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Agenda 04/23/2019 Item #16C1 (Golden Gate Estates Welcome Signs)04/23/2019 EXECUTIVE SUMMARY Recommendation to execute an Agreement and authorizes a budget amendment in an amount not to exceed $12,000 to provide the Golden Gate Estates Area Civic Association, Inc. funding from the GAC Land Trust for the purchase of two signs to welcome residents and visitors to Golden Gate Estates. OBJECTIVE: To approve an Agreement between Collier County, a political subdivision of the State of Florida, by its Board of County Commissioners (Board), and the Golden Gate Estates Area Civic Association, Inc., (Association) for funding the purchase and permitting of two (2) signs to welcome residents and visitors to Golden Gate Estates, and to authorize a Budget Amendment in an amount not to exceed $12,000 to be withdrawn from the Fiscal Year 2019 budget. CONSIDERATIONS: On November 15, 1983, Avatar Properties Inc. and Collier County entered into an Agreement (1983 Agreement) that dedicated 1,061.5 acres of property in Golden Gate Estates to the County. The dedication came with the stipulation that the land itself or money derived from the sale of the land would be used by the Board for purposes directly beneficial to the residents of Golden Gate Estates, i.e., fire and police protection facilities and services, public schools, libraries and recreational facilities. The 1983 Agreement also provided that all capital improvements must be physically located within the geographical boundaries of Golden Gate Estates. At the January 28, 2019, regular meeting of the Golden Gate Estates Land Trust Advisory Committee (Committee), the Association made a presentation to the Committee and requested funding for purchasing and permitting two (2) signs to welcome residents and visitors to Golden Gate Estates. An example of the sign is included in the attached quote. The Association will order the sign, apply for the required permits, and provide installation. The Committee voted 3-0, with one member absent and one member abstaining from voting since she is a member of the Golden Gate Estates Civic Association, to approve the funding request for an amount not to exceed $12,000. With this vote, the Committee recommends that the Board of County Commissioners approves the funding request made by the Association. The Agreement has been reviewed and approved by the County Attorney's Office and Avatar Properties, Inc. has provided its approval for the disbursement of the funds as required by the 1983 Agreement. FISCAL IMPACT: A total allocation of an amount not to exceed $12,000 shall be withdrawn from Fund 605 GAC Reserves and deposited into the appropriate Fund 605 GAC Operating Account. GROWTH MANAGEMENT IMPACT: There is no impact to the Collier County Growth Management Plan. LEGAL CONSIDERATIONS: This item is legally sufficient and requires majority vote for Board action. - JAB RECOMMENDATION: That the Board of County Commissioners approves the attached Agreement providing for funding to the Golden Gate Estates Area Civic Associations, Inc., in an amount not to exceed $12,000, and authorizes its Chairman to execute the attached Agreement and authorizes the necessary budget amendment for funds to be withdrawn from the Fiscal Year 2019 Budget. Prepared By: Michael H. Dowling, Senior Property Management Specialist, Facilities Management Division 16.C.1 Packet Pg. 1405 04/23/2019 ATTACHMENT(S) 1. GG Estates Area Civic Association Agreement JAB (PDF) 2. GGE Civic Association Sign Quote and Example of Sign 2019 (PDF) 16.C.1 Packet Pg. 1406 04/23/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.C.1 Doc ID: 8237 Item Summary: Recommendation to execute an Agreement and authorize a budget amendment in an amount not to exceed $12,000 to provide the Golden Gate Estates Area Civic Association, Inc. funding from the GAC Land Trust for the purchase of two signs to welcome residents and visitors to Golden Gate Estates. Meeting Date: 04/23/2019 Prepared by: Title: Property Management Specialist, Senior – Facilities Management Name: Michael Dowling 03/06/2019 2:43 PM Submitted by: Title: Director - Facilities Management – Facilities Management Name: Damon Grant 03/06/2019 2:43 PM Approved By: Review: Public Utilities Department Dan Rodriguez Additional Reviewer Completed 03/11/2019 5:27 PM Facilities Management Damon Grant Director - Facilities Completed 03/12/2019 12:00 PM Facilities Management Toni Mott Additional Reviewer Completed 03/29/2019 1:09 PM Public Utilities Department George Yilmaz Level 2 Division Administrator Review Completed 03/30/2019 6:37 PM Public Utilities Department Sarah Hamilton Level 1 Division Reviewer Completed 03/31/2019 7:52 PM County Attorney's Office Jennifer Belpedio Level 2 Attorney of Record Review Completed 04/01/2019 11:52 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 04/01/2019 12:40 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 04/01/2019 1:21 PM Budget and Management Office Ed Finn Additional Reviewer Completed 04/02/2019 1:07 PM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 04/15/2019 9:15 AM Board of County Commissioners MaryJo Brock Meeting Pending 04/23/2019 9:00 AM 16.C.1 Packet Pg. 1407 AGREEMENT l'HIS AGREEMENT made this 23rd day of April, 2019, belween GOLDEN GATE ESTATES AREA CMC ASSOCIATION, INC., a Florida nol for profit corporation (hereinafter referred to as the "Association"), whose mailing address is PO Box 990596, Naples, Florida 34116, and COLLIER COUNTY' A POLITICAL SUBDI\ISION Of'THE STATE OF FLORIDA, whose mailing address is c/o Real Property Management 3335 Tamiami Trail East, Suite l0l, Naples, Florida 341l2 (hereinafter referred to as the ''County"). WHEREAS, County has acquired 1,061 .5 acres, located in Collier County, Florida (hereinafter referred to as "Property"), from Avatar Properties lnc. flklal GAC Properties Inc. in accordance with the November 15, 1983, Agreement between Avatar Properties Inc. and Collier County, (hereinafter referred to as the "l983 Agreement"); and WHEREAS, pursuant to the 1983 Agreement, the Property deeded to the County and/or the monetary proceeds acquired from the subsequent sale of said Property are to be used to provide governmental facilities within and for the geographical area known as "Golden GaIe Estates"; and WHEREAS, the County currently has funds derived from the use and/or sale of a portion of the above-described Property; and WHEREAS, the County has determined that a disbursement of a portion of said funds to the Association is in accordance with the intent ofthe provisions ofthe 1983 Agreemenl and accomplishes lhe purposes of said 1983 Agreement by providing funds for purchasing two (2) signs to welcome residents and visitors to Golden Gate Estates ("Signs"); and WHEREAS. this matter was discussed at the Colden Gate Estates Land Trust Advisory Committee at its regular meeting on January 28,2019, and a vote was made, 3-0 with one member absent and one member abstaining, to recommend to the Board to approve the funding for the Signs. WHEREAS, Avatar Properties Inc. has provided its consent on March 25, 2019, to the County for the use of funds derived from the sale of Property to acquire the Signs. NOW THEREFORE. in consideration ofthe above recitals, which are incorporated herein and made part ofthis Agreement, and in further consideration of the mulual covenants set forth below, and other good and valuable consideration, acknowledged by the parties to be sulTicient, just and adequate, the parties hereto do agree as follows: l. The County hereby agrees to reimburse a maximum of Twelve Thousand Dollars and No Cenls ($12,000.00) to be expended to the Association for purposes hereinafter stated, (hereinafter referred to as the iFunds',), in accordante with the terms and conditions of this Agreement, provided said Funds are to be used solely for the purpose of purchasing rwo (2) welcome Signs. 2. The Association agrees and warrants that the Signs purchased with the Funds shall be utilized solely by the Association for the primary purposes of benefiting the residents and visitors of Golden Gate Estates. 3. The Association hereby agrees that the purchase ofthe Signs shall be based on a good-faith effort by the Association to obtain at leasi three (3) documented, competitive quotes with the resulting contract given to lhe responsible and responsive contactor submitting the lowest or best overall quote which meets all specifications. @ 16.C.1.a Packet Pg. 1408 Attachment: GG Estates Area Civic Association Agreement JAB (8237 : Golden Gate Estates Area Civic Association Welcome Sign) 4. Payment ofthe Funds for the Signs shall be in accordance with the following procedure: a) After purchasing the Signs by the Association, the Association shall deliver to Real Property Management all invoices for said Sign purchase, clearly stating the purpose of said invoice(s) and indicating that the invoice(s) have been paid in full. b) within thirty (30) days after receipt and approval of the above-described documents and verification that all invoices have been paid in full by the Association, if not already provided, a check issued by the County for payment shall be prepared and made payable to the Association and shall be forwarded directly to the Association by the County. In no way, shall the total amount to be paid exceed Twelve Thousand Dollars. c) The Signs shall be purchased by the Association within twelve (12) months ofthe execution ofthe Agreement by both parties. In the event that the Signs are not purchased by the Association within twelve (12) months from the execution of this Agreement, it is understood and agreed by the parties that the Association shall refund and repay to County, within thirty (30) days, any and all Funds which have been provided to the Association pursuant to the provisions ofthis Agreement. d) If the Association obtains any monies as a gift, contribution or reimbursement, through any grant program, pertaining to the purchase of said Signs, such gift, contribution or reimbursement shall be, within ten (10) days of receipt by Association, forwarded to the Board of County Commissioners for deposit into the GAC Land Trust Account as reimbursement of Funds provided for by this Agreement. The Association agrees to prepare and submit the appropriate grant applications whereby verification of such application, and its approval or denial, shall be provided to the County within thirty (30) days of submittal and/or receipt. e) The Association covenants and agrees that upon the payment of all or any portion from the Funds in accordance with the obligation contained in this Agreement it shall be the further obligation of the Association to pay any remaining balance required to complete the purchase ofthe Signs. 5. The Association covenants and agrees that this A$eement is solely between the County and the Association and, although the County shall reimburse the Association for all or only a portion of the Funds on behalfofthe Association, the County shall have no direct or indirect liability to any vendors ofthe Signs or any other third party resulting from this Agreement. 6. The Association agrees to protect, defend, indemnif) and hold the County harmless from any and all claims, actions, causes of action or liabilities including attomey's fees and costs arising from or in any way connected with the use of the Funds or the selection, purchase, delivery or use of the Signs, its agents, employees, or in any way related to the use of the Signs by the Association, its agents, employees or any third party. 7. The Association understands and agrees that the Funds to be provided to the Association in accordance with the terms of this Agreement have been derived from and are being provided solely for the sale andlor use of a portion of the Property conveyed to the County pursuant to the 1983 Agreement administered and managed by the County for the GAC Land Trust and that such Funds are currently in County Fund 605-122390 (The GAC Trust Land Sales Fund). The Association further understands and agrees that no ad valorem taxes, revenues or moneys from other sources have been committed or will be committed by the Collier County Board ofCounty Commissioners for the purposes set forth in this Agreement. 8. ln the event that the Signs cease to be utilized by the Association as described in Paragraph 2, or if the Signs ceases to be used in accordance with the terms of this Agreement, the Association agrees that the Association shall pay to the County, within thirty (30) days, an amount equal to the fair market value of the Signs as of the date the Signs cease to be used by the Association as described in Paragraph 2 or the date the Signs cannot to be used in accordance with this Agreement. The fair market value shall be dltermined bv a third @ 16.C.1.a Packet Pg. 1409 Attachment: GG Estates Area Civic Association Agreement JAB (8237 : Golden Gate Estates Area Civic Association Welcome Sign) party, selected by the County, who is determined to be qualified to establish the valuation of the Signs. If the Association renders the Signs as obsolete or non-functional as a result of use and/or age or newer teihnology, the Association will be allowed to trade-in, or use the parts ofthe obsolete Signs on other equipment owned by the Association or sell the Signs and use any proceeds towards any future equipment or supplies that would benefit the residents of Golden Gate Estates. 9.This Agreement is govemed and construed in accordance with the laws ofthe State of Florida. 10. below: IF TO TTIE COLNTY: Collier County cio Real Proper[ Management 3335 Tamiami Trail East Naples, Florida 341 l2 IF TO THE ASSOCIATION: Golden Gate Estates Area Civic Association, Inc. PO Box 990596 Naples, Florida 341 l6 ll. This Agreement represents the entire Agreement between the parties, and no promise, representation, warranty or covenant not included in this Agreement or any such referenced agreements has been or is being relied upon by either party. No modification or amendment of this Agreement shalt be of any force or effect unless made in writing and executed and dated by both parties. IN WITNESS WHEREOF, Association and County have caused this Agreement to be duly executed on the day and year first above written. AS TO COUNTY: DATED: Any notice required by this Agreement shall be addressed to the parties at the address set forth ATTEST: Crystal K. Kinzel, Clerk of Courts BY: , Deputy Clerk AS TO ASSOCIATION DATED: ATTEST (print name) Approved as to form and legality: BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: William L. McDaniel, Jr., Chairman GATE ESTATES AREA CIVIC ASSOCIATION, Inc,, a Florida not for profit corporation By ( Signature) (Print name) (Print title of Corporate Member) @ Jennifer A. 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