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Agenda 06/23/2009 Item #16A 2 EXECUTIVE SUMMARY Agenda Item No. 16A2 June 23,2009 Page 1 of 7 Recommendation to approve final acceptance of the water and sewer utility facilities for Mission Hills Shopping Center OBJECTIVE: The Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, to accept final and unconditional conveyance of these water and/or sewer facilities. CONSIDERATIONS: 1) The Developer of Mission Hills Shopping Center, has constructed the water and sewer facilities within dedicated easements to serve this development. See attached location map. 2) Preliminary acceptance of these utility facilities was approved by the Engineering and Environmental Services Department staff on March 30, 2005. At that time, the value of these utility facilities (assets) was $85,564.64 for the water facilities and $2,790 for the sewer facilities (see attachment[s]). This final acceptance is in accordance with Collier County Ordinance No. 2004-31, as amended. 3) Staff recorded all preliminary acceptance documents in the public records of Collier County, which have been reviewed and approved by the County Attorney's office as to form and legal sufficiency. 4) The water and sewer facilities have been operated and maintained by the Collier County Water-Sewer District during, not less than, the required one (1) year warranty period. 5) A final inspection to discover defects in materials and workmanship has been conducted by the Engineering and Environmental Services Department staff, and these facilities have been found to be satisfactory and acceptable. 6) The PUD Monitoring staff has reviewed this request in relation to possible issues raised by the applicable Home Owners Association (HOA). Staff is unaware of any issues that would serve to negate the recommendation to release the applicable security. FISCAL IMPACT: Approval of this Executive Summary will have no specific financial impact. However, approval of this Executive Summary will result in the Collier County Water-Sewer District receiving unconditional title to the utility facilities, which at the time of preliminary acceptance, had a total (undepreciated) value of $88,354.64. GROWTH MANAGEMENT IMPACT: Approval of this Executive Summary will have no growth management impact. Agenda Item No. 16A2 June 23, 2009 Page 2 of 7 LEGAL CONSIDERATIONS: The elements necessary to accept final and unconditional conveyance of those water and/or sewer facilities have been met. This item is not quasi-judicial and as such ex parte disclosure is not required. This item requires a majority vote only. There is no additional legal review from the County Attorney to complete this final acceptance. - JBW RECOMMENDATION: That the Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, authorize final acceptance of these water and sewer utility facilities for Mission Hills Shopping Center, and authorize the County Manager, or his designee, to release any Utilities Performance Security (UPS) to the Project Engineer or the Developer's designated agent. PREPARED BY: Jodi P. Hughes, Technician Item Number: Item Summary: Meeting Date: Page 1 of 2 Agenda Item No. 16A2 June 23, 2009 Page 3 of 7 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16A2 Recommendation to approve final acceptance of the water and sewer utility facilities for Mission Hills Shopping Center. 6/23/200990000 AM Prepared By Jodi Pannullo Community Development & Environmental Services Administrative Assistant Date CDES Engineering Services 5/11/200910:20:55 AM Approved By Judy Puig Community Development & Environmental Services Operations Analyst Community Development & Environmental Services Admin. Date 5/11/20091:40 PM Approved By MaryAnn Devanas Community Development & Environmental Services Senior Planner Date CDES Engineering 5/11/2009 1 :56 PM Approved By Pamela Libby Public Utilities Water Operations Manager Water Date 5/11/20093:15 PM Approved By Stephen L. Nagy Public Utilities Wastewater Collections Manager WasteWater Date 5/13/2009 9:43 AM Approved By Paul Mattausch Public Utilities Water Director Date Water 5/13/200911:09 AM Approved By Donald Edwards Public Utilities Operations Manager Wastewater Date 5/18/20094:17 PM WasteWater Director Date Approved By G. George Yilmaz Public Utilities WasteWater 5/21/200911:13 AM Approved By Phil E. Gramatges, P.E. Public Utilities Sr. Project Manager Public Utilities Planning and Project Management Department Date 5/21/2009 1 :14 PM Approved By Jeff Klatzkow County Attorney County Attorney County Attorney Office Date 5/28/200910:39 AM Approved By file://C:\A2"endaTest\Exnort\ 112-.Tune%2021.%202009\ 1 fl%20rONSFNT%20AGFNOA \ 1 h/17/?()()Q Jennifer A. Belpedio County Attorney Page 2 of2 Agenda Item No. 16A2 June 23. 2009 Page 4 of 7 Assistant County Attorney County Attorney Office Date 5/28/2009 1 :52 PM Approved By William D. Lorenz, Jr., P.E. Community Development & Environmental Services Environmental Services Director Date Approved By Environmental Services 615/2009 11 :48 AM Joseph K. Schmitt Community Development & Environmental Services Community Development & Environmental Services Adminstrator Date Community Development & Environmental Services Admin. 618/2009 2:48 PM Date Approved By OMB Coordinator County Manager's Office OMB Coordinator Office of Management & Budget 6/9/2009 10:29 AM Approved By Randy Greenwald County Manager's Office Management/Budget Analyst Office of Ma nagement & Budget Date 6/10/20099:18 AM Date Approved By Winona W. Stone Board of County Commissioners Assistant to the County Manger County Manager's Office 6/12/200910:52 AM file://C:\AgendaTest\ExDort\132-June%2023.%202009\ l6.%20CONSENT%20AGENDA \ 1,00 0117/2009 ~"",^)1n08 ijJQ)o ~ NUlt-- 0 0 '" <(0_ :z " "'-000 i 0 ~ is .. ' N L() ~ 11/- ~ !I a l-!< ~ ~ V)(l) iiio i N OJ 0 0 ~ if, - (1J .. ..... 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Agenda Item No. 16A2 June 23, 2009 Page 6 of 7 ce(Q)[P))'f CERTIFICATION OF CONTRIBUTORY ASSETS - COUNTY PROJECT NAME: Mission Hills PPL AR 4769 including Mission Hills Drive LOCATION: NWC Vanderbilt Beach Rd. & Collier Blvd. (CR 951) NAME & ADDRESS OF OWNER: WBF Naples LLe 6017 Sandy Springs Circfe Atlanta, GA. 30328 TYPE OF UTILITY SYSTEM: POTABLE WATER (MATERIALS ONLY) QUAN. UNIT 2782 LF 2 EA 2 EA 2 EA 6 EA 1 EA 8 EA 1 EA 1 EA TOTAL COST I do hereby certify that the quantities of material described above are a true and accurate representation of the system being contributed to CoUier County utilities, Inc. liTEM 12M DR14 24 x.12 Hot Tap wI Gate Valves 12" Gate Valve 6" Gate Valve Fire Hydrants wI GV 1" Service 2" Water Services 12" Penn. SSP Dead End Fire Hydrant CERTIFYING: ~ 4"061 Chambers OF: Haskins Inc. SIZE 1.2'" 12" 12'" 6" 6" 1" 2" 12" 12" COST $20.02 $2,932.00 $950.00 $325.00 $2,100.00 $150.00 $560.00 $975.00 $3.250.00 TOTAL I $55,695.64 - $5,864.00 - $1,900.00 r- $650.00 -- $12,600.00 r $150.00 $4,480 .00 $975.00 $3,250.00 $85,564.64 .- STATE OF FlORIDA ) )ss: COUNTY OF COLLIER ) The foregoing instrument was signed and acknowledged before me this Hi'#: day of ~ 2004 by Joel Chambers who is personally known to me and who did not take an oath. ad",-"! .,1/ 'fl;;; SEAL: - ..,~:;;;'"ri~".. AUDReY G. HIX 4 lZl~' '\ Notary Public - Slate 01' Florlaa i.. '~Wa1320)9 ~ \;:~ . Commllslon # DO 37440s ~ ~,J Iond8cJIyNallanaJNobryAan. - -- RECEIVED . . Agenda Item No. 16A2 June 23, 2009 Page 7 of 7 CERTIFICATION OF CONTRIBUTORY ASSETS - COUNTY PROJECT NAME: Mission Hills PPL AR 4769 Buckstone Dr. Force Main @@/PJ'tf LOCATION: NWC Vanderbilt Beach Rd. & Collier Blvd. ( CR 951) NAME & ADDRESS OF OWNER: WBF Naples LLC 6017 Sandy Springs Circle Atlanta, GA. 30328 TYPE OF UTILITY SYSTEM:FORCEMAIN (MATERIALS ONLY) ~ ITEM 6~ DR18 ( Includes Fittings) 6" Plug Valve QUAN. UNIT 360 LF 1 EA TOTAL COST I do hereby certify that the Quantities of material described above are a true and accurate representation of the system being contributed to Collier County Utilities, Jnc. 6" 6" COST $6.50 $450.00 TOTAL I $2,340.00 $450.00 $2,790.00 . SIZE CERTIFYING: ~~ ....-;foel Chambers OF: Haskins Inc. STATE OF FLORIDA ) ) 55: COUNTY OF COLLIER ) The foregoing instrument was signed and acknowtedged before me this 7 ~ day Of~. 2005 by Joel Chambers who is personally known to me and who did not take an oath. tL tt. '0 )I. '1L; SEAL: ..,.....;\,;~~I~~,....'.o AUDREY G. Hue f "m\ Notary Public. State of f.......jd . . :u'c::o.. "" 0 ~~ · 'r" m"lil6I.xl~M:a13 2009 .., 7l!ff... Commt.......- . ....~#OI'...$... NMUr1 # DO 374405 "ffl;,,' IIonciect By Nalionol Notary AsIn. /