escarpment monitoring and remediation ~ot requirec:t~placed material no -;':';"";::-"',, . longer remains on the dry beach.) ''\\1~~. " :":"'.:,' ','. ::'. " ~,\",. 7. The lessee or designated representative must arrange a meeting bet~h representatives of the con~: the Fish ..' -,,~.~ and Wildlife Service, the FWC, and the permitted person responsWle for egg relocation at least 3Q~s prior to the commencement of work on this project. At least 10 days ~~hce noticetnnst be provided pririt'to conducting this meeting. This will provide an opportunity for explanat~:iluidlC)r clar.~tti6n of the sea turtle protection ,,*,,. ' "K.. {_~?X measures; .t.,.,. , c' " 8. From March 15 through April 30 and November I through November 3Of_ing are,as for construction equipment ?'"'( be located off the beocb "' ~ ~i~i~"P'OCtioable. Nighnbne~Ot ~,~tion ~"ip?"", ~Ol In use must be off the beach to mmIrrllZe dl" e~ sea turtle nestmg and bitChmg actIvItIes dunng thIS penod. In addition, all construction pipes placed o~' e b~F~~4.<<?C3~ed as f.ndward as possible without compromising the in~egrity of the exis~ing or reco~cted'!~~," . ,;~" ~remporary storage ~f pipes must be off the beach to the maxunum extent pOSSIble. Tempo~,stor"~f pI , "'. n the beach must be In such a manner so as to impact the least a~ount o,~~7'~ habitat and ~s~wise no~compromise the integrity of the dune systems (placement of PIP:~' f~ to the sho~e IS recommended as the method of storage); 9. Fro~ March 15 ~ug,_,iri].30 an~N~\mber I ~~'Eov~mber 30, all on-beach ligh~n.g ass~cia~d with the project must be lllru~ ," Immedl~:ID"e,a of aC;l1ve ~ structIon only and must be the nummal lIghtIng necessary to comply~ith a w", ety ~ire~tifS.li~ng on offshore equipment must be minimized through reduction. shieldm,g. lowering~;ilppropriate placement of lights to avoid excessive illumination of the water. while meetid~a.it:ttS1uCoast GU~!oWd Occupational Safety and Health Administration (OSHA) requirements. Shielde~40w pressure sodium vapof_~~~ recommended for lights on offshore equipment that cannot be eIimi~d. and for ilIumimwon of theft$fl'hg beach and nearshore waters. Light intensity of lighting plants must b~~ed to the minimum s~ndard,~uired by OSHA for General Construction areas, in order not to misdirect sea'turt-'Shields must be affiXed to the light housing and be large enough to block light from all lamps from being transnutted outside theeonstruction area (Figure I); i:~~\~ ..__.~~.f 10. A ligh~ing surv.~~~IJa.~(cori~ucted from the nourish~d berm ~rior to April 15 ~f.the first nesting season followmg nouns~Md actIon taken to ensure no lIghts or lIght sources are VISIble from the newly elevated beach. A report s~zing all lights visible, using standard survey techniques for such surveys, shall be submitted to the Smvice by May 15 and documenting all compliance and enforcement action. Additional lighting surveys shall be conducted montWy through August and results reported by the ]5th of each month of the first nesting season after project completion; . Agenda Item No. 16F3 November 29,2005 Page 16 of 23 ,...,...~ Beach Beach No ,illumination No'Ululrilndon Zone ZOne LlghtSourct CROSS secnON BEACH LIGHTING SCHEMATIC - - Figure 1. Lighting diagram. ~,,{~~ifj"""~\' .~~'-:e~i~ ~.~ 11. All reports de~ribing the ac~~ imPleme~~t~ and co~ditions of this incidental take. state~e~t must be subffil~ to the ~#r and the~uth flonda,*,"",,~I,~glc~ ~ervlces Of~ce, Ve,ro .Beach, flonda, wlthm 60 days of completion of ~posed wo~'Types of rep',,' ~ 'will mclude, but IS not lnmted to, that related to tilling, scarp reductig,f:"" "and h~g~ting;1i~d egg relocation, and shall include details such as dates of actual constructio'l'acti n" ,,' " ..ns of personnel involved in nest surveys and relocation activities, descrip,gons and 10 '~"'i~t>f self-release beach sites, nest survey and relocation results, and hatching success of ,~I.ll~,;;,:,. '<l~'t, .<\\~.. ,', ",~"ff "'~!:;'Y' 12. !n th5:,~yet1t a sea turtle ne~,~xcava 'wj, ~ri~g construction acti~ities, all wor~ shall cease in ~at area I~tely and the penm~'perso~.sponslble for egg relocation for the project must be notified so the eggs C1Q1tie -.yed to a suitable r~tionsite; ;;~:t! ~'J" 13. Upon locatid!a,dead, inju~'or sick endangered or threatened sea turtle specimen, initial notification must be made to the FWClU 1-8~4-3922, the South Florida Ecological Services Office, Vero Beach and the Lessor. Care should be tak~dling sick or injured specimens to ensure effective treatment and care and in handling dead specimens to~erve biological materials in the best possible state for later analysis of cause of death. In conjunction with the care of sick or injured endangered or threatened species or preservation of biological materials from a dead animal, the finder has the responsibility to ensure evidence intrinsic to the specimen is not unnecessarily disturbed; and 14. In the event a hopper dredge is utilized for sand excavation, all conditions in the NOAA Fisheries Biological Opinion for Dredging of Gulf of Mexico Navigation Channels and Sand Mining Borrow Areas Using Hopper Dredges by COE Galveston, New Orleans, Mobile, and Jacksonville Districts (Consultation Number F/SEW2000/0 1287) must be followed, and the Service shall be sent copies of the reports specified in the - Biological Opinion. ~.~---_.__.- -,"",..---~... -~_.".."... ........---'"~.". -.,.,-. Agenda Item No. 16F3 .' November 29,2005 Page 17 of 23 STIPULA nON NO.4. Calculation of the V olome of Sand Placed To ascertain the total volume of sand placed, the Lessee will require that the contractor forward copies of the data employed to make this determination, the methodology used, and the calculations to the Lessor within two (2) weeks after receipt by the Lessee. STIPULA nON NO.5 - National Oil and Hazardous Substances Pollution Contineencv Plan "~,~:,f,, _>~~~, The Lessee must require that the construction solicitation and specifications contract use lan~e~ch its contractors and subcontractors prepare for and take all necessary precautions to prevent discharges of 91l"/lDd releases of hazardous materials. In event of an occurrence, notification and response will be in accordance with 40 .cFR 300 and applicable regulations of the State of Florida. The Lessee shall notify the Lessor of any occurrences andtremedial actions, and provide copies of reports of the incident and resultant actions.:~i"" ~~S-;)'\' STIPULA nON NO.6 - ArchaeololrlcaJ Reoortine Reouirement Plan.:f'f)~~>, "'f~~\\., ," :.t;~?' '~~~;~~::~:~> If the Lessee or any contractor operating on the Lessee's behalf disco~ any arch~ological resource~le conducting dredging operations in any of the offshore borrow are~~~ Lessee or''c()ntractor operating on the Lessee's behalf shall immediately halt operations within the area of the .~\1iIDd r# the discovery to the Chief, Leasing Division, MMS. If investigations determine that the resource is signifi~tfie'''Chief, Leasing Division, will inform the lessee how to protect it"~lh, "(,~~~ STIPULA nON NO.7. Use of Electronic Positi~ine Svstem on Dredee ~~~ttal of Location and Production Information to the Lessor /,,\~~,~\),;: ~'i" "t"~'t~,,< ,,,,,,,,, . ... .A~ '. ~,*,'.c'" . Use of Electromc Poslbomng System and TranSIDJttlltiO,< f LOCaF~~tion to MMS: . "J~~~ To ensure the accuracy of the dr~d~~,~la~~e to ~e. borr!~pecific"l1ons den~ted in this lease agreeme~t, during all phases of the offshore operatiq",~~ WIthm the"w area, the Lessee will ensure that the dredge IS equipped with an on-board di~4fltial glob~ositioning ~fe~.,(DGPS) capable of maintaining and recording the location of the dredge withi'''~\ccuracy range of no more ~lus or minus 3 meters. The specific system will be approved by the Lessor ., '"" e condus~(f'aIlY dredge ~edures within the borrow area. '*' '~,\,~~..;.,~g",~ ,;~:' , Location informationflatitude an~de)\n NAD83 ;ust be supplied on CD-ROM on a weekly basis to Minerals Management S~!'Vi~~ef~~arine ~IS B.~ch (MMB), 381 Elden Street, MS 4010, Herndon, Virginia 20170. " ,,,,,, ',...u;., .;~~~~~ "':":':,,:- .....,~..~>>W' SubmittaJ4t1Production and'V",ume Inll_tion to the Lessor: ";,z~~;(,~) , "t \jtJ~ The tiSsor\\?l~ ensure the accura~f cut depths and widths, cut slopes, and site production (sand volumes removed) within the bo~:area as specifi,&:};1fi the project's operational plan and this lease agreement. This information is routinely collected.rontinuously"tifuughout the period of dredge operation at a borrow site. The Lessor shall retain all access rights to all opCrational-~ta at any time during which dredging is occurring within the designated Federal borrow area. ' '"'\:ii''' f~~" The Lessee will submit'li "certified" summary of all operational, production, and survey activity data to the MMS Chief, MMB at the address above on CD-ROM on a weekly basis. in a fonnat and method agreed to between the Lessor, the Lessee, and the dredge operator prior to the commencement of operations at the borrow site. Any maps andlor profiles submitted to the Lessor will be provided in digital spatial fonnat compatible with Arc GIS. Information pertaining to the volume of material removed must be provided with explanatory text outlining each preceding day's activities 'and production values. . Agenda Item No. 16F3 November 29, 2005 Page 18 of 23 - Following completion of all activities within the lease area, the Lessee, in cooperation with the dredge operator, shall submit to the Lesssor, a "certified" copy of the complete operational data set (dredge tracklines, cut slope angles, cut depth, etc.), outlining any deviations from the original operational design plan. This report should be in MS Word format and should be sent to the Chief, MMB at the address above. STIIPULA TION NO.8 - Submittal of Proiect Completion Reoort to the MMS Upon final completion of the project authorized under the terms and conditions of this lease, the Lessee shall submit to Minerals Management Service, Chief, Marine Minerals Branch, 381 Elden Street, MS 4010, H~s,m, Virginia 20170, one (1) paper copy and one (1) electronic copy of a project completion report. The report s9~~6~n, at a minimum, the following information: ,~f~y~f" .', ~ .,' .:' ~)~,,,,, ';:'~S',;:' . the names and titles of the project managers overseeing the effort (both for*.'Lesse~'jU1d the dredging/engineering firm), including contact information (phone num~mailing adatesses, and email addresses), '~f\,*,":' . the location and description of the project, including the final fig~~tive to the total volUtn,e of material extracted from the borrow site and the volume of material actu~placed on the beach or shoreline'{including a description of the volume calculation method used to dete~e these!t()lumes),~i'V" . a narrative describing the final, as-built features, bounda~:~d acrea.f~cluding the restoeM beach width and length, , .~~. , ,\1;" . a table, an example of which is illustrated below, showing the ~~\.ey project cost elements, "\ Project Cost Estimate ($) cost,~ct~ of Construction /~, ,,~ , letion ($) .- ~"R~.. .~~~~\.. ~~, . Item Item Estimated Final Bid Final % No. Amount Quantity Unit Amount Over! Price Under 1 Moblliiation and .obilization 2 ''Be Fill 3 Any beach or offshore'lird ,," structure pJaW or.?en .1i'~'J'...-~., , -,.,. removed ',\~~\",:" ~,~{, . a listing of coi~ction and construction oversight information, including the prime and subcontractors, contract costs, etc., . a list of al] major equipment used to construct the project. . a narrative discussing the construction sequences and activities, and, if applicable, any problems encountered and subsequent solutions, . a list and description of any construction change orders issued, if applicable. . a list of any pipelines or other oiVgas-related infrastructure in the project area, the owners, and any contacts made, . a list and description of any safety-related issues or accidents reported during the life of the project, ._" ....-- ---~," .,"'- . Agenda Item No. 16F3 November 29, 2005 Page 19 of 23 · a narrative and any appropriate tables describing any environmental surveys/efforts associated with the project and costs associated with these efforts, . any additional pertinent comments, · a table listing significant construction dates beginning with bid opening and ending with final acceptance of the project by the Lessee, · An appendix containing the as-built drawings, beach-fill cross-sections, and survey data. The report shall be submitted within 120 days following completion of the project. .~(r:i" . . :s..~ STlIPULA TION NO. 9- Submittal or all Copies of Proiect Data to the Lessor reQuired,6derFJorida's Joint '-..,. Coastal Permit No. 0222355-OO1.JC " ,...,.;~<\~* The Lessee is required to submit to the Lessor copies of all infonnation mandated undbr F1o':.s Joint Coastal Permit for the Collier County Beach Nourishment Project. ,,' ."';iR. ',~,">~;:;, <~~~~\, ~,'~~~~~~):, ,~~:\*r" ~~A " ~' ~H'., "', '.~~_.....,,~¤~~~~~>>'si~ ~~~' ~' '5. \~ ~w. . ~, ~, .-0,~~V$ ~ ,~~"' ",,- , f:j)t~" ~,: : . Agenda Item No. 16F3 November 29,2005 i Page 20 of 23 I , I ,- i I I i Attachment 2 SEA TURTLE HANDLING AND RESUSCITATION GUIDELINES Any sea turtles taken incidentally during the course of fishing or scientific research activities mus~~be handled with due care to prevent injury to live specimens, observed for activity, and returned to the water acc~g~\':the following procedures: ,'.' ,>.tt',: A) Sea turtles that are actively moving or determined to be dead (as described in P4~;~(4) below) must be released over the stem of the boat. In addition, they must be released only W_fishing of'scientific collection gear is not in use, when the engine gears are in neutral position, and in ~ .~ they are unli}(ely to be recaptured or injured by vessels.,./;';Si-,. ' :;(~ -t}:" "-,.,".:' B) Resuscitation must be attempted on sea turtles that are comatoS<?"1nactiveJw ,4,~,~;i """'i' I. Placing the turtle on its bottom shell (plastron) so that.~~ is ri~;de'iJP and elevating its hindquarters at least 6 inches (15.2 cm) for a period of 4 to 24 hours. The"f elevation depends on the size of the turtle; greater elevations are needed for larger turtles. Periodica1~~k the turtle gently left to right and right to left by holding the outer edge of the shell (carapace) and lifting o~>side about 3 inches (7.6 cm) then alternate to the other side. Gently touch t eye and pinch the tail (reflex~"eriodically to see if there is a ~ &''''~ response. ,,"\",,#fi"#" '''ti''' ~~" '" ~ ".' - 2. ~ea turtles ~eing res~scitated must be Shaded~ k~ ,,;~.'~ olf but under no circums~ce b~ placed mto a contaIner holdmg water. A water-soake,~wel,#d 0,,11 e head, carapace, and flippers IS the most effective method in keepinL,a l~~,: moist. ,~t$;f'W" \W _ ~,,~\~,*,@i' ,,4W4/ '~,~~~ ~ 3. Sea turtles that reviv~~ become ~tive must be~d over the stem of the boat only when fishing or scienti~c collecti~.\r is not i~ ~~when the en~.."'.ears are in n~utral position, and in areas where ~ey are unh~el~ to ~.~r~ or l~ by,ve,~~e!,~ "ea turtles that fad to respond to the reflex test or fat! to mO,ve wlthm ~ hours (U,'~;:4:' ~ete returned to the water in the same manner as that for actively movmg turtles. '~_%' ~>, ':. .....~;:, 4. A t~";l~ determi~eq;$? be d~~llft~~uscles are stiff (rigor mortis) and/or the flesh has begun to rot; ~ise, the turtle is&termined'''-'''e comatose or inactive and resuscitation attempts are necessary. ?0~, ..". ~};" , ~~a turtle so taken thust not be consumed, sold, landed, offloaded, transshipped, or kept below deck. ,-"'~'~, These guifl.f/!nes are a..d1}Pted from 50 CFR . 223.206( d)( 1). Failure to follow these procedures is therefore a punishable~se!f'!ikr the Endangered Species Act. l<s,~~_ _,'~"~~'~ .~~:, .- :~~_i-'~~' .- ~""'-~---~.._.,.._~ .- ',,_. ...."...,e" -_..~, . Agenda Item No. 16F3 November 29, 2005 Page 21 of 23 Attachment 3 PROTOCOL FOR COLLECTING TISSUE FROM DEAD TURTLES FOR GENETIC ANALYSIS Method for Dead Turtles IT IS CRITICAL TO USE A NEW SCALPEL BLADE AND GLOVES FOR EACH TURTLE TO AVOID CROSS- CONTAMINATION OF SAMPLES . Put on a new pair of latex gloves. "',' ,-, .:' . Use a new disposable scalpel to cut out an approx. 1 cm (2 in) cube (bigger is~T better) piece of muscle. Easy access to muscle tissue is in the neck region or on the ventral side where the front flippers A insert near the plastron. It does not matter what stage of decomposition the carcassisin.\, . Place the muscle sample on a hard uncontaminated surface (plastroIh[~jP . and make ~~ through the sample so the buffer solution will penetrate the tissue.", ..'., c,,' , '\~t" . Put the sample into the plastic vial containing saturated Na CI,,~20% DMSO *(SEE BELO~ . Use the pencil to write the stranding ID number (observer initials, year,,mgnth, day, turtle number by day), species, state and carapace length on the waterproof paglii~ and pla~n the vial with the sample. EXAMPLE: For a 35.8 cm curved carapace length ~ tu 4ocl!F~ by Jane M. Doe on July 15,2001 in Georgia, the label should read AJMD200 107 I 5-01, C. mVdi~}Cgia, CCL=35.8 cm. If this had been the ,,~ third turtle Jane Doe responded to on July 15,2001, it would be ",0010715-03. · Label the outside of the vial with the same information (stranding ID.ber, species, state and carapace length) using the permanent marker. ,,,A, : .,.., " · Place clear scotch tape over the writin~~~,yil,-~?~[otect it from be~~sineared or erased. · Wrap parafilm around the cap of the vial by ~11tn.'~o"ap. " · Place vial within whirl pack and close. t ' ~ii'~"ii," . ,i1!J\~,. J(ltfffJ?' · DIspose of the scalpel. ~'W" ~"1 · Note on the strandingfO~)~'$ was Salva.__dicating that a genetic sample was taken and specify the location on the turtle ~~ the s ,was obtai~~~. · Submit the vial wi~~'stranding ~rt to your s'~rdinator. State coordinators will forward the reports and vials to N~Jlrocessing it archiving. .""' ~t'~'~-~:\:':.'~_ - ~~~ ..... _ . ~ ~'" '\~~" ,'~,,~ ~'''ht~ ,~"~, ~\*'\ .:,.\~~~" '$ ~ ~ *The 20% DM~'wff~r in thi_~c vials is nonloxic and nonflammable. Handling the buffer without gloves may resuit(j~ ex~osure':fuDMSO. <"~ce soaks into skin very rapidly and is commonly used to alleviate ",",. 'W~, musdlf~ches. DMSO will produce ~,#Iic/oyster taste in the mouth along with breath odor. The protocol '... "%.,;, <', ',').,' require~~t you WEAR glov~each time you collect a sample and handle the buffer vials. ",~W~~ ,~~,.. ,,%.1:'*'" 'J..~,. The vials (both bef~,aiI~fter samples are taken) should be stored at room temperature or cooler. If you don=l mind the vials in t~~frigerator, this will prolong the life of the sample. DO NOT store the vials where they will .. experience extreme heat (like in your car!) as this could cause the buffer to break down and not preserve the sample properly. Questions: Sea Turtle Program: NOAAINMFSISEFSC, 75 Virginia Beach Drive, Miami, FL 33149 Phone: 305-361-4207 . . Agenda Item No. 16F3 November 29, 2005 Page 22 of 23 - A PROTOCOL FOR COLLECTING TISSUE FROM LIVE TURTLES FOR GENETIC ANALYSIS Method for Live Turtles IT IS CRITICAL TO USE A NEW BIOPSY PUNCH AND GLOVES FOR EACH TURTLE TO A VOID CROSS-CONTAMINATION OF SAMPLES 1. Turn the turtle over on its back. ,$' 2. Put on a new pair of latex gloves. , '~ 3. Swab me entire cap of the sample vial with alcoho1.:i.'" C. 4. Wipe the ventral and dorsal surfaces of me rear flipper 5-10 cm from th~.'tterior e~)vith the Betadineli~dine swab. . 4H)'~1;> 5. Place the Vial under the flipper edge to use the cleaned cap as a h~!l;~Ce' for the punch. "':'\"c 6. Press a new biopsy punch firmly into the flesh as close to the p~tior edge as possible and routteone complete turn. Cut all the way through the flipper to the caRpfThe via1....,.. ."..k.' 7. Wipe the punched area with Betadine/iodine swab; rarel~?,~ may need,~t'Pply pressure to srop bleeding. 8. Use a wooden skewer to transfer the sample from the ~Y"~!lch ilJ1lithe"Plastic vial containing saturated 9. NaCl with 20% DMSO *(SEE BELOW) '\'~:tf~ Use the pencil to write the stranding ID number (observer initials':.. month, day, turtle number by day). species. state and carapace length on me waterproof paper label ancfPlace it in. ~ vial with me sample. EXAMPLE: For a 35.8 em curved carapac~)ength green turtle documifitediJ)t1ilne M. Doe on July 15, 2001 in Georgia, the label should read AJM~l~-OI~ C. mvdas. Georgia,~L=35.8 cm. If this had been the - third turtle Ja~e Doe resp?nde? to on Jii y ~5~~.?i? be JMD200t0715-03: 10. Label the outside of the VIal Wlth me same l~tlOn'ts. ,I.klnumber, speCies, state and carapace length) using the permanent marke~.. ~,.," , l~ . 11. Place clear scotch tape over:~~tmg on the vl!' t~~tect It rim bemg smeared or erased. 12. Wrap paraf1lm around ~.~vial by stre'Ug itas you wrap. 13. Place vial within whi~~'and clos'@t~~' J.~ " '~ "k .~ 14. Dispose of the Xmch. ',%'f ~'1l" 15. Note on the str ,: ~'i'""zm that a ~wassalra&.ec$1tdicating that a genetic sample was taken and specify the location on me'lrtle ': the.~~d. 16. Submit the vi31 with the l' ,"~~ report to your state coordinator. State coordinators will forward the reports and viaJ.$to;~ for proc'lt1'" and archiving. .,..< .~" ';>j,'~r~~,,~ ,,"'0" z@, ,"\'~~ . .,~,,~~~~ i~~~~,;, ~ k~;" *The 2941>.1S0 buffer in the pflnc vi~r nontoxic and nonflammable. Handling the buffer without gloves may res1i1t utexposure to DMSO:t~s substance soaks into skin very rapidly and is commonly used to alleviate muscle ac,DMSO will prOduce a garlic/oyster taste in the mouth along with breath odor. The protocol requires that ~rAR ~~rs each time you collect a sample and handle the buffer vials. '~.:::"~)*,_, _:,'::t,?:' The vials (both be~fjnd after samples are taken) should be stored at room temperature or cooler. If you don't mind the vials in ~~frigerator, this will prolong the life of the sample. DO NOT store the vials where they will experience extreme heat (like in your car!) as this could cause the buffer to break down and not preserve the sample properly. Questions: Sea Turtle Program, NOAAINMFS/SEFSC, 75 Virginia Beach Drive, Miami, FL 33149 Phone: 305-361-4207 - "~,~~~,'-"- . "-"-'''-'''''--''""''''''~ . -~.. , . Agenda Item No. 16F3 . . November 29, 2005 Page 23 of 23 Genetic Sample Kit Materials: LIVE turtles 1. latex gloves 2. alcohol swabs 3. Betadine/iodine swabs 4. 4-6 nun biopsy punch B sterile, disposable (Moore Medical Supply 1-800-678-8678, part #0052442) 5. plastic screw-cap vial containing saturated NaG with 20% DMSO, wrapped in parafilm 6. wooden skewer 7. waterproof paper label, 3 x 4pencil to write on waterproof paper label 8. permanent marker to label the plastic vials 9. scotch tape to protect writing on the vials 10. piece if parafilm to wrap the cap of the vial 1]. whirl-pakto return/store sample vial Genetic Sample Kit Materials DEAD turtles 1. latex gloves.,,:,- 2. single-use scalpel blades (Fisher Scientific I -800-766-7000, cat # 08-~1~5Aj\ 3. plastic screw-cap vial containing saturated NaCI with 20% DMSO,~pped inparafilm 4. waterproof paper label, 3 x 4 pencil to write on waterproof paped~el- 5. permanent marker to label the plastic vials;)t"""-', ' -- ,'.' 6. scotch tape to protect writing on the vials ~~} 7. piece of parafiIm to wrap the cap of the vial I 8. whirlpak to return/store sample vial ...::-:~ Agenda Item No. 16F4 November 29, 2005 Page 1 of 5 .<""....'~'" EXECUTIVE SUMMARY Recommend Approval of a contract with the Conservancy of Southwest Florida to provide shorebird monitoring as required by FDEP permit for a cost of $34,798 Project No. 905271 OBJECTIVE: Satisfy FDEP permit requirements by providing shorebird monitoring on the Collier County/City of Naples Beach Renourishment Project No. 905271. CONSIDERA TIONS: Collier County Environmental Services originally planned to perform this work and was awarded a TDC Grant. FDEP increased the scope of work precluding Collier County Environmental Services from conducting it. The Conservancy of Southwest Florida has been used in the past to conduct shorebird monitoring and is recognized by FDEP. COUNTY ATTORNEY FINDING: A finding by the County Attorney is not required for this item. ADVISORY COMMITTEE RECOMMENDATIONS: At the CAC November 10,2005 ,- meeting this item was recommended unanimously for approval 7-0. FISCAL IMP ACT: The Source of funds is from Category "A" Tourist Development Tax fund 195. GROWTH MANAGEMENT IMP ACT: There is no impact to the Growth Management Plan related to this action. RECOMMENDATION: That the Board of County Commission approve contract with the Conservancy of Southwest Florida to provide shorebird monitoring as required by FDEP permit for a cost of $34,798. PREPARED BY: Gal)' McAlpin. Coastal Project Manager -, -,. Agenda Item No 16F4 November 29, 2005 Paga 2 of 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16F4 -""- Item Summary: Rvcommend Approval of B contract with the Conservancy of Southwest Floriaa to provide shorebird monitoring as required by FDEP permit for 8 COlt of $34,798 project No. 905271 Meeting Date: 11/29120059:00:00 AM Approved By Jllck Wert Tourism Director Date County Manager's Office Tourism 11111/2_ 7:13 AM Approved By Gary McAlpin Costal Project Manager Doto County Manager's. Office T Qurism 111151200510:39 AM Approved By OMS Coordm;ltor Admlnistratil/e Auist.nt Date County Manager's Office Office- of Management & Budget 11115/20051:32 PM Approved By Mark Is.c.kson Bud..,.t Analyst Dote County Man8/14tr's Office Office of Management & Budget 11/15120063:42 PM Approved By Michael SmykowskJ Management & Budget DirvC'Cor Dalo County Menager's Office om", of Managen.ent & Budget 11r1512005 4:14 PM Approved By Leo E. Ochs., Jr, Deputy County Manager o.to Board of CDunty County Manager's. Offic. 1111lfJ2005 5:93 PM c",mmlssioners - ,- ,.~'----~." ""'-'- ... ~..', . ,,~,'-,,"""--"'- -,,"-"" ,.._n.'. _ I I , I Agenda Item No. 16F4 November 29,2005 , P 3 :, THE CONSERVANCY Of Southwest Florida - ~ - - 1450 Merrihuc Drive · Naples. Florida 34102 October 14, 2005 941,262.0304 . Fax 941,262,(J672 www.conservancy.org Mr. Gary McAlpine, Principal Project Manager Tourism Department 3050 North Horseshoe Drive Naples, Florida 34104 Dear Mr. McAlpine: Attached is the Scope of Work (SOW) for monitoring shorebird activity during the Collier County Beach Renourishment Project. The preparation of this SOW is based on the monitoring as outlined in the Collier County Coastal Management Plan 022335-001- JC, which stipulates that only the resting areas be monitored. If this requirement is changed so that monitoring is required for the entire length of each beach during the construction and post-construction phases of the project the cost will have to be modified upwards to include the use ofan ATV. Using an ATV would add approximately $1,000 to the total cost. If only post-construction monitoring of all the beaches is required, then the cost would be somewhat less. There might also be a slight increase in personnel costs, as counting shorebirds observed over the entire length of each beach might require more staff time. Should this be required, let me know and l'lllook into it from our end. This SOW for shorebird monitoring is based on the December 1 to April 1 time frame as stated in the permits. If for some reason the project is not completed by April 1, we will have to address the resulting added cost for Conservancy staff to continue the monitoring beyond the expected completion date. We appreciate the opportunity to provide a SOW for this project. If you have any questions or need any additional information regarding this proposal, don't hesitate to contact me. Sincerely, , ~~"'''''")' .2. O...l,..;L..~_..~.. , David S. Addison Biologist Leading the challenge 10 protect and su~tain Southwest F/orida's natural eI1vironmenl. . Agenda Item No. 16F4 November 29,2005 ; Page 4 of 5 ,- Page 2 October 14,2005 report. The weekly report will contain a daily breakdown to include the areas surveyed., any nests detected and marked (latitude and longitude), species observed, number of individuals. and activities (nesting, loafmg. feeding. etc.) of the species seen. Particular note will be made of reproductive behavior if any. Data from the weekly monitoring surveys will also be included. Reports will be submitted monthly upon completion of all work on the beach. Copies of all reports will also be provided to the Principal Project Manager in Collier County's Tourism Department and the Collier County Natural Resources Department. Cost $17,514.00 1.500.00 400.00 1,173.00 $20,587.00 Post-construction Cost $13,103.00 ",- 600.00 505.00 $14,211.00 $34,798.00 - - '"'..',..._.,_ -<l....<l>.- ....,_."_."0.,._" ,-~,~ .. Agenda Item No. 16F4 November 29, 2005 .' Page 5 of 5 Scope of Work for Shorebird Monitoring Collier County Beach Renourishment Project Monitoring Requirements Construction phase of project Between Dec. 1, 2005 and April 1, 2006 daily shorebird surveys will be conducted on foot at the active construction area to determine if nesting activity has occurred and that all equipment are parked within the designated area. The construction area is defined as the area on the beach where active construction is occurring, equipment and/or materials are being stored, and any area where construction is scheduled to begin within five days. Any nests observed will be marked and protected in accordance with the conditions outlined in paragraph 6.1.1 of the Collier County Coastal Shorebird Management Plan 0222535-001-JC. All the species seen will be recorded to include their number and activities. If dune lines are present, they will be checked for signs of solitary nesting species such as Wilson's and snowy plovers. Environmental conditions will also be recorded. Ifbanded birds are observed, efforts will be made to determine the color code. Additional monitoring will be conducted to determine the nesting success of any species that nest. This data will include the number of nesting pairs, eggs if possible, chicks, fledged chicks, and depredated eggs/chicks. If shorebird nesting occurs within or immediately adjacent to the project area, the Florida Fish and Wildlife Conservation Commission' regional wildlife diversity biologist will be contacted within 24 hours. Outside of the active construction area on the beaches that are scheduled to be renourished during this project, weekly shorebird surveys of the resting areas defined in the Collier County Coastal Shorebird Management Plan 0222535-001-JC will be conducted in accordance with the stipulated protocols. Post-construction phase ofproject Shorebird monitoring will be conducted on a monthly basis for two complete breeding seasons after construction has been completed. This monitoring activity will be conducted in the resting locations delineated in the Collier County Coastal Shorebird Management Plan 0222535-00l-JC. During the breeding season (February 1 to September 30) the areas will be monitored twice monthly for nesting activity until the end of the 2008 nesting season. During the non-breeding season (October 1 to January 1) the areas will be monitored for shorebird activity until the January 31, 2008. These surveys will be conducted as stipulated in permit0222535-001-JC. Monitoring Reports Daily monitoring reports of observed shorebird activity will be submitted electronically the Department of Environmental Protection compliance office Christina.Staten@dep.state.fu.us and the Florida Fish and Wildlife conservation Commission regional wildlife biologist Ricardo.Zambrano@MyFWC.com in a weekly Agenda Item No. 16F5 November 29,2005 Page 1 of 13 "~'- EXECUTIVE SUMMARY Recommend Approval of the proposal by Coastal Planning & Engineering to provide construction phase engineering support and surveying for a not-to- exceed, Time and Material price of $225,000 for the City of Naples/County Beach Re-nourishment Project No. 905271. OBJECTIVE: Approval of the proposal by Coastal Planning & Engineering to provide construction phase administration, survey and engineering services for a not-to-exceed, Time and Material price of $225,000 for the City of Naples/County Beach Re-nourishment Project. CONSIDERATIONS: Engineering construction services are required by permit from FDEP. This will be accomplished by a combination of staff from CP&E and the Collier County Tourism Department. CP&E's contract as proposed provides survey, reports and engineering support while Collier County Beach Inspector, Al Madsen, will perform the daily (including weekends and evenings) site inspections and monitoring. AI Madsen's effort will be supplemented by the contractors QA/QC procedures as well as support from Coastal Advisory Council Chairman, Pennington and City of Naples Representative, Dr. Bauer. r""'_ Structuring the support in this manner saves approximately $225,000. CP&E's original proposal to provide these services totaled in excess of$450,000. COUNTY ATTORNEY FINDING: A finding by the County Attorney is not required for this item. ADVISORY COMMITTEE RECOMMENDATIONS: At the October 14, 2005 Coastal Advisory Committee Meeting this item was unanimously recommended for approval 5-0. At the November 7, 2005 Tourist Development Council meeting this item was recommended for approval 6-1. FISCAL IMP ACT: The Source of funds is from Category "A" Tourist Development Tax fund 195. This approach saves the CAC/project considerable money. GROWTH MANAGEMENT IMP ACT: There is no impact to the Growth Management Plan related to this action. RECOMMENDA TION: That the Board of County Commissioners approve the proposal by Coastal Planning & Engineering to provide construction phase engineering support and surveys for a not-to-exceed, Time and Material price of $225,000 for the City of Naples/County Beach Re-nourishment Project No. 90527 I. - PREPARED BY: Gary McAlpin, Coastal Projects Manager - Agenda Item No. 16F5 November 29,2005 Page 2 of 13 -- ~"- - ~- .~"'_.~ --...- Agenda liem No, 16F5 November 29, 2005 Page 3 of 13 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: ,6F5 Item Summary: Recommend Approval of the proposal by Coastal Planning &. Engineering 10 provide construction phase engineering support and surveying for a not-to-exceed, Time and Malerial price of $225.000 fOf the City of NllIples/County Beach Re.nourishment Project No. 90527. Meeting Date: 11/2912005 9:00:00 AM Approvod By Jack Wert Tourism Director Dole County M.anager's Office T our'ism '111112OO67:12AM Approved S)' Gary McAlpin Custal Proj.ct M~n.gl!lf Data County Man.eger's Offic:. Tourism 11'151200510:37 AM Approved By OMS Coordinator Adminis1.rativ" Ass;stant 0010 County Managllr's Office Office of Managoment & Budget 11115110051:31 PM Approved By MarY Isackson BudQ&l Analyst Oata County MBnaoer"s Offlee Offir;$ of Management & Budget 11116!2005 g:15 AM Approved By Michael Smykowski Managemant & Budget Director 0.'" County Manager'5O Offt<< Office of ManiilUement & Budget 111161200510:39 AM A pproved By Leo E. Ochs, Jr. Deputy County Manager 0_ Board of CDumy County Man.gef's Office 11116/10055:15 PM Commissioners Agenda Item No. 16F5 November 29.2005 Page 4 of 13 "- SCOPE OF SERVICES COLLIER COUNTY BEACH RENOURISHMENT PROJECT CONSTRUCTION PHASE ADMINISTRATION, SURVEY AND ENGINEERING SERVICES Revised October 10,2005 Introduction: This scope of services will provide the engineering services required through the construction phase of the Collier County Beach Renourishment Project. The scope of services has been reformulated to support the county as the lead in construction management and provide flexibility to the county in tailoring the professional services to the county's needs as the project progresses. The proposal also addresses the technical and permit management services during construction to include coordination of the permit monitoring effort for the project. This task takes the project through post- construction surveys and reports. CPE will provide on site and office support services daily during construction. The services are hourly (time and material) for a fee of $225,000, except of Task lA & B, which is lump sum. The following are the services provided in this scope of services: ,..- 1. Construction Phase Services: Construction phase services include management of beach construction during bidding, pre-construction, during and post-construction period; until the contractor demobilizes from the project area and completes all submittals. A. Contractor Bidding, Selection and Negotiation: We will assist COLLIER COUNTY in the bidding and final selection ofa dredging contractor and provide responses to contractor questions during the bidding process under the direction of the County project manager. We will attend a pre-bid meeting and present the technical aspects of the project. We will address questions from the contractors and make them aware of critical information about the project. The contractors will be advised of all permit conditions, which will also be incorporated into the plans and specifications, and ultimately the contract documents for the project after each permit has been received. The contractors will be provided sufficient time to submit a bid for the project. We will answer questions during the bidding period and assist COLLIER COUNTY in issuing addendums, as required. We will also assist COLLIER COUNTY in reviewing the bids and selecting the lowest responsible bidder, taking into consideration the capability of the contractor (low bidder) and his equipment in constructing the beach nourishment project. A map of the nearshore natural resources, recent hardbottom and the contours based on 2004 Corps of Engineers Lidar survey will be developed for use in project construction. - The map will show the pipeline corridors, FDEP monuments, aerial of the on-shore roads -"-. .~~-'" ._,. -....,.- Agenda Item No. 16F5 November 29,2005 Page 5 of 13 and development and other pertinent features. It will be provided in ACROBAT (pdt) format. This map will be used as the basis of a vessel operating plan developed by the Contractor. B. Pre-Construction We will attend a pre-construction meeting with the Contractor, COLLIER COUNTY, and permit agencies, and receive the Contractor's submittals and construction plan for the project. Pre-construction and mobilization activity by the Contractor will be monitored and observed periodically. At this time, no permanent local presence will be established, by CPE, although short term residency in the project area will be required during construction. We will assist the County in observing the Contractors pre-placement surveys. The pre-placement survey will be used as the basis for updating the construction plans, and creating cross-sections at intermediate profiles. CPE will update and expand the beach fill cross-sections to IOO-foot spacing at the approved construction volume, and observe the contractors survey layout for compliance with the plans. We will coordinate with permit agencies for beginning construction as required by permits. We will provide permit agencies project information and a construction schedule as they are provided by the contractor, and coordinate between them as needed, including the actions of CPE's biological monitoring team. We will assist with the county's observations of the contractor's critical operations, especially around hardbottom, including placement of the submerged pipeline, pump out station and/or booster pump. A quality assurance plan will be developed during this period to integrate the efforts of the COUNTY and CPE. The COUNTY will provide the primary observation team, and CPE will supplement coverage and provide for technical support. The plan will expand on this SOW, describing CPE's task in more detail. The COUNTY and Contractor will provide environmental monitoring services, which must be integrated with construction and produce reports required by permitting agencies. A daily construction observation report and check list will be developed for use by the observer teams. C. Construction Observations We will be COLLIER County's DESIGN PROFESSIONAL during the beach construction period, and will provide technical services and assist with construction observations during the construction week. Basic observation will be provided by the county, and the CPE observer will cover period and tasks as direct in the county's observation plan. CPE will provide on site and office support during each week of construction. Beach visits will be timed to coincide with pump out operations to the maximum extent possible. The timing of the inspections will rely on contractor reporting and observation of remote telemetry. Administrative tasks and observation of other tasks (surveys, grading) will be scheduled between pump out operations. Agenda Item No. 16F5 November 29,2005 Page 6 of 13 - Construction observation emphasis will be placed upon monitoring the timeliness of the Contractors work and the quality and volume of the sand placed on the beach. Sand samples will be collected from each hopper dredge when feasible, with particular attention given to the presence of rock in the fill. Selected samples, up to 16 samples total, will be sieve and color analyzed by CPE. At least one sample every 3000 feet will be analyzed. The Sediment QAlQC plan will be implemented by the observer team. The ENGINEER will interpret dredging and sand quality problems should they occur, and assist the contractor in resolving these issues. We will be available to address questions concerning the plans and specifications and address other issues of coordination for the beach project. We will also accept and review the contractor quality control reports through the duration of the project from mobilization through demobilization from the project site. Some construction observations will be conducted offsite on the dredge, at the pump out location or with other supporting operations. The construction progress will be tracked using a spreadsheet. The activities described in the pre-construction task will be continued during construction as appropriate to include: observing surveys and creating profiles at 100 foot spacing, observing emplacement operations of submerged pipeline, pump out facilities, and boosters; facilitate coordination among the Contractor, COUNTY, environmental observers and permit agencies. Non-technical task will be preformed on a schedule -, developed by the county. The county will manage the project environmental monitoring to include turbidity, shorebird and turtle monitoring through periodic observation. Turbidity monitoring reports will be collected, reviewed and provide to FDEP weekly. The County will coordinate and implement sea turtle trawling, when and if needed, and inform CPE biologists of the timing for during construction biological monitoring of the pipeline corridor. The pre- and post-placement (AD and BD) construction survey performed by the Contractor during construction will be observed by the county. CPE will review contractor calculations of pay quantities and recommend approval of acceptance sections based on these records. We will also review pay estimates on a monthly basis and make recommendations on payment after verifying volumes. We will be the technical liaison between COLLIER COUNTY, and the Contractor, answering technical inquiries and resolving problems as they occur. The county will serve as the single point of contact for the Contractor, unless delegated by task to the Engineer. The COUNTY will address community, residents and public issues as they arise, with the assistance ofthe ENGINEER, when needed. We will issue with reasonable promptness such written clarifications or interpretations of the requirements ofthe contract documents (in the form of drawings or otherwise) as we ..- may determine necessary, which shall be consistent with the intent of and reasonably _W. -'-- ,-~._..- -"'-'.'^" _-_0. Agenda Item No. 16F5 November 29, 2005 Page 7 of 13 inferable from contract documents. Minor variations in the work from the requirements of the contract documents may be authorized which do not involve an adjustment in the contract price or the contract times and are compatible with the design concept of the completed project as a functioning whole as indicated by the contract documents. These actions will be made through the county. The County may prepare a QA report summarizing construction on each day observed. The County shall submit a weekly report (via fax or email) to FDEP and other interested parties, that summarizes the progress of beach construction and compliance with the permit and contract, amount and location of work performed and by whom, equipment, problems encountered, method to correct problems, errors, omissions, deviations from Contract Documents, and weather conditions. The CPE observer will attend project meetings, including pre-construction and periodic (weekly) construction meetings. The CPE senior project engineer will attend the pre- construction meeting and four weekly meetings. The engineer will assist with daily observations and perform the following specific task: -Update the plan cross-section using the contractor's pre-placement survey. - Verify compliance of post-placement surveys with plans and permits, and calculate and verify the pay volume due. -Laboratory analysis of sand samples taken from the constructed beach for compliance with the QAIQC plan. -Assist county in verifying pipeline corridor locations before laying the pipeline and placing dredges pump out and booster pump facilities. -Plot contractors dredge positioning data at least weekly and evaluate compliance with plans and permits. -Observe dredge telemetry when available. E. Immediate Post-Construction Services During the immediate post-construction time frame, the county will inspect/observe the beach construction site and overall project area and create a punch list of any deficiencies. The engineer will make a site visit in support of the project certification process, to observe the projects compliance with plans, specifications and permits. An engineering letter report with as-built drawings will be prepared containing post- construction results. The ENGINEER will certify completion of the project to permit agencies based on infrequent personal observation, reports and records provided by the County, contractor and CPE observer, and as required in the DEP permit. This certification will be accompanied by a report which will include the as-built surveys provided by the Contractor for the beach and borrow area, and the post-construction information required by permit. Agenda Item No. 16F5 November 29,2005 Page 8 of 13 .......". The County or his representative may observe demobilization of the Contractor, to include removal of equipment from the beach, staging areas and COUNTY property; final grading, tilling and scarp leveling of the beach, debris removal and other clean up operations. The Contractor will be informed of any equipment or debris left on or offshore. 2. Post-Construction Survey, Aerial Photography and Report: After completion of the construction of the beach renourishment project, a comprehensive post-construction survey will be conducted of the project by the CPE surveyors. CPE will survey 68 primary FDEP beach profiles, using the FDEP monitoring standards for beach erosion control projects, March 2004, between FDEP' s reference monument R-l 7 through reference monument R-84, which extends from the Delnor- Wiggins State Park to approximately one mile north of Gordon Pass. An intermediate profile is added south of Doctors Pass at R-58A. These profiles will be measured along the same azimuth previously surveyed and commence at a point landward of the 1996 beach fill and extend seaward to a depth of -16.0 feet NGVD, or a minimum of 2000 feet seaward of the mean high water, whichever is closer. The survey will take place about June 2006 in conjunction with the annual biological monitoring. The survey data will be reduced, and a report prepared which documents the survey results. The report will be provided to COLLIER COUNTY and to the State of Florida. ._.~, A. Beach Profile Survey The survey of the beach and offshore area will be conducted in two phases. A combination of GPS-RTK and standard survey techniques for measurement of elevations will be employed to survey the "dry land" and nearshore portion of the beach. Beach profile lines established approximately perpendicular to the shoreline at each FDEP monument will be surveyed by a GPS-RTK unit over most of the beach from the monument offshore to a depth of2 to 6 feet (NGVD). Standard survey techniques will be used to supplement the GPS in regions where GPS signal is weak or blocked. A survey vessel will be used to perform the hydrographic portion of the survey on every DEP line which will extend from the 3 to 6 foot depth to a depth of 16 feet or 2,000 feet offshore along the profile line, whichever is least. During the hydrographic survey, depths will be collected at approximately twenty five foot intervals with final processed data reflecting a maximum interval of fifty feet. The spacing may be smaller within the reef zones. The hydrographic survey will be conducted using a survey launch (boat) with centrally mounted transducer. The positioning of the survey vessel is acquired by the use of GPS-RTK. Vessel navigation will be controlled by the Coastal Oceanographics "HYP ACK" system. Horizontal positioning checks will be conducted at the beginning and end of each day using fixed objects or known control points to verified position. Soundings will be collected using an Innerspace model 448 with digitizer fathometer. ,- The fathometer will be calibrated prior to the start of the survey following manufacturer --- Agenda Item No. 16F5 November 29,2005 Page 9 of 13 recommended procedures included in the FDEP's Monitoring Standards for Beach Erosion Control Projects (March 2004). Upon completion of the survey, a survey report will be prepared that compares pre construction conditions with surveyed beach conditions. The report will consist of the required FDEP Monitoring Standards, which include: Beach Profile Survey Report Notes and Certification/Charts, Monument Information Report, Federally Compliant Metadata, xyz data, DEP ASCII files, Profile Plots, Field Book Pages, and Ground Digital Photography. B. Controlled Aerial Photography Color aerial photography will be obtained for the project between Wiggins Pass and Gordon Pass (R-16 to R-90). The controlled aerial photographs will be used to support the post-construction biological/hardbottom monitoring program required by permit. CPE's surveyors and its subcontractor will establish targeting and ground control. A subcontractor will take the aerial photographs utilizing a precision aerial camera to obtain negatives suitable for raster imagery. The subcontractor will provide 9" x 9" stereoscopic photographs and CD-ROM raster imagery files. The aerial photographs will be conducted using the standards for Environmental Aerial Photography acquisition (section 02100) in the FDEP's Monitoring Standards for Beach Erosion Control Projects (March 2004). Hardbottom visible from the aerials will support the hardbottom monitoring program. C. Post-Construction Coastal Engineering Report Preparation A post-construction coastal engineering report of the beach will be prepared, incorporating the permit surveys, along with during construction surveys provided by the Contractor. The engineering report will contain post-construction monitoring results compared to the pre-construction conditions. The changes in shoreline width, beach sand volume placed, and other pertinent beach characteristics will be described and illustrated in tables and figures. The pay volume surveys will be verified against the Engineer's surveys. The post-dredging survey of the borrow areas conducted by the Contractor will be included in the report. The volume of sand removed from the borrow area will be calculated, and compared to the pay volume. The report will summarize permit required monitoring tasks. The ENGINEER will attend a CAC or other meeting, if requested, to present the results from the annual monitoring report. The report is required by the State and MMS. Agenda Item No. 16F5 Novernber29,2005 - CONSTRUCTION SERVICES AND POST-CONSTRUCTION SURVEYS & REPORTS, COLLIER COUNTY, FLORIDA NOURISHMENT PROJECT - June 30, 2005 PREPARED BY: COASTAL PLANNING & ENGINEERING, INe - 10/12/2005 CC Construction Services Proposal October 2005 1 _.------ ~._- --.-.,. '_.T' -,.- Agenda Item No. 16F5 November 29, 2005 Page 11 of 13 CONSTRUCTION SERVICES AND POST- CONSTRUCTION SURVEYS & REPORTS, COLLIER COUNTY, FLORIDA NOURISHMENT PROJECT LABOR, EQUIPMENT & DIRECT COST RATES COASTAL PLANNING & ENGINEERING, INC. 2005 LABOR RATES (HOURLY) Principal Enqineer $154.00 Senior Coastal Enaineer (PM) $120.00 QC 1 QA Technical Reviewer $120.00 Senior Coastal Enqineer $120.00 Senior Marine Bioloqist $115.00 Certified Inshore Hvdroarapher $115.00 Professional Surveyor & Mapper $115.00 Coastal Enaineer $95.00 Marine Bioloqist $85.00 Geoloqist $85.00 Boat Operator $75.00 Senior CADD Operator $82.00 CADD Operator $75.00 GIS Operator $75.00 Technician $75.00 Clerical $41.00 EQUIPMENT RATES (DAILY) Survey Boat (24 ft.) $575.00 Survey Vehicle $0.29 Differential GPS $400.00 Naviqation System $250.00 Diqital Land Camera $10.00 Underwater Camera (35 mm) $25.00 Klein 590 Side Scan Sonar $780.00 SSS Expendables $88.00 Triton Elics Isis $220.00 SSS Operator $770.00 Triton Elics Isis Freiqht $165.00 Film (35 mm) $6.25 Underwater Video Camera $100.00 GPS Intearated UfW Video Camera $400.00 Dive Eauipment & Insurance $75.00 Dives $25.00 DIRECT COSTS Meals $21.00 Lodaina * $100.00 Misc. 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Agenda Item No. 16F6 November 29, 2005 Page 1 of 3 ,_.... EXECUTIVE SUMMARY Recommendation to Approve a Resolution Requiring FY 07 Line-Item Detail Budgets for the Sheriff, Clerk, and Supervisor of Elections to be submitted by May 1,2006 OBJECTIVE: To provide additional internal review time in preparing the FY 07 budget by requiring the Sheriff, Clerk of Courts, and Supervisor of Elections to submit their proposed line-item detail budgets by May 1, 2006. CONSIDERATIONS: As per Florida Statutes, the Sheriff, the Clerk of the Circuit Court, the Supervisor of Elections, and the Property Appraiser submit tentative budgets for their respective offices on June 1. However, in chapter 129.03(2) of the Florida Statutes, there is a provision by which the Board of County Commissioners may, by resolution, require the tentative budgets for the Sheriff, Clerk of the Circuit Court, and the Supervisor of Elections to be submitted by May 1. The BCC previously adopted Resolution 04-307 that required the Sheriff, Clerk of the Circuit Court, and the Supervisor of Elections to submit their FY 06 tentative budgets by May 1, 2005. Unless the submittal dates noted above are changed, the Constitutional Officer budget submittals would occur on June 1. This is also the deadline imposed on the Property Appraiser to provide a preliminary estimate of taxable value for FY 07. Due to the relative impact of the Constitutional Officer's respective budgets on the General Fund, the additional review time afforded by a May 1 submittal date will be important in developing budget recommendations prior to the budget - workshops in June 2006. This Executive Summary is provided at this time to allow ample advance notice to the Constitutional Officers to adjust their internal calendars for the FY 07 budget process. GROWTH MANAGEMENT IMP ACT: There is no Growth Management Impact associated with this Executive Summary. FISCAL IMP ACT: There is no direct fiscal impact associated with this Executive Summary. RECOMMENDATION: That the Board of County Commissioners: Adopt the attached resolution requiring the Sheriff, Clerk of Courts, and Supervisor of Elections to submit their proposed FY 07line-item detail budgets by May 1, 2006. Prepared by: Michael Smykowski, OMB Director ",...-.." ""-'-~"'-'" ~'---- Agenda Item No. 16F6 November 29,2005 Page 2 of 3 RESOLUTION NO. 05-_ - A RESOLUTION PURSUANT TO SECTION 129.03, FLORIDA STATUTES, REQUIRING THE FY 07 TENTATIVE BUDGETS OF THE SHERIFF, THE CLERK OF THE CIRCUIT COURT AND THE SUPERVISOR OF ELECTIONS TO BE SUBMITTED TO THE BOARD OF COUNTY COMMISSIONERS BY MAY 1,2006. WHEREAS, Chapter 129, Florida Statutes, addressing the County annual budget, provides specifically in Section 129.03, Florida Statutes, that the Board of County Commissioners may, by resolution, require the tentative budgets of the Sheriff, the Clerk of the Circuit Court and the Supervisor of Elections to be submitted by May 1 of each year. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COM1\1ISSIONERS OF COLLIER COUNTY, FLORIDA, pursuant to Section 129.03, Florida Statutes, that the Sheriff, the Clerk of the Circuit Court and the Supervisor of Elections of the County of Collier, Florida, are hereby required to submit their respective tentative budgets for the FY 07 fiscal year to the Board of County Commissioners by May 1, '.-' 2006. This Resolution shall be effective upon its adoption. This Resolution adopted this 29th day of November, 2005, after motion, second and majority vote favoring same. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGlIT E. BROCK, CLERK COLLIER COUNTY, FLORIDA By: FRED W. COYLE, CHAIRMAN Approved as to form and legal ~~~ David C. Weigel ~ County Attorney 04-MBG-OI09812 ..,- _"'M_ ~_.."-,. -"'-'-'~-"" Agenda Item No, 16F6 November 29, 2005 Page 3 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16F6 Item Summary: Recommendation to approve a Resolution requiring FY07 Line-Item Detail8udget5c for the Sheriff, Clerk and Supervisor of Elections. to be submitted by May 1. 2006. Meeting Date: 11129120059:00:00 AM A pproved By Michael Smykowski M~ni3gement &. Budgat Direct!)r Cat. County Manager's Office Office. of Management &. Budget 11/18/2005 9:2~ AM Approved By Leo E. Ochs. Jr. Deputy County M"nilg.r o..t. Board of County County M.nager'$ Office Commission.~ 11/1ll12005 11:58 AM Agenda Item No. 16F7 November 29,2005 Page 1 of 7 EXECUTIVE SUMMARY Recommendation to approve Amendment A-l to Contract 02-3411 "Management Services for Pelican Bay Services Division" with Severn Trent Services, Inc. in the amount of $24,000 annually. OBJECTIVE: To revise the Scope of Services of the original contract to better define the duties and responsibilities of an administrative rather than management function in response to the changed business needs of the Pelican Bay Services Division. CONSIDERA TION: The Community of Pelican Bay has been designated a dependent Municipal Services Taxing and Benefit Unit (MSTBU) within Collier County, The Pelican Bay Services Division (PBSD) oversees the operation of this Unit. The Community thus receives County Services directly from Collier County and special, non-County services and benefits from the Pelican Bay Services Division (PBSD). Pelican Bay property owners (both residential and commercial) tax and assess themselves each year to pay for the special PBSD services and amenities. These paso funds are collected by the County but have been administered by the PBSD Board with the assistance of a Staff and a Manager. On December 17, 2002, the Board approved agenda item 16 E 2, approving a contract with Severn Trent Services, Inc. in the amount of $48,000 annually. Due to the changing business needs of the PBSD, it has been determined to be in the best interest of the PBSD and the County to modifY the original duties and responsibilities of the formerly titled "Manager" position to more closely align with the current paso requirements. Since the PBSD Board acts for the Board of County Commissioners in the day to day operations, the title of "Manager" will now be more properly titled "Administrator" in accordance with the revised duties of the position. These changes will result in a decrease in the contract amount to $24,000 annually, beginning on January ], 2006 and terminating on December 3],2006. The renewal of the contract incorporating this Amendment was approved by the PBSD Board on November 9, 2005. FISCAL IMP ACT: The annual dollar amount of this contract will now be $24,000, and is budgeted in Fund 109, Cost Center ] 8260], Fund 109, Cost Center 182900 and Fund 778, Cost Center 182700. 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. Agenda Item No. 16F7 November 29,2005 Page 2 of 7 RECOMMENDATION: That the Board of County Commissioners approves Amendment A-I to Contract 02-3411 "Management Services for Pelican Bay Services Division" with Severn Trent Services, Inc. and authorizes the Chairman to sign the County Attorney-reviewed amendment. Prepared by Kyle Lukasz, Field Operations Manager, Pelican Bay Services Division .,- - Agenda Item No. 16F7 November 29,2005 Page 3 of 7 EXHIBIT A -1 Contract Amendment 02-3411 -~ "Management Services for Pelican Bay Services Division" This amendment, dated , 2005 to the referenced agreement shall be by and between the parties to the original agreement, Severn Trent Services, Inc., whose address is 210 North University Drive, Suite 702, Coral Springs, FL, 33071 hereinafter called the "Consultant" and Collier County, a political subdivision of the State of Florida, Collier County, Naples, hereinafter called the "County": Statement of Understanding RE: Contract #02-3411 "Management Services for Pelican Bay Services Division" The following changes to the above referenced agreement have been mutually agreed to by the Consultant, the Pelican Bay Services Division Board, hereinafter "PBSD Board"and the County: Section 2 - STATEMENT OF WORK. The Scope of Work for the professional services shall be modified as per Schedule AI-A, hereto attached and incorporated herein by reference. Section 3 - THE CONTRACT SUM. shall be changed as follows: The County shall pay the Consultant for the performance of this Agreement the sum of twenty four thousand - dollars ($24,000) for the period of time commencing on January I, 2006 and ending on December 31, 2006, payable at the rate of two thousand dollars ($2,000) per month, subject to Change Orders as approved in advance by the County. Section 9 - TERMINA nON. shall be changed as follows: Should the Consultant be found to have failed to perform his services in a manner satisfactory to the PBSD Board pursuant to this Agreement, the PBSD Board may recommend that the County terminate this Agreement immediately for cause; further the PBSD Board may recommend that the County terminate this Agreement for convenience with a thirty (30) day written notice. The PBSD Board and the County shall be sole judge of non-performance. 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 ATTEST: Corporate Secretary/Witness Severn Trent Services, Inc. By: By: ,--''''. Dated: Title: Dated: ~--". ~." -- W"~'_' Agenda Item No. 16F7 November 29, 2005 Page 4 of 7 ATTEST: OWNER: BOARD OF COUNTY COMMISSIONERS Dwight E. Brock, Clerk COLLIER COUNTY, FLORIDA By: Fred W. Coyle, Chairman Approved as to form and Legal sufficiency: Robert N. Zachary Assistant County Attorney Schedule AI-A Contract Amendment 02-3411 Agenda Item No. 16F7 November 29,2005 Page 5 of 7 - "Management Services for Pelican Bay Services Division" REVISED SCOPE OF SERVICES This Scope of Services addresses the duties and responsibilities of the newly titled Administrator of the Pelican Bay Services ~ivision, hereinafter called the "Administrator", formerly titled "Manager", effective January 1,2006. BACKGROUND INFORMATION Due to the changing business needs of the Pelican Bay Services Division, hereinafter called the "PBSO", it has been determined to be in the best interest of the PBSO and the County to modify the original duties and responsibilities of the formerly titled "Manager" position to more closely align with the current PBSO requirements. Since the PBSD Board acts for the Board of County Commissioners in the day to day operations, the title of "Manager" will now be more properly titled "Administrator" in accordance with the revised duties of the position. DUTIES OF THE ADMINISTRATOR The Administrator's duties and responsibilities include the following: 1) It will be the Administrator's main responsibility to implement the policies of the PBSO, as directed -, by the Pelican Bay Services ~ivision Board. 2) It will be the Administrator's job to coordinate activities of the PBSO as assigned in an effective, efficient and professional manner. The job requires an individual who has an ability to conceive, obtain approval for and implement programs desired by the Pelican Bay Community as identified by the PBSO Board. 3) The Administrator shall work with the personnel employed by the County to perform the Pelican Bay work in accordance with all Federal, State and County laws, rules and regulations where applicable. The following lists the number of people employed: one (1) Superintendent, one (1) operations analyst, one (1) administrative assistant and sixteen (16) field employees. 4) The Administrator shall be expected and prepared to make recommendations on a regular basis for programs to improve the Pelican Bay Community. 5) The Administrator may be asked by the PBSD Board to participate in certain meetings, discussions, project site visits, workshops and hearings which pertain to the administration of the services being provided and report results to the Board. 6) The Administrator shall work with the Chairperson of the PBSO Board in the preparation of the Board's agenda for the monthly Board meeting and will participate in this monthly meeting. The Administrator will also work with Committee Chairs in the preparation of agendas and participate in the Committee meetings of the Budget Committee and the Clam Bay/Water Management Committee. The Administrator may be called on to provide assistance to any other committee that could be created. ..'~ 7) The Administrator shall assist and cooperate with the Budget committee in the preparation of the ---,,- . -">--.~,.~._,--,,-- Agenda Item No. 16F7 November 29, 2005 Page 6 of 7 PBSD's Annual Budget in accordance with County rules and regulations where applicable. 8) The Administrator will have an understanding of Florida County government operations, good management principles and skills, as well as some knowledge in personnel relations, public relations, accounting and computer software operations. 9) The Administrator's performance may be critiqued by any Board member at a regular monthly Board meeting. Any Board member may meet privately with the Administrator to discuss performance. 10) The Administrator will respond to any requests for information or data from the County Manager's office. II) The PBSD currently provides an office and staff for the Administrator in Pelican Bay, but is not contractually required to do so. Agenda item No, 16F7 November 29, 2005 Page 70f7 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 1SF7 -- Item Summary: Recommendation to approve Amendment A~1 to Contract 02.3411 Management Services for Pelican Bay Services Division with Severn Trent Services, Inc. in the amount of $24.000 annually. Meeting Date: 11129120059:00:00 AM Prepared By Kyle Luluon Operations. Maneger 0... County Manager's Office PoUe:." Ihy Sorvic-GS 11115120058:36:26 AM A pproved By Jean C.Smlth Operations Analyst Daa CQunty Manag9r's Offlco Palican Bay Sllrvlces l1M51200S 8:53 AM Approved By Kelsoy Ward Senior PUrCh8$ing and Contracts Agent 0... Admiftistrativa Services Purchasing 11/15120059:45 AM Approved By Stev. Camell Purc:hasin<<'Gen.ral $VC5 Director Oat. AdmlnistratiYM Servicel Purth.sing llM5I200S 10:28 AM Approved By Kyle Luk.as:z Operations Manauer 00.. County Mauger's Office Peli,an Bay Servitft 11115120055:21 PM Approved By OMS ~ordlnator Adminfstrath'9- ASSIstant Dat. County Manager's Office OffiCII of Man.agement & Budget l1ffil200S 8:04 AM Approved By Mlchaer Smykowsld Man.Uement & Budget Director 0018 County Manager's Offic. orne. of M.na~m.nt & Budget 11116/20056:32 AM Approved By Lllo E. Odt$, Jr. Daputy County Manag.r Da.. _. Board of County County Maniltver's Office Commissioners 11116120059:31 AM ,- ,.---- ~ .'-~. EXECUTIVE SUMMARY Agenda Item No. 16F8 November 29, 2005 Recommendation to Authorize the Chairman to Execute the Disaster Page 1 of 14 - Relief Funding Agreement Associated with Hurricane Katrina OBJECTIVE: Board approval of a Disaster Relief Funding Agreement for Federal and State assistance for Hurricane Katrina (FEMAMI602MDR-FL). i CONSIDERATIONS: Collier County incurred expenses in preparation for Hurricane Katrina. In order to receive federal and state financial assistance to reimburse Collier County for a proportionate share of expenses incurred, the Chairman must execute the attached Disaster Relief Funding Agreement. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Swnmary. LEGAL CONSIDERATIONS: The attached Disaster Relief Funding Agreement was reviewed by the County Attorney's Office for legal sufficiency. FISCAL IMPACT: Approval of the attached Disaster Relief Funding Agreement will enable Collier County to be reimbursed for 87.5% of eligible expenses incurred as a result of Hurricane Katrina. The reimbursement percentages are stated below: Government Ae:encv Percentae:e FEMA 75.0% State of Florida 12.5% Collier County 12.5% .- Total 100.0% The agreement further states that the percentages above apply, unless a higher percentage is authorized. RECOMMENDATION: That the Board of County Commissioners: 1. Approve the attached Disaster Relief Funding Agreement associated with Hurricane Katrina and, 2. Authorize the Chairman to execute the Disaster Relief Funding Agreement. Prepared by: Michael Smykowski, Budget Director -, .--...-,).,,<, Agenda Item No. 16F8 November 29,2005 Page 2 of 14 - STATE OF FLORIDA Department of Community Affairs DISASTER RELIEF FUNDING AGREEMENT Agreement No. 06-KT -8&-09-21-02-639 CFDA No. ~ Subgrantee: Collier County FIPS No. 021-99021-00 This Agreement is between the State of Florida, Department of Community Affairs (hereinafter referred to as the "Grantee" and, the undersigned State Agency, political subdivision ofthe State, private nonprofit organizations, or federally recognized Indian Tribes or authorized tribal organizations (hereinafter referred to as the "Subgrantee"). This Agreement is based on the existence of the following facts and conditions: A. WHEREAS, Hurricane Katrina the event beginning August 24, 2005, and thereafter, had a devastating impact upon the State of Florida. The severity of the damage and losses resulted in a proclamation of emergency by the Governor in Executive Order 05-176. In consequence of the Event, the President of the United States on August 28, 2005, declared Major Disaster No. FEMA-DR-1602-FL in Bay, Broward, Escambia, Gulf, Miami-Dade, Monroe, Okaloosa, Santa Rosa, and Walton counties in the State of Florida . Additional counties may be added to the declaration later. As a result, the Public Assistance Program was made available to eligible applicants in these Declared counties; and, B. WHEREAS, a FEMA-State Agreement between the State of Florida and the Federal Emergency Managernent Agency governing the use of such funds requires the State to share the costs eligible for federal - financial assistance, and the State has undertaken to share those costs, as appropriated, with its Subgrantees; and, C. WHEREAS, the Grantee represents that it is fully qualified and eligible to receive these grant funds to provide the services identified herein and agrees to comply with all the requirements of this Agreement; and, D. WHEREAS, the Grantee receives these grant funds from the State of Florida and the federal government, and has the authority, under Section 252.373, Fla. Stat. to disburse these funds to the Subgrantees upon the terms and conditions hereinafter set forth; and, E. WHEREAS, a Budget Amendment has been prepared and is being considered to provide for the necessary funds and authority for this event. Under the Emergency Management Act, as amended, the Department has authority to administer federal financial assistance from the Federal Emergency Management Agency consequent to a presidential declaration of disaster. NOW, THEREFORE, the Grantee and Subgrantee, based upon the existence of the foregoing conditions, do further agree to the following: ARTICLE L Defmitions. As used in this Agreement, the following terms shall have the following meanings unless another meaning is specified elsewhere: A. "Eligible activities" are those activities authorized in the FEMA-State Agreement, and in the Robert T. Stafford Disaster Relief and Emergency Assistance Act, Public Law 93-288, as amended by Public Law 100- 707; 44 Code of Federal Regulations Part 206.36; and applicable policies of the Federal Emergency Management Agency. 1 - ,'. -,.~ ~ --.-."-. ~-'"-'-~"-~-->-".'-- .'-.,---......-...,.-,.-.. Agenda Item No. 16F8 November 29, 2005 Page 3 of 14 B. "FEMA-State Agreement" is the agreement dated August 28, 2005, between the Federal Emergency Management Agency and the State of Florida, for the Major Disaster No. FEMA-1602-DR-FL. ARTICLE n. Applicable Law. The parties agree to all the conditions, obligations, and duties imposed by the FEMA-State Agreement and all applicable state and federal legal requirements including, without any limitation on the generality of the foregoing, the requirements of 44 Code of Federal Regulations Parts 13 and 206, and the policies of the Federal Emergency Management Agency. ARTICLE III. FUDdim!: aDd Insurance. Grantee shall provide funds to the Subgrantee for eligible activities for the projects approved by the Grantee and the Federal Emergency Management Agency, as specified in the approved Project Worksheets. Allowable costs shall be detennined as per 44 Code of Federal Regulations Parts 13 and 206, which shall be seventy five (75) percent of all eligible costs unless a higher percentage is approved. A. The approved Project Worksheets shall be transmitted to Subgrantee, and shall state the cumulative funding allowed, the scope of the eligible project, and the costs eligible under this Agreement. Project Worksheets may obligate or deobligate funding, thereby amending the total funding for the project. The approved Project Worksheets shall document the total eligible costs and the total federal share of those costs, which shall be seventy five (75) percent of all eligible costs, unless a higher percentage is approved. Contingent upon an appropriation by the Florida Legislature, the Grantee may provide some portion of any nonfederal share for some subgrantees. As a condition of receipt of the federal funding, the Subgrantee agrees to provide any nonfederal share not paid by the Grantee. B. As a condition to funding under this Agreement, the Subgrantee agrees that the Grantee may withhold funds otherwise payable to Subgrantee from any disbursement to Grantee upon a determination by Grantee or Federal Emergency Management Agency that funds exceeding the eligible costs have been disbursed to Subgrantee pursuant to this Agreement or any other funding agreement administered by Grantee. C. As a further condition to funding under this Agreement, the Subgrantee agrees to procure insurance sufficient for the type or types of hazards for which the disaster was declared to cover any and all projects to be funded under this Agreement where insurance is available and reasonable. Subgrantee shall provide Grantee with a certificate of such insurance as a condition to funding under this Agreement. ARTICLE IV. Duplication of Benefits Prohibition. Subgrantee may not receive funding under this Agreement to pay for damage covered by insurance, nor may Subgrantee receive any other duplicate benefits under this Agreement. A. Subgrantee shall without delay advise Grantee of any insurance coverage for the damage identified on the applicable Project Worksheets and of any entitlement to compensation or indenmification from such insurance. Subgrantee shall reimburse Grantee without delay for any duplicate benefits Subgrantee may receive from any other source for any damage identified on the applicable Project Worksheets for which Subgrantee has received payment from Grantee, to the extent of any such duplication. B. In the event that Grantee should determine that Subgrantee has received duplicate benefits, by its execution of this Agreement the Subgrantee gives Grantee or the Chief Financial Officer-Department of Financial Services of the State of Florida the authority to set off the sum of any such duplicate benefits by withholding it from any other funds otherwise due and owing to Subgrantee. ARTICLE V. Compliance with Environmental. PIannin!! and PermittiD!! Laws. Sub grantee shall be responsible for the implementation and completion of the approved projects described in the Project Worksheets in a manner acceptable to Grantee, and in accordance with applicable legal requirements. The contract documents for 2 Agenda Item No. 16F8 November 29,2005 Page 4 of 14 - any project undertaken by Subgrantee, and any land use permitted by or engaged in by Subgrantee, shall be consistent with the local government Comprehensive Plan. Sub grantee shall ensure that any development or development order complies with all applicable planning, permitting and building requirements. Sub grantee shall engage such competent engineering, building, and other technical and professional assistance at all project sites as may be needed to ensure that the project complies with the contract documents. ARTICLE VI. Required Documentation. Reviews. and Inspections. Sub grantee shall create and maintain documentation of work performed and costs incurred on eacb project identified in a Project Worksheet sufficient to permit a formal audit comporting with ordinary, customary and prudent public accounting requirements. Upon the failure of Subgrantee to create and maintain such documentation, Grantee may terminate further funding under this Agreement, and Subgrantee shall reimburse to Grantee all payments disbursed earlier to Subgrantee, together with any and all accrued interest. A. Subgrantee shall submit the following documentation for Large Projects (the Large Project threshold for this declaration is $55,500), which can be found at www.floridapa.org 1. Request for Reimbursement 2. A Summary of Documentation, which shall be supported by original documents such as contract documents, invoices, purchase orders, and change orders; 3. A request for final inspection; 4. A signed Project Completion and Certification Report upon the completion of all projects; and S. The Project Completion and Certification Report specified by Paragraph B of this Article. B. For all projects, Subgrantee shall state on the "Project Completion and Certification Report" that all work was performed in accordance with this Agreement and the requirements in each Project Worksheet, and shall state the date of completion. - C. Grantee will inspect Small Projects by random selection, and will conduct the final inspections on Large Projects, to ensure that all work has been performed within the scope of work specified on the Project Worksheets. Costs not within the approved scope of work shall not be reimbursed. ARTICLE VII. Cost Sharinl!:. The federal share of the eligible costs specified in the Project Worksheets under this Agreement shall be seventy five (75) percent of such costs, unless a higher percentage is approved, ef sueR eo&ts and the nonfederal share shall be the remaining amount. Payment of all or a specified portion of the nonfederal share of such costs is contingent upon a potential future State appropriation defining the apportionment oftbe nonfederal share. Administrative costs in addition to the Project Worksheets that are otherwise eligible under 44 Code of Federal Regulations Part 206.36 and do not require matching funds may also be funded by FEMA. ARTICLE VIII. Payment of Costs. Grantee shall disburse the eligible costs to Subgrantee in accordance with the following procedures. A. Grantee shall disburse the federal and nonfederal shares of the eligible costs for Small Projects to Subgrantee as soon as practicable after execution of this Agreement and formal notification by the Federal Emergency Management Agency of its approval of the pertinent Project Worksheet. B. Grantee shall reimburse Subgrantee for the federal and nonfederal shares of the eligible costs for Large Projects as soon as practicable after Subgrantee has delivered the following documents to Grantee: 1. A Request for Reimbursement found at www.f1oridapa.org 2. A Summary of Documentation shall be supported by original documents such as contract documents, invoices, purchase orders, and change orders and is also available at www.floridapa.org:; and, 3 - _M"_.~.~^ '".- Agenda Item No. 16F8 November 29, 2005 Page 5 of 14 3. A letter or notification certifying that the reported costs were incurred in the performance of eligible work. C. Grantee may advance funds under this Agreement to Subgrantee not exceeding the federal share if Subgrantee meets the following conditions: 1. Subgrantee shall certify to Grantee that Subgrantee has procedures in place to ensure that funds are disbursed to project vendors, contractors, and subcontractors without unnecessary delay; 2. Subgrantee shall submit to Grantee the budget supporting the request; 3. Subgrantee shall submit a statement justifying the advance and the proposed use of the funds, and specifying the amount of funds requested; 4. Subgrantee shall submit a completed Request for Advance and Schedule of Projected Expenditures Forms which is also available at www.floridapa.org; and, 5. Subgrantee shall pay over to Grantee any interest earned on advances for remittance to the Federal Emergency Management Agency as often as practicable, and in any event not later than ten (10) business days after the close of each calendar quarter. D. Subgrantee may make improvements to the project facility in conjunction with its restoration of the facility to its pre-disaster condition in accordance with 44 Code of Federal Regulations Part 206.36 with the prior written approval of Grantee. E. In any case in which Subgrantee certifies to Grantee in writing that the restoration of a damaged public facility to its pre-disaster condition is not in the best interest of the public, Subgrantee may request Grantee and the Federal Emergency Management Agency to approve an alternate project in accordance with 44 Code of Federal Regulations Part 206.36 before the commencement of any work. F. Grantee may, in its discretion, withhold its portion of the nonfederal share of funding under this Agreement from Subgrantee if Grantee has reason to expect a subsequent unfavorable detennination by the Federal Emergency Management Agency that a previous disbursement of funds under this Agreement was improper. ARTICLE IX. Final Pavment. Grantee shall disburse the final payment to Subgrantee upon the performance of the following conditions: A. Subgrantee shall have completed the project; B. Subgrantee shall have submitted the documentation specified in Articles VI and VIII of this Agreement; C. In the case of Large Projects, the Grantee shall have performed the final inspection; D. In the case of Small Projects, the Project Listing and Certification shall have been reviewed by Grantee, or Grantee shall have performed a final inspection; and, E. Subgrantee shall have requested final reimbursement. ARTICLE X. Records Maintenance. The funding of eligible costs under this Agreement and the performance of all other conditions shall be subject to the following requirements, in addition to such other and further requirements as may be imposed by operation oflaw: A. The "Uniform Administrative Requirements for Grants and Cooperative Agreements to State and Local Governments," as codified in 44 Code of Federal Regulations Part 13, as amended; 4 Agenda Item No. 16F8 November 29,2005 Page 6 of 14 - B. Office of Management and Budget Circular No. A-87, "Cost Principles for State and Local Governments," as amended; C. Office of Management and Budget Circular No. A- I 10, "Uniform Administrative Requirements for Grants and Other Agreements with Institutions of Higher Education, Hospitals and Other Non-Profit Organizations," as amended; and D. Office of Management and Budget Circular No. A-122, "Cost Principles for Non-Profit Organizations," as amended. E. Subgrantee will maintain all documentation concerning the projects funded under this Agreement until the occurrence ofthe following events, whichever is the later: 1. The completion of final inspection and final audit, and the final resolution of any issues identified in the same; or, 2. The expiration of five (5) years from the date of disaster closeout under this Agreement. F. Sub grantee shall make all documentation concerning the projects funded under this Agreement available and accessible to the Comptroller General of the United States, the Grantee, and the Federal Emergency Management Agency between 8:00 a.m. and 5:00 p.m. on weekdays other than official holidays. ARTICLE XL Reimbursement of Funds. If upon final inspection, fmal audit, or other review by Grantee, the Federal Emergency Management Agency or other authority determines that the disbursements to Subgrantee under this Agreement exceed the eligible costs, Subgrantee shall reimburse to Grantee the sum by which the total disbursements exceed the eligible costs within forty-five (45) days from the date Subgrantee is notified ofsuch determination. - ARTICLE XIL Audit. Subgrantee shall submit an Audit of Agreement Compliance to Grantee, and shall have an independent audit performed by a Certified Public Accountant if its total expenditures of federal fmancial assistance for the most recent fiscal year equal or exceed $500,000.00. A. Subgrantee will conduct the audit in accordance with the following requirements: 1. The standards established by the Comptroller General ofthe United States, as specified in the General Accounting Office Standards for Audit of Governmental Organizations, Programs, Activities and Functions; 2. The standards established by the American Institute of Certified Public Accountants; 3. The requirements of ~ 11.42, Florida Statute, and the Rules of the Auditor General; 4. The requirements ofthe Single Audit Act of 1984, Pub. L. 98-502, as amended, 31 U .S.C. ~ ~ 7501- 7507, to the extent here applicable; and, 5. Office of Management and Budget Circular No. A-133, as amended, to the extent here applicable. B. The audit shall be identified by the serial contract identification number for this Agreement If the Subgrantee is a private nonprofit organization, it shall submit an organization-wide audit. C. The audit shall be due not later than seven (7) months after the close of the fiscal year for Subgrantee except where Grantee and Subgrantee have mutually agreed upon another date. D. Subgrantee shall conduct such additional audits as Grantee or the Federal Emergency Management Agency may determine necessary to determine the adequacy, accuracy, and reliability of the internal procedures Subgrantee has in place to protect its assets and to ensure compliance with this Agreement. S - ~""-'"'- " ~ -_..,.,,~ ~.. ""-~'" _.~,._..,.. Agenda Item No. 16F8 November 29,2005 Page 7 of 14 E. If this Agreement is closed out without an audit, Grantee may recover from Subgrantee any disallowed costs identified in an audit after such closeout. ARTICLE XIll. Noncompliance. If the Subgrantee violates this Agreement or any legislation, regulation, statute, rule or other legal requirement applicable to the performance of this Agreement, the Grantee may withhold any disbursement otherwise due Subgrantee for the project with respect to which the violation has occurred until the violation is cured or has otherwise come to fmal resolution. If the violation is not cured, Grantee may tenninate this Agreement and invoke its remedies under the Agreement as per Articles XVllI and XXIII of this Agreement. ARTICLE XIV. NondIscrimination bv Contractors. Subgrantee shall undertake an active program of nondiscrimination in its administration of disaster assistance under this Agreement, as per 44 Code Federal Regulatons Parts 7 and 16, and 44 Code of Federal Regulations Part 206.36. Subgrantee shall also be subject to the requirements in the General Services Administrative Consolidated List of Debarred, Suspended and Ineligible Contractors, in accordance with 44 Code of Federal Regulations Part 17. ARTICLE XV. Modification. The time for performance of this Agreement may be extended once unless the failure of Sub grantee to close out the project is caused by events beyond its control. A modification extending the time for completion of the project and any other modification shall be in writing, and shall take effect only upon execution by both parties. Modifications to any Project Worksheet to be funded under this Agreement may be requested by Subgrantee through Grantee, but the approval of any such modifications shall reside in the sole discretion of the Federal Emergency Management Agency. Any approved modification to a Project Worksheet shall be noted in an additional Project Worksheet version for the project. If otherwise allowed under this Agreement, any extension shall be in writing and shall be subject to the same terms and conditions as those set out in the initial Agreement. ARTICLE XVI. Time for Performance. Time shall be of the essence ofthis Agreement and of the performance of all conditions under it. Subject to any modification extending the time for the performance of this Agreement approved by Grantee or the Federal Emergency Management Agency, the time for the completion of emergency work shall be six (6) months from the date of the Presidential Declaration. The time for the completion of permanent work shall be eighteen (18) months from the date of the Presidential Declaration. For Large Projects the Summary of Documentation and the supporting documents identified in Article VI of this Agreement shall be submitted to the Grantee not later than sixty (60) days after the extension date of the last modification extending the Agreement. Subgrantee shall submit the completed Project Listing to Grantee not later than thirty (30) days from the completion of all work, or the approval of the Final Inspection by the Federal Emergency Management Agency, whichever is later. The time for the performance of this Agreement may be extended for cause by Grantee. Extensions shall not be approved for delays caused by lack of cost-share funding. If any extension request is denied, Subgrantee shall be reimbursed for eligible project costs incurred up to the latest approved date for timely completion. Failure to complete any project will be adequate cause for the termination of funding for that project. ARTICLE XVIL Contracts With Others. If the Subgrantee contracts with any other contractor or vendor for performance of all or any portion of the work required under this Agreement, the Subgrantee shall incorporate into its contract with such contractor or vendor an indenmification clause holding Grantee and Subgrantee harmless from liability to third parties for claims asserted under such contract. ARTICLE XVIII. Termination. Either of the parties may terminate this Agreement by notice in writing delivered to the address specified in Article XXV ofthis Agreement. Such termination shall take effect thirty (30) 6 --- -"--'--' ".--.-.- ,.--..-. '-- ----~--- -- --.-----.-, -~--,-_._...._--_. ._---~ ----- _.._-_.,._-._._..,--~---_..- -- Agenda Item No. 16F8 November 29,2005 Page 8 of 14 - days after the date of such notice. Such tennination shall not affect the rights, interests, duties or responsibilities of either of the parties or any allowable costs that have accrued as of the date of the notice ofterrnination. ARTICLE XIX. LiabiUty. Grantee assumes no liability to third parties in connection with this Agreement. Unless the Subgrantee is a governmental entity covered by ~ 768.28(5), Florida Statute, the Subgrantee shall be solely responsible to any and all contractors, vendors, and other parties with whom it contracts in performing this Agreement. Unless the Subgrantee is a governmental entity within the meaning of the preceding sentence, Subgrantee shall indenmify Grantee from claims asserted by third parties in connection with the performance of this Agreement, holding Grantee and Subgrantee hannless from the same. Also: A. For the purpose of this Agreement, the Grantee and Subgrantee agree that neither one is an employee or agent ofthe other, but that each one stands as an independent contractor in relation to the other. S. Nothing in this Agreement shall be construed as a waiver by Grantee or Subgrantee of any legal immunity, nor shall anything in this Agreement be construed as consent by either of the parties to be sued by third parties in connection with any matter arising from the performance of this Agreement. C. Subgrantee represents that to the best of its knowledge any hazardous substances at its project site or sites are present in quantities within statutory and regulatory limitations, and do not require remedial action under any federal, state or local legal requirements concerning such substances. Subgrantee further represents that the presence of any such substance or any condition at the site caused by the presence of any such substance shall be addressed in accordance with all applicable legal requirements. ARTICLE xx. Reports. Subgrantee shall provide Quarterly Reports to Grantee, on the Quarterly Report Form conforming to the sample attached as Attachment E. The first Quarterly Report shall be due at such time as - Subgrantee is notified. All subsequent Quarterly Reports shall be due no later than fifteen (15) days after each calendar quarter through final inspection. Quarterly Reports shall indicate the anticipated completion date for each project, together with any other circumstances that may affect the completion date, the scope of work, the project costs, or any other factors that may affect compliance with this Agreement. Interim inspections shall be scheduled by Subgrantee before the final inspection, and may be required by Grantee based on information supplied in the Quarterly Reports. Grantee may require additional reports as needed, and Subgrantee shall provide any additional reports requested by Grantee as soon as practicable. With respect to the Request for Advance or Reimbursement, the Summary of Documentation, and the Quarterly Reports, the contact for Grantee will be the State Public Assistance Officer. ARTICLE XXI. Standard Conditions. Subgrantee agrees to the following conditions: A. The performance and obligation of Grantee to pay under this Agreement is contingent upon an annual appropriation by the Legislature and is subject to any modification in accordance with Chapter 216, Fla. Stat., and the disbursement to Grantee offederal funding in accordance with ~ 252.37(4), Fla. Stat. B. Bills for fees or other compensation for services or expenses must be submitted in detail sufficient for a proper pre-audit and post-audit. C. Grantee may unilaterally terminate this Agreement for refusal by the Subgrantee or its contractors or subcontractors to allow public access to all documents, papers, letters or other material subject to the provisions of Chapter 119, Fla.Stat., that are made or received by Subgrantee or its contractors and subcontractors in connection with this Agreement. D. Subgrantee agrees that no fimds disbursed to it under this Agreement will be used for the purpose of lobbying the Legislature or any of its members, any employee of the State of Florida, any Member of Congress, any officer or employee of Congress, or any employee of a Member of Congress, in connection with this Agreement or any modifications to this Agreement. 7 - I -- .'",-. Agenda Item No. 16F8 November 29, 2005 Page 9 of 14 E. Subgrantee certifies that it possesses the legal authority to receive the funds. F. Sub grantee agrees that responsibility for compliance with this Agreement rests with Subgrantee, and further agrees that noncompliance with this Agreement shall be cause for the rescission, suspension or termination offWlding under this Agreement, and may affect eligibility for funding under future Subgrantee Agreements. G. If otherwise allowed under this Agreement, all bills for any travel expenses shall be submitted in accordance with Section 112.061, Fla. Stat H. The State of Florida will not intentionally award publicly-funded contracts to any contractor who knowingly employs unauthorized alien workers, constituting a violation of the employment provisions contained in 8 D.S.C. Section 1324a(e) [Section 274A(e) of the Immigration and Nationality Act ("INA'')]. 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 Subgrantee of the employment provisions contained in Section 274A(e) of the INA shall be grounds for unilateral cancellation of this Agreement by the Department. 1. A person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime or on the discriminatory vendor list may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to a public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with a public entity, and may not transact business with any public entity in excess of Category Two for a period of 36 months from the date of being placed on the convicted vendor list or on the discriminatory vendor list. J. The Recipient agrees to comply with the Americans With Disabilities Act (Public Law 101-336,42 V.S.C. Section 12101 et seQ.), if applicable, which prohibits discrimination by public and private entities on the basis of disability in the areas of employment, public acconnnodations, transportation, State and local government services, and in teleconnnunications. K. With respect to any Subgrantee which is not a local government or state agency, and which receives funds under this Agreement from the federal government, by signing this Agreement, the Subgrantee certifies, to the best of its knowledge and belief, that it and its principals: 1. are not presentl y debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from covered transactions by a federal department or agency; 2. have not, within a five-year period preceding this proposal been convicted of or had a civil judgment rendered against them for commission of fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a public (federal, state or local) transaction or contract under public transaction; violation of federal or state antitrust statutes or commission of embezzlement, theft, forgery, bribery, falsification or destruction of records, making false statements, or receiving stolen property; 3. are not presently indicted or otherwise criminally or civilly charged by a governmental entity (federal, state or local) with commission of any offenses enumerated in paragraph 20(h)2. ofthis certification; and 4. have not within a five-year period preceding this Agreement had one or more public transactions (federal, state or local) terminated for cause or default. Where the Subgrantee is unable to certify to any of the statements in this certification, such Sub grantee shall attach an explanation to this Agreement. In addition, the Subgrantee shall submit to the Department (by email or by facsimile transmission) the completed "Certification Regarding Debarment, Suspension, Ineligibility And Voluntary Exclusion" (Attachment H) for each prospective subcontractor which Subgrantee intends to fund under this Agreement. Such form must be received by the Department prior to the Subgrantee entering into a contract with any prospective subcontractor. 8 Agenda Item No. 16F8 November 29. 2005 Page 10 of 14 - L. The validity of this Agreement is subject to the truth and accuracy of all the information, representations, and materials submitted or provided by the Subgrantee in this Agreement, in any subsequent submission or response to Department request, or in any submission or response to fulfill the requirements of this Agreement, and such information, representations, and materials are incorporated by reference. The lack of accuracy thereof or any material changes shall, at the option of the Department and with thirty (30) days written notice to the Subgrantee, cause the termination of this Agreement and the release of the Department from all its obligations to the Recipient. M This Agreement shall be construed under the laws of the State of Florida, and venue for any actions arising out of this Agreement shall lie in Leon County. If any provision hereof is in conflict with any applicable statute or rule, or is otherwise tmenforceable, then such provision shall be deemed null and void to the extent of such conflict, and shall be deemed severable, but shall not invalidate any other provision of this Agreement. N. The Recipient certifies, by its signature to this Agreement, that to the best of his or her knowledge and belief: 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 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, continuation, 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 Form-LLL, "Disclosure Form 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. ARTICLE XXII. Term. This Agreement shall take effect upon its execution by both parties, and shall terminate upon approval of closeout by the Federal Emergency Management Agency, unless terminated earlier as specified elsewhere in this Agreement. Subgrantee shall commence project(s) specified by this Agreement without delay. ARTICLE XXIlL Events of Default. Remedies. and Termination. A. Upon the occurrence of anyone or more of the following events, all obligations of Grantee to disburse further funds under this Agreement shall terminate at the option of Grantee. Notwithstanding the preceding sentence, Grantee may at its option continue to make payments or portions of payments after the occurrence of anyone or more such events without waiving the right to exercise such remedies and without incuning liability for further payment. Grantee may at its option terminate this Agreement and any and all funding under this Agreement upon the occurrence of anyone or more of the following: 1. Any representation by Subgrantee in this Agreement is inaccurate or incomplete in any material respect, or Subgrantee has breached any condition of this Agreement or any previous agreement with Grantee and has not cured in timely fashion, or is unable or unwilling to meet its obligations under this Agreement; 2. Subgrantee suffers any material adverse change in its financial condition while this Agreement is in 9 .,-, I --.-,-..,", """"._'-'-~'-'-"-". ..-..... ...~~.._-----_.._'- ..~"._-_..,-..-.. Agenda Item No. 16F8 November 29, 2005 Page 11 of 14 effect, as compared to its financial condition as represented in any reports or other documents submitted to Grantee, if Subgrantee has not cured the condition within thirty (30) days after notice in writing from Grantee; 3. Any reports required by this Agreement have not been submitted to Grantee or have been submitted with inaccurate, incomplete, or inadequate information; or, 4. The monies necessary to fund this Agreement are unavailable due to any failure to appropriate or other action or inaction by the Congress, Legislature, Office of the Comptroller or Office of Management and Budget. B. Upon the occurrence of anyone or more of the foregoing events, Grantee may at its option give notice in writing to Subgrantee to cure its failure of performance if such failure may be cured. Upon the failure of Subgrantee to cure, Grantee may exercise anyone or more of the following remedies: l. Terminate this Agreement upon not less than fifteen (15) days notice of such termination by certified letter to the Subgrantee at the address specified in Article XXV of this Agreement, such notice to take effect when delivered to Subgrantee; 2. Commence a legal action for the judicial enforcement of this Agreement; 3. Withhold the disbursement of any payment or any portion of a payment otherwise due and payable under this agreement or any other agreement with Subgrantee; and, 4. Take any other remedial actions that may otherwise be available under law. C. Grantee may terminate this Agreement for any misrepresentation of material fact, for failure or non- performance of any Agreement condition or obligation, or for noncompliance with any applicable legal requirement. D. Any deobligation of funds or other determination by the Federal Emergency Management Agency shall be addressed in accordance with the regulations ofthat Agency. E. Upon the rescission, suspension or termination of this Agreement, the Subgrantee shall refund to Grantee all funds disbursed to Subgrantee under this Agreement. F. The venue of any action or proceeding by either Grantee or Subgrantee for enforcement of this Agreement or for adjudication of rights, interests, or duties of the parties to it shall lie in Leon County, State of Florida. G. Notwithstanding anything to the contrary elsewhere in this Agreement, the rescission, suspension or termination of this Agreement by Grantee shall not relieve Subgrantee of liability to Grantee for the restitution of funds advanced to Subgrantee under this Agreement, and Grantee may set off any such funds by withholding future disbursements otherwise due Subgrantee under this Agreement or any other Agreement until such time as the exact amount ofrestitution due Grantee from Subgrantee is determined. In the event the Federal Emergency Management Agency should deobligate funds formerly allowed under this Agreement or under any other Agreement funded by the Agency and administered by Grantee, then Subgrantee shall inunediately repay such funds to Grantee. If the Subgrantee fails to repay any such funds, then Grantee may recover the same from funding otherwise due Subgrantee. 10 Agenda Item No. 16F8 November 29, 2005 Page 12 of 14 - Subgrantee: Collier County BCC Disaster #: 1602 ARTICLE XXIV. Attachments. A. All attachments to this Agreement if any are incorporated into this Agreement by reference as if set out fully in the text of the Agreement itself. B. In the event of any inconsistencies between the language of this Agreement and the Attachments to it if any, the language of the Attachments shall be controlling, but only to the extent of such inconsistencies. Note: All other grant administrative and electronic fonns will be provided by Grantee as necessary or posted on the Department of Emergency Management website: www.floridapa.org. ARTICLE xxv. Notice and Contact. All notices under this Agreement shall be in writing and shall be delivered by Internet, by telefacsimile, by hand. or by certified letter to the following respective addresses. FOR THE GRANTEE: FOR THE SUBGRANTEE: W. Craig Fugate, Director Michael SmVkowski, OMS Director Division of Emergency Management Administration BU1ldinQ 2nd Floor Department of Community Affairs 3301 Tamiami Trail East 2555 Shumard Oak Blvd Naples, t-lor10a 34112 Tallahassee, Florida 32399-2100 ARTICLE XXVI. Desie:nation of Ae:ent. Subgrantee hereby designates Michael Smykowski as its primary agent, and designates Dan Summers as its alternate agent, to execute any Request - for Advance or Reimbursement, certification, or other necessary documentation. IN WITNESS HEREOF, the Grantee and Subgrantee have executed this Agreement: FOR THE GRANTEE: FOR THE SUBGRANTEE: DEPARTMENT OF COMMUNITY AFFAIRS, Fred W. Coyle State of Florida, By: (Printed Name) W. Craig Fugate, Director (Signed Name) Division of Emergency Management Chairman, BCC (Title) (Date) (Date) Public Assistance Pr021'am 59-6000558 Federal Employer Identification Number (FEIN) ~ ... to fcnn & IegoI "':l!1.. ATlfSTI DWIGHT E. BROC<< t CLERK County Attorney 11 .- r- .."....~..._,' " ~_.~."'~~.,.. *..,.-, COLl.?..q I l.L. 0"- tOO_ ......NO , "C'j ~ ~Rl""" ~ ~Q) ~ E(1)Ol 0 (1).0 ro I ==Ea.. ro(1) "0> c;:O mZ Ol <J:: I ~ ~ 0 z E ~ <I.l C'I:I <I.l CO ~ a.i ~ is ~ ~ -1::i ~ ~ ~~~ CI) ..... c:;J <I.l ..... ~ ..... 'S ~ r.cZ ~ <~O .g <I.l - .a >. eI) .a ..c ~r-l~ B CI) tlll ..... tZl '~ ."'" C'I:I z<o eI) 0 0 ~~=- ~ ~ ~~ >. I O~~E-< 0 UU~Z CI) q r.cZr-1~ ..... -< Or-lE-- 0 ~~~~ 01 ~ ... r-lr-l~~ ... ~~o~ p.. <oS CI) '" ~r-lr-l eI) u en I ,!:l ~r.cr-l e= "3 g. o~ ..... ~ ~ I ~Z~ .~ r-lo = Q. 0 <~(J !3 .~ . Q>= '7 ~ ~~ ~ ;-~ ~ ~ ] ~ QtI.:) c: 0 0 I .. S ...l:1 ..... CI) tJ~ P-i 5] o 0... .~ ~ ta ~ S e1::; P-i 0 c..u ~ -> u C'I:I 0 o ~ ~ .... <Il '" >. .....1 -0 c: E~ c..Cl.l CI) 0 Cl.l'" ~.';: U .;3] ] ,e.~ ";j o 0... = = ',p SO o Cl.l ",- .;:: ~8 ~ 8. CI) P-i ~t:: .~ t: ~8. 0 ~ g- o u o ... M ..... ~ 0 ~B .a t:ll) .B ... <Il 5 >. ~:s ~ i:: C'I:I <I.l IIJ U '" u ~ ~ ~ ~~ ::l ~ g~3 I;::l' eI) CI ~;::J ..... 0 ..c:: ~ c: .. .., IIJ ~ CI) 0 ',=> ~ ,- ~ ~ S <I.l o ::l ~ ~z> Agenda Item No, 16F8 November 29, 2005 Page 14 of 14 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16F8 <,- Item Summary: Board approval of a Disaater Rallef Funding Agreement for Federal and State assistance for Hurr;cane Kalrina (FEMA-1602-0R-FL), Meeting Date: 11/29/2005 9:00:00 AM Approved By OMB Coordinator Administrative A6si15tant Date County Manager's OffICe Office of M.na~m.nt & BudO<< 11/2112CD51D:55 AM A pproved By Michael Smykowskf Management &. Budget DWectOl Dote County Manager'.. Offi~ Office of Management & Budgitt 111Z112D0511:17 AM Approved By James V, Mudd County Manragar 0aI8 Board of Count)' County Manager'$ Office 111211200512:27 PM Commi5$ion.rs. ,,- ,- <. ~'-'"~._-- .'.--.--.--.- --.--- -'.-._-~-.'-- EXECUTIVE SUMMARY Agenda Item No. 16F9 November 29,2005 Recommendation to Authorize the Chairman to Execute the Disaster Page 1 of 14 -, Relief Funding Agreement Associated with Hurricane Rita OBJECTIVE: Board approval of a Disaster Relief Funding Agreement for Federal and State assistance for Hurricane Rita (FEMA-3259-DR-FL). CONSIDERATIONS: Collier County incurred expenses in preparation for Hurricane Rita. In order to receive federal and state financial assistance to reimburse Collier County for a proportionate share of expenses incurred, the Chairman must execute the attached Disaster Relief Funding Agreement. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. LEGAL CONSIDERATIONS: The attached Disaster Relief Funding Agreement was reviewed by the County Attorney's Office for legal sufficiency. FISCAL IMPACT: Approval of the attached Disaster Relief Funding Agreement will enable Collier County to be reimbursed for 87.5% of eligible expenses incurred as a result of Hurricane Rita. The reimbursement percentages are stated below: Government Af!encv Percentaee FEMA 75.0% State of Florida 12.5% Collier County 12.5% ...-- Total 100.0% The agreement further states that the percentages above apply, unless a higher percentage is authorized. RECOMMENDATION: That the Board of County Commissioners: 1. Approve the attached Disaster Relief Funding Agreement associated with Hurricane Rita and, 2. Authorize the Chairman to execute the Disaster Relief Funding Agreement. Prepared by: Michael Smykowski, Budget Director '-'''' i --, Agenda Item No. 16F9 November 29,2005 Page 2 of 14 .- STATE OF FLORIDA Department of Community Affairs DISASTER RELIEF FUNDING AGREEMENT Agreement No. 06-RT -&W-D9-21-D1.556 CFDA No. 97.036 Subgrantee: Collier County FIPS No. 021-99021-00 This Agreement is between the State of Florida, Department of Cormnunity Affairs (hereinafter referred to as the "Grantee" and, the undersigned State Agency, political subdivision of the State, private nonprofit organizations, or federally recognized Indian Tribes or authorized tribal organizations (hereinafter referred to as the "Subgrantee"). This Agreement is based on the existence of the following facts and conditions: A. WHEREAS, Hurricane Rita the event beginning September 18, 2005, and thereafter, had a devastating impact upon the State of Florida. The severity of the damage and losses resulted in a proclamation of emergency by the Governor in Executive Order 05-183. In consequence of the Event, the President of the United States on September 20, 2005, declared Emergency No. FEMA-3259-EM-FL in Broward, Collier, Miami-Dade and Monroe counties in the State of Florida Additional counties may be added to the declaration later. As a result, the Public Assistance Program was made available to eligible applicants in these Declared counties; and, B. WHEREAS, the FEMA-State Agreement dated November 1,2005 between the State of Florida and the Federal Emergency Management Agency governing the use of such funds requires the State to share the costs ,-, eligible for federal fmancial assistance, and the State has undertaken to share those costs, as appropriated, with its Subgrantees; and, C. WHEREAS, the Grantee represents that it is fully qualified and eligible to receive these grant funds to provide the services identified herein and agrees to comply with all the requirements of this Agreement; and, D. WHEREAS, the Grantee receives these grant funds from the State of Florida and the federal government, and has the authority, under Section 252.373, Florida Statute to disburse these funds to the Subgrantees upon the terms and conditions hereinafter set forth; and, E. WHEREAS, a Budget Amendment has been prepared and is being considered to provide for the necessary funds and authority for this event. Under the Emergency Management Act, as amended, the Department has authority to administer federal financial assistance from the Federal Emergency Management Agency consequent to a presidential declaration of disaster. NOW, THEREFORE, the Grantee and Subgrantee, based upon the existence of the foregoing conditions, do further agree to the following: ARTICLE I. Definitions. As used in this Agreement, the folIowing terms shall have the following meanings unless another meaning is specified elsewhere: A. "Eligible activities" are those activities authorized in the FEMA-State Agreement, and in the Robert T. Stafford Disaster Relief and Emergency Assistance Act, Public Law 93-288, as amended by Public Law 100- 707; 44 Code of Federal Regulations Part 206.35; and applicable policies of the Federal Emergency Management Agency. 1 ~- I -,----_. ""...."..'''.-. -.--..,---..,,----- Agenda Item No. 16F9 November 29,2005 Page 3 of 14 B. "FEMA-State Agreement" is the agreement dated November 1,2005, between the Federal Emergency Management Agency and the State of Florida, for the Major Disaster No. FEMA.3259-EM-FL. ARTICLE II. Applicable Law. The parties agree to all the conditions, obligations, and duties imposed by the FEMA-State Agreement and all applicable state and federal legal requirements including, without any limitation on the generality of the foregoing, the requirements of 44 Code of Federal Regulations Parts 13 and 206, and the policies of the Federal Emergency Management Agency. ARTICLE m. Fundin!!: and Insurance. Grantee shall provide funds to the Subgrantee for eligible activities for the projects approved by the Grantee and the Federal Emergency Management Agency, as specified in the approved Project Worksheets. Allowable costs shall be determined as per 44 Code of Federal Regulations Parts 13 and 206, which shall be seventy five (75) percent of all eligible costs unless a higher percentage is approved. A. The approved Project Worksheets shall be transmitted to Subgrantee, and shall state the cumulative funding allowed, the scope of the eligible project, and the costs eligible under this Agreement. Project Worksheets may obligate or deobligate funding, thereby amending the total funding for the project. The approved Project Worksheets shall document the total eligible costs and the total federal share of those costs, which shall be seventy five (75) percent of all eliglble costs, unless a higher percentage is approved. Contingent upon an appropriation by the Florida Legislature, the Grantee may provide some portion of any nonfederal share for some subgrantees. As a condition of receipt of the federal funding, the Subgrantee agrees to provide any nonfederal share not paid by the Grantee. B. As a condition to fWIding under this Agreement, the Subgrantee agrees that the Grantee may withhold funds otherwise payable to Subgrantee from any disbursement to Grantee upon a determination by Grantee or Federal Emergency Management Agency that funds exceeding the eligible costs have been disbursed to Subgrantee pursuant to this Agreement or any other funding agreement administered by Grantee. C. As a further condition to funding under this Agreement, the Subgrantee agrees to procure insurance sufficient for the type or types of hazards for which the disaster was declared to cover any and all projects to be funded WIder this Agreement where insurance is available and reasonable. Subgrantee shall provide Grantee with a certificate of such insurance as a condition to funding under this Agreement. ARTICLE IV. Duplication of Benefits Prohibition. Subgrantee may not receive funding under this Agreement to pay for damage covered by insurance, nor may Subgrantee receive any other duplicate benefits under this Agreement. A. Subgrantee shall without delay advise Grantee of any insurance coverage for the damage identified on the applicable Project Worksheets and of any entitlement to compensation or indemnification from such insurance. Subgrantee shall reimburse Grantee without delay for any duplicate benefits Subgrantee may receive from any other source for any damage identified on the applicable Project Worksheets for which Sub grantee has received payment from Grantee, to the extent of any such duplication. B. In the event that Grantee should determine that Subgrantee has received duplicate benefits, by its execution of this Agreement the Subgrantee gives Grantee or the Chief Financial Officer-Department of Financial Services of the State of Florida the authority to set off the sum of any such duplicate benefits by withholding it from any other funds otherwise due and owing to Subgrantee. ARTICLE V. Compliance with Environmental. Plannine: and Permittine: Laws. Subgrantee shall be responsible for the implementation and completion of the approved projects described in the Project Worksheets in a manner acceptable to Grantee, and in accordance with applicable legal requirements. The contract documents for 2 Agenda Item No. 16F9 November 29, 2005 Page 4 of 14 - any project undertaken by Subgrantee, and any land use permitted by or engaged in by Subgrantee, shall be consistent with the local government Comprehensive Plan. Subgrantee shall ensure that any development or development order complies with all applicable planning, permitting and building requirements. Sub grantee shall engage such competent engineering, building, and other technical and professional assistance at all project sites as may be needed to ensure that the project complies with the contract documents. ARTICLE VI. Reauired Documentation. Reviews. and Inspections. Subgrantee shall create and maintain documentation of work performed and costs incurred on each project identified in a Project Worksheet sufficient to pennit a formal audit comporting with ordinary, customary and prudent public accounting requirements. Upon the failure of Sub grantee to create and maintain such documentation, Grantee may tenninate further funding under this Agreement, and Subgrantee shall reimburse to Grantee all payments disbursed earlier to Subgrantee, together with any and all accrued interest. A. Subgrantee shall submit the following documentation for Large Projects (the Large Project threshold for this declaration is $55,500), which can be found at www.floridapa.org 1. Request for Reimbursement 2. A Summary of Documentation, which shall be supported by original documents such as contract documents, invoices, purchase orders, and change orders; 3. A request for final inspection; 4. A signed Project Completion and Certification Report upon the completion of all projects; and 5. The Project Completion and Certification Report specified by Paragraph B of this Article. B. For all projects, Subgrantee shall state on the "Project Completion and Certification Report" that all work was performed in accordance with this Agreement and the requirements in each Project Worksheet, and shall state the date of completion. - C. Grantee will inspect Small Projects by random selection, and will conduct the final inspections on Large Projects, to ensure that all work has been performed within the scope of work specified on the Project Worksheets. Costs not within the approved scope of work shall not be reimbursed. ARTICLE VU. Cost Sharinl!. The federal share of the eligtble costs specified in the Project Worksheets under this Agreement shall be seventy five (75) percent of such costs, unless a higher percentage is approved, and the nonfederal share shall be the remaining amount. Payment of all or a specified portion of the nonfederal share of such costs is contingent upon a potential future State appropriation defining the apportionment of the nonfederal share. Administrative costs in addition to the Project Worksheets that are otherwise eligible under 44 Code of Federa] Regulations Part 206.228and do not require matching funds may also be funded by FEMA. ARTICLE VUI. Payment of Costs. Grantee shall disburse the eligible costs to Subgrantee in accordance with the following procedures. A. Grantee shall disburse the federal and nonfederal shares of the eligible costs for Small Projects to Subgrantee as soon as practicable after execution of this Agreement and formal notification by the Federal Emergency Management Agency of its approval of the pertinent Project W orkshect. B. Grantee shall reimburse Subgrantee for the federal and nonfederal shares of the eligible costs for Large Projects as soon as practicable after Subgrantee has delivered the following documents to Grantee: 1. A Request for Reimbursement found at www.floridapa.org 2. A Summary of Documentation shall be supported by original documents such as contract documents, invoices, purchase orders, and change orders and is also available at www.floridapa.org:; and, 3 - _.,~> .'. .._~""'---_."._.~ .._-.. .-..--...- ~_'_M_'_" ..~-, " Agenda Item No. 16F9 November 29,2005 Page 5 of 14 3. A letter or notification certifying that the reported costs were incurred in the performance of eligible work. C. Grantee may advance funds under this Agreement to Subgrantee not exceeding the federal share if Subgrantee meets the following conditions: 1. Subgrantee shall certify to Grantee that Subgrantee has procedures in place to ensure that funds are disbursed to project vendors, contractors, and subcontractors without unnecessary delay; 2. Subgrantee shall submit to Grantee the budget supporting the request; 3. Subgrantee shall submit a statement justifying the advance and the proposed use of the funds, and specifying the amount of funds requested; 4. Subgrantee shall submit a completed Request for Advance and Schedule of Projected Expenditures Forms which is also available at www.floridapa.org; and, 5. Subgrantee shall pay over to Grantee any interest earned on advances for remittance to the Federal Emergency Management Agency as often as practicable, and in any event not later than ten (10) business days after the close of each calendar quarter. D.Grantee may, in its discretion, withhold its portion of the nonfederal share of funding under this Agreement from Subgrantee if Grantee has reason to expect a subsequent unfavorable determination by the Federal Emergency Management Agency that a previous disbursement of funds under this Agreement was improper. ARTICLE IX. Final Payment. Grantee shall disburse the final payment to Subgrantee upon the perfonnance of the following conditions: A. Subgrantee shall have completed the project; B. Subgrantee shall have submitted the documentation specified in Articles VI and VIII of this Agreement; C. In the case of Large Projects, the Grantee shall have performed the final inspection; D. In the case of Small Projects, the Project Listing and Certification shall have been reviewed by Grantee, or Grantee shall have performed a final inspection; and, E. Subgrantee shall have requested final reimbursement. ARTICLE X. Records Maintenance. The funding of eligible costs under this Agreement and the performance of all other conditions shall be subject to the following requirements, in addition to such other and further requirements as may be imposed by operation of law: A. The ''Uniform Administrative Requirements for Grants and Cooperative Agreements to State and Local Governments," as codified in 44 Code of Federal Regulations Part 13, as amended; B. Office of Management and Budget Circular No. A-87, "Cost Principles for State and Local Governments;' as amended; C. Office of Management and Budget Circular No. A-llO, "Uniform Administrative Requirements for Grants and Other Agreements with Institutions of Higher Education, Hospitals and Other Non-Profit Organizations," as amended; and D. Office of Management and Budget Circular No. A-122, "Cost Principles for Non-Profit Organizations," as amended. 4 Agenda Item No. 16F9 November 29, 2005 Page 6 of 14 - E. Subgrantee will maintain all documentation concerning the projects funded under this Agreement until the OCCUlTenCe of the following events, whichever is the later: 1. The completion offmal inspection and final audit, and the final resolution of any issues identified in the same; or, 2. The expiration of five (5) years from the date of disaster closeout under this Agreement. F. Subgrantee shall make all documentation concerning the projects funded under this Agreement available and accessible to the Comptroller General of the United States, the GTantee, and the Federal Emergency Management Agency between 8:00 a.m. and 5:00 p.m. on weekdays other than official holidays. ARTICLE XL Reimbursement of Funds. If upon final inspection, final audit, or other review by Grantee, the Federal Emergency Management Agency or other authority determines that the disbursements to Subgrantee under this Agreement exceed the eligible costs, Subgrantee shall reimburse to Grantee the sum by which the total disbursements exceed the eligible costs within forty-five (45) days from the date Subgrantee is notified of such determination. ARTICLE XU. AYs!!t. Subgrantee shall submit an Audit of Agreement Compliance to Grantee, and shall have an independent audit performed by a Certified Public Accountant if its total expenditures of federal financial assistance for the most recent fiscal year equal or exceed $500,000.00. A. Subgrantee will conduct the audit in accordance with the following requirements: 1. The standards established by the Comptroller General of the United States, as specified in the -, General Accounting Office Standards for Audit of Governmental Organizations, Programs, Activities and Functions; 2. The standards established by the American Institute of Certified Public Accountants; 3. The requirements of ~ 11.42, Florida Statute, and the Rules of the Auditor General; 4. The requirements of the Single Audit Act of 1984, Pub. L. 98-502, as amended, 31 U.S.C. SS 7501- 7507, to the extent here applicable; and, 5. Office of Management and Budget Circular No. A-133, as amended, to the extent here applicable. B. The audit shall be identified by the serial contract identification number for this Agreement. If the Subgrantee is a private nonprofit organization, it shall submit an organization-wide audit. C. The audit shall be due not later than seven (7) months after the close of the fiscal year for Subgrantee except where Grantee and Subgrantee have mutually agreed upon another date. D. Subgrantee shall conduct such additional audits as Grantee or the Federal Emergency Management Agency may determine necessary to determine the adequacy, accuracy, and reliability of the internal procedures Subgrantee has in place to protect its assets and to ensure compliance with this Agreement. E. If this Agreement is closed out without an audit, Grantee may recover from Subgrantee any disallowed costs identified in an audit after such closeout. ARTICLE XUI. Noncompliance. If the Subgrantee violates this Agreement or any legislation, regulation, statute, rule or other legal requirement applicable to the performance of this Agreement, the Grantee may withhold any disbursement otherwise due Subgrantee for the project with respect to which the violation has occurred until the violation is cured or has otherwise come to final resolution. If the violation is not cured, Grantee may terminate this Agreement and invoke its remedies under the Agreement as per Articles XVIII and XXIII of this Agreement. 5 - , ~_." - " ~~_. ,_.,~~~ ._,.~- ..- Agenda Item No. 16F9 November 29, 2005 Page 7 of 14 ARTICLE XIV. Nondiscrimination bv Contractors. Subgrantee shall undertake an active program of nondiscrimination in its administration of disaster assistance under this Agreement, as per 44 Code Federal Regulatons Parts 7 and 16, and 44 Code of Federal Regulations Part 206.36. Sub grantee shall also be subject to the requirements in the General Services Administrative Consolidated List of Debarred, Suspended and Ineligible Contractors, in accordance with 44 Code of Federal Regulations Part 17. ARTICLE XV. Modification. The time for performance of this Agreement may be extended once unless the failure of Subgrantee to close out the project is caused by events beyond its control. A modification extending the time for completion of the project and any other modification shall be in writing, and shall take effect only upon execution by both parties. Modifications to any Project Worksheet to be funded under this Agreement may be requested by Subgrantee through Grantee, but the approval of any such modifications shall reside in the sole discretion of the Federal Emergency Management Agency. Any approved modification to a Project Worksheet shall be noted in an additional Project Worksheet version for the project. If otherwise allowed under this Agreement, any extension shall be in writing and shall be subject to the same tenns and conditions as those set out in the initial Agreement. ARTICLE XVI. Time for Performance. Time shall be of the essence of this Agreement and of the performance of all conditions under it. Subject to any modification extending the time for the performance of this Agreement approved by Grantee or the Federal Emergency Management Agency, the time for the completion of emergency work shall be six (6) months from the date of the Presidential Declaration. For Large Projects the Summary of Documentation and the supporting documents identified in Article VI of this Agreement shall be submitted to the Grantee not later than sixty (60) days after the extension date of the last modification extending the Agreement. Subgrantee shall submit the completed Project Listing to Grantee not later than thirty (30) days from the completion of all work, or the approval of the Final Inspection by the Federal Emergency Management Agency, whichever is later. The time for the performance of this Agreement may be extended for cause by Grantee. Extensions shall not be approved for delays caused by lack of cost-share funding. If any extension request is denied, Subgrantee shall be reimbursed for eligible project costs incurred up to the latest approved date for timely completion. Failure to complete any project will be adequate cause for the termination of funding for that project. ARTICLE XVII. COBtracts With Others. If the Subgrantee contracts with any other contractor or vendor fOT performance of all or any portion of the work required under this Agreement, the Subgrantee shall incorporate into its contract with such contractor or vendor an inderrmification clause holding Grantee and Subgrantee harmless from liability to third parties for claims asserted under such contract. ARTICLE XVIII. Termination. Either of the parties may terminate this Agreement by notice in writing delivered to the address specified in Article XXV ofthis Agreement. Such termination shall take effect thirty (30) days after the date of such notice. Such termination shall not affect the rights, interests, duties or responsibilities of either of the parties or any allowable costs that have accrued as of the date of the notice of termination. ARTICLE XIX. Liabilitv. Grantee assumes no liability to third parties in connection with this Agreement. Unless the Subgrantee is a governmental entity covered by S 768.28(5), Florida Statute, the Subgrantee shall be solely responsible to any and all contractors, vendors, and other parties with whom it contracts in performing this Agreement. Unless the Subgrantee is a governmental entity within the meaning of the preceding sentence, Subgrantee shall inderrmify Grantee from claims asserted by third parties in connection with the performance of this Agreement, holding Grantee and Subgrantee harmless from the same. Also: A. For the purpose of this Agreement, the Grantee and Subgrantee agree that neither one is an employee or agent of the other, but that each one stands as an independent contractor in relation to the other. 6 Agenda Item No. 16F9 November 29, 2005 Page 8 of 14 - B. Nothing in this Agreement shall be construed as a waiver by Grantee or Subgrantee of any legal immunity, nor shall anything in this Agreement be construed as consent by either of the parties to be sued by third parties in connection with any matter arising from the performance of this Agreement. C. Subgrantee represents that to the best of its knowledge any hazardous substances at its project site or sites are present in quantities within statutory and regulatory limitations, and do not require remedial action under any federal, state or local legal requirements concerning such substances. Subgrantee further represents that the presence of any such substance or any condition at the site caused by the presence of any such substance shall be addressed in accordance with all applicable legal requirements. ARTICLE xx. Reports. Subgrantee shall provide Quarterly Reports to Grantee, on the Quarterly Report Form conforming to the sample attached as Attachment E. The first Quarterly Report shall be due at such time as Subgrantee is notified. All subsequent Quarterly Reports shall be due no later than fifteen (15) days after each calendar quarter through final inspection. Quarterly Reports shall indicate the anticipated completion date for each project, together with any other circumstances that may affect the completion date, the scope of work, the project costs, or any other factors that may affect compliance with this Agreement. Interim inspections shall be scheduled by Subgrantee before the final inspection, and may be required by Grantee based on information supplied in the Quarterly Reports. Grantee may require additional reports as needed, and Subgrantee shall provide any additional reports requested by Grantee as soon as practicable. With respect to the Request for Advance or Reimbursement, the Summary of Documentation, and the Quarterly Reports, the contact for Grantee will be the State Public Assistance Officer. ARTICLE XXL Standard Conditions. Subgrantee agrees to the following conditions: A. The performance and obligation of Grantee to pay under this Agreement is contingent upon an annual - appropriation by the Legislature and is subject to any modification in accordance with Chapter 216, Florida Statute, and the disbursement to Grantee of federal funding in accordance with S 252.37(4), Florida Statute B. Bills for fees or other compensation for services or expenses must be submitted in detail sufficient for a proper pre-audit and post-audit. C. Grantee may unilaterally terminate this Agreement for refusal by the Subgrantee or its contractors or subcontractors to allow public access to all documents, papers, letters or other material subject to the provisions of Chapter 119, Florida Statute, that are made or received by Subgrantee or its contractors and subcontractors in connection with this Agreement. D. Subgrantee agrees that no funds disbursed to it under this Agreement will be used for the purpose of lobbying the Legislature or any of its members, any employee of the State of Florida, any Member of Congress, any officer or employee of Congress, or any employee of a Member of Congress, in connection with this Agreement or any modifications to this Agreement. E. Subgrantee certifies that it possesses the legal authority to receive the funds. F. Subgrantee agrees that responsibility for compliance with this Agreement rests with Subgrantee, and further agrees that noncompliance with this Agreement shall be cause for the rescission, suspension or termination of funding under this Agreement, and may affect eligibility for funding under future Subgrantee Agreements. G. If otherwise allowed under this Agreement, all bills for any travel expenses shall be submitted in accordance with Section 112.061, Florida Statute H. The State of Florida will not intentionally award publicly-funded contracts to any contractor who knowingly employs unauthorized alien workers, constituting a violation of the employment provisions 7 - ---, _...._-=- _e...... ~'..._-_.,'_._,"., "--.-- Agenda Item No. 16F9 November 29,2005 Page 9 of 14 contained in 8 U.S.C, Section 1324a(e) [Section 274A(e) of the Immigration and Nationality Act ("INA")]. 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 Subgrantee of the employment provisions contained in Section 274A(e) of the INA shall be grounds for unilateral cancellation of this Agreement by the Department. I. A person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime or on the discriminatory vendor list may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to a public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with a public entity, and may not transact business with any public entity in excess of Category Two for a period of 36 months from the date of being placed on the convicted vendor list or on the discriminatory vendor list. J. The Recipient agrees to comply with the Americans With Disabilities Act (public Law 101-336,42 V.S.C. Section 12101 et sea.), if applicable, which prohibits discrimination by public and private entities on the basis of disability in the areas of employment, public acconunodations, transportation, State and local government services, and in telecommunications. K. With respect to any Subgrantee which is not a local government or state agency, and which receives funds under this Agreement from the federal government, by signing this Agreement, the Subgrantee certifies, to the best of its knowledge and belief, that it and its principals: I. are not presently debarred, suspended, proposed for debannent, declared ineligible, or voluntarily excluded from covered transactions by a federal department or agency; 2. have not, within a five-year period preceding this proposal been convicted of or had a civil judgment rendered against them for commission of fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a public (federal, state or local) transaction or contract under public transaction; violation of federal or state antitrust statutes or commission of embezzlement, theft, forgery, bribery, falsification or destruction of records, making false statements, or receiving stolen property; 3. are not presently indicted or otherwise criminally or civilly charged by a governmental entity (federal, state or local) with commission of any offenses enumerated in paragraph 20(h)2. of this certification; and 4. have not within a five-year period preceding this Agreement had one or more public transactions (federal, state or local) tenninated for cause or default. Where the Subgrantee is unable to certify to any of the statements in this certification, such Subgrantee shall attach an explanation to this Agreement. In addition, the Subgrantee shall submit to the Department (by email or by facsimile transmission) the completed "Certification Regarding Debannent, Suspension, Ineligibility And Voluntary Exclusion" for each prospective subcontractor which Subgrantee intends to fund under this Agreement. Such form must be recei ved by the Department prior to the Subgrantee entering into a contract with any prospective subcontractor, L. The validity of this Agreement is subject to the truth and accuracy of all the information, representations, and materials submitted or provided by the Subgrantee in this Agreement, in any subsequent submission or response to Department request, or in any submission or response to fulfill the requirements of this Agreement, and such information, representations, and materials are incorporated by reference. The lack of accuracy thereof or any material changes shall, at the option of the Department and witb thirty (30) days written notice to the Subgrantee, cause the tennination oftbis Agreement and tbe release of the Department from all its obligations to the Recipient. M This Agreement shall be construed under the laws of the State of Florida, and venue for any actions arising out of this Agreement shall lie in Leon County. If any provision hereof is in conflict with any applicable statute or rule, or is otherwise unenforceable, then such provision sball be deemed null and void to the extent of such conflict, and shall be deemed severable, but shall not invalidate any other provision of this Agreement. 8 Agenda Item No. 16F9 November 29,2005 Page 10 of 14 -, N. The Recipient certifies, by its signature to this Agreement, that to the best of his or her knowledge and belief: 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 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, tbe making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment or modification of any Federal contract, 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 Form-LLL, "Disclosure Form 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. ARTICLE XXII. Term. This Agreement shall take effect upon its execution by both parties, and shall terminate upon approval of closeout by the Federal Emergency Management Agency, unless terminated earlier as specified elsewhere in this Agreement. Subgrantee shall commence project(s) specified by this Agreement without delay. - ARTICLE XXlIL Events of Default. Remedies. and Termination. A. Upon the occurrence of anyone or more of the following events, all obligations of Grantee to disburse further funds under this Agreement shall terminate at the option of Grantee. Notwithstanding the preceding sentence, Grantee may at its option continue to make payments or portions of payments after the occurrence of anyone or more such events without waiving the right to exercise such remedies and without incurring liability for further payment. Grantee may at its option terminate this Agreement and any and all funding under this Agreement upon the occurrence of anyone or more of the following: 1. Any representation by Subgrantee in this Agreement is inaccurate or incomplete in any material respect, or Subgrantee has breached any condition of this Agreement or any previous agreement with Grantee and has not cured in timely fashion, or is unable or unwilling to meet its obligations under this Agreement; 2. Subgrantee suffers any material adverse change in its financial condition while this Agreement is in effect, as compared to its fmancial condition as represented in any reports or other documents submitted to Grantee, if Subgrantee has not cured the condition within thirty (30) days after notice in writing from Grantee; 3. Any reports required by this Agreement have not been submitted to Grantee or have been submitted with inaccurate, incomplete, or inadequate information; or, 4. The monies necessary to fund this Agreement are unavailable due to any failure to appropriate or other action or inaction by the Congress, Legislature, Office of the ComptrolIer or Office of Management and Budget. B. Upon the occurrence of anyone or more of the foregoing events, Grantee may at its option give notice in writing to Subgrantee to cure its failure ofperfonnance ifsuch failure may be cured. Upon the failure of Subgrantee to cure, Grantee may exercise anyone or more of the following remedies: 9 ,- i >-,,,,,...~ _w...__e .-.-,. -_..--- _._~.~--- Agenda Item No. 16F9 November 29,2005 Page 11 of 14 1. Terminate this Agreement upon not less than fifteen (15) days notice of such termination by certified letter to the Subgrantee at the address specified in Article XXV of this Agreement, such notice to take effect when delivered to Subgrantee; 2. Commence a legal action for the judicial enforcement of this Agreement; 3. Withhold the disbursement of any payment or any portion of a payment otherwise due and payable under this agreement or any other agreement with Subgrantee; and, 4. Take any other remedial actions that may otherwise be available under law. C. Grantee may terminate this Agreement for any misrepresentation of material fact, for failure or non- performance of any Agreement condition or obligation, or for noncompliance with any applicable legal requirement. D. Any deobligation of funds or other determination by the Federal Emergency Management Agency shall be addressed in accordance with the regulations of that Agency. E. Upon the rescission, suspension or termination of this Agreement, the Subgrantee shall refund to Grantee all funds disbursed to Subgrantee under this Agreement. F. The venue of any action or proceeding by either Grantee or Subgrantee for enforcement of this Agreement or for adjudication of rights, interests, or duties of the parties to it shall lie in Leon County, State of Florida. G. Notwithstanding anything to the contrary elsewhere in this Agreement, the rescission, suspension or termination of this Agreement by Grantee shall not relieve Subgrantee of liability to Grantee for the restitution of funds advanced to Subgrantee under this Agreement, and Grantee may set off any such funds by withholding future disbursements otherwise due Subgrantee under this Agreement or any other Agreement until such time as the exact amount of restitution due Gnmtee from Subgrantee is determined. In the event the Federal Emergency Management Agency should deobligate funds formerly allowed under this Agreement or under any other Agreement funded by the Agency and administered by Grantee, then Subgrantee shall immediately repay such funds to Gnmtee. If the Subgrantee fails to repay any such funds, then Grantee may recover the same from funding otherwise due Subgrantee. 10 Agenda Item No. 16F9 November 29,2005 Page 12 of 14 ,- Subgrantee: Collier County BCC Disaster #: 3259-EM ARTICLE XXIV. Attachments. A. All attachments to this Agreement if any are incorporated into this Agreement by reference as if set out fully in the text of the Agreement itself. B. In the event of any inconsistencies between the language of this Agreement and the Attachments to it if any, the language of the Attachments shall be controlling, but only to the extent of such inconsistencies. Note: All other grant administrative and electronic fonns will be provided by Grantee as necessary or posted on the Department of Emergency Management website: www.floridapa.org. ARTICLE XXV. Notice and Contact. All notices under this Agreement shall be in writing and shall be delivered by Internet, by telefacsimile, by hand, or by certified letter to the following respective addresses. FOR THE GRANTEE: FOR THE SUBGRANTEE: W. Craig Fugate, Director Michael Smtkowski, OMB Director Division of Emergency Management Adm~n~stra ~on BU~ld1n@ 2nd Floor Department of Community Affairs 3301 Tamiami Trail cas 2555 Shumard Oak Blvd Naples, Florida 34112 Tallahassee, Florida 32399-2100 ARTICLE XXVL Desilmation of Ae:ent. Sub grantee hereby designates Michael Smykowski as its primary agent, and designates Dan Summers as its alternate agent, to execute any Request - for Advance or Reimbursement, certification, or other necessary documentation. IN WITNESS HEREOF, the Grantee and Subgrantee have executed this Agreement: FOR THE GRANTEE: FOR THE SUBGRANTEE: DEPARTMENT OF COMMUNITY AFFAIRS, Fred W. Coyle State of Florida, By: (Printed Name) W. Craig Fugate, Director (Signed Name) Division of Emergency Management Chairman, BCC (Title) (Date) (Date) Public Assistance Prowam 59-6000558 Federal Employer Identification Number (FEIN) ~ ~..CIIIIII 11 .. it r ~lI8io form & IegoI a County Atfornp" --,.-.. .._--. '.."....-,,-..---......... -'--'-" en l,() "<t u.o..- (00_ ..-NO .....l . "("') ~ o 0':> ..- ZNal ~ EQ:;Cl Q al..a CO I ::::Ea. coO) -0> cO alZ OJ <{ I , ~ I W ~ 0 Z ~ B ~ u '" ~ ell D", '" ~ a jg ~ C5 ~ ..0 J U ~~~ '" ~ o:S ~ 's >. .c .g '" ~~o " .E 0.0 <~~ CZl ;9 .~ B QJ ~r.ilE-l ..... CZl 0 .s ell A. t:~o.:: CZl Q ~ z<o ~ ~~~ ... ~ ~~ ~ C,,) 0' o()~~ QJ ~ U caZ q ~z ~ ..... C,,) Or.il~~ 01 ~ E-l= ... ~~g::u r.E Zr.il<~ "0 U r.il~~~ fr .= g. ~r.ilO< CZl U ci:i I ~~~ ~ ... ~ ,::!3 <O~ I = 0 =-z~ '1 ~ ~o =;...c S <r.n~ ..... ] ~ =>= I ~;...c~ G.i a . U I:::: <: t)"O =\1} .8 .. .g, 3 0 I ..... QJ S ~ 5] aD ~ S- A.> ca 0 ta U 0 u ~ ,- en ~ ~u ~>. ..c:l..!ll ~ A.~ .....\ "B s Uca ;s ,_ ~.~ QJ 85 p......... - "0- ..0 .- Co ell .B 8- 0 .g S Q ..2t: '5 ~8 [3'0 p.. o ~ 1:: u 0 G.i 0 ~ ,..\oIl..... p.. ... en ,~ ~ 0 ~f3 ~ ..... 0.0 U ;9 >. QJ n .~ ..... I:::: "ia ~ U 1i u u~ en l:;:lo 50 e ~ ~ .g Co ~ ;:3 Q.ScId~ .. .D CZl 0' t)..,gu'2' QJ ~ 0 '0' 1'm ~ ~ ~ ~ 0 U ~z> I I I Agenda Item No, 16F9 November 29, 2005 Page 14 of 14 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16F9 ,.- Item Summary: Board approval of 8 Disa$ier Relief Funding Agraement for Federal and State assistance for Hurricane Rila (FEMA-3259,DR-FL), Meeting Oat.: 11/29/2005 9:00:00 AM Approved By OMS Coordinator Administrative Assis.tant Date County Manager's ort;c. Office of Management & Budget 1112112110511:00 AM Approved By Mich...1 Smykowski Man..gement & Budget Director Dat. County Mana".,... OffK:.tl Office of ManagemerJt & Budget 11121/200$11:18 AM App."oved By James V. Mudd County Manager Om Board of County County Manager's Office 11/21/200512:39 PM CommissIoners - - ,--~ '---._--.-_.---, EXECUTIVE SUMMARY Agenda Item No. 16F10 November 29,2005 Recommendation to Authorize the Chairman to Execute the Disaster Page 1 of 14 - Relief Funding Agreement Associated with Hurricane Wilma OBJECTIVE: Board approval of a Disaster ReliefPunding Agreement for Federal and State assistance for Hurricane Wilma (FEMA-1609-DR-PL). CONSIDERATIONS: Collier County incurred expenses in preparation for and in response to Hurricane Wilma. In order to receive federal and state financial assistance to reimburse Collier County for a proportionate share of expenses incurred, the Chairman must execute the attached Disaster Relief Funding Agreement. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. LEGAL CONSIDERATIONS: The attached Disaster ReliefPunding Agreement was reviewed by the County Attorney's Office for legal sufficiency. FISCAL IMPACT: Approval ofthe attached Disaster ReliefPunding Agreement will enable Collier County to be reimbursed for 87.5% of eligible expenses incurred as a result of Hurricane Wilma. The reimbursement percentages are stated below: Government Ae:encv Percentae:e PEMA 75.0% State of Pia rid a 12.5% Collier County 12.5% - Total 100.0% The agreement further states that the percentages above apply, unless a higher percentage is authorized. RECOMMENDATION: That the Board of County Commissioners: 1. Approve the attached Disaster ReliefPunding Agreement associated with Hurricane Wilma and, 2. Authorize the Chairman to execute the Disaster ReliefPunding Agreement. Prepared by: Michael Smykowski, Budget Director -. "----,.--.--. ~-,,---,...,.,....., ._."'.._".._~--~. . Agenda Item No. 16F10 November 29,2005 Page 2 of 14 ,-, STATE OF FLORIDA Department of Community Affairs DISASTER RELIEF FUNDING AGREEMENT Agreement No. 06-WL-&K-09-21-0 1-692 CFDA No. 97.036 Subgrantee: Collier County FIPS No. 021-99021-00 This Agreement is between the State of Florida, Department of Community Affairs (hereinafter referred to as the "Grantee" and, the undersigned State Agency, political subdivision of the State, private nonprofit organizations, or federally recognized Indian Tribes or authorized tribal organizations (hereinafter referred to as the "Subgrantee"). This Agreement is based on the existence of the following facts and conditions: A. WHEREAS, Hurricane Wilma the event beginning October 21,2005, and thereafter, had a devastating impact upon the State of Florida. The severity of the damage and losses resulted in a proclamation of emergency by the Governor in Executive Order 05-219. In consequence ofthe Event, the President of the United States on October 24, 2005, declared Emergency No. FEMA-1609-DR-FL in Brevard, Broward, Charlotte, Collier, Desoto, Glades, Hardee, Hendry, Highlands, Indian River, Lee, Martin, Miami-Dade, Monroe, Okeechobee, Osceola, Palm Beach, Polk, Sarasota and St. Lucie counties in the State of Florida Additional counties may be added to the declaration later. As a result, the Public Assistance Program was made available to eligible applicants in these Declared counties; and, B. WHEREAS, the FEMA-State Agreement dated November 1,2005 between the State of Florida and the - Federal Emergency Management Agency governing the use of such funds requires the State to share the costs eligible for federal financial assistance, and the State has undertaken to share those costs, as appropriated, with its Subgrantees; and, C. WHEREAS, the Grantee represents that it is fully qualified and eligible to receive these grant funds to provide the services identified herein and agrees to comply with all the requirements of this Agreement; and, D. WHEREAS, the Grantee receives these grant funds from the State of Florida and the federal government, and has the authority, under Section 252.373, Florida Statute to disburse these funds to the Subgrantees upon the terms and conditions hereinafter set forth; and, E. WHEREAS, a Budget Amendment has been prepared and is being considered to provide for the necessary funds and authority for this event. Under the Emergency Management Act, as amended, the Department has authority to administer federal financial assistance from the Federal Emergency Managernent Agency consequent to a presidential declaration of disaster. NOW, THEREFORE, the Grantee and Subgrantee, based upon the existence of the foregoing conditions, do further agree to the following: ARTICLE I. Definitions. As used in this Agreement, the following terms shall have the following meanings unless another meaning is specified elsewhere: A. "Eligible activities" are those activities authorized in the FEMA-State Agreement, and in the Robert T. Stafford Disaster Relief and Emergency Assistance Act, Public Law 93-288, as amended by Public Law 100- 707; 44 Code of Federal Regulations Part 206.35; and applicable policies ofthe Federal Emergency Management Agency. 1 .- ...""'____.~"w_....."'._".,..~,...."__ _.,,-~ Agenda Item No. 16F10 November 29,2005 Page 3 of 14 B. "FEMA-State Agreement" is the agreement dated November I, 2005, between the Federal Emergency Management Agency and the State of Florida, for the Major Disaster No. FEMA-1609-DR-FL. ARTICLE II. Applicable Law. The parties agree to all the conditions, obligations, and duties imposed by the FEMA-State Agreement and all applicable state and federal legal requirements including, without any limitation on the generality of the foregoing, the requirements of 44 Code of Federal Regulations Parts 13 and 206, and the policies of the Federal Emergency Management Agency. ARTICLE III. Fundine and Insurance. Grantee shall provide funds to the Subgrantee for eligible activities for the projects approved by the Grantee and the Federal Emergency Management Agency, as specified in the approved Project Worksheets. Allowable costs shall be determined as per 44 Code of Federal Regulations Parts 13 and 206, which shall be seventy five (75) percent of all eligible costs unless a higher percentage is approved. A. The approved Project Worksheets shall be transmitted to Subgrantee, and shall state the cumulative funding allowed, the scope of the eligible project, and the costs eligible under this Agreement. Project Worksheets may obligate or deobligate funding, thereby amending the total funding for the project. The approved Project Worksheets shall document the total eligible costs and the total federal share of those costs, which shall be seventy five (75) percent of all eligible costs, unless a higher percentage is approved. Contingent upon an appropriation by the Florida Legislature, the Grantee may provide some portion of any nonfederal share for some subgrantees. As a condition of receipt of the federal funding, the Subgrantee agrees to provide any nonfederal share not paid by the Grantee. B. As a condition to funding under this Agreement, the Subgrantee agrees that the Grantee may withhold funds otherwise payable to Subgrantee from any disbursement to Grantee upon a determination by Grantee or Federal Emergency Management Agency that funds exceeding the eligible costs have been disbursed to Subgrantee pursuant to this Agreement or any other funding agreement administered by Grantee. C. As a further condition to funding under this Agreement, the Subgrantee agrees to procure insurance sufficient for the type or types ofbazards for which the disaster was declared to cover any and all projects to be funded under this Agreement where insurance is available and reasonable. Subgrantee shall provide Grantee with a certificate of such insurance as a condition to funding under this Agreement. ARTICLE IV. Duplication of Benefits Prohibition. Subgrantee may not receive funding under this Agreement to pay for damage covered by insurance, nor may Subgrantee receive any other duplicate benefits under this Agreement. A. Subgrantee shall without delay advise Grantee of any insurance coverage for the damage identified on the applicable Project Worksheets and of any entitlement to compensation or indemnification from such insurance. Subgrantee shall reimburse Grantee without delay for any duplicate benefits Sub grantee may receive from any other source for any damage identified on the applicable Project Worksheets for which Subgrantee has received payment from Grantee, to the extent of any such duplication. B. In the event that Grantee should determine that Subgrantee has received duplicate benefits, by its execution of this Agreement the Sub grantee gives Grantee or the Chief Financial Officer-Department of Financial Services of the State of Florida the authority to set off the sum of any such duplicate benefits by withholding it from any other funds otherwise due and owing to Subgrantee. ARTICLE V. Compliance with Environmental. Plannine and Permittine Laws. Sub grantee shall be responsible for the implementation and completion of the approved projects described in the Project Worksheets in a 2 . Agenda Item No. 16F10 November 29,2005 Page 4 of 14 -, manner acceptable to Grantee, and in accordance with applicable legal requirements. The contract documents for any project undertaken by Subgrantee, and any land use permitted by or engaged in by Subgrantee, shall be consistent with the local government Comprehensive Plan. Subgrantee shall ensure that any development or development order complies with all applicable planning, permitting and building requirements. Subgrantee shall engage such competent engineering, building, and other technical and professional assistance at all project sites as may be needed to ensure that the project complies with the contract documents. ARTICLE VL Required Documentation. Reviews. and Inspections. Subgrantee shall create and maintain documentation of work performed and costs incurred on each project identified in a Project Worksheet sufficient to permit a formal audit comporting with ordinary, customary and prudent public accounting requirements. Upon the failure of Sub grantee to create and maintain such documentation, Grantee may terminate further funding under this I Agreement, and Subgrantee shall reimburse to Grantee all payments disbursed earlier to Subgrantee, together with any and all accrued interest. A. Subgrantee shall submit the following documentation for Large Projects (the Large Project threshold for this declaration is $55,500), which can be found at www.floridapa.org 1. Request for Reimbursement 2. A Summary of Documentation, which shall be supported by original documents such as contract documents, invoices, purchase orders, and change orders; 3. A request for final inspection; 4. A signed Project Completion and Certification Report upon the completion of all projects; and 5. The Project Completion and Certification Report specified by Paragraph B of this Article. B. For all projects, Subgrantee shall state on the "Project Completion and Certification Report" that all work was performed in accordance with this Agreement and the requirements in each Project Worksheet, and shall state the date of completion. - C. Grantee will inspect Small Projects by random selection, and will conduct the final inspections on Large Projects, to ensure that all work has been performed within the scope of work specified on the Project Worksheets. Costs not within the approved scope of work shall not be reimbursed. ARTICLE VII. Cost ShariDlr. The federal share of the eligible costs specified in the Project Worksheets under this Agreement shall be seventy five (75) percent of such costs, unless a higher percentage is approved, and the nonfederal share shall be the remaining amount. Payment of all or a specified portion of the nonfederal share of such costs is contingent upon a potential future State appropriation defming the apportionment of the nonfederal share. Administrative costs in addition to the Project Worksheets that are otherwise eligible under 44 Code of Federal Regulations Part 206.228and do not require matching funds may also be funded by FEMA. ARTICLE VIII. Payment of Costs. Grantee shall disburse the eligible costs to Subgrantee in accordance with the following procedures. A. Grantee shall disburse the federal and nonfederal shares of the eligible costs for Small Projects to Subgrantee as soon as practicable after execution of this Agreement and formal notification by the Federal Emergency Management Agency of its approval of the pertinent Project Worksheet. B. Grantee shall reimburse Subgrantee for the federal and nonfederal shares of the eligible costs for Large Projects as soon as practicable after Subgrantee has delivered the following documents to Grantee: 1. A Request for Reimbursement found at www.floridapa.org 2. A Summary of Documentation shall be supported by original documents such as contract documents, invoices, purchase orders, and change orders and is also available at 3 - ~-~." ~"_"______'H~'_ .., Agenda Item No. 16F10 November 29,2005 Page 5 of 14 www.floridapa.org:; and, 3. A letter or notification certifying that the reported costs were incurred in the performance of eligible work. C. Grantee may advance funds under this Agreement to Subgrantee not exceeding the federal share if Subgrantee meets the following conditions: 1. Sub grantee shall certify to Grantee that Subgrantee has procedures in place to ensure that funds are disbursed to project vendors, contractors, and subcontractors without unnecessary delay; 2. Sub grantee shall submit to Grantee the budget supporting the request; 3. Subgrantee shall submit a statement justifying the advance and the proposed use of the funds, and specifying the amount of funds requested; 4. Subgrantee shall submit a completed Request for Advance and Schedule of Projected Expenditures Forms which is also available at www.floridapa.org; and, 5. Subgrantee shall pay over to Grantee any interest eamed on advances for remittance to the Federal Emergency Management Agency as often as practicable, and in any event not later than ten (10) business days after the close of each calendar quarter. D.Grantee may, in its discretion, withhold its portion of the nonfederal share of funding under this Agreement from Subgrantee if Grantee has reason to expect a subsequent unfavorable determination by the Federal Emergency Management Agency that a previous disbursement of funds under this Agreement was improper. ARTICLE IX. Final Payment. Grantee shall disburse the final payment to Subgrantee upon the performance of the following conditions: A. Subgrantee shall have completed the project; B. Subgrantee shall have submitted the documentation specified in Articles VI and VIII of this Agreement; C. In the case of Large Projects, the Grantee shall have performed the final inspection; D. In the case of Small Projects, the Project Listing and Certification shall have been reviewed by Grantee, or Grantee shall have performed a final inspection; and, E. Subgrantee shall have requested final reimbursement. ARTICLE X. Records Maintenance. The funding of eligible costs under this Agreement and the performance of all other conditions shall be subject to the following requirements, in addition to such other and further requirements as may be imposed by operation oflaw: A. The "Uniform Administrative Requirements for Grants and Cooperative Agreements to State and Local Governments," as codified in 44 Code of Federal Regulations Part 13, as amended; B. Office of Management and Budget Circular No. A-87, "Cost Principles for State and Local Governments," as amended; C. Office of Management and Budget Circular No. A-II 0, "Uniform Administrative Requirements for Grants and Other Agreements with Institutions of Higher Education, Hospitals and Other Non-Profit Organizations," as amended; and D. Office of Management and Budget Circular No. A-122, "Cost Principles for Non-Profit Organizations," 4 Agenda Item No. 16F10 November 29,2005 Page 6 of 14 -"" as amended. E. Subgrantee will maintain all documentation concerning the projects funded under this Agreement until the occurrence of the following events, whichever is the later; 1. The completion offmal inspection and fmal audit, and the final resolution of any issues identified in the same; or, 2. The expiration of five (5) years from the date of disaster closeout under this Agreement. F. Subgrantee shall make all documentation conceming the projects funded under this Agreement available and accessible to the Comptroller General of the United States, the Grantee, and the Federal Emergency Management Agency between 8:00 a.m and 5:00 p.m. on weekdays other than official holidays. ARTICLE XL Reimbursement of Funds. If upon final inspection, final audit, or other review by Grantee, the Federal Emergency Management Agency or other authority determines that the disbursements to Subgrantee under this Agreement exceed the eligible costs, Subgrantee shall reimburse to Grantee the sum by which the total disbursements exceed the eligible costs within forty-five (45) days from the date Subgrantee is notified of such determination. ARTICLE XII. Audit. Subgrantee shall submit an Audit of Agreement Compliance to Grantee, and shall have an independent audit performed by a Certified Public Accountant if its total expenditures of federal financial assistance for the most recent fiscal year equal or exceed $500,000.00. A. Subgrantee will conduct the audit in accordance with the following requirements: 1. The standards established by the Comptroller General of the United States, as specified in the ,- General Accounting Office Standards for Audit ofGovemmental Organizations, Programs, Activities and Functions; 2. The standards established by the American Institute of Certified Public Accountants; 3. The requirements of ~ 11.42, Florida Statute, and the Rules of the Auditor General; 4. The requirements of the Single Audit Act of 1984, Pub. L. 98-502, as amended, 31 U.S.C. ~~ 7501- 7507, to the extent here applicable; and, 5. Office of Management and Budget Circular No. A-l33, as amended, to the extent here applicable. B. The audit shall be identified by the serial contract identification number for this Agreement. If the Subgrantee is a private nonprofit organization, it shall submit an organization-wide audit. C. The audit shall be due not later than seven (7) months after the close of the fiscal year for Subgrantee except where Grantee and Subgrantee have mutually agreed upon another date. D. Subgrantee shall conduct such additional audits as Grantee or the Federal Emergency Management Agency may determine necessary to determine the adequacy, accuracy, and reliability of the internal procedures Subgrantee has in place to protect its assets and to ensure compliance with this Agreement. E. If this Agreement is closed out without an audit, Grantee may recover from Subgrantee any disallowed costs identified in an audit after such closeout. ARTICLE xm. Noncompliance. Ifthe Subgrantee violates this Agreement or any legislation, regulation, statute, rule or other legal requirement applicable to the performance of this Agreement, the Grantee may withhold any disbursement otherwise due Subgrantee for the project with respect to which the violation has occurred until the violation is cured or has otherwise come to final resolution. If the violation is not cured, Grantee may terminate this 5 - ,-"-~> ""- ~._-,.,_.,. Agenda Item No. 16F10 November 29, 2005 Page 7 of 14 Agreement and invoke its remedies under the Agreement as per Articles XVIIl and XXll1 of this Agreement. ARTICLE XIV. Nondiscrimination bv Contractors. Subgrantee shall undertake an active program of nondiscrimination in its administration of disaster assistance under this Agreement, as per 44 Code Federal Regulatons Parts 7 and 16, and 44 Code of Federal Regulations Part 206.36. Subgrantee shall also be subject to the requirements in the General Services Administrative Consolidated List of Debarred, Suspended and Ineligible Contractors, in accordance with 44 Code of Federal Regulations Part 17. ARTICLE XV. Modification. The time for performance of this Agreement may be extended once unless the failure of Sub grantee to close out the project is caused by events beyond its control. A modification extending the time for completion of the project and any other modification shall be in writing, and shall take effect only upon execution by both parties. Modifications to any Project Worksheet to be funded under this Agreement may be requested by Subgrantee through Grantee, but the approval of any such modifications shall reside in the sole discretion of the Federal Emergency Management Agency. Any approved modification to a Project Worksheet shall be noted in an additional Project Worksheet version for the project. If otherwise allowed under this Agreement, any extension shall be in writing and shall be subject to the same terms and conditions as those set out in the initial Agreement. ARTICLE XVI. Time for Performance. Time shall be of the essence of this Agreement and of the performance of all conditions under it. Subject to any modification extending the time for the performance of this Agreement approved by Grantee or the Federal Emergency Management Agency, the time for the completion of emergency work shall be six (6) months from the date of the Presidential Declaration. For Large Projects the Summary of Documentation and the supporting documents identified in Article VI of this Agreement shall be submitted to the Grantee not later than sixty (60) days after the extension date of the last modification extending the Agreement. Subgrantee shall submit the completed Project Listing to Grantee not later than thirty (30) days from the completion of all work, or the approval of the Final Inspection by the Federal Emergency Management Agency, whichever is later. The time for the performance of this Agreement may be extended for cause by Grantee. Extensions shall not be approved for delays caused by lack of cost-share funding. If any extension request is denied, Subgrantee shall be reimbursed for eligible project costs incurred up to the latest approved date for timely completion. Failure to complete any project will be adequate cause for the termination of funding for that project. ARTICLE XVII. Contracts With Others. If the Subgrantee contracts with any other contractor or vendor for performance of all or any portion of the work required under this Agreement, the Subgrantee shall incorporate into its contract with such contractor or vendor an indemnification clause holding Grantee and Subgrantee harmless from liability to third parties for claims asserted under such contract. ARTICLE XVIII. Termination. Either of the parties may terminate this Agreement by notice in writing delivered to the address specified in Article XXV of this Agreement. Such termination shall take effect thirty (30) days after the date of such notice. Such termination shall not affect the rights, interests, duties or responsibilities of either of the parties or any allowable costs that have accrued as of the date of the notice of termination. ARTICLE XIX. Liabilitv. Grantee assumes no liability to third parties in connection with this Agreement. Unless the Subgrantee is a governmental entity covered by S 76828(5), Florida Statute, the Subgrantee shall be solely responsible to any and all contractors, vendors, and other parties with whom it contracts in performing this Agreement. Unless the Subgrantee is a governmental entity within the meaning of the preceding sentence, Subgrantee shall indemnify Grantee from claims asserted by third parties in connection with the performance of this Agreement, holding Grantee and Subgrantee harmless from the same. Also: A. For the purpose of this Agreement, the Grantee and Subgrantee agree that neither one is an employee or 6 "- Agenda Item No. 16F10 November 29,2005 Page 8 of 14 "- agent of the other, but that each one stands as an independent contractor in relation to the other. B. Nothing in this Agreement shall be construed as a waiver by Grantee or Subgrantee of any legal immunity, nor shall anything in this Agreement be construed as consent by either of the parties to be sued by third parties in connection with any matter arising from the performance of this Agreement. C. Subgrantee represents that to the best of its knowledge any hazardous substances at its project site or sites are present in quantities within statutory and regulatory limitations, and do not require remedial action under any federal, state or local legal requirements concerning such substances. Subgrantee further represents that the presence of any such substance or any condition at the site caused by the presence of any such substance shall be addressed in accordance with all applicable legal requirements. ARTICLE XX. Reports. Subgrantee shall provide Quarterly Reports to Grantee, on the Quarterly Report Fonn conforming to the sample attached as Attachment E. The first Quarterly Report shall be due at such time as Subgrantee is notified. All subsequent Quarterly Reports shall be due no later than fifteen (15) days after each calendar quarter through final inspection. Quarterly Reports shall indicate the anticipated completion date for each project, together with any other circumstances that may affect the completion date, the scope of work, the project costs, or any other factors that may affect compliance with this Agreement. Interim inspections shall be scheduled by Subgrantee before the final inspection, and may be required by Grantee based on infonnation supplied in the Quarterly Reports. Grantee may require additional reports as needed, and Subgrantee shall provide any additional reports requested by Grantee as soon as practicable. With respect to the Request for Advance or Reimbursement, the Summary of Documentation, and the Quarterly Reports, the contact for Grantee will be the State Public Assistance Officer. ARTICLE XXI. Standard Conditions. Subgrantee agrees to the following conditions: A. The performance and obligation of Grantee to pay under this Agreement is contingent upon an annual - appropriation by the Legislature and is subject to any modification in accordance with Chapter 2 16, Florida Statute, and the disbursement to Grantee offederal funding in accordance with ~ 252.37(4), Florida Statute B. Bills for fees or other compensation for services or expenses must be submitted in detail sufficient for a proper pre-audit and post-audit. C. Grantee may unilaterally terminate this Agreement for refusal by the Subgrantee or its contractors or subcontractors to allow public access to all documents, papers, letters or other material subject to the provisions of Chapter 119, Florida Statute, that are made or received by Subgrantee or its contractors and subcontractors in connection with this Agreement. D. Subgrantee agrees that no funds disbursed to it under this Agreement will be used for the purpose of lobbying the Legislature or any of its members, any employee of the State of Florida. any Member of Congress, any officer or employee of Congress, or any employee of a Member of Congress, in connection with this Agreement or any modifications to this Agreement. E. Subgrantee certifies that it possesses the legal authority to receive the funds. F. Subgrantee agrees that responsibility for compliance with this Agreement rests with Subgrantee, and further agrees that noncompliance with this Agreement shall be cause for the rescission, suspension or termination of funding under this Agreement, and may affect eligibility for funding under future Subgrantee Agreements. G. If otherwise allowed under this Agreement, all bills for any travel expenses shall be submitted in accordance with Section 112.061, Florida Statute 7 - r ---,.... " - --" -'"'->~_._" -- - Agenda Item No. 16F10 November 29,2005 Page 9 of 14 H. The State of Florida will not intentionally award publicly-funded contracts 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 ("lNA")]. The Department shall consider the employment by any contractor of unauthorized aliens a violation of Section 274A(e) of the lNA. Such violation by the Subgrantee of the employment provisions contained in Section 274A(e) of the lNA shall be grounds for unilateral cancellation of this Agreement by the Department. 1. A person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime or on the discriminatory vendor list may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or rcpair of a public building or public work, may not submit bids on leases of real property to a public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with a public entity, and may not transact business with any public entity in excess of Category Two for a period of 36 months from the date of being placed on the convicted vendor list or on the discriminatory vendor list. J. The Recipient agrees to comply with the Americans With Disabilities Act (Public Law 101-336,42 D.S.C. Section 12101 et seQ.), if applicable, which prohibits discrimination by public and private entities on the basis of disability in the areas of employment, public accommodations, transportation, State and local government services, and in telecommunications. K. With respect to any Subgrantee which is not a local government or state agency, and which receives funds under this Agreement from the federal government, by signing this Agreement, the Subgrantee certifies, to the best of its knowledge and belief, that it and its principals: 1. are not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from covered transactions by a federal department or agency; 2. have not, within a five-year period preceding this proposal been convicted of or had a civil judgment rendered against them for commission of fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a public (federal, state or local) transaction or contract under public transaction; violation of federal or state antitrust statutes or commission of embezzlement, theft, forgery, bribery, falsification or destruction of records, making false statements, or receiving stolen property; 3. are not presently indicted or otherwise criminally or civilly charged by a governmental entity (federal, state or local) with commission of any offenses enumerated in paragraph 20(h)2. of this certification; and 4. have not within a five-year period preceding this Agreement had one or more public transactions (federal, state or local) terminated for cause or default. Where the Subgrantee is unable to certify to any of the statements in this certification, such Subgrantee shall attach an explanation to this Agreement. In addition, the Subgrantee shall submit to the Department (by email or by facsimile transmission) the completed "Certification Regarding Debarment, Suspension, Ineligibility And Voluntary Exclusion" for each prospective subcontractor which Subgrantee intends to fund under this Agreement. Such form must be received by the Department prior to the Subgrantee entering into a contract with any prospective subcontractor. L. The validity of this Agreement is subject to the truth and accuracy of all the information, representations, and materials submitted or provided by the Subgrantee in this Agreement, in any subsequent submission or response to Department request, or in any submission or response to fulfill the requirements of this Agreement, and such information, representations, and materials are incorporated by reference. The lack of accuracy thereof or any material changes shall, at the option of the Department and with thirty (30) days written notice to the Subgrantee, cause the termination of this Agreement and the release of the Department from all its obligations to the Recipient. M This Agreement shall be construed under the laws of the State of Florida, and venue for any actions arising out of this Agreement shaUlie in Leon County. If any provision hereof is in conflict with any applicable statute or rule, or is otherwise unenforceable, then such provision shall be deemed null and void to the extent of such conflict, and shall be deemed severable, but shall not invalidate any other provision of this Agreement. 8 --- Agenda Item No. 16F10 November 29, 2005 Page 10 of 14 .- N. The Recipient certifies, by its signature to this Agreement, that to the best of his or her knowledge and belief: 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 employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee ofa Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment or modification of any Federal contract, 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 Form-LLL, "Disclosure Form 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 sub awards 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. ARTICLE XXII. Term. This Agreement shall take effect upon its execution by both parties, and shall terminate upon approval of closeout by the Federal Emergency Management Agency, unless terminated earlier as specified elsewhere in this Agreement. Subgrantee shall commence project(s) specified by this Agreement without delay. ...- ARTICLE XXIIL Events of Default. Remedies. and Termination. A. Upon the occurrence of anyone or more of the following events, all obligations of Grantee to disburse further funds under this Agreement shall terminate at the option of Grantee. Notwithstanding the preceding sentence, Grantee may at its option continue to make payments or portions of payments after the occurrence of anyone or more such events without waiving the right to exercise such remedies and without incurring liability for further payment. Grantee may at its option terminate this Agreement and any and all funding under this Agreement upon the occurrence of anyone or morc of the following: 1. Any representation by Subgrantee in this Agreement is inaccurate or incomplete in any material respect, or Subgrantee has breached any condition of this Agreement or any previous agreement with Grantee and has not cured in timely fashion, or is unable or unwilling to meet its obligations under this Agreement; 2. Sub grantee suffers any material adverse change in its financial condition while this Agreement is in effect, as compared to its financial condition as represented in any reports or other documents submitted to Grantee, if Subgrantee has not cured the condition within thirty (30) days after notice in writing from Grantee; 3. Any reports required by this Agreement have not been submitted to Grantee or have been submitted with -inaccurate, incomplete, or inadequate information; or, 4. The monies necessary to fund this Agreement are unavailable due to any failure to appropriate or other action or inaction by the Congress, Legislature, Office of the Comptroller or Office of Management and Budget. B. Upon the occurrence of anyone or more of the foregoing events, Grantee may at its option give notice in writing to Subgrantee to cure its failure of performance if such failure may be cured. Upon the failure of 9 .- --' ^.'".-._-~.."'----"-,- --- Agenda Item No. 16F10 November 29,2005 Page 11 of 14 Subgrantee to cure, Grantee may exercise anyone or more of the following remedies: 1. Terminate this Agreement upon not less than fifteen (15) days notice of such termination by certified letter to the Subgrantee at the address specified in Article XXV of this Agreement, such notice to take effect when delivered to Subgrantee; 2. Commence a legal action for the judicial enforcement of this Agreement; 3. Withhold the disbursement of any payment or any portion of a payment otherwise due and payable under this agreement or any other agreement with Subgrantee; and, 4. Take any other remedial actions that may otherwise be available under law. C. Grantee may terminate this Agreement for any misrepresentation of material fact, for failure or non- performance of any Agreement condition or obligation, or for noncompliance with any applicable legal requirement. D. Any deobligation of funds or other determination by the Federal Emergency Management Agency shall be addressed in accordance with the regulations of that Agency. E. Upon the rescission, suspension or termination of this Agreement, the Sub grantee shall refund to Grantee all funds disbursed to Subgrantee under this Agreement. F. The venue of any action or proceeding by either Grantee or Subgrantee for enforcement of this Agreement or for adjudication of rights, interests, or duties of the parties to it shall lie in Leon County, State of Florida. G. Notwithstanding anything to the contrary elsewhere in this Agreement, the rescission, suspension or termination of this Agreement by Grantee shall not relieve Subgrantee of liability to Grantee for the restitution of funds advanced to Subgrantee under this Agreement, and Grantee may set off any such funds by withholding future disbursements otherwise due Subgrantee under this Agreement or any other Agreement until such time as the exact amount of restitution due Grantee from Subgrantee is determined. In the event the Federal Emergency Management Agency should deobligate funds formerly allowed under this Agreement or under any other Agreement funded by the Agency and administered by Grantee, then Subgrantee shall immediately repay such funds to Grantee. If the Subgrantee fails to repay any such funds, then Grantee may recover the same :from funding otherwise due Subgrantee. 10 Agenda Item No. 16F10 November 29,2005 Page 12 of 14 - Subgrantee: Collier County BCC Disaster #: 1609 ARTICLE XXIV. Attachments. A. All attachments to this Agreement if any are incorporated into this Agreement by reference as if set out fully in the teXt of the Agreement itself. B. In the event of any inconsistencies between the language of this Agreement and the Attachments to it if any, the language of the Attachments shall be controlling, but only to the extent of such inconsistencies. Note: All other grant administrative and electronic forms will be provided by Grantee as necessary or posted on the Department of Emergency Management website: www.floridapa.org. ARTICLE XXV. Notice and Contact. All notices under this Agreement shall be in writing and shall be delivered by Intemet, by telefacsimile, by hand, or by certified letter to the following respective addresses. FOR THE GRANTEE: FOR THE SUBGRANTEE: W. Craig Fugate, Director Michael Smykowski OMB Director Division of Emergency Management Adm~ns~ra~~on Bu~id~ng 2na Floor Department of Community Affairs 3301 Tamiami Trail East 2555 Shumard Oak Blvd Naples, ~lor~da 34112 Tallahassee, Florida 32399-2100 ARTICLE XXVI. Desienation of A2ent. Subgrantee hereby designates Michael Smykowski as its primary agent, and designates Dan Summers as its altemate agent, to execute any Request "~_. for Advance or Reimbursement, certification, or other necessary documentation. IN WITNESS HEREOF, the Grantee and Subgrantee have executed this Agreement: FOR THE GRANTEE: FOR THE SUBGRANTEE: DEPARTMENT OF COMMUNITY AFFAIRS, Fred W. Coyle State of Florida, By: (Printed Name) W. Craig Fugate, Director (Signed Name) Division of Emergency Management Chairman, BeC (Title) (Date) (Date) Public Assistance Program 59-6000558 Federal Employer Identification Number (FEIN) ficienc}t ATTBST; ex a.k J)WJOII'I''' J81Q- · 11 ... - I ~-_._- "",_. _.~~," _.,-~,._- OLO~ I ...-0"'- u..O_ ! <oN 0 ..-- "C") ...:l O~...- ~ Z,,-Q) ~ Eli ~ Cl <!.lEa.. I :::0) ro> -00 cZ <!.l OJ <( I ~ ~ ~ 0 Z ~ "iii ~ tIS en ~ .... ~ Cl '" 0 ; -d ! ~ ~~~ ~ ~ '" cS .... 'S ~ ~ ~~O .g ~ .... c:> >- ~ ~ rI'.) !i ,r; 0 E::t3~ .... ~ rI'.) Ol) !i '" .S Z<O rI'.) Cl t:: 0 ~~~ !' ~~~~ ~ ... O~~~ t) ~ 0 ~ UU~~ Cl ~~~~ I .... t) ~ ~r..?~e 0, Z= -< \I.l '""' ~~~E-< .... ~ ~ O'~ c.. <B 0 ~ ~::~ rI'.) U Cf.l I .l:l O~ e= :s g. ..... ~Z~ ~ I e ~O .l!l ~- = <f!3r..? S 0 '.;:2 . ~>= "Z ~~ ~-~ Qj ~ ] ~ ~r:I..l g 0 ..d I .. ....::i ~ ....~ ~~ ~ 5~ t S- .~ ~ ~ 8~ 1 ~8 p'U d ~ () ."""" tf.I'" '" >- .....1 "0 = >-0:1 ..c: ..... Q) 0 p.~ .... .... a.l)B u..... -g ................ co ..s .1:1 .15 S Cl = = o u "t:: ~8 "0.... 0 B 8- ,:l.. ~t:: Q) "g ~ ~8. .:: 9 8 e ~ .... .:.;.9 i 01) >. Q) ... '" ~ .- ~:s "C '" Q) u 6b Q) ti ~~ "'" .g c.. ~ ::s Cf.l 0 li~~ c;::: '.;:2 .... ~;:J u ..d~= Q) .. ... '0' ~ ,r; .9 ... "'" g '" ~ o ~ ~Z:> Agenda Item No, 16Fl0 November 29. 2005 Page 14 of 14 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16Fl0 -< Item Summary: Board approval of 8 Disaster Relief Funding Agreement for Federal 8nd State assistance for Hurriean. Wllm. (FEMA.1609.DR-FL)< M...tlng Date: 11129120059:00:00 AM Approved By OMS Coordinator Administrative Assistant Dot. County Manager's Office Office of Management &. Budg.-t 11121/200511:04 AM Approved By Michael Smykovnokl Mln.gement & Budglltt Director Date County ManlilUIlr's Office OffIce of Management & Budget 1112112005 11:31 AM Approved By James V, Mudd County Manager Dot. Board of County County M.IUQer's Office Commissj{)pers 11121tZ00512:40 PM -< ,.-. --,.<.". ~"_.,...,,-~ ...._.....w_, .-~_... -,. ... .. Agenda Item No. 16H1 November 29,2005 Page 1 of6 .- EXECUTIVE SUMMARY COMMISSIONER REQUEST FOR BOARD APPROVAL FOR PAYMENT TO ATTEND FUNCTION SERVING A VALID PUBLIC PURPOSE OBJECTIVE: For the Board of County Commissioners to declare a valid public purpose for a Commissioner to attend function/event and approve payment by the Clerk. CONSIDERATIONS: Pursuant to Resolution No. 99-410, the Board of County Commissioners has 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: Jim Coletta FUNCTIONIEVENT: Annual Farm-City Barbecue PUBLIC PURPOSE: To help serve as a celebrity server and an opportunity to represent District 5. - DATE OF FUNCTIONIEVENT: November 23,2005 FISCAL IMPACT: $18.00 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 Jim Coletta to attend function serving a valid public purpose. PREPARED BY: Nancy Rosiak, Executive Aide to BCC APPROVED BY: Sue Filson, Executive Manager to BCC AGENDA DATE: November 29, 2005 - -"-"-'."~'_.-" -----""""."",.-",,,.-, ~._,,_.._. ,-" .--.',"",---,., Agenda Ilem No, 16H1 November 29, 2005 Page 2 of6 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS ttem Number: 1SHl - Item Summlry: Commitsioner Coletta request. approval for reimbursment for attending a fundion serving a valid public purpose. Commissioner psid in advance 10 attend thtllmmokalee Annual Farm. City Barbecu~ on November 23. 2005 and Is. requesting reimbursement in the .mount of $1800, to be paid from hi. travel budgot Meeting Date: 11129120059:00:00 AM Prepared By Nancy Rosiak Executive Aid. to the Bee Da.. Boant ot County Cornmi1;;sicmers Bee Office 11114/20053:41:52 PM Approved By Sue FUson Ex.cuUy. Mlifulg.r to the see 0... Bond ofCol.lnty see omu 11114120053:56 PM Comminlonera Approved By L.e> E. OCh5, Jr. Deputy Cuunty M.n.get 0'" Bhrd of CoUl'lty County Manager's Offic. 11115120055:50 PM Comminlonera ,--' -- - _..w -""-'~ ,_. -- I Agenda Item No. 16H1 I November 29, 2005 ttVNIVERSI'I'YOF RECEIVED Page3of6 ..'. ..' EL<DRI[)A NOV 1 0 .2005 IFASEXTENSI@N ~~~~ 1~'~?1,l~r ~;rRi~fvn.f!':' Collier County . 14700 Immokalee Rd. NapleS, FL 34120 Telephone: (239) 353-4244 November 7, 2005 SUNCOM: 974-5098 Fax: (239) 353-7127 EACH (OMM. REC'D COpy The Honorable James N. Coletta DF fH TM FeUD Collier County Government Center 3301East Tamiami 'frail ..;"";4W~L,"lt:~a~fL_34112....L."".",., _ , -- ...--- -----<--~--,,-,,->-. "-.-'- .--"" -','--,- - - _ '.w~..." Dear Commissioner Coletta: On behalf of the Farm-City Committee. you are invited to the Annua1Farm~City Barbecue Wedriesday,N ovenllJer 23 at the University Extension Education Center. 14700 lmmokalee Road, Naples. Traditionalb', this event provides the agricultural and. non-agricultural segments of our countytheopportuniiy to come together and learn more about each other in a positive atmosphere. ThiS year is very spe9ial as it marks the 50th Anniversary ofth~ Farm City Partnership. As Part oiffie 'Ibank'sgiving spirit please help on the serving lines as a celebrity server. The event aftraCts700 guests. We see this as an opportunity for you to greet at lea.C{t half of them while placing aBBQ steak or fresh ear of com on a brimming plate. Tickets for the even~ are $18 and one is enclosed for your convenience. Checks should be made payable to the Friends of Extension, Inc. Please RSVP to the Extension office at 353-4244 by November 19 so we can be prepared to welcome you. If you have ftu"ther questions or need additional assistance in any way please feel free to.ca1L ~~~~. BonD:ie.Fa.uis: ll~i()ItEdufJ8ttlr ~sity()fFIorldaIIFAS Extension G>>~'C.'-c>unty . EnclOSure Them:ilii1ile of ~tmd,AgclI:ull'\CU'~~ (tFAS).~ Vll3'qUlll~ltylll1!lituuonJl11t\1Or.udIOPrtWlde~A1'Ch, ~tWnal htlonna.titn'tana (fIi~ $l:lVl~M1yti>~iU1d nu.ultJtfatl81futf ,fU~fiOXl wllhn(t~~tkm Wilh~$p~'to tii~eteed,C0111r.~ ligt1;id~Wlity.~ll~~1Wnta. . !lAm, IMI'1!fthlai~Wll:Wtulludgm.poU!ilCat ..pmiO\1I.H'Il'..mUalim!!l. US.D~t.ot ~i.lltu;:lt.Qql_tiv~ ExtIl'n:!lkm~lilt.lJi\IVlll'I\lo/4#JI1i;!ritia,1.fAS, ~J,ox:ida,i:.. ~. M,!Yf1iversityCoopel;'iltivenx~ rJ'Qgmm.. ilnd tlon:rd1.i'ofCOunty Commbmorim; ($Jo'pll'ta.'Uilg. . , , --"~,~~#.,,., .. ~!!P'R[~. '\it" ~ Collier County University ExtenSUNrJaR~nM: ~~'-~~2005Farm City il~ To prom(:)te,afl~nHghte.ned understanding between urban and rural residents and to promote awareness of the importance of agriculture to the area . . Wednesday, November 23, 11:30 a.m. fARM-CITY University Extension Office 14700 ImmokaleeRoad (Next to the Colher County Fairgrounds 10 miles East of I-75 on Immokal~e~oad) ,.,.,..., . .~..' " .,': .,.. ."'::",,--',',, :., ". "''''', ""y,, ,''':'i,,: ",:->~',;.;<.,':'" :',:, Brought to you each. year' by these generou~ sponsors: '. ."'.',"'..,:, "".,'.' :'-- ~"'-- '~~';"~""'~"'*'<H<~;~""""" Featuring: LUM8ER , . ""'~1II11 ~ilI.lwIl 4H Livestock Displays Live Roping Demonstrations ,.Ii."'~"irtt~~ . ~l. ,llOl~ . H " ..' . and music by .. ., .. " '", ...............,.. Ellerg~OS ..' .' . '.' ' >c': ~nCdt t; ,"''''' '^"'" ,""."',1 iSUPPO/'f,4I;l . . .... "N'"'tCbn~ &; A:fiudure;f . . . ,'dl-....r"_..d_,...:, ~_ Barron Collier Partnership Pacific Collier ~ Nobles Collier Collier Enterprises;; ,;" Russell's Clambakes, Greenscapes, TIB Bank, J. Roland Ueber, Florida Community Bank, Gulfshore Insurance, ADKM Design, Graybar, .." . . Comcast, Hughes Supply' . Mid Continent Electric ~~~~l_'"~';,.......;:.;o;;"";;,!;;Ji\\;K."'''lO: r llitl;;L~~~"""""""'4IJl\...........~_~__.,,",,"'.4f"" .. ~ '~ ..,_,., ') '.l,.~<,.;......~~"l,,~.~.r;..';''''-:;';;f~.'':'':':'''' .. ",', .,;.;.;,.,-,._.,~.,J Portions of the proceeds benefit the .......... Collier County 4H Foundation . T'ickets: $1.8.00 o.voi/oble ot: University of Florida Extension Greater Naples Chamber of Commerce 14700 Immokalee Road Visitor1s Information. Center . , , ,.. 353-4244 2390 North Tamiami Trial, Naples 262-6376 .' Florida Community Bank Branches Nichols & Associates ""-. Immokafee ,.., Golden Gate 999 Vanderbilt Beach Road, Suite 509 Golden Gate Estates Menu: Grilled Steak, Corn on the Cob, Baked Beans, Rolfs, Immokalee Salad Checks made payable to Friends of Extension. Agenda Item No. 16H1 November 29,2005 Page 5 of 6 November 14,2005 Ms. Bonnie Fauls Extension Educator University of Florida/IF AS Extension Collier County 14700 Immokalee Road Naples, FL 34120 Subject: Farm-City Barbecue Dear Ms. Fauls: Thank you for the invitation to attend the Farm-City Barbeque on Wednesday, November 23, 2005. I have the ticket you sent to me and I am enclosing my personal check for $18.00 payable to the Friends of Extension, Inc. to cover its cost. I will be more than happy to help on the serving lines. I will see you there. Jim Coletta Commissioner, District 5 j imco letta@colliergov.net J C: nkr Enc: Personal Check for $18.00 Agenda Item No. 16H1 November 29,2005 Page 6 of 6 - - "- -- "..._~. " Agenda Item No. 1611 November 29, 2005 Page 1 of 3 ,- BOARD OF COUNTY COMMISSIONERS MISCELLANEOUS CORRESPONDENCE November 29, 2005 1. FOR BOARD ACTION: A. No items for board action. 2. 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 ) October 15, 2005 - October 21, 2005. (2) October 22,2005 - October 28,2005. B. Districts: ,- (1 ) Lelv Community Development District: Minutes of April 20, 2005; Minutes of May 18, 2005; Minutes of June 15, 2005; Minutes of July 20, 2005; Minutes of August 17, 2005; Minutes of September 21 , 2005. (2) South Florida Water Manaaement District: Notice of Meeting Change. C. Minutes: (1 ) Environmental Advisorv Council: Staff Report of November 2, 2005 (I-75/Alligator Alley PUD); Staff Report of November 2, 2005 (Living Word Family Church); November 2, 2005 (Briana Breeze Subdivision); Agenda of November 2,2005; Minutes of October 5, 2005. (2) Golden Gate MSTU Advisorv Committee: Agenda of November 8, 2005; Minutes of October 11, 2005. - H:\DATA\Melanie\2005 MISCELLANEOUS CORRESPONDENCE\November 29,2005 Mise Correspo.doe ~~'-",._._,"--,,- "-+'.",..,.,_..,---,.,.,-. ~-"_....-....."-",,,_.,-_. Agenda Item No. 1611 November 29,2005 Page 2 of 3 (3) Forest Lakes Roadwav and Drainaae MSTU Advisory Committee: Agenda of November 9,2005. (4) Bavshore Beautification MSTU Advisory Committee: Agenda of November 9, 2005; Minutes of October 12, 2005. (5) Vanderbilt Beach MSTU Advisory Committee: Minutes of October 18, 2005; Agenda of November 3, 2005. (a) Utilities Subcommittee: Minutes of August 17, 2005. (6) Pelican Bav Services Division MSTBU: Agenda of October 26, 2005. (a) Budaet Sub-Committee: Agenda of September 21, 2005; Minutes of September 21 , 2005. (7) Collier County Airport Authoritv: Minutes of October 10, 2005; Minutes of September 26, 2005. (8) Collier County Hispanic Affairs Advisory Board: Minutes of - September 22, 2005. (9) Caribbean Gardens Blue Ribbon Committee: Minutes of September 12, 2005; Minutes of August 16, 2005. (10) Ochopee Fire Control District Advisory Board: Minutes of April 11 , 2005. (11 ) Productivity Committee: Minutes of September 21, 2005. (a) Operational Efficiencv and Effectiveness Study Subcommittee: Minutes of September 14, 2005. - H:\DA T A\Melanie\2005 MISCELLANEOUS CORRESPONDENCE\November 29,2005 Mise Correspo.doe _. Agenda Item No. 1611 November 29. 2005 Page 3 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 1611 .- Item Summny: Miscellaneous Correspondence to file for record with action as dirSlct.ed. Meeting Date; 11/2912005 9.'00:00 AM Prepared By Melanie Rodriguez Administrative Atde tD the BCe Dat. Bwrd of County Commiss-ioners ace Office 11/1&120052:16:63 PM Approved By Sue Filson Executive Manager to the BCe Data Bo.rd of Count)' CommiuioBOrs. ace cmace 11/16120068:23 AM Approved By Leo E. Oms, Jr. Ooputy County M.anager Oat. Board of County Commtssicners County Manager's Office 11/1G120069:33AM .- - _"'O__~ _._....~ ......- ,....--,-- .--.-. "'-. Agenda Item No. 16J1 November 29,2005 Page 1 of 9 -, EXECUTIVE SUMMARY Request that the Board raUly, and authorize the Chairman to sign, an Interlocal Agreement For Election Semees with the City of Everglades City, authorizing the Supervisor of Elections to lease to the City certain voting equipment owned by CoOler County, for use in the City's for ejection held on November 22, 2005. OBJECTIVE: Request that the Board ratify, and authorize the Chairman to sign, an Interlocal Agreement For EJection Services with the City of Everglades City, authorizing the Supervisor of Elections to lease to the City certain voting equipment owned by Collier County, for use in the City's election, which was held on November 22,2005. CONSIDERATIONS: Past practice in Collier County has been that the Board of County Commissioners, being the owners of the voting equipment, have granted authorization to permitting municipalities within the county to use county owned voting equipment. Due to delays caused by Hurricane Wilma, this Interlocal Agreement was not presented to the Board prior to the election. We are asking the Board to ratify, after the fact, the leasing of the equipment to the City for use in its election, which was held on November 22, 2005. FISCAL IMPACT: The Collier County Supervisor of Elections will render a bill to the - City of Everglades City for approximately $1,600.00, to be paid to the Collier County Board of County Commissioners. GROWTH MANAGEMENT INPACT: None RECOMMENDATION: That the Collier County Board of County Commissioners ratifies, and authorizes its Chairman to sign, the Interlocal Agreement Prepared by: Date: Jennifer J. Edwards Supervisor of Elections -- ."..,."~''''--- Agenda Ilem No, 16J1 November 29,2005 Page 2 019 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 15Jl .- Item Summary: Request that the Board ratify. and authorize the Chairman to sign, an Interlocel Agreement for Electran Service. w~h the City at Evergladec, authorizing the Supervill(lr of Electlans 10 lease to the City certain voting equipment DWnod by Collier County, for use In the City's tor eloction held on November 22. 2005. Meeting Date: I 1129/2005 9,00,00 AM Approved By James V. Mudd County Manager 0.", Boord 01 County Commi$$ion.ra County Managers Office 11111120054:54 PM - .-. ~-,-_.. -_.~,,_.__._--_.."--- _.h. Agenda Item No. 16J 1 November 29. 2005 Page 3 of 9 INTERLOCAL AGREEMENT FOR ELECTION SERVICES By and Among the City of Everglades City, Collier County and the Collier County Supervisor of Elections This Agreement for Election Services (Agreement) is for the November 22, 2005 City Council Election, and is by and among the City of Everglades City ("City''), Collier County, by and through the Collier County Board of County Commissioners ("County'') as owners of the County's voting and ballot tabulation equipment, and the Collier County Supervisor of Elections ("Supervisor''), as custodian of the County's voting and ballot tabulation equipment WITNESSETH In consideration of the premises and covenants set out below, and for S 1 0 and other valuable consideration in hand received by the County and the City, it is hereby acknowledged and agreed by the parties hereto as follows: 1. This Agreement is entered into pursuant to the provisions of the Florida Interlocal Cooperation Act of 1969, set forth in ~163.01, et seq., Fla. Stat., and is further authorized pursuant to the parties' respective home role powers granted by the Florida Constitution. 2. , The City represents that under the terms of the City Charter, the City is responsible for the conduct of all its municipal elections except when the City chooses to call a special election to be held by mail ballot. Nothing in this Agreement shall be construed to infer that the County or the Supervisor interpreted the provisions of the City's charter or interfered in any way with the City's exercise of its home rule powers pUl'Suant to the conduct of the City election. 3. To facilitate the City's conduct of its November 22, 2005 election, the Supervisor shall do those items enwnerated in Exhibit A identified as 5.19.1, Security Procedures for Stand Alone Municipal Elections of Collier County. 4. The City shall provide to the Supervisor and the Florida Attorney General a copy of the City's letter of submission and response to and from the U.S. Department of Justice relative to any changes, which the City makes relative to polling site locations, or any applicable charter amendment referendum questions. Such copy shall be provided no later than 5:00 p.m. on the fourth day preceding the election. s. Subject to the tenns of this Agreement, the County agrees to lease the following items to the City for use at the polls in its election: . 3 iVotronics with booths, including 1 ADA unit . 1 Compac . I Laptop computer . Precinct Signs with Flags . I Precinct file caddy and supplies . 3 Vote Here Alphabet Card sets ReYIsed Sepl!lmber 2005 1 .'_no --.- -.-. Agenda Item No. 16J 1 November 29,2005 Page 4 of 9 .-,,- The City shall arrange for the voting equipment preparation to occur between the hams of 6. 8:30 a.m. and 4:30 p.m. on Thursdayand/or Friday preceding the election date. Nothing in this Agreement shall be construed to require the CQunty or the Supervisor to arrange for the installation and delivery and pickup of voting machines or equipment to the City or to the poll sites for use on Election Day, or to provide the setup of equipment for use by the City. 7. The Oty shall mange to accept delivery of voting equipment supplies from the Elections Warehouse between the hours of 8:30 a.m. and 4:30 p.m. on the Monday preceding the election date. The Supervisor shall provide all oaths, fonus, and training materials to the City's Poll Workers, Clerks, Oath Persons, FED'S and Ballot Activators. 8. No later than the day following the election, the City shall check and clean out the equipment to ensure that no City election supplies remain in the file caddy. 9. The Supervisor shall remove all elections information ftom the iVotronic voting booths and return to the City for retention. 10. No later than 5:00 p.m. of the Friday immediately following the election, the City shall remove its supplies - both used and unused - and transfer them to the City's own storage facility. II. The City shall use the County's certified tabulating systems, and pay directly to the Supervisor all ~sts for programming, on-site election support. and any repairs required as a result of the City's use. _. 12. Nothing in this Agreement shall require the County or the Supervisor to arrange for the acquisition or construction of additional equipment for use by the City at its poll sites should such equipment not already be in the County's inventory for that specific poll site facility. 13. Neither the County nor the Supervisor shall be held accountable for equipment needs not contained within this Agreement There shall be no last minute adjustments to this Agreement for equipment or consumable supplies. 14. Subject to the terms of this Agreement, the County agrees to lease to the City the ballot tabulation equipment components enumerated herein: . Unity Election System including . Data Manager . DaDot Image Manager . Hardware Procnmmlng Man.,er . Data Aeqalsidon Manager . ReportiDg Manager IS. The County agrees to lease the foregoing ballot tabulation equipment to the City subject to the following additional conditions: . The City shall utilize the services of the staff of the Supervisor to program the system for ballot tabulation of the city election. Revised September 2005 - 2 ,-~._-"---_.._~ '>--_., Agenda Item No. 16J 1 November 29, 2005 Page 5 of 9 . The City shall not remove the ballot tabulation equipment from the Collier County Government Center where it is in the Supervisor's custody or take any action, which would jeopardize the security of the system or intenupt the custody chain. . The City shall be present to conduct the Logic & Accuracy Test at 9:00 a.m. on Tuesday, one week prior to the election at the office of the Supervisor. . The City shall arrange for the Supervisor staff to load the election-specific ballot tabulation software onto the County's equipment between the hours of 8 a.m. and 9 a.m. no later than Tuesday, one week prior the election. . The City shall arrange for storage of its copy of the Logic & Accuracy Test at a site other than the Collier County Government Center. . The City's failme to comply with any of these provisions, as determined by the Supervisor, shall constitute adequate grolUlds for termination oftbis Agreement for convenience by the Supervisor, on behalf of the Supervisor and the County, upon five (5) calendar days notice from the Supervisor to the City. However, any such termination for convenience by the Supervisor shall not relieve the City from fully complying with any of its outstanding obligations under this Agreement. 16. The Supervisor's office shall be and is solely responsible for the content and fonnat of any affidavits and training materials used in the course of its election. 17. The Supervisor shall be responsible for any training of City's election workers. and the development of its training materials. The City C1crt or her representative will attend all training sessions. The City shall be liable for all actions taken by the City's poll workers during the course of its election day. The City shall enforce ~102.031(4), Flo. Stat., which provides as follows: 14(4)(a) No person, political committee, committee of continuous existence. or other group or organization may solidt voters inside the polling place or within 100 feet of the entrance to any poUing place, or polling room where the polling place is also a polling room, or early voting site. Before the opening of the polling place or early voting site, the clerk or supervisor shall designate the no-solicitation zone and mark the boundaries. (b) For the purpose of this subsection. the term "solicit" shall include, but not be limited to, seeking or attempting to seek any vote, fact, opinion, or contribution; distributing or attempting to distribute any political or campaign material, leaflet. or handout; conducting a poll; seeking or attempting to seek a signature on any petition; and selling or attempting to sell any item. (c) Each supervisor of elections shall inform the clerk of the area within which solidting is unlawfu~ based on the particular characteristics of that polling place. The supervisor or the clerk may take any reasonable action necessary to ensure order at the polling places, including, but not limited to, having disruptive and unruly persons removed by law enforcement officers from the polling room or place or from the 100-foot zone surrounding the polling place. .. The City shall tnUn all deputies on the solicitation within 100 feet of the polling site role. 18. The City shall be responsible for all activity relating to any absentee ballots it chooses to provide voters for its election, including processing requests; addressing absentee envelopes; and verification of voter signatures, the Supervisor will verifY signatures that are faxed to the office. Revised Septl!mber 2005 3 _._- . Agenda Item No. 16J 1 November 29,2005 Page 6 of 9 .- 19. The Supervisor shall prepare md advertise bilingually the voter registration book closing in accordance with general law and. obtain an Affidavit of Publication for same. Said advertisement shall subsequently be billed to the City~ which shalJ be responsible for payment With the sole exception of the voter registration book closing advertisement~ the City shall run proper bilingual advertisements for required election notices in a newspaper of general circulation within the County. 20. The City shall provide the necessary training and personnel on Election Day to verify absentee voter signatures~ open absentee ballots, and prepare the voted ballots for actual tabulation. Such work shall be conducted under the rules established by the City Canvassing Board. 21. The City shall be responsible for retention and dest:nJ.ction of all election materials in conformity with applicable State and Federal laws. 22. With the exception of activities relating directly to the Supervisor's detenninations regarding voter registration and eligibility, and to the extent pennitted by law. the City shall pay for the Supervisor's selection of defense counsel and indemnify and hold hatmless the County, the Supervisor. their officers. agents, and employees, from and against any and all actions. in law or in equity, from liability or claims for damages, injuries, losses, and expenses including attorney's fees, to any person or property which may result now or in the future from Citys activities associated with this City election, arising out of or resulting from any and all acts of omission or commission relating to the City's election or the City's responsibility under this Agreement Further, to the extent permitted by law, the City shall pay for the Supervisor's selection of defense counsel and indemnify and hold hannless the County, the Supervisor, their officers, agents and employees, fiom and against any and all actions, in law or in equity, from liability or claims for .'-. damages. injuries~ losses. and expenses, to any person or persons authorized by the City, its employees. or agents to participate in the City election when not otherwise authorized or eligible. or from events relating expressly to City election activity. 23. All costs, including attorney's fees and court costs, shall be paid by the City for: a. Litigation involving payment due to the County or Supervisor and for collection for any judgment recorded against the City, and b. Litigation involving the City's election whether brought by an elector, the U.S. Department of Justice, or others. 24. To lease voting writs, and other supplies listed within this contract, the fee shall be $100 per voting unit ($100 x 3 units = $300). The fce shall cover replacement parts and shipping necessary to repair any damages to the County's voting unit or equipment leased to the City. In the event the cost of such replacement parts exceeds the amount of the fee. the City shall reimburse the County {or the difference. The fee of 5300.00 shall be paid to the Supervisor no less than 45 days prior to Election Day. The City agrees to pay for training. tabulation materials, ballot setup and precinct registers in the amount of$I,800.00, additional charges may apply for Spanish translation at a rate of$ .25 to $ .50 per word with a minimum charge of$25.00. The Supervisor wilJ bill this amount after the election. Revised September 2005 .- 4 .. -.,'. "'""~-_...._,,~._'''-,. - Agenda Item No. 16J 1 November 29,2005 Page 7 of9 25. Within 10 calendar days of the City election date, the City shall provide any replacement parts or equipment that were lost, stolen. or damaged while in the City's possession. 26. If the Supervisor's actual City election costs exceed the amount of the fee. the City shall pay the Supervisor's bill within ten calendar days of its receipt. Rates for the Supervisor's bill shall be actual costs associated with the following: . computer sort time at the rate ofSlOO per sort . computer printing at the rate ofS.27 per page . actual costs of advertising the voter registration book closing . actual staff labor costs for work: unique and peculiar to the City's election . $.0125 per page of county Precinct Register paper used (does not include data processing sorts or printing costs) . $.15 per page for 8.5" x 11" or 8.5" x 14" copies . S.20 per page for duplexed copies . actual cost of any expenditureS required by the City's election and paid by the Supervisor. 27. Notwithstanding all provisions for paym~t set forth in this Agreement, the City shall be responsible for all costs associated with manpower, equipment. postage. and any other election costs. whether or not specifically set forth in this Agreement. 28. Nothing in this Agreement relieves the City of its responsibility to develop security procedures for its election. The County and Supervisor responsibility for security regarding the City's election are limited to those items contained in the attached Exhibit A. 29 The County and the Supervisor have no liability for costs or expenses or other liability incUITed by the City in preparation for this election should the U.S. Department of Justice note an objection in its response to the Mayor's request. Further, should there be a response noting an objection which would delay or prohibit the conduct of the election, the City is not relieved of any related financial obligation owed to the County and Supervisor arising from fees. goods and services. or other costs and expenses whether or not specifically set forth in this Agreement, incurred by the Supervisor up to the time the City notifies the Supervisor in writing of the Department of Justice objection. 30. The City shall obtain an insurance policy which shall name the County as additionally insured or agree to provide coverage through the City's self-insurance and shall assure that the County will have no financial obligation which includes the CitYs responsibility for paying any deductible for any damages to the County's voting and ballot tabulating equipment and systems used in a City election. The City shall provide the County with a Certificate of Insurance for said coverage or a resolution indicating such coverage under the City's self-insurance program. 31. In the event there is an election protest, contest, or sequestration order arising from the City's election involving any component of the County's voting system and/or equipment which would preclude its further use until the matter has been resolved by the courts. and the County has an election scheduled where the equipment must be used, the City shall make a $25.000 security deposit to Collier County within four calendar days of the issuance of the sequestration order for the tabulation component and an additional $25,000 if voting units are involved. The unused RevIsed 5ept8mber 2005 5 - Agenda Item No. 16J 1 November 29, 2005 Page 8 of 9 -- balance on the security deposit shall be returned to the City when the legal matter has been resolved and the equipment has been returned. 32. The City shall arrange for candidates, candidate supporters, and members of the press to congregate and await election results in some publicly accessible meeting area such as the County Commission meeting room, City Hall. or other comparable location. Candidates only may be given tours of parts of the secured areas of the Elections Office. The City Canvassing Board, its precinct election workers. its election night workers. and the Elections employee designated with custodial supervision of the facility for the day will be admitted to the secured area for processing. 33. This Agreement shall be valid only for the City election held November 22, 2005. 34. In the event any part of this Agreement is determined to be unenforceable by a court of competent jurisdiction. said ruling shall not invalidate the remaining parts of the Agreement. IN WITNESS WHEREOF, the parties hereto authorize this Agreement, consisting of seven consecutively n~cluding a one page "Exhibit A", and affix their hand and seal this 1lS'!J day of ~~ .2005 by the City Council of the City of Everglades and this - day of . 2005 by the Collier County Board of County Commissioners and the Supervisor of Elections ofColliec County. ATTEST: Collier County Board of County Dwight E. Brock, Clerk Commissioners - , Deputy Clerk Fred W. Coyle. Chairman as 0 form and legal sufficiency Supervisor or Elections of Colli ATTEST: City of Everglades City ~ ~ ~ '~4.'",,~ ____ Dottie Smallwood, City Clerk samm~, Mayor -.... City orEver ades and legal sufficiency - ---.,. Revised September 200S .- 6 ._,~.......- '~"""~' .'. ~._-,-.. "---" Agenda Item No. 16J 1 November 29, 2005 Page 9 of 9 Exhibit A Coller County, FlorIda ..19.1 SECURITY PROCEDURES for Stand Alone Munlclpal EJectlons (not scheduled concurnnlly wII\ etatelcounty dales or mEII belOt eIecllons) 1. The Elections Office wil advertise the registration book closing. 2. The Elections offICe will provide the City with a preclnct-by-preclnct demographics report within seven days of registration book closing. 3. On the 6th day preceding Election Day, the Elections OffICe will run the computer sort to produce precinct registers for use by the City (not required for mall ballot election). 4. On the 4th day preceding Election Day, the Elections Office shall deliver the precinct reglster(s) to the City Clerk no later than 5:30 p.m. (not required for mall banot election). 5. If the City leases the County's voting equipment (not supplies), permission must be obtained from both the Board of County Commissioners and the Supervisor of Elec:tIons for each election date. The City snail provide the County with an itemized Hat of requested equipment no less than 45 days prior to Election Day. The County shall not be required to provide equipment It does not have nor shall It be required to provide all equipment requested. 6. If authorized by the County, the City shall arrange to pick up the leased equipment and deliver it to their polling p1ace(s). 7. The City shaft retum leased County equipment to the Elections Office no later then the day after the election. The equipment shall be In the same condition as when It was received by the city. 8. If the City issues absentee ballots, the Sections OffIce will, prior to the canvass of votes, provide the City with records access for their verification of voter signatures on absentee ballots brought to the Elections Office by the City or the Supervisor win verify signatures that are faxed to the office. 9. No later than the 2nd day after the election, the City shaH deliver to the ElectIons Office the precinct register(s) organized in ascending precinct order. No later than the 3rd day after the election. the City shan deliver to the Elections Office. the voter affidavits organized in alphabetical order for use to the Elections OffIce in updating elector records. 10. If the City leases the County's ballot tabulation system, only the SUpervisor of Elections SecurIty procedures for building and system access shall apply. The City shall be responsible for all other security measures for its procedures and supplies. 11. The Elections Office shall retain the precinct register(s) for twenty-two (22) months and then shall seek Bureau of Archives authorization for destruction. 12. All candidate information, amendments, ...d referendums must be submitted to the Supervisor of Elections no later than the 46th day prior to the Election, the last day of qualifying. All audio flies with tape recorded spoken name of candidate will be made available to the Section Systems and Software at the same time. The SUpeMsor of Sections will Invoice The City of Everglades aU costs of the audio ballot 13. Elections costs shall Include, but not be limited to expenditures for all paper supplies including envelopes, instructions to voters, affidavits, precinct registers. reports, ballots, postage, notices to voters. advertisements. testing of equipment, sample ballots. data processing time and supplies, delivery and pick up of equipment, records retention and labor costs, including those costs ooiquely associated with absentee ballot preparation and canvassing. These costs will be the responsibility of the County and billed to the City. 14. Cost of poIlworkers. feds. and po/Ung locations shall be the responsibility tor the City. Revtse<t september 2005 7 Agenda Item No. 16K1 November 29, 2005 Page 1 of2 ~,- EXECUTIVE SUMMARY Recommendation to approve payment of attorney's fees and costs in the amount of $859.10 for Parcel Nos. 142, 742A, 742B and 942 in the lawsuit styled Collier County v. Parkway Community Church of God, et aI., Case No. 03-2374-CA (Golden Gate Parkway Project 60027). (Fiscal Impact $859.10) OBJECTIVE: That the Board of County Commissioners approve payment of attorney's fees and costs related to the acquisition of Parcel Nos. 142, 742A, 742B and 942 in the lawsuit styled Collier County v. Parkway Community Church of God, et al., Case No. 03-2374-CA (Golden Gate Parkway Project 60027). CONSIDERATIONS: The parties reached a mediated settlement and a Stipulated Final Judgment was entered on June 16, 2005 by Judge Brousseau, which resolved all issues relating to compensation in the case. Pursuant to g73.091, Fla. Stat., the property owner is entitled to all reasonable and necessary costs incurred in defense of the eminent domain proceeding. Costs of the experts involved in this matter were ultimately resolved through negotiation between the parties. As part of that negotiation the parties have agreed to attorney's fees and costs in the amount of $859.10. - If this item is approved, the County is responsible for the following costs: Attorney's Fees and Costs: $859.10 TOTAL COST: $859.10 FISCAL IMPACT: Funds in the amount of $859.1 0 are available in the FY 2006 adopted budget. Source of funds are Impact Fees and Gas Taxes. GROWTH MANAGEMENT IMP ACT: None. RECOMMENDATION: That the Board of County Commissioners: 1. Approve the payment of funds as stated; 2. Direct staff to pay the sum of$859.1O to the Law Offices of Paul A. Blucher, P.A., Trust Account for proper disbursement. PREPARED BY: Ellen T. Chadwell, Assistant County Attorney ,"-" Agenda Item No, 16K1 November 29, 2005 Page 2 012 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16K1 - Item Summary: Recommendation to approve payment of attorneye fees. and costa in the amount 01 $859.10 for Parcel Nos. 142. 742A, 7428 and 942 In the fawluit styled Collier County v, Parkway Community Church of God, at al., Case No. 03-2374-CA (Golden Gate Parkway Projec.t 60027). (Fiscal Impact $859.10) Meeting Date: 11/29/2005900:00 AM Prepared By EIl.n T. Chadwell Auistunt County AttDrney c.... County Attorney County At1om.y Office 11191200510:05:32 AM Approved By Kevin ffflndricks Right Of Way AcquisttiDn Milnager Oat. Tnlnsporta1ion Sftlvices TECM~OW 11/101%0051:32 PM Approved By Sharon Newman Accounting Sup4rvisor Date Transportation Sorvices Transportation Services Admin 11110120054:16 PM Approved By li$8 Taylor Ma:nagementJBudgiri An:;Jyst 001<> Trans.portation Services Tr...neporUtjon Administration 11110IZ0054:20 PM Approved By Najeh Ahmed Director om TranspDrtation Servi<::lIIs Transportation Engineering & 11/14/20052:32 PM Construction Management ApPI'Oved By Norm E. Feder, AICP Transportation Division Administrator D... Transportation SllIrvk:eS Transportation Services Admin. 11115/20056'44AM Approved By EUen T. Chadwell AS$fstant County AttonH1Y Dale County Attomey Coumy Attorney Offic.. 11/15/200512:27 PM - Approved By David C. Weige.l County Attorney Dalo County Attorney Count)' Attomey Offic-ft 11/15/20054:20 PM Approved By OMS Coordinator Admlnistrati\<e Assistant 0.... County Manager's; Office Office of MBnapment .. Budget 11116120058:00 AM Approved By Susan Uaher S.nior ManaO&mentfBudget Anel)'$t 0.... COdnty Manager's Office Offiee of Management & Budget 11/1712005 2:17 PM Approved By Mieha.1 Smykowsld Management & Budget Director Date County Manager's Offi<< Office caf Manag9mftnt & Budget 11/17/20053:38 PM Approved By Leo E. Ochs, Jr. Deputy County Ma.nager Olllo Board of County Commissionen; County Managftr'$ Office 11117120054:35 PM ".- ""-'" ._-,_.~^ . ..~. Agenda Item No. 16K2 November 29, 2005 Page 1 of 2 ,- EXECUTIVE SUMMARY Recommendation to approve payment of attorney's fees in the amount of $800 for Parcel Nos. 141,841 and 143 in the lawsuit styled Collier County v. Primera Iglesia Cristiana Manantiat De Vida, Inc., et at., Case No. 03-2372-CA (Golden Gate Parkway Project 60027).(Fiscal Impact $800) OBJECTIVE: That the Board of County Commissioners approve payment of attorney's fees related to the acquisition of Parcel Nos. 141,841 and 143 in the lawsuit styled Collier County v. Primera Iglesia Cristiana Manantial De Vida, Inc., et al., Case No. 03-2372-CA (Golden Gate Parkway Project 60027). CONSIDERA TIONS: The parties reached a mediated settlement and a Stipulated Final Judgment was entered on June 16, 2005 by Judge Brousseau, which resolved all issues relating to compensation in the case. Pursuant to S73.091, Fla. Stat., the property owner is entitled to all reasonable and necessary costs incurred in defense of the eminent domain proceeding. Costs of the experts involved in this matter were ultimately resolved through negotiation between the parties. As part of that negotiation the parties have agreed to attorney's fees in the amount of$800. If this item is approved, the County is responsible for the following costs: ,- Attorney's Fees: $800.00 TOTAL COST: $800.00 FISCAL IMP ACT: Funds in the amount of $800 are available in the FY 2006 adopted budget. Source of funds are Impact Fees and Gas Taxes. GROWTH MANAGEMENT IMPACT: None. RECOMMENDA TION: That the Board of County Commissioners: 1. Approve the payment of funds as stated; 2. Direct staff to pay the sum of $800 to the Law Offices of Paul A. Blucher, P.A., Trust Account for proper disbursement. PREPARED BY: Ellen T. Chadwell, Assistant County Attorney ,'- ,-- ~"..'",-"',,.,."'.< Agenda Item No, 16K2 November 29,2005 Pege 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16K2 .-- Item Su mmary: Recommendation to approve payment of attorneys fees in the amount of $800 for Parcel Nos. 141, fJ.41 and 143 in the lawsuit itylad Collier County v. Primers Iglesia Cristiana Manantia! De Vida. Inc.. et aI., Case N<L 03-2372.CA (Golden Gate Parkway Project 60027). (Fiscal Impact $800) Meeting Date: 11129/20059:00:00 AM Prepared By El"'n T, Ch.d_1I Assistant County Attorney Dala County Attorney County Aflamey Offic. 11/91ZOOS 10:13:03 AM A pproved By Kevin Hendricks fUght Of Way Acquisftlon Managar Oala Transportation Serviws TECM-l<OW 1111012U051:32 PM Approved By Sharon NftWtnan Ar,;cexmting Supervi:sor Data Transportation Servicu Transportation SelVic.es Admin 11/10120054:17 PM Approved By liu Taylor Mana.gementJBudget An__t)'''t Oaf. Transportation Services Trans.portation Adrmnistnttion 11110120054:20 PM Approved By Najeh Ahmad m,.ctor Data Transpomrtian Servlc.s Tranaportation Engineering & 11114120052:32 PM Construction Milnllgemenf Approved By No"" E. Feder, AICP Tran$portstion Division Adminlstntor Data Transportation Services. TransporUtion Servj(::e5 Admin. 11/15120056:45 AM Approved By Ellen T, Chadwell Assestant County Attomoy Dat. CQunty Attomo)' County AttDrne,y Offic. 11/151200512:27 PM - Approved 8y David C, Weigel County Attornoy D... County Attorney County Attorney Office 11115120054:21 PM Appl"Oved By OMS Coordinator Administrattve A$sistant DB.. County Manager's OffiCft Office of U.n.pment &. Budget 1111512U05 ':01 AM A pproved By Susan Usher Senior ManaO$Jnent/Budget AnatY$t D... County M.nfl94'!f"s Offjce Office 01 ManagemllAt & Budget 11/17120052:22 PM Approved By Miehael Smykowskl M&nagernent &. Budg4!i:t Director 0.... County Manager's, Office Office of Management &. Budg.t 11111120053:39 PM Approved By Leo 5.. Ochs, k. Deputy County Manag... DalAl Board of County County Manager's Office 11/17/20054:3& PM CommisaioMrs - .- -.. '''''''''' Agenda Item No. 17 A November 29,2005 Page 1 of 7 ",,"'",.... EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners of Collier County, Florida, adopt an Ordinance amending Schedule Ten of Appendix A of Chapter 74 of the Collier County Code of Laws and Ordinances, as amended, which is the Collier County Consolidated Impact Fee Ordinance, providing for the incorporation by reference of the amended impact fee study entitled, "Collier County Law Enforcement Impact Fee Study" dated September 15, 2005, and revising the Law Enforcement Impact Fee Rate Schedule to reflect a change in the Residential land use rate from an applied formula to a tiered rate schedule. OBJECTIVE: That the Board of County Commissioners (Board) adopt an Ordinance amending Schedule Ten of Appendix A of Chapter 74 of the Collier County Code of Laws and Ordinances (Code), as amended, which is the Collier County Consolidated Impact Fee Ordinance (CIFO), providing for the incorporation by reference of the amended impact fee study entitled, "Collier County Law Enforcement Impact Fee Study" dated September] 5, 2005, and revising the Law Enforcement Impact Fee Rate Schedule to reflect a change in the Residential land use rate from an applied formula to a tiered rate schedule, which is consistent with the rate schedule structure of several of the other Collier County impact fees. - CONSIDERATIONS: On June 14,2005, the Board of County Commissioners adopted Ordinance No. 2005-28, establishing a Law Enforcement Impact Fee. The adopted impact fee study report established the methodology for the calculation of the Law Enforcement Impact Fee and a corresponding rate schedule (Schedule Ten), which included a formula to calculate the impact fee for a residential dwelling unit. Since the adoption of the fee and subsequent effective date, staff and members of the development community and the public at large have utilized the formula to determine the Law Enforcement Impact Fee due for various projects and have found the formula extremely difficult to apply, resulting in reoccurring calculation errors. Due to the ongoing problems, staff contacted Tindale-Oliver and Associates, Inc., which is the impact fee consulting firm that developed the impact fee, and advised them of the issues. The Consultant has prepared a revision to the fee report and corresponding rate schedule that changes the residential land use rate from the applied formula to a tiered rate schedule, which is similar to the rate schedule structure for Transportation and EMS Impact Fees. The revised rate schedule equitably distributes the costs of acquiring public facilities based upon a rational nexus relating costs incurred by fee payers to infrastructure impacts created by residential land uses. Additionally, the revised fee schedule is user-friendly and can be easily understood and applied by both staff and customers. ,,- ""..,b....,..."'.."'..._~,......~,.,".........""""_,,,..' > Agenda Item No. 17 A November 29,2005 Law Enforcement Page 2 of 7 Page 2 FISCAL IMP ACT: The Law Enforcement Impact Fee provides financial resources for the construction and/or expansion of public law enforcement-related buildings and facilities as well as capital equipment required to accommodate growth. The proposed change in the fee schedule will not have an adverse effect on capital project funding. GROWTH MANAGEMENT IMP ACT: This change is consistent with Objective 1.2 of the Capital Improvement Element (CIE) of the Collier County Growth Management Plan (GMP), which states: "Future development will bear a proportionate cost offacility improvements necessitated by growth. " LEGAL CONSIDERATIONS: The proposed changes to Schedule Ten of Appendix A of Chapter 74 of the Collier County Code of Laws and Ordinances and the incorporation by reference of the amended impact fee study is legally sufficient for Board consideration and approval. RECOMMENDATION: That the Board of County Commissioners adopt the proposed Ordinance amending Schedule Ten of Appendix A of Chapter 74 of the Collier County Code of Laws and Ordinances, as amended, which is the Collier County Consolidated Impact Fee Ordinance, providing for the incorporation by reference of the amended impact fee study entitled, "Collier County Law Enforcement Impact Fee Study" dated September 15, 2005, and revising the Law Enforcement Impact Fee Rate Schedule to reflect a change in the Residential land use rate from an applied formula to a tiered rate - schedule, which is consistent with the rate schedule structure of several of the other Collier County impact fees. Prepared by: Amy Patterson, Impact Feel Economic Development Manager, Financial Administration and Housing, CDES - Agenda Item No. 17 A November 29, 2005 Page 3 of 7 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 17A ~- Item Summary: Recommendation that the Board of County CommiS$ioners of Collier County, Florida, adopt an Ordinance amending Schedule Ten of Appendix A of Chapter 74 of the CoUler County COQlt of Laws and Ordinaneas, as amended, whjch 18 the Collier County ConsolJdated Impllct Fee Ordinance. providing for Ihe incorporation by reference cf the amended impact fee study enti1led Collier County Law EnforcemBnt Impact Fee study dated September 15, 2005 and revising the Law Enforcement Impact Fee Rate Schedule to reflect a change in 1ht ROlldentiaf land use rate from an applied formula to !I tiEtrea rate schedule. Meeting Date: 11/29120059:00:00 AM Prepared By Amy P.ttvrson Impact Fee Man.ger OllIe Community Oevefopment & Financial Admin. & Housing 11/B12005 8:36:81 PM Envirunment.ll Services Approved By J.rr Klatzkow Aastshllnt County Attorney Date County Attome)' Count)' Attorney Otrlc. 11/&120053:$ PM Approved By SIIndra Leill Executive S.cr9tary Da... Cornmunlty Development & Community Development & 11114120052:13 PM Environmental SllfVices Environf1U!nta! Services Admin. Approved By Conmnce A. Johnson Operations Anal)nit Da... Community DewlDpment & Community D8Y9lopmfllM: & 11/14120052:19 PM Environmtlntal S/illrvices Environmental Services Admin. A pproved By Dt1n1on B8~r Fhtanc::jal Admin & Housing Olr'lc::tor Oa... Community Developnlent & Financial Adrmn. & Housing: 11I1412005 3:08 PM Environmental 5f.rvlus A pproved By Jonph K. Schmitt Communhy Oev41-fopment &. Data Environmental Services Adminstrator - Community OtivelQpment & Community DflIvelopment & 11/15/200511:51; AM Envlronm9ntal Services Environ!lT'Mtntaf Services Admin. Approved By OMS Coordinator Administratiw AssiSUtOt 0"", County M-anIJoer's Office Office of M.nagemen1 & Budget 11/1$1200$1:19 PM A pproved By Susan Usher Senior Man.g~ntI8lJdg4tt Analyst Datlo County Manager's Office Offico of Maongemant & Budget 11/15120055:04 PM Approved By Michael Simykowsld ManaV8mflnt & Budg-e1 Director Data Cs:tunty Mouoger's Offic:g, otfiCff of Manillgement & BUdget 11116120058:80 AM A pproved By lito E. Ochs. Jr. Deputy County Manager Data 808ref of Count)' Commiuloners. County Manoo."" Offiea 11116120059:51 AM - -,--" ~, ._,-~ . ---",----,-" --- Agenda Item No. 17 A November 29, 2005 Page 4 of 7 ORDINANCE NO. 2005- AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING SCHEDm.E TEN OF APPENDIX A OF CHAPTER 74 OF THE COLLIER COUNTY CODE OF LAWS AND ORDINANCES, AS AMENDED, THAT ORDINANCE BEING THE COLLIER COUNTY CONSOLIDATED IMPACT FEE ORDINANCE, NO. 2001-13, PROVIDING FOR THE INCORPORATION, BY REFERENCE, OF THE AMENDED IMPACT FEE STUDY ENTITLED ''COLLIER COUNTY LAW ENFORCEMENT IMPACT FEE STUDY" DATED SEPTEMBER 15, 2005, REVISING THE LAW ENFORCEMENT IMPACT FEE RATE SCHEDULE, AS SET FORm IN THE REVISED IMPACT FEE UPDATE STUDY TO REFLECT A CHANGE IN THE RESIDENTIAL LAND USE RATE FROM AN APPLIED FORMULA TO A TIERED SCHEDULE, THE PROPOSED RATES BEING SPECIFIED IN REVISED SCHEDULE TEN OF APPENDIX A; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on June 14, 2005, the Board of County Commissioners adopted Ordinance No. 2005-28, which amended Chapter 74 of the Collier County Code of Laws and Ordinances (the "Code"), known as the Collier County Consolidated Impact Fee Ordinance ("ClFO"), and established the Collier County Law Enforcement Impact Fee through the adopted impact fee report titled "Law Enforcement Impact Fee" dated May 25, 2005 (the "Fee Report") prepared by Tindale-Oliver and Associates,lnc. ("Consultant"); and WHEREAS, the Fee Report established the methodology for the calculation of the Law Enforcement Impact Fee and developed the appropriate and applicable impact fee rates; and WHEREAS. the Fee Report set forth a rate schedule for both new residential and new commercial constnlction; and WHEREAS, the rate of the adopted rate schedule, which is Schedule Ten of Appendix "A" of the ClFO and the Code, for residential land uses utilizes a formula to calculate the impact fee for a residential dwelling unit; and WHEREAS, Collier County staff has determined that the formula is extremely difficult to apply, both for staff and customers, resulting in calculation errors; and WHEREAS. the Consultant has prepared a revision to the Fee Report which ch.anges the residential land use rate to a tiered residential fee schedule which is similar to the rate schedules for Transportation Impact Fees and Emergency Medical Services Impact Fees; and WHEREAS, the Consultant has determined that the revised rate schedule provides an equitable distribution of the impact fee and equitably distributes the costs of acquiring public facilities based upon a rational nexus relating costs incurred by fee payers to infrastructure impacts created by residential land uses; and WHEREAS, having thoroughly reviewed Consultant's calculations and findings, staff concurs with the recommended changes to the Law Enforcement Impact Fee rate schedule, and recommends that the Board of County Commissioners adopt this Ordinance to implement these recommended changes to the applicable fee schedule; and WHEREAS. the Board of County Commissioners accepts the recommendations from staff. ~ text is added; S.....k 1Il..1IgIl ~t is deleted Agenda Item No. 17 A November 29, 2005 Page 5 of 7 ,- NOW, THEREFORE BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: SECTION ONE. Article I, General, Section 74-106, Adoption of impact fee studies. of the Collier County Code of Laws and Ordinances is hereby amended to read as follows: Section 74-106. Adoption of Impact Fee Studies. *** (10) Law Enforcement ftu:ilities: "Law BefeF68Jflllftt Impaet Fee R8flaft" Elated May 23, flFeflItl'eEl BY TiBSale Oliver ell ).ssoeiates, "Collier County Law Enforcement Imnact Fee Studv" dated SeDtember 15. 2005. preDared bv Tindale- Oliver and Associates. Inc. H ameRded **'" SECTION TWO. Schedule Ten of Appendix A of Chapter 74 of the Collier County Code of Laws and Ordinances is hereby amended to read as follows: SCHEDULE TEN: LAW ENFORCEMENT IMPACT FEE SCHEDULE Land Use Rate - Residential Residentiall SHed 9a f9HBYla helew ~ MaltiRlHlR fee af $128.43 hHeQ aft a ~,900 lIE! ft eafl'~ Less than 1.500 SQuare feet $83.05/dwelline: unit 1.500 to 2.499 sauare feet $93.31/dwelline: unit 2.500 sauare feet or more SUO.SS/dwelling; unit ~4aayfaetllrea Heme $140. 43!I,OO()sEf ft Transient, Assisted, Group HotellMotel $48. 8 llRoom Nursing Home/ALP $82.20IBed Recreational Marina $14.56IBerth Golf Course $1,801.66/18 Holes Movie Theater with Matinee $463.26/Screen Institutions Hospital $170.4011,000 sq ft Elementary School $7.711Student Middle SchooI $9.42JStudent High School $tO.2S/Student Jr.lCommunity College $11.991Student UniversitylCollege $27.401Student - Church $43.6711,000 sq ft Day Care Center $4.28/Student !.IDlIl:dim;d lW is addocI; lllNeIr........ text is deieCl!ld Pagc2of4 --- -~ -. Agenda Item No. 17 A November 29, 2005 Page 6 of 7 Office and Financial Office 50,000 sq it or less $107.89(1,000 sq ft Office 50,001-loo,OOOsq ft or less $92.48/1,000 sq ft Office 100,001-200,000 sq ft or less $78.78/1,000 sq ft Office 200,001-400,000 sq ft or less $66.79/1,000 sq ft Office Greater than 400,000 sq ft $60.80/1,000 sq ft Medical Office $135.3011,000 sq it Retail Specialty Retail $167.83/1,000 sq it Retail 50,000 sq ft or less $271.4511,000 sq ft Retail 50,001-100,000 sq it $255.18/1,000 sq it Retail 100,001-150,000 sq ft $276.58/1,000 sq ft Retail 150,001-200,000 sq ft $259.4611,000 sq ft Retail 200,001-400,000 sq it $225.2111,000 sq it Retail 400,001-600,000 sq it $233.77/1,000 sq it Retail 600,001-1,000,000 sq it $232.0611,000 sq it Retail greater than 1,000,000 sq ft $203.8011,000 sq ft PharmacylDrug Store w/Drive-Thru $197.81/1,000 sq ft Home Improvement Superstore $224.35/1,000 sq it Quality Restaurant $685.04/1.000 sq ft High Turnover Restaurant $733.85/1,000 sq it Fast Food Rest wlDrive- Thru $948.78/1,000 sq ft Gas/Service Station $209.79/Fuel Position Quick Lube $94. 19/Bay Supermarket $194.38/1,000 sq ft Convenience Store $413.59/1,000 sq ft Convenience Store w/Gas $599.4l1FueI Position Convenience Store/GaslFast Food $674.76/1,000 sq it Auto Repair $337.38/1,000 sq ft TIre Store $139.58/Bay NewlUsed Auto Sales $162.70/1,000 sq ft Sel(Service Car Wash $166.98/Bay Bank/Savings: Walk-in $188.39/1,000 sq it Bank/Savings: Drive-in $153.28/1,000 sq ft Industrial General Industrial $53.09/1,000 sq ft Busincss Park $77.07/1,000 sq it Mini-Warehouse $5.9911,000 sq it 4l-..:+:Aa-iIBfl88cfee ferl:he l'efiial!lfltiat biRr:! l:HIll iflcaletfl&tell BaBes QfI ~I!I rollewiflg lormG$ ((1.0493 I m.OOQ265 x fB~1!Ill'e feetllf:el)) It Q.7Q It $&3,63l. ~e 1'esiEle!Hial. LIP:: Bnf9feemeAt Imp&et Fee is sappea l:l8Bea liIleR the fee apfllioabIs te a 4,900 Bl}lIlH'E! feat c:lwelliag anit ',:!HsR eEJl:fal.s $12(j.4~. SECTION THREE. CONFLICT AND SEVERABILITY. In the event this Ordinance conflicts with any other Ordinance of Collier County or other applicable law, the more restrictive shall apply. If any phrase or portion of this Ordinance is held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct, and independent provision and such holding shall not affect the validity of the remaining portions. ~ _is added; SBVk lhN....lc.l<1 ia deIdIld Pago3of4 A~enda ./temNo.1?A ovember 29, 2005 Page Tot? SECTION FOUR. INCLUSION IN CODE OF LAWS ANllORDINANCES. The proviaions of tbia~ shaUbeJDllCklaplUtof the Code of Laws and Ordinances of Collier COUDty, Florida. ~ sections oftlteOrdinariCC$ Jba.Y be nmumbe.l'cd or re-1et:tmcd and intemal cross.-mferencesamcnded throughout to accomplish such and the word "ordinance" may be chllJ)ged to "section," "article/, or anyothcr lppr'OJ1riate word. SECl10N FIVE,' EFFECTIVE DATE. This Ordinance shall be effect.i\Tc'subjectto filing with thcFlorlda Department of State. PASSED.AND DULY ADOFl'ED.by the Board of County Commissioners of Collier County, Florida this _ day of November,200S. ATI'BST BOARD OF COUNTY<CO:MMJSSIONERS DwisfttB. Brock, Clerk OF OOLLIBRCOQNTY,f1LORlDA By; By; . Deputy Clerk FRED W.COYLB.Cbairmari .- .- 11IIdGdlaIilIlIl1ttillddcd;............._iI ~ 1'Ip4of4 "---- -~-, Agenda Item No. 178 November 29, 2005 Page 1 of 10 .- EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners of Collier County amend the State Housing Initiatives Partnership (S.H.I.P.) down payment and closing cost assistance program for first time homebuyers. OBJECTIVE: To increase S.H.J.P. down payment and closing cost assistance loan amount available to low and very-low income first-time homebuyers from $ I 5,000 up to a maximum of $50,000 per home. CONSIDERA TIONS: On November 8, I 994, the Collier County Board of County Commissioners approved Ordinance No. 94-59, the S.H.J.P. Down Payment/Closing Cost Assistance Program for First-time Homebuyers. This program provides zero interest loans repayable to the County when the owner sells, refinances, or moves out of the home. This amendment to the program will raise the down payment and closing cost assistance loan amount available to low and very-low income first-time homebuyers from $ 15,000 per home up to $50,000. The rapidly escalating housing market in Collier County has out-paced the current program's ability to function in this market. The median sales price of a home in Collier County ,- has increased several hundred thousand dollars over the past few years alone. By increasing the amount of subsidy per home, Collier County will be able to continue assisting low income buyers to afford homes in this area. In addition to amending the county ordinance, an amendment to the three-year Local Housing Assistance (LHAP) plan is also required to implement this change. FISCAL IMPACT: Sufficient S.H.I.P. funds are available in the Affordable Housing Trust Fund (I 91) to accommodate this increase. GROWTH MANAGEMENT IMP ACT: The amended Down Payment/Closing Cost Assistance Program for First-time Homebuyers will allow Collier County to enhance the development of affordable housing for very-low and low income residents as required in the Housing Element of the County's Growth Management Plan. LEGAL CONSIDERATIONS: This request is internally consistent, complies with all applicable constitutional and general law, and is legally sufficient for the Board of County Commissioners consideration and approval. RECOMMENDATION: That the Board of County Commissioners adopt the proposed ordinance for the amended Collier County S.H.J.P. Down Payment/Closing Cost Assistance Program for First-time Homebuyers and authorize the County Manager, or his designee, to submit an amended LHAP to the Florida Housing Finance Corporation for approval. ,,""-"", PREPARED BY: Cormac Giblin, Housing and Grants Manager _w.tioO,~_.._..." . "~""_,_,,,<,,,',,',"'.,< Agenda Item No, 17B Novambar 29, 2005 Page 2 of 10 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 178 - Item Summary: Recommenda1ion that the Beard af County Commis,sianers of Collier County amend the Slale Housing Inltlativl!IIs Partnership {S.H.I.P.) down payment and closing cost assistance program for fIrst time homebuyers. Me.ting Date: 11/29120059:00:00 AM Approved By Constance A. Johnson Operations Analyst o.te Communtty o.v.lopnwnf & Communtty n.velopmant & Environmenql hrvlces Environmental Servtc:es Admin. 11/141200510:26 AM A pproved By Sandlll LM Executtve Sac:nttary Dote Community Owelopment & Communhy Oevelopment & 11/141200510:33 AM Environmental Services Environmental Servlce.s Admin. A pproved By Denton Baker Financlat Admin & Housing Oirecior Date Community OIWeloprnent & Fin-tneial Admin, & Housing 11/151200512:06 PM Environmental Servicu Approved By Joseph K. Schmitt Community Development & Dot. Environmental a.rv~.$ Admmstr.tor Community OeVIIloptMnt & Community Oev9IDpment & EnvirOOl'Mrtbll Servlc'H Environmental Services Admin, 11/15/20052:23 PM Approved By OMS Coordinator Administrative AUfstant Date Cl>lJnty Manager's Office Offic9' of Management & Budget 11/151200' 3,06 PM Approved By Ihrk Isackson Budget Analyst Dol. County Manager'., Oftk;e oma:e of ManaglrYlont & Budget 11/16/200512:48 PM Approved By Mjt:haet Smykowsld MIUlagll!llYHtnt & Budget Dirtlctor Date - County Manager's Office Office of Management & Budget 11/1612005 2:0S PM Approved By Leo E. Oeb$. Jr. o..puty County M8nflget' Date BDard of County Commissioners CoUhly Man.ger's Office 1111'/20055:29 PM - -- ...,-. _.O~...." Agenda Item No. 178 November 29, 2005 Page 3 of 10 Ordinance No. 2005-_ AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING CHAPTER 114, ARTICLE III OF THE CODE OF LAW AND ORDINANCES DERIVED FROM ORD. NO. 93-19, AS AMENDED, PERTAINING TO THE STATE HOUSING INITIA TIVES PARTNERSHIP (SHIP) PROGRAM; UPDATING THESE PROVISIONS TO REFLECT CURRENT PRACTICES, ORGANIZATIONAL CHANGES, AND REQUIRING HOME INSPECTIONS; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Florida State Legislature enacted the William B. Sadowski Affordable Housing Act on July 7, 1992 (the "Act"), Section 420.907, et seq., Florida Statutes, Chapter 91-37, Florida Administrative Code, as a comprehensive funding package for state and local housing programs to better enable local govemments to meet their responsibilities for affordable housing in accordance with their comprehensive plans; and WHEREAS, pursuant to the Act, the State has allocated a portion of new and existing documentary stamp taxes on deeds (the "SHIP" funds) to local governments for development and maintenance of affordable housing; and WHEREAS, Collier County has adopted Ordinance No. 93-19, as amended, providing for a Local Housing Assistance Plan which is codified in Chapter 114 of the County's Code of Laws and Ordinances Code of Laws; and WHEREAS, the County, in Ordinance No. 94-59, as amended, adopted a Down Payment/Closing Cost Assistance Program consistent with the Local Housing Assistance Plan which is codified in Chapter 114 of the Code of Laws; and WHEREAS, the County desires to amend the Down Payment/Closing Cost Assistance Program to better function in the current market conditions of the County. NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that: SECTION I: AMENDMENT OF PORTIONS OF CHAPTER 144. Page 1 of 8 Underlined text added; striko through text is deleted Agenda Item No. 178 November 29, 2005 Page 4 of 10 - The following Articles and Sections of Chapter 114 of the Code of Laws and Ordinances are amended as follows: Sec. 114-91. Introduction. In April of 1993, the Local Housing Assistance Program, (Collier County Ordinance No. 93-19, as amended by Ordinance No. 93-33) was adopted by the Collier County Board of Commissioners. This plan was designed for the purpose of establishing local administration of the State Housing Initiatives Partnership Program. (S.H.I.P.) The primary goal of this legislation is to increase in groaGO the availability of affordable housing to very low and low-income persons and families in the county. Very low and low income persons are defined in +s Collier County Ordinance No. 93-19, and further amended by Collier County Ordinance No. 93- 31 as follows: (1 ) Low-income person means one or more natural persons or a family, not including; students, that has a total adjusted gross household income that does not exceed 80 percent of the median annual adjusted gross income for households within the state or 80 percent of the median adjusted gross income for households within the metropolitan statistical area or, if not within a metropolitan statistical area, within the county, whichever is greater. ..--- (2) Very-low income person means one or more natural persons or a family, not including students, that has a total adjusted gross household income that does not exceed 50 percent of the median adjusted gross annual income for households within the state or 50 percent of the median annual adjusted gross income for households within the metropolitan statistical area or, if not within a metropolitan statistical area, within the county, whichever is greater. Income data for the Naples Metropolitan Statistical Area is supplied by the United States Department of Housing and Urban Development (HUD ~), applicable to all of Collier County, and updated annually. The definition for "annual income" is found in 24 CFR, Section 813.106. Section W!! of the Local Housing Assistance Program states that several different strategies will be employed for the administration and disbursement of S.H.I.P. funds. Strategy ~ 8, found on page ~.2 stipulates that a portion of the funds be distributed through a down payment/closing cost assistance program for very low and low income first time homebuyers. This strategy is more particularly described in Section.v.u!!. G,., paragraph a 8. The Collier County S.H.I.P. Down Payment/Closing Cost Assistance Program has been designed using this strategy as a framework, and conforms to all rules and guidelines governing the distribution of these funds. Assistance provided in conjunction with this program will be awarded to qualified applicants in the form of a zero percent interest, deferred payment loans of up to $50.000 $1 a,OOG.OO for the purpose of down payment/closing cost expenses and rehabilitation or emergency repairs to the subject dwelling unit. The funds will be distributed as follows: Purchasers of new homes which have had a certificate of occupancy for less than 12 months at time of application will .- not qualify for the rehabilitation/emergency repair under this program, but will be eligible for down payment/closing cost assistance of $50,000 $15,000. Purchasers of existing homes with a certificate of occupancy over 12 months at Page 2 of 8 Underlined text added; Gtriko thr-Gugh text is deleted "---,-. _..-- ....- Agenda Item No. 17B November 29, 2005 Page 5 of 10 time of application will qualify for the rehabilitation/emergency repair of $2,500 under this program along with the down payment/closing cost assistance of $47.500 $12,500. The note, with a total of up to $50.000 $113,000.00 will be secured by a second mortgage payable to the Affordable Housing Trust Fund, Funs 191, payable upon the sale of the dwelling unit, refinance, or loss of homestead tax exempt status. Sec. 114-92. Marketing; outreach. (a) At least 30 days prior to the beginning of the application period, the county will advertise this program in both newspapers of general circulation and periodicals serving ethnic and diverse neighborhoods. It is anticipated that the vast majority of referrals for this program will be generated by non- profit organizations such as the Collier County Banking Partnership, or through local banks and mortgage brokers. (b) In order to comply with the Community Reinvestment Act, local area lending institutions are actively seeking ways in which to address the credit needs of the entire community. Ownership programs such as this serve as an appropriate vehicle for lenders to demonstrate their commitment to this legislation. As some participating institutions may exercise more flexible lending requirements than others, it is also possible for the partnership to act as an internal referral source, affording the potential borrower multiple opportunities at obtaining a first mortgage loan. Sec. 114-93. Eligibility criteria; down payment/closing cost assistance. (a) Applicants will be recommended for this program through participating members of the Collier County Banking Partnership, banks. mortaaae brokers, and other non-profit organizations committed to meeting the credit and housing needs of the entire community. Additionally, S.H.I.P. guidelines stipulate that the program and availability of funds be advertised in both newspapers of general circulation and periodicals serving ethnic and diverse backgrounds. ***********...************..********.*******1<:**********.'****..***..*******...*************..*****.*. Sec. 114-95. Required documentation for down payment/closing cost assistance. (a) The following documentation will be required of all beneficiaries of this program. Documentation required for rehabilitation emergency repair assistance will be detailed in the following section. Packets will be available through the county department of Financial AeFRini€trati9n and H9uQing Operational Support and Housina and at local lending institutions. (1 ) Sales contract. A copy of the fully executed sales contract and loan application (Fannie Mae) will be required from the applicant(s). The sales contract will verify the listed seller, sales price, and proposed closing date. The application will establish borrower information that will be further verified by other supporting loan documentation. A copy of the sales contract and application will be maintained in the borrowers permanent file. (2) Reservation form. Requests for reservation of funds will be made by the first mortgage lender through the use of this document. Information contained in the form relates to the borrower(s), financial institution and subject dwelling unit. It will be the responsibility of the first mortgage lender to provide a completed copy of this form to the county department of FinanQial JI.sFRinistratien ane HOl:l8ing Operational Support and Housina in Page 3 of 8 Underlined text added; 8tril<0 thrsl:lgh text is deleted Agenda Item No. 178 November 29, 2005 Page 6 of 10 order to initiate the qualification process. A copy of the reservation --" form will be maintained in the borrower's permanent file. (3) Certification of financial institution. The officer of the financial institution underwriting the first mortgage loan will be required to execute this combined form before a notary public. The following information will be verified through the use of this form: a. Curront annblal family ineemCl. s.G. That all information regarding the applicant is true and correct. QG. The loan will conform to lending parameters as stated in the Certification of Participant form. fG. That all loan funds will be applied to the required down paymenVclosing cost or rehabilitation repair, and that the borrower not receive any loan funds in cash. A copy of the combined certification of participanVcertification of financial institution will be maintained in the borrower's permanent file. (4) Mortgagor's certification and past residence. Applicant(s) must not have owned any home for a minimum of three consecutive years in order to qualify as first time homebuyers. This document can be used as verification of residence for the past three years, as well as providing information regarding current amount of rent, and current _. landlord. A copy of the mortgagor's certification and past residence will be maintained in the borrower's permanent file. (5) S.H./P. income certification. This form is required documentation for any program utilizing the S.H.I.P. monies as a funding source. Information contained herein relates to anticipated household income, assets, and household data. A copy of the S.H.I.P. income certification form will be maintained in the borrower's permanent file. (6) SH/P. Homebuyer Education certificate. Each applicant must attend a S.H.I.P. four hour homebuyer education class prior to closing. A copy of the S.H.I.P. homebuyer education certificate will be maintained in the borrower's permanent file. (7) Promissory note. The promissory note will detail the loan agreement established between the borrower and the Affordable Housing Trust Fund, relating to the funds for down paymenVclosing cost assistance and rehabilitation/emergency repair. The note will include details of the loan including, but not limited to: a. Borrower's promise to pay; b. Interest and payments; c. Borrower's right to repay; d. Charges; e. Subordination; - f. Borrower's failure to pay as requested; Page 4 of 8 Underlined text added; stFiI<Cl through text is deleted --~-,_..,.._.._~ ---.'---- Agenda Item No. 178 November 29, 2005 Page 7 of 10 g. Obligation of persons under this note; h. Waivers; i. Uniform secured note. The original promissory note is to be maintained in the borrower's permanent eR file in the county's department of Finaneial/\sl'Ainiotration and HOl:loing Operational Support and Housina, and a copy will be maintained on file in the county's finance department. (8) Second mortgage. The second mortgage will be used as the security instrument for the promissory note, and will be recorded by the Collier County Clerk of the Circuit Court. The original recorded second mortgage will be flelG maintained in the borrower's permanent file, in tho Collior C0l:1nty Dopartmont ef Finanoial ^dministratioR and Ho~sing county's department of Operational Support and Housina. Payment of fees associated with the recording of this document will be the responsibility of the borrower. (9) Third party verification. Third party verification of income will be necessary whenever the applicant states that any part of the household income is derived from public assistance, a government agency, or for formal verification of employment. The following sources of income will require formal third party verification by the financial institution underwriting the first mortgage loan: Including but not limited to, military payment, social security benefits, public assistance, pension and annuities, unemployment benefits, Veterans Administration benefits, educational assistance, income from business, recurring cash contributions, child support, and assets on deposit. fBtThis income verification information may be mayBe represented on either Collier County S.H.I.P. forms or other documentation supplied by the lender used for underwriting purposes. While formal, written third party verification is always preferable, a memorandum to the file documenting the conversation with the third party will be acceptable. In such a case it is extremely important to specify the date, contact person, phone number, and address of the third party the conversation is conducted with. (10) Home Inspection. Purchasers of existina homes with a certificate of occupancy over 12 months old at the time of application will be reauired to have a home inspections completed by a licensed home inspection company. A COpy of the home inspection will be maintained in the borrower's permanent file. Sec. 114-96. Rehabilitation/emergency repair; eligibility criteria. (a) In order to be considered, applicants must meet the eligibility criteria for the down paymenVclosing cost assistance portion of this program. (b) Only construction, rehabilitation or emergency repair of affordable housing which is a permanent improvement to the home, including but not limited to: repairs or improvements which are needed for safe sanitary habitation, correction of substantial code violations, the creation of additional living space, and installation, repair, or replacement of any major goods, particularly appliances will qualify under this program. Page 5 of 8 Underlined text added; otrilw through text is deleted Agenda Item No. 178 November 29, 2005 Page 8 of 10 (c) Purchasers of homes which have had a certificate of occupancy for less .-. than 12 months at time of application will not qualify for rehabilitation/emergency repair under this program, but will be eligible for down payment/closing cost assistance loans of up to $50.000.00 $1 €i,000.00. (d) Rehabilitation/emergency repair loans wi/I be limited to $2,500.00 per home. Sec. 114-97. Monitoring of rehabilitation/emergency repair work including goods purchases. (a) Information regarding the nature of the rehabilitation/emergency repair work to be performed or goods to be purchased will be compiled by the homebuyer. Abatement or correction of health and safety housing code violations are to be given priority over any rehabilitation work, addition of living space, or goods purchase. (b) For goods identified to be purchased, the borrower must submit a price quote to the county~ Financial .^.dministr:atien ana HOYElin€J Operational Support and Housina department for approval prior to purchase. This estimate is to be approved by the borrower and a representative from the MM Operational Support and Housina Department prior to purchase or delivery. Thereafter, the Finaneial AElrninistrati€ln anEl HOLJsing Operational Support and Housina department may inspect the borrower's home for the approved goods to provide reasonable assurance that the approved goods were delivered and are in good working order. No funds will be disbursed prior to verification by the department of Finaneial :\drninistratien and Housing Operational Support and Housina and inclusion of an itemized delivery slip or invoice from the approved goods supplier. -_. (c) Rehabilitation/emergency repair work. (1 ) For rehabilitation/emergency repair work not requiring a building permit, the borrower has the option to either perform the rehabilitation work as an owner/builder, or to contract with a tradesman holding a certificate of a competency in Collier County in the specific trade corresponding to the type(s) of rehabilitation work be to performed. (2) For work requiring a building permit the borrower will be responsible for the selection of a Collier County or state licensed contractor who must perform the rehabilitation/emergency repair work. The contractor or tradesman who is selected must supply a detailed written estimate to the borrower.:. (3) Borrowers performing their own rehabilitation repair work must also submit a detailed cost estimate of materials to be purchased which must be approved by the county's department of Finansial AGlminiotmti0A anEl HSI:l&ing Operational Support and Housina prior to commencement of rehabilitation work. (4) A copy of the approved estimate will be maintained in the borrower's permanent file. Monitoring of the work to be performed by a tradesman or contractor will be the responsibility of the borrower. Contractual agreements made will be between the borrower and tradesman contractor. The county's department of Financial AElrninistratiBn aAEl HBLJoing Operational Support and .- Housina will be provided with a copy of the signed contract and approved estimate for rehabilitation/emergency repair work, which will be maintained in the borrower's permanent file. Page 6 of 8 Underlined text added; stFil<o threl:.J13h text is deleted u .,"".___.".~~.__.____._ --.--""---. " --, Agenda !tern No. 176 November 29, 2005 Page 9 of 10 (5) Upon completion, any work requiring a building permit to be performed will be inspected by the county permitting and review department. All work performed not requiring a building permit and not requiring an inspection by the county permitting and review department may be inspected by the Finanoial /\dminiotrntien and Heblcing Operational Support and Housina department to provide reasonable assurance that such work has been satisfactorily completed. (6) No funds will be disbursed prior to verification of satisfactory completion of rehabilitation/emergency repair work by the county's building and review department or Finanoial JI.eIl'Riniotration and Houoing Operational Support and Housina department and inclusion of final invoice from a material or goods supplier and/or contractor or tradesman submitted to the county~ Finanoial ,^.dminiotration ::md Heblcing Operational Support and Housina department. Sec. 114-98. Required documentation for rehabilitation/emergency repair including goods purchases. (a) The following documentation will be required of all participants eligible, for rehabilitation/emergency repair loans: (1) Contractor/tradesman's, or materials, or goods purchase estimate. All work that is to be performed must be listed on this form. A copy of the approved estimate will be maintained in the borrower's permanent file. This form must be delivered to a representative of the county's department of Financial Aeminictration and HmJ&ing Operational Support and Housina prior to the commencement of any rehabilitation/emergency repair work. Rehabilitation/emergency repair loans under this program will be made up to a maximum of $2,500.00. (2) Physical inspection. A copy of all required physical inspections conducted by the county permitting and review department, or ~ the Finanoial /\dminiGtratien anel HC:lI:-.loing Operational Support and Housina department will be maintained in the borrower's permanent file, ^ QOpy ef theoe inc[3ection& will 130 pro'iidoQ to tho county financo dopartmont. (3) Second mortgage. As described in the section detailing documentation required for down payment/closing cost assistance, the second mortgage will be used to secure the promissory notes. The second mortgage will be recorded by the Collier County Clerk of the Circuit Court. The original recorded second mortgage or evidence the second mortgage was recorded will be maintained in the borrower's permanent file.:. in thE) oounty'o eopartmont of Financial.'\dminiotration ane Heuoing. Fees associated with the recording of this document are to be paid by the borrower. Finanoi::lI J\dminiotraticlA ancl Heuoing dopartmont. SECTION II: Conflict and Severability. In the event this Ordinance conflicts with any other ordinance of Collier County, the more restrictive shall apply. If any phrase or portion of this Ordinance, or the particular application thereof, shall be held invalid or unconstitutional by any court, administrative agency or other body with Page 7 of 8 Underlined text added; ctriko thr-ough text is deleted Agenda Item No. 178 November 29, 2005 Page 10 of 10 appropriate jurisdiction, the remaining section, subsection, sentences, clauses or -, phrases and their application shall not be affected thereby. SECTION Ill: Inclusion in the code of laws and ordinances. The provisions of this ordinance shall become and 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 other appropriate word. SECTION IV: Effective Date. This Ordinance shall become effective upon filing with the Florida Department of State. PASSED AND DULY ADOPTED by the by the Board of County Commissioners of Collier County, Florida this day of ,2005. ATTEST BOARD OF COUNTY COMMISSIONERS ,- DWIGHT E. BROCK COLLIER COUNTY FLORIDA CLERK OF COURTS By: DEPUTY CLERK FRED W. COYLE, CHAIRMAN Approved as to legal form and sufficiency: Patrick G. White Assistant County Attorney .- Page 8 of 8 Underlined text added; etriko through text is deleted -.,."....-.,-."".-.,,-. -~.~- "---~-'---~" Agenda Item No. 17C November 29,2005 Page 1 of 57 -, EXECUTIVE SUMMARY Petition: PUDEX-2005-AR-8365 WCI Communities, Inc., represented by Richard Y ovanovich, Esquire of Goodlette, Coleman & Johnson, P.A., is requesting a 2-year extension of the Lands End Preserve PUD in accordance with LDC Section 10.02.13.D.5(a). The subject property, consisting of 262.9 acres, is located in Section 5, Township 51 South, Range 26 East, Collier County, Florida. OBJECTIVE: To have the Board of County Commissioners consider a request for a two-year extension of the development time limit of the Lands End Preserve PUD as well as ensuring that the project is consistent with all the applicable County regulations and to ensure that the community's interest is maintained. CONSIDERA TIONS: Section IO.02.13.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 after October 24,2001, .- as the Lands End Preserve POO was, if on the third year of their adoption the authorized development has not commenced to the thresholds established by the LDC, then the PUD is "sunsetted," which means no development approvals can be granted until the PUD is extended, amended or rezoned. This procedure is commonly referred to as the sun setting 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 Residential Tourist (RT) and Conservation (CON) zoning districts to Planned Unit Development (PUD) on January 14,2003 to allow development of 725 single and multi-family residential units; along with ancillary amenities, recreational facilities, with a maximum of 3.5 acres or 10,000 square feet of convenience commercial; and provide for preservation areas, which is an overall density of 2.75 units per acre. The PUD provides five land use designations: Lakes - 48-acres, Preserve - 38-acres, Buffer - 3-acres, Recreation Center - 12-acres, and Residential/Golf - 162-acres, for a total of 262.9 acres. To date, Site Development Plans (SDP-04-AR-5539, SDP-04-AR-5802, and SDP-04-AR-6062) and Final Plats (PPL-04-AR-4794, PPL-05-AR-7079, PPL-05-AR-7300, and PPL-05-AR-7527) are currently under review by Community Development and Environmental Services staff. These submitted plans comprise all development allowed for by the Lands End Preserve PUD. The site development plans and plats cannot receive final approval until the U.S. Army Corps of Engineers (USACE) issues its permit relating to the projects. The applicant is not sure that the ,....-...... USACE permit will be issued in time (January 22, 2006) for physical development to occur to prevent the PUD from sunsetting pursuant to Section 10.02.13.0.2 of the Collier County Land Development Code. This request for an extension has been motivated by this uncertainty. Lands End PUD, PUDEX-2005-AR-8365 Page 1 of 4 "'_-",...~._,..,.,..,,",..,.,.. ., '~'.'--.--"-,"~.," Agenda Item No. 17C November 29,2005 Page 2 of 57 Synopsis of Approved Land Uses: The PUD document that was adopted as part of the previous rezoning approval (Ordinance Number 2003-04) contains the list of uses approved for the project. As part of 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 2003; any changes would require a separate amendment petition request. Several types of land uses surround this PUD. The Eagle Creek Residential PUD is adjacent to the PUD property along the eastern boundary. The Wentworth Estates Residential PUD (formerly known as Lely Lakes Golf Resort PUD) lies to the west of the PUD. Undeveloped Conservation and Agricultural zoning lies to the south and to the north of the project lays undeveloped and developed Conservation and Agricultural zoning. It is staff opinion that the findings of compatibility with the surrounding lands uses that were utilized by the project to gain approval in 2003 are still present and valid. Consistency with the Collier County Growth Management Plan (GMP): The subject property is designated Urban Coastal Fringe Subdistrict, as identified on the Future Land Use Map of the Growth Management Plan. The purpose of this Subdistrict is to provide transitional densities between the Conservation Designated Area and the Urban Designated Area. ,."'''''' Residential density for the Urban Coastal Fringe Subdistrict is determined by the Density Rating System (DRS). The DRS allows for a base density of 4 dwelling units per acre; except as permitted in the DRS to exceed this density. As it relates to this petition, the project is within the traffic congestion area, and 1 dwelling unit per gross a~re is subtracted, allowing for a maximum project density of 3 dwelling units per acre. A maximum of 10,000 square feet of convenience commercial and personal service uses, located in the Recreation Center tract, were deemed consistent with the Neighborhood Village Center (NVC) Subdistrict at the time of adoption in January 2003. This Subdistrict of the Future Land Use Element (FLUE) is implemented by Land Development Code (LDC) section 4.07.04 (section 2.2.20.3.14 in the previous LDC). The purpose of this Subdistrict is to allow for small- scale retail, offices, and service facilities to serve the daily needs of the residents of a PUD. Per LDC section 4.07.04, the following special requirements will need to be adhered to: . Gross acreage shall be sized in proportion to the number of housing units authorized in the PUD. Since the maximum number of dwelling units proposed is 725, the Neighborhood Village Center (NVC) shall not exceed 4.5 acres (based on FLUE language, this is interpreted as a maximum of 4.5 acres of commercial uses--the NVC itself may be larger as it may contain recreational uses and other non-commercial uses). . Maximum floor area ratio for the commercial component shall be 0.25. - The NVC shall be a unified plan of development with common ownership. . Lands End PUD, PUDEX-2005-AR-8365 Page 2 of 4 M__ Agenda Item No. 17C November 29,2005 Page 3 of 57 . The NVC must be internally located within the PUD, having no direct access to roads external to the PUD. Center must be located at least 660 feet from the nearest external roadway providing access to the PUD; the center must be located a minimum of 330 feet from the perimeter boundaries of the PUD. . The NVC shall be located within a 1/3 mile radius of at least 80% of the approved residential units. . The NVC shall incorporate a pedestrian walkway system for the entire PUD. . The number of required off-street parking spaces shall only be 50% of that required by LDC section 4.05.04 and shall not exceed 75% of that required by section 4.05.04. . No commercial building construction in the NVC shall be allowed until building construction has commenced on at least 30% of the residential units in the PUD. Refer to section 4.07.04 of the LDC for a complete listing of all the requirements that this project must meet and for further explanation of the above listed criteria. Section 4.3B of the PUD document references former LOC section 2.2.20.3.14; section 2.4.8.2 of the PUD provides for sidewalks; and the PUO Master Plan depicts the NVC internally located, as required. 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. -< Based on the above analysis, the proposed extension may be deemed consistent with the Future Land Use Element of the Growth Management Plan and the implementing LDC provision. Consistency with the Collier County Lan" Development Code (LDC): Section 10.02.13.0. 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: I. The PUD and the Master Plan are consistent with the current Growth Management Plan, including, but not limited to, density, intensity and concurrency requirements (IDC {JO.02.13.D.6.b.i..). 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 (IDC ,910.02.13.D.6.b.ii.); and No changes have occurred in this area that raise compatibility issues. The surrounding land uses are consistent with the land uses when this PUD was approved, and the project was deemed - consistent with the overall Growth Management Plan, and therefore in compliance with specific Lands End PUD, PUDEX-2005-AR-8365 Page 3 of 4 Agenda Item No. 17C November 29, 2005 Page 4 of 57 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 (LDe f 10. 02.13.D. 6. b. iii.)s. Both, the Transportation Services Division staff and the Public Utilities Division staff have reviewed the petition and found it to be in compliance with current policies and that the approved development will not negatively impact the local area's utility and road infrastructure. The Environmental Services Department staff reviewed the petition and found it to be in 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 CCPe. LEGAL CONSIDERATIONS: .'i."-'" 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. A summary of the legal considerations and findings are noted below: . Th~ 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 ofthe Lands End Preserve PUD time limit until January 22, 2008. PREPARED BY: ..,-..... Mike Bosi, AICP, Principal Planner Department Of Zoning & Land Development Review Lands End PUD, PUDEX-2005-AR-8365 Page 4 of 4 Agenda Item No, 17C November 29, 2005 Page 5 of 57 COLLIER COUNTY BOARD 01' COUNTY COMMISSIONERS Item Number: HC - Item Summary: This item requires that all participants be sworn in and ex parte disclosure be provided by Commission memberlil. PUOEX~2005~AR-8365 Wel Communities. Inc., represented by Richard Yovanovich, Esquire of Goodlette. Coleman & Johnson. P.A. is requesting a 2~ year extension of the Lands End Preserve PUD in accordance w~h LDC Section 10.Q2.13.D.5(a). The subject property, consisting of 262.9, is located En Section 5, Township 51 South, Range 26 Easl, Collier County, F~orjda Meeting Date: 11/29/20059:00:00 AM Prepared By Mike 8osi, Ale? Principal Planner Oat. Community frevelopment & Zoning & land DevelopfTtflnt Review 1118120057:44:41 AM Environmental SeNice$. . Approved By Mike Bosi, Ale? Principal Planner Oat. Community o.,vetopment & Zoning &. land Development RflVM!w 1118/20057:49AM Environmental Services Approved By Sandra lea Executive Secretary Dale Community Development & Community D9vetopment & 1118120059:02 AM Environm.ntal Services Environmentlll Services Admin. Approved By Ray Bellows Chief PliiilInt'!er Oat. Community Development & Zoning & Land Development Review 11/8/20051 :22 PM Environmentsl Servic.s Approved 8y Jennifer A. Belpedio Ass~$Unt County Attorney Dale County Attom.)i County Attorney Office 11/10120053:22 PM Approved By Constance A, Johnson Operations Analyst 0.10 Community Oevelopn1'lmt & Community Oev&iopment & 11110120053:51 PM EnvJronmental Services Environmental Services Admin. - Approved By Susan Murray, AICP Zoning & Land Otlve-Iopmeot Director Oat. Community Dfi'<<lopment & Zoning & Land Development Review 11i14Il00511:36 AM Environmental Setvic.et; Approved By Joseph K. Schmitt Community Development &. Date Environmental Services Admlnstrator Community Deyelopment & Community Developm.y.nt & 11/15/200S 11:11 AM Environm4il-ntal Services Environmental Services Admin, Approved By OMS Coordinator Admini-stretive Assistant Dale County Manager's Office Officfil at Managemftnt & Budg&t 11115120051:14 PM Approved By Mark Isackson Budget Ana!Y501 Oat. County Manager'!\. Office Office of p.hnagement.& Budget 11/161200510:43 AM Approved By Michael Smykowskf Management & Budget Director Date County Manage"s Office Offiu of Managftment & Budget 11/1&/200510:58 AM Approved By Leo E. Och$, Jr. Deputy County Manager Date Board of County County Man.ager's Office 11/161l005 5:42 PM Commi5$ioners .- .- --.-,. '-"'~"'-"'''-_.'''--- -" -,,~- _.__n COLLIER COUNTY GOVERNMENT 2800 NORTH HORSE~~ No, 17C , DEPT. OF ZONING & LAND DEVELOPMENT REVIEW NAPLES FLORIDA 341 vem er 29, 2005 , Page 6 of 57 WWW.COLLlERGOV.NET (i) (239) 403-2400 FAX (239) 643-6968 ----------- -- PETITION NO (AR) PUDEX-2005-AR-8365 PROJECT NAME PROJECT #19990027 PROJECT NUMBER DATE: 9/22/05 DATE PROCESSED MICHAEL BOSI . ASSIGNED PLANNER NAME OF APPLlCANT(S) WCI COMMUNITIES. INC. ADDRESS 24301 WALDEN CENTER DRIVE. SUITE 300. CITY BONITA SPRINGSSTATE FLORIDA ZIP 34l 34 TELEPHONE # 239-498-8534 CELL # 239-229-5928 FAX # 239-498-8617 E-MAIL ADDRESS: BARRYERNST@WClCOMMUNITIES.COM NAME OF AGENT RICHARD D. YOVANOVICH. ESQUIRE. GOODLETIE. COLEMAN & JOHNSON. P.A. ADDRESS 4001 NORTH TAMIAMI TRAIL. SUITE 300 CITYNAPLES STATE FLORIDA ZIP341 03 TELE~HONE # 239-435-3535 CELL # FAX # 239-435-l2l8 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. PUD Extension Application ~- November 29,2005 Complete the following for all Association(s) affiliated with this petition. Provide additionCfge 7 of 57 sheets if necessary. NAME OF HOMEOWNER ASSOCIATION: EAGLE CREEK ASSOCIA TION MAILING ADDRESS 12636 TAMIAMI TRAIL EAST CITY NAPLES STATE ---EL- ZIP 341 1 3 NAME OF HOMEOWNER ASSOCIATION: MAILING ADDRESS CITY STATE ZIP NAME OF HOMEOWNER ASSOCIATION: MAILING ADDRESS CITY STATE ZIP NAME OF MASTER ASSOCIATION: MAILING ADDRESS CITY STATE - ZIP NAME OF CIVIC ASSOCIATION: MAILING ADDRESS CITY STATE_ ZIP - 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 PUD Extension Application "- ."'-"'-_.-'"~..,.~~ ".~-".... r , Aatem No. 17C b. If the property is owned by a CORPORATION, list the officers and sto g~ mcto05 the percentage of stock owned by each. Page 8 of 57 Name and Address Percentage of Ownership c. If the property is in the name of a TRUSTEE, list the beneficiaries of the trust with the percentage of interest. Susan getting information Name and Address Percentage of Ownership David N. Sexton. as Trustee. U IT I A dated May 10. 2002. 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 PUD Extension Application , Agenda Item No. 17C November 29,2005 Page 9 of 57 If there is a CONTRACT FOR PURCHASE, with an individual or individuals, a -- e. Corporation, Trustee, or a Partnership, list the names of the contract purchasers below, including the oRicers, stockholders, beneficiaries, or partners. Name and Address Percentage of Ownership WCI Communities. Inc. WCI is 0 publicly traded 24301 Wolden Center Drive company on the NYSE Bonito Springs. Florida 34134 Date of Contract: May 10, 2002 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 N/A . g. Date subject property acquired 0 leased 0 Term of lease N/A yrs./mos. If, Petitioner has option to buy, indicate the following: Date of option: Date option terminates: , or Anticipated closing date PUD Extension Application - -- ~"<h.'" A>~"'.. """"""",.,,.- ....<;'."M~.'" -. _.._.~'"_.. ...-......---,.. n. :>noula any cnanges or ownersmp or t:nanges In t:onnaa5 ror pun;;naIJ'" o,,\Our ~ subsequent to the date of application, but prior to the date of the final px.blic hearin~, .. h .bT f h r h. b h If b.t genda Item o. 17C It IS t e responsl I Ity 0 t e app Icant, or agent on IS e a , to su rnl a November 29, 2005 supplemental disclosure of interest form. Page 10 of 57 I ."PROPERTY LOCATION"; .... I Detailed le~al description of the property covered bv the application: (If space is inadequate, attat:h 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/T ownshi p/Range 05 / 51 /26 Lot: Block: Subdivision: Plat Book Page #: Property 1.0.#: Metes & Bounds Description: See AMached Size of propertv: ft. X ft. = Total Sq. Ft. Acres 262.9 Address/2eneral location of subiect property: Please see attached I ADJACENTZONINGANDLANDUSE.;.(" I . Zoning land use N A ~' Pul\ lESNAP. an unrecorded subdivision /i,J~r\+ tVD (t/'\ ~sktcL~ \ I S~ CcI\ Rural agriculture and conservation E PUD EaQle Creek PUD W PUD lr ,4 Wentworth Estates PUD (f /k/ a Lely lakes Golf Resort PUDl 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/T ownship/Range / I Lot: Block: Subdivision: Plat Book Page #: Property 1.0.#: pun Extension Application - metes & Dounas uescnpngn: , Agenda Item No. 17C November 29,2005 Page 11 of 57 IlI:.lll':' :{;:'"i"""ll:~:"':" j!iii",;:'l'~]~;,:im,:t:i':t:'",,' .," EXTENSI@NilREQUESTDEl1.ATr':;:::':,lii!I,' "ll~"'::';,,'~: ",;, "..",,::,j:: "ili::""ii'::i'j:: ;i:H:!'!l "I Has this Master Plan received any previous extension(s}? 0 YES X 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 0 NO If YES, please provide a copy of the approved phasing schedule. Has the Master Plan sunsetted? 0 YES X NO If NO, please indicate the date that it will be sunsefled: January 22.2006 and explain why the Master Plan will be allowed to sunset: At this time. site development plans and olats have been submitted for the entire oroject. The site development plans and olats cannot receive final approval until the Army Corps of Engineers (ACOE) issues it's permit. The ACOE oermit may not be issued in time for physical development to occur as required pursuant to Section 1 0.02.1 3.0.2. _. If YES, please explain why the Master Plan was allowed to sunset: 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. The zoninQ was approved on January 14, 2003. Since that. time, SDP and plats have been applied for. Please see attached list. Is the extension requested for: X the entire original development, or 0 phase(s)? If for phases, please indicate the phase number(s): Please explain how the Master Plan remains consistent with the current Comprehensive Plan, including density, intensity and concurrency requirements. There have been no significant chanQes to the Collier County Comprehensive Plan which applies to this property. The density of 2.75 units per acre is consistent with the density rating system within the Comprehensive Plan. At the pre-application meetinQ with County staff, staff acknowled'iled that the existin" PUD is consistent with the County Comprehensive Plan in all reQards. PUD Extension Application --- --_.- .. . -~,-_........',,-~. - r n::u:I;c C'Af"I\l1I1 IIUW 1I1e' UCYCIUt"Ut;1I1 1-" "t'vaCY U J IIIG nn......1l;1 .- 1...11 .Il;UIWIII<:t ~'W"'t"..........~ ......... ""'_1013'''''=:1 -....... 'proposed uses in the surrounding area in view of development approvals issued subsequ~dRJR~em No. 17C . . November 29,2005 original approval of the Master Plan. Page 12 of 57 There have been no significant changes to the zoning in the area. The lely lakes Golf Resort PUD has been rezoned to Wentworth Estates PUD. Wentworth Estates PUD is a residential community with a hi9her density than the former Lely lakes Golf Resort PUD. The existing zoning is compatible with the residential development anticipated for Wentworth Estates PUD and the existing residential community of Eagle Creek. Does the development shown on the Master Plan place an unreasonable burden on essential public facilities? Please explain. No. There are adequate water and sewer facilities to service the project. The project has a Developer's Contribution Agreement to address transportation improvements on Collier Boulevard. Accordingly. all established public facilities are available to serve the project. I HPP .. ... . ...... ..... ... ..... ... I '" C,'_.,',"','."_ . .., ... .. . ,. _ .', -,-, '-,. ... ..... . .....".-....... .. ".. . '," ..- ..... . .., . ............--.......--. ... .'. .........,--...... . . '. . .. .-.. ~..:.":,,;.:,, c,,, "'''''''''''''':'''' .: ..' .':"~ ". "'i. :":"': ,..:; _' , .;- ; ;.' '," c- . - 't: .'.' .. u_.. _ .' " , ...,......... ,..........,.:...,...,....................... .,..," ""i'"", .EV. ..'....T'.m.UA'T'I~N.CnTT'E'...,. TlIT...... . .... ~." _~.,,,,..,.,.,,..,...., ..,.,'" . . ..... . . ~...._ .1"t.dJi _ ;.1. '-J , ~~.I).c.;A.I.ft_ ...., .. Evaluation Criteria: Provide a written narrative statement describing the request to show compliance with the criteria found in the Collier County lDC noted for the proposed action. Include any additional materials and documentation in support of the request. 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. Previous land use petitions on the subject property: To your knowledge, has a public hearing been held on this property within the last year? 0 Yes X 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 a petition processing number. The application will be considered "closed" when the petitioner withdraws the application through written notice or ceases to supply necessary information to continue processinr;J or otherwise actively pursue the rezoning for a period of six (6) 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 011 application fees and granting of a determination of "sufficiency". Further review of the project will be. subject to the then current code. (LDC Section 1 O.03.05.Q.) PUD Extension Application ~- Artesia Permit! Approval Status Agenda Item No. 17C 8/22/05 November 29,2005 PUO Page 13 of 57 Approved 1-14-03 Expires January, 2006 ERP (Surface Water) Approved 7-14-04 PSP Approved 8-15-03 " ERP (Water Use I Irrigation & Dewatering) Approved 9-13-04 Armv Coros & Fish & Wildlife Fish & Wildlife signed off on 7-15-05. Army Corps approval pending County Excavation Permit Submitted 9-30-03. Pending Phase 1 Plat approval. County Exotic Veaetation Removal Permit Approved 1-30-03 County Veaetation Removal Permit Approved 1/03 County Cert. of Public Adeauacv (COA) Submitted 9-30-03. Pending plat approval. Phase 1 Plans & Plat line. off-site road imDrovements) - Submitted 9-30-03. Pending Army Corps approval. All other issues resolved. . Mansions North SOP Submitted 3-9-04. Pending Phase 1 plat approval. All other issues resolved. Clusters East SOP Submitted 4-15-04. P~nding Phase 1 plat approval. All other issues resolved. Clubhouse SOP Submitted 4-19-04. Pending Phase 1 plat approval. All other issues resolved. Clusters West SOP Submitted 6-2-04. Pending Phase 1 plat approval. All other issues resolved. Phase 2 Plans & Plat Submitted 1-13-05. Pending Army Corps approval. All other issues resolved. Clusters South SOP Submitted 1-18-05. Pending Phase 2 plat approval. All other issues resolved. Mansions South SOP Submitted 1-19-05. Pending Phase 2 plat approval. All other issues resolved. TemD. Sales Center SOP Mod. Insubstantial Change approved 2/17/05 - ......- ~"._w." .-~. " ....--- ~ Artesia Permit/Approval Status Agenda Item No. 17C 8/22/05 November 29, 2005 Page 14 of 57 R.O.W. Permit Apps. Collier County Drainage Exemption permit approved 9-28-04 Collier County R.OW. and Driveway Connection permit pending Army Corps approval. Phase 3 Plans & Plat Submitted 2/27/05. Minorcomments On-Site Sales Center SOP Future ' Well EaQle Creek Temp, Construction Access Aareement Awaiting signatures FPL Consent AQreement (oeo-web) Signed 3-13-03. Sidewalk Construction Aareement (Tower Road) Signed 6-8-04 Comcast Sianaae Easement (@ Tower & 951) Pending purchase of property. Audubon International Contract Signed. Deposit submitted. DCA Aareement (CR.951 6-lanina) Signed June/July, 2005 Phase 1 FDEP Water Extension Permit Approved 3-23-05 Phase 1 FOEP Sewer Extension Permit Approved 4-5-05 . ~- V Agenda I_ ana~~ Daylor . MEMORANDUM " ...... Nick Casalanguida / Ur-ban Planning To: l.andsape ArchiteC\1Jre ~~ Civil Engineering From: Reed K. Jarvi, P.E. ;,t;L . " ' Traffic Engineering Date: August 19. 2005' \ Environmental Science Re: Artesia Naples (fka Lands E~d/ FL 366 We completed the Traffic Impact Statement for the rezoning of the referenced land several years ago. Since then, we have completed PLL and SDP level Traffic Impact Statements for the project. Since the zoning TIS, the unit count has remained the same at 725 du's. From review of the TIS's, the traffic distribution and assignment provided has been substantially the same throughout. Therefore, we don't see any substantial change in the development program or traffic impacts of this project. End of Memorandum . ,- . 12130 New Brittany Boolevanl. Suite 60Q. Fort Hym. Florida m07 T 239.437.4601 r 239.437.4636 w vanday.com - I :\Projccts\805\8057S\Traffic\PUD Exlelll1ion\805 75 PUDExlMem I.doc Job Number: 80575.08 "'--"",,," ,......-.".. ,,='-' ~ Agenda Item No. 17C November 29,2005 Page 16 of 57 THIS COMPLETED CHECKLIST IS TO BE SUBMITTED WfTH APPLlCAnON PACKET No. of Copies X 18 Completed Application X 18 Pre-Application Meeting Notes 018 Master Plan 24" X 36" 01 Master Plan 8 Y2" X 11" X 18 Approved PUD Ordinance X2 Warranty Deed or Contrad for Sale X 1 Owner/Agent Affidavit, signed & notarized 02 Aerial Photos with Habitat Areas Identified - waived at pre-app X2 Addressing Checklist X Required Fees 0 Other . As the authorized agentJapplicant 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 aU necessary submittal information may result in the delay of processing this petition. ~:;:,..~ ~ '11 \1 t \J~ AgentJApplicant Signature Date PUD Extension Application _..--_..- _."," .~.-.._~-_....~._--. c_._.____,,~..___.__. ,_ '... ._.____.... .__ __....__.." "._.__v.___H'__"_' ---- '. ~- eo___eounty Agenda Item No. 17C November 29, 2005 Page 17 of 57 - - -- pun EXTENSION REQUEST Pre-Application Meeting Notes Date: f,\")-(}S Time: C;:"') ~ Agent NamelFirm Name: 'i{.~ \... ' Yo J<-.. (',. '" H L... Project Name: lc......r.l. \ ~_ cJ ?<.lD E.)( \..u-" "" Applicant's Name: ~"l \(<>I~, ~ J .. \.. Phone: I.{ >t - -::x 5) Owner's Name: Phone <-> Owner's Address: Meeting Attendees: Planner: 'K.V"t. \5~ '>\ ._~~t:. MEETING Nons C -- ~ IiI;1GJI1f - -.-----.-- SUMITTAL REQUIREMENTS: PLEASE REFER TO mE LDC AND APPLICATION FORM FOR ADDITIONAL INFORMATION. # of Co ies 12 12 oration 2 2 12 2 Copies of the following: [2?L Complete legal description ~ I copy of completed Addressing Checklist [g] I copy of 8 W' X II" graphic location map of site POSSIBLE OTHER REQUIREMENTS, DEPENDING UPON ~SPECIFIC PROJECI': ;g:r Traffic Impact Statement (TIS) VJAtlu,.. l 0 Environmental Impact Statement (EIS) ,- o Other 0 Other revised: 1/8/04 ","_"~,,,______"'A...,~ " ._",,~- - ,-_._~,,-_..'-- .~: ;:':'i'.'.~'.', >, :";:;i:~.:;;,~':': ~': :::~ ::i~;.;~;:rV;.::.:';:: l;~"'t\...;!(.,....!.",~.,!,; ::~:-;r:~:::;;;::::.:: IffiJi1 W";, ,. .~t.." is> ~ ,;" o:;Ef ~~; ~J1ii E " a. "" z ,.g ') i= Q) IW > r-w Q) - - :e Ca=:.. . I II. _ :2!', Oc 0 W_,,' W g -:5. ",;. ~ ~~lr' t=l). cZ, ....... .-'f!Ii., .... C '\iiiI'" ' ! ..., ~ i' I .!1.. 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Agenda Item No. He November 29,2005 Page 20 of 57 RESOLUTION NO. 05 -_ A RESOLunON BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, PURSUANT TO SECTION 10.02.13.D. OF mE COLLIER COUNTY LAND DEVELOPMENT CODE AFFECTING ORDINANCE 03-04 KNOWN AS THE LANDS END PUD, EXTENDING THE CURRENT PUD ZONING TO JANUARY 22, 2008. WHEREAS, the Lands End PUD Zoning District, adopted on January 22, 2003, by the Collier County Board of County Commissioners as Ordinance Number 03-04 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 determined it is appropriate to extend effectiveness of the PUD Zoning for two (2) years, until January 22, 2008. NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSION 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 of LDC Section 10.02.13.D. 3. Pursuant to said Section of the LDC, the current PUD approval is hereby extended to January 22, 2008. BE IT FURTHER 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 adopted after motion, second and super majority vote. This Resolution shall become immediately effective upon adoption. Done this day of ,2005. A TIEST: 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: - ~ ~~Au-'/ J ifer A. Be edlO Assistant County Attorney PUDEX-2005-AR-8365/MB/sp Page 1 of 1 - ORDINANCE NO. 03- ~ . AN ORDINANCE AMENDING ORDINANCE NUMBER 91-102, THE COLliER COUNTY LAND DEVELOPMENT CODE, WHICH INCLUDES THE ,-j COMPREHENSNE ZONING REGULATIONS FOR ~g ;g THE UNINCORPORATED AREA OF COUlER ;:,2 ;: COUNTY, FLORIDA, BY AMENDING THE OFFICIAL f;:5J ~ " ZONING ATLAS MAPS NUMBERED 1604S AND t;~ ~ :::: 16058 BY CHANGING TIm ZONING~:::; I CLASSIFICATION OF THE HEREIN DESCRIBED ;J!i: ~ m REAL PROPERTY FROM "PUD" TO ''PUD'' PLANNED g~ ~ 0 UNIT DEVELOPMENT KNOWN AS LANDS END ~~ ~ PRESERVE, FOR PROPERTY LOCATED APPROXIMATELY 1/2 MILE WEST OF COLLIER BOULEVARD (CoR. #951) BY WAY OF TOWER ROAD OR ON THE WEST SIDE OF BAREFOOT WlLLIAMS ROAD, IN SECTIONS 4 AND 5, TOWNSHIP 51 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF 262.9:t ACRES; PROVIDING FOR THE REPEAL OF ORDINANCE NUMBER 94-43, THE FORMER LANDS END PRESERVE PUD; AND BY PROVIDING AN EFFECTIVE DATE. WHEREAS, D. Wayne Arnold, of Q. Grady Minor and Associates, representing Emerald Lakes Joint Venture, petitioned the Board of County Commissioners to change the zoning classification of the herein descnDed 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 4 and 5, Township 51 South, Range 26 East, Collier County, Florida, is changed from "PUO" to "PUO" Planned Unit Development in accordance with the PUO Document, attached hereto as Exhibit "A", which is incmporated herein and by reference made part hereof. The Official Zoning Atlas Maps numbered 1604S and 1605S, as described in Ordinance Number 91-102, the Collier County Land Development Code, arc hereby amended accordingly. SECTION TWO: Ordinance Number 94-43, known as the Lands End Preserve POO. adopted on September 13, 1994, by the Board of County Commissioners of Collier County, is hereby repealed in its entirety. SECTION THREE: This Ordinance shall become effcctive upon filing with the Department of State. 1 _,"_~.___,.".._~__w,,,>.,._ "~..._..,..,, ""~.~ . ~"_,____."'__^, _. ~~".. Agenda Item No. 17C . November 29, 2005 Page 22 of 57 . PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this 1411 day of Tonuo.l"1( , 2003. ATI'EST: BOARD OF COUNTY COMMISSIONERS DWIGH1.a.'~RQCK., CLERK COLLIER COUNTY, FLORIDA : .:~}~:~~;~~~'~:~: ':~~::' i.~;~.".'~~i::"'~b~ B . '. ..~.J/f,... _ , ." J ~?;~ ! ~ ,'. J,;o ct\ifnua's '.~;~:~i8ihib~.''.:;,' 1 J. 1-1~-o3 AppnJV~~:ronn and This ordinance filed wit h~ Legal Sufficiency Secretafy of ~ Of~ ~ ~~ ~~of . . ~ (7~'t~ IC't. ",. \II\\~ f!:1 ~ oc:IcnO.W~::,e~ t~:; lIIjorie M. Student fl~'~":= I ~ Assistant County Attorney 0 By~ <-L ~ ~ Deputyc..rtc. PUDA-2002-AR-2702IRBIIo . 2 Agenda Item No. 17C . November 29,2005 Page 23 of 57 . -, Lands End Preserve -,; A PLANNED UNIT DEVELOPMENT 263:1: Acres Located in Sections 4 and 5, Township 51 South, Range 26 East, Collier County, Florida PREPARED FOR: Emerald Lakes Joint Venture PREPARED BY: ,-, D. Wayne Arnold, AlCP Q. Grady Minor & Associates 3800 Via Del Rey . Bonita Springs, Florida 34134 And Richard D. Yovanovich Goodlette, Coleman & Johnson 4001 Tamiami Trail North, Suite 300 Naples, FI 34103 EXHIBIT" A" - F:\PUD DocumcnlS\Lands End2.doc 1211012002 . ._~ ,,- _.--~--,~- ~-~-_...-,.._~~ -.....- _'_'~M Agenda Item No, 17C . November 29, 2005 Page 24 of 57 ~ 11 TABLE OF CONTENTS PAGE STATEMENT OF COMPLIANCE AND SHORT TITLE III SECTION I LEGAL DESCRlPTION, PROPERTY OWNERSHIP, & 1~1 GENERAL DESCRIPTION SECTION II PROJECT DEVELOPMENT 2-1 SECTION III RESIDENTIAL 3-1 SECTION IV RECREA nON CENTER 4-1 SECTION V PRESERVE 5-1 SECTION VI GENERAL DEVELOPMENT COMMITMENTS 6-1 EXHIBIT A PUD MASTER PLAN F:\PUD Documcnts\Lands End2.doc 1211 012.002 -,. - . -- ,.-.----- Agenda Item No. 17C . November 29,2005 Page 25 of 57 . 111 - STATEMENT OF COMPLIANCE The purpose of this Section is to express the intent of Emerald Lakes Joint Venture, hereinafter referred to as the Developer, to create a Planned Unit Development (PUD) on 262.9:1: acres of land located in Sections 4 and 5, Township 51 South., Range 26 East, Collier County, Florida. The name of this Planned Unit Development shall be Lands End Preserve. The dev~lopment of Lands End Preserve will be in compliance with the planning goals and objectives of Collier County as set forth in the Growth Management Plan. The development will be consistent with the growth policies and land development regulations adopted therelUlder of the Growth. Management Plan, Future Land Use Element and other applicable regulations for the following reasons: 1. The subject property is within the Urban Coastal Fringe District as identified on the Future Land Use Map of the Future Land Use Element (FLUE). The purpose of the Urban Coastal Fringe District is to provide for a variety of residential and mixed-use developments such as Planned Unit Developments. 2. The proposed residential density of Lands End Preserve is 2.75 dwelling units per acre and is consistent 'with the maximwn density permitted by the FLUE Density Rating System and is therefore consistent with FLUE Policy 5.1. The entire subject property qualifies for a base density of four (4) units per acre. Due to the project's location adjacent to the Traffic Congestion Zone, one (I) dwelling unit is subtracted from the base density to permit a - maximum of three (3) dwelling units per acre. The proposed maximum 10,000 square feet of convenience commercial and personal service uses located in the Recreation Center Tract, are consistent with the proposed Future Land Use Element, PUD Neighborhood Village Center Subdistrict. . 3. The Lands End Preserve PUD is compatible with and complementary to existing and future surrounding land uses as required in Policy 5.4 of the FLUE. 4. Improvements are planned to be in compliance with applicable land development regulations as set forth in Objective 3 of the FLUE. 5. The development of the Lands End Preserve PUD will result in an efficient and economical extension of community facilities and services as required in Policy 3.1 of the FLUE. 6. The Lands End Preserve PUD is a large-scale residential community, and is planned to encourage ingenuity, innovation and imagination as set forth in the Collier County Land Development Code (LDC), Planned Unit Development District. 7. The Lands End Preserve PUD is planned to incorporate natural systems for water management in accordance with their natural functions and capabilities as may be required by Objective 1.5 of the Drainage Sub-Element of the Public Facilities Element. - F:\PUD Ooc;umcntsILmds Endl doc; \211012002 --... .- "--_.. ----," -'-'-'- _..e ~....... Agenda Item No, 17C November 29,2005 iV'age 26 of 57 . 8. All final local development orders for this project are subject to the Collier County Adequate Public Facilities Ordinance, Division 3.15 of the Land Development Code. 9. The Assisted Living Facility (ALF), permitted in specified Residential Development tracts is a permitted community facility land use in the Urban Coastal Fringe Subdistrict of the Future Land Use Element of the Growth Management Plan. F:IPUD Documents\Lands Endl,doc 1211012002 -- .-_.... ..---.----..-. Agenda Item No. 17C . November 29,2005 v Page 27 of 57 . - SHORT TITLE This ordinance shall be knoWn and cited as the "LANDS END PRESERVE PLANNED UNIT DEVELOPMENT ORDINANCE". ..- , - F:\PUD DocumenlSlLands End2,doc \21\ 0/2002 - --' -...-,~.,-~~ ,...---- >-~- ,~,-".- Agenda Item No, 17C November 29,2005 1-IPage 28 of 57 SECTION I LEGAL DESCRIPTION, PROPERTY OWNERSIDP, AND GENERAL DESCRIPTION 1.1 PURPOSE The purpose of this Section is to set forth the legal description and ownership of.the Lands End Preserve PUD, and to describe the existing condition of the property proposed to be developed. 1.2 LEGAL DESCRIPTION The subject property being 262.9 acres, is described as: The North Yz of the South Yz of Section 4, Township 51 South, Range 26 East, Collier County, Florida lying Westerly of the centerline of Barefoot Williams Road. Together with: The South ~ of the South Yz of Section 4, Township 51 South, Range 26 East, Collier County, Florida lying Westerly of the Westerly Right of Way Line of Barefoot Williams Road. Together with: The Southeast ~ of the Southeast ~ of Section 5, Township 51 South, Range 26 East, Collier County, Florida. Together with: The South Yz of the Northeast ~ of the Southeast ~ of Section 5, Township 51 South, Range 26 East, Collier County, Florida. 1.3 GENERAL DESCRIPTION OF PROPERTY A. The project site is located in Sections 4 and 5, Township 51 South, Range 26 East, Collier County, Florida. The site is generally bordered on the west by Lely Lakes Golf Resort PUD; on the north by LESNAP, an unrecorded subdivision; on the east by the Eagle Creek PUD, a developed residential/golf course community that is zoned PUD~ and on the south by undeveloped agriculture and conservation zoned property . F:\PUD Documenls\Lands End2,doc ]2/1012002 _.- . ...,.---- .. --- -..- -- Agenda Item No. 17C . November 29, 2005 J-2Page 29 of 57 , --. B. The zoning classification of the subject property at the time of PUD application is PUD. C. Elevations within the site are approximately 3.5 feet to 4.5 feet above MSL. Per FEMA Firm Map Panel No. 120067 615 E, dated August 3, 1992. the Lands End .. Preserve property is located within AE 8 of the FEMA flood insurance rate map. D. A majority of the site has been altered through past and current agricultural uses; however, a portion of the site does contain jurisdictional wetlands. An Environmental Impact Statement (EIS) has been submitted, pursuant to Division 3.8 of the LDC, and provisions for on-site preservation of higher quality wetlands are incorporated into the design of the Conceptual Master Plan, and overall water management system. E. The soil types on the site generally include fine quartz sand and organic loam. This information was derived from the Soil Survey of Collier County, Florida F. The Lands End Preserve contains a variety of vegetative communities, including cropland and pastures, woodland pastures, pine flatwoods, and palmetto prairies. A detailed vegetative inventory and map is included in the Environmental Impact Statement attachment to the Application for PUD Rezoning packet. G. The project site is located within the Collier County Water Management District -, Henderson Creek Watershed. 1.4 PERMITTED VARIATIONS OF DWELLING UNITS A maximum of 725 dwelling units are permitted within the Lands End Preserve PUD. This maximum of 725 dwellings may include single-family, two-family, duplex, zero lot line. . patio, townhome and multi-family dwelling unit types. The PUD shall also permit development of an Assisted Living Facility CALF) on the residentiallgolftracts as shown on the Conceptual Master Plan, subject to standards found in Section 2.626 of the LDC. 1.5 DENSITY A. Acreage of Lands End Preserve is approximately 262.9 acres and the number of dwelling units authorized to be built pursuant to this pun is a maximum of 725. The gross project density, therefore, will be a maximum of2.75 units per acre. B. At all times, all property included within the Lands End Preserve PUD as described in Section 1.2 shall be included in determining project density, including lands reserved for road right-of-way. - F:\PUD Documcnts\Lands End2.doc 12/1012002 -- -_0'_--' -.-'-." ,'\I "'-*~-, .. -",.."..~_-..._".._-~,.~ '~"'-'--'---" .. " -.------,..--.....- ~---- Agenda Item No. 17C November 29, 2005 ~~e 30 of 57 SECTION II PROJECT DEVELOPMENT 2.1 PURPOSE The purpose of this Section is to generally describe the plan of development for the Lands End Preserve PUD, and to identify relationships to applicable County ordinances, policies, and procedures. 2.2 GENERAL DESCRIPTION OF PROJECT PLAN AND PROPOSED LAND USES A. The Lands End Preserve PUD will be developed as a mixed use residential coIiununity, which may feature a full array of residential dwelling types, and a recreation center, providing for activities such as community gatherings, recreational amenities, convenience commercial uses and personal services, central to community residents. B. The Conceptual Master Plan is illustrated graphically as Exhibit "A". A Land Use Summary indicating approximate land use acreages is shown on the Plan. The Master Plan is conceptual, and the location, size, and configuration of individual recreational areas, water management features, and tract development areas shall be determined at the time of final site development plan and/or preliminary subdivision plat approval with minor adjustments at the time of final plat approval, in accordance with Sections 3.2.7 and 3.3 of the LDC. 2.3 COMPLIANCE WITH COUNTY ORDINANCES A. Regulations for development of the Lands End Preserve pun shall be in accordance with the contents of this PUD Ordinance and applicable sections of the LDC (to the extent they are not inconsistent with this PUD Ordinance) and the Growth Management Plan which are in effect at the time of issuance of any development order to which said regulations relate which authorize the construction of improvements, such as but not limited to final subdivision plat, final site development plan, excavation permit and preliminary work authorization. Where this PUD Ordinance does not provide developmental standards, then the provisions of the specific section of the LDC that is othetwise applicable shall apply. Where specific standards are specified in this PUD, these standards shall prevail over those in the LDC. B. Unless otherwise defined herein, or as necessarily implied by context. the definitions of all terms shall be the same as the definitions set forth in the LDC in effect at the time of development order application. C. Development permitted by the approval of this PUD will be subject to the Adequate Public Facilities Ordinance, Division 3.15 of the LDC. f:\PUD DocumentslLands End2,doc 12/1012002 ,- Agenda Item No. 17C , November 29,2005 2-:.Fage 31 of 57 - D. Unless modified, waived or excepted by this PUD or by subsequent request, the provisions of other sections of the Land Development Code remain in effect with respect to the development of the land which comprises this PUD. E. All conditions imposed herein or as represented on the Lands End Preserve Master Plan are part of the regulations which govern the manner in which the land may be developed. F. The Subdivisions Division of the WC (Article 3, Division 32) shall apply to the Lands End Preserve PUD, except where an exemption or substitution is set forth herein or otherwise granted pursuant to the Land Development Code, Section 3.2.4. G. The Site Development Plans Division of the LDC (Article 3, Division 3.3) shall apply to the Lands End Preserve PUD, except where an exemption is set forth herein or otherwise granted pursuant to the Land Development Code, Section 3.3.4. H. Recognizing that the plans for development of tracts have not been designated with a specific dwelling unit type, the type of dwelling unit which characterizes the initial development of any platted tract shall be carried out throughout the development of that entire tract However, tracts platted for the purpose of establishing prototypical model homes shall be not be required to develop with a singular dwelling unit type. ,- 2.4 ROADWAYS A. Roadways within the Lands End Preserve PUD shall be privately owned and maintained. Standards for roads shall be in compliance with the applicable provisions of the LDC regulating subdivisions, unless otherwise modified, waived or excepted by this PUD or approved during preliminary subdivision plat approval. The Developer reserves the right to request substitutions to Code design standards in accordance with Section 3.2.7.2 of th~ LDC. The Developer retains the right to establish gates, guardhouses, and other access controls as may be deemed appropriate by the Developer on all internal and privately owned and maintained project roadways. B. Roadways within the Lands End Preserve PUD shall be designed and constructed in accordance \\-ith Section 3.2.8 of the LDC with the following substitutions: 1. Streets and access improvements a. Section 3.2.8.4.16.5, Street Right-of-Way Width: The minimum right-of-way width to be utilized for local streets and cul-de-sacs shall be forty (40) feet. Drive aisles serving multi-family tracts shall not be required to meet this standard. - F:IPUD Documents\Lands End::.doc 1211012002 -- -- . .-. ". "._,. Agenda Item No. 17C . November 29, 2005 2-~age 32 of 57 .. b. Section 32.8.4.16.6, Dead-end Streets: Cul-de-sacs may exceed a length of one thousand (1,000) feet. c. Section 3.2.8.4.16.8, Intersection Radii: Street intersections shall be provided with a minimum of a twenty (20) foot radius (face of curb) for all internal project streets and a thirty-five (35) foot radius for intersections at project entrances. d. Section 3.2.8.4.16.1 0, Reverse Curves: Tangents shall not be required between reverse curves on any project streets. 2. Sidewalks, bike lanes and bike paths a Section 3.2.8.3.17.3, Sidewalks, bike lanes and bike paths: The primary project entry road and loop road system shall have a minimum eight foot (8') wide pathway on one side of the street, or a 5 foot wide pathway on both sides of the street, which may meander in and out of the right-of-way. b. Cul-de-sacs and private streets less than one thousand (1,000) feet in length shall not be required to provide sidewalks. Cul-de-sacs and private streets exceeding one thousand (1,000) feet in length shall provide sidewalks on one side of the roadway. 2.5 LAKE SETBACK AND EXCAVATION The lake setback requirements described in Section 3.5.7.1 of the LDC may be reduced subject to the provisions established in Sections 3.5.7.1.1 and 3.5.7.1.2 of the LDC. All lakes greater than two (2) acres may be excavated to the maximum commercial excavation . depths set forth in Section 3.5.7.3.1. and be subject to permit approval of the South Florida Water Management District. Removal of fill and rock from the Lands End Preserve PUD shall be administratively permitted to an amount up to 10 percent per lake (20,000 cubic yards maximum), unless issued a commercial excavation permit 2.6 USE OF RIGHTS-OF-WAY Utilization of lands within all project rights-of-way for landscaping, decorative entranceways, and signage shall be allowed subject to review and administrative approval by the Developer and the Collier County Engineering Director for engineering and safety considerations during the development review process and prior to any installations. F:\PUD DocumenlSlLands End2.doc 111712003 ----- _... -"" Agenda Item No. 17C . November 29,2005 2-4Page 33 of 57 - 2.7 MODEL HOMES/SALES CENTERSISALES OFFICES/ CONSTRUCTION OFFICES A. TEMPORARY CONSTRUCTION AND DEVELOPMENT PERMITS .. During the construction of any development for which at least a preliminary development order has been granted, the Developer may request a temporary use permit for the below-listed uses subject to the procedures established in Section 2.6.33 of the LDe. Temporary construction and development pennits shall be allowed for the following uses: 1. Temporary offices to be used for construction, real estate sales and administrative functions within the development. 2. Temporary sales centers and model homes 3. On-site storage of equipment and construction materials for use on the development site only. 4. On-site mobile home used as a temporary office or storage facility for persons engaged in the development of the site. 5. On-site mobile home for the use of a watchman or caretaker only. 6. On-site temporary use of structures and equipment for the building of roads, public utilities, and government projects. ,-'.' 2.8 CHANGES AND AMENDMENTS TO PUD DOCUMENT OR PUD MASTER PLAN Changes and amendments may be made to this PUD Ordinance, PUO Master Plan as provided in Section 2.7.3.5 of the LOC. Minor changes and refinements as described herein may be made by the Developer in connection with any tYPe of development or pennit application required by the LOC. 2.9 COMMON AREA MAINTENANCE Common area maintenance will be provided by a Community Development District (COD) or by a Property Ov.ners' Association. For those areas not maintained by a CDD, the Developer will create a property OV\o1lers' association or associations, whose functions shall include provisions for the perpetual maintenance of common facilities and open spaces. The CnD or the property owners' association, as applicable, shall be responsible for the operation, maintenance, and management of the surface water and stormwater management systems. --. F:\PUD DocumenlS\Lands End2,doc 1211012002 I - ... o. _" ..... ._-.~. I I 0'._. -.-""" .....-.....,--......'..- Agenda Item No. 17C November 29, 2005 2-5Page 34 of 57 2.10 LANDSCAPE BUFFERS, BERMS, FENCES AND WALLS Landscape buffers, benns, fences and walls are generally permitted as a principal use throughout the Lands End Preserve PUD. The following standards shall apply: A. Landscape berms shall have the following maximum side slopes: 1. Grassed henns 4: 1 2. Ground covered berms Perimeter 2:1 Internal to project 3:1 3. Rip-Rap berms I: I with geotextile mat 4. Structural walled berms - vertical B. Fence or wall maximum height: Six feet (6'), as measured from the finished floor elevation of the nearest residential structure within the development. If the fence or wall is constructed on a landscaped berm, the waIl shall not exceed six feet (6') in height from the top of berm elevation for berm elevations with an.average side slope of 4:1 or less, and shall not exceed six feet (6') in height from the top of berm elevation for berms with an average side slope of greater than 4: 1 (i.e. 3: I). C. Landscape buffers, benns, fences and walls may be constructed along the perimeter of the Lands End Preserve PUD boundary prior to preliminary subdivision plat and site development plan submittal. D. Fences and walls which are an integral part of a gatehouses and control gates shall be subject to the height limitations for accessory residential structures, not to exceed 30 feet. . E. Pedestrian sidewalks and/or bike paths, water management systems, drainage structures, and utilities may be allowed in landscape buffers. Where such structures or features are located in the required landscape buffer, the landscape buffer shall be increased in width equal to the encroachment in that location, as required in Section 2.7 of the LDC. 2.11 DESIGN GUIDELINES AND STANDARDS A. The Collier County Planned Unit Development District is intended to encourage ingenuity, innovation and imagination in the planning, design and development or redevelopment of relatively large tracts of land WIder tmified ownership or control, as set forth in the LDC, Section 2.2.20.1. B. The Lands End Preserve PUD is a planned community and will be developed under unified control. The Developer will establish design guidelines and standards to F:\PUD Documents\Lands End2,doc 1/1712003 - u___._ . --. --. Agenda Item No. 17C November 29, 2005 2-6 Page 35 of 57 ,- ensure a high and consistent level of quality for residential units and related community features and facilities, which include features and facilities such as landscaping, hardscape, waterscapes, signage, lighting, pedestrian systems, bicycle paths, pavement treatments, roadway medians, fences, walls, buffers, benns and other similar facilities. .. 2.12 PRELIMINARY SUBDMSION PLAT PHASING Submission, review, and approval of preliminary subdivision plats for the project may be accomplished in phases to correspond with the planned development of the property. 2.13 GENERAL PERMITIED USES Certain uses shall be considered general pennitted uses throughout the Lands End Preserve PUD except in the Conservation Area General permitted uses are those uses which generally serve the Developer and residents of the Lands End Preserve PUD and are typically part of the common infrastructw"e or are considered community facilities. A. General Permitted Uses: 1. Essential services as set forth under LDC, Section 2.6.9.1. 2. Water management facilities and related structures. - 3. Temporary sewage treatment facilities. 4. Lakes including lakes with bulkheads or other architectural or structural bank treatments. . 5. Guardhouses, gatehouses, and access control structures. 6. Community and neighborhood parks, recreational facilities. 7. Temporary construction, sales, and administrative offices for the Developer and Developer's authorized contractors and consultants, including necessary access ways, parking areas and related uses. 8. Landscape features including, but not limited to, landscape buffers, benns, fences and walls subject to the standards set forth in Section 2.10 of this PUD. B. Development Standards: Unless otherwise set forth in this Document, the following development standards shall apply to structures: - F:\PUD DocumenlS\l...ands End2.doc: 1211012002 -- "-----------"--_._^..,._".,--~"-_._"- . ~--,.._~-..- -- Agenda Item No, 17C N~v1mber 29,2005 - Page 36 of 57 1. Setback from back of curb or edge of pavement of any road - twelve feet (12') except for guardhouses. gatehouses, and access control structures which shall have no required setback. 2. Setback from PUD boundary: See Table 1, Development Standards. 3. Minimum distance between unrelated structures - Ten feet (10'). 4. Maximum height of structures - See Table I, Development Standards. 5. Minimum floor area - None required. 6. Minimum lot or parcel area - None required. 7. Standards for parking, landscaping, signs and other land uses where such standards are not specified herein are to be in accordance with LDC in effect at the time of site development plan approval. 2.14 OPEN SPACE REQUIREMENTS The Collier County Land Development Code requires that mixed-use residential projects maintain open space at a minimum of 30% of the project area. The PUD Master Plan identifies preserves, lakes, recreation tracts and buffers as open spaces. These areas, in conjunction with open space areas included within the residential areas, will satisfy the 30% open space requirements of Section 2.6.32 of the LDe for mixed-use developments. 2.15 NATIVE VEGET A nON RETENTION REQUIREMENTS A. Pursuant to Section 3.9.5.5.3 of the LDC, 25% of the viable naturally functioning native vegetation on site shall be retained. 2.16 SIGNAGE A. GENERAL All signs will be in accordance with Division 2.5 of the Collier County Land Development Code except in the following instances. L Two ground or wall entrance signs are allowed at the entrance to each individual residential tract shown on Exhibit" A" and shall be limited in size to 60 square feet each and shall not exceed a height of 6 feet. These signs shall not contain more than the project name of the individual tract, the main project name, and the insignia or motto of the project. Said signs are to be located so that they are visible only internal to the Lands End Preserve PUD. F:\PUD Documcnt.s\Lands End2,doc 1211 012002 .,. -- Agenda Item No, 17C . November 29,2005 2-8 Page 37 of 57 .. ,- 2. Two ground signs fronting on Barefoot Williams Road, one.no'rth and one south of the main project entrance, shall be allowed in addition to other signage allowed by Division 2.5, of the Land Development Code. Each of these permitted signs shall be limited to 120 square feet in area; supplemented with significant landscaping; contain only the main project name and insignia or motto of the entire development; and be architecturally compatible with landscaped buffer along Barefoot Williams Road and the common architectural theme of the entire project. 2.18 SIDEW ALKSIBIKEP A THS A. Pursuant to LDC, Section 3.2.8.3.17 and Section 2.4 of the Lands End Preserve PUD, sidewalks/bike paths shall be permitted as follows: 1. An internal pedestrian walkway system is permitted within drainage easements. Where such a pedestrian system is provided, no sidewalk shall be required adjacent to the right-of-way serving the adjacent residential tract. 2. Sidewalks may be located outside platted right-of-way, when located within a separate sidewalk easement 3. Sidewalks may be located within landscape buffers and/or easements; ,- however, the landscape buffer shall be increased in width by an amount equal to the encroachment, at the point of encroachment. . - F:\PUD Documcnts\Lands End2.doc 12/2312002 .,- - -----,-." .__.____._M.,..._ -~.-.,._._--- -.."... Agenda I!J;!~ No. 17C November 29, 2005 Page 38 of 57 SECTION III RESIDENTIAUGOLF 3.1 PURPOSE The purpose of this Section is to identify permitted uses and development standards for areas within the Lands End Preserve PUD designated on the Master Plan as "RIG", ResidentiaVGolf 3.2 MAXIMUM DWELLING UNITS A maximum of 725 approved residential dwelling units may be constructed on lands designated "RIG," Residential/Golf on the PUD Master Plan. For purposes of project density 16 ALF units shall constitute 1 Residential dwelling unit. 3.3 GENERAL DESCRIPTION Areas designated as "RIG," Residential/Golf on the Master Plan are designed to accommodate a full range of residential dwelling types, general permitted uses as described by Section 2.13 of the Lands End POO, a full range of recreational facilities, essential services, and customary accessory uses. The approximate acreage of the area designated as "RIG", Residential/Golf is indicated on the PUD Master Plan. This acreage is based on conceptual designs and is approximate. Actual acreages of all development tracts will be provided at the time of site development plan or preliminary subdivision plat approvals in accordance with Division 3.3, and Division 3.2 respectively, of the LDC. ResidentiallGolftracts are designed to accommodate internal roadways, open spaces, golf course uses and other similar uses found in residential areas. . 3.4 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. Principal Uses: 1. Single family attached and detached dwellings, townhomes. 2. Single family patio and zero lot line dwellings. 3. Two-family and duplex dwellings. F:\PUD Docurnents\Lands End2.doc 12/1012002.. - Agen~ltem No. 17C . November 29,2005 Page 39 of 57 . 4. Multi-family dwellings including mid-rise, coach home and garden - apartments. 5. Model homes and model home centers including offices for project administration, construction, sales and marketing. 6. Assisted living facilities (ALF). 7. Recreational facilities such as parks, play grounds, and pedestrianlbikeways. 8. Golf course and golf course related facilities. B. Accessory Uses and Structures: L Accessory uses and structures customarily associated with principal uses permitted in this district, including swimming pools, spas and screen enclosures, recreational facilities designed to serve the development and provide essential services. 2. Golf course related accessory uses including but not limited to clubhouses, golf maintenance facilities, restaurant, and driving range. 3.5 DEVELOPMENT STANDARDS A. Table 1 sets forth the development standards for land uses within the Lands End - Preserve pun Residential/Golf area. The following standards shall be applicable to the proposed ALF. Standards not specified herein shall be those specified in Section 2.26.20 of the LDe in effect as of the date of adoption of this PUD Ordinance. 1. Minimum Lot Size - 5 acres, not to exceed a maximum of ] 0 acres. 2. Minimum Yard Requirements: Front: 25' Side: 15', except no setback shall be required from any lake easement. Rear: 25', except that no setback shall be required from any lake easement. 3. Floor Area Ratio: .45 FAR. 4. Maximum Height: 3-stories over I-level of parking. B. Site development standards for single family, zero lot line, patio home, two-family, duplex, single family attached and town home uses apply to individual residential lot boundaries. Multi-family standards apply to platted parcel bOWldaries, unless otherwise specified. - F:\PUD Documcnrs\Lands End2.doc 1212312002 --- --._- - --"" ...'. Agen$3tem No. 17C November 29,2005 Page 40 of 57 C. Standards for parking, landscaping, signs and other land uses where such standards are not specified herein are to be in accordance with the LDC in effect at the time of site development plan approval. Unless otherwise indicated, required yards, heights, and floor area standards apply to principal structures. D. During the Platting process, the Developer shall identify the specific housing type intended for each platted tract. . F:\PUD DocumcnlS\Lands End2.doc [2/1012002 _._- Agen$4tem No. 17C . November 29, 2005 Page 41 of 57 TABLEt '. ,,-, LANDS END PRESERVE PUD DEVELOPMENT STANDARDS FOR "R" RESIDENTIAL AREA SINGLE F AMU.. Y PATIO & ZERO lWO SINGLE F AMIL Y MULTIFAMILY DETACHED LOT LINE FAMD..YI ATTACHEDI DWELLINGS DUPLEX TOWNHOME " Minimum Lot Area. 5,000 SF 4,000 SF 3.500 SF 3.500 SF NA Minimum Lot Width "2 40 35 35 20 NA Front Yard Setback (Principal and Accessorv) 20 20 20 20 20 Front Yard for Side EnlrV GaralZC 12 12 12 12 12 Rear Yard Setback (Principal) 10 10 10 10 15 Rear Yard Setback (Accessorv) '\ . S 5 5 5 5 Side Yard Setback 6 o or 6"4 o or 6'4 o or 6 "4,5 NA Maximum Height "S 35 35 35 35 . 75 over I level of parking not to exceed 86' above FEMA elevation Accessorv 30 30 30 30 30 Floor Area Minimum (SF) 1200 SF 1200 SF 1200 SF 1200 Sf 1000 SF - Minimum Distance Between Princioal Structures NA S or 10"),4 5 or 10").4 I 5 feet' .5 SBH or 15 feet.)4 BH: Building Height SIlli: (Sum of Building Heights): Combined height of IWO adjacent buildings for the purpose of determining setback requiremenlS. Front yards shall be measured as follows: A If the parcel is served by 8 public or priVlllt right-of-way, setback is mcasurcd from the adjacent right-of-way line, . .1 - Setback from lllke easements for all 8=<ny uses BIld strUCl.Ul1::S may be 0'. Setback from preserve IUCII5 shall be 25' for principal SlIUcturc:s and IS' for accessory s1Juctures. .2 - Minimum lot width for cul-<le-5ac lots shall be consistent with the mc:asurcm:nt sllIIIdards established in Division 6.3 of the LOC. .3 - Zero feet (0') or a minimum of six feet (6") on either side except tJ1at when: \he zero fool (01 yard option is utilized, the opposite side of the SlIUctun: shall have a twelve fOOl (121)'1l1'll, Zero foot (0') yards may be used on either siell: of a strucaJn: provided that the opposite twclve-foot (12') yard is provided. Patios. pools BIld.screen enclosures may encroach into the twelve foot (l2') yard and may attach III the common property line. Where this option Is used, a conceptUal site plan for all lots platted for patio and zero lot line shall be submillCd to the Building Deparnnent with the application for the fust building Pcnnit. This plan will be lISed to determine the twelve foot (12') spacing rc:quimnent between stnaClurc:S. 04 _ Oislance between principal structlll'CS not inclusive of garages or accessory stnIctUI'eS, Where ~ .-chitc:c:twa\ themes arc: utilized for a common development tract, dislllllccs between principal SIlUClurc:S may be reduced subject to fin: district lppfDYal at the time of sitc: plan moiClW. os - No Multi-family building exceeding 3S feet over one level of parking shall be pcnnitted within 200 feet ofthc westernmost right-of-way line of the Barefoot Willilll11S Road right-of-way. Building height shall be measured as defined in Division 6 of the Land Development Code. - F:\PUD DocumenlSU-ands End:!,doc 1/17/2003 -.,. .,..'-- -. ~--". . .'-_.~""'~-'-----""" ...O~" ..--. Age~a Item No. 17C I November 29,2005 Page 42 of 57 SECTION IV RECREATION CENTER 4.1 PURPOSE The purpose of this section is to identify permitted uses and development standards for areas within the Lands End Preserve PUD designated on the Master Plan as RC, "Recreation Center." 4.2 GENERAL DESCRIPTION The approximate acreage of the Recreation Center is indicated on the Master Plan. TIlls acreage is based on conceptual designs and is approximate. Actual acreages of all development tracts will be provided at the time of site development plan or preliminary subdivision plat approvals in accordance with Division 3.3, and Division 3.2 respectively, of the LDC. The Recreation CenterlNeighborhood Village Center is designed as a mixed- use area which will accommodate a variety of active recreational and personal services for Lands End Preserve residents and guests. 4.3 PERMI'ITED USES AND STRUcruRES 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. Recreational facilities and structures such as pools, fitness facilities, clubhouses, meeting rooms, community buildings, playgrounds, playfields, and tennis courts. B. Neighborhood Village Center, subject to Section 2.2.20.3.14 of the LDC. A maximum of 3.5 acres or 10,000 square feet of gross building area may be utilized for a variety of convenience commercial and personal service uses including, but not limited to, real estate sales offices, (on-site) restaurants, delicatessen, convenience market, satellite banking, auto washing, postal station, beauty salon, and other permitted uses in accordance with Section 2.2.20.3.14 of the LDC in effect as of the date of adoption of this PUD Ordinance. C. Permitted Accessory Uses and Structures 1. Accessory uses and structures customarily associated with principal uses permitted in this District. F:\PUD Documcnts\Lands End2.doc 1212312002 Age~ Item No. 17C . November 29,2005 Page 43 of 57 ,,- 4.4 DEVELOPMENT STANDARDS A. Minimum Yard Requirements: l. Front Yard: Twenty-five feet (25') 2. Side Yard: Fifteen feet (15'). 3. Rear Yard: Fifteen feet (15'). 4. Setback from a lake or conservation areas for all principal and accessory uses may be . zero feet (0') provided architectural bank treatment is incorporated into the design. B. Exterior lighting shall be arranged in a manner, which will protect roadways and residential properties from direct glare or unreasonable interference. C. Maximum height of structmes - Forty feet (40); except clock towers or similar architectural features, which shall be permitted up to fifty feet (50'). D. Minimum distance between principal structures - Ten feet (l0') or greater if required by local fire codes at time of development. E. Minimum distance between accessory structures - Ten feet (10'). F. Parking for uses and structures constructed in the Recreation Center: one (1) space - per five hundred (500) square feet of building area. No additional parking shall be required for any outdoor recreation use located in the Recreation Center. . .- F:\PUD Documcnts\Lands End2.doc 12/ 1 012002 -- - _n_,_ ....._.....'__.... -~~,~ -.. ..... ",_. ,...."._,~----'"-...,,- Agenda Item No, 17C I November 29, 2005 Page 44 of 57 5-1 SECTION V PRESERVE 5.1 PURPOSE The purpose of this Section is to identify pennitted uses and development standards for the area within the Lands End PreseIVe PUD designated on the Master Plan as UP" Preserve. 5.2 GENERAL DESCRIPTION Areas designated as "P", PreseIVe on the Master Plan are designed to accommodate conservation, passive recreation and water management uses and functions. The approximate acreage of the Preserve is indicated on the Master Plan. This acreage is based on conceptual designs and is approximate. The configuration of these areas may change due to permitting requirements with the SFWMD and USACOE; however, the acreage shall be substantially consistent with that shown on the Master Plan. Actual acreages of preserve areas will be provided at the time of site development plan or preliminary subdivision plat approvals in accordance with Division 3.3, and Division 3.2 respectively, of the LDC. 5.3 PERMIlTED 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. Pennitted Principal Uses and Structures 1. Boardwalks, nature trails, shelters. . 2. Water management structures, with approval by Collier County Environmental and Engineering Review Sections. 5.4 DEVELOPMENT STANDARDS A. Minimum Yard Requirements 1. From PUD or external development tract boundary: Fifteen Feet (15') From internal tract boundary: Ten Feet (10') 2. From lake: Zero Feet (0') B. Maximum Height of Structures: Twenty-five Feet (25') f:\PUD Documcnts\Lands End2.doc l2lJOf2002 ---- Agenda Item No. 17C . November 29,2005 Page 45 of 57 6-1 _. SECfION VI GENERALDEVELOPMENTCO~TMENTS .. 6.1 PURPOSE The purpose of this Section is to set forth the development commitments for the Lands End Preserve PUD. 6.2 PUD MASTER DEVELOPMENT PLAN A. All facilities shall be constructed in accordance with the fmal site development plans, final subdivision plans and all applicable state and local laws, codes and regulations except where specifically noted. B. The PUD 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 preliminary subdivision plat or site development plan approval. C. All necessary easements, dedications, or other instruments shall be granted to .- insure the continued operation and maintenance of all utilities. 6.3 ENGINEERING A. Except as noted herein, all project development will occur consistent with Divisions 3.2 and 3.3 of the LDC respectively. 6.4 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 97-17, except as may be provided in Section 2.6 of this Document. B. Upon completion of the utility facilities, they shall be tested to insure they meet Collier County's utility construction requirements in . effect at the time construction plans are approved. _. F:\PUD Documcnts\Lands End2.doc 12/1012002 - .. .- ... '. -. ---' _._._-"--~.~"._,---~.--- ,-,. .----'" '__h' Agenda Item No. 17C November 29,2005 Page 46 of 57 6-2 C. A hydraulically sized water main and sewage force main shall be extended to the project site via Tower Road and Barefoot Williams Road. D. All customers connecting to the potable water and sanitary sewer system shall be customers of the County. 6.5 WATER MANAGEMENT A. In accordance with the rules of the South Florida Water Management District, this project shall be designed for a storm event of a 3-day duration and 25-year return frequency. B. An Excavation Permit will be required for the proposed lakes in accordance with Division 3.5 of the Collier County LDC. All lake dimensions will be approved at the time of excavation permit approval, and shall be consistent with permits issued by the South Florida Water Management District. C. The Lands End Preserve conceptual surface water management system is described in the Surface Water Management and Utilities Report which has been included in the PUD Rezone application materials. D. This project shall be reviewed and approved by the Collier County Storm water Management Section prior to construction plan approval. Lake sideslopes must conform to the requirements of Section 3.5 of the Land Development Code. E. This project developer must obtain an Environmental Resource Permit from the South Florida Water Management District prior to Site Development Plan approval. F. The project developer shall evaluate off-site flows coming onto the property from adjacent properties and analyze them to ensure that there is sufficient capacity in the proposed perimeter bypass swale system without causing flooding or causing adverse surface water conditions to adjacent property owners. This information shall be provided at the time of construction plan review. G. The PUD amendment, if approved, shall contain a statement to the effect that the perimeter bypass swale system shall be placed within a drainage easement dedicated to Collier County, with no responsibility for maintenance, and that the responsible entity for the Lands End Preserve PUD shall maintain the perimeter bypass swale system free of buildings, fences, trees, shrubs, and any other obstructions to free flow discharge, including dense vegetation. The bypass F:\PUD DocumenlS\Lands Encl2,doc 1211 012002 - -.-- -- Agenda Item No. 17C .. November 29,2005 Page 47 of 57 6-3 - . perimeter swale shall be inspected monthly, between the months of June and November, to ensure the system is capable of working and a permanent record maintained showing, at a minimum, the name of the person performing the inspection, their position of authority for the Lands End Preserve PUD, and the conditions observed. 6.6 ENVIRONMENTAL A. Buffers shall be provided aroWld 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 Planning Services Staff. B. An exotic vegetation removal, monitoring and maintenance plan for the site, with emphasis on the conservation/preservation areas, shall be submitted to Planning Services Staff for review and approval prior to final site plan/construction plan approval. A schedule for exotic vegetation removal within all conservation/preservation areas shall be submitted with the above-mentioned .- plan. 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. . D. The Lands End PUD shall comply with the guidelines and recommendations of the U.S. Fish and Wildlife Service (USFWS) and Florida Fish and Wildlife Conservation Commission (FFWCC) regarding potential impacts to protected species on-site. A Habitat Management Plan for those protected species shall be submitted to Planning Services Staff for review and approval prior to final site plan/construction plan approval. E. The Developer shall retain a minimum 50' wide strip of existing vegetation along the Barefoot Williams Road frontage Wltil such time that the permanent landscape buffer is constructed. Canopy trees as required by the Land Development Code with the permanent landscape buffer shall be a minimwn of 14' in height at the time of planting, and required shrubs shall be a minimwn of 36" in height at the time of planting. .- F:\PUD Documents\Lands Endl.doc: 1/1712003 -'. .- ,-,',~ 1'1 ll' ".M" ,,-"_... ~ ".- Agenda Item No. 17C November 29,2005 Page 48 of 57 6-4 6.7 TRANSPORTATION A. All traffic control devices used must be in accordance with the traffic control standards 'as adopted by the Florida Department of Transportation (FDOn, as amended, as required by Florida Statutes - Chapter 316 Uniform Traffic Control Law. B. All traffic speed limit postings must be in accordance with the Speed Zoning Manual as adopted by the Florida Department of Transportation (FDOn, as amended, as required by Florida Statutes - Chapter 316 Uniform Traffic Control Law. C. Arterial level street lighting must be provided at all development points of ingress and egress. Said lighting must be in place prior to the issuance of the first permanent certificate of occupancy. D. External and internal improvements determined by Collier County Staff to be essential to the safe ingress and egress to the development will not be considered for impact fee credits. E. Road Impact Fees will be paid in accordance with Collier County Ordinance 2001-13, as amended, and will be paid at the time building permits are issued, unless otherwise approved by the Collier County Board of Commissioners. F. Any and all points of ingress and/or egress as shown on any and all plan submitta1(s) are .conceptual in nature and subject to change, as determined by Collier County Staff. The County reserves the right to modify or close any ingress and/or egress loootion(s) determined to have an adverse affect on the health, safety and welfare of the public. These include but are not limited to safety concerns, operational circulation issues and roadway capacity problems. G. Any and all median opening locations must be in accordance with the Collier County Access Management Policy, as amended, and Land Development Code (LDC), as amended. Median access and control will remain under the County's authority. The County reserves the right to modify or close any median opening(s) determined to have an adverse affect on the health. safety and welfare of the public. These include but are not limited to safety concerns, operational circulation issues and roadway capacity problems. H. Nothing in any development order will vest the right of access over and above a right inlright out condition. Neither will the existence of nor lack of a future I . ',\PUD Do_ End2."'" .. 111712003 -.-- . Agenda Item No. 17C November 29,2005 Page 49 of 57 6-5 - median opening be the basis for any future cause of action for damages against the County by the Developer(s), its successor(s) in title, or assignee(s). L The development will be designed to promote the safe travel of all users including pedestrians and bicyclists. Pedestrian and bicycle travel ways will be separated from vehicular traffic areas in aCcordance with recognized standards and safe practices, as determined by Collier County Staff. J. The Developer(s) must provide any and all site related transportation improvement(s) including, but not limited to, any and all necessary turn lane(s) improvement(s) at the development entrance(s) prior to the issuance of the fIrst permanent certificate of occupancy. Said improvements are . considered site related, and therefore, do not qualify for impact fee credits. When said turn lane improvement(s), whether left turn lane(s) anellor right turn lane(s), are determined to be necessary, right-of-way anellor compensating right-of-way, will be provided in conjunction with said improvement(s), as determined by Collier County Staff. K. All work within Collier County right-of-way will meet the requirements of Collier County Ordinance No. 93-64. - L. All internal access(es), drive aisles and sidewa1k(s) not located within the County right-of-way will be privately maintained by an entity created by the Developer(s), its successor(s) in title, or assignee(s). M. If any of the entrances are to be gated, the gates and gatehouse shall be designed . and located so as not to cause vehicles to be backed up onto Tower Road or Barefoot Williams Road. N. This project shall provide a "fair-share" contribution toward the signalization costs of the intersections between U.S. 41 and Barefoot Williams Road, and Tower Road and S.R. 951, when any of these intersections are deemed warranted for a traffic signal. Signal warrants shall be determined by Collier County. Such traffic signals shall be owned, operated and maintained by Collier County. Any negotiations relevant to "fair share" payment(s), or reimbursement(s), from any and all other neighboring developer(s)/property owner(s), that directly benefit from said traffic signal(s), will be determined based upon the percentage of usage/impact. - F:\PUD Documcnts\Lands End2.doc 1/1712003 - . ... ._-,_....._. _.'---- -_.- <..,," _.'_"'H.. . '_v" -~".~- Agenda Item No. 17C November 29,2005 Page 50 of 57 6-6 O. Concurrent with construction and prior to the issuance of the first permanent residential certificate of occupancy, the Developer shall reconstruct Tower Road and Barefoot Williams Road :from S.R 951 to the northern boundary of the Land End Preserve property on Barefoot Williams Road. The construction shall be a rural type cross-section with 22 foot pavement widths, 2 foot stabilized shoulders, open drainage and an 8 foot wide multi-purpose pathway on one side of the roadway. P. At the time there are 2,000 average daily trips (ADT) on Barefoot Williams Road north of the subject property line to Price Street as determined in the annual PUD monitoring report at a point approximately 500 feet south of Price Street, this section of Barefoot Williams Road shall be improved. This improvement shall increase the pavement width to 22 feet, construct 2 foot stabilized shoulders, resurface the pavement with ~ -inch type S-3 asphalt, restripe the new surface and construct an 8 foot wide multi-purpose pathway on one side of the roadway to match the previously constructed 8 foot wide multipurpose pathway on Barefoot Williams Road. Q. At the time there are 900 average daily trips (ADT) on Price Street from the existing entrance to the Shops at Eagle Creek Shopping Center to Barefoot Williams Road as determined in the annual pun monitoring report at a point approximately 500 feet east of Barefoot Williams Road or a maximum of 400 dwelling units constructed within the Lands End Preserve PUD, whichever occurs earlier, this roadway section of Price Street shall be improved by increasing the pavement width to 22 feet, providing 2 foot stabilized shoulders, and adding 5 foot bike lanes on each side. F:\PUD Documenls\Lands End2.doc 1/1712003 - ..~.,.. '..~.'_...-. ......-- -- I~ rp~ (,)1.()1'- a: 0) 01.() ~g 1'-0_ "'-NO 8~ ~- - --.:- 'LC) :--- '(1) - 1) .... Ii) Ol (1).0 ro :!:::Eo... I ro(1) ;~ "0> Co ;. ~z It <( .5 !,hlll I , is I ~ t :. F! ~i li n ~ i E: . ~n i- ~ f .- I: ;.li f' ~ . , . . . , . , . . . . , . ',' 8~ . . ~J t.. .. ~~ it !] t"i - .... . . ,. - ~ -- - - . .- --. -. -- - ~ .-- - Agenda Item No. 17C November 29,2005 Page 52 of 57 ~tp I",.) CJ ,-rrl. CJ r-~ CoN >- t- -n :::1:- > )>-1 :z - :t N VI /'Tl r U)z N rTl-.. m I'T\ . -0 STATE OF FLORIDA) - 0 'T1-r-: :II: 0 r- ., r- OVl COUNTY OF COLLIER) ~j;! (.,.) Q-t >PI ...,J I, DWIGHTE. BROCK, Clerk of Courts in and for the Twentieth Judicial Circuit, Collier County, Florida, do hereby certify that the foregoing is a true copy of: ORDINANCE NO. 2003-04 Which was adopted by the Board of County Commissioners on the 14th day of January, 2003, during Regular Session. WITNESS my hand and the official seal of the Board of County Commissioners of Collier County, Florida, this 21st day of January, 2003. ..-\: /:. ...,....~";...., DWIGHT E. BRO~'::~i~S. '1~'>.'" Clerk of cour~B 'aria'Ci~k ,:. ""'" ~ .,.. 'V" EX-OfficiO~€rd-'1f' -' County com~>- .~~~~~ ~.~. .~~ '~ .: . .-. ~"''''Ill'':. l~r..) - ~. X'. ~'~"." ~~.' ~. c.c.o.. .',' . .' '. , ...-: . I ,'...v ," By: patrici~.~t~17::~~~~:"" Deputy Clerk......... --- "OJJ'J vn. JUJO rUt .LI" RICOIDID ID omCIAL UCOR~t*~Jld~f.t 1 lb . O~116/2002 at oum DfIGB b, 2005 IIC FP~e 53 ~~ nOC-.IO ,'10 COPIIS 4.00 - luse 1.00 Retlt ~D SCIOIIICI IT AL WARRANTY DEE 1 TAIlIAIII U X 1404 NArLlS rL mDJ ParcellD Number: 007]0760005.00726810009. 00726800005. 00731120000 THIS INDENTURE. made this l..lt. day of n ~ . 2002. betwc:en Emerald Lakes Joint Venture,. Florida joint venture, whose address is: grantor. and DlIVid N. Sexton. Trustee under Trust Alfeement dated May 10. 2002 whose address is: do Boad, Schoeneck" KinK. P.A., 4001 Tami.mJ Trail Nortb, Suite 250. Naples. Florida 34J03. grantee. WITNESSETH that the grantor. for an in consideratilln of the sum ofTen & No/U)(} ($10.00) Dollars. and other good and valuable c lor in hand paid by grantee, the receipt whereof is hereby Ilcknowledged.. . "SOld to the said grantee and grantee's heirs and assigns tbrev.c:€j . ituate. lying and being in the County of Collier. State of FI~da. Subject 10 restrictio (, I , - to 2001. ~ \. ' ~. :rn and the grantor does hereby fully , I lawful claims of all persons whomsoe , , I In Witness Whereof. the grantor has hereunto set his hand and seal the day and year first above I written. i ! Siped, lealed aad EMERALD LAKES JOINT VENTURE, I delivered In our preseaee: A FLORIDA JOINT VENTURE BY ITS JOINT I VENTURE PARTNERS: WESTBURY EMERALD LAKES, INC. Wa I ~ ~...J.-~ ~ERS.INC~. Florida . :~.. ~a> --" , Signat of Witness ..r ~tl"~'IJ1r' . ,-' ',\' Printed Name:\......,V\ ~~=--~~~\ Its: "'fI~ - - - ~ - I ~'-- f~.. - ... ',- - I o' . . . , . ... ... -:............ . . . Signat f Witness . . - ~ I Printed Name: 3'~t( '"Io.A'flC. BOttD SCHOEIIECK & KiNG P.l ../1 .. :.. .. o. . '- ,. . 4001 TAMIAMI TRAIL N. - NAPLES. FLORIDA 34103 ....,,~..-. ..,._,_._,-~ '-",- n'_' ._,___.__ '. OR: 3038 PG: 1745 Agenda Item No, 17C November 29,2005 ~~~..~-~ Page 54 of 57 Sipture Witness .' .,"~ .. Printed Name: ........,,\.a\ ~'U.~ tf",-, . i-A......,..' ~ --;'~. . . . .. "ltJu ,... ...,. ;'~' ICe 'I.I!'. .,.:... 'Gt " ,.:-w-o. uJ..... I w..... - Its: .. ".; , :.' · 1: ,.-' . ,- . /lQ,..." 'u k,.; "'J. r-: ~ ~.. ! . ~ ~_. , . ",... l.;: -:"J , . . . ~.':. -;;. ".J~"~: ~"' . .' , '-' '.- .' . .' Signat fWitness .. ...~ .....,1 .. ._...... .": Printed Name: .J"fi'4,., fJill:..A~fl '" -'! . -. .........~,,:....~: ... - ' -1- 'l 0(' , ,. ~ -.. ... .co '- .- . , .... ).,' PI..- ". :......- ~ OF : ().;rtf~"J Q8tJHT 1 OF: s,lIttu,,1f)aI C,~ C4JII'1I The foregoing instrument was ~ me this.lllf day of HIt( . 2002 by ~IC'; ~'4H" '0' .. of Westbury Emerald Lakes, Inc. flk/a GND Fort Myer;~~ -. - - , i '~no ~ ] is perso~IY known ~o.~. . , ,. ., . ,. ". ..,....: . .," . . .,- w.~~ . . - - M) CaMIRilliilR BripiNS: N6~iCZ4, ~:~~. This Document Prepared ... ".,~-~ . .. .. ~ . .. ~.... . " ., Without Advice or Opinion of Title By: . ,- . . . Dennis P. Cronin, Esq. " Bond, Schoeneck IlL King, P.A. 4001 Tamiami Trail North, Suite 250 Naples, FL 34103 Warranty Deed 134m.D1 0&I1~ Page -2- UK; JUJU nh ",,<lV I ----------- , , Agenda Item No. 17C I EXIIlBIT 'A.' November 29,2005 Page 55 of 57 laudJ - The tast 1/2 of Ihe Norlhwcst 1/4 of Ihe NOrlhweSl lie of lht SoUlh"'r~1 [:". Seclion e. Township S 1 Soulh. Ranle 26 [ast. Collier COllnfy, FlOrida, f.IwJ..l .. The West 1/2 of Ihe Norlhwcst I,e of Ihe NOrlhwest I,e of the Soulhwesl 1'4. - SeClioll e. Township SI Soulh, Rance 26 East. Collier Counly, Florida, fmd.J The West 1/2 of the Southwest lie of Ihe Norlhwesl lIe of che Soulh""esl 1{4, Seelion 4. TOWQship 51 South, Rance 26 EIU, Collier CounlY, Florida, bmU The Easl 1/2 of Ihe SoulhweSl II" of the Norlll.eu lie o( tile Soulh""cs' I,e, Section 4. TowDship '1 Soulh, Rallle 26 East, Collier Couoty. Florida; rlWU Thl WI" 1/' ~ "...,.", I/O .f thIS........ I/O, ~~ ..... R.. ~.u." Co..". FIo,~., Raal1 ~6 mi e, I e ".,Iieular, deacribed IS (\)lIo...s: Co"_"~ I. .. ,.j. . .at .. . ~ _ II. "'H' of ....... O. Towa.lrtp, ~ C iii. F~rWa: slaeace alo.1 the Eau I.d _at< loa I.' ot IIi ctio.,' I' 'I".' Ea.. 664.23 reet 10 tile ~ OF IEGINNING or tll: e~ IIf~ _iMet: .helce lloa. the E.se IOu o,~... '12 or 1M N., 11i".t~.....- '/4 or ..~ Seed.. -. Solltla I .' ~ "7.1' teet; thea ~ Ofth U.e 01 t.e Weal 1/2 .r thc SoBrbe.1l o..c Norl.....1 II" or '^ .tll 1/. or said Sccdoa 4. North II ."J" I!)~ rMr; ,"ea . ut " e Ealt lia. of' SIle WcU 111 or the ~utlacall jJ"~ "' ~ ~ScMaI".'" l/~ of ..id Sec.lo. C, Sollth I I'SC' WOI 67~ . DC of IlIe Nort~ 1/2 of Ihc Soalh 1/2 of said Seedoa 4i tlaeaot . Soulll lIa. Nortlli 19 ,',.. EoII 1661.22 (cet; UIIDce coln..il, 1'''-' tlaa Sollla Iin. of Ih. Norlll "2 of tlae Soulll 112 01 said Sectiol <II, No,tll II ,,...,. Eou 5)7.97 recl 10 SIl. Wcst rilbl..f.way ldDe of Barefoot wun.... Road; .1I.Dce 110" laid WClt ,1,.I-oI'.IY Iile Norlta' J'29' WCSl lJ9..95 recl 10 lIac Eall and Wal II. Sect~ II.. or said Seeliol 4; Ihence aloDI said Ellt lad Welt ./" Seclio. lille Sou..... 31".' West J02.00 het to the eCDlcr of said Seedoa .: ....c. co.d.ue .1011 Ihe Easl I.d Well lIe $cC..OIl Iille of laid SeelioD 4, SOuth" ".,.. WCSI 1992.69 Inl .0 the POINT Of BEGINNING of the parcel hereil dClCribed; collrainiDI '10.S9 acrel of land IDOre Of leu. i eaw.u A.II th.t pur of Illc SoUl. 1/2 01 llae South 1/2 or SeesiN ., TO.Dlhi, SI South, Ran.e 26 Eo.I. Collier COUIt,.. Florida, 1)'1111 Wat or Ba,doot WillillllS Road Illd bela. .ore pardcularl, cllIOrl_d II follows: 8e,i.ail' II I colcrete .......1 Mil' I.. Sol III wtll cor.er of $cclion e, TO.D'lli, SI SoUl". I..... 26 ~.t. Collie, Co..." Flo""; tMace ,10.' Ihe We.t liDe of ..id Secti.. <II. NortII I .<11'27" Eoll 1141.70 rect to I CMereIC IDOIUalenr pl.ced: theDce .lo~ .IM Norllli iiI' of sla. So..1Ii 1/2 or tll. Soatll 1/2 or said Secda ., Norlh 19 "SI' ElIl 2669.16 feel to I CHertle .0.....1 placed; Ihence h,c I of 2 ) , I , .- ,.-..- .,. o,._~...., --<-.-- . Ilr OR: JOJH f(j: 1/'11 ".... . . , .. , , Agenda Item No. 17C eoaliauc II0D, ...d Nor III UDe NOllll .,0 )7'47' fall ))7.97 reel l&Jcav~8W129, 2005 lDOua.al pllced ud I.. We.t ,1."toOf,wI)' lille of Ba,dool Wima." Road. ~c56 of 57 Ilonl ..jd ,i,Il,-o'-.17 liac Soulh 90 3'2" E..I 140U2 fect 10 a c;uncrelc mOI'lUIIlCDt rouad lad lhe S/uth liae of said $celio" 4; Ihro~c alool the SouIlI hne ; or aaid Seelion .. Nonh 19 17']2' West 77$.46 reSI 10 a concrete monumenl found, , Iheace coalillue alool aaid Soulh line Soulh,9 36'0' Wesl 26'1.63 reu loJ Ihe POINT OF BEGINNING or Ihe parerl herein du,ribrd; conlaininl 104)$ acrc1 uf land more or IclS. eumJ ...... The Southeast 1/4 of the SoutheuI I/et uf Sc~lion }, lown1hip Sf Soulh, Ranle ~t) EUI. Collier CounlY, Florida , Parcel 9 The South 1/2 of the Northeast 1/4 of the Southeast 1/~lofid Section 5. Township 51 S. Range 26 E. Collier County, or a. - I I '- "Ie 2 of 2 A Agenda Item No. 17C . November 29,2005 Page 57 of 57 -'" AFFIDAVIT Well, ])A~i{) N. SEJ(mN being first 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 submitted. As property owner We/I further authorize Richard D. Yovanovich to act as our/my representative in any matters regarding this Petition. -- O~~ Signature of Property Owner Signature of Property Owner ..,])1111 I',D 1'1. S E..KTO N I . I Typed or Printed Name of Owner Typed or Printed Name of Owner I The foregoing instrument was acknowledged before me this ') .f?- day of ~ ~ ,2002-, by J) a.t) I cL N. 5 el' --hs-n who is personally known to me or has produced as identification. UL- ,...,.".\:r~ MONICA L. DICKERSON ~~::i MY COMMISSION tOO 237820 ~~ .j"f EXPIRES: December 3, 2007 ".. ;if,~'./' Bonded Thru Notary Pl.atM; UndlJI'wrlters State of Florida (Signature of Notary Public - ~~,.".~,,,. -,~...~.. --- ----- Agenda Item No. 17D November 29, 2005 Page 1 of 117 ,- EXECUTIVE SUMMARY Petition: PUDZ-A-2005-AR-7403 Grand Inn of Naples, Inc., represented by Michael Fernandez of Planning Development Incorporated requesting a rezone from the PUD zoning district to the PUD Mixed Use zoning district by revising the existing Pine Ridge Medical Center PUD Document and POO Master Plan to reduce the commercial use to 10,000 square feet, renovate the existing hotel into a condominium building with 56 residential units and change the name of the PUD. The property to be considered for this rezone is located in Section 15, Township 49 South, Range 25 East, Lot 51, Collier County, Florida. This property consists of 4.02:t acres and is located at 1100 Pine Ridge Road. OBJECTIVE: To have the Board of County Commissioners determine whether the requested rezone is consistent with the Collier County Growth Management Plan and Land Development Code and is in the best interest of the community. CONSIDERA nONS: The Pine Ridge Medical Center PUD is an existing commercial PUD that was authorized by Ordinance -. 95-52. The PUD, as it exists today, allows for a maximum development of 40,000 square feet of retail use and 20,000 square feet of general office use, or 60,000 square feet of medical office, or a hotel (105 rooms) and associated restaurant. The commercial activity allowed within the existing commercial PUD allows for uses permitted by the Collier County Land Development Code, C-2 Commercial district, with the exception of gasoline service stations. The 4.02-acre subject property currently supports an 8,000+ square foot restaurant and a 105-room hotel. The proposed MPUD provides for a commercial component of up to 10,000 square feet and a maximum 56 residential dwelling units, or 14 units per acre. The amendment is seeking to eliminate the majority of the commercial uses and square footage allowed within the MPUD by eliminating all other commercial use except for restaurants without a drive through. The Grand Inn of Naples, Inc, the owner of the on-site hotel of the same name, is sponsoring the proposed PUD amendment. The existing restaurant on-site is not co-sponsoring the proposed amendment. The property is located within a Mixed Use Activity Center, designated by the Future Land Use Element (FLUE) Map. The existing land uses within this Activity Center are all commercial - office and retail within the Pelican Bay PUD, and conventional commercial zoning (C-l, C-3, and C-4). Existing patterns of land use within two radial miles of the project also include residential, industrial, institutional and essential service uses. The proposed MPUD amendment is focused on the change in use of the existing four-story, 105 room Grand Inn hotel. The proposal would allow for the conversion of this structure from a 105-room transient lodging facility to a maximum 56 unit multi-family residential structure. The existing 5,500 - square foot restaurant is expected to remain unchanged as a result of the proposed MPUD amendment. 1 ._.~-~ '-,'.- ...".,,,,~.,,_-,,..,,,,..,,o<.,,~,q .."..,.,--..-.-., ,"~'. Agenda Item No. 170 November 29. 2005 Page 2 of 117 It should be noted that based upon the current site design of the project, during the conversion of the existing hotel to a residential structure, to obtain the maximum 56 units allowed by the proposal, modifications to the current site layout will be required through the Site Development Plan (SDP) amendment process. Site Development Plan SDP-97-147, which governed the site design for the current hotel and restaurant, provides for 175 parking spaces for both facilities. The restaurant parking calculation was calculated at ~ the required number of spaces, taking advantage of a parking reduction when a restaurant is integrated with a hotel. The restaurant was only required to provide 46 parking spaces, but with the conversion of the hotel to a residential structure, that parking reduction will no longer be applicable, thus requiring the restaurant to provide a total of 102 parking spaces. This would leave only 73 parking spaces in balance for the residential uses to draw upon. The Land Development Code (LDC) will require from each multi-family residential unit a parking demand of: 1 parking space per unit plus visitor parking computed at 0.5 spaces per efficiency unit, 0.75 per I-bedroom unit, and I per 2-bedroom or larger unit. Based upon these demands, the 56 units could not be realized without modifications to the current site design and spatial configuration. The Transportation department has reviewed the petitioner's Traffic Impact Statement (TIS) and finds the following: The proposed petition will result in a reduction of approximately 495 site-generated weekday trips over the existing approved zoning. The Boundary Survey and PUD Master Plan do show that the current development provides some pedestrian and bicycle access to the adj acent western, eastern, and southern existing and future projects through existing sidewalks. The site also has vehicular access to Castello Drive to the south, and will provide for a potential interconnection with the Goodlette Corners commercial PUD immediately to the east of the project. The intent is for ."'-, mixed-use projects to be developed at a human scale, pedestrian-oriented, and interconnected with adjacent projects. Further, Policy 7.3, in an effort to support the Community Character Plan, states that all new and existing developments shall be encouraged to connect their local streets and their interconnection points with adjoining neighborhoods or other developments regardless of land use type. 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 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 Levels of Service (LOS) for public facilities. Additionally, in order to meet the requirements of concurrency management, the developer of every local development order approved by Collier County 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. ..,......- 2 .....-.-. Agenda Item No, 170 November 29,2005 Page 3 of 117 GROWTH MANAGEMENT IMPACT: The subject property is designated Urban - Commercial District, Mixed Use Activity Center Subdistrict (#12), as identified on the Future Land Use Map of the Growth Management Plan. Relevant to this petition, the Mixed Use Activity Center Subdistrict permits a full array of commercial uses (CI-C5), residential uses, institutional uses, and hotel/motel uses at a density consistent with the Land Development Code. Density is calculated based upon the gross project acreage within the Activity Center and a density of up to 16 residential units per gross acre is allowed. Mixed-use developments, whether consisting of residential units located above commercial uses, in an attached building, or in a freestanding building, are allowed. Additionally, the subject property supports Policy 7.5, which states that the County shall encourage mixed-use development within the same buildings by allowing residential dwelling units over and/or adjacent to commercial development. Below is the list of "factors to consider during review of a rezone petition" within an Activity Center, followed by staff analysis/comment: . Rezones within Mixed Use Activity Centers are encouraged to be in the form of a Planned Unit Development. There shall be no minimum acreage limitation for such Planned Unit Developments except all requests for rezoning must meet the requirements for rezoning in the Land Development Code. This petition is a rezone from P UD to P UD. The minimum size for rezoning is 40,000 square feet; and the subject site is 4.02 acres (1 acre = 43,560 sq.ft.) . The amount, type and location of existing zoned commercial land, and developed commercial uses, within the Mixed Use Activity Center and within two road miles of the Mixed Use Activity Center; Not applicable since the property is already zoned commercial and will be replacing a portion of its commercial square footage to accommodate residential uses. . Market demand and service area for the proposed commercial land uses to be used as a guide to explore the feasibility of the requested land uses; Not applicable, note statement above. . Existing patterns of land use within the Mixed Use Activity Center and within two radial miles; The existing land uses within this Activity Center are all commercial - office and retail within the Pelican Bay PUD, and conventional commercial zoning (C-l, C-3, and C-4). Existing patterns of land use within two radial miles of the project also include residential, industrial, institutional and essential service uses. ..,....-, 3 .--- Agenda Item No. 170 November 29. 2005 Page 4 of 117 Based upon the above analysis, staff concludes the proposed PUD rezone may be deemed consistent with the Future Land Use Element. ENVIRONMENTAL ISSUES: Environmental Services Staff has reviewed the petition and has incorporated safeguards within the PUD document to ensure compliance with the environmental regulations. The Environmental Section (4.4), of the Pine Ridge Mixed-Use Center MPUD document provides a commitment that the most current environmental regulations will control all development within the PUD. The subject site is completely altered, isolated by a major roadway and development, and is actively used as a commercial parcel. The subject parcel is not a viable habitat for species to nest, den, or forage. No endangered, threatened, or species of special concern were observed on the site. ENVIRONMENTAL ADVISORY COUNCIL RECOMMENDATION: This petition was not required to go before the Environmental Advisory Council due to the limited size 0:.4.02 acres) of the parcel. COLLIER COUNTY PLANNING COMMISSION (CCPC) RECOMMENDATION: The Collier County Planning Commission heared this petition on November 17, 2005. The Commission motioned to forward petition PUDZ-A-2005-AR-7403 to the Board of County Commissioners with a recommendation of approval with three modifications to the proposed PUD document by a unanimous 8 to 0 vote. The three modifications to the PUD document are: reduction of the maximum number of units to 56 from 64, modification of the B 1 landscape buffer along the southern property boundary to meet the LDC requirement for a concrete or masonry wall, and for the PUD master plan to be modified to identify a potential interconnection with the Goodlette Corners commercial PUD immediately to the east of the project. 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 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 ."-"'" 4 - ~._----- Agenda Item No. 170 November 29. 2005 Page 5 of 117 otherwise affect public safety. This project has also been deemed consistent with Policy 5.1 and 5.2 of the Traffic Element of the GMP. . The timing or sequence of development for the purpose of assuring the adequacy of available improvements and facilities, both public and private shall be provided. STAFF RECOMMENDATION: Staff analysis indicates that the proposed Pine Ridge Mixed-Use Center MPUD is compatible with surrounding land uses. Staff recommends that the Board of County Commissioners approve Petition PUDZ-A-2005-AR-7403 subject to the Pine Ridge Mixed-Use Center MPUD document attached to this Executive Summary. PREPARED BY: Mike Bosi, AICP, Principal Planner Zoning and Land Development Review ,..-. 5 Agenda Item No. 170 November 29, 2005 Page 5 of 117 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 17D Item Summary: This Item wa, continued from the November 15. 2005 Bee meeting. Thll item requires thllt -. all parliciplnlf. be swom in and ex parte disclosure be provided by Commission mambera. PUDZ-A-2005-AR-7403 Grand Inn of Naple.. Inc., rep",.ented by Michae' Fernandaz 01 Planning Developmenllncorporated requesting a rezone from the PUD zoning district to the PUD Mixed Use zoning district by revising the existing Pine Ridge Medical Center PUD Document and pun Master Plan to reduce the commercial use to 10,000 sf, renovete the existing hotel into a condominium building with 64 residential units and change the name of the PUD, The property to be considered forth!s rezone is located In Section 15. Township 49 South, Range 25 East, Lot 51, Collier County, Florida. This property consists of 4.02 acres and is located 811100 Pine Ridge Road. Meeting Date: 11129120059:00:00 AM Prepared By Mike Bos'. AICP PrincipII PI.no." 0.18 Community Development & Zoning & land DevelDpment Review 10/28/20059:33:00 AM Environment.1 Services Approved By Ray Sellows Chief Planner Om Community Dewlopment & :zc.nlng & land DevelDpment Review 10131/20052:50 PM Environment.' Service. Approved By Patrie,," G. Whit. Assistant County Attorney Dm County Attorney County Attorney Office 1112120054:47 PM Approved By Susan Murray, AlCP Zon~ng & Land Development Oil'lltctor DabI Commun1ty OevelopftNll'Jt & Zoning &. Land Development Review 11131200510:29 AM Environmental S.rvices A pp...ved By Sandra Lea Executive S'KNltary 0.... Community Devefopment & Community Oev.lopment & 1117120053:55 PM Environmental Servioces Environmental Servius Admin. A pproved By - CDnstance A. Johnson Operations Analyst DabI Communlty Development & C4mmunity Development & 11117120051:27 PM Environmental Services Environmental Services Admin. A pproved By Donald L. Scott Transportation PlannIng Director DabI Transportation StJrvices Transportation Planning 1111el200511:2Z AM Approved By Norm E. Feder, AICP Transportation Oiyision Administrator Delli Tnnsportatlon Services Transportation Services Admin, 11/18/2005 2:1 Q PM Approved By Joseph K. Schmitt Community Development & DabI Environmental Services Adminl1trator Community Oewlopment & Community Development & Envlronmentaf Servicea Environmontat Services Admin. 11/18/200H:24PM Approved By OMS Coordinlltor Administrative Assistant D<IbI Ccn,mty Manager's- Offic:e Office of Management &. Budget 11121/20058:53 AM Approved By Mark IseekseR Budget Analyst DabI County Manager's Office Office of Management & Budget 11/Z1/2005 8:15 AM Approved By Michael Smykowski Maln.gemenf & Budget Director D<IbI County Manager's omc. omce of Management & Budget 111%1/200510:1' AM Approved By James V. Mudd County M.nagt!lf DabI Board of County County Manager's. Office 11121/200511:15 AM Commisswners _. --." -<---,-,- Agenda Item No. 17D November 29, 2005 Page 7 of 117 eo18!T County ~--~ - STAFF REPORT COLLIER COUNTY PLANNING COMMISSION FROM: DEP ARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION HEARING DATE: OCTOBER 20, 2005 SUBJECT: PETITION PUDA-05-AR-7403 AGENT! APPLICANT: OWNER: Grand Inn of Naples, Inc 1100 Pine Ridge Road, 4th Floor Naples, Florida 34108 . AGENT: Michael Fernandez, AICP Planning Development Incorporated 5133 Castello Drive, Suite 2 Naples, Florida 34103 REOUESTED ACTION: To have the Collier County Planning Commission (CCPC) consider a proposed rezone from the Pine Ridge Medical Center PUD zoning district to the PUD Mixed Use zoning district for the purpose of revising the existing Pine Ridge Medical Center PUD Document and PUD Master Plan to reduce the commercial use to a maximum of 10,000 square feet, renovate the existing hotel into a condominium building with a maximum of 64 residential units and change the name of the PUD. GEOGRAPIDC LOCATION: The property to be considered for this rezone is located in Section 15, Township 49 South, Range 25 East, Lot 51, Collier County, Florida. This property consists of 4,021: acres and is located at 1100 Pine Ridge Road. (See location map on the following page) PUDA-05-AR-7403, Pine Ridge Mixed Use MPUD 1 Agenda Item No. 170 November 29. 2005 Page 8 of 117 --"" - D. <C == . W I- - en -- -...&I CIt TIlt ....- w..... ......- _..ua ",.._JIf --- - _a* I "'E- - ... - II III > ~ Iltl . . 0- < :E z . 0 - .~ _--4- I- < - .......40 ~ 0 1& 0 1-. . ....I QULF OF JlEXICO .,- PUDA-05-AR-7403, Pine Ridge Mixed Use MPUD 2 -.-. -.."..--.....-.-.-" -^'-~ .-- OL/.')r--. t ancrw ;)Sfl ~XfW ;)8PnI ;)tr!d 'mt>L -W-~O-Yand r--.O"- ..-0"- N_ O - 0 zgjo> EL.al --- ----~----- alalO) -- --- ---.-.- MIK "-'II .,.,. ... ~ __ ---.:I ... _..cco ----- IS -Eo.. ,'r._ - ............"..-*Mlt_'IIJiWl~.-..:nMII coal Nr1d a.&sl'If I1tIJ and.YSCl u;am :I:xIJll HlLld aiL~ JNiiiIIfdO'BiIilO 0NINNY7d ~> -- - Co ~z <( -+i E I ~ DNlO1tne 3OWOa :I13S ~.!S1J. "IOJW ."~J~i I l~1 ! (II ..... .,.; ~ 8 ~~. i ; i I ~ 2 ed 'IiI : i . . . . : I . . : j 'M:JH3N'IO:) : lJ3cIO'l3t\3ONn I ~Iil ! , . . ~ I ~I . . . g ~ II : ! - -' ;:s ~ ~ ~ ~ lli ~ d ~ ~ o.n . g ... ~ Ri ~ Ii . , o.~ua: 0 f , , . . . , . a: ~ . . , I- ~~: a en w (Q) a: I!.l: ~ II ~~ ~ w: ~~ @b fi ~ MJI l fIJ ..: . i 00 ! ~ I I- ~ !!! ~ ~ ~(Q) i~ . . :SMJI . . : . . @,,~ ~g . : ~~ ~~ i - 0.0 . / 11&!1 MJI -u . ~15 . , . ( ~~.~ z- . ~g . , . . , ~ : ~i !J=. ~ ~ -~ ~ : .L:)I~a DNINOZ 'M=>>J3Wnoo Y":> !i! ~ ~ ~ I- : ! lS.1.N3:> DNIddOHS 3:)VlcI NYOf13et j :rl I 01 = MJJ (II I I I ::t, ~ (Q) ~ I 5 ~~= Co) 11&!1 @" @,. Agenda Item No. 17D November 29,2005 Page 10 of 117 .- PURPOSEIDESCRlPTION OF PROJECT: The Pine Ridge Medical Center PUD is an existing commercial PUD that was authorized by Ordinance 95-52. The PUD, as it exists today, allows for a maximum development of 40,000 square feet of retail use and 20,000 square feet of general office use, or 60,000 square feet of medical office, or a hotel (105 rooms) and associated restaurant. The commercial activity allowed within the existing commercial PUD allows for uses permitted by the Collier County Land Development Code, C-2 Commercial district, with the exception of gasoline service stations. The 4.02-acre subject property currently supports an 8,000+ square foot restaurant and a lOS-room hotel. The proposed PUD provides for a commercial component of up to 10,000 square feet and a maximum 64 residential dwelling units. The amendment is seeking to eliminate the majority of the commercial uses and square footage allowed within the PUD by eliminating all other commercial use except for restaurants without a drive through. The Grand Inn of Naples, Inc, the owner of the on-site hotel of the same name, is sponsoring the proposed PUD amendment. The existing restaurant on-site is not co-sponsoring the proposed amendment. The property is located within a Mixed Use Activity Center, designated by the Future Land Use Element (FLUE) Map. The existing land uses within this Activity Center are all commercial - office and retail within the Pelican Bay PUD, and conventional commercial zoning (C-l, C-3, and C-4). Existing patterns of land use within two radial miles of the roject also include residential, industrial, institutional and essential service uses. .- '-'~~~J':'~' ,-, PUDA.05-AR-7403, Pine Ridge Mixed Use MPUD 4 --"--~---"'--- ., ..-.._~_._."~."..- _""M Agenda Item No. 17D November 29, 2005 Page 11 of 117 SURROUNDING LAND USE AND ZONING: Subject Parcel: Existing Hotel and Restaurant, zoned PUD Surrounding- North: Existing Residential structure, zoned RSF-l East: Existing Self-Storage warehouse, zoned CPUD, Goodlette Corners South: Existing Residential structures, zoned RSF-4 West: Existing Commercial plaza, zoned C-4 I ! I' , i PINE IDlE !DID (C.II.--.) , " . ~ ,. , I , PUD- i , PUD~ , C14 . ' , . PIllE IIIDCZ ..... · CiliDIIUTII: CCIIIEa I I , .r- WIlICAL CZJnD * I , " "II"". t 7 ,~ i ttr~'I.I14 .1.L~.- 1 ~ ":.J.' r'l ....... !!,.. tE)f IIIl.A1lO DIN: \ ;:: .1 T Q '!. 14 . rh 7 ~ ' II... ~ -' --- YD, 'I~." I .11111\1114 ~ .,... . '. IJfl1 '~"ftUlJM '\ '-1-- - yl' - - ,- f D.'" ~ ... .. , 1 E ... f-- -. LASIlIADA lANE ., .~- 7fj--~ a \ .~ .-2 f I :!I ~ ;, '1:1 + S' 7 '1' ..nfl1l1' ".+ a fi -!l. ....... 7 \ I' . I . 1 Ia ~ .. it II II H f:' . 7 'l "l~.......... ..._, . . .!I' , ~L.UI[ ~ .. 'C ,...;:;... 0.1 I, 1 J" Jar -, . , 1 r~~ .1, . 7 I ~ 1. 11 IJ M. " , i ~_' "110 . . . ~ \"'lllIIIDIHr"1I ,,, !J , I --" i 'II \ J A 11 '17.. 1111. ) ~ 9 ~ 'V -((~A\fJIlE ~--. I I I ~t;] '.- ~A~!~ I B .. .I GROWTH MANAGEMENT PLAN CONSISTENCY: The subject property is designated Urban - Commercial District, Mixed Use Activity Center Subdistrict (#12), as identified on the Future Land Use Map of the Growth Management Plan. Relevant to this petition, the Mixed Use Activity Center Subdistrict permits a full array of commercial uses (CI-C5), residential uses, institutional uses, and hotel/motel uses ata density consistent with the Land Development Code. Density is calculated based upon the gross project acreage within the Activity Center and a density of up to 16 residential units per gross acre is allowed. Mixed-use developments, whether consisting of residential units located above commercial uses, in an attached building, or in a freestanding building, are allowed. Additionally, the subject property supports Policy 7.5, which states that the County shall encourage mixed-use development within the same buildings by allowing residential dwelling units over and/or adjacent to commercial development. PUDA-05-AR-7403, Pine Ridge Mixed Use MPOO 5 Agenda Item No. 17D November 29,2005 Page 12 of 117 - Below is the list of "factors to consider during review of a rezone petition" within an Activity Center, followed by staff analysis/comment: . Rezones within Mixed Use Activity Centers are encouraged to be in the form of a Planned Unit Development. There shall be no minimum acreage limitation for such Planned Unit Developments except all requests for rezoning must meet the requirements for rezoning in the Land Development Code. This petition is a rezone from pun to pun. The minimum size for rezoning is 40,000 square fiet; and the subject site is 4.02 acres (1 acre = 43,560 sq.ft.) . The amount, type and location of existing zoned commercial land, and developed commercial uses, within the Mixed Use Activity Center and within two road miles of the Mixed Use Activity Center; Not applicable since the property is already zoned commercial and will be replacing aportion of its commercial square footage to accommodate residential uses. . Market demand and service area for the proposed commercial land uses to be used as a guide to explore the feasibility of the requested land uses; Not applicable, note statement above. - . Existing patterns of land use within the Mixed Use Activity Center and within two radial miles; The existing land uses within this Activity Center are all commercial - office and retail within the Pelican Bay pun, and conventional commercial zoning (C-1, C-3, and C-4). Existing patterns of land use within two radial miles of the project also include residential, industrial, institutional and essential service uses. Based upon the above analysis, staff concludes the proposed pun rezone 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 finds the following: The proposed petition will result in a reduction of approximately 495 site-generated weekday trips over the existing approved zoning. Evaluation of this project took into account the requirement for consistency with Policy 5.1 of the Transportation Element of the Growth Management Plan (GMP) and was found consistent with the policy. The consistency fmding provides a statement to the project, that when developed, it will not excessively increase traffic congestion. Open Space/Conservation: A minimum of 30 percent open space of the gross site area, as described in Chapter 4.02.01 of the Land Development Code (LDC) and Policy 1.1.6 of the GMP, will be required of the PUD. .-,. PUDA-QS-AR-7403, Pine Ridge Mixed Use MPUD 6 ,,~~.... -.-."- Agenda Item No. 170 November 29, 2005 Page 13of117 .. . . bAs:r.R>A [;)A-I=N ~....J ...~..... _l .....l ... FLUE Map DURBAN MESOENllAL SUBOlSmlCT III &~ UDIS1IIC1 I ANALYSIS: Staff completed a comprehensive evaluation of this land use petition and the criteria on which a favorable determination must be based. These criteria are specifically noted in Chapter 10.03.05 of the Land Development Code (LDC) and required staff evaluation and comment. The Planning Commission also will utilize these criteria as the basis for their recommendation to the Board of County Commissioners (BCC). Appropriate evaluation of petitions for rezones to PUDs should establish a factual basis for supportive action by appointed and elected decision-makers. Each of the potential impacts or considerations identified during the staff review are listed under each of the criteria noted and are summarized by staff, culminating in a determination of compliance, non-compliance, or compliance with mitigation. These evaluations are completed as separate documents and are attached to the staff report (See Exhibit "A" and Exhibit "B"). Environmental Analvsis: Environmental Services Staff has reviewed the petition and has i incorporated safeguards within the PUD document to ensure compliance with th'e environmental regulations. The Environmental Section (4.4), of the Pine Ridge Mixed-Use Center MPUD document provides a commitment that the most current environmental regulations will control all development within the PUD. The subject site is completely altered, isolated by a major roadway and development, and is actively used as a commercial parcel. The subject parcel is not a viable habitat for species to nest, den, or forage. No endangered, threatened, or species of special concern were observed on the site. Transportation Analysis: Transportation Department Staff has reviewed the petition and notes the following: The Boundary Survey and PUD Master Plan do show that the current development provides some pedestrian and bicycle access to the adjacent western, eastern, and southern existing and future projects through existing sidewalks. The site also has PUDA-05-AR-7403, Pine Ridge Mixed Use MPUD 7 Agenda Item No. 17D November 29,2005 Page 14 of 117 - vehicular access to Castello Drive to the south. Street, pedestrian pathway, and bike lane interconnections with adjacent properties, where possible and practicable, are encouraged within the Mixed Use Activity Center Subdistrict. The intent is for mixed-use projects to be developed at a human scale, pedestrian-oriented, and interconnected with adjacent projects. Further, Policy 7.3, in an effort to support the Community Character Plan, states that all new and existing developments shall be encouraged to connect their local streets and their interconnection points with adjoining neighborhoods or other developments regardless of land use type. Although the subject property is already developed, the adjacent property to the east is not, allowing for the investigation of a possible street interconnection between the ! two. Utility Issues: The Utilities Department staffhas reviewed the petition and has indicated that public utilities are currently available to the site to accommodate the projects expected demands. Zoning and Land Development Review Analysis: As noted, the subject property is designated Urban - Commercial District, Mixed Use Activity Center Subdistrict (#12), as identified on the Future Land Use Map of the Growth Management Plan. The existing PUD was approved in 1995 and provides for a maximum development of 40,000 square feet of retail and 20,000 square feet of general office or 60,000 square feet of medical office, or a lOS-room hotel and associated restaurant. The latter of the development scenarios currently occupies the subject property. The proposed amendment will limit the commercial uses allowed by the PUD to a maximum 10,000 square foot restaurant without a drive through. .- Additionally, the amendment is proposing an exchange of the 105 transient lodging units to a maximum 64 residential units. As indicated within the TIS submitted within the application package, the proposed change will result in a reduction of 495 daily trips for the project. (As shown below) . I05-room Hotel 50 2S 30 5S 935 31 Existing Uses 8,000 sq. ft. RestIInlIt 90 45 .40 8S 1,01S Total Trips 140 70 70 140 1,950 64 Condominium Units S 30 35 30 10 40 Proposed we 230 440 Uses 8,000 sq. ft. R.estaurant SO 40 90 4S 40 85 1,015 UJC 932) Toral Trips 5S 70 125 7S SO 125 1455 Trip hduction -25 HO -15 +s -20 . -15 495 I .-. PUDA-05-AR-7403, Pine Ridge Mixed Use MPUD 8 _,0+_" "" "_~____,,.,_,"m" ,--.,.-.-. -0"_" ~..,- n .____ Agenda Item No. 17D November 29,2005 Page 15 of 117 The subject property is located on Pine Ridge Road with the main access to the development aligned with a directional median serving the subject property and a secondary and minor access from the south off of Castello Drive. The proposed PUD amendment is focused on the change in use of the existing four-story, 105 room Grand Inn hotel. The proposal would allow for the conversion of this structure from a IDS-room transient lodging facility to a maximum 64 unit multi-family residential structure. The existing 5,500 square foot restaurant is expected to remain unchanged as a result of the proposed PUD amendment. It should be noted that based upon the current site design of the project, during the conversion of the existing hotel to a residential structure, the maximum 64 units allowed by the proposal could not be realized due to a parking shortfall. Site Development Plan SDP-97-147, which governed the site design for the current hotel and restaurant, provides for 175 parking spaces for both facilities. The restaurant parking calculation was calculated at ~ the required number of spaces, taking advantage of a parking reduction when a restaurant is integrated with a hotel. The restaurant was only required to provide 46 parking spaces, but with the conversion of the hotel to a residential structure, that parking reduction will no longer be applicable, thus requiring the restaurant to provide a total of 102 parking spaces. This would leave only 73 parking spaces in balance for the residential uses to draw upon. The Land Development Code (LDC) will require from each multi-family ! residential unit a parking demand of: I parking space per unit plus visitor parking computed at 0.5 spaces per efficiency unit, 0.75 per I-bedroom unit, and 1 per 2-bedroom or larger unit. Based upon these demands, the 64 units could not be realized without major modifications to the current site design and spatial configuration. The proposed PUD amendment is seeking a residential density and commercial intensity that is consistent with the Growth Management Plan, but the reality of the dimensional standards and regulations incorporated with the proposed PUD document, in addition to the Land Development Code, will ensure that the proposed change to the PUD will not result in an over-intensification to the 4.02 acre site. The proposed PUD amendment is seeking changes to the existing PUD document that focus upon the existing four-story Grand Inn hotel, but the proposal is also requesting minor modifications to landscape buffers requifhi of the project (Section 3.3.G.) Within this section, the PUD document states that the following buffers are considered to meet or exceed LDC required buffers. The section then precedes three varieties of buffer types: "D. I ", "B- I", and "B-2". The "B-1" landscape buffer, as indicated within the PUD master plan, is placed on the southern boundary of the project, adjacent to the residential homes which share a common property line with the project. Below is the full requirement of the specific buffer. ; PUD Type "B. 1 " Landscaped Buffer: LDC TYPf; B tree and hedge requirements in addition to an integrated green or black vinyl coated chflin link fence shall be provided: except that the spacing of the shade trees, shall be 15 feet and the trees shall have a minimum height at installation of 12 feet. The Land Development Code requires that a masonry wall or prefabricated concrete wall/fence is required when a non-residential development lies contiguous to a residentially PUDA-05-AR-7403, Pine Ridge Mixed Use MPUD 9 Agenda Item No. 17D November 29, 2005 Page 16 of 117 - zoned district. Based upon the LDC requirement for a masonry wall or concrete fence, the applicants proposed "B-1" buffer does not meet or exceed the LDC required buffer, as stated by the PUD. Staff is rebommending that the requirements contained within the proposed "B- 1" buffer proposed by the applicant be revised to meet the LDC requirement. NEIGHBORHOOD INFORMATION MEETING (NIM): The applicant held the required meeting on June 7,2005 at 5:30 P.M. at the Grand Inn hotel site. Approximately twelve persons other than the applicant's agent and County staff attended. Of those neighboring property owners who spoke, all stated common concerns regarding increased traffic impacts to the surrounding neighborhood streets. Several stated there are already problems with noise from the adjacent Bennigan's restaurant and car lights shining into their residences from the parking lot. At least one person repeatedly insisted a concrete wall be constructed by the developer between the current hotel site parking lot and the adjacent residential properties in place of the chain-like fence that's currently there. Mike Bosi advised the neighbors that a wall to be constructed between the commercial and residential uses is a mandatory requirement of the code. Two other people said they'd prefer residential uses rather than commercial at the site, unless the commercial were office buildings. Mr. Fernandez responded to questions about parking, saying the existing lot would be shared common parking, not reserved parking. The existing restaurant is under separate ownership from the Grand Inn hotel. ST AFF RECOMMENDATION: -- That the Collier County Planning Commission (CCPC) forward a recommendation of approval of Petition PUDZ-A-AR-7403 with the modification to the B-1 landscape buffer to require a masonry wall or prefabricated concrete wall/fence, this action would repeal and replace Ordinance Number 95-52 as described by the Ordinance of Adoption and exhibits thereto, the Pine Ridge Mixed Use MPUD regulatory document. .- PUDA-05-AR-7403, Pine Ridge Mixed Use MPUD 10 ,,""'~"" . ".-- _. -- ,_....- Agenda Item No. 17D November 29, 2005 Page 17 of 117 PREPARED BY: ~-- q -.;10. oS - MIKE BOSI, AICP PRINCIPAL PLANNER DATE DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW PATRICK TE ASSIST ANT COUNTY A TTO Y JGtS R DA E DEP ME ZONING AND LAND DEVELOPMENT REVIEW ~~ 9 )30 /os- ~SAN MURRAY, AICP, DIRECTOR DATE DEP ARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW /:fj~- Tentatively scheduled for the November 15, 2005, Board of County Commissioners Meeting COLLIER COUNTY PLANNING COMMISSION: , CHAIRMAN PUDA-05-AR-7403, Pine Ridge Mixed Use MPUD 11 Agenda Item No. 170 November 29, 2005 Page 18 of 117 .-- REZONE FINDINGS PETITION RZ-04-AR-7403 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 and 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 (GMP). Relevant to this petition, the Mixed Use Activity Center Subdistrict permits a full array of commercial uses (C1-C5), residential uses, institutional uses, and hoteVmotel uses at a density consistent with the Land Development Code. Density is calculated based upon the gross project acreage within the Activity Center and a density of up to 16 residential units per gross acre is allowed. Mixed-use developments, whether consisting of residential units located above commercial uses, in an attached building, or in a freestanding building, are allowed. Additionally. the subject property supports Policy 7.5, which states that the County shall encourage mixed-use development within the same buildings by allowing residential dwelling units over and/or adjacent to commercial development. - 2. The existing land use pattern; North: Existing Residential structure, zoned RSF-l East: Existing Self-Storage warehouse, zoned CPUD, Goodlette Comers South: Existing Residential structures, zoned RSF-4 West: Existing Commercial plaza. zoned C-4 3. The possible creation of an isolated district unrelated to adjacent and nearby districts; Commercial and single-family zoning districts surround the subject site. The proposed conversion of the existing 105 transient lodging units to a maximum 64 multi-family residential units will not create an isolated, unrelated zoning district. 4. Whether existing district boundaries are illogically drawn in relation to existing conditions on the property proposed for change. The existing PUD district boundaries are logically drawn with all property governed by the PUD being located within an Activity Center. - EXHIBIT "A" Agenda Item No. 170 November 29,2005 Page 19 of 117 5. Whether changed or changing conditions make the passage of the proposed amendment necessary. The existing commercial zoning boundaries for the subject site falls entirely within an Activity Center, as designated by the Growth Management Plan (GMP). The proposed PUD amendment, which exchanges transient lodging for residential units, is a scenario that falls within the range of activities contemplated for areas within an Activity Center. 6. Whether the proposed change will adversely influence living conditions in the neighborhood; The local area, eastern segment of the U.SAllPine Ridge Road intersection, is populated with developed commercial parcels and existing single-family parcels. The proposed PUD amendment is a change in use (from transient lodging facilities to residential units) that is allowed for within an Activity Center. The reduction in trips generated by the proposed amendment, as indicated by the Traffic Impact Statement (TIS) submitted with the application, will place less of a strain of the infrastructure of the area. 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. As noted, the proposed change will result in an overall decrease in daily trips within the area. 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 developmental activities as a condition of approval. 9. Whether the proposed change will seriously reduce light and air to adjacent areas; Section 4.02.01.B.l of the LDC requires that 30 percent. of the project will be dedicated to usable open space or lands reserved for conservation purposes. This EXHIBIT "A" Agenda Item No. 17D November 29, 2005 Page 20 of 117 - commitment, in combination with the landscape buffers required of the PUD, and the development standards required by the PUD will ensure that this project, when developed, will not adversely reduce light and air to adjacent areas. 10. Whether the proposed change will adversely affect property values in the adjacent area; As noted, the project lies within an Activity Center, the preferred location for the concentration of commercial, high-density residential and mixed-use developments. The proposed change to residential use, in general planning theory, is more compatible to the surrounding residential land uses and; therefore, is not expected to adversely affect property values. Within. this petition, an appraisal of estimated future property values resulting from a rezone was not required. 11. Whether the proposed change will be a deterrent to the improvement or development of adjacent property in accordance with existing regulations; The regulations contained within the proposed PUD document are constructed to minimize the effect of the allowable uses on the surrounding properties. The proposed PUD rezone, with a requirement of 60 percent dedicated open space is not viewed as a deterrent to the development or improvement of the adjacent property. 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 zoning 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; There is no reason that the property cannot be used in accordance with the existing commercial zoning. The proposed PUD amendment does not proposed to eliminate the commercial zoning, rather modify the zoning to that of a mixed-use project, based upon the market constraints faced by the property. 14. Whether the change suggested is out of scale with the needs of the neighborhood or the County; The proposed rezone complies with the GMP and will not adversely impact the scale, density and overall intensity of land uses deemed to be acceptable throughout the urban designated areas of Collier County. The proposed conversion of transient units - EXHIBIT "A" ._-"",. ___,__,,_._mo.' _. "-" Agenda Item No. 170 November 29, 2005 Page 21 of 117 to residential units within the PUD is viewed by staff as compliant with the needs of the neighborhood, as well as the County. 15. Whether is it impossible to imd 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. However, this proposal is a request to convert commercial zoning to that of mixed-use zoning. This exchange is an action that is viewed by the Growth Management Plan as consistent. 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 PUD is an existing facility and the proposed change is generally limited to a change of use. The existing hotel is expected to undergo interior renovations, but the overall site design, which currently exists for the PUD, is only anticipating minor modifications. 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 "A" Agenda Item No. 17D November 29, 2005 Page 22 of 117 FINDINGS FOR PUD - PUDZ-A-2004-AR-7403 Section 10.02.12 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. Public utility facilities and services are currently available in this area of Collier County. The local area, the southern segment of the US 41/Pine Ridge Road intersection, is populated with developed Commercial parcels, and existing single-family development. The proposed Mixed Use MPUD amendment will align with the existing land use pattern in the area. Jurisdictional reviews by County staff support the manner and pattern of development proposed for the subject property. Development conditions contained in the Pine Ridge Mixed Use Center MPUD 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. 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 has 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. - EXHIBIT "B" ~..".....- ~''''_'__''''''''''''-''.''~''--''' ."._~ Agenda Item No. 170 November 29, 2005 Page 23 of 117 Pine Ridge Mixed Use MPUD is compatible, both internally and externally, with the proposed uses and with the existing surrounding uses. The exchange of 105 transient lodging units, for the proposed 64 residential units, is viewed as more compatible with the existing residential dwelling units to the south of the project. The development standards and commitments contained within the PUD document will ensure that the proposed rezone will not negatively impact the surrounding developed and undeveloped neighboring properties. 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 the PUD Document (30 percent) 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 timing or sequence of development in light of concurrency requirements is not a significant problem. All development authorized by the MPUD is required to meet concurrency requirements at the time of Site Development Plan approval. The improvements proposed by the MPUD Document are that of redevelopment. 7. The ability of the subject property and of surrounding areas to accommodate expansion. The subject property is designated Urban - Commercial District, Mixed Use Activity Center Subdistrict (#12), as identified on the Future Land Use Map of the Growth Management Plan. Ability to expand, as applied in this context, implies supporting infrastructure, such as wastewater disposal system, potable water supplies, characteristics of the property relative to hazards, and capacity of roads which is available to this site. Infrastructure is in place in the vicinity and its adequacy will be determined at the time of SDP approval. 8. Conformity with 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. The proposed PUD document conforms to PUD regulations or requests deviations that staff analysis finds justified. EXHIBIT "B" ---,. '* Agenda Item No. 17D November 29.2005 Page 24 of 117 - . APPLICATION FOR PUBLIC HEARING FOR: []pun REZONE (PUDZ) ~UD TO PUD REZONE (PUDZ-A) .. Petition No.: Planner Assigned: . Date Received: Commission District: ABOVE TO BE COMPLETED BY STAFF 1. General Information: Name of Applicant(s) Grand Inn ofNaoles. Inc. - Applicant's Milling Address 1100 Pine Ridge Road. 4th Floor City Naples State Florida Zip 34108 Applicant's Telephone # (239) 649-1230 Fax # (239) 649-4237 Applicant's E-Mail Address: N/A Name of Agent Michael Fernandez Firm Planning Development Incorporated Agent's Mailing Address 5133 Castello Drive. Suite 2 City Naples State Florida Zip 34103 Agent's Telephone # (239) 263-6934 Fax# (239) 263-6981 Agent's E-Mail Address: . PDIMRF@ao1.com COLLmRCOUNTYCO~YDEVELOP~NT DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW 2800 N. HORSESHOE DRIVE-NAPLES, FL 34104 . PHONE (941) 403-2400/FAX (941) 643-6968 - ADDlicatioD For Public HeariDI! For PUD Rezone 6/14/04 ._---- -,,.,_.,..., ~'--"--_._-- -....-." .-.. "---- .. Agenda Item No. 17D November 29, 2005 Page 25 of 117 *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: 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: Grand Inn ofN aples. A Condominium Ma.ifug Address 1100 Pine Ridge Road. 4th Floor City . Naples State FL Zip 34108 Name of Civic Association: Mailing Address City State _Zip 2 . Disclosure of Interest Information: a If the property is owned fee simple by an INDIVIDUAL, tenancy by the entirety, tenancy in common, or joint tenancy, list all parties with an ownership interest as well as the percentage of such interest. (Use additional sheets if necessary). Name and Address Percentage of Ownership ADDlication For Public Hearinl! ForPUD Rezone 6/14/04 . . Agenda Item No. 17D b. . .. . . . ~8vember. ~005 If the property IS owned by a CORPORATION, hst the officers and stockho elS~ ' 117 percentage of stock owned by each. Name and Address, ~d Office Percentage of Stock Michael Kessous. PResident 100% Registered Agent c. If the property is in the riame of a TRUSTEE, . list the beneficiaries of the trust with the percentage of interest. Name and Address Percentage of Interest , d. If the property is in the name of a GENERAL or LIMITED PARTNERSHIP, list the name of the general and/or limitedpartners. Name and Address Percentage o~ Ownership - e. If there is a CONTRACT FOR PURCHASE, with an individual or individuals, a Corporl:!,tion, Trustee, ora Partnership, list the names of the contract purchasers below, including the officers, stockholders, beneficiaries, or partners. Name and Address Percen~eofOwn~ship Date of Contract: ,- ADDlicatioD Fo!' Public Hea!'lne For PUD Rezone 6/14/04 .-..-.-," ",--"'" .. Agenda Item No. 170 November 29, 2005 Page 27 of 117 f. If any contingency clause or contract terms involve additio~al parties, list all individuals or officers, if a corporation, partnership, or trust. Name and Address g. Date subject property acquired (X) leased (): 12/31/97 Term oflease yrs.lmos. If, Petitioner has option to buy, indicate date of option: and date option terminates: . or anticipated closing date 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 forni. 3. Detailed le2al descrintion of the nronertv covered bv the annlication: (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: 15 Township: 49 South Range: 25 East Lot: 51 Block: Subdivision: Plat Book~ Page #: 2 PropertyI.D.#:6194212003.46599000009.46599000025. 4659900004 Metes & Bounds Description: Please see attached Legal Description 4. Size ofnronertv: 302:t ft. X 537:t ft. + 127:t ft. X 105:t ft.= Total Sq. Ft. 175.509:t Acres 4.02:t 5. Address/2:enerallocation of subiect nronertv: 1100 Pine Ridge Road Application For Public Hearinl!' For PUD Rezone 6/14/04 . 6. PUD District (LDC 2,2.20.4): DR 'd tial 0 C 'ty FT' Agenda Item No. 170 est en . ommum act tties November 29; 2005 ~ Commercial 0 Industrial Page .28 of 117 .- 7. Adiacent zonin2 and land use: Zoning Land use N ROW I RSF-I Pine Ridge Road I single-family residential S ROW I RSF-4 Castello Drive I single-family residential on individual lots E PUD commerciaI- Goodlette Comers PUD W C-4 commercial: restaurant and retail <Pelican Place) 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 PUD zoning' district(s) to the PUD zoning district(s).' Present Use of the Property: hotel and restaurant Proposed Use (or range of uses) of the property: mixed-use: multi-family residential and restaurant Original PUD Name: Pine Ridge Medical Center Ordinance No.: 95-52 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 - AoolicatioD For Public Hearinl! For PUD Rezone 6/14104 ._~_..< -,.._^- ~,~~'^.^- ~--,.. ,- statement describing the rezone. request with specific reference to the criterii~~~~N 2~6~ d b ku . al d d .. f th ovem er , Inclu e any ac p maten san. ocUInentation In support 0 e request. _ Page 29 of 117 PUD Rezone Considerations aDC Section 2.7.3.2.5) }, 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. . 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 mancigement 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, 5. The adequacy of usable open space areas in existence and as proposed to serve the 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 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 Application For Public Hearinl!' For PUD Rezone 6/14/04 11. . Additional Submittal reauirements: In addition to this completed application;~~Jre'M~2b6~ shall be submitted in order for your application to be deemed sufficient, unless ~ 117 . 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) ofa 24" x 36" conc'eptual site plan [and one reduced 8~" .x 11" copy of site plan], drawn to a maximum scale of 1 inch equals 400 feet, depicting the following [Additional copies of the plan may be requested upon completion of staff evaluation for distribution to the Board and. various advisory boards such. as the Environmental Advisory Board (EAB), or CCPe]; . all existing and proposed structures and the dimensions thereof, . provisions for existing and/or proposed ingress and egress (including pedestrian ingress and egress t? the site and the structure(s) on site), . all existing and/or proposed parking and loading areas [include matrix indicating. required and provided parking and loading, including required parking for the disabled], . required yards, open space and preserve areas, . proposed locations for utilities (as well as location of existing utility services to the - site), . proposed and/or existing landscaping and buffering as may be required by the County, . c. An architectural rendering of any proposed structures. d. An Environmental Impact Statement (EIS), as required by Section 3.8. of the Land Development Code (LDC) , or a request for waiver if appropriate, e. Whether or not an EIS is required, two copies of a recent aerial photograph, (taken within the previous twelve months), minimum scale of one inch equals. 400 feet, shall be submitted. Said aerial shall identify plant anellor 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.). - AODllcation For PUblic HearlD~ For PUD Rezone 6/14104 ".~_._._._.- ,. Agenda Item No. 170 . . . '. . November 29, 2005 f. Statement of utility provisions (with all required attachments and sketches); Page 31 of 117 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); i. Any additional requirements as may be applicable to specific conditional uses and identified during the pre-application meeting, including but not limited to any required state or federal 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. ., 1. Boundary Survey.. no more than six months old - LDC Section 2.7.3.1.2.(8) Please be advised that Section 2.7.2.3.2 (3) of the Land 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 imal action on this item, please remove all public hearing advertising sign (5) 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 Annlicatlon For Public Hearin!! For PUD Rezone 6/14/04 STATEMENT OF UTILITY PROVISIONS FOR pun REZONE RE~tem NO.17D ber29,2005 Page 32 of 117 "- 1. NAME OF APPLICANT: Grand Inn of Nanles. Inc. 2. MAILING ADDRESS: 1100 Pine Rid2e Road. 4th Floor CITY N anles STATE Florida ZIP 34108 3. ADDRESS OF SUBJECT PROPERTY (IF AVAILABLE): 1100 Pine"Rid2e Road 4. LEGAL DESCRIPTION: Section:..JL Township: 49 South Range: 25 East Lot: 51 . Block: Subdivision: . . Plat Bookl Page #:~ Property I.D.#: 61942120003.46599000009,46599000025. . 4659900004 Metes.& Bounds Description: Please see attached le2al descrintion - 5. , TYPE OF SEW AGE DISPOSAL TO BE PROVIDED (Check applicable system): a.. COUNTY UTILITY SYSTEM ." 0 b. CITY UTILITY SYSTEM k8J c. FRANcmSED UTILITY SYSTEM 0 PROVIDE NAME d. PACKAGETREATMENTPLANT 0 (GPD capacity) e. SEPTIC SYSTE~ 0 6. TYPE OF WATER SERVICE TO BE PROVIDED: a. COUNTY UTILITY SYSTEM 0 b. CITY UTILITY SYSTEM [8J c. FRANCmSED UTILITY SYSTEM 0 PROVIDE NAME ! d. PRIVATE SYSTEM (WELL) 0 ._, ApPlication For Public: Hearine: For PUD Rezone 6/14/04 .. -"._"~ .-...-..- Agenda Item No. 17D November 29, 2005 Page 33 of 117 7. TOTAL POPULATION TO BE SERVED: maximum number of units (64) x 2 = 128 8. PEAK AND AVERAGE DAILY DEMANDS: A. WATER-PEAK 49.280 AVERAGE DAILY 19.712 B. SEWER-PEAK 56.000 AVERAGE DAILY 16.000 9. IF PROPOSING TO BE CONNECTED TO COLLIER COUNTY REGIONAL WATER SYSTEM, PLEASE PROVIDE THE DATE SERVICE IS EXPECTED TO BE REQUIRED: N/A . 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 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. N/A 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 I construction of these facilities in accordance with all applicable County ordinances in effect at I 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 Divisionprlor 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. N/A 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 pf.ovider indicating that there is adequate capacity to serve the project shall be provided. See enclosed Availability email from the City of Naples Utility Provision Statemc:ntRJM 10/17/97 Anolication For Public Hearin!!: For PUD Rezone 6/14/04 , PUD REZONE APPLICATION Agenda Item No. 17D November 29.2005 SUBMITTAL CHECKLIST Page 34 of 117 THIS COMPLETED CHECKLIST IS TO BE SUBMITTED WITH APPLICATION PACKET! l-. . REQUIREMENTS c~~~s :Q1 NOT RE UIRED REQUIRED 1. Completed ApplicationIPUD documents . " 24* 2. Copy of Deed(s) and list identifying Owner(s) and allPartners 24* if a Corporation 3. Completed Owner/Agent Affidavit, Notarized 24* 4. Pre-application notes/minutes 24* 5. Conceptual Site Plans 24* .. 6. Environmental Impact Statement - (EIS) - Waiver Request X 7. Aerial Photograph - (with habitat areas identified) X . 8. Completed ~tility Provisions Statement (with required 24 attachments and sketches) 9. Traffic Impact Statement - (TIS) 24 10. Historical & Archaeological Surveyor Waiver Application X 11. Copies of State and/or Federal Permits X 12. Architectural Rendering of Proposed Structure(s) X 13. (;dApplication Fee - "PUD Rezone" = $10,000 + $25 per acre $10,891.00 cgjComprehensive Planning Consistency Review = $2,250 enclosed - [gI Application Fee - "PUD toPUD Rezone" = $8000 + $25.00 Check per acre # 5321 Legal Advertising Fe"es - $681.00 CCPC & $205.00 BCC Fire Code Review = $150 " EIS Review = $1600 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 X Appendices and Exhibits. . 16. Boundary Survey (no more than 6 months old) 24 17. Letter of no objection from the United States Postal Service 24 18. OTHER REQUIRE:MENTS: · Documents required for Long-Range Planning Review *1 additional copy if for affordable housing - N/A As the authorized agent/applicant for this petition, I attest that all of the infonnation indicated on this checklist is included in this submittaL package. I understand that failure to inclu~e all necessary. su?mittal information may result in the delay of processing this petition. ~..L/;t ~"~ I ~~ e" ZiIt?5 A ntl Applicant Signature . Date. . - ADolieation For Public HearlnlZ For PUD Rezone 6/14104 .._._,."",-,..,,, .__._n_ ~~NI ~y: ~LANN1NU U~VtLU~M~NI lNCUH~UKAlj ~~H ~o~ OH~4j U~C-~U-U4 l~;~~~Mj ~Ali~ "d/"d Agenda Item No, 17D November 29, 2005 Page 35 of 117 AFFIDA VIT Well, Gl'tDld 11111 of Nil1Jks9 Inc. being first duly .m'orn, depose and say lhaJ well am/are the owners of the property described herein and which is the subject mailer of the proposed hearing; that all.the an.'lWers to the questioTLf in lhi.r appltcation. including the di.vclosure of interest i1(ormation, all sketches, data, aruJ rlthEr supple1n!?ntary matter attached to and made a part of this application, are Jwnes/ and true to the best of our knowledge and belief. Well wrt.lerstand that lhe injormation requested on this application mwt be complete and accurate and that the conlenl of this form. whether computer generated 01 County printed shall not be altered Public hearings will not be adverti.~ed until this application is deemed complete, and all required information has been submitted A.'r property ownar We/lfurther authorize Plannim! Development lncomorated / Michael Fernandez epre,Yfmalive in any matters regarding ,1m, Petilion. ^' Si By: Michael Kessous . President Grand Inn of Naples, Inc. em was acknowledged before me this ,ow?). day of JjU~ I 2001-., _no . ..__.who is personally knuwn /0 me or has produced .... ...- a... ideT1lification. i)Jj;~t~J - ~-;;;;Jt1Ml._ Stato of FloridiJ .-.... .... ., . -.--..- (Signature of Nutary Public - State of County of Callier Florida) . ~",~Y'b~ PATRICIA STEVENS ..f&l~lCJB c:5re V f3.f\J5 (Print, Type, or Stamp Commissioned ., ~... MY COMMIsnlON # 00252214 . Name of Notary Puhlic) ~~ Of 11,1><: EXPIRES: DeCEomber 3, 2007 1-<<Xl-:!-NOTAAY !'l. Ncllll'f Oi.count Assoc. Co. AIIIlf.WI"''' lior hblh Hurilll: ...~ P\}l:fRaaDt 6114104 . ._-~- Agenda Item No.17D November 29,2005 Page 36 of 117 ~- PINE RIDGE MIXED USE CENTER PUD AMENDMENT APPLICATION FOR PUBLIC HEARING FOR: PUD TO PUD REZONE (PUDZ-A) APPLICATION FEE CALCULATION PUD Amendment Application Fee ($8,000.00 + $25 x 4.2 acres - $500.00 pre-application meeting fee) $ 7,605.00 Fire Code Review $' 150.00 Comprehensive Planning Consi$tency. Review $ 2,250.00 Legal Advertising for the Planning Commission $ 681.00 Legal Advertising for the Board of County Commissioners $ 205.00 Total (Check # 5321 enclosed) $10,891.00 - - -_.'.~-- _...._'<~._,~.,..,~ .--.-----" - ~ ,_._-_._~ '^ Agenda Item No. 17D November 29,2005 Page 37 of 117 . .-_.- -.' . --..-.---.-..- . .-_... _.~-- ....... -- _. ...._..______._.. -0. ... ~..+...__..... ._ _ ._...._....~........... -:_ .1: II I1I..'f, 1_ u. (.-III ,I,r ::h~'. ~: !In..::I.. eH...:1:l r1,Il"".:1 =r.,.. u'l.l=- '11.1 ~::t:.lnll:. a"lI~ :1.1 :J:Ili'.I::a ..:: ,.) :UJ :10........:1::11:1 :It.'J~ :)..-1 =---...."1 =- ::tel :.IlI.),\J:.I:.:lI. a..;::r~ IJ :1) .'. ~:J'~ 1111: l:t-.......~ ~Qti 3838 TAMIAMI TRAIL NORTH 5321 MK DEVELOPERS, INC. NAPLES. FLORIDA 34103 1100 PINE RIDGE ROAD NAPLES. FL 34108 63-10161670 112112005 PAY TO THE Board of Collier County Commissioners ..10,891.00 ORDER OF $ . . . Ten Thousand Eight Hundred Ninety-One and 001100....................................*.................*... DOLLARS Board of Collier County Commissioners MEMO .. . . . . .. ... . . . . . ~ ... IIi 00 5 3 2 . III 1:0(;70.0 *(;l:U: . 0 o. 0 . 5 2 2 11,,1 I . , . " ".~ . Agenda Item No. 170 . ~ . November 29, 2005 Page 38 of 117 PINE .RIDGE MlXED~PSECENTER . ,. . f.UD AMENPMENT "', "" . . . . PUDAMENDMEN"T' . . . APPLICATlbN SUBMITTAL PACKET . . . .~ . ,,_ .. ~ '0" _..: _' .....:.. _ . _. .~.. ...... .,' . ~. ,". .... " , . PUDZ-A-2005-AR-7403 .. .': PROJECT # 2005030054 I ' . . . DATE: 3/30/05 i ; '., :MIKE BOSI : --," ~~"~~_:-.-.:-~' .~' ~ "'i-"-'~":-: _.:'.,~'~ '~.~: .~;.,~'..' - . ," . '" - ".: - " . .; .... . ',' . '..' -.: . '. .' <' . ../0 ._ '\" <. . ., , PREPARED BY: . MI~HAEL ~ FERN~DEZ.AICP . .. ".:. . . . . - PL~NGDEYELOPl\1ENT INCORPQRATED~ . . , . Dev~lopment COnsrdtants. ~"gi~ers. Pl~rs Cmd ~cc:Pe Architects . . , . , . . . 5133 Castello b!iv~tSuite2,Naples, Florida, 34103 239/263-6934 23,9/263-6981 fax . . '. ,'. ," pot MRF @ AOL.COM . .' . MARCIi 2005 : , ., '. ' Agenda Item No. 170 November 29, 2005 P::mP. :1A of 117 PINE' RIDGE M1XED~,USECENTER . . PUD .AMENDMENT . . . -' ' . . ~ . " , . . ",#, . . . APPLICATION SUB MITT AL PACKET TABLE O!, CONTENTS / EXHIBITS- Twenty-four (24) Set~, Each Controning the Following: . . . A. . PDD t() POO Rezone. Amendment ApplicatiOli Form with exhibits . . b:tc1udes signed Affidavit and Application FeeCheck CalcuJation . . B.Copy ofPre~Application1\1eeting Notes and Addressing Checklist . . C. Letter of Authocization with Legal Description . D. Land.b~etship Exhibit . . '-', - .'- - _. ..1 .,.': ,PUDZ-A-200S-AR-7403 '" .... E. Location Map i PROJECT # 2005030054 i . DATE: 3/30/05 F.; U.S,PQstalServic~Lettet ofNo:Objection ' MIKE BOSI i 1 G. City of Naples ~Uti1ityLe~er :.-~-~-:.-..~ ,~... - '-. . '~-:~-.:' --;.- -: -~~-,,-"'-) .. . . '. H.Project N~ative .'. ,. - , - - . . -. -'. J. Transpo$tion Impac( St,atement (TIS): . . ""1 ~ J. . Environmentai IIDpact Statement (EIS Waiver Request) . . '. . . . 'K. 'CuIT~ntPiIle RidgeMedic~ Center'Pub DO~uinent I QrdIDance95-52.' ' . 4 . .'. .' L. Pr9pos~Pine Ridge MiXed-Use CenterPlannedUQit D.evelopment (PUD) Docurp~nt-' . . , " with 8 ~"x 11" POO MasterPlan. . :.,' M.Pro:posed Pine Ridge Mbced-lJse Center Pl~ed Upit Development (PtJIj) Doc~ent.... ' . . . Highlighted ~d Underlined Version' . . .' . '.' . .... . ." . . N. p'UD Master Plan - Proposed} 24" X 36" ,Plan . O.'~9undary Survey - 2~"x 36" with Owner Swom Statement . " . PINE RIDGE MIXED-USE CENTER PUD AMENDMENT ' .. . ., . .. 1 , . . . ' MARCH 2005 . . - ... Agenda . 'tern No. 170 : November 29, 2005 p .. . Page 40 of117 . . ..., . " , '.' . . ",., ,,' ,. . . ,. , ., . , . .. '... , " , PINE RIDGE MIXED-USE CENTER .', ,,- - .' . PUD AMENDMENT, ,;. -, .". . -", -", , . ". . .' ,J EXlIIllITA 1 PUD to'PU:DREZONE AMENDMENT '. . ., '.' . .~ . - : " . . ~ APPLICATiON FORM , ," ..- '" .. INCLUDING: SIGNED, AFFIDA:VIT ." - . andAP:PLICATIONFEE'CHE'C~CALCULATION. "" . ., - . - . . . . '. . . '-. " . ". . . " "~PUDZ~A-~005~~~7~03' ,'- .... -,,- 1 . , .', ,... PROJECT # 2005030054 , . ,: DATE: 3/30/05 : . . \ '. , MIKE DOSI . .' __:,_.:~' '?~~ _. .;.,_.._,:~_~_ .....~~:~:.:.~':::...~1:_. :". . .: . . :', ' . ~.-- '.: ,. ..' . , .:! " - .. . ,,: ~. " . . ". ... '. ., . ~. ,", . ' p . . .. . . .,PINE RIDGE' MIXED-USE CENTER PUIiAMENDMENT ' , MARCH 2005 .' .- . _.~'_~_"'W'W. _ ""Troo _,,_,,__.,_,_ ~_'_ _~.._ .. ~-' . .. , ,., ; .... .- . . . " . . ' . . . ", .... Re-submittal Agenda Item No. 170 .. .;. . , PUDZ-2005-AR.f:<T~ber 29, 2005 ", ,. . '. . .. , .', . ' Project # 200S0300siage 41 of 117. PUO' Rez~.he 'Considerations flOC Se.cti~n 1 O.02.1,3J~) Date: 7/8/05 Mike Bosi . " ..' 1. 'ThesuitabilitY of the ar~af~~ the type and pattern' of, development proposed in relation to physical characteristics of the land, surrounding areas, traffic and' access, " drainage, sewer, water, an~ other utilities. . The subject property i~ located within a designate~ mix~d use activity center and the proposed ' ' amendment to 0 mixed use zoning district and land use furthers the goals and policies and intent of the Growth Mtmagem~nt pran while providing for enhanced compatibility to the abutting nonresidential land use. Existing infrastructure needs are generally lessoned by the proposed amendment. " 2. Adequacy of evidence' of unified control and suitability ~f any proposed agreement~, 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 s.harl be made only '. ,- '. 'after~o'nsultation 'with,thecounty attorn~y.. . . The ow~erhas provided evidence of vriified contro/asrequiredbysvbmittoJ requirements. , . .. ' . ". .,. . . 3. ,Confc)fmity of the proposed PUD with the goal~, objectives and policies of th~9rowth' . management plan., ' " . ". ,. . Thesubje~t pr6per. ty is located in dn area jdentified'as on Activity Center in the Gro";'thManc:rgemenf , 'PlanforCof/ierCounty. .. .. '. ,.' .. ,... . "." Activity' C~ters ~;e th~preferred 'locatiol1s f~r the concfmtratlon of co~merciai: high-density' .' residentia/arid mixed-vse development activities. ' . . . , - . ,," . -..... . . " The svbied p~operty'isl~cated on Pine Ridg'e R~ad with themain~cces; to the dev'elopmentaligned with a directional median serving the subject property and a secondary and minor access from the ,'. 'u south off of Casteflo Drive. This strategic 10cationaliows the. site super.ior access. for theplacemenfof. . . . mixed-use activities. The pi'~ject deve/opmentutiliz~s credtive la~d use planning consistent with Policy5.3 of the Futtire ... Lone Use Element:' . '. ." .;; The pr"ojectdev~lop~e~ti; ,cons;sterii:.vith Policy 5.3 for the reason that itmini~izes th~cost of community fac:ififies by confining urban intensity development to areas designated as Urban, The ... project is compatible with adjacent land uses through the internal arrarigemenioF structures, the .' placement of lands cope bvffers,anC/ the prbposed development standards contqined herein. ,. . ,'. '. . .:~.. . .' The project development is a mixed-vse development and vtilizes innovatfve/and development'. techniques consistent with policy 5,6 of the Fufvre Land Use Element.: . .' . , .. ., The project dev~16pm~l1t providesintercolll1ection to adiac~nt local ~treets ~~~sis~en(with P~licy 7.3, of" the Fvture Land Use Element. ,'. ,'. '~". .... . ......... ..' .':;.' "':,; ....< .... . The prop6s~d ;esidenti~l. density of 16 units. per acre is consistent with the Mixed Use Activity Center .Subdistridwhich provides fo-"mi~ed us.e dev-etopmfjnt with up to 7 6un;fs per g;,oss.CJ.cn~~ ..~: .q:: . ,::, ~ . .. ". ~.'. - .,' .. ....':. .~", ~. 0, :. .' _ . .. ...". . . ".:: . ~ .... . t SlJbjedProperly Area' is 4:02 acres x. 16 units per acre = ~4~welli~.9. units maximvm: . "',i' '. ... :~, . ", . _ I: : '. ".... .. .:-" ...,/ ... ~.. . .. ~r .. . -; ... .' ".' ..; ;~~nda;te~:'N:i..:'~'~b:~, . .. .. ! ..' .'. ,'. "'0 .... November 29. 2005-- .~ .' : . . ......... :. ~age 42 of1i1. ..' .. '.', ... ..., > .'. :' '," .... , ~.. ::".. ',.:,..i, .':":... ~.,"(,.;". . ..-....'~.:,:'.':,:.:~....~.. .- .' The project will be servedbya 'c6rnplete ranfje Qf ser;ices and Gtilitiesci~apPrl?vedbythe ~'~unfy.::.., . Waferandsey{er utilities are provicled by the City of Naples. :.: . .'. . .' . . ," ", .' . . . All fincill~ccil development o~de~s for this project are subject to the Co;/ier CoJnty Ad~u~t~ Public: '. .' Facilities Ordinance. .... . .'. . ." '.' '.',." ... ". . 4, The intern~land external compatibility'of proposed uS8s,';"'hich condition~rnay:' .. . .. . Include restrictions on location of improvements, restrictions on design, and buffering' : and screening requirements, . ..... <. ..." ' . .. . '- , " . . The proposed amendinent does nofpropose a changefro~ the existing infernal land use site destgn, . . nor does the change of useriecessitafe internal changes ofl:iesign, buffering or screening. The mixed' . . use concept does nof appeal to all, howevershal/ genera fly attract those seekirig the convenience of .. tocationand associated mixed use benefits:'. . ':. . .." < . The proposed .amendment is a less~ning of impacts on adjacent land IJsesa~d thf:refore is a ~~o~textual"- .. enhancement which requires ~oadcfitional restrictions or -"~quirements.:. .' .. . '. .' :.:. . . . , 5;The>~~~qua~; o~usabl,e opeh sp~ce are~s in ~xisteri~eci.nd~'spr~~'ose'd't~ ~e~~'t~~"'::": :" development, "." '. ,"" '" . . ", . '. "".. . :' . The PUD is exi~ting and the' change is g~nerally limited to a 'changeof ~~e. The existinghotel..' . structur~ f~oin hotel! commercial to. a les.s Infense residenttal use. within. a . mixed use di~trid.. . The :' existing PUp provides'for30 percenf openspace and theprop'os~dQ~endmentproposes to " . .. . maintoll1,thissanie standard which has been d~te;.minedby'the County fo be appropriate with such ': land use. '.- ..' ...:." . .'.". . ..-. , .:' ~:'. .."...: . . ..' _ ., ~' _ ., 'f " 6, The timing or sequence of development for the' purpose of assuring the adequacy of . , available hnprovernents and facilititt's, both p,:,bliccmdprivate,' '; ." .', . . . . The subjed property is preserttly s~rvedbyall required inircdstr~ct~re arid the propOSedamEmdme~t .' . :__.. .' will maintain or decredse intensity 'of use and therefore ad~uacy is assured. . The change of ~se will ','. " ....' additionally require the payment of impad fees which payior new imPods;New impod fees which' "" : were not previously c611ected include, but are ;,ot!imited to:$chool and park impact fees~ ,'.: . ...... .. ... .., ..... '. 7.' jh~ ability of the subjeCt property, c'.ld .of surroundhis'area~ to' ~cco~modate", .' . expansion', ..., .... ..... " 0'" '.:': ,:' ,.-. ,'. . ," . :,':":':.: ,"':. '~.' ">'-'. :: ,C. ~. .....,. ......... :'~~"~,, .":,:,::..' ..:.,.......-.. ~'.. :...; . <.~::';',:' . :. ,", . . . The proposed amendment is' generally considered a lessoning of. intensittand therefore isir.ot an' ... ..exptmslon. ". .;' , ,...... .", :...,:.... ....... ., . , .' . '~', . # '. . " ..". .".~ I". . ~' ..'_, .. _" '.' . , B, .. .'Conformitywith PUD regulations, or as to desirable modifications of such 'regulations .. . in the .particuh:ir case, based on determination that such !nodifications of. justified as' . : '..-:;' .. .. 'meeting public purposes to a degree at least equivalentf.C) I.iteral t1Pplicafion of such:' . .'. regulations:,.' ....... .~.,...... .;.. .". :'.'.":, : . ..:.....:"..., TIjeprop'osedamendmemtis n~t seeking deviations or modification lrom}he existing app1icc;J~le :.:. ....: .' ' ..':' . . '. "zoningdistrict(P(JD).regulationsorotber:applicableLDC'Standards. ".:.- :~:'. .'....."' '-- .. '.,' . ..... ~ " _. . i ," , .., ," . . . '. .... ," ,", . " . ..... -', . . ..' .' . . . . .~ ", ..... .' . ~~ ~,~-."-" H~', . , ., ,. '. ~ , oU');-" I'- 0.... , It) 0 0 0 0 IX) 0 LO 1.0 ' ~O~. 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CD <( "C C;; c.. CD . '~ a:: , ... fD "-0 . , . ,(I) .-, CD ... 8..' ., , ... , . 8 . . .. c: ~, . - - C'lI c: c en (I) .2 CI) E. u C- O) ~ .. ,0 CD Q). a::: CD en > ol5 rn C) (I) "i c 0 .~ :E . .._.. 0), ~ c: C .. "C = '2 = lI) IJJ c E ::E " .' m - . ' ,0:: r. .E . . >. c 0 .. U CI) .. >. 0 en .. c E ,. CD CI) en CI) -010 - '0 ;n c (1)0 en i:: '.-. 0) ... ...0 l! 0 "C ... CD S '~~ .:.: CD .c -ca .!! CI) > ... .c E IV ... U 0 Gi 0 {?. ~~.. a.. :J u: (I) a:: .., w C) ".. . C.co . " , -. '.~ " \ "~" '. . , ' . , .. " , ,. ';'"., . . .', ,. . . " . - '".-" '". .' , . .... lrnpactJ:<eeCalCll,lator ,.' "', ','. ',' ..' '." '.,',...rageYOI} ,'. ..' .:. . ',"'. "': :Ag€;rrdajtem,No..tio' , . ,: . .. .' ,. ; :,Novemoet29(2005'.. . . . , .' . . ".':. ., '.. , . ..' .... '.: .'..' . ' , .;. Pa~j'e 44o'f111 . ,'..Collier .County GQvern.rnej;lt . ' " .., ,.,~... .. . - cJe'a"~':.'i8. e'gin" 'com' mOev Horn' e" . 'c' ou. 'n'.'ty'HO' me' p' age ,~. Collier County Community Development Services -. Impact Fee Estimator The followirn,llnformatlon was used II? estimate your ImpaCt Fees: 1. Structure: Hotel 2. Total Square Footage: 80000 3. Number of Buildings or Facilities: 1 4, Multiple Factor (StudentsfBeds/Baths/Units/Etc): 105 5. Number of Stories for a Multi-Family Dwelling:'O . ' 6. Located in Ochopee or Capri Fire District: NO Note: At this time,'Water aIid;Sewer Impact ,Fees, are NOT included. Please contact Utilities at 732-2571 , for water 3.I1d sewer impact fees. . I lnipact Fee II Cost ., ' .., . . IParks (Community and Regional): n $84,486,151 I Libraries: \I SO.ool $ I Fire: II $24,000.001 !Schools: ' , II . $0.001 ...... 'IRoads: II $455,070.001 IJails: . II $18,720.001 IEmergency Medical Services: II S3,990.001 . . ", IGovernment Buildings: II $24,713.851 ITotal Fees: II. $610,980.001 . ~ : .., ,.' . ,'.,.. .,. " .. . ~. . '. .... . . ~'. -., .... ",' .', ," . ",. . . . .~" . . . . '. .... . . ',1. .. . . . '. ." ," ~,' . ,. , ..' . ", '. ., .' . '", ..: - ' .' .:, http://wWW,col1iergov',net/c:cm~I1ld~~/~fIEstIF~new=c~' : .',. '.:,.,' "6/24i200'S'-... . . , ' .... , .... .... " ' , ~. ~ . " ." ' .' .'. r : '. .' . . _ :. . " , '" . ..',. ' . . ~-"'''--'-~"<'' ...-,_.... -...~ ..~ Impact Fee Calculator... . " '. "'; .. ../. ." ".,'Pagel of t, ' " , " ,.. , ' . ,'" _ ,,' 'Agenda Item No. 170 ' . ,," .... ,." November29 2005: , ,:',., .,' " . ,.' ..:.. " .'<.,' '::",;P~g~'45 ~f117", n . Collier CqimtyGovernment. .... ..'~,::,.' 'CleariBegin .. CommDev Home. ,.' county' Home pa" 9 'e' "~' ' Collier County Community Development Services Impact Fee Estimator. . The following Information was used to estimate your Impact Fees: 1. Structure: Home-Multi-Family' " 2. Total Sq'uare Footage: 80000' 3. Number of Buildings QrFacilities: 1. ' 4. Multiple Factor (Students/Beds/BathsJUnitsfEtc): 64 5. Number of Stories for a Multi-Family Dwelling: 4 6. Located in Ochopee or Capri Fire District NO Note: Atthis time, Water and Sewer Impact Fee~ . , are NOT ii1cluded'~Please contact Utilities at 732-2571 . " for water and sewer impact fees. .' - I Im.pactFeell Cost I Iparks (Community and Regional): ... II $93,020.801 ILibraries: II $11,862.401 I Fire: II $12,000.001 ISchools: II. $52,928.001 . ' IRoads: II $285,696,001 IJails: II $7,550.721 IEmergency Medical Services: II $5.952.001 ,IGovemment Buildings: ' II $11,297.601 ITotal Fees: II $480,307.52\ . .; , , " .' ". '". ." . . . ~ . . ,". > .. .: ", '..,' . . .; , ", .' ~. . . . . .. . http://wWw.CO~i~l.~ov.~etl~o~de.V/ifJEStlE_ne~;cfn1.~.:..... ,': .:' n :: ',6/24~Z005 :.:..; . ... .' d' ....... . .' "_ ,',.' ", ..,' ". -' . : ..". . " . .j.'. "' -, ,_.-,. 'C",_, '" Agenda Item No. 17D November 29, 2005 Page 46 of 117 '.- ' POORIIJGE MIXEI>-lJSECENT.ER PUD'AMENDMENT . " ., ' - , ~ .. .. _. , PUDZ-A-2005-AR-7403 PROJECT # 2005030054 , DATE: 3/30/05 EXHtaIl B MIKE BOSI '''';'"''~~'''':'''':'' ., ....,.. ':'" ". ~.' "'-". 'v'" . ",:,"'-'''':' ~ . , " . . " ~ . . ' .. " PRE~APPLICA TIONMEETIN'GNOTES . . . ..., '.. . . AJ)DRES'~INGcm:cKLIST ' - ~. . . " :... " '. ' , " PINE -~GE MIXED-USE CENTER PUD AMENDMENT - MARCH 2005 . . .. I ... ._~.," .'."." -...,,---,-"-.- _......._--- ~ W Agenda Item No. 170 November 29, 2005 PRE-APPLICATION MEETING NOTES Page 47 of 117 D PUD Rezone ~ PUDto PUD Rezone )ate: _10/13/04 " Time: _9:30 am Firm: "70 r )roject Name: _Pine Ridge Medical C~nter, 1100 Pine Ridge Road lpplicant Name: _Michael Fernandez Phone:_263-6934 )wner Name: _Michael Kessous )wner Address: Phone: v.leeting Attendees: Planner: _Mike Bosi kI~ Hr'-'-- ~....\'U. Sc.~~~) \-e.o".t r~ LUlU:ot,vu/V J/~ C 4 > 4~lJ~'tlA UP Atz, J1JL e..{\$+'t1d SCll"lche..v euss- MlIl J~ . . :tPlIJ Wu-/Cs "M\I(~ B~tj ffta~-- ~~~. . Submi I Requirements efer to application for additional requirements) !4 Copies of the following: tJ(r+ 0 dl . et i . s e ~ ~ Completed Application i Pre-application Meeting Notes Conceptual Site Plan 24X 36" and One 8 Y1 X 11" copy PUD document and Master Plan ~ Copies of the following: ~ DeedslLegals & Survey (if boundary of original PUD is amended) ~ List identifYing Owner & all parties of Corporation Ownerl Agent Affidavit signed & notarized Completed Addressing Checklist . Copies of the following: . ~ Environmental Impact Statement (EIS) or waiver Historical Surveyor waiver request :J Utility Provisions Statement w/sketches ~ Architectural rendering of proposed structures Architectural Review required :J Survey, signed & sealed ~ Seven (7) Traffic Impact statem.e waiver "~; ~~ [] Five (5) copies of Recent Aerial Photograph (with habitat areas defined) min scaled I" = 400' 0 One (1) Electronic copy of all documents in Word format and plans (CDRom or Diskette) 0 One (1) Lett~r of no objection from the United States Postal Service. Contact Robert M. Skebe at (239) 435-2122, ~___._. __,n _ _. __~ "- . a9/iS/28M 22:55 659572d " ADDRESSING FtAGE 13, seNT BY: PLANNING D~veLoPMENt I~~ORPORAij 2a~ 2ea ee34j Agenda tern No. 7D SEP-29-04 9:18AM; Nov~~r~1 2005 , Page of 117 _. . ADDRESSING CHECK1..1ST . Ploese complete the following ~ submit to the Add~ssjng Section for Review. Not all i.~ms will appl 02. r:YJ:r:'i proiecL !p:ms in bo1cltnJe ate required.' . , \. Legal description of subject property or proPerties (copy aflengthy dr:.scrlpt;on may be attached) _' _ SeeAtta~d Exhibit A Naples Inm. Co. T..ittlc Farm.9Lots 5.1.2.. '1.3.51.4.51.5.51.6. St.7. Sect12..!!...ll _ TownshlD 498. R.aru!e 25 East - J.{e.t...J c..o.."-e.d y f'l'1.f"Ld Q,...II<..J ~ '-Jq...p~.e& A t:on.4.s!!!i~;.,-, ~kl U.......;..+ ~ r<~,.1..A l.Lr11.A . . 2. Folio (Prope ~ n..ber(l) of above (attach 10, or as!oclale wlth, legal dsscriprJon U'fJore ,Ita. lone) 42 . ~ gand'12~2iJQOO7and~~ " 3. StreetBddressoraddresees(asap~k4bl" ifalrtadJI(Z.'t8ign(1~5qqOOOooti.. '+CcoSfi oao( ~~5 tl.",,~q9ooooq 11 00 Pine Ridge Road 4,. LOcatlOD map, showing exact. location ofproj=tlsite in relation to nearest public road rig1rt-u(~way :aJtach) S. Copy of SUI'Ve)' (NEEDEOONL Y FOR UNPLATTED PROPERTIES) 6. Proposed project name (if applicable) . Pine Ridge .Meqical Center PUD (Remains unc'hllnal!rl) - 7, Proposed Street names (if applicahle) ~ NfA -" 8. Site Development 'Plan 'Number (FOR EXISTINO PROJECTSISITES ONi Y) . SDP 9'Zr ~ 147 and 97 -147(&) and (b) . 9. Pctkloa Type - (Complete a separate Ac1dre8sing Checklist for each Petiu011 Type) - DSDP (Site Development Plan) . B PPL (Plan. & Pial Review) . D SDPA (SOP Amundment) PSP (PreliminBr)' SUbdivision Plat) B SOPI (SDP InsLlbstaDtial Cbange) FP (Final Plat) '. SIP (Site Improvement Plan) B LLA (Lot Line Ad:fwdment) o SIP A (SIP Amendment) " BL (Blasting Permit) . 0 SNR (Street Name: Cblmgc) o ROW (Right-of-Way Permit) " o VcgeWioolExotic (Veg. RmovaJ. Permits) " B EXP (Excavation Permit) . . o Land Use Petition (Variance, Conditional Use, VRSl''P (Vcg. Removal & Site Fill Pel nil) Boat Dock Ext" Rezone, PUO r=one, etc.) r8I Other. Describe: PUD Aml!l'ldm~ currentlv PUD #R-90-2' I Qrdlrumce 25-S2 . 10, Project or development names proposed for. or already appearing in, condomialum docum~nts (if applicable; fndicnte wh~ proposed or existing) N/A - J 1. Pll:8Se Check One; ~chcc~t i, to be Faxed Back 0 Per&ona1!y Picked Up , - 12. AppUcant Name _Michael Fernandez I PDL Pbone _263-Q939 Fu_ 263-6981 . 13. Sfgnature on Ac!drcssina Chccldist does not constitute Project and/or Street Name approval and is St bjecl [0 further review by the Addressing Section. . .... ~ . h... .. '.., FOR STAJiF USE ON'L Y Prinuuy Number '.$.' q ~ ~ Addr=s~ Number 12iP~~ Adchcss Number IS9-oSq Approved by L~.. /l1mo..m Date '1. .~-~~ Address Number 15~p 51; . _ Re....lsed 3.21-01 , .-. Agenda Item No. 17D November 29, 2005 , Page 49 of 117 . . PINE lUnGE MIXED-USE CENTER . pun AMENDMENT. EXHIBIT C . ',LETTER(S} OF.AUTHORIZf\TION . .'with . .. LEGAL .l>ESCRIPTION . .....' _.- . . . - -- . Z-A_2005-AR-7403 " ,~ PUDOJECT # 2005030054 \ :PR 5 ' _ ': DATE: 3/30/0 I ._ - MIKE BOSI _~ _ . ,__ _ . _............;..,..:::.._ ~..~~~;._~...::~_ _ r ~ ......,.... ~. . . . .. . ~. . ':. t .'p.... . . ,- PINE RIDGE MIXED-USE CENTER PUD AMENDMENT MARCH 2005 ,- -:-.... ""',. ,-,.."..,.......... W'-Y'-_W' "''-111 .&.1't"-'Vnrynl"\1 J c:::"'= ~O'" O~U""'j UC~'~U'U4 l~:~~~M; I"Am: 2/3 " Agenda Item No. 17D ) November 29, 2005 Page 50 of 117 - l,ETTER OF AUTHORIZATION, .. 1bc UIldc:nigncd do b~by swear or affirm that they aTe the fee simpic title holders and owners of record of the propertycurrent1y known as Pine Rlbe Mixed-Use Cf!"~r PUD and legally described as follows: PLEASE SEE AITACHED EXHIBIT '.A" "....... --. . The property described herein is the subject of an application for a Planned Unit Development (PUD) Amendment and subsequent development orders within Collier CoUnty. We hereby designate PlfDUlu,e DeveloDwumt'll1.corpoTatedl Mlchul R. FemtJ1Uk:. AICP as the legal representative of the property and as such, this individual is authorized to legally bind all owners of the property in thccourse of seeking the necessary approvals to develop this site. This authority includes but is not limited to the hiring and authorizing of agentS to assist in the preparation or applications, plans, surveys, and studies necessary to obtaindcvelopment permits from Collier County, Florida Power & Light (FPL),. Fla' D~ent or ~rtatiOD ' (FDOT), and/or Florida Department of Environmental P . 0 EP). . - Mic President Orand Inn of Nap e. - STATE OF FLORIDA ' COUNlY OF COLLIER fore me thi8~". day of IDJ ~ J~ , 2004 "by who is personally known to me or who has produced -P111;0~A<~~ li~TP(J~ PATRICIA STEVENS Notary Public 'Jl. \II "" MY COMMISSION # DO 252214 of'/'t OF1\,r..Q , EXPIRES: December 3,2007 I ., . SEAL ' My Co .. ..::. . FL Ncl\8IY l)lac:oI.at AIlsoc. Co. PMR I(,~ IA ~ vr;. NS Name typed, printed or stamped' - ~._.."--"~." '_~.._____._c_~,__ --,,,._- ., Agenda Item No. 170 November 29, 2005 Page 51 of 117 Exhibit A LEGAL DESCRIPTION I A lot or parcel of Illnd lying in Lot 51, NAPLES IMPROVEMENT COl'v1PANY'S Ll1TLE FARMS according to a map thereof recorded in Plat Book 2, at Page 2, of the Public Records of Collier County, Florida, which lot or parcel is described as follows: I. From the Northwest comer of Sccti,on 15, Township 49 South, Range 25 East, run Easierly along the North line of said section 662,3 feet; thence run Southerly for 15 fect to the Northwest corncr of the East hlllf (El/2) of the West half (WV2) of sc1id Lot 51 to the point of beginning; thence run South along thc West line, of said East half(E 112) of the West half (WV2) for 316,5 feet more or less to the South line of said Lot 51 ~ thence run East along said South line for 150 fcct~ thence run North paralle1lo said West line of the East holf (Ell2)' of the West half (Wl/2) for 316,5 feet more or less to a point on the NOM line of said Lot 51; thence run West along said Nonh line for 150 feet to the point of beginning; being West 150 [eet of said EllSt hlllf (ElI2) of the West half (WII2) of Lot 5 I, less and except the North 10' thereof. 2, East 150 feet of the West 300 feet of'the Easthal( (EV2) of the West (W1I2) of Lot 5 I, NAPLES r:MPROVEMENT COMPANY'S LI1TLE FARMS, a Subdivision according to lhe Plat thereof. as recorded in Plat Book 2, nt Page 2, ill the Public Records of Collier County. Florida, less and except the Northerly 15' thereof. 3, ^' lot or, parcel of land lying in LOI 51, NAPLES IMPROVEMENT COMPANY'S LITI1..E F AR1v1S ' according to a map or plat thereof, as recorded in Plat Book 2, at Page 2, of the Public Records of Collier County, whieh lot or parcel is described os follows: From the Northwest comer or Section 15, Township 49 SOUlh, Range 25 Easl, run Easlerly along the North li~e of said section for 662.3 feet; thence run Southerly for 15 fect to the Northwest comer of ' the East half(ElI2) of the West hlllf(WlI2) of said Lot 51; thenec run Easterly along the North line of said Lot 5 I for 375 feet 10 the point of be ginning of the lands hereby conveyed. From SJid poinl of i beginning run South, parallel to the West line of said cast half (ElJ2) of the West half (WV2) for i 316.5 feet m~ or less to lhe Soulh line of said Lot 51; thence run East along said South line for 75 c:> feel; thence ~~Icl to said West line of the EllSt half (EV2) of the West half (1/2) for 316.5 fecl :::0 more or less to a point on the North line of said Lot 51; lhencerun Wes't along said North line for 75, - - fcelto the point ofbcginning; being the East 75 feet of the West 450 feel of said Easl half (El/2) of r---> c:......> the West half(WII2) of LotS!. ~ c:......> 4. South 105 feet of the East 125fccl of the West 1/2 of Lot 5 I, NAPLES IMPROVEMENT CO~ANY'S '""0 LITTI...E FARMS as recorded in Pial Book 2, at Page 2, Public Records of Collicr Counly, Florida. c;"') - . S. East hillf(li2) oCthe WeSI half (WV2) exeeplthc EOlstl25 feet nnd excepl the West 450 feet ofLol 5llcss c::> the North 15 fect for right-of-way, Lot 5 I NAPLES IMPROVEMENT COM:?ANY'S LITnEF~S as <......> c::> recorded in Plilt Book 2, nt Page 2, Public Records of Collier County. Florida,. ~ O. East 75 feet of the West 375 feci of the East half (E 112) of the West half (WlI2) of LOI 51 less the North :0+- :0+- 15 feet for right-of.way. NAPLES II'viPROVE/viENT CO!vlJ>ANY'S LITTLE FARMS as recorded in Pial >+- Book 2, at Page 2, Public Records of Collier Counry, Florida. - I' Agenda Item No. 17D : November 29, 2005 Page 52 of 117 - PINE.mDGE MIxED~USECENTER PUDAMEffilMENT EXHIBIT D " . LAND OWNERSmPEXHIBIT '. .. .~_.. . .. .' . . . ..... .- ._ ,....'.. .n. ._. ~.;._ .", ... ._. ._ ",,'.' .. . , . PlnD~A-2005-AJl-7403 PROJECT # 2005030054 ~ I DATE: 3/30/05 I , MIKE BOSI I ., -""r_' " -, +, .:~.. "R:' ~ ''''.' . ..,,:- ~._ "'... "':"":'_~"'" _ '-. . .", ,', ,,' . ..,.' . . . r .,' ::\\p ........ .,.... . " ,',. } ~ . .~. ~ " : ..~. ,. . , . (", .,. '. . PINERIDGE MIxED-USE CENTER PUD. AMENDMENT . . . MARCH 7005 . ._. . ,. ~"'-'-"~ --~ . ~Y"~~rl" 'S(; ~~~"'" ~t-..J.. .l':r._ ~ ~~'''''~ ,~ 'j~~... Jr.~~' :~, ....~ '!T"",....t~'\j~:.~."..~>. :-'-.~...~~~~'!.tr.r~~I'~~~,..,,~~~ Agenda Item No. 17D .t'S:"'~.~J....';# . ....,.. . ," ,.... .' .... ",. ~..",., .'.: '. ',~'.' ..... .,~. l'IjJ:'" ~<":" ..... /L/,6V-~:t) /~., ~C~(tr.(() .' . . 2266115. OR: 2377 PG:330'2 November 29, 2005 __ II amcm ... II aamI .... " Page 53 of 117 , lWI....- -....-I br. 11/"/111\ U:mllIICII .. -. ems 1 n-e-.,.m - ....... ...... & c:.-,. P.A. . .. 11.1. .. 3DlT...-.l,... NIlD. .... 402 ...11 1.." ,............ M101 llta: (M1)-.ao JlIt:IImJ: '1M232IlC07 --.~ !t:. o..."'hI LD.I: Ja3I !IIDII 11 I tm .,.......tIIi....1ar-...... n HIH i ; WA1UlANTY DUD ~ 1HIS DEal Is m.sc this "31 ~ dayof~ 1997.1lctweaI a.c. DE'YEI..OI'BS OP ~ . . !:,. NAPLES,.1NC., a F10rida corpoaIioD, 0natIIr ml GRAND INN OF IW'LES, INC.. . Fbida :. carparalioa, Oraalce. ~ pOIIt office addrcs;t is 3138 T.m.mi Trial North, Suite 410. Naples, i Florida 34103. ~ .' 'i'bIl.ui as.... inacl inCOllllidr:ndiolofthe IUIIl oCTeIl me! OOI100DoUars ($10.00), .~ IDll CIIIIcr aood lid whabIe ~ to IIIid Gr1IIIIrlr ill J.d pDt bJ .. GnDIIoe, tile raceipt ,~~- ~~ ~ wbaaJfil b:ft:by IdaaowIqcd. hII palIld, b..~mi del to the aiel QraIce, IDll Gmalec'1 ~ bcia....... fixevw, the roiJowiaa described lad, situIte, J.yiq iIIlIlIdD& in Collier Coaaty. Florida. 1O-Mt: SeeExbibit ..A....aUacbcd baeto md IDIde a pet ber=f. Subject to real cSIIlIl taes for 1997; 2DIIiDI' mi -= resIricIioDs impoIell by ^ acn-=- ._al..A.d".1aUictlaDs Ed '-CQIDIDQD ~ tile IUbcIMsioa; ml o,......iq oil, sa_ miaaaI iaIaeIII ofRlCOld, ifmy. ADd said GnaIor dccs br:n:by f'uDy wmaDt tbc1idc to SIIid Jml, mi will defaDd tbc ame .past tbc Iawfid c1Iims of .u.pa'IllIII wbomIocvu. : IN WIlNESS WHERBOP.Gmalr:K_hereaDIo 1Ct0nmar'. bml__theday ml1Cll' fiZIt.~ wriaal.. Sipal, aJcd IIId ddiva'ccl a.c.D ill oar plelCDCll; Florida By: Its: un I I V...... 12 JJ~""'~ ~~h""'~~ (1)pe or Pr:iDt NamIt) ii~i STATE OF FLORIDA !Z' COUNTY OF COIJJEll. Ig The bqoiDa~--,..IICbowIocIpd""_dIia ""_afr . r,lWl ; 111 MicbIe1 x...... .PIeIkImlofO.c. DEVELOPERSOFNAPLES.~."'" ~. . . . c. bcbaIfoflbo CClqXIDtiaa. He la ~ bowa tome.... fA L I . _ (\7P8 off~). u.......~-... ..(..~.._.... Non: If. tnJe or;~.-w.la DOt..... ill tile Waak ~.... . l. tbia iaIlrumcat w.. pcnaIIIIIIy kDowa to me. 1f 1bt ... ill ... ..r__ ciIdI:d,.1b= the paIClII a:~ tbiJ iasIIumaIt did take.. OIIIIL ~..- . --,.- _......- .................. (Type or priDt N_ of DOC7OCCIZ Agenda Item No" 17D . November 29,2005 Page 54 of 117 . . . - ttt OR: 2377 PG: 3303 ttt EXHIBrr A Patccl1: A lot or pan:e1 oflaDd lyIuc i:o Lot si, NAPL.:BS IMPROVEMENT COMl' ANY'S U1n..E FARMS aa:ordiDg to a map then:of recorded i.D. Plat Book 2, at Page. 2. of the Public Records or Collier CoWlty, Florida. which Jot or parcel is deseribcd u follows: Prom the Nonbwat ClOI1Ier of ~OI2 15, Towmhip 49 South, Range 2S East, run Easterlyaloq the North line i of aid 1CCti0ll 662.3' feet; tbeDco twl Southerly for 15 feet 10 the Northwest comer of 1bc East ~ (El/Z) of I West half (Wl/2) of aid LotSl to the point ofbepinSj theDce run South alons the West JiDe, of said Bast I half (Elj2) of tho Wca bait (Wl/2) for 316.5 reet mo~ or lea to the South liDe of said Lot 51; thence run But aloas aid South line for 150 feet; thenct run Nonh parallel to said West line of tM East baJ! (Elf2) of the West half CN1/2) f01316.5 feet more or less to a point on the Nonb Iioe of said Lot 51: theDO". IUD West a10q said North Uno for -ISO feet 10 mo poJnt of bcpnnInS: beina Weltt ISO feel of wd East balf (Et,l2) of the West baI! (W112) of Lot 51, lea and cxc:c:pt the North 10' thereof.. . Parcel 2: Bast 150 feet of the West 300 feet of the East balf (El/2) or the: WC$t half (Wl/2) of Lot 51, NAPLES IMPROVEMENT COMPANY'S urn.B FARMS, a Subdivisioft aecordlns to the Plat thereor. as recorded in Plat Book 2, at page 2, ift tbe Public recor<A of Collier Councy, Florida. less and czc:epl lhc Nonbetty IS' th~t . . Parcel 3: A Jot or parcel ol1aDci lyina in Lot 51, NAPLES IMPROVEMENT COMPANY'S UITLE FARMS acaxdiDc 10 a map or plat thereof IS rccordc:d In Plat Book'2. at Pap 2, or the PubUc ~ of CoWer Ccumy, Florida, wbic:b lot or parcel 11 eleacribc4 IS foUows: . , From the Northwest CXIlDC" of Sc:c:tiOD 15, Towmbip 49 South, Razip: 2S E:ast,nm Eastelly akq the North liDe . of said seCIioa 662.3 feet; theDcC nm Southerly for 15 feet III * Nonhwcsl comer of tbe East Half (81/2) 01 .~ Wcs& baJf (W1j2) of laid Lot 51; thence ron Easterly alCllll tbc North Iiac of sa.id Lot 51 for 375 feet to die pobil ofl-sl'"'~ .of tbe lands hereby coDVCyed. Prom said pobn ofbeJlmliug nm South, pu:aJle11O the West ._. _ of said East half (Blj2) of tho West half fWl/2) for 316.5 feet more or lea to the South line of said Lot 51; 1bcDc:C IUD East alolll said South line for 7S feet; theuce rwa parallel to said West line of the East half (El,l2) of the West ball (W1,12) for 316.5 feet more or lea to a point on the North 1f.a.eof Aiel Lot 51; thenc:e NIl West aJOIII said North line for 7S leet 10 the point of beslna1oG; beiDa the East 75 fut or the West 4.50 feet of said ~ hall (El/2) of the West hall (Wl/2) of Lot 51. . Pared 4: South 105 fcc1 of the East 125 feet of the West 1/'1. 01 Lot 51, NAPLES IMPROVEMENT COMPANn UI1l..B FARMS as recorded in Plat Book 2, at page 2, Public Records of CoWer COUD~, Florida. Parcel 5: East half (Bl/2). of the West hall (Wl/'1.) except the East 125 feet and except the West 450 feet of Lot 511css the North J5 reet for ri&bt-ol-way, Lot 51, NAPLES IMPROVEMENT COMPANY'S LITn.B FARMS as recorded In Plat Book 2, at page 2, Public Records or Collier County, FloridL Parcel 6: East 7S feet of the West 375 feet or the East half (El/2) of the West ba1f (Wl/2) of Lot SI Jess tbe North 15 feet for ript-of-way, NAPLES IMPROVEMENT COMPANY'S I..1TI'LE FARMS as recorded in Plat Book 2, at page 2, Public Records of CoWer CoW1cy, FloridL _. .' "'~__"___"_""'W'_ -- ,. I Agenda Item No. 17D ; November 29; 2005 Page 55 of 117 PINE RtDGEMIXED-USE CENT'ER ' . . 4 -. .PUD AMENDMENT EXHIBIT E LOCATION MAP - . , _. . ..... .'- - -. .._"~ - ,'-.. - .." . ptnO~A-2005-~7403 i ; PROJECT # 2005030054 I I DATE: 3130/05 MIKE BOSI I . . .~....- .~ \ ~",-.." -;-:-":'.. ......., -.-;:-.... ~.'~,-. .I. : ~ .' ~ I ~. -' . . : , .. . . .. . PINE RIDGE MIXED-USE CENTER PUD1\MENDMENT MARCH 20Q5 . ;' .. ' w! ~ ~ ~ SOIZ ..tI.1 R" "-Ole"'", ClI.OI'-o- illii~~~I~ 1'-0-0.... ....0.... -C-l, '0 Iil li - '" ",!1l fll" Ci >-.. l:l':II CD '=J q!I:H= ~' L!) !:..;i)CI) :!! ~ P'j,i~~ii $..0 Cl - E CO. . ~I UJ !!i roCl)Cl.. !I~~~~~: 0 "0> 1::0 ~z <( U~i ~. ,. " " sa ; I I c I , U. l! I ....... " .............._-.......J If; g I; ,'" :r ~ II ~ ",' b II ..._--...... I .q ! . '.. "', ; ~ f \ , iI; ....----...- X · t b ~ ~ . j a . W Q" iL ~ - 21 z Ii I 0 ,. N '..~. .~ ..~ \\,~ ~~. \; :/' ~. ~. !. _RIO 4.ni.!",,~~~1 :1 '<:;:.' tl.-ID ml............,..,. ."'1\-(.... .... .... R......,.. "'-R-l a: ,-- .... ..,.... N""'-" "Rcr~t ... ',~ ~i' ill '&rU 1-1.... G""'-Q._ r! (lliii ~) 0Y01i '~~:~~",""''''F ...." .-~ "....-a II I i h-a H...... 1.1-1.. II i tol-. (-".... &.t....-t c.l ~ "....-." .-q~ . "..... I....... '-J .........,.J .-a"" $l "'.... t-.~ ....."'Ol" - .0&... \-......" tI....-c c. 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Agenda Item No. 17D . November 29, 2005 , Page 57 of 117 . ." . ';'. .. :..' " . PINE RIDGE MIXED-USE 'CENTER . . POO AMENDMENT' , EXHIBIT F . U.,S. POSTAL SERVICE . 'LETTER OF NO OBJECTION . . " ' - . . ,- ~. .. . .:.-~- - ,- Zr~_2005-~7403 , ~~JECT # 2005030054 \ . . .' D~TE: 3/30/05 .' MlKE BOSI _.----.- .. ." . ..-:--~-':'-~; '~:::--:::-:.'- -, :~- , -.~~:~ " . , . .,: '. '. " . . ,. .. .' ~ PINE RIpGE M1XED-US~ CENTER PUD AMENDMENT. . MARCH 2005 ., Agenda Item No,17D November 29, 2005 Page 58 of 117 - iiifJl UNITED STllTES I!iiii POSTAL SERVICE , November 16, 2004 Kelly Foote Planning Development Inc. 5133 Castello Drive Suite 2 Naples; Florida. 34103 . Letter of no objection, '. Rezone, 1100 Pine Ridge Road, The Postal service has no objection to delivery in your devClopment, pending the mode of delivery in which we will establish in accOrdan~ with your approved P.U.D. ,,- Sincerely, <Bdb~~ Bob Skebe Growth Management ,.,.-, NAPL!!8 MAIN Clf'FICe 1200GOOOl..ETTI! RD N NAPI..ES, FL 34102__ ~.,..., " ^ ^""_"___~""'_'W'" .-. Agenda Item No. 17D November 29, 2005 - - Page 59 of 117 PINE RIDGE 'MIxED-USE "CENTER PUP AMENDMENT - . EXHIBIT G . - -'CITYOF NAPLES UTILITY AVAILABILITY LETTER : I I l .. ,~..... -.... .--. -" -'- - PUDZ-A-2005-AR-7403 ; PROJECT # 2005030054 DATE: 3130/05 : MIKE BOSI ;~':: ':;" ;~--:. -'-f~<'-'" :-'-:' .~~-~ - ---;:'." ~ i .. . 'f . . '. - PINE RIDGE MIXED-USE CENTER pun AMENDMENT MARCH 2005 . A r:> d I.~~ td 7r\ . ... .".u.._...._._ . . , .. 0 Q 13 u.wu..r.....)I0~lM..I_ ,_ , '. " ' .. ~! '.': ,'"" " " :,.'," .:'," " November 29,2005 S b" R 'Gralu!rlhn;'llitll~d" ,",' ~~. <\~:""'-:"'::, ,..,'.. :. . '''':'.' Page600f117 -~:'~~;~~~~~~ J!:'~f,,'I[I"~J-w'1T~~j Dear Kelly: I have reviewed your request for information as containerd in your letter to Paul McAllister dated 8 October 2004. You stated that lithe owner is proposing '0 retain the restaurant, but to convert the 105'hotel rooms to a maximum of 64 residential condominium ,units within the existing structure." The question that you posed - "What are the impacts. if any, relative to the utilities. meterinQ and impact fees credit or additional fee?" - is best addressed in the future when your Design Professionals prepare rennovation design plans and undertake an engineering analysis to determine adjustments in the consumption and demand parameters for water and sanitary sewer service resulting froim the 64 residential units. The water/sewer consumption/demand may increase or decrease depending on the number of plumbing fixtures and number and sizes of meters required by the 64 residential units. ,Hence, in the absen,ce of construction plans and engineering anyalses for the modified hotel use the City cannot provide you with a final statement on various monetary fee impacts at this time. I will, however, provide you with some indicators of possible future utility impacts in terms of current fees/charges and meter sizes: (1) SEWER: The principal fee is System Development Charges which are based $1,220 per unit for residential and multi-family residence classes and for commerical properties the charge is a function of meter size with costs ranging between $1,220 and $579,500 for 3/4 inch -12 inch water meter sizes as listed below: _':;/8"__ 314" . . . 1,220.00 I" . . . 3,050.00 1 1/2" . . . 6,100.00 2" . , . 12,200.00 3" . . .24,400.00 4" . . . 36,600.00 6" . . . 122,000.00 8" . . . 213,500.00 10" . . .335,500.00 12" . . . 579,500.00 What meter sizes and how many meters will the 64 residential units require? Any changes to the System Development Charges will need to be based -0n the foregoing and City code, . '"-- '_"....0' - .. (2) WATER: The principal fee is.....jstem Development Charges which'lo..tnge from ~~hE~oi1iJ) for a 5/8 inch meter to $413,250 (475 ERU) for a 12 inch meter as listed below.' Page 61 ~f 117 Meter Size (inches) Minimum Equivalent System Development Charge Units per Meter Size 5/8 1 $ 870.00 3/4 1 870.00 1 2.5 2,175.00 1 1/4 4 3,480.00 1 1/2 5 4,350.00 2 10 8,700.00 3 20 . 17,400.00 4 30 26,100.00 6 100 87,000.00 8 175 152,250.00 10 275 239,250.00 12 475 413,250.00 As stated previously, how many meters and what sizes will the 64 residential units require? Any changes to the System Development Charges will need to be based on the foregoing and City code. . Should you require any additional information, please let me know. Vlad Ryziw, P.E., PMP Senior Civil Engineer City of Naples Public Works Department +++++++++++++++++++++++++++++++++++++++++++++++++++++ On 1 Nov 2004 aI8:52, PDIKF1@aol.com wrote: > Dear Mr. ~azou, ' > > Thank you so much for your time and assistance with this project. Per our coversation, I have attached the letter previously sent to Paul McAllister regarding the proposed conversion of the Grand Inn Hotel to multi-family residential units. > > Upon receipt and review, should you have any questions or need additional information, please' contact our office at 263-6934, > > Thank you. ' > > Sincerely, > Kelly Foote, Project Coordinator > > Planning Development Incorporated > 5133 Castello Drive, Suite 2 > Naples, FL 34103 > phone:(239) 263-6934 > fax: (239) 263-6981 > ..... '.' , ' Agenda Item No.17D , November 29, 2005 Page 62 of 117 - PINE RIDGE MIXED~USE . CENTER . T .." .' ..' . '. , ' PUD AMENDMENT · . EXHIBIT H ' , . ", , , PROJECT NARRATIVE . .. . , . , , , , , '.. ".--' .. ...;; ..' '.~...... _. ~.... .". ._.~.. . . '",. PUDZ-A-2005-AR-7403 : PROJECT # 2005030054 ! ; DATE: 3130/05 ~ MIKE BOSI i J -c"'-,';,:~' ':.~:'-' -_:~.":~. ~:?::?'- ':F., ;~:._':'::':':;~;,' .: :4.:, .,-. ".. '. ," . -,..' . ". . " . '. . ' . '-~. ~ .... " . . .:. ." ,. ,'. "- , ' ..; . : '. , , , " , '. ,. , " , . PINE RIDGE MIXED-USE CENtE~ ~UDAlvfENPMENT .... ,-" MARCH 2005 ' , ' ._._--_._---_._-~ -""""*-'---'~"" -"---'~""-^ .'"_.,.~ ) Agenda Item No. 17D November 29,2005 Page 63 of 117 , .Project Narrative I' Pine Ridge Mixe'd-Use pun I Existing Zoning. The existing PUD was approved in 1995 and provides for a maximum development of 40,000 sf of retail and 20,000 sf of general office or 60,000 sf of medical office or a hotel (105 rooms) and associated restaurant. ': . Proposed Zoning. The proposed PUD Amendment provides for a .~ommercial . component of up to 10,000 sf and up to 64 residential dwelling . units. This is a lowering of the. permitted intensity. This proposal also furthers the general intent of the Growth Ma.D.ag~ment Plan which encourages mixed . use activity centers, which are most desirable .in the form of integrated residential with commercial projects. Context. The proposed PUD Amendment will further increaSe compatibility with adjacent land uses. Existing: 4.02 ac supports a 8,000+/- sf restaurant and a 105 room hotel North: Pine Ridge Road r/w East: Goodlette Comers PUD (commercial) Includes multi-~ory self storage facility South: Castello Drive RIW & RSF-4 Single family homes on individual lots. West: C-4 Commercial District Pelican Place: Strip shopping center includ,ing restaurants. Redevelopment. The proposed redevelopment shall retain the existing (Bennigan' s) Restaurant and the hotel (Grand Inn) shall be renovated into a maximum of 64 residential condominiums. The existing s~te plan and general site circulation is proposed to remain relatively unchanged. Summary. . Conversion of the existing 105 room hotel. structure into a residential condorirlnium development with a maximum of 64 residential units. " ; Agenda Item No. 170 . I November 29, 2005 , Page 64 of 117 -. . PINE RInGE MIXEn:iTsE CENTER , - , PUD AMENDMENT. , ' ., .. - '. . , , , ,- EXHIJJIT J' , ENvIRONMENTAL 'iMPACT STATEMENT " -'. ....",. ,'.." . ,(EIS W~R~QlJESr). ", .--,....-.. - ~_.. .."~.,....'_."-_..... ...........--.. .-, PUDZ-A-2005-AR-7403 , . ,- : PROJECT # 2005030054 ; : DATE: 3/30/05 ; " MIKE BOSI ~~ --..:".-...". -... "T~".--::";""""':''''-'':': '.:-~-'-,"r'~:.~ '-.' \~:J~':"-:~_-r".:' ~~: "':.-~""<;:" :. , . ' '~ ~ :;, ' ';, .;" '.' 1 . . . .' J~"'" , , . ,; ..r ," , ' ,. . ' , , - " , , .- , . , - , " , ' .. } . .-, ' , PINE RIDG~ MixED-USE ,CENTER PUD ~NDMENT . , ".,".... .." '. .' ." MARCIl 2005 - , . -"~.._,. ..,....-..---.-..." Agenda Item No. 17D November 29, 2005 Page 65 of 117 PLANNING DEVELOPMENT INCORPORATED Development Consul_ EngiDccm, Plaoncr3 md Landscape Archilect.s March 18, 2005 , Ms. Cristina Sanchez Collier County - Environmental Services Department 2800 N. Horseshoe Drive Naples, Florida 34104 Re: . Pine Ridge Mixed Use Center - pun Amendment POI PN: 03.01029 Dear Ms. Sanchez: Thank you, in advanCe, for your continued assistance with the review and penriitting of this project. Pursuant to our pre~application meeting held October 13, 2004, please allow this correspondence to serve as a request for a waiver of the Environmental Impact Statement (EIS) submittal requirement. As we discussed during the pre-application meeting, this property is already developed as a IDS-room hotel; therefore we are requesting a waiver from theEIS submittal. As always, upon your receipt and review, should you have any questions or require. additiomi1 information, or wish to. further discuss the requested waiver, please do not hesitate to contact me directly at 263-6934. Sincerely yours, PLANNING DEVELOPMENT INCORPORATED ?,.,#~tr. /' - Michael R Fernandez, AICP President Enclosures PlANNING DEVELOPMENT INCORPORATED Development Consultants Engineers and PIam1ers Landscape Architects S 133 Castello Drive, Suite 2, Naples, Florida 34103 Office; 941/263-6934 Fax: 941/263-6981 Registration: LC0000378 . .... Agenda Item No. 17D "i November 29, 2005 Page 66 of 117 - PINE RIDGE MIXED-USE CENTER pun AMENDMENT EXHIBIT I TRANSPORTATION IMPACT STATEMENT (TIS) .-. / PUnZ-A-2005-AR-7403 PROJECT # 2005030054 DATE: 3/30/05 MIKE DOSI PINE RIDGE MIXED-USE CENTER PUD AMENDMENT - MARCH 2005 Co"'. . ..,_...._, i " -. .--".' ....-....'.<-- ......r _ ._.,-,-" -- ._-~~ ---.-.-....- f.' ..... . . Agenda Item No. 170 No~b~f~~WlEVARD . 1tu.3.~ ~,~ :~~~~~ pl313179-4489 ,... @ '00' TELEPHONE 239-278.3090 I FAX 2311-278-1906 i www.melrotransportalion.to ~ TRAFFIC ENGINEERING TRANSPORTATION PLANNING METRO TRANSPORTATION GROUP, IN C. SIGNAL SYSTEMS/DESIGN Your Transportation Resource TO: Mr. Michael Fernandez Planning Development Incorporated FROM: Robert L. Price, E.I. Project Consultant Ted B. Treesh PrincipallRegional Manager DATE: January 6, 2005 RE: Pine Ridge Mixed Use Center 1100 Pine Ridge Road Naples, FL 34105 Metro Transportation Group Inc. (Metro) has completed a traffic analysis for the above referenced project in order to obtain the proper permits to modify the development on the subject site from its existing 105 room hotel and 8,000 square foot restaurant to a proposed 64 unit multi-family development along with the 8,000 square foot restaurant. The restaurant use will remain unchanged as a result of this application; Metro referenced the Institute of Transportation Engineer's (ITE) Trip Generation Report. 7th Edition, to determine the weekday peak hour trip generation on the subject site. A trip generation comparison was performed between the existing uses on the subject site and the proposed multi-family use. The Collier County Concurrency Spreadsheet was then referenced to determine the available capacity on the surrounding roadways at the time of project build-out. The project site is located on the south side of Pine Ridge Road to the east of its intersection with U.S. 41 in Collier County, Florida. Currently, a 105 room hotel and an 8,000 square foot high-turnover (sit-down) restaurant exist on the subject site. As a part of this submittal, the subject site would be modified to consist of a 64-unit multi-family use and the 8,000 square foot high':turnover (sit-doWn) restaurant. Access to the site is provided to Pine Ridge Road allowing directional turning movements and Castello Drive allowing full turning movements. OTHER OfFICES: HOFFMAN ESTATES, Il . CHICAGO. Il . 'ROCHESTER HILLS, MI . ~ Agenda Item No. 170 (ua~ Mr M' h ~ve~ 29, 2005 , . lC ae elJl ~ of 117 Pine Ridge Mixed Use Center -, January 6, 2005 Page 2 Trip generation calculations were performed based on the existing and proposed development scenarios indicated previously. Table 1 below indicates the weekday peak hour trip generation for the existing uses on the site. Additionally, Table 1 also indicates the trip generation of the proposed re-development of the subject site. Finally, Table 1 indicates the overall reduction in trips that will result due to the re-developmertt of the Pine Ridge Mixed Use Center. A negative value indicates a reduction in trips as a result of the proposed modifications, and a positive value indicates an increase in trips. As can be seen in Table 1, the traffic currently generated by the uses within the Pine Ridge Mixed Use Center will be reduced as a result of the proposed modifications. lOS-room Hotel 30 20 50 25 30 55 93S LUC 310 Existing Uses 8,000 sq. ft. Restaurant SO 40 90 45 .40 85 1 ,0 15 (LUC 932) Total Trips 80 60 140 70 70 140 1,950 - 64 Condominium Units 5 30 35 30 10 40 440 Proposed LUC 230) Uses 8,000 sq. ft. Restaurant 50 40 90 45 40 85 1 ,015 (LUC 932) Total Trips S5 70 125 7S 50 125 1,455 Trip Reduction -25 +10 -15 +5 -20 -15 -49S Table lA and Table 2A, attached, were created to demonstrate the methodology utilized to determine the existing as well as future Level of Service on Pine Ridge Road along the frontage of the Pine Ridge Mixed Use Center. The Level of Service thresholds utilized in Table IA for Pine Ridge Road were based on the 2002 FDOT Generalized Level of Service Spreadsheet for Urbanized Areas (attached), As indicated in Table 2A, the projected Level of Service on Pine Ridge Road will be acceptable -based on the Collier County Concurrency standards. Therefore, no roadway link improvements will be required as a result of the proposed modifications to the Pine Ridge Mixed Use Center. As can be seen in Table 1, the traffic generated by the proposed site will be reduced as a result of the proposed modifications to the site. If you have any additional questions regarding this matter, please do not hesitate to contact me. ,.- .-~_'~~____M~~~ ,. ~ i 9 I ~ ~ O~" m ___0.... :.:: ~ ::: ... i . 0 u ~gf$ W l(l 'l! E"~ a ~~~ ~ -.om .. -;Ea.. U ~~~~~ . <( li!~~ill:a ~ ~ Q. .2 -I ~ ~ ~ N N .. 8 ~ ..J C C ~ i ~ "[ Q wl~~ ~ ~ ~ 9 ~ ~ ~ ~ Q .~ i z I ~ e c( Q ~ ~ 15 ._ : ~~ gO~N Hi ~g CJlo~ ~ul"i <( i= ~ ~ ~ 8 ~ ~ ~ . ;::;~~ 00... ! ~0::U) I .eMS mCi> CD ~~ ~ f!~~ ::l:e 9 NN hI i:j ... i h Q.~ cl. ~j,g ~ 1111 U):)~~ I~~ ~ ~~ 9 ~il>- o m ~ w i ~ .., ~ >- o ~~99 !Ij 0:: Q (Q(Q l!~g D. %% gu ~i~ ~ ~ ~ ~ ~ II) II) ! 'J:) N N iij :- : l ~ ~ n t; t I ell JI 11 J ~ w ~ ~ ~ ~ ~ ~ ~ ~ !! Q. Q. ~ W ;: a: a: :::> :) o 0 J: J: 'C ~ ~ ~ ~ ~ I ~ ~ l ~ f ~ ~ 111 bOa: ~ ~ . ______ n_ . . f OL()/'o- /'0-0'- .,....0..- ~o a a i li1h"" :J liB u /'0- a;m[g, .......0 ~ + -ECO COello.. "> a i I liq~"" Co [g,z lib u <1.: ~ + UR ~ I iI3()() ~ U~* 0 I IU z 0 ~ '15 '15 i ~ iU ! ~ ILi ::;) I IE ~ IS ~ 0 ~ liiUU I II c ! ~ I 0 ! l ~~ liUU i wo I ..JO .- CDO J ~ii: I ~! ! u. ~ ~ , ~ l I- ~ ~ I. · i z 5 5 I ::;) o 0 0 I 0 I ~ i I a: :g ~ i w ;:j ..J ; ~ ~ a t 0 N H 0 Z z I - - CO) CO) ~ ~ t J on II) I. · t ~ ~ I '15 '0 ~ ILi I - . " ~ l () () Ii: Ii: ~ ~ 11 I- I- () () .- ~ ~ II:: Q. Q. J ~ ~ II:: ~ ~ l '-~. --.----." - ,.~.,,- . . ------- -'----_____4.. . O. . Agenda Item No. 170 November 29, 2005 I TABLE 4 - 7 Page 71 of 117 GENERALIZED PEAK HOUR DIRECTIONAL VOLUMES FOR FLORIDA'S URBANIZED AREAS. UNINTERRVl"TED FLOW HIGHWAYS FREEWAYS Level ofServlco InIercbanp apacJnl ~ 2 mi. apart Lanes Divided A B C D B Level of SeMe. I Undivided 100 340 670 9SO 1,300 LaneI A B C D B 2 Divided 1,060 1.720 2,500 3,230 3,670 :2 1,270 2,110 2,940 3,580 3,980 3 Divided 1,600 20590 3,740 4.840 50500 3 1,970 3,260 4,550 S,530 6,150 STATE TWO-WAY ARTERIALS 4 2,660 4,410 6,150 7,480 8,320 Claaa I (>0.00 to 1.99 aipalized IntenectioRl per mDe) 5 3,360 5,560 7,760 9,440 10,480 Level of Sorvlco 6 4,050 6,710 9,360 11,390 1:2,6SO LalIca Divided A B C D B I Undivided .. 220 no 860 890 lnIercbanp IpICinl < 2 mL apan 2 Divided 250 1,530 1,810 , 1,860 ... LevelofSavic:o 3 Di~ .380' . 2,330 z.no .'t 2,790 ... Lane& A B C D E -4 . . Divided. 490d ".. 3.030' 3,460 . 3,540 ... :2 1,130 1,840 2,660 3,440 3,910 3 1,780 2,890 4,180 5,410 6,1$0 CIau II (2.00 to 4.SO .ipllllized inlenectionl per mile) 4 2,340 3,940 5,700 7,380 8,380 Lovel of Service 5 3,080 4,990 7,220 9,340 10,620 tans Divided A B C D B 6 3,730 6040 a 740 \I ,310 12.850 1 Undivided .. 100 590 810 850 2 Divided .. 220 1,360 1,710 1,800 BICYCLE MODE 3 Divided .. 340 2,110 2,570 2,710 .. Divided .. 440 2.790 3,330 3,500 (Notl: Lowl of aorvice for the bicycle JDOcIc la lhia table iJ bued Oft roadway pomctrica at 40 mph potted apeocI aJId traffic condition&, not DlIIJIber of CIus III (more Ibm 4.5 Jignaiized intclRCtiolu per milo and not bicycliJla lI&illllho facility.) (Muhlply II1lIlllrized vehicl. vohuna 8bown below wilhin primary city COlIInI bllSi_ diatrict of an by olllllb<< of directionall"Olldwty Ianca to doIcnnine _imum IIlITYico volumes.) urbanized .. over 750,000) Paved SbouIdor/ Level of Service LonlofServico Blc:yclo Lane Lanes Divided A B C D I! Coveral' A B C D E I Undivided .. n 280 660 810 0..49% .. .. 170 720 >720 2 Divided .. .. 650 1,510 1,720 50-84% .. 130 210 >210 ... 3 Divided .. .. 1,020 2,330 2,580 85-100% 160 380 >380 ... ... 4 Divided . n .. 1,350 3,070 3,330 , PEDE8TR1AN MODE Class IV (mce thaD 4.S aignalized intericctiona per mile and within (Note: Level of &etVice for tho pocIeIINn mocIe in Ihia lebIe ia based 00 roadway prinwy city coatral buaineas district of m urbanized area pomotrica II 40 mph potted apeocI aad llaffic condition&, not tho number of. over 750.000) pedeatrillll lISinltho facility.) (Multiply motorized vehicle volumes ahown below Level of Service by ovmbor of directionaIl'OIChny Ianca to doIenniac _iaam aorvicc volul1lOll.) Lanes Divided A B C D E I Undivided .. .. 270 720 780 Level of Service 2 Divided .. .. 650 1,$80 1,660 . Sidowllk Cowrap A B C D Ii 3 Divided .. .. 1,000 2,390 2,490 0-49% .. .. .. 330 810 4 Divided .. .. 1,350 3.130 3.250 5().84% .. .. .. 520 990 8S-IOOOh .. 120 590 >590 ... NON-sTATEROADWAVS Major City/County R.oadways BUS MODE (Scheduled Fixed Route) .. Level or Scrvico (BUICI por hour) Lanes Divided A B C D E Level Df Service I Undivided .. .. 480 760 810 Sidewalk Covel'll" A B C D Ii 2 Divided .. .. 1,120 1.620 1,720 0.84% .. >5 ~ 2:3 2:2 3 Divided .. .. 1,740 2,450 2,0580 85-100% >6 >4 ?:3 ::2 ::1 Other Signalized R<Mdway. ARTEItIALlNON-sTATE ROADWAY ADJUSTMENTS (siplized intersection IlIIlyaia) D1VIDEDlUNDIV1DBD Leval of Service (liter COII'apOlllIinl voh.moJ by tho indicated pen:cnt) Lanes Divided A B C D B 1 Undivided .. .. 250 530 660 lAllOI Median Lol\ Turna Lanca AdjUSllllllDt Facton 2 Divided .. .. 580 1,140 l,320 I Divided YOI +5% Source: Florida Dcputmcllt ofTnansportItlon 02/22/02 I Undivided No -20% Systems PIIMing Office Multi Undivided Yea -s% 60S Suwannee Street, MS 19 MIIIIi Undivided No -25% Tallahaueo, FL 32399-0450 http://wwwll.myflorida.coaVp1anning/aystcmslamlloaldef.lIlt.htm ONE WAY FACIUTlES Incnuo c i vollllllll 20% on;. IIblt_OOl_i.... ............1ho1lld... __, Iorpacnl..................... TIoI.........1MdIII hIIwlllcll tblllIlIII il4alved ........... .._......,.,.,........ .....-. n.1IioIo............. _ ........1hooaW 1IIlC" uood r........... ___..... -. __ ..11oo4I...._..101. v_ _.. """'!J............. r........ of ...-...... .......-- - .....""lIlAlly_1I. L...cof_ _...._.. ..-y...___--...........,.,.,--___""'-id... - -- Fu,....,..,., .....,..1...10 .foom.. ortlill'cnol__ iale _ .....'........ylnolof_ to.... . . T. _ __ __ doIIy_"-'-' .- 1Il1lll1lo diftd14 itJ __ D and It ......... TIlt lib..'. ...... yahoo.,..... uwI iowI .r..... """"" _.. ... .......... pop. c....._... ....... ,...... ..........-"'.. Hipwoy C-"f ~'icydo LOS 101..... r._ LOS ModoI..... T_ Copockfand Quolhyof....... .......~ -""'Yrw...~ ..,..,..-..,1.....-. ..c_ Ilo -.......,..w..... ... "WI&. ..-- oppIicoWc 1Or.......I.' MMea""" amc. F...IIlomObI_ ....... ""- _... ..... .r........ D _ F"-- __ ~.... _.-. F. WcfCie .... ......... -- dlc ..... of..,... "'... ...... (.......... F) .. not oclll........ ....... ..... b.. ..._ VIllI... _ ............ uInt .... ......... ..roullo.. 97 Agenda Item No. 170 November 29, 2005 Page 72 of 117 - ORDINANCE 05-_ AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY FLORIDA, AMENDING ORDINANCE NUMBER 2004-41 AS AMENDED, THE COLLIER COUNTY LAND DEVELOPMENT CODE, WInCH INCLUDES THE COMPREHENSIVE ZONING REGULATIONS FOR THE lJN]NCORPORATED AREA OF COLLIER COUNTY, FLORIDA. BY AMENDING THE APPROPRIATE ZONING ATLAS MAP OR MAPS TO CHANGE THE ZONING CLASSIFICATION OF THE SUBJECT REAL PROPERTY FROM THE PUD ZONING DISTRICT TO THE "MPUD" MIXED USE ZONING DISTRICT BY REVISING THE EXISTING PINE RIDGE MEDICAL CENTER PUD DOCUMENT AND PUD MASTER PLAN TO REDUCE THE COMMERCIAL USE TO 10,000 SQUARE FEET, RENOVATE THE EXISTING HOTEL INTO A CONDOMINIUM BUILDING WITH A MAXIMUM OF 64 RESIDENTIAL UNITS AND CHANGE THE NAME OF THE PUD. LOCATED AT 1100 PINE RIDGE ROAD, IN SECTION 15, TOWNSInP 49 SOUTH, RANGE 25 EAST, LOT 51, COLLIER COUNTY, FWRIDA, CONSISTING OF 4.02:t ACRES; PROVIDING FOR THE REPEAL AND REPLACEMENT OF ORDINANCE NUMBER 95-52, AS AMENDED, THE FORMER PINE RIDGE MEDICAL CENTER PUD; AND PROVIDE FOR AN -- EFFECTIVE DATE. WHEREAS, Michael Fernandez of Planning Development Inc., representing Grand Inn of Naples, Inc., petitioned the Board of COlUlty Commissioners to change the zoning classification of the subject real property, pursuant to Petition PUDZ-A-2005-AR-7403; 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 located in Section 15, Township 49 South, Range 25 East, Lot 51, Collier County, Florida, as described in Section 1.2 of the PUD Document is changed from the PUD zoning district to the "MPUD" Mixed Use zoning district by revising the existing Pine Ridge Medical Center PUD Document and PUD Master Plan to reduce the commercial use to 10,000 square feet, renovate the existing hotel into a condominium building with a maximum of 64 residential units and change the name of the PUD, 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- - ~-,,- .-._,,-,... ~..__..-~- Agenda Item No. 170 November 29, 2005 Page 73 of 117 . 41, as amended, the Collier County Land Development Code, are hereby amended accordingly. SECTION TWO: Ordinance Number 95-52, as amended, known as the Pine Ridge Medical Center PUD, adopted on October 10, 1995, by the Board of County Commissioners of Collier County, is hereby repealed and replaced in its entirety. SECTION THREE: , This Ordinance shall become effective upon filing with the Florida Department of I State. PASSED AND DULY ADOPTED by supermajority vote of the Board of County Commissioners of Collier County, Florida, this _ day of ,2005. ATTEST: BOARD OF COUNfY COMMISSIONERS DWIGHT E. BROCK, CLERK. COLLIER COUNTY, FLORIDA BY: DEPurY CLERK. FRED W. COYLE, CHAIRMAN PUOZ-A.200S-AR-7403/MB1sp -... Agenda Item No. 170 November 29, 2005 Page 74 of 117 -I EXHIBIT "A" I PINE RIDGE MIXED-USE CENTER A Planned Unit Development REGULATION AND SUPPORTING MASTER PLAN GOVERNING PINE RIDGE MIXED-USE CENTER. A PLANNED UNIT DEVELOPMENT PURSUANT TO PROVISIONS OF THE COLLIER COUNTY LAND DEVELOPMENT CODE Prepared For: Grand Inn of Naples, Inc. - 1100 Pine Ridge Road Naples, Florida 34103 PREPARED BY: Michael R. Fernandez, AICP Planning Development Incorporated 5133 Castello Drive Suite 2, Naples, Florida 34103 239.263.6934/239.263.6981fax POI MRF @ aol.com ORIGINAL DOCUMENT DATE 03/18/05 REVISION DATE 06-24-05 DATE FILED DATE REVIEWED BY CCPC 11/17/05 DATE APPROVED BY BCC ORDINANCE NUMBER - AMENDMENTS AND REPEAL ---- I Agenda Item No. 170 I November 29,2005 Page 75 of 117 TABLE OF CONTENTS PAGE THRU PAGE LIST OF EXHIBITS AND TABLES Hi STATEMENT OF COMPLIANCE iv V SECTION I PROPERTY OWNERSHIP & DESCRIPTION 1-1 1-3 II PROJECT DEVELOPMENT 2-1 2-3 \II MIXED-USE DEVELOPMENT COMMITMENTS 3-1 3-3 IV DEVELOPMENT COMMITMENTS 4-1 4-4 Agenda Item No. 170 November 29,2005 Page 76 of 117 - LIST OF EXHIBITS AND TABLES EXHIBIT "A" PUD Master Plan TABLE I Land Use Table - - Page iii -.. ~,_,_.n_ ._~"_.'" -~".....- Agenda Item No. 170 November 29, 2005 Page 77 of 117 STATEMENT OF COMPLIANCE The development of approximately 4.02 acres of property in Collier County, as a Planned Unit Development to be known as Pine Ridge Mixed Use Center will be in compliance with the goals, objectives and policies of Collier County as set forth in the Growth Management Plan. The mixed-use residential and commercial development of Pine Ridge Mixed Use Center will be consistent with applicable comprehensive planning objectives of each of the elements of the Growth Management Plan for the following reasons: 1. The subject property is located in an area identified as an Activity Center in the Growth Management Plan for Collier County. 2. Activity Centers are the preferred locations for the concentration of commercial, high- density residential and mixed-use development activities. 3. The subject property is located on Pine Ridge Road with the main access to the development aligned with a directional median serving the subject property and a secondary and minor access from the south off of Castello Drive. This strategic location allows the site superior access for the placement of mixed-use activities. 4. The project development utilizes creative land use planning consistent with Policy 5.3 of the Future lane Use Element. 5. The project development is consistent with Policy 5.3 for the reason that it minimizes the cost of community facilities by confining urban intensity development to areas designated as Urban. The project is compatible with adjacent land uses through the internal arrangement of structures, the placement of landscape buffers, and the proposed development standards contained herein. 6. The project development is a mixed-use development and utilizes innovative land development techniques consistent with Policy 5.6 of the Future land Use Element. 7. The project development provides interconnection to adjacent local streets consistent with Policy 7.3 of the Future land Use Element. 8. The proposed residential density of 14 units per acre is consistent with the Mixed Use Activity Center Subdistrict which provides for mixed use development with up to 16 units per gross acre. Subject Property Area is 4.02 acres x 14 units per acre = 56 dwelling units maximum. 9. The project will be served by a complete range of services and utilities as approved by the County. Water and sewer utilities are provided by the City of Naples. 10. All final local development orders for this project are subject to the Collier County Adequate Public Facilities Ordinance. Pageiv _._._ _._._ __0_.__- ~ -.. -----. Agenda Item No. 170 November 29,2005 Page 78 of 117 SECTION I - PROPERTY OWNERSHIP AND DESCRIPTION 1.1 PURPOSE The purpose of this section is to set forth the location and ownership of property, and to describe the existing conditions of the property proposed to be developed under the project name of Pine Ridge Mixed Use Center. 1.2 LEGAL DESCRIPTION The subject property being 4.02:t acres, is described as: A lot or parcel of land lying in Lot 51, NAPLES IMPROVEMENT COMPANY'S LITTLE FARMS according to map thereof recorded in Plat Book 2, at Page 2, of the Public Records of Collier County, Florida, which lot or parcel is described as follows: Commence at the Northwest corner of Section 15, Township 49 South, Range 25 East, run Easterly along the North line of said section 662.3 feet; thence run Southerly for 15 feet to the Northwest comer of the East half (E1/2) of West half 0"'1/2) of said lot 51 to the point of beginning: thence run South along the West line of said East half (E1/2) of the West half 0"'1/2) for 316.5 feet more or less to the South line of said lot 51: thence -, run East along said South line for 150 feet; thence run North parallel to said West line of the East half (E1/2) of the West half (W1/2) for 316.5 feet more or less to a point on the North line of said Lot 51; thence run West along said North line for 150 feet to the point of beginning: being West 150 feet of said East half (E1/2) of the West half 01'11/2) of Lot 51, less and except the North 10' thereof. East 150 feet of the West 300 feet of the East half (E 1/2) of the West (W 12) of Lot 51, NAPLES IMPROVEMENT COMPANY'S LITTLE FARM, a Subdivision according to the Plat thereof, as recorded in Plat Book 2, at Page 2, in the Public Records of Collier County, Florida, less and except the Northerly 15' thereof. A lot or parcel of land lying in Lot 51, NAPLES IMPROVEMENT COMPANY'S LITTLE FARMS according to a map or plat thereof as recorded in Plat Book 2, at Page 2, of the Public Records of Collier County, Florida, which lot or parcel is described as follows: From the Northwest comer of Section 15, Township 49 South, Range 25 East, run Easterly along the North line of said section for 662.3 feet: thence run Southerly for 15 feet to the Northwest comer of the East half (E1/2) of the West half (W1/2) of said Lot 51, thence run Easterly along the North line of said Lot 51 for 375 feet to the point of beginning of the lands hereby conveyed. From said point of beginning run South, parallel to the West line of said East half (E1/2) of the West 0"'1/2) for 316.5 feet more or less to the South line of said Lot 51, thence run East along said South line for 75 feet, thence run parallel to said West line of the East half (E1/2) of the West half (W1/2) for ,- 316.5 feet more or less to a point on the North line of said Lot 51: thence run West along Page 1-1 -._~- _.....~.~-.-. ... _'~'.,_.__.,"~._._..c ~._~ . -~- Agenda Item No. 170 November 29, 2005 Page 79 of 117 said North line for 75 feet to the point of beginning, being the East 75 feet of the West 450 feet of said East half (E1/2) of the West half 0N1/2) of Lot 51. South 105 feet of the East 125 feet of the West % of Lot 51, NAPLES IMPROVEMENT COMPANY'S LITTLE FARMS as recorded in Plat Book 2, Page 2, Public Records of Collier County, Florida. East half (E1/2) of the West half 01'1112) except the East 125 feet and except the West 450 feet of Lot 51 less the North 15 feet for right-of-way, Lot 51 NAPLES IMPROVEMENT COMPANY'S LITTLE FARMS as recorded in Plat Book 2, at Page 2, Public Records of Collier County, Florida. East 75 feet of the West 375 feet of the East half (E1/2) of the West half (W1/2) of Lot 51 less the North 15 feet for right-of-way, NAPLES IMPROVEMENT COMPANY'S LITTLE FARMS as recorded in Plat Book 2, at Page 2, Public Records of Collier County, Florida. 1.3 PROPERTY OWNERSHIP The Property is owned by Grand Inn of Naples, Inc., Michael Kessous (contact) and is hereinafter called "applicant or developer". 1.4 GENERAL DESCRIPTION OF PROPERTY AREA A. The property is located in Section 15, Township 49 South, Range 25 East. The Property consists of approximately 4.02 acres and is located approximately 740 feet from the southeast comer of U.S. 41 and Pine Ridge Road and off and south of Pine Ridge Road. The Property currently supports a 105-room hotel, an 8,000:t square foot restaurant and approximately 30% or 1.2 acres of open space. B. The zoning classification of the Property prior to the date of this approved PUD Document was PUD. 1.5 PHYSICAL DESCRIPTION The Property has the following designation relative to flood - FEMA FIRM Flood Zone X: area of SOO-year flood or area of 1 DO-year flood with expected average depth of less than 1 foot: and areas protected by levees from 100-year flood. Community-Panel Number 120067 0383 E: Map Revised August 3, 1992. 1.6 PROJECT DESCRIPTION Pine Ridge Mixed Use Center is a proposed mixed-use center, which will support a I maximum intensity of development not to exceed commercial square footage of 10,000 square feet and 14 residential dwelling units per acre. Page 1-2 ---- Agenda Item No. 170 November 29, 2005 Page 80 of 117 1.7 SHORT TITLE - This Ordinance shall be known and cited as the "Pine Ridge Mixed Use Center Planned Unit Development Ordinance." - - Page 1-3 _'H'.' ..",'.'-" -.'''' .----.-,,--- Agenda Item No. 170 November 29, 2005 Page 81 of 117 SECTION II PROJECT DEVELOPMENT 2.1 PURPOSE The purpose of this Section is to delineate and generally describe the project's plan of development, relationships to applicable County ordinances and other project relationships. 2.2 GENERAL A. Regulations for development of Pine Ridge Mixed Use Center 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 (LDC) and Growth Management Plan (GMP) 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 (if required), 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. 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 all graphic material presented depicting restrictions for the development of Pine Ridge Mixed Use Center 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 document or associated exhibits, the provisions of other land development codes where applicable remain in full force and effect with respect to the development of the land which comprises this PUD. E. Development permitted by the approval of this petition will be subject to a concurrency review under the provisions of Chapter 6, Section 6.02.00 Adequate Public Facilities of the Land Development code at the earliest or next to occur of either final SOP 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, including access locations, is illustrated graphically by Exhibit "A" PUD Master Plan. There shall be one (1) general mixed-use tract. Page 2-1 Agenda Item No. 170 November 29,2005 Page 82 of 117 TABLE I: PINE RIDGE MIXED USE CENTER - ESTIMATED LAND USE SUMMARY TYPE UNITS / SQUARE FOOTAGE ACREAGE MIXED USE 56 multi-family units 4.02:t Commercial/Restaurant 10,000 Exhibit "A" is a PUD Master Plan and is an illustrative preliminary development plan. Design criteria and layout illustrated on this supporting exhibit shall be understood to be flexible so that final design may satisfy development objectives and be consistent with the Project Development, as set forth in this document. 2.4 DESCRIPTION OF PROJECT DENSITY OR INTENSITY OF LAND USE A mixed use center with a maximum intensity of development which shall not exceed 56 multi-family units and 10,00O:t square feet maximum of commerciallrestaurant. The gross project area is 4.02:t acres. 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 PUD, final plans of all required improvements shall receive approval of the - appropriate Collier County governmental agency to insure compliance with the PUD Master Plan, the Collier County Subdivision Code and the platting laws of the State of Florida as may be applicable. B. Exhibit "A", PUD Master Plan, constitutes the required PUD Development Plan. Subsequent to or concurrent with PUD approval, a Preliminary Subdivision Plat, if applicable, shall be submitted for the entire area covered by the PUD Master Plan. Any division of property and the development of the land shall be in compliance with Chapter 4, Section 4.03.00 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 Chapter prior to the issuance of a building permit or other development order. D. Appropriate instruments will be provided at the time of infrastructure improvements regarding any dedications and method for providing perpetual maintenance of common facilities. E. Design and construction of all improvements shall be subject to compliance with the appropriate provisions of the Collier County Land Development Code Chapter 4. "- Page 2-2 -_.,- '._""", Agenda Item No. 170 November 29,2005 Page 83 of 117 2.6 AMENDMENTS TO PUD DOCUMENT OR PUD MASTER PLAN i Amendments may be made to the PUD as provided in the Collier County Land Development Code Section 10.02.13. 2.7 ASSOCIATION OF PROPERTY OWNERS FOR COMMON AREA MAINTENANCE Whenever the developer elects to create land area 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 or another appropriate entity whose function shall include provisions for the perpetual care and maintenance of all common facilities and open space subject further to the provisions of the Collier County Land Development Code, Section 10.0 1.13.L. 2.8 LANDSCAPE BUFFERS. FENCES AND WALLS Landscape buffers, fences and walls are generally permitted as a principal use throughout the Pine Ridge Mixed Use Center. The following standards shall apply: . A. Landscaping slopes shall have the following maximum side slopes: 1. Grassed slopes 3: 1 2. Ground covered slopes 2: 1 3. Rip-Rap slopes 2:1 4. Structural walled changes in elevation - vertical The above slopes are maximums and require Staff review and approval of individual applications where such maximum slopes exceed LDC Standards. 2.9 GENERAL PERMITTED USES Certain uses shall be considered general permitted uses throughout the Pine Ridge Mixed Use Center PUD. A. General Permitted Uses: 1. Essential services as set forth under Collier County Land Development Code Section 2.01.03. 2. Water management facilities and related structures. 3. Temporary construction, sales, and administrative offices for the Developer and Developer's authorized contractors and consultants, including necessary access ways, parking areas and related uses. Page 2-3 Agenda Item No. 170 . November 29, 2005 Page 84 of 117 SECTION III _.. MIXED USE DEVELOPMENT STANDARDS 3.1 PURPOSE The purpose of this Section is to set forth the regulations for the Property designated on Exhibit "An, PUD Master Plan, as "Mixed-Use". 3.2 No building or structure, or part thereof, shall be erected, altered or uses, or land or water used, in whole or in part, for other than the following: A. Permitted Principal Uses and Structures: 1. Multi-family 2. Restaurant(s) without a drive through. B. Permitted Accessorv Uses and Structures 1. Accessory uses and structures customarily associated with the uses permitted in the above districts. .- 2. Covered parking structures/garages. 3.3 DEVELOPMENT STANDARDS: A. Lot Area: 10,000 square feet B. Lot Width: 100 feet C. Maximum Buildina Height & Setback Reauirements: 1. Primary structures: project boundaries: Max. Bldg. Setbacks Requirements Height Front (East) Side (West) Side Rear 25 ft 25 ft 25 ft 25 ft 25 ft 35 ft 25 ft 50 ft 25 ft 50 ft 45 ft 35 ft 75 ft 35 ft 75 ft 2. Setback requirements for primary structures: interior boundaries: the greater of 10 feet or half the height of the structure. .- Page 3-1 ----.-^".-,,".- ..~- ,,-~ .- Agenda Item No. 170 November 29, 2005 Page 85 of 117 3. Setback requirements for covered parking and I or garage accessory structures: 15 feet: except from Pine Ridge Road which requires a 20 foot setback. D. Distance Between Principal Structures: A minimum of half the sum of the height of the structures, unless attached, then none. E. Maximum Heiaht of Covered Parkina: Twelve (12) feet. F. Minimum Floor Area of Principal Structures: One thousand (1,000) square feet per building on the ground floor. G. Landscapina: As required in the LDC unless specified herein. All trees within buffers adjacent to right-of-way shall be installed with a County Staff approved deep root system. 1. The following buffers are considered to meet or exceed LOC required buffers: a. PUD Type "0.1" Landscaped Buffer. This buffer shall have an overall width of 20 feet. The public sidewalk has been displaced from public right-of-way to within the subject property where practical. This has provided desirable landscaped separation between sidewalk and the roadway curb. The width of the displaced sidewalk is included within the width of this buffer. Tree and hedge installation shall meet the requirements of the LDC Type 0 buffer. b. PUD Type "B.1" Landscaped Buffer: LDC Type B tree and hedge requirements in addition to a masonry wall/fence or prefabricated concrete wall/fence shall be provided: except that the spacing of the shade trees, shall be 15 feet and the trees shall have a minimum height at installation of 12 feet. c. PUO Type "B.2" Landscaped Buffer is required where the subject property abuts commercially zoned property: LDC Type B tree and hedge requirements in addition to an integrated green or black vinyl coated chain link fence shall be provided: except that the spacing of the shade trees shall be 20 feet and the trees shall have a minimum height at installation of 10 feet. Page 3-2 Agenda Item No. 170 November 29, 2005 Page 86 of 117 2. In order to facilitate the potential retention of existing trees, no water - management or no new lines of continuous utilities shall be developed within the required buffers. H. LandscaDina for Off-Street Parkina: In order to facilitate the retention of existing trees, rows of parking may contain more than ten (10) parking spaces uninterrupted by a landscaped island provided that an average of ten (10) or less spaces is maintained within the overall development. 1. Open Space Reauirements: Thirty (30) percent of the acreage of the PUD. This acreage may include the development of open space plaza features inclusive of water elements, and decorative pedestrian walks and seating areas enhanced by landscaping. J. Liahtina: The maximum height of parking lot and site lighting fixtures shall be 16 feet and installed and located in a manner so that light shall shielded from residentially zoned area. No neon lighting shall be visible from the exterior of the project. - - Page 3-3 -~~".....,. "'_""__'~_M"''''~ ~ --.-- ~_."."_. -- Agenda Item No. 170 November 29, 2005 Page 87 of 117 SECTION IV DEVELOPMENT COMMITMENTS 4.1 PURPOSE The purpose of this Section is to set forth the development commitments for the development of the project. 4.2 GENERAL All facilities shall be constructed in accordance with Final Site Development Plans, Final Subdivision Plans and all applicable State and local laws, codes and regulations applicable to this PUD. Except where specifically noted or stated otherwise, the standards and specifications of the Land Development Code, or successor ordinance, shall apply to this project. The developer, his successor and assigns shall be responsible for the commitments outlined in this document. These developer 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, it successors and assigns, regardless of turnover or not to any property or homeowners' association. The developer, his successor or assignee shall agree to follow the Master Plan and the regulations of the PUD 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. 4.3 PUD MASTER PLAN A. Exhibit "A," PUD Master Plan, illustrates the proposed development and is conceptual in nature. Proposed tract or special land use boundaries shall not be construed to be final and may be varied at any subsequent approval phase such as at final platting or site development plan application, subject to the provisions of the Land Development Code and amendments as 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 on the Property. 4.4 ENVIRONMENTAL A. This PUO shall be consistent with the Environmental section of the GMP Conservation and Coastal Management Element and the LOC at the time of final development order approval. Page 4-1 Agenda Item No. 17D November 29,2005 Page 88 of 117 - B. All category I invasive exotic plants, as defined by the Florida Exotic Pest Plant Council, shall be removed from within preserve areas and subsequent annual removal of these plants (in perpetuity) shall be the responsibility of the property owner. C. This PUD is required to maintain 10,541 square feet of preserve /mitigation and these areas shall minimally meet the development standards permitted by SDP- 147. D. A Preserve Area Management Plan shall be provided to Environmental Review Staff for approval in the first subsequent application for SOP Amendment or new SDP after approval of this PUD. The Plan shall delineate location of the provided 10,541 square feet of preserve/mitigation and shall identify methods to address treatment of invasive exotic species, fire management, and maintenance. 4.5 TRANSPORTATION A. All traffic control devices, signs, pavement markings and design criteria shall be in accordance with Florida Department of Transportation (FDOT) Manual Uniform Minimum Standards (MUMS), current edition, FDOT Design Standards, current edition, and the Manual on Uniform Traffic Control Devises (MUTCD), current edition. All other improvements shall be consistent with and as required by the - Collier County Land Development Code (LDC). B. Arterial level street lighting shall be provided at all access points. Access lighting must be in place prior to the issuance of the first Certificate of Occupancy (CO). C. Access points, including both driveways and proposed streets, shown on the PUD 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 PUD Amendment is to be processed. D. Site related improvements (as opposed to system-related improvements) necessary for safe ingress and egress to this project, as determined by Collier County, shall not be eligible for impact fee credits. All required improvements shall be in place and available to the public prior to the issuance of the first CO. E. Road impact fees shall be paid in accordance with Collier County Ordinance 01- 13, as amended, and Section 6.02.01. of the LDC, as it may be amended. - Page 4-2 -.-- ,....,-..... ...~ _."O.___.,~,_... .-.... - .. Agenda Item No. 170 November 29,2005 Page 89 of 117 F. All work within Collier County rights-of-way or public easements shall require a Right-of-way Permit. G. All proposed median opening locations shall be in accordance with the Collier County Access Management Policy (Resolution 01-247), as it may be amended, and the LDC, as it may be amended. Collier County reserves the right to modify or close any median opening existing at the time of approval of this PUD which is found to be adverse to the health, safety and welfare of the public. Any such modifications shall be based on, but are not limited to, safety, operational circulation, and roadway capacity. H. Nothing in any development order shall vest a right of access in excess of a right in/right out condition at any access point. Neither will the existence of a point of ingress, a point of egress or a median opening, nor the lack thereof, shall be the basis for any future cause of action for damages against the County by the developer, its successor in title, or assignee. I. All internal roads, driveways, alleys, pathways, sidewalks and interconnections to adjacent developments shall be operated and maintained by an entity created by the developer and Collier County shall have no responsibility for maintenance of any such facilities. J. If any required tum lane improvement requires the use of existing County right-of- way or easement, compensating right-of-way, shall be provided without cost to Collier County as a consequence of such improvement. K. If 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. L. A sidewalk connection will be made from Castello Drive to the sidewalk at the handicap parking area. 4.6 MONITORING REPORT AND SUNSET PROVISIONS A. The Pine Ridge Mixed Use Center PUD shall be subject to the Sunset Provisions of Chapter 10, Section 10.02.13.0 of the Land Development Code. B. Monitoring Report: An annual monitoring report shall be submitted pursuant To Chapter 10, Section 10.02.13.D of the Collier County Land Development Code. 4.7 POLLING PLACES Pursuant to Chapter 4, Section 4.07.06, Provision of Polling Places, of the Land Development Code, provision shall be made for the future use of building space within common areas (if provided) for the purposes of accommodating the function of an electoral polling place. Page 4-3 -~ ... - Agenda Item No. 170 November 29.2005 Page 90 of 117 An agreement recorded in the official records of the Clerk of Circuit Court of Collier -- County, which shall be binding upon any and all successors in interest that acquire ownership of such common areas including, but not limited to, condominium associations, homeowners associations, or tenants associations. This agreement shall provide for said common facility to be used for a polling place if determined to be necessary by the Supervisor of Elections. - - Page 4-4 '--0__' I ii~(.(JIlJ()lJ"S31dVN ) ......-'''.- ~ I AUt ~ ..... ,...,1CW...,. IH .....J...""CNI... ....-acI_ ~ ....."... I,.,...., . aror .I':lallll' Ultl eon COrK rcIR1U'U 'sZlnN '2' W/JS ':L1a1a OTJXLS)',] a:19 _ o LO I'- ,I'll ,i1 ~ V J.lBIHXS 3111 'BtTt.Mi,J0 IfNI fhmID ,~, ~K:IW~(JWRBI'lWV7d~'f.L.W.l11SM:X>J1BI'IdCI'&\30 ~"Ci I'- g;: ~ IiYIJ !lUSI'I'i and ( and :Isn a:IXIPl :I~aIH :INld) a31~OrJI:JO:JNI.J.N3WrJ013A3af)"'INNlf1d i - ~ N '+- ( ",",S11'll ..J~ ....., __."-..,,, 1i o .0 zm.... NO) E'- Q)Q)Q) w _ -~~ * -Eco z ., co (]) 0... . I "0> Co ~z E <( 0 u:O ...: E I ~ ONIOllne 30vel01S ::ll3S A~O.LS-lllnV1l ~'x :t ~ : en (11 L... ~~ N ~ f!! ! ffi ~ l/) 1Il1ll ~ i~ ill , z u -- '" ~ r- .0: 0 .-.- II W Ii : I a:: 0 C C 1-1-0 I 0 '" 0 ::>::> ~ iEffiz:; : I () ~ ci "<tIC 0 .,;~o(a : uJ .q- ..... ......Ll) n ~ii~1 I I t: ~zli!lC I. [jJ 0[; U : " ..J ~ U '" 0( I 0 o~~~ ! : i 8 l'o'l::>~3V11V'lOO f 0( ~ ill ] ;;i I ~ <:) 03dOl3raONn ~! ~ ~ !i! 00:: Vi 5~~i5 f[~ z Q.~~3 o~ ~ WCI!!U t30 ~ ~~;!;; ZZ ~ C~U9 ~< z ~L9~ wUl w S:i!~OQ b5 . ~ lh~~~ O:::t.~ 0 -1..J W OWe'" 0::>0 ...J .. ~...: ~ oll2~" wro..;. ~ ~ U ~ a.. ...CD.!Z 8w~ w n::: 85 ~ V) !E:i~w <~ ~ a ...: =< a z ..l>IDi!! "u~ 0 w ::;; Vi w ili:5~O =i.,U1 . ::> t- 0 W CL iiJ ~::J ~ .DW (L Vi U ~ 0 zoo. ~~o ~~~Q Cl::-'Z , P ;;i! i= o Z I ~ ~ I @ w ~~ ~ ~ ~ ~~ ~ ~ ' ~~ ~ I so> CD <:) . ~ . Z nnn @. 0 W l':!.!:::!.J ::> <:) O~ (L Z ~o ~ ,..: i= ~ ~ ~ w ~ ~ ~ ~ ~ ~ : ~~ <:)<( ~ nnn Zo n ~ ~ii: ~ ~g @ ~ f-u. ~ = @g ~~ I 0>:;) ~ ~ 8 / [W1) [lliJ] J:~ I [}= ~ 3 I' ~ o~ ~ 00 ~Oa :ri-u w: [}= 4 .... ~I ~ = Z =' = ~ ~ Q ,lOllliSIO ONINOZ l'VIO~3V'lV1l00 v-O i ~ i roB) ~ ~ ti ! ~3.LN30 ONlddOHS 30'lld N'dOll3d : (6) i = n n n ~ I ! d: ~ (0) ~ i ~I ~~~ I ~ !ld1!I ~ (Qb I y Agenda Item No. 170 November 29,2005 Page 92 of 117 - I EXHIBIT "A" I PINE RIDGE MIXED-USe CENTER A Planned Unit Development REGULATION AND SUPPORTING MASTER PLAN GOVERNING PINE RIDGE NIIXED-USE CENTER. A PLANNED UNIT DEVELOPMENT PURSUANT TO PROVISIONS OF THE COLLIER COUNTY LAND DEVELOPMENT CODE Prepared For: Grand .Inn o.f Naples, Inc. - 1100. Pine. Ridge Road Naples,FI()rid~ ~41 03 PREPARED BY: Michael R. Fernandez, AICP PL.^.NNING DIRECTOR OF AGNOLI, 8J\R8ER & IilRUNDAGE, INC. 7400 TAMI.I\MI TRAllNORTHJSUlTE~O.Q NAPLES, FLORID'. 339&3 (813) .&97. 3111 Plannina DeveloDl11entlncorDorated 5133 Castello Drive Suite 2. NaDles. Florida 34103 239.263.6934 J 239.263.6981 fax POI MRF @ aol.com ORIGINAL DOCUMENT DATE 03/18/05 .- REVISION DATE 06-24-05 DATE FILED DATE REVIEWED BY CCPC 11/17/05 ---~* -... ._,,'~- ,.'^'.. .- Agenda Item No. 170 November 29, 2005 Page 93 of 117 DATE APPROVED BY BCC ORDINANCE NUMBER AMENDMENTS AND REPEAL T ABLE OF CONTENTS PAGE THRU PAGE LIST OF EXHIBITS AND TABLES iii STATEMENT OF COMPLIANCE iv V SECTION I PROPERTY OWNERSHIP & DESCRIPTION 1-1 1-3 II PROJECT DEVELOPMENT 2-1 2-a-2-3 III MIXED-USE DEVELOPMENT, COMMITMENTS 3-1 3-3 IV DEVELOPMENT COMMITMENTS 4-1 4-2 UST OF EXHIBITS AND TABLES EXHIBIT "A" PU D Master Plan ~X/-iIBIT "~" Location Map TABLE I Land Use Table Page ii Agenda Item No. 170 November 29, 2005 Page 94 of 117 ,- 5T A TEMENT OF COMPLIANCE The development of approximately 4.02 acres of property in Collier County, as a Planned Unit Development to be known as pine FUdge ~ixeq Use Center will be in compliance with the goals, objectives and policies of.. Collier County as set forth in the Growth Management Plan. The mixed-use residential anq commercial development of Pine Ridge ~ixed Use Center will be consistent with applicable comprehensive planning objectives of each of the elements of the Growth Management Plan for the following reasons: 1. The subject property is located in an area identified as an Activity Center in the Growth Management Plan for Collier County. 2. Activit:t ..Centers are the preferred locations for the concentration of commercial, hiQhtr density residential a.ndrnixed-lJse development activities. 3. The subject property is located on Pine Ridge Road. with. the mainacces~ to the development aligned with a djrectiqna.1 (Tl(3dian. serving the . subject property and a secondary and minor access from the south off of Castello Drive. This strategic location allows the site superior access for the placement of mixed-us~ activities. 4. The project development utilizes creative lanq use planning consiste.nt with Pqlicy ~.3 q1 the Future Lane Use Element. -. 5.. The project development is consistent with Policy 5..3 for the reason that it minimizes the cost of community facilities byconfiningurban intensity development to areas designated as Urban.. The> project is. compatible with adjacent land uses through the . internal arrangement of.. structures, the placement of landscape blJffers, a.nd the propos(3cJ development standards contained herein. 6. The project development is a mixed-use develqpm(3nt ancJ utilizes innovativ(3 lanq deyelopment techniques consistent with. policy S.p of the Future Land Use Element. 7. The project development provides interconnect!qn tq a.djacent loca!. streets cOl1sistent with Policy 7.3 of the Future Land Use Elemept. 8. The proposed residential density of.. 14 unitsper acre is consistent with the Mixed Use Activity Center Subdistrict which proviqes for m.ixed use. development with up. to 1. p lJnit& per gross acre. Subjectproperty Area i.s 4.02 acres x 14 units p(3r acre.= 5.9 dwelling units maximlJm. 9. The project will be served by a complete range of services and. utilities as approved by the County. Water and sewer utiHtiesare provideq by the City of Naples. 10. All final local development orders for this project are subject to the Collier County - Adequate Public Facilities Ordinance. Pageiy ...- Agenda Item No. 170 November 29, 2005 Page 95 of 117 Paqe v Agenda Item No. 170 November 29, 2005 Page 96 of 117 SECTION I .- PROPERTY OWNERSHIP AND DESCRIPTION 1.1 PURPOSE The purpose of this section is to set forth the location and ownership of property, and to describe the existing conditions of the property proposed to be developed under the project name of Pil'1e. Ftidg~ Mi){ed l)se.Center. 1.2 LEGAL DESCRIPTION The subject property being 4.02:t acres, is described as: A lot or parcel of land lying in Lot 51, NAPLES IMPROVEMENT COMPANY'S LITTLE FARMS according to map thereof recorded in Plat Book 2, at Page 2, of the Public Records of Collier County, Florida, which lot or parcel is described as follows: Commence pt the Northwest corner of Section 15, Township 49 South, Range 25 East, run Easterly along the North line of said section 662.3 feet; thence run Southerly for 15 feet to the Northwest corner of the East half (E1/2) of West half (W1/2) of said lot 51 to the point of beginning: thence run South along the West line of said East half (E1/2) of the West half (W1/2) for 316.5 feet more or less to the South line of said lot 51: thence c._ run East along said South line for 150 feet; thence run North parallel to said West line of the East half (E1/2) of the West half (W1/2) for 316.5 feet more or less to a point on the North line of said Lot 51; thence run West along said North line for 150 feet to the point of beginning: being West 150 feet of said East half (E1/2) of the West half (W1/2) of Lot 51, less and except the North 10' thereof. East 150 feet of the West 300 feet of the East half (E 1/2) of the West (W12) of Lot 51, NAPLES IMPROVEMENT COMPANY'S LITTLE FARM, a Subdivision according to the Plat thereof, as recorded in Plat Book 2, at Page 2, in the Public Records of Collier County, Florida, less and except the Northerly 15' thereof. A lot or parcel of land lying in Lot 51, NAPLES IMPROVEMENT COMPANY'S LITTLE FARMS according to a map or plat thereof as recorded in Plat Book 2, at Page 2, of the Public Records of Collier County, Floridq, which lot or parcel is described as follows: From the Northwest corner of Section 15, Township 49 South, Range 25 East, run Easterly along the North line of said section for 662.3 feet: thence run Southerly for 15 feet to the Northwest corner of the East half (E1/2) of the West half (W1/2) of said Lot 51, thence run Easterly along the North line of said Lot 51 for 375 feet to the point of beginning of the lands hereby conveyed. From said point of beginning run South, parallel to the West line of said East half (E1/2) of the West 0N1/2) for 316.5 feet more or less to the South line of said Lot 51, thence run East along said South line for 75 feet, thence run parallel to said West line of the East half (E1/2) of the West half (W1/2) for 316.5 feet - more or less to a point on the North line of said Lot 51: thence run West along said North Page 1-1 -;..~....., '....".'''--....''''...",,'.,-. ,.--.....---. Agenda Item No. 170 November 29, 2005 Page 97 of 117 line for 75 feet to the point of beginning, being the East 75 feet of the West 450 feet of said East half (E1/2) of the West half (W1/2) of Lot 51. South 105 feet of the East 125 feet of the West Y2 of Lot 51, NAPLES IMPROVEMENT COMPANY'S LITTLE FARMS as recorded in Plat Book 2, Page 2, Public Records of Collier County, Florida. East half (E1/2) of the West half (W1/2) except the East 125 feet and except the West 450 feet of Lot 51 less the North 15 feet for right-of-way, Lot 51 NAPLES IMPROVEMENT COMPANY'S LITTLE FARMS as recorded in Plat Book 2, at Page 2, Public Records of Collier County, Florida. East 75 feet of the West 375 feet of the East half (E1/2) of the West half (W1/2) of Lot 51 less the North 15 feet for right-of-way, NAPLES IMPROVEMENT COMPANY'S LITTLE FARMS as recorded in Plat Book 2, at Page 2, Public Records of Collier County, Florida. 1.3 PROPERTY OWNERSHIP The Property is owned by Grand Inn of Naples, Inc., Michael Kessous (contact) and is hereinafter called "applicant or developer". 1.4 GENERAL DESCRIPTION OF PROPERTY AREA A. The property is located in Section 15, Township 49 South, Range 25 East. The Property consists of approximately 4.02 acres and is located approximately 740 feet from the southeast corner of U.S. 41 and Pine Ridge Road and off and south of Pine Ridge Road. The Property currently supports a 105-room hotel, an 8,000:1: square foot restaurant and approximately 30% or 1.2 acres of open space. B. The zoning classification of the Property prior to the date of this approved PUD Document was PUD. 1.5 PHYSICAL DESCRIPTION The Property has the following designation relative to flood - FEMA FIRM Flood Zone X: area of 500-year flood or area of 1 OO-year flood with expected average depth of less than 1 foot: and areas protected by levees from 100-year flood. Community-Panel Number 120067 0383 E: Map Revised August 3, 1992. 1.6 PROJECT DESCRIPTION Pine Ridge Mixed Use Center is a proposed mixed-use center, which will support a maximum intensity of development not to exceed commercial square footage of 10,OQO square feet and 14 residential dwelling units per acre. This intonsity .....m ~upport . Page 1-2 j".., Agenda Item No. 170 November 29, 2005 Page 98 of 117 1.7 SHORT TITLE ._. This Ordinance shall be known and cited as the "Pin~Ridge f\,IJixe.cf Us~ 9~nter Planned Unit Development Ordinance." .- - Page 1. -3 ....,.-. ,-'.'-," -.-.. Agenda Item No. 170 November 29, 2005 Page 99 of 117 SECTION II PROJECT DEVELOPMENT 2.1 PURPOSE The purpose of this Section is to delineate and generally describe the project's plan of development, relationships to applicable County ordinances and other project relationships. 2.2 GENERAL A. Regulations for development of Pine Ridge Mixed Use Center 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 (LDC) and Growth Management Plan (GMP) 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 (if required), 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. 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 all graphic material presented depicting restrictions for the development of Pine Ridge Mixed Use Center 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 document or associated exhibits, the provisions of other land development codes where applicable remain in full force and effect with respect to the development of the land which comprises this PUD. E. Development permitted by the approval of this petition will be subject to a concurrency review under the provisions of Chapter 6, Section 6.02.00 Adequate Public Facilities of the 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, including access locations, is illustrated graphically by Exhibit "A" PUD Master Plan. There shall be one (1) general mixed-use tract. Page 2-1 Agenda Item No. 170 November 29,2005 Page 100 of 117 TABLE I: pINE Rlp~EMIXEO USE C~NT~R --, ESTIMATED LAND USE SUMMARY TYPE UNITS! SOUARE FOOTAGE ACREAGE MIXED USE 56 lT1ulti-farnilypni1s 4.02:t Commercial/Restaurant 10,000 Exhibit "A"is a PUb, Meister, plan and is an illustrative preliminary development plan. Design criteria and layout illustrated on this supporting exhibit shall be understood to be flexible so that final design may satisfy development objectives and be consistent with the Project Development, as set forth in this document. 2.4 DESCRIPTION OF PROJECT DENSITY OR INTENSITY OF LAND USE A mixed use center with a maximum intensity of development which shaHnot exceed-ef 5E) multi-family units and 1 P,POO:t square feet maximum qf commercIal/resteiuJei(lt.', The gross project area is 4.02:t acres. 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 PUD, final plans of all required improvements shall receive approval of the appropriate Collier County governmental agency to insure compliance with the PUD Master Plan, the Collier County Subdivision Code and the platting laws of the State of Florida as may be applicable. B. Exhibit "A", PUD Master Plan, constitutes the required PUD Development Plan. Subsequent to or concurrent with PUD approval, a Preliminary Subdivision Plat, if applicable, shall be submitted for the entire area covered by the PUD Master Plan. Any division of property and the development of the land shall be in compliance with Chapter 4, Section, 4.03.00. 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 Chapter prior to the issuance of a building permit or other development order. D. Appropriate instruments will be provided at the time of infrastructure improvements regarding any dedications and method for providing perpetual maintenance of common facilities. .- Page 2-2 ,._.-----",- -----~---_.~- _.- Agenda Item No. 170 November 29, 2005 Page 101 of 117 E. Design and construction of all improvements shall be subject to compliance with the appropriate provisions of the Collier County Land Development Code Chapter 4. 2.6 AMENDMENTS TO PUD DOCUMENT OR PUD MASTER PLAN Amendments may be made to the PUD as provided in the Collier County Land Development Code Section 10.02.13. 2.7 ASSOCIATION OF PROPERTY OWNERS FOR COMMON AREA MAINTENANCE Whenever the developer elects to create land area 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 or another appropriate entity whose function shall include provisions for the perpetual care and maintenance of all common facilities and open space subject further to the provisions of the Collier County Land Development Code,Section 10.01.13.t. 2.8 LANDSCAPE BUFFERS. FENCES AND WALLS Landscape buffers, fences and walls are generally permitted as a principal use throughout the Pine Ridge Mixed Use Center. The following standards shall apply: A. Landscaping slopes shall have the following maximum side slopes: 1. Grassed slopes 3:1 2. Ground covered slopes 2: 1 3. Rip-Rap slopes 2: 1 4. Structural walled changes in elevation - vertical The above slopes are maximums and require Staff review and approval of individual applications where such maximum slopes exceed LDC Standards. 2.9 GENERAL PERMITTED USES Certain uses shall be considered general permitted uses throughout the Pine. Ridge Mixed Use Center PUD. A. General Permitted Uses: 1. Essential services as set forth under Collier County Land Development Code Section 2.01.03. 2. Water management facilities and related structures. 3. Temporary construction, sales, and administrative offices for the Developer and Developer's authorized contractors and consultants, including necessary access ways, parking areas and related uses. Page 2-3 Agenda Item No. 170 November 29, 2005 Page 102 of 117 .- 2.8. &... compatible. B. Development Standards: structures: - - Page 2-4 --..- ...'" ~_M __ -. . Agenda Item No. 170 November 29, 2005 Page 103 of 117 SECTION III MIXED USE DEVELOPMENT STANDARDS 3.1 PURPOSE The purpose of this Section is to set forth the regulations for the Property designated on Exhibit "A", PUD Master Plan, as "Mixed-Use". 3.2 No building or structure, or part thereof, shall be erected, altered or uses, or land or water used, in whole or in part, for other than the following: A. Permitted Principal Uses and Structures: 1. Multi-family 2. Restaurant(s) without a drive through. B. B. Permitted Accessorv Uses and Structures 1. Accessory uses and structures customarily associated with the uses permitted in the above districts. 2. Covered parking structures/garages. 3.3 DEVELOPMENT STANDARDS: A. Lot Area: 10,000 square feet B. Lot Width: 1 00 feet C. Maximum Buildina Heiaht & Setback Reauirements: 1. Primary structures: project boundaries: Max. Bldg. Setbacks Requirements Height Front (East) Side (West) Side Rear 25 ft 25 ft 25 ft 25 ft 25 ft 35 ft 25 ft 50 ft 25 ft 50 ft 45 ft 35 ft 75 ft 35 ft 75 ft Page 3-1 Agenda Item No. 170 November 29, 2005 Page 104 of 117 2. Setback requirements for primary structures: interior boundaries: the ,,--. greater of 10 feet or half the height of the structure. 3. Setback requirements for covered parking and / or ga.rage accessory structures: 15 feet: except from Pine Ridge Road which requires a 20 foot setback. O. Distance Between Principal Structures: A minimum of half the sum of the height of the structures, unl13ss atta.9hed, th~q none. E. Maximum Heiaht of Covered Parkina: Twelve (12) feet. F. Minimum Floor Area of Principal Structures: One thousand (1,000) square feet per building on the ground floor. G. Landscapina: As required in the LOC unless specified herein. All trees within buffers adjacent to ~- right-of-way shall be installed with a County Staff approved deep root system. 1. The following buffers are considered to meet or exceed LOC required buffers: a. PUO Type "0.1" Landscaped Buffer: This buffer shall have an overall width of 20 feet. The public sidewalk has been. displaced from public right-of-way to within the subject property where practical. This has provided desirable landscaped.... separation between sidewalk and the roadway curb. The width of the displaced sidewalk is included within the width of this buffer. Tree. and hedge i[lstallation shall meet the requirements pf the Lp~ Type 0 buffer. b. PUO Type "B.1" Landscaped Buffer: LOC Type B tree and hedge requirements in addition to a masonry wall/fence or prefabricated concrete wall/fence shall be provided: except that the spacing of the shade trees, shall be 15 feet and the trees shall have a minimum height at installation of 12 feet. c. PUO Type "B.2" Landscaped Buffer is required where the subject property abuts commercially zoned property: LOC Type B tree and hedge requirements in addition to an integrated green or black vinyl coated chain link fence shall be provided: except that the spacing of _. the shade treesshall be 20 feet and the trees shall have a minimum height at installation of 10 feet. Page 3-2 ._'--~--,~, Agenda Item No. 170 November 29, 2005 Page105of117 2. In order to facilitate the potential retention of existing trees, no water management or no new lines of continuous utilities shall be developed within the required buffers. H. Landscapinq for Off-Street Parkinq: In order to facilitate the retention of existing trees, rows of parking may contain more than ten (10) parking spaces uninterrupted by a landscaped island provided that an average of ten (10) or less spaces is maintained within the overall development. I. Open Space Requirements: Thirty (30) percent of the acreage of the PUD. This acreage may include the development of open space plaza features inclusive of water elements, and decorative pedestrian walks and seating areas enhanced by landscaping. J. Liqhtinq: The maximum height of parking lot and site lighting fixtures shall be 16 feet and installed and located in a manner so that light shall shielded from residentially zoned area. No neon lighting shall be visible from the exterior of the project. Page 3-3 Agenda Item No. 170 November 29,2005 Page 106 of 117 SECTION IV - DEVELOPMENT COMMITMENTS 4.1 PURPOSE The purpose of this Section is to set forth the development commitments for the development of the project. 4.2 GENERAL All facilities shall be constructed in accordance with Final Site Development Plans, Final Subdivision Plans and all applicable State and local laws, codes and regulations applicable to this PUD. Except where specifically noted or stated otherwise, the standards aridspecif.lcations 91 the Lqnd pey~loPr11ent Code, or spccesso;r prqinanqe, shall apply tp this. project. The developer, his successor and assigns shall be responsible for the commitments outlined in this document. The developer, his successor or assignee shall agree to follow the Master Plan and the regulations of the PUD 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. 4.3 PUO MASTER PLAN A. Exhibit "A", PUD Master Plan, illustrates the proposed development and is conceptual in nature. Proposed tract or special land use boundaries shall not be construed to be final and may be varied at any subsequent approval phase such as at final platting or site development plan application, subject to the provisions of the Land Development Code and amendments as 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 on the Property. 4.4 ENVIRONMENTAL A. This..PUD shall... be. consistent with the. Environmental. section ..0f.theGMP Conservation and Coastal Management Element anq th.e LOC at the time pf final development order approval. B. All category I invasive exotic plants, as defined by the Florida ExoticPest Plant Council, shall.be. removed frpmwithin. preserve areas and subsequent annual ><'-, removal of these plants (in perpetuity) shqll be th.e responsibility of the property owner; Page 4-1 . -^'-" Agenda Item No. 170 November 29, 2005 Page 107 of 117 C. This PUO. is required to maintain 10,541 square feet of preserve Imitigationand these areas shall minimally meet the development standards permitted by SOP- 147. D. A Preserve Area Management Plan shall be provided to Environmental Review Staff for approval in the first subsequent application for SOP Amendment or new SOP after approval of this PUD. The Plan shal.1 delineate locatiOn of the provided 10,541 square feet( of preserve/mitigation and shall identify methods to address treatment of invasive exotic species, fire management, and maintenance. 4.5 TRANSPORTATION A. All traffic control devices. sians, pavement markinas and desian criteria shall be in accordance with Florida Department of Transportation (FOOT) Manual Uniform Minimum Standards (MUMS)' current edition, FOOT Desian Standards. current edition. and the Manual on Uniform Traffic Control Devises (MUTCD), current edition. All other improvements shall be consistent with and as reauired by the Collier County Land Development Code (LDC). B. Arterial level street Iiahtina shall be provided at all access points. Access Iiahtind must be in place prior to the issuance of the first Certificate of Occupancy (CO). C. Access points, includina both driveways and proposed streets, shown on the PUD Master Plan are considered to be conceptual. Nothina depicted on any such Master Plan shall vest any riaht of access at any specific point alona any property frontaae. All such access issues shall be approved or denied durina the review of reauired subseauent site plan or final plat submissions. All such access shall be consistent with the Collier County Access Manaaement Policy (Res. 01-247), as it may be amended from time to time, and with the Collier County Lona-ranae 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 PUD Amendment is to be processed. D. Site related improvements (as opposed to system-related.. improvements) necessary for safe inaress and earess to this proiect. as determined bv Collier County, shall not be eliaible for impact fee credits. All reauired improvements shall be in place and available to the public prior to the issuance of the first CO. E. Road impact fees shall be paid in accordance with Collier County Ordinance 01- 13, as amended, and Division 3.15.LDC, as it may be amended. F. All work within Collier County riahts-of-way or public easements shall reauire a Riaht-of-wav Permit. G. All proposed median openina locations shall be in accordance with the Collier County Access Manaaement Policv (Resolution 01-247), as it may be amended, and the LDC. as it may be amended. Collier County reserves the riaht to modify Page 4-2 Agenda Item No. 170 November 29, 2005 Page 108 of 117 or close any median openina existinaatthe tirne<of approvalof this PUD which is .-' found to bEfadverse to the health,safetvandvvelfareofthepublic.<Anv Sllch modifications shalF be based on. but are not limited to... safetv.. operational circulation, . androadwav capacity. H. NothinQin any developmenfordershall vest a riahfofaccess in excess of ariahi in/riahfout condition atanv access point. < Neither will the existence of a point of inaress, a point ofearess oramedian openina, nor the lack thereof, shall be the basis for anY future cause of action for damaaes aoainst the County bv the developer. its successor in title. or assianee. I. All internal roads. driveways. alleys, pathways. sidewalks and interconnections to adiacent . 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. If any reauired turn lane improvement reauires the use of existil1d County riaht-of- wavor easement. compensatina riaht-of..vvay. shall be provided without cost to Collier County as a conseauence of such improvement. K. !fa . traffic slanal. or other traffic control device. sian or pavement markina improvement within< a public riaht-of-wav or easement is determined to be necessary. the cost of such improvement shall be borne bv the developer and shall be paid to Collier County before the issuance of the first CO. - L. A sidewalk connection will be made from Castello Drive to tHe sidewall< af the handicap parkina area. 4.6 MONITORING REPORT AND SUNSET PROVISIONS A. The Pine Ridge Mixed Use Center PUD shall be subject to the Sunset Provisions of Chapter 10, Section 10.02.13.0 of the Land Development Code. S. Monitoring Report: An annual monitoring report shall be submitted pursuant To Chapter 10. Section 10.02.13.0 of the Collier County Land Development Code. 1.5 TRANSPORT.^,TION T ^ County. ...". 4.7 B. C. POLLING PLACES Pursuant to Chapter 4. Section 4.07.06. Provision of Pollina Places. of the Land Development Code, provision shall be made for the future use of building space within common areas (if provided) for the purposes of accommodating the function of an electoral polling place. - An agreement recorded in the official records of the Clerk of Circuit Court of Collier County, which shall be binding upon any and all successors in interest that acquire Page 4-3 -'~--~--<,..- "'"""-" Agenda Item No. 170 November 29, 2005 Page 109 of 117 ownership of such common areas including, but not limited to, condominium associations, homeowners associations, or tenants associations. This agreement shall provide for said common facility to be used for a polling place if determined to be necessary by the Supervisor of Elections. 4.7 1. ruloG. 2. submittal. 3. 4.B 1.9 Page 4-4 SENT BV: PLANNING CEVELO~MENr INCORPOAATj 239 263 6934j NOV.10 .05 5:20P"j PAGE 2 .' A~nda Item No. 17D I ovember 29, 2005 Page 110 of 117 I LETTER OF AUTHORIZATION , - The UDden.igoad do hereby ._ or afrum that tbrl)' Me the roo simple title: holdors . OWbelll of RIC4Ird of property whloh Is one (tho holel uniL) or two ooadumiDium I3:li.1lf within the existlDg PUD. This c:ondominium percclls fIIrd1er described .: SEE A 1T ACHED EXHIBIT "R" TIle III1dotsianocl .... 40 bOl'Oby swc.ar Of affirm that lhoy hold conIroUiq inteNlIt ill the baIauco of the project 1 percel desc::rlbcd in Exhibit "A.-. which i. the petition Jll'OPOlICId 10 be 1nuwu as ,.,. ~ UJ-Lfh" IIJ!.UJI.. SF-P. A'M'ACRRn F.XHl1UT "A- This entire property describod by Exhibit "A" 1. dte subject of lID IIppIK:.tion for . Mi_-U.. Planned Unit I Dev.lopmIm; (MPUD) AmeIIdmnt II1d usoeIatod I1IbIoquent dmIIopment ordIn wfdtlD ColHe.r County. We hereby deaipIte ".,.",. ..... -- 1-..... / """"-I 1L F_-- iUCI' . Ibe 1epI ~ve of the JlI'OI*'lY deacdbed in :Exhi1* 'W' 11II4 II IUCb. theM lie IIJthari2lId to leplly bind III ownen of tile property In tho (lOUI'Ie at -kina the necaaary . op Slit site 81 propoted. . : . ~~~J ~~....._..... - ....I(I!!-... at.~"., by ~.... ~J . who is pIIJIQIIoIily kDowa to IJI wbo hit. produced .- M""". ~ 111k..,(L4. ~ ~ NowyPubJlc ~-.::;,,;.,,~ PATRICIA STEVENS I SEAL M Comm" . ~ ~..; MY COMMlil~IOt< if DO 25:214 Y 1I11OG t;' t:f 1\.t."" EXPIRES: Oer.f:mbel' 3. 2017 l-e0:)-3.~!OT.~IW rl No!:)f)' Diacoum As=.oc. Co. .pAIR I Col A .frr1;. \/~Nb N.une typed, printed or stamped _..------- --- ....- ~ --- _. - '..- - - ---,,- ..- . - -_._-"""""',._,~.~- -"~--'-'- -~_. ...--- ~ " Agenda Item No. 170 \' i GRAND INN OF NAPLES, OR: 3389 PGI lTM';1:mber 29,2005 I age 111 of 117 A CONDOMINIUM LEGAL DESCRIPTION UBcrL..l ^ LOT OR PARCEL OF LAND l.YING IN LOT ~ I. NAPI.ES IMPROVEMENT CO~PASY'S urn.E FARMS. ACCORDING TO A MAP nreREOF RECORDED IN PLAT &OO~ 2. AT PAGE 2. OF THE PUBl.IC RECORDS OF COLL.IEI'. COUl<N, F1.0RID.... 'W'HlCH LOT OR PAJl,CEL IS DESCRIBED AS FOLLOWS: COMMENCE AT THE NORTHWEST COR.~ER OF SECTION II. TOWNSlilp.9 SOI./TH. RANCE 2.\ EAST. RUN E.A.S'TCJ\L Y AL.ONCl TKE NOR'rn LINE OF SAID SECT10~ 662.) FEET: THENCE RliN SOlfl"HERI.. Y FOR l~ FEET TO THE NORTHWEST CORNER OF TIlE EAST HALF (F. 112) OF WEST HALF rw In) OF SAID LOT ~ I TO THE P'OIIiT OF BEGINNINC: niENCE RUN SOL.'l1i ALONG nil! WEST LINE OF SArt) EAST HALF IE 1m OF nre \VEST HALF rwl/1l FOR) 16.5 fEET MORE OR LESS TO mE SOUTH LJ'NE OF SAID LOT 51: nIDlCE RUN EAST ALONe SAJ[) SOUTH LINE FOR ISO FU;T; THENCE RUN NORTH PAIlAU.EL TO SArt) WEST LINE Of THE EAST HAU (E In) OF it{'E WEST HALF rw 1(2) FOR 3\6.1l't:ET MO"E OR LESS TO A POINT ON mE NORTH UNE OF SAID LOT SI; ~CE RUN WEST ALONO SAID NOllni LINE FOR 150 fEET TO THE I'OTNl OF BECINNING: BEINO WEST 1 SO fEET OF SAID EAST HALF (E 1m OF THE WEST HALF rw 112) OF LOT 51. LESS AND EXCF.PT THE NO~ 10' THEltEOF. ~mu EAST ISO FEET OF DiE WEST)oo ~ OF n-a: EAST HALF (E (12) OF nfE WEST ~ 1m OF LOT II, NAPLES lMl'ROVEMENT COM1'ANY'S LJITtE FARMS. A SI.IBDrvtS10N ACCORD!NO TO iiiE PLAT 1"tm'.EOF. AS RECORDED IN pLAT BOOK 2. AT PAOE 2. IN nfE PUBLIC RECORDS OF COLUER COUNTY. Ft.OPJDA. LI!SS AND EXtEPT 1l-lE NORTHERLYIS' THEREOF. w.w..l A LOT OR PARCEL OF LAND I.YTNO IN LOT ~I. NAPLES IMPROVEMENT COMPANY'S UTILE FARMS. ACCORDING TO ^ MAP OR PLAT nlEREOF AS RECORDED IN PLAT BOOK 2, AT PAGE 1, OF nre PI.IBUC RECORDS OF COLLIElt COUNTY. fLORIDA. WtllCH LOT OR PARCELlS D!:.SC'RIBED AS FOl.I.OWS: FROM rue NORTllW'EST COPJolElt OF SECTION 15, TOWNSIilP 49 SOllTH. RANGE 2.\ EAST. RUN ~v Al.ONO THE NORTH UNE OF SAlD ~ECT10N 662.l Fm: DiENCE RUN SOU11 I ElU. Y FOR I ~ F'EtT TO THE NOR1tlWEST CORNF.R OF 1m: FAST HALF (E 1m Of \VEST HALF rw 112) OF SAID LOT 51, nfENCE RUN EAS1U.l. Y ALONe THE NORnr LINE OF SAID LOT 51 FOR m FEET TO TIlE P(lINT OF BECIHNING OF 11iE LANDS HEJU:BY CONVEYED. FROM SAID P'OINT OF BEOOOIINO RUN SOlT1'H. PAAAU.EL TO 1liE WEST UNE OF SAID EAST HALF (E 1m OF me Wl!ST (W 1m FOIU 16.s FnT MOkE O~ U!SS TO me SOIfl'H LINE OF SAID LOT H. T1-lENCE RUN EAST ALONO SAlD SOI.1ni UN! fOR" fEET: nre'NCE M/H I' AMlU!l. ro SAl D WEST UM: 0' THE !A.ST HAL.1 ~ I (2) Of 11fl WEST HALF (W 1f2l FOR )16.5 FEET MORE Oil LESS TO A P'OrNT ON THE NOP.TH LINE OF SAIO LOT S I; THENCE RUN WEST ALONG SAID NORTH UNE FOR 7S fEET TO THE POII'IT 0' BEGINNING: BElN<J T1i"E EAS'T 75 FEET OF THE WEST ..\0 FEET Of SAID EAST HALF (E 1m OF THE WEST HALF ~ In) OF LOT 51. PARCEL ~ SOIJ'T1i 10S fEET OFT1iE EAST m F'EE'T OF mE WEST 11'2 OHOT S I, NAPLES IM~ROVEME1'(T COMPANY'S. UTT1.E FARMS AS RECORDED IN PLAT 800K 2. PAGE 2. PUtlLlC RECORDS OF COLUER COLNil'. FLORIDA. f 6~CEL ~ '!'lIE EAST HALF (11'2) OF TIn: WEST HALF (111) EXCEPT niE EAST 12l FEF.T AND EXCEPi nre WEST .10 fEET. OF LOT II LESS THE NORDi 15 FEET FOil. RIGHT-OF.WAY. LOT SI, NAPLES rMpROVEMENT COMPANY'S I..!TTU: FARMS AS RECORDED IN PLAT 900K 2. AT PAGE 2, OF TIiE PUBLIC RECORDS OF COLLI Ell. C OUl'(l"Y. FLORrt) A. i l' "ReEL 6 ! EAST 15 FUT OF THE WEST m fEET OF rue EAST HALF (E 11'2) OF n\E \VEST I HALF~ 11'2) OF LOT" l.!SS mE NOR'rn II FUT FOR IUOHT-Of.WAY. NAPW IMPROVF.MENT COMPAl'>YS LrTT'Le FARMS AS RlrCOR.DED IN PLAT BOOK 1. AT I ,^GE 2. PUtlUC ltECORDS OF COLUER COUNn', fLORIDA. .--_.. _._-----~ l EXHIBIT" A" ---- ,..... " Agenda Item ~o. 170 . . . No~mber 29, 2005 OR: 3389 PG: 1 ~e112of117 - U E :;: ie :. rUe :t g i ~ · .. !I!i I illll II i ~ II a!2 ~is 'II ~I ~! I -1111, ,! I -.*- Ii;' * .. ~ ; .. I! I- r I "i · ,I. iI~!: i! ,q ! .!l~, ~ ,ljit i' ~i5 _ Ii II. II,a. : : ,,~ I ~ ~ I ii i i liil _ : ! ~l. . " · r ,II I 3'1111' , . ~ i I I I ; i.1 . !l ! ITft lIB I i'- - 'I :':'f ~l i i a i: ! ~ ~ "'i1'~"'!:!i~~f;.~ ~ Ie!, i ~ (j Ii! . ~ j . : ~ I- ::r= o J ~wr : :Ii >- > ., I I 1 . I .. I I 'j ey~"".:'O~"E:'O""~:W .. ,. J I I t::' - .~".Pil. ~... · I IIIlI 1'1 ";:JI "" ~ I I' 0 I ~..... -I ~! 1-00 ~ i i !IU'J II ~" ~ !a .! ! Zz -: , ~ Plf'~J~~II,- ~ ~" ".~, ,,~.ItJ '11o/IIl~ ql i~ \ . 8 z - -< ~ I bqillU' d~' ~ r! eO ~ I I I ._ _I I ~ , , . III I........;'\~.. I 1'1 . 'r' .. ut "\1"''''''' I oc r-- :.~ I ~ ~ : f'I '_1_" f'I I . , ~ ' 1 i i -,"' ~ \- ~~ II I . · - ,."AIIWtr lMIf' I I I t-t ~ ( I ~------- --..-.iI1-------- ---- -- -hi .......... III il. ..;>, J , t~ t .1 ~ . ....a ~ ~...-:~:.,'--- _. ~ ~l \I~ ~" rJJ ~ 1.. ...~.{.-,. t1UZ;::J\.~~ II el II .. I .0': .f C ..' ...., '" l" .. }- . " . f" J",,. , --~_...."._------------ .. .~ I I I . I ,... . , II I' i f'I -. f'I I I I I " . ""W,. ~"1R'" ,,~l I i ~ ..." ."1. U !! I ! . I !11 1 ! r: I I ! ! i 1 I l I . I . . I I I : ' . I I . . I ,,- , - ... I lr . . .... . " .... " , :~' I -.. -'''~- ---.. -~._._.._~- .~_...,..- - --- .,- --- - Agenda Item No. 17D : . '. . OR 3389 PG Nl~~er 29, 2005 . . : : 113 of 117 - BBLS _. SURVEYORS" MAPPERS INC. 1 S02-A RAILHEAD BL YD. NAPLES, FLORJDA 34110 TELEPHONE: (239) 597-1315 FAX: (239) 597-5207 . GRAND INN OF NAPLES, . A CONDOMINIUM HOTEL UNIT .-. LEGAL DESCRIPTION A PARCEL OF LAND LOCATED IN A PORTION OF mE EAST 1/2 OF THE WEST 1/2 OF LOT 51, NAPLES IMPROVEMENT COMPANY'S UTILE FARM, ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT BOOK 2, AT PAGE 2, OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE NORrnwEST CORNER OF 11fE EAST 1/2 OF mE WEST 1/2 OF SAID OF LOT 51; THENCE S.oooI9'56"W. ALONG THE WESTERLY UNE OF THE EAST 1/2 OF TIlE WEST 112 OF SAID LOT 51, A DISTANCE OF 60.55 FEET; THENCE S.90000'OO"E., A DISTANCE OF 56.63 FEET TO THE POINT OF BEGINNING OF THE PARCEL OF LAND HEREIN DeSCRIBED. THENCE 8.9OOOO'oo"E., A DISTANCE OF 10.90 FEET; THENCE N.4SWOO"E., A DISTANCE OF 35.06 FEET; TIffiNCE S.45000'OO"E., A DISTANCE OF 25.20 FEET; THENCE N.45000'OO"E., A DISTANCE OF 13.75 FEET; THENCE S.4SWOO"E., A DISTANCE OF 15.35 FEET; THENCE N.45000'OO"E., A DISTANCE OF 13.10 FEET; THENCE S.4500Q'OO"E., A DISTANCE OF 3.07 FEET; THENCE N.74056'56"E., A DISTANCE OF 4.35 FEET; llIENCE S.4S000'00"E., A DISTANCE OF 87.79 FEET; THENCE S.130S9'50"W., A DISTANCE OF 4.40 FEET; THENCE S.4S000'OO"E., A DISTANCE OF 16.30 FEET; THENCE S.45000'OO"W., A orSTANCE OF 12.45 FEET; THENCE S.45000'00"E., A DISTANCE OF 6.09 FEBT; THENCE S.OOOOO'OO"W., A DISTANCE OF 20.19 FEET; THENCE S.4S000'OO"W., A DISTANCE OF 6.29 FEET; THENCE S.45000'OO"E., A Dl8T ANCE OF J 2.50 FEET; THENCE S.4S000'OO"W., A DISTANCE OF 16.18 FEET; THENCE S.I 5059'1 S"E., A DISTANCE OF 4.3S FEET; THENCE S.45000'OO"W., A DISTANCE OF 90.47 FEET; TIiENCE N.76000'10"E., A DISTANCE OF 4.44 FEET; THENCE S.4S000'OO"W., A DISTANCE OF 18.45 FEET; TIiENCE N.4S000'OO"W., A DISTANCE OF 17.70 FEET; THENCE S.45000'OO"W., A DISTANCE OF 8.74 FEET; THENCE N.90000'OO"W., A DISTANCE OF 13.99 FEET; THENCE N.4500000"W., A DISTANCE OF 5.59 FEET; THENCE S.4so00.00"W., A DISTANCE OF 6.60 FEET; THENCE N.4500000"W., A DISTANCE OF 28.86 FEET; THENCE N.90000'OO"W., A DISTANCE OF 10.29 FEET; THENCE N.oooOO'OO"E., A DISTANCE OF 177.36 FEET TO THE POINT OF BEGINNING. PARCEL CONTAINS 0.63 ACRES, MORE OR LESS. SHEET 1 OF 3 ; I Exhibit "B" \ -._"- - -" 1: . ' -- . '. ".' ,:'Agenda m~m'No/11D':'~ -.,.. i,' OR 3389 PGNomfr 29, 200"5' : : 114 of 117 -.- BEARINGS SHOWN HEREON REFER TO THE NORm LINE OF THE NORTHWEST 1/4 OF SECTION 15, TOWNSHIP 49 SOUTH, RANGE 2S EAST, COWER COUNTY, FLORIDA, AS BEING N.90000'OO"E.. i . I '. ..; :.1..... . . ',' , ., - : , ! . , I .- SHEET 2 OF 3 Exhibit "B" _... . ,. '-'-""- -- -'-', '--"--'--~---""- "-,',"" --. ..._...~., .. . ...',. .....,.... ..':..,..~."":" ::~.:'!S,..........,....h...-:':'... .'. ,. .' . , .Agenda,lt~m ,0. ";-', r ',- OR' 3389 PGJ'luer 29,2005 . . .... . , , 115 of 117 r "I'" 6,'It... nou..... ...,.. (I,. "'" _ .....'\IoUO\-.., r I ~~ I I Q Iii !': r ~~ ~!J ~ ~.. ... ~u l, ~ ~i ~ r a: ~I ~ '" ~ ~~ I lIHfl 73.LOH rJ:J it ~'!! .. ~ I ~. ~~ ~ i ~ ..:lS .0 . · ~ I!bI ~ oS! ~~ l < E- ~~ ~ ~ ZZ~ ~~ i ~ ~~ ~/~ ~ : r O~..:l zo~ <Q U1 Sc.> I z~!- :zU l-CZO ~~ QO= ~~ , ZU ~ << ~ :1 I I I ~ ~. III C-' 01 ~ !mimniiU ... i ~i ) ;1 I I , I ~..~ I !...!~~n it l: '" "lIf~ l" ~ !!l!l~ nutuu~ I. I · ~ - ~ ~"Xl ':l...t..Il:i..:l....~!~ ~I , ~~~~ I !~! ~ ~=!:~5~9~~!~~~ ~g Q ~ e I 11,. 2 . I~ -I- l> .. co I ~ liiiiiii~iiiiilii It.-i! 1 i ... tin, ! s It nlii ~ .. IIIII~ . iitii!l~ai!! !! II;, ,'$ a II' I I ~~ ~dt ~ "In I ~ aUI!::2~Xl~~Slnua ~... m Ii' a I li!i~ i .is II ~!~~~~~~.;.~~.~.~ lil~ o ~ m <I. i ~I.. ~ .... ......-d W ="''J.~."...!::..~..'''. ! ~~~~~ ~. ._.~_._~::::: ... ~ III I Exhibit "B" I .--.,-.. ". . -.- ~ Agenda Item No. 170 .' . November 29,2005 . . Page 116 of 117 LETTER OF ACKNOWLEDGEMENT & CONFIRMATION OF .- AUTHORIZATION The undersigned do hereby swear or affirm that they are the fee simple title holders and owners of record of property which is one (the restaurant unit) of two condominium units within the existing PUD. This condominium parcel is further described as: SEE A IT ACHED EXHIBIT "A" The undersigned do hereby acknowledge that the other unit is the existing Grand Inn (the hotel unit). This condominium parcel is further described as: SEE A TT ACHED EXHIBIT "B" The Grand Inn Hotel is proposed to be converted to residential condominiums and requires the application and approval of the petition proposed to be known as Pine Ridl!e Mixed-Use MPUD. SEE A IT ACHED EXIllBIT "C" The entire property described by Exhibit "C" encumbers both of the above referenced condominium parcels and is the subject of an application for a Mixed-Use Planned Unit Development (MPUD) Amendment and associated subsequent development orders within Collier County. We hereby designate Planninl! Development Incorporated I Michael R. Fernandez. AICP and Grand Inn of Naoles. Inc. I Michael Kessous as the legal representative(s) of the property described as the restaurant condominium parcel and further described in Exhibit "A" and as such, these individuals are authorized to legally bind all owners of the property - in the course of seeking the necessary approvals to develop this site as proposed. NAPLES MMR, LLC Authorized Signature John C. Metz As Manager STATE OF Bbr.'J~ COUNTY OF ~'nt feeL"" Sworn to (or affirmed) and subscribed before me this I f.J '+t1 clay of !JDV-l/lll '~Y- . 2005 by :::rDA 1'\ C. tl1"t... f-z- . who is eonally 1ffiown to~ who has produced as identification. IQ~ ~.Y:J/~ Notary Public SEAL My Commission Expires: j)~bh,'.L L , (;jQ. r~ 'itJ ~L G_ Name typed, printed or stamped \ r:) My ComrTNllion 00294821 ... Expku Aprjt 11, 2001 - -.. -,-,....-. .-...- -' ,; A~enoa Item NO:' I fY.....'.'1! ovember 29.2005 .. OR: 3389 PG!al~1b7 of 117 I BBlS SURVEYORS" MAPPERS 1Ne. I 502-A RAILHEAD BL YD. NAPLES, FLORlDA 341 10 TELEPHONE: (239) 597-1315 FAX: (239) 597-5207 1 GRAND INN OF NAPLES, I . A CONDOMINIUM RESTAURANT UNIT I LEGAL DESCRIPTION A PARCEL OF LAND LOCATED IN A PORTION OF THE EAST 1/2 OF TIlE I WEST 1/2 OF LOT 51, NAPLES IMPROVEMENT COMPANY'S L1TnE FARM. ACCORDING TO TIlE PLAT THEREOF, RECORDED IN PLAT BOOK 2. AT PAGE 2, OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, BErNG I MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMl:."NCE AT THE NORTHWEST CORNER OF THE EAST 1/2 OF nlE WEST I 1/2 OF SAJD LOT 5 I; THENCE N.90000'OO"E. ALONG TIlE NORTHERLY LINE OF SAID LOT 51, A DISTANCE OF 335.05 FEET; THENCE S.ooOOO'oo"W., A DISTANCE OF 80.51 FEET TO THE POINT OF BEGINNING OF THE PARCEL I OF LAND HEREIN DESCRIBED; THENCE S.~"B., A DISTANCE Of 7.60 FEET; THENCE N.OO"OO'OO"E., A DISTANCE OF 5.20 FEET; THENCE S.~OO"E., A DISTANCE OF 12.00 FEET; THENCE S.OOOOO'OO"W., A I DISTANCE OF 2.90 FEET; TIlENCE S,90000'00"E., A D15T ANCE OF 17.70 FEET; TIlENCE N.OOOOO'OO"E., A DISTANCE OF 2.35 FEET; nmNCE 5.9()OOO'()()"E.. A DISTANCE OF 12.00 FEET; THENCE S.OOOOO'OO"W.. A DISTANCE OF 5.15 FEET; I THENCE S.90000'OO"E., A DISTANCE OF 7.61 FEET; THENCE S.OO"OO'OO"W., A DISTANCE OF 13.02 FEET; THENCE S.90"OO'OO"E.. A DISTANCE OF 0.42 FEET; THENCE S.oo"OO'OO"W., A DISTANCE OF 22.00 FEET; THENCE S.9O"OO'OO"E.. A I DISTANCE OF 3.00 FEET; THENCE S.ooWOO"W., A DISTANCE OF 29.97 FEET; THENCE N.90"OO'OO"W., A DISTANCE OF 3.00 FEET; THENCE S.OO"OO'OO"W., A DISTANCE OF 8.00 FEET; THENCE S.90"OO'OO"E., A DISTANCE OF 3.00 FEET; I THENCE S.OOOOO'OO"W., A DlSTANCE OF 50.72 FEET; mENCE N.9OOOO'OO"W., A DISTANCE OF 62.1 0 FEET; THENCE N.OO"OO'OO"E., A DISTANCE OF 1 10.69 FEET; TIiENCE S.90"OO'OO"E., A DISTANCE OF 1.77 FEET; THENCE I N.OO"OO'OO"E., A DISTANCE OF 13.02 FEET TO TIlE POINT O' BEGINNlNG. PARCEL CONTAINS 0.18 ACRES, MORE OR LESS. 1 BEARINGS SHOWN HEREON REFER TO TIlE NORm LINE OF THE NORTHWEST 114 OF SECTION 15, TOWNSHIP 49 soum. RANGE 2S EAST, COLLIER COUNTY, FLORIDA, AS BEING N.9O"OO'OO"'E.. I , I SHEET 1 OF 3 . I EXHIBIT "A" !lj II!! " It ai' .. if! i iri a I' .. ~ i I i ~ 'I ~!ll i I ii~1 i ,..""." ....".,. ....,--.._-~..-.. I : --.., .. ! jlIU.-..."..... I \ - .. , Agenda Item No. 17E November 29, 2005 Page 1 of 46 EXECUTIVE SUMMARY PUDEX-200S-AR-8266: Section Thirty Corporation, LLC, represented by Dwight Nadeau, of RW A, Inc., requesting a two-year extension to the Livingston Lakes PUD from February 23, 2006 to February 23, 2008. The subject property, consisting of 46.73 acres, is located on the east side of Livingston Road, approximately y,. 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 second two-year extension of the 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. CONSIDERA TIONS: Section 10.02.13.0 of the Land Development Code (LDe) 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 has not commenced to the thresholds established by the LDC, then the PUD is "sunsetted," which means no development approvals can be granted until the PUD is extended, amended or rezoned. This procedure is commonly referred to as the sun setting provision of the LDC. The LDC allows PUD projects to be considered for up to two, 2-year extensions. The BCC approved the first allowable two-year extension of the PUD on July 26, 2005. This petition seeks approval of the second allowable extension for a term of two years. The requested extension would allow the applicant to obtain necessary environmental permits in order 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 (SOP) 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-8266 Page 1 of 4 Agenda Item No. 17E November 29, 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 1999; any changes would require a separate amendment petition request. This PUD is surrounded by several types of land 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 hotel/motel use. Pelican Marsh is located west of Livingston Lakes PUD, across Livingston Road. Consistency with the Collier County Growth Management Plan (GMP): The subject property carries the Urban Designation, Urban-Mixed-Use District, on the Future Land Use Map (FLUM) 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 when the Evaluation and Appraisal Report amendments are adopted. Granting a two-year extension of the Livingston Lakes PUD would extend the PUD until February 2008. It is possible that the removal of the density bonus provision could precede the new proposed sunset date of the PUD. In this event the PUD would no longer be consistent with the GMP. At this time, the PUD is found to be consistent with the GMP. Consistency with the Collier County Land Development Code (LDC): Section 10.02.13.0. 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 (LDe .- SlO.02. 13.D. 6.b.i..). Livingston Lakes PUD, PUDEX-2005-AR-8266 Page 2 of 4 Agenda Item No. 17E November 29,2005 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 .910. 02. 13.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 ~ 10. 02. B.D. 6.b. iii.)s. Public Utilities Division staff reviewed the petition and notes that the project is located within the CoIlier County Water-Sewer District. - Environmental staff has the following comments 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-3 114 under review (waiting for USACE permits) 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 in compliance with current policy. FISCAL IMP ACT: Extension of the PUD will have no new fiscal impact upon Collier County. COLLIER COUNTY PLANNING COMMISSION (CCPC) RECOMMENDATION: PUD extensions are not heard by the CCPC. LEGAL CONSIDERATIONS: Staff completed a comprehensive evaluation of this land use petition and the criteria on which a ...-.. determination by the Board of County Commissioners (BCe) must be based. A summary of the legal considerations and findings are noted below: Livingston Lakes PUD, PUDEX-2005-AR-8266 Page 3 of 4 Agenda Item No. 17E November 29,2005 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 Transportation 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, 2008. PREPARED BY: Heidi K. Williams, Principal Planner Department of Zoning & Land Development Review ~- .- Livingston Lakes PUD, PUDEX-2005-AR-8266 Page 4 of 4 Agenda Item No. 17E November 29. 2005 Page 5 of 46 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 17E Item Summary: This item requires that all participants be sworn in and ex parte disclosure be provided by -- Commission members. PUDEX~2005~..AR~826e; Section Thirty Corporation, LLC. represented 0)' Dwight Naaeau, of RWA. Inc.. is requesting a 2-year extension to the Livingston Lakes PUO from February 23,2006 to Februal)' 23, 2008. Ttuil s.ubject property, consisting of 46.73 acres, is located on the east s.ide of Livingston Road, approximatei)/ of 8 mile south of lmmokalee Road, Section 30, TownBhip 48 South, Range 26 East, Colller County, Florida. Meeting Date: 11129/2005 9:00:00 AM Approved By Jennifer A. Belpedio Assistant County Att()roey Da11l County Attorney County Attol'1le-Y Oftk:e 1111012005 11;36 AM Approved By SandNl Lea Executive Secretary Dot. Community [k.velopmerrt & Community Development &. Environmental Services. Environnwntal Services Admin. 111101200512:54 PM Approved By Ray SeUows Chtef Planner Oat. Community Dw1flopment'& Environmental Services Zoning & Land Development Review 111141200510:2$ AM Approved By Constance A. Johnson Operations Analyst Dot. Community Dev.lopnwnt &. Community Development & Environmental Services Environmental Services Admin, 111141200511 :36 AM Approved By Donald L Scott Tr.nsportathm Planning Diructor Oat. Transportation Services Transportation Plmmning 1111412OO512:S6 PM Approved By Susan Murray, A'CP Zoning & Land D&\I'",I(}pml~nt Director Dat. Community Development & Enviranm4N1tal SMvices Zoning &. und 09velopment R."iew 11114120052:13 PM - Approved By Norm E. Federl AICP rOlnsporttJtion Division Administrator o.t. Transportation Services. Transportation Servic.es Admin, 1111512005 O:SO AM Approved By Joseph K. Schmitt Community Devolopment & Date Environmental Services Admin$trator Community {}e.VllIloRrMnt & Community Development & Environm.ntal Services Environmentllll Services Admin, 111151200512:00 PM Appro'\'~d By OMS Coordinator Administrative Assistant o.t. County Manager's Office Office of Management & Budgat 11!1512oo51:21 PM Approved By M.ark 1S;8Cksoll: Budget Analyst [),at. County Manager's Office Office of M8m'gement & Budget 111161200512:03 PM Appro\led By Michael SmykQW5ki Mlmagement & BlIdyet Director o.t. County Manager's Office Ofhr;:e of Management & Budget 11/16;2QQ5 2:22 PM Approved By Leo E, Of;hs. Jr. Deputy County Manager Oat. Board of County Comml$siollf!rs. County Manager'$ OffiCe 111171200511:18 AM - ^_..-,-~ .----. .~.----".- +.".. "---~'""-~ w 1("0 ~ ~ r-O~ .....0_ z .N 0 ~ 0 o "CO w- ZRlQ) !:::!;( ~ 00 E....O) 9 Q)Q)ct'i .......oc.. .-----" -E \ ct'iQ) "0> Co ~Z -< f i ~ Iii a.. ~ <( ! ~ '" ;!I I W ~ I- - ~ en g I CD CD N ayOij tI1l.SONVl.n CD I \ a: ~ I ~ < '" ::lI , ~ :l; It) ~ ) ~ 0 0 N . X 1" 3MlSOL_ ! Z- - L... '11: I z ~;I I Ii 0 ti~1 l- ii- I ~ ~ timll i= '110 i Ii! !! ::l .. ~~; - ~~~ W N ~ ,I . c.. i ow^"""" IMlO1 ~ I~ ~ m m ~ a.. z i~ ~IO ~I Z ::J Ii a " Ii <( 0 ii ~ il III i~ l1ti; () ~; " I w ~- ~ ~ ~ w ---' ...-- It - 3.lY.I.ItB1.N lI'TlO..uu.Nl"OOe.iDD sa:x:.SI3lW,l,l) ~ Z ~ 1U~aJ.Y~ ~Ill 0 " " i; - UK ~ I- <( I U I!IlIl i~ ~ 0 CM:ltI...- -I ~I I ! I~ !~ ~~ ::: nill ~ ::: i~ I al'Id ~ 3U7DJOl:) :w::N 0Clt . Agenda Item No. 17E November 29, 2005 Pa~ 7 of 46 " COLLIER COUNTY GOVERNMENT 2800 NORTH HORSESHOE RIVE --~_. DEPT. OF ZONING & LAND DEVELOPMENT REVIEW NAPLES, FLORIDA 34104 WWW.COLLlERGOV.NET (i) (239) 403-2400 FAX (239) 643- 6968 APPLICATION FOR PUBLIC HEARING FOR: PUDMASTER PLAN EXTENSION PETITION NO (AR) PUDEX-2005-AR-8266 PROJECT NAME PROJECT #19990123 PROJECT NUMBER DATE: 9/6/05 DATE PROCESSED HEIDI WILLIAMS ASSIGNED PLANNER I APPLICANT INFORMATION I -, NAME OF APPLlCANT(S) Section Thirtv Corooration. LLC ADDRESS c/o 600 Fifth Avenue South. Suite 207 CITY Naoles STATE FL ZIP 34102 TELEPHONE # (239) 263-6000 CELL # - FAX # (239) 263-6757 E-MAIL ADDRESS: ibrugger@forsvthbruaCler.com NAME OF AGENT Dwiaht Nadeau. RWA. Inc. ADDRESS 6610 Willow Park Drive. Suite 200 CITY Naoles STATE ~ ZIP 34109 TELEPHONE # (239) 597-0575 CELL # - FAX # (239) 597-0578 E-MAIL ADDRESS: dhn@consult-rwa.com BE AWARE THAT COLLIER COUNTY HAS LOBBYIST REGULATIONS. GUIDE YOURSELF ACCORDINGLY AND ENSURE THAT YOU ARE IN COMPLIANCE WITH THESE REGULATIONS. .,- PUD Extension Application _...~ ..~ _ '.4'..'"_.' --...., .-..- --- I ASSOCIATIONS Agen~~~em ~o. ME Nov Br ? 2 5 Page 8 of 46 Complete the following for all Association(s) affiliated with this petition. Provide additional sheets if necessary. NAME OF HOMEOWNER ASSOCIATION: ------------------------------------------------------ MAILING ADDRESS __________________________ CITY ____________ STATE ______ ZIP__________ NAME OF HOMEOWNER ASSOCIATION: ------------------------------------------------------ MAILING ADDRESS ___________________------ CITY _____________ STATE _____-'_ ZIP__________ NAME OF HOMEOWNER ASSOCIATION: ------------------------------------------------------ MAILING ADDRESS _________________________ CITY _____________ STATE _______ ZIP__________ NAME OF MASTER ASSOCIATION: ------------------------------------------- MAILING ADDRESS _______________________ CITY _________ STATE ____ ZIP ...:----- NAME OF CIVIC ASSOCIATION: -----"----------------------------------------------- MAILING ADDRESS _______________.__________ CITY ___________ STATE ____ ZIP ------- PUD Extension Application .. -. Disclosure of Interest Information Page 9 of 46 . If the property is owned fee simple by an INDIVIDUAL, tenancy by the a. ,;-.., 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 Section Thirtv CorDortation. LLC Folio #'s: - c/o 600 Fifth Avenue South. Ste 207 00197360006 NaDles. FL 34102 00199080009 - 00199040007 - 00198840004 - 00198800002 - 00198720001 - 00198360005 - 00197640001 - 00197440007 - 00197400005 Roderick Macleod 100% ,- PUD Extension Application -",.,,~" ~,,"'-'" .--"<.,,~-_.__._...,,- c. If the property is in the name of a TRUSTEE, list the benef~e~~d~~6~ . h h f . ovem er , trust Wit t e percentage 0 Interest. Page 10 of 46 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 the re is a CONTRACT FOR PURCHASE, with an individual or individuals, a Corporation, Trustee, or a Partnership, list the names of the contract purchasers below, including the officers, stockholders, beneficiaries, or partners. Name and Address Percentage of Ownership ----------------------------------- -------------------- ----------------------------------- -------------------- ----------------------------------- -------------------- ----------------------------------- -------------------- ----------------------------------- -------------------- ----------------------------------- -------------------- ----------------------------------- -------------------- Date of Contract:_______________ PUD Extension Application Agenda Item No. 17E f. If any contingency clause or contract terms involve additi~f\a~~~~r~~ list all individuals or officers, if a corporation, partnership, or trust. .-- Name and Address --------------------------------------------------------------- --------------------------------------------------------------- --------------------------------------------------------------- --------------------------------------------------------------- g. Date subject property acquired [8J 11/1998 leased 0 Term of lease _________ yrs./ mos. If, Petitioner has option to buy, indicate the following: Date of option: _________________________ Date option terminates: ___________________, or Anticipated closing date _________________ 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 _. fjnal public hearing, it is the responsibility of the applicant, or:agent on his behalf, to submit a supplemental disclosure of interest form. t PROPERTY LOCATION I Detailed le2al description of the property covered bv the application: (If space is inadequate, attach on separate page.) If request involves change to more than one zoning district, include separate legal description for property involved in each district. Applicant shall submit four (4) copies of a recent survey (completed within the last six months, maximum 1" to 400' scale) if required to do so 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 IT ownship I Range 30/48S/26E Lot:_ Block: _ Subdivision: _ Plat Book _ Page #: _Property I.D.#: 00199080009. 00199040007.00198840004. 00198800002.00198720001.00198360005.00197640001. 00197440007. ,- 00197400005.00197360006 PUD Extension Application ,-_...., ._....,,-"" ~-'"----'-----'-" -.------ --- . Metes & Bounds Description: N'W Agenda Item No. HE November 29, 2005 . A parcel of land lying in the T1wllI.IUP.;t quarter of Section 30, Township 48 Soutfl?~~46 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 ofpropertv: _ ft. X _ ft. = Total Sq. Ft. 2.035.558 Acres 46.73 Address/2enerallocation of subiect property: ProPerty is located on the East side of Livingston Road. approximate Iv \4 of a mile south of Immokalee Road. I ADJACENT ZONING ANn LAND USE I Zoni ng Land use N A & PUD Vacant (Stiles PUD) S Government Reaional Park (Under Develooment) ~ PUD Donavan Center PUD WPUD Pelican Marsh 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). Section/Township / Range -------/-------/------- Lot: _________ Block: _______ Subdivision:___________________________________________- PUD Extension Application . Plat Book_________ Page #:_________ Property Agenda Item No. 17E November 29,2005 1.0.#:__________________________________ Page 13 of 46 . .- Metes & Bounds Description: ------------------------------------------------------- I EXTENSION REQUEST DETAIL I Has this Master Plan received any previous extension(s)? [8] YES D NO If YES, please indicate the date of approval(s) Julv 26. 2005 and submit a copy of the Board of County Commissioners' approval. Was the planned development proposed for two or more phases? DYES [8J NO If YES, please provide a copy.of the approved phasing schedule. Has the Master Plan sunsetted? [8J YES D NO If NO, please indicate the date that it will be sunsetted: Sunsetted :Februarv 23. 2005 - If YES, please explain why the Master Plan was allowed to sunset: The PUD was allowed to sunset due to the lack of an approved SDP. The SOP has been held UP for various reasons. The three most important are the lack of an Armv Corps of Engineers permit. South Florida Water Management District permit. and the completion of Livinaston Road from Vanderbilt . Beach Road to Immokalee Road. Water and sewer service was unavailable until the roadwav 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 Permit Submittal (AR-3135) 11/19/03 - Pre-application meeting for proposed Site Development Plan Amendment (AR-6247) 7/26/05 - The PUD received a two-year extension from 2/23/04 (date PUD sunsetted) to 2/23/06 .- Is the extension requested for: [8J the entire original development, or D phase(s)? PUD Extension Application -'" ....._- ..--,,~. . If for phases, please indicate the phase number(s): _ Agenda Item No. 17E November 29,2005 Page 14 of 46 Please explain how the Master Plan remains consistent with the current Comprehensive Plan, including density, intensity and concurrency requirements. The Livingston Lakes PUD will be in compliance with the goals. obiectives and policies of Collier County as set forth in the Growth Management Plan. The density is comparable to the surrounding land uses. The adiacent Donovan 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 square feet 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 AUIR. Livingston Road from Immokalee Road to Vanderbilt Beach Road is operating at LOS B. with a remaining 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. According to the zoning maps posted on the Collier County Government website. no zoning changes immediately adiacent to the property have occurred since the original approval of the PUD in February of 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 adiacent roadways will be nominal. The assumed concern would be the segment ofImmokalee 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. PUD Extension Application . Agenda Item No. 17E I EV ALUA TION CRITERIA NOvel,'b~1 29, 20~5 Pa e 15 of 6 . Evaluation Criteria: Provide a written narrative statement describing the request to show compliance with the criteria found in the Collier County LDC noted for the proposed action. Include any additional materials and documentation in support of the request. The PUD and the master plan are consistent with the current Growth Management Plan including. but not limited to. density, intensity and concurrency reQuirements. 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, The approved development will not. by itself or in conjunction with other development. place an unreasonable burden on essential public facilities. Also, please review the Extension Reauest Detail component of this application. 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. Previous land use oetitions on the subiect oroperty: To your knowledge, has a public hearing been held on this property within the last year? [gI Yes 0 No If so, what was the nature of that hearing? PUD Extension request aooroved Julv 26. 2005 bv the Collier ~ountv Board of Commissioners. NOTICE: This application will be considered "open" when the determination of "sufficiency" has been,made and the application is assigned a petition processing number. The application will be considered "closed" when the petitioner withdraws the application through written notice or ceases to supoly necessary information to continue orocessina or otherwise activelv oursue the rezonina for a oeriod of six (6) 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.) - pun Extension Application >._"'0 ^...___w.,_~_~"." . Agenda Item No. 17E "I~ ')(\(' Page 16 of Ll~ . SUBMITTAL SUFFICIENCY CHECKLIST PUD EXTENSION THIS COMPLETED CHECKLIST IS TO BE SUBMITTED WITH APPLlCA TlON PACKET No. of Copies rgj18 Completed Application rgj18 Pre-Application Meeting Notes [8J18 Master Plan 24" X 36" [8J1 Master Plan 8 ~" X 11" [8J18 Approved PUD Ordinance ~2 Warranty Deed or Contract for Sale [g11 Owner / Agent Affidavit, signed & notarized [gI2 Aerial Photos with Habitat Areas Identified [g12 Addressing Checklist [g1 Required Fees [g] Other Traffic hnpact Statement [g) Other COPy ofBCC PUD Extension Approval 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 petition. 8kt{~--' I Date PUD Extension Application Agenda Item No. 17E -----rm:~~ .Co~CouKty PUDEX-200s.; - 17 f 46 , PROJECT #19990123 e 0 DATE: 9/6/05 - HEIDI WILLIAMS ~ .....,- ~ PUD EXTENSION REQUEST Pre-Application Meeting Notes Date: !6!ZtflC::T.ime: /:rym AgentName/FinnName:Dr~~, IJ~ I f(VJA Project Name: UJ.((ll-~-t6>1. Ww rk.~ 2. ( Applicant's Name: Phone: Owner's Name: ~ebC:rn---- 30 Un(~' PhoneL-) Owner's Address: Meeting Attendees: Planner: --1J~cfL\:... (1 Jcff/.-,"a./~S - ~e..- ..))Jr-~ IlL ~Lt R~~ MEETING NOTES -- ~fl4~J~~;- ~ iu .=~ JvfM:#qJ ~~ ;::::;Jl,e - 0 to: - ~-=.:l LV ~'t e ~ SUMITTAL REQUIREMENTS: PLEASE REFER TO THE LDC AND APPLICATION FORM FOR ADDITIONAL INFORMATION. # of Co ies 12 12 oration 2 2 12 2 0 Copies of the following: g Complete legal description i 1 copy of completed Addressing Checklist I copy of 8 Y2" X 11" graphic location map of site - POSSffiLE OTHER REQUIREMENTS, DEPENDING UPON THE SPECIFIC PROJECf: D Traffic Impact Statement (TIS) Wfitvt-po.. ~ D Environmental Impact Statement (ElS) 0 Other 0 Other revised: 1/8/04 _._~ .......""_... ~ "'~<'''_~~.'~_ri,._.,_",.... , ,","'----.-.. I . ."". ~Ii. ~ "iIo!!!Il,. · !i .,..,: :6'. . .. ~, , a. :1:"", I . - ~ ""0 0:: _ ~, c "~ . ~ ~ 'i;" . o m .. CI) .- - o u @) II) E a :: oi :a 'a; ~ ~I OJ, 0 III t.'. ' ..t.....I.. '. .'. ' 1 ~ 'I... . ..'. ~I....' ('J ~ ~ ..... .... ,., g. '0 IH.. .-j ~ ~ " .... .. '.. '.....1 '.... .. . . , .. '.. '. '. ' '. ' .; - : ' e . · ...... Y.:1 ~ . ~..'.....' :> ~ ~ .t...~.. .i-~.......'. g ". '. '" ~ ~ a 7..... ""'.. .;; ~. .~ ~. . : E ~ D ~ .. w w .. x ~ ro M ~ ~ z ~ Q N ro ' ~ M E ~ ~ 1: Q) ... ::; y o Agenda Item No. 17E November 29,2005 Page 19 of 46 --, c:::.otM:~ c:::.oU-nt:;.y ~~ ~ .......... Memorandum To: Heidi Williams, Principal Planner, Zoning & Land Development Review From: Nicole Fernandez, Senior Planner, Comprehensive Planning Department Date: September 20, 2005 Subject: Future Land Use Element (FLUE) Consistency Review PETITION NUMBER: PUDEX-2005-AR-8266 PETITION NAME: Livingston Lakes PUD Extension (2) 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 and received a two-year extension to February 23,2006. - LOCATION: The subject PUD is located on the east side of Livingston Road, approximately 14 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:t acres of residential and 1 0.3:t 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 - Randy Cohen, AICP, Interim Comprehensive Planning Director CD/FLUE File PUDEX-200S-AR-8266, Livingston Lakes PUD CD Memos and Letters nf/9/26/200S 1 -.. ---.--.- '"~_.~'" ...~ . Agenda Item No. 17E . ! November 29,2005 , - .. Page 20 of 46 . ; . ORDINANCE NO. 99-18 ~ -' ~- oS 0"' _'"I AN ORDINANCE AMENDING ORDINANCE NUMBER 91-102 -.;:ntE ~ ~ , , .. \~~ COLLIER COUNTY LAND DEVELOPMENT CODE WHICH ~!~, ~ -::-;:. - 'v,.t.ct\'lt..l;) INCLUDES THE COMPREHENSIVE ZONING REGULATIONS E?P:". ~ ".-'"\ THE UNINCORPORATED AREA OF COLLIER COUNTY, FLOR~~ .-0 \' ~ c\e~'" t\ BY AMENDING THE OFFICIAL ZONING ATLAS MAP NUMBEIY.-:' ~ c:; ~\~t)'a~ B630N; BY CHANGING THE ZONING CLASSIFICATION OF ........\ c.?- THE HEREIN DESCRIBED REAL PROPERTY FROM "A" RURAr9;<~~ ~ AGRICULTURE TO .. PUD" PLANNED UNIT DEVELOPMENT \:;i-'~', KNOWN AS LIVINGSTON LAKES FOR A MAXIMUM OF 327 ;';' MULTI-FAMILY DWELLING UNITS, LOCATED ON THE PROPOSED LIVINGSTON ROAD BETWEEN VANDERBILT BEACH ROAD AND IMMOKALEE ROAD (C.R. 846) IN SECTION 30, TOWNSHIP 48 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF 46.73~ ACRES; AND BY PROVIDING AN EFFECTIVE DATE. WHEREAS, Dwight Nadeau of MeAnly Engineering & Design, IItc _ , 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 Laxes PUD Document, attached hereto as Exhibit "A" and incorporated by reference herein. The Official Zoning Atlas Map Number B630N, 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-8266 PROJECT #19990123 DA TE: 9/6/05 HEIDI WILLIAMS -1- .---- -. . . Agenda Item No. 17E . ~ November 29, 2005 . Page 21 of 46 PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, thiS~.3re, day of '~~..IIJ:>~ , - 1999. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA : ';;"~~~~~.i>'~ ~ .i)" . ,.1 _ r;' . .' . tbC. irwornan ,. DWIGHT E. BROCK" Clerk ~:Atttst IS .to,Cn&1nvinr"s :" ....-stonnture ell:J'...... ',',. :,," Thi~ ordil"l(":n~c f"." ,..::~: .... . . ..r~.,..~ ~. .. _ . '\ 1\": ;.. ~ :~'~~n.~ ~~.f ~i :,,:~;/~ ":.:' App.t:ovecl'''a:'s to Form l_.. C:." .f.,.,"V:-:-, ,1,- arid Legal Sufficiency <;~.'. ';," .' " ;' ; ,~. ':..: . ~'i'~'-"" . lit:. !: } .. ~'~ ."I'h. ;J.JAI.JJ ;"<.:.:, ~'''''' Marj ie M. Student Assistant County Attorney g/POD-98-18 OllDIHlINC!:1 - -2- " _..,-~. .'____"m~_._ '._._ Agenda Item No. 17E , \ November 29,2005 , Page 22 of 46 LIVINGSTON LAKES - A PLANNED UNIT DEVEWPMENT REGULATIONS AND SUPPORTING MASTER PLAN GOVER.NING UVINGSTON LAKES, A PLANNED UNIT DEVELOPMENT PURSUANT TO PROVISIONS OF THE COLLIER COUNTY LAND DEVELOPMENT CODE PREPARED FOR.: SECTION 1HIRTY CORPORATION L.L.C. c/o 600 FIFTH AVENUE SOUlll. SUITE 207 NAPLES, FLORIDA 34102 PREPARED BY: McANL Y ENGINEERlNG AND DESIGN, INC. 5101 EAST TAMIAMI TRAll., STE. 202 NAPLES, FLORIDA 34113 DATE REVIEWED BY CCPC 2/4/99 DATE APPROVED BYBCC 2123/99 - ORDINANCE NUMBER. 99-18 AMENDMENTS AND REPEAL Exhibit "An - . Agenda Item No. 17E , 1 November 29,2005 Page 23 of 46 " TABLE OF CONTENTS - List of Exhibits and Tables i Statement ofCompliancc ii Section I Legal Description, Property Ownership and General Description 1-1 Section n Project Development n-l Section m Residential Development Standards .m-l Section IV Preserve Area IV-I Section V Development Commitments V-I -, I - I : i ,- ~m_" ~ "'-"'"'-. "~~... ..-...--- . Agenda Item No. 17E \ November 29,2005 Page 24 of 46 " LIST OF EXHmITS AND TABLES -. EXID.BIT A PUD MASTER PLAN I : i - i I i - - . Agenda Item No. 17E November 29.2005 Page 25 of 46 STATEMENT OF COMPLIANCE I - Tbe development of approximately 46.73 acres of property in ~llier County as a Planned UIlit Development to be known as Livingston Lakes will be in compliance with the goals, objectives and policies of Collier County as set furth in the Growth Management Plan. The residential md recreational facilities of Livingston Lakes PUD are 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 for development is within the Urban Mixed Use DistrictIUrban Residential Subdistrict as identified on the Future Land Use Map as provided fur in Objective 1 of the Future Land Use ElcmeD1. (FLUE), and the uses contemplated are consistent therewith. I 2. The project is a propoSed to be a muIli-fBmIly resideotial development located less than one mile from, a designated Interchange Activity Cc:nt.er (Activity Center # 4). The Density lUling System of the FLUE provides for a 3 dwelling unit per gross acre density bonus when a proposed project is within one mile of an Activity Center. This density bonus of 3 dwellirig units per gross acre added to the base density of 4 dwelling units per gross acre provides for a gross project density of 7 dwelling units per acre. The proposed density of . Livingston Lakes PUD is 6.99 units per gross acre, which is leas tbaD what is provided fur by the FLUE Density Rating System, and is therefore consistent with the Future Land Use ,,- Element, Policy 5.1. of the Collier County Growth Management PllllL 3. The development will be compatible with and complementary to existing and planned surrounding land uses. 4. The development of Livingston Lakes PUD will result in an efficient and economical extension of community facilities and services as required in PoliCies 3.1.H and L of the Future Land Use Element. 5. Livingston Lakes PUD is coosistcnt with and iUrtbcrs Policy 5.5 of the Future Land Use Element in that it is using existing land zoned fur urban uses. 6. Livingston Lakes PUD implements Policy 5.6 oftbc Future Laud Use Element in that more than .600fa of the project will be open space or reserved for conservation purposes. 7. The Mastci- Development Plan, with its' extensive natural area, lakes and open space areas. and with its moderate n:sid!'!nt;al density, will insure that' the developed project will be an attractive and cqjoyab1e muhi-fiunily residential development. - .- ii .-.-- -_..."..-..._".,.,- -." .-."-- ,..- . Agenda Item No. 17E , November 29,2005 , Page 26 of 46 ....... SECTION I PROPERTY OWNERSHIP AND DESCRIPTION - 1.1 PURPOSE The purpose of this Section is to set furth the location and ownership oftbc property, and to describe the existing conditions of the property proposed to be developed under the I project name of Livingston Lakes PUD. 1.2 LEGALDESCRlPTION " ' Nw A parcel orland lying in the BeRM_ quarter of Section 30, Township 48 South, Range 26 East, 'Collier County, Florida, and more particularly descnOed as fonows: I 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 quaner 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 Nortliwest Quarter of Section 30; and, '. The North Half of the Northeast Quarter of the Southwest Quarter of the Southwest QuartC:r of the Northwest Quarter of Section 30. I Said parcel containing 46.73 acres, more or less. subject to easanents. restrictions, . and reservations of record. 1.3 PRO.PERTY OWNERSHIP I The subject property is owned by Section Thirty Corporation L.L.C., a Nevis Corporation. 1.4 PHYSICAL DESCRIPTION The development property is located in the north half of Section 30, Township 48 South, Range 26 East. The proposed project site is presently undeveloped, but bas been historically timbered and utilized for . cattle grazing. Portions of the property have been subjected to wildfire, and the majority of the property's jurisdictional wetlands have been extensively infested with the exotic species Melalcuca. The property is generally without topographic relict: with elevations ranging from 8.2' to 10.8' above mean sea level The site contains extensive areas of jurisdictional wetlands which are cbaracterizcd as - transitional wetlands in which the predominant Ycgetation is Melaleuca, with a mix of pine and Cypress and associated upJand and wetlaDd plants. The water management system I consists of approximatclyl0.3 acres of upland lUId wetlami preserve and 12.6 :f: acres of open space which will receive nmc1f from the buildings and parking areas. Runo1f is collect~ by catch basins and culvert systems for. conveyance to the lakes. The lakes are interconnected by culverts and/or the preserve areas. The project is designed with. zero dischmge: ' I I-I . Agenda Item No. 17E " November 29, 2005 Page 27 of 46 ." 1.5 PROJECT DESCRIPTION The Livingston Lakes PUD shall be a multi-fiunily residential development centered around a water management lake system. The amenities proposed to be provided in the project include structures and areas to provide social and recreational space, lakes, natural and - landsca.ped. open spaces,. and a variety of passive and active recreational opportunities. Access to the property will. be from the proposed Livingston Road, The segment of Livingston Road between Vanderbilt Beach Road and Immokalee Road is planned to be improved with a four lane divided roadway programmed to be completed in 2003 (Capital Road Project #57). The timing of the completion oftbat segment of Livingston Road will coincide with the anticipated completion of the required permitting processes necessary for Livingston Lakes PUD to commence construction. Should however, the developer accelerate the permitting of the project, or programming for construction oftbat segment of Livingston Road be postponed, the developer reserves the right to construct a northerly 1800-2000 foot Icmgth oftwo-Ianc roadway, consistent with the County's design criteria for such a ~ollector roadway, including road, water, sewer and drainage facilities. Should this option actually be pursued, the developer will pursue impact fee credits as provided for in Collier County Ordinances 92-22, and 98-69. Each residential unit will be served with ccntraIly provided potable water, sanitary SC"M:r. electric'power, and telephone. Additional services will be provided as deemed appropriate. \ The controlled perimeter of the water ID8I:Iagemcnt system will be J)1lIIinhtinHI at an c1cvation of 13.40' NGVD to detain all surlBce nmofr on-site. This is based on the 25-year, 3-day flood eleVlllion with zero discharge of 13.36' NOVD. The l00-year, 3-<lay storm elevation was detemiined to be 13.68' NGVD with zero discharge. All habitable dwelliug structures will have proposed finished floor elevations at or above 13.70' NGVD. 1.6 SHORT TITLE This Ordinance sbaIl be known and cited as the "Livingston Lakes Planned Unit Development Ordinance". . I - ,,-., 1-2 -., ~~~"_._.'" ~----._...... A_.' Agenda Item No. 17E November 29,2005 Page 28 of 46 SECTION n PROJECf 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 Livingston Lakes PUD development, as wen as other project relationships. 2.2 GENERAL A. Regulations for development of Livingston Lakes 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 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 sball apply. B, Unless otherwise noted,. the definitions of 111 terms shall be the same as the definitions set forth in the Collier CountY Land Deveiopment 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 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 or excepted by this PUD, the provisions of other sections of the Land Development Code, where applicable, remain in full force and effect with respect to the development ofthe land which comprises this PUD. E. Development permitted by the approval of this petition wiD be subject to a concurrency review under the provisions of Division 3.15, Adequate Public Facilities, of the County Land Development Code, at the earliest or next to occur of either Final Site Development Plan, Fmal Plat approval, or building permit issuance applicable to this development. F. The County plans a regional park along the south boundary of the Livingston Lakes PUD. 2.3 DESCRIPTION OF PROJECT PLAN AND LAND USE TRAcrs A. The project Master Plan. including layout of streets and use of land is illustrated graphically by Exhibit "A", PUD Master Plan. ~ TABLE I PROJECT LAND USE TRACl'S TYPE UNITS/SO. IT. ACREAGE: TRACT "R" RESIDENTIAL 327 36.4 TRACT ''P'' PRESERVE 0 10.3 TI-l - . .--.--- -.------ , Agenda Item No. 17E ; ~ November 29, 2005 '. Page 29 of 46 - ! B. Areas illustrated as lakes by Exhibit "A" shall be constructed as lakes or, upon . .approvaJ.. parts thereof may be constructed as shallow, intermitt~nt w~ and dry . depressions for water retention puzpoBeS. Such areas. lakes and mtennrttent wet '.' and dry areas shall be in the same general configuration and contain the same gcneral acreage as shown by Exhibit "Au. Minor modilication to all tracts, Iakcs or - othcr boundaries may be permitted at the time of Final Plat or Sitc Dcvelopment 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 pennitted by this POO document. C. . In addition to the various areas and specific items shown on Exhibit "An, such easements as necessary (utility, private, semi-private) shall be established within or . along the various tracts as may be necessary. j 2.4 MAXIMUM PROJECT DENSITY A maximum of 327 residential dwelling units may be constructed in the total project area. The gross project area is approximately 46.73 1ICrcs. The gross project denSity, therefore, will be a maximum of 6.99 dwelling units per acre. 2.5 PROJECT PLAN APPROVAL REQUIREMENTS Given.that Livingston Lakes PUD is proposed to be developed with muIti-fiunUy dwcDiog structures. . subdivision is not anticipated, nor required based on the present development intent. Should the development intent change such that subdivision procedures arc required , pursuant to the Collier County Land Development Code (LDC), tbe provisions of Division - 3.2. of the LDC sDan apply. . A. Prior to Fmal Local Development Order issuance for all or part of the POO, final plans of all required improvements shall receive approval of the appropriate Collier County govcnuncntal agency to insure compliance with the PUD Master Plan and : the Collier County Land Development Code. B. Exhibit "A", PUD Master Plan. constitutes the required PUD Dcvelopmco1 Plan. Any division of property and the development of the land shall be in compliance with Division 3.2 of the Collier County Land Development Code, and the platting laws of the State of Florida. : C. The provisions of Division 3.3 ofthc Collier County Land Development Code. when applicable, shaH apply to the development of aD platted tracts, or parcels of land as provided in said Division prior to the issuance of a building permit or other development order. D. Appropriate instruments will be provided at the time of infrastructural iDiprovcments I regarding any dedications and methods for providing perpetual maint~ of connnon iBcilities. - 2.6 LAKE SETBACK AND EXCAVATIONS The Jake setback requirements described in Section 3.5.7.1 of the Laud Dcvelopmco1 Code may be reduced with the administnttive approval of the Collier County CoIIIJDUDity Development and Environmental Scrvicca Administrator, or his designee. Lakes may be excavated to the maximum commercial excavation depths set forth in Section 3.5.7.3.1. of the Land Development Code, however, removal of iilI ttom Livingston Lakes PUD sba1\ be limited to lID amount up to ten percent (10%) (to a maximum 20,000 cubic: yards), ofthc total volume excavated unless a commercial excavation permit is received. - I I n-2 .-. m>'.o Agenda !tern No. 17E . ., November 29,2005 . Page 30 of 46 ..' j 2.7 USE OF DRIVEW A YS All internal vehicular accessways as shown on Exhibit "A", PUD Master Plan, shall be considered driveways, and shall be private. - 2.8 AMENDMENTS TO PUD DOCUMENT OR PUD MASTER PLAN Changes and amendments may be made to this PUD Ordinance or PUD Master Development Plan, Exhibit "A", as provided for in Section 2,7.3.5. ofthc Collier County Land Development Code. Minor changes and refinements as descn"bed in Section 73.C. of this PUD document may be made in CODDCCtion with any type of development or permit application required by the Collier County Land Development Code. I 2.9 DEDIC;;ATION AND MAINTENANCE OF COMMON AREAS &; FACILITIES Easc:nients shall be provided for water management areas, rights-of-way, utilities and.other pwposes as required. All necessary cascmcnts, dedications, or other instruments shall be granted to' insure the cOntinued opc:nltion and JDBintcnaDcc of all service utilities in compliance with applicable regulations in effect at the time of adoption of this Ordinance , establishing Livingston Lakes PUD. Whenever the developer elects to create land area and/or recreation lIIDCDit.ies whose ownership and maintenance responsibility is a conunon interest to aD of the subsequent purchasers of residential units or real property within Livingston Lakes PUD, the developer shall provide appropriate legal instruments for the cstablisbmcnt of a Property Owners' Assoc:iation, or Master Condominium Association, whose timction shall include provision for the perpetual care and maintenance of all common filcilities and open space, su~ further to the provisions of Section 2.2.20.3.8. of the Collier County Land Development Code. 2.10 MODELANDSALESFAC~TIES Models, s&1esIrental centers and. other uses and stnlcturcs related to the promotion and sale I and/or rental of real estate such as, but not limited to, pavilions, viewing platforms, gazebos, parking areas, and signs. shan be permitted principal uses throughout the Lnjngsti:m Lalccs PUD subject to the rcquircmcnts of Division 2.4, Division 2.5, and Section 2.6.33.4. of the Collier County Land Development Code. 2.11 FILL STORAGE I Fill storage is gcncral1y permitted as a principal use throughout the Livingston Lakes PUD. Fill material generated may be stockpiled within areas d=igruoted for resXlc:ntia1 development. Prior to stockpiling in these locations, a Letter of Notification along with plans showing the locations and cross-sections shall be submitted to Collier County Engineering Review Services for review 8Dd approval. The following standards sball apply: A. Stockpile maximum side slope: 3:1 - B. Stockpile maximwn height: thirty-five (35) feet C Fill storage areas shall be screeDed with a security fence at least six (6) feet in height above ground level. If fill is spread to a height less than feW' feet over residential I development areas Which arc dcpictcd on an approved Site Development Plan, no fencing is required. n.3 . Agenda Item No. 17E November 29,2005 .. Page 31 of 46 ."' D. 'Soil erosion control shall be provided in"mrdancc with Division 3.7 of tile Land Development Code, and stockpiling retained for periods greater than 90 days be seeded with grass. If fill is spread to a height less than four feet over residential development areas which arc depicted on an approved Site Development Plan. - Ciosion control is required, but no seeding with grass is required. E. 'Fill storage shall not be peimi.ned in Preserve Areas. 2.12 REQU~DENVffiONMENTALPERMnn1NG Where the development of land within Livingston Lakes PUD requires a permit from a local, state, or Federal agency with jurisdiction over the property proposed for development. the developer shall obtain such pennits prior to fina1 development order approval. 2.13 NATIVE VEGETATION RETENTION REQUIREMENTS Pmsuant to Policy 6.4.6 of the Conservation and Coastal Management Elemem of the Collier County Growth Management Plan, a m!nimwn of 10.3 acres (25% of the viable, naturally functioning native vegetation on site) is required to be retained. 2.14 LINKAGE TO COLLIER COUNTY LAND DEVELOPMENT CODE Pursuant to Subsection 2.7.3.3. of the l..8nd DevelopIIlCDt Code, upon adoption of tile PUD Ordinance ~ attendant PUD Master Plan. the provisions of the PUD document become a part of the Land Development Code, and shall be the standards of development for the ,- PUD. Thenceforth, development in the area delineated as the PUD District on the 0fficia1 Zoning Atlas will be governed by the adopted development regulations and PUD Master Plan. . . J - - -. n-4 "'-'"__~M_^". -- "'.'.-'" . Agenda !tern No. 17E , , November 29,2005 , Page 32 of 46 , 1 SECTION m RESIDENTIAL DEVELOPMENT - 3.1 PURPOSE The purpose of this Section is to identify sPecific development standards for areas designated as Tract "R" on the PUD Master Plan, Exhibit "A". I 3..2 MAXIMUM DWELLING UNITS The maximum number of residential dwdling units allowed within the PUD shall be established 'at the time of development plan review, but shall not exceed 321 dwelling anin. I 3.3 USES PERMITTED No building or structure, or part thereof; sbB1l be erected, a1tcred or used, or land used. in whole or in part, fur other than the following: A. Principal Uses: 1) Muhi-family dwe1lings. 2) Model units (See Section 2.10 oftbis PUD Document). B. A1:.ccssory Uses: 1) Customary accessory uses and structures including but not limited to private garages, tennis facilities, and swimming pools with or without scrCCIJed enclosures. 2) Structures which house social, recrcIltK)na1, project marlccting, administrative, or security facilities. . 3) Small docks, piers or other such facilities eonstIUCted fur puxposcs oflake recreation, for residents of the project. 4) Utility facilities and/or easements (including rights-of-way easements). 5) Signage (see Section 5.11 oftbis document). 6) Water management facilitiesllakes. 7) Project saleslremal and admiaistrative offices, which may occur in a - residential or recreational building lIJldIor in a temporary buildmg llDtil such time as permanent structures are available. i I ill-I Agenda Item No. 17E '. . November 29,2005 . Page 33 of 46 . 3.4 DEVELOPNUENTSTANDARDS A. GENERAL: Except as provided for bcrcin, all criteria set forth below sbaIl be understood to be in relation to the PUD property boundaries. individual parcel boundary lines, or between structures. CondorniniumlhOmcoWDCrS' association - boundaries shall not be uti.1izcd for determining development standards. B. MINIMuM LOT AREA: One acre. C. AVERAGE LOT WIDTH: 150 feet. D. MINIMUM YARDS (Principal Struc:turcs): Front Yard: 35 feet. Side Yard: 15 feet. Rear Yard: 30 feet, MinimwD Distance Between StructW'cs: IS feet, or one-half of the sum of the heights of adjacent buildings, measured from exterior walls, whichever is greater. E. MINIMUM YARDS (Accessory St:r'uctufes): Front Yard: Same as principal structure. Side Yard: Same as principal structure. Rear Yard: Detached: 20 feet. Attached: 10 feet, or where adjacent to a lake, 0 feet from the lake - control elevation. Minimum Distance Between Structures: 10 feet. Parking garages and\or carports must maintain a minimum distance of 10 feet from principal structures, when DOt attached to the principal structure. F. MINIMUM FLOOR AREA: 750 square feet. G. OFF-STREET PARKING AND LOADING REQUIREMENTS As required by Division 2.3 of the Collier County Land Development Code in effect at the time of building permit application. H. MAXIMUM HEIGHT: 3 habitable stories above the minimum flood elevation. 1) Accessory Structures: 35 fi:et. or 2 stories. whichever is greater, above the minimum flood elevation, except fur attached screen enclosures, wtUch may be the height of the principal structure. 3.4 BUFFER DEVELOPMENT REGULATIONS A. Buffer Types: - 1) l.aDd use buffers shall be easements. geDCrally located aloDg the project's perimeter, intended to protect residential bmd uses from possible impfICts from adjacent otf:.site roadways and/or off-site land uses. Land use bufti::rs may also be utilized within the projeet boUDdaries, at the discretion of the developer. !..aDd use buffers may be IRMlICIlpe buff'ers and. or earthen berms and/or fenceslwalls. .- m-2 0, j -,-- ,.--..,,-. Agenda Item No. 17E November 29,2005 Page 34 of 46 . 2) Landscape buffer; existing native plant types may be utilized and/or; 3) Earthen berms and/or. - 4) Fcncc:slwalls: 8 foot msximum height. B. Buffer Development Standards: In addition to the development standards set forth below, the provisions of Section 5. t t of this document shall also apply. I) Land use buffers, berms, fcnc:cs and walls may be constructed along the perimeter of the Livingston Lakes PUD boundary prior to Subdivision Platting (if required), acd Site Development Plan submittal All such areas must be included in a landscape or bufli:r easement. I 2) All other project property boUDdarics shal1 have I.aod use buffi:r widths in compliance with Division 2.4 from Collier County's Land Development Code. . 3) Except as provided for above, and in Section 5.11 of this document. buffer improvementS shall be in conformance with Division 2.4 from Collier County's Land Development Code. 4) Types IIDd nwnbcrs of plantings for project perimeter land use buffers shall be submitted with Site Development Plan app1ication(s). Plans shall depict bow the perimeter laud use buffers will be inigated. - I ID-3 I Agenda Item No. 17E November 29, 2005 Page 35 of 46 , SECTION IV PRESERVE AREA - 4.1 PURPOSE The purpose of this Section is to set forth the development plan fur areas designBted as i Tract "P", Preserve Area on Exhibit "A", POO Master Plan. The primary function and purpose of this Tract is to preserve: and protect vegetation and naturally functioning habitats, such as wetlands. in their natural. state. 4.2 USES PERMI'ITED No building or structure or part thereo( sball be erected altered or used. or land used. in whole or in part, for other than the following, subject to regional, State and Federal permits, when required: A Principal Uses: 1) Open spaceslNature preserves. 2) Watcr lDIIDIlgement facilities. - 3) Mitigation areas. 4) Hiking trails, boardwalks, shelters, or other such facilities coDStructed fur the purposes of passage through or eqjoyment of the site's natural attributes, subject to appropriate approval by pennitting agencies. o. j - - i I - IV-I ----, _0..'.... -"-'.-"-'. ~_.. Agenda Item No. 17E " , November 29,2005 Page 36 of 46 I SECTION V DEVELOPMENT COMMITMENTS i - 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 Fmal Site Development Plans, Final Subdivision Plans (if required), and all applicable State and local Jaws, codes, and tegulations applicable to this PUD. Except wb=e specifically DOted or stated othC:rWile. the i standards and specifications of the Land Development Code of Division 3.2 sha1l 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 documeut. The deVeloper. his successor or assignee. shall follow the Master Developmcm Plan and the regulations of the PUD !!5 adopted, and any other conditiODS or modifications as may ~ agreed to in the rezoning of the property. In addition. any successor or assignee in title to the developer is bound by any COmmitnv.nt5 within this, a.gn:ement. These commitments may be assigned or delegated to a condominium' homeowners' association to be created by the Developer. Upon assigmnem or delegation, the Developer shall be released from tesponsi!Jility for the commitments. 5.3 PUD MASTER DEVELOPMENT PLAN A. Exhibit "A'" PUD Master Plan illustrates the proposed development and is concc:ptual in nature. Proposed tract. parcel, or land use bouodarics, or spccialland use boundaries shall DOt be construed to be final, and may be varied at any time at . any subsequent approval phase such. as final platting or site developlDCl1t plan application. Subject to the provisions of Section 2.7.3.5 of the Land Development i Code, amendmenlS may be made from time to time. B. All necessary CMJaDCnts, decbcations. or otbcr instruments sball be granted to insure the continued opcnition and maintenance of all services and all common areas in the ' project. c. The Community Development and Environmental Services Administrator, or his / designee, shall be authorized to approve minot changes and refinements to the Livingston Lakes PUD Master Plan upon written'request of the developer. 1) The following limitations shall apply to such requests: - a. The minor change or refinement sbal1 be consistent with the Collier County Growth Management Plan and the Liviilgston Lakes PUD document. b. Tbe minor 1:bange or J:f'~ shall not constitute Il substantial change pursuant to Subsection 2.7.3.S.1. of the CoIIicr .County Land Development Code. ! V-I I I . , Agenda Item No. 17E November 29,2005 . . Page 37 of 46 . c. The minor change or refinement sbaIl 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 PUD boundaries. - The following shall be considered minor changes or refinements, subject to 2) the limitations of Subsection 7.3.C.l) of this document: a. Rcconfiguration of Preserve Areas, jurisdictional wetland limits, and mitigation features as a resuh of regulatory agency review and permitting. There may be no overall decrease in Preserve Area. b. Reconfiguration of lakes or other water management 1Bcilitics where such changes are consistent with the criteria of the South Florida Water Management District and Collier County. I c. Internal realignment of driveways. d. Reconfiguration of residential parcels when there is no proposed : encroachment into Preserve Areas. 3) Minor changes and refincmcnts, as described above, sha1l 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 chauge or refinement may occur independently from and prior to any application for Subdivision (if required), or Site Development Plan epproval, however, the Administrator, or his designee's approval shall oot constitute an authorization for development or implementation of the minor change or refinement without first obtaining all applicable.County permits and approvals. S.4 SCHEDULE OF DEVELOPMENTIMONITORING REPORT AND SUNSET PROVISION A. This PUD is subject to the Sunset Provisions of Section 2.7.3.4 of the Land Development Code. B, An amnJal PUD monitoring report shall be submitted pursuant to Section 2.7.3.6 of the Land Development Code. S.S TRANSPORTA nON The development of this PUD Master D~ Plan shall be subject to and govemed by the following conditions: - A.' A gatehouse/lirnited access facility shaD. be permitted within the project's main entrance areas, but shall not be located so as to impede traffic flow on Livingston Road, nor shall such facilities be. located within the Livingston Road Right-Of-Way. . . . B. All access points shall be coosistcm with the Collier Comrty Access M.anagement . Policy, Resolution 92-422. I - V-2 , ---,...,. '. .. Agenda Item No. 17E November 29,2005 Page 38 of 46 . . I C. Under the future four-lane condition, the developer shall be responsible for providing any required or necessary tum-Iancs during the construction phase of the development. All costs of providing the turn Jane under the four-lane condition shall be the sole responsibility of the developer. i - Presently, the segment of Livingston Road between Vanderbilt Beach Road and D. Immokalec Road (C.R. 846), does not exist at the' time of this PUD rezoning, but is programmed to be constructed as a four-lane arterial roadway in the year 2002, with completion in 20031. The present programmed 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 of Livingston Road be delayed, or the developer is able to accelerate the permitting process, the developer reserves the right to constn1ct 1800-2000 feet of the northbound two-Iane roadway from Immolc.alce Road south to the project entrance. Such roadway would be designed and constructed in accordance with County standards and approved by the Public Works Engineering Department for paving, potable water conveyance. sanitary sewer conveyance, and 'drainage, and would be dedicated to Collier County. For the developer's improvement of that segment of Livingston Road, the developer may be entitled to impact fee credits as provided for in Collier County Ordinances 92-22, and 98-69. E. The applicant shall be respoMible for the installation of artcriallevcl lighting at an project entrances prior to issuance of the first "'pennanent" Certificate of Occupancy . F. Project entrances sbaJl be designed to preclude the backing-up of entering vehicles onto Livingston Road. If 8CCCSS is to be controlled by means of a gatebouse or card-controlled gate, the gate or gatehousc shall be designed. located EU1d operated so not to permit such vehicular backup. The minimum throat length for vehicle stacking shall be 100 feet. 5.6 WATER MANAGEMENT The development of this PUD Master Developmeut Plan shall be subject to Bud governed by the following conditions: A. Dc:tai1ed paving. grading and site draiDage plam shall be submitted to Engineering I Review Services for review and approval. No construction permits shall be issued unless and until approval of the proposed construction, in accordance with the approved plans, is granted by Engineering Review Services. B. . An excavation permit will be required fOr the proposed lakc:s in accordance with the Collier County Land Development Code and South Florida Water Management I District Rules. 5.7 UTILITIES - The development of this PUD Master Developmcn1 Plan shall be subject to and govemed by the following conditions: A. Water distribution and sewage collection and transmission facilities to serve the project are to be designed, constructed, conveyed. owned, IIDd 1ftJIintR~ in accordance with Collier County Ordimmce No. 97-17, as "rr1eD6ed, end other applicable County rules and regulations. _ I V-3 1 Catcgary A Road ~ 57. I Agenda Item No. 17E .. ' November 29,2005 ; Page 39 of 46 . . -~ B. .All customers connecting to the water distribution and sewage collection facilities will be considered to be customers of the County, and will be billed by the County in accordlUlce with the County's established rates. 5.8 ENVIRONMENTAL - The development of this PUD Master Devclo~ Plan shall be subject to and governed by the following conditions: A. Environmental permitting shall be in accordance with the State of Florida Environmental Resource Permit Rules, and be subject to review and approval by Current Planning EnviroDIIlCl1tal Review Staff. Removal of exotic vegetation alone shall not be the soie component of mitigation for impacts to Collier County juriSdictional wetlimds. 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, Florida Statutes. C. Buffers sbalI be provided aroUDd wetlands, where possible, cxtCDding at least fifteen (15) feet landward from the edge oftbe wetland preserves in all places, and average twenty-five (25) feet from the landward edge of wetlands. Where natural buffers arc not provided, structural buffers shall be provided in accordance with the State of Florida Environmental Resource Permit Rules. and be subject to review and approval by Current Planning Environmental Review StafL D. The petitioner shall comply with the gUidelines and recommendations of the U.S. Fish and Wlldlife Service (USF&:WS) and the Florida Game and Fresh Water Fish : CommisSion (FGFWFC) regarding potential impacts to "listed species". Where . 'protected species are observed on site, a Habitat Management Plan fur those protected species shall be submitted to CWTeIl1 PlamUng Environmental Staff for review and approval prior to final site plan/construction plan approval. . E. 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 Environmerttal Review Statf foneview and approval prior to Final Site Plan/Construction Plan approval. A commitment to scheduling of initial exotic removal within all the preservation areas shall be a part of this plan. F. The PUD shall be consistent with the environmental sections of the Collier County Growth Management Plan, Conservation and Coastal Management Elcmcot and the Collier County Land Development Code in effect at ~ time of final development order approvaL G. The PUD shall be consistent with the EnviroDmCDtal sections of the Collier County Growth ManageIbcnt Plan Conservation' and Coastal Management EIemeut, and the Collier County Land Developmcut Code at the time of final developmcm order - approval. .- H. At the time of the next development order submittal, the petitiouer shall provide copies of their SFWMD. ERP applications and proposed mitigation fur loss of wetbmds on site: I. The implld:S to the SFWMD delineated wctJands on site s.'mll be mitigated at a ratio I no less than 1: 1 (acre for acre). - V-4 ..-..__..._, '~'-" ...,..,--,_.-- ""'---.- '" Agenda Item No. 17E November 29, 2005 Page 40 of 46 ~ ! J. The BIS shall be re-written llDd submitted for review and approval, within 90 days of the BCC approval, so that a complete aDd accurate BIS is on file with Collier County Community Development aDd Enviromnental Services. A new red. . cockaded woodpecker survey shall be conducted in accordance with the FGFWFC and' USFWS guidelines. and submitted for review and approval, as an amendment to - the EIS. Technical assistance sball be requested from these agencies during the review process. No further Collier County final development orders shall be approved until a complete and sufficient EIS is reviewed and approved by County Environmental Staff. 5.9 ACCESSORY STRUCTURES Accessory structures may be constructed simultaneously with, or following the constnlCtion of the principal structure. except for a construction site office and model center. 5.10 SIGNS AJI. signs shall be in accordance with Division 2.5 of Collier County's Land Development Code in effect at the time of Site Development Plan approval, with the foUowing , exceptions: A. . Project Promotion Signs - Two temporary ground or wall signs may be located within the Livingston Road Right-Of-Way at its intersection with Immokalce Road (C.R. 846) for the purpose of promoting the development, subject to the following requirements: . I) Any promotional signs shall not exceed 64, square feet, excluding mounting surfaces or structures. 2) No promotional sign shall exceed a bcigbt of 8 feet above the lowest centerline of pavement in the Immoka1ee Road Right-Of-Way. 3) Promotional signs may be lighted, provided all lights are shielded in a ID8D1ler which prevents direct glare on Immokalee Road or adjaccnt roadways, or into adjacent residc:nccs. 4) The two temporary ground or wall signs which are allowed within the Livingston Road Rigbt-Of-Way at the intersection with lmmokalee Road shall only be permitted in the event that the developer constructs the northerly 1800- 2000 lineal feet of Livingston Road, and there is DO complete segment of Livingston Road between V mderbiJt Beach Road and Immolcalee Road. These signs would permit exposure of the project on the dead-end Livingston Road _ segment. Said signage sball.be located in an area of the: Livingston Road Rigbt- Of-Way so as to not create a traffic safety problem, BDd shall be located in. areas that would nOt impair the: construction of the balance of Livingston Road. Upon I completion of the segmen1 of Livingston ~ad to connect Vanderbilt Beach Road with lmmokalee Road, said signase shall be permanently removed from - the Livingston Road Right-Of-Way. o. S) Any such signage shall be approved as to the location and size by the Collier County Transportation Services Department. All expenses related to the signs shall be the responsibility of the Developer. v-s . ..-.- Agenda Item No. 17E November 29,2005 Page 41 of 46 , 5.11 LANDSCAPE BUFFERS, BERMS, FENCES AND WALLS Landscape buffers, berms, fences and wa11s are generally permitted as a principal use throughout the Livingston Lakes PUD, except in Preserve Areas. The following standards - shall. apply: A :Landscape berms shall have the IDIl.Yimum side slopes: ,1) Grassed berms 4:1 '. 2) Ground covered berms 3:1 i . 3) Rip-Rap berms 1:1 .4) StnlCtura.l walled berms may be vertical B, . Fence or wall maxiinum height: 9 feet, as measured from the fioisbed srade of the '," groUnd at the base of the fence or waD. For the purpose of this provision, finished . grade shall be considered no greater than 18 inches above the crown elevation of the I nearest existing road, unless the feDCe or wall is coDStructed on a perimeter landscape benn.ln these cases, the fence or wan shall not exceed 6 feet in height from the top of berm elevation with an average side slope of greater than 4: 1 (i.e. 3:1, 1:1, or vertical). C. Pedestrian sidewalks, bike paths, water management iBcilities and structures may be allowed in landscape buffer areas, provided that the landscape buffer area is increased by an equivalent width. - 5.12 LANDSCAPING FOR OFF-STREET PARKING AREAS '. Except where provided for e1sewhcre in this document, alllJl1V!,....ping for off-street parking areas shall be. in accordance with Division 2.4 of the Collier County Land Development Code in effect at the time of building permit application. . 5.13 POLLING PLACES Pursuant to Section 2.6.30 oftbe Land Development Code, provision sball be made: for the future use of building space within common areas for the purposes of accommodating the function of an electoral polling place. An Agreement between the developer lUId the Supervisor of Elections for the provision of polling places shaD be recorded in the official records of the Clerk of the Circuit Court of Collier County, which shall be binding upon any and all successors in interest that acquire ownership of such common areas including homeowners' associations. - I i - V-6 .w~,_..,.. . - ._- --... -- --_. .... .. Agenda Item No. 17E , November 29, 2005 Page 42 of 46 - - - - . .- - LIVINGSTON LAKES PUD MASTER PLAN . pUD - SlU!8 A. MlllClL1uE - . . . .. - - .. - - - - .. ,,- ~ .... -.... -......................... .. . . . - . . . . . . . . . .. .. . .. .. .. .................................. .. .. . .. - - .. .. .. . . .. .. .. .. .. .. . . . .. ................................... .. - -............ -.......... -......- I .:.:. :-:.:-u:. :.; ;..;..;..r.z.:.:-:.: ......... -......... -........... .............................. .. ......... -.. -... -....... -... '- -.:-:.:.:.:-::::::::::::::::::::::: ~...... ~ . .. .. .. .. .. .. ........ -..- Ii! ,-..,..:..:..:.:...:-:.._.......-_... ..... ----'\: :::::::: : ! _ - DOIID'IAII csnIR \ ......... .. I I ........ -----.,--------/j )~:~:~:~: .~ I g T&ICT or ............ - ... . .:. : . : - l ...... - I ....----... ...-------.. \ ,""" ..".- """ .f f ..----------- \ (ID " "~1\IE : ! \ ~ f ..." " " .... _/ - -! NORTH A. ACRCIL TlIII! ". LAND USE TABLE M "TRACT "II" ~ lU7 IJIU'S): ....aCfEII "TRACT .,... .....,.,...IE AREAlt: 111.~ .- TOTAL PRO.ECT NI/E.k ...~ ACfEII a 100 200 3llO I -.' . Agenda Item No. 17E .- ...... Novemp.er 29,2005 .. .~h:. ." :...:. . Page 43 of 46 #...... '.. . - ; , ~ .:. ..... . .~. '. . . '_:~. .- .- ..'-.:.: .- .,:. ." " .... .' .' .,' . . .:.-. - ., .' .. ., , . .. - ....-;.. ; .,;- .", .. . .... ,C . 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 copy of: , . ORDINANCE NO. 99-18 Which was adopted by the Board of County Commissioners on the 23rd 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, ~999. DWIGHT E. BROCK.' ;.;.~::~'~:: '{"~<.' ~:-:'l~~~~' :'f: ,. : .,.; Clerk of Courts'.cUrd "C:~~',t.".'i'.":,;;~,' :,; .r.,;.' ::. Ex-officio to;'Bpliid:i-bi.;, i.... ~~:;'J-3 ~. :~..'/-f"'""...",.., . . .. . ...... #to. _~ :.0.1 i. I ' "t'" - - County Commi.sili~~~~~~:i-:'%~-r:-~,r!: ::"1>. """. . .;:-. ~ t: Y~i!.}}:~~:.;~~;~~~' ~... . ~::. .:. .~:.: . ,,:... '.: \~ : '.-: 'r,.i ~ ~ .r""~ ~.'.' .:.... 7 .... .i~ .,'.O::T:"'!-' ~.... ~: t......t. .... >.' 11. . By: Lisa steelt!,'...:~ /, ~':"'~""1. -,":~ ' 1 'J ';'. ~ ..... - If- ' . . . Deputy C erk -:: " ':,~ ., ;::~ ~ ~~1,;"~;~ '~''''''/r' ,~, . ':;. . ,.-. . . . \ ;/'~ It. r.-if f ~ <;..:' . ~. r.. ..... . .... .. .- ..--- -' .----. - -","'>< -,,-~""-- - ~- ,-"'~- _._-~<>..,-,'-" Agenda Item No. 17E November 29,2005 Page 44 of 46 RESOLlmON2005-.21l."3 8 G A RESOLUTION BY TIlE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FWRIDA, PURSUANT TO SECTION 10.02.13.0. OF THE COLLIER COUNTY LAND DEVELOPMENT CODE AFFECTING ORDINANCE 99-18 KNOWN AS LIVINGSTON LAKES PUD, EXTENDING THE CURRENT PUD ZONING TO FEBRUARY 23, 2006; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Livingston Lakes PUD Zoning District, adopted on February 23, 1999, by the CoUier 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), T;me 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 determined it is appropriate to extend the PUD Zoning for two (2) years, until February 23, 2006. NOW, THEREFORE 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 IO.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.I3.D. BE IT FURTIffiR 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 ad~ted after motion, second and majority vote. D~~e~~~.....;?t "Ilayof /7;./ 1 ,2005. . v....,~:.~!.'~. .... A TIE~~."~.;:;:/: ::.:;~ "Zo. '. BOARD OF COUNTY COMMISSIONERS DWI?F~:~:> f-j ~f COll.IER COUNTY, FLORIDA ~~.; :;-._.... ;;....J, ~ .~ .... .. /,., :' .b.c... ~ W. '.1. ~... .' erk ;;C W. COYLE CH Attest as t~ r.man': ' s IgRature on ij:'" Approved as to 11Ilm' ~ form and legal sufficiency: I ~ ...... 1.Z.b.05 p,""", G. .~ PUD~~:;;"';:~R~ - -- --- --- "'" ASSIStant County Attorney PROJECT #19990123 DATE: 9/6/05 HEIDI WILLIAMS Agenda Item No. 17E November 29. 2005 Page 45 of 46 RESOLUTION 2005 - A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, PURSUANT TO SECTION IO.02.I3.D. OF THE COLLIER COUNTY LAND DEVELOPMENT CODE AFFECTING ORDINANCE 99- I 8 KNOWN AS LIVINGSTON LAKES PUD, EXTENDING THE CURRENT PUD ZONING APPROVAL TO FEBRUARY 23, 2008; AND PROVIDING AN EFFECTIVE 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. I3.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, on July 26, 2005 the Board of County Commissioners adopted Resolution 2005-283 which extended the PUD zoning for an additional two (2) years, until February 23, 2006; and WHEREAS, a second extension of the PUD zoning was requested to February 23, 2008, which is the maximum and last extension allowed under LDC Section 10.02.13 D(6)(a); and WHEREAS, the Board of County Commissioners has reviewed the PUD and has . determined it is appropriate to extend the PUD Zoning for two (2) years, until February 23, 2008. NOW, THEREFORE BE IT RESOLVED by the Board of County Commissioners 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 of LDC Section ] 0.02. I 3.D. 3. Pursuant to said section of the LDC, the current PUD approval is hereby extended to February 23, 2008; at the end of which time the owner shall submit to the procedures in LDC Section 1O.02.13.D. - Page 1 of2 _'_.'e.w_ _..'H" ... -^"." Agenda Item No. HE November 29, 2005 Page 46 of 46 BE IT FURTHER 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. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA Deputy Clerk FRED W. COYLE, CHAIRMAN Approved as to form and legal sufficiency: Jennifer A. Belpedio Assistant County Attorney Page 2 of2