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Agenda 01/27/2009 Item #16E 5 ,tDE:Tlda :tern ~~O. 16E5 ~ January 27,2009 Page 1 of 3 EXECUTIVE SUMMARY Recommendation to approve and execute a Resolution authorizing the Commission Chairperson to execute Deed Certificates for the sale of burial plots at Lake Trafford Memorial Gardens Cemetery during the 2009 calendar year. OBJECTIVE: To obtain authorization for the Board of County Commissioners' (Board) Chairperson to execute Deed Certificates for the sale of burial plots during the 2009 calendar year. CONSIDERATION: The need existed in Collier County for cemetery space for interment of deceased indigents so in December 1964, 20 acres, on Little League Road in Immokalee, were purchased for this purpose. The property was platted as Lake Trafford Memorial Gardens Cemetery (Cemetery) in 1967 with 17,850 (984 infant and 16,866 adult) burial plots. The Cemetery was used solely for indigent burials until opened to the public in 1982. The Board formally adopted a Cemetery operations' policy in July 1982 under Resolution 82-105. The policy was revised on September 22, 1987, again on May 1, 1990, and again on September 9, 2003, under Resolutions 87-224, 90-242, and 03-290, respectively. According to the policy, the Real Property Management Section of the Facilities Management Department, under the auspices of the Administrative Services Administrator, is responsible for the daily administration of the Cemetery, which includes preparing and processing Deed Certificates for the sale of burial plots to the public. Deed Certificates require execution by the Board Chairperson and prior to 1992 sales transactions were presented to the Board for approval on an individual basis. These sales are numerous, so in order to expedite the acquisition process and relieve Commissioners of having to review format documents, the Board has since, on an annual basis, granted the then current Chairperson the authority to execute Deed Certificates on the Board's behalf without further approval required. Deed Certificates are approved by the County Attorney's Office prior to being transmitted to the Chairperson for execution. Based upon historic sales data, seventy-six plot sales are projected during Fiscal 08/09. At $375 for a standard adult plot, $150 for a veteran plot, and $100 for an infant plot, total revenue from plot sales of $27,175 is projected during FY 08/09. LEGAL CONSIDERATION: The attached Resolution has been reviewed and approved by the County Attorney's Office. This item is not quasi-judicial, and as such ex-parte disclosure is not required. This item requires majority vote only. - JW FISCAL IMPACT: All proceeds from plot sales are deposited in the Lake Trafford Memorial Gardens' General Fund Account (001). GROWTH MANAGEMENT: There is no impact on the County's long-range planning effort. RECOMMENDATION: That the Board of County Commissioners approves and authorizes the Chairperson to execute the attached Resolution. PREPARED BY: Gary Bige!O\^l, Property Acquisition SpeC:i2[jst, Rea! Property Management, Facilities Management Department Page I of 1 Agenda Item No. 16E5 January 27, 2009 Page 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16E5 Recommendation to approve and execute a Resolution authorizing the Commission Chairperson to execute Deed Certificates for the sale of burial plots at Lake Trafford Memorial Gardens Cemetery during the 2009 calendar year. Meeting Date: 1127120099.0000 AM rrerared By Gary Bigelow Property Acquisition Speciaiist Facilities Management Date Administrative Services 119/200911:31:57 AM Approved By Toni A. Mott Real Property Supervisor Date Administrative Services Facilities Management 1/13/20098:38 AM Approved By Skip Camp, C.F.M. Facilities Management Director Date Administrative Services Facilities Management 11141200912:36 PM Approved R)' Jeff Wright County Attorney Assistant County Attorney Date County Attorney Office 1/14/20091:43 PM Approved By Len Golden Price Administrative Services Administrator Date Administrative Services Administrative Services Admin. 1114f2009 3:10 PM Approved By Jeff Klatzkow Assistant County Attorney Date County _A_ttorne)' COLlnty Attorney Office 1/14/20095:14 PM Appro\-'ed By OMS Coordinator OMS Coordinator Date County Marozger's Office Office of Management & Budget 1115/20093,21 PM APPrl)\'f'd B} Laura Davisson Management & Budget Analyst Date County Manage(s Office Office of Management & Budget 1119/200911:37 AM Approved B)' James V. Mudd County Manager Date Board of County Commissioners County rlfianager's Office 1/19/2009 '11:54AM tiJe://C:\AQendaTcst\Exn0l1\ 122-Januarv%2027.%,202009\ 11i.%20~ONSF:NT%:WA(;FNn.. '1 1/210009 RESOLUTION NO. 2009-_ A,genda item ~~o. 1 'ES January 27, 2 09 Page 3 f 3 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS, COLLIER, COUNTY, FLORIDA, AUTHORIZING THE EXECUTION OF DEED CERTIFICATES FOR THE LAKE TRAFFORD MEMORIAL GARDENS CEMETERY, BY THE CHAIRMAN OF THE BOARD FOR THE 2009 CALENDAR YEAR WHEREAS, Collier County acquired a t\.venty (20) acre site by Warranty Deed dated December ] 5, 1964 from J ,CO Turner Lumber Company and recorded in the Public Records of Collier County in O.R. Book ]80, Page 773 on December 21, 1964, for use as a public cemetery known as the Lake Trafford Memorial Gardens Cemetery; and \\'HEREAS, the Board of County Commissioners adopted Resolution No. 82-105 on July 27, 1982, which governs the rights of intennent, administnl110n, maintenance and development of the Lake Trafford Memorial Gardens Cemetery, said policy including the disposition of in dig en I deceased; and WHEREAS, the Board of County Commissioners adopted Resolution 87-224 on September 22, 1987, which revises Resolution No. 82-105 regarding the operation of the cemetery; and WHEREAS, the Board of County Commissioners adopted Resolution No. 90-2]4 on April ]7, 1990, which reserves a section in the Veterans Section for the purpose of providing a memorial; and WHEREAS, the Board adopted Resolution No. 90-242 on May I, 1990 and Resolution No. 03<290 on September 9, 2003, which revised the rules and regulations which govern the administration and development of the cemetery; and WHEREAS, there is a benefit to the County and to the public if the administrative procedures concerning Deed Certificates for the Lake Trafford Memorial Gardens Cemetery are expedited, while maintaining the safeguards of staff and legal r.:ounsel review of such dor.:uments; and WHEREAS. the Board of County Commissioners recognizes the benefit of reducing time for Aoard <:lpproval on re,,'iewed and approved Deed Certificates for the Lake Trafford Memorial Gardens Cemetery. NOW, THEREFORE, BE IT RESOLVED BY THE BO^RD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA that: 1. The Board of County Commissioners docs hereby authorize the Chairman of the Board of County Commissioners to execute Deed Certificates for the Lake Trafford Memorial Gardens Cemetery, pursuant to Resolution ~o. 03-290 dated September 9, 2003, and the Cuunty's lH..lmillistraliull ufthat Rt::mlution, wht:rt:upon the Deed Certificates have been previously reviewed and approved by Real Property Management and the County Attorney's Office. "'l The authorization of the Chairman to executt: the Deed Certificates for the Lake Trafford Memorial Gardens Cemetel')' hereunder shall extend solely for the 2009 calendar year. This Resolution adopted this _ day of majority vote. ,2009, after motion, second and ATTEST: D\\'IGJ IT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COl.l.1ER COUNTY. FLORIDA BY' BY . Deputy Clerk ,Chaimlall yed as 10 form and legal sufficiency: - -fJ--