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Agenda 12/02/2008 Item #16A 3 Agenda Item No. 16A3 December 2, 2008 Page 1 of6 EXECUTIVE SUMMARY To accept final and unconditional conveyance of the water utility facility for Ole 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 the water facilities, CONSIDERATIONS: 1) The Developer of Ole has constructed the water facility within dedicated easements to serve this development. See attached location map, 2) Preliminary acceptance of this water utility facility was approved by the Engineering and Environmental Services Department staff on May 18, 2007, At that time, the value of this utility facility (assets) was $107,976.98 (see attachment[s]). Final Acceptance is in accordance with Ordinance 2004-31, as amended, 3) Staff has 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 facility has 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 this facility has been found to be satisfactory and acceptable. 6) The water utility infrastructure connected beyond the master meter is owned and maintained by the owner. 7) 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 facility, which at the time of preliminary acceptance, had a total (undepreciated) value of $107,976,98. GROWTH MANAGEMENT IMPACT: Approval of this Executive Summary will have no growth management impact. " ~'" Agenda Item No. 16A3 December 2, 2008 Page 2 of 6 LEGAL CONSIDERATIONS: The elements necessary to accept final and unconditional conveyance of these water and/or sewer facilities have been met There is no additional legal review from the County Attorney required to complete this final acceptance. - JAB RECOMMENDATION: That the Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, to accept final and unconditional conveyance of the water facility for Ole, 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 of2 Agenda Item No. 16A3 December 2, 2008 Page 3 of 6 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16A3 To accept final and unconditional conveyance of the water utility facility for Ole. 12/2/200890000 AM Prepared By Jodi Pannullo Community Development & Environmental Services Administrative Assistant Date Approved By CoES Engineering Services 10/29/200811:53:05 AM Pamela Libby Public Utilities Water Operations Manager Date Water 10/29/2008 12:37 PM Approved By Paul Mattausch Public Utilities Water Director Date Water 10/29/200812:39 PM Approved By Jennifer A. Belpedio County Attorney Assistant County Attorney Date County Attorney Office 10/31/200812:52 PM Approved By MaryAnn Devanas Community Development & Environmental Services Senior Planner Date Approved By CDES Engineering 11/3/200811:32AM William D. Lorenz, Jr., P.E. Community Development & Environmental Services Environmental Services Director Date Approved By Environmental Services 11/5/20081:21 PM Judy Puig Community Development & Environmental Services Operations Analyst Community Development & Environmental Services Admin. Date Approved By 11/6/2008 2:23 PM Phil E. Gramatges, P .E. Public Utilities Sr. Project Manager Date Public Utilities Engineering 11/7/20084:51 PM Approved By Joseph K. Schmitt Community Development & Date file://C:\AgendaTest\Export\117-December%202,%202008\ 16,%20CONSENT%20AGEN... 11/25/2008 Page 2 of 2 Agenda Item No. 16A3 December 2, 2008 Page 4 of 6 Environmental Services Adminstrator Community Development & Environmental Services Community Development & Environmental Services Admin. 11/15/20086:05 PM Approved By OMS Coordinator OMB Coordinator Date County Manager's Office Office of Management & Budget 11/17/20081 :05 PM Approved By Randy Greenwald ManagemenUBudget Analyst Date County Manager's Office Office of Management & Budget 11/17/20081:31 PM Approved By Leo E. Ochs, Jr. Deputy County Manager Date Board of County Commissioners County Manager's Office 11/17/20081:59 PM file://C:\AgendaTest\Export\ 117 -December%202, %202008\ 16.%20CONSENT%20AGEN... 11/25/2008 '"'CO <.0 <{O_ <.000 ~N", -- ...,tal -'" ,"CO C.DeL ",E "''" CO" ,,'" cO '" '" <{ . . ~ ~ . ~ z o w- ....'" 0;0 o ~ .......1lY'; .go, a. <t: ::E ,~ -:::--.... ~ , ~ ~ ,.,' '""- ~ ~~_.;<..::i1L<< """ --=r~ ' W I- CIJ 11V"Jli Ol"'~ I z- - t ~I EJi~ I . . ;~ . i~ , L 0 ! ~ ,~ ! , ~ ....z ~- 00 ! ~ w- ~'" i 00 a. "'0 . ..~ ! <t: ! "- . lii" , . I~ ::E i ...:;1 Z -~- il ! 1 . 0 . l I 0 - , , l- I <t: -( () g 0 .. . , -l , (1) I .. . . Agenda Item No. 16A3 December 2, 2008 Page 6 of6 Certification Of Contributory Asssts /Water) . County PROJECT NAME: OLE , LOCATION: Section 27& 34 Township 50S Colli.... County, Florlcla NAME & ADDRESS OF OWNER: 510ck Development 4501 Tamalml Trail North Suite 300 Naples, FL 34103 TYPE OF UTILITY SYSTEM: Water Range 26E ,',",\ \-'0 :.0.1- DR 14 PVC 8" 103 LF $23.66 $2,436.98 Gate Valve 8" 3 EA $1,200,00 $3,600,00 Tapping Sleeve i 8" 3 EA $3,780,00 $11,340,00 Master Meter As$embly 8" 3 EA $30,200.00 $90,600,00 TOTAL COST $107,976.98 ,../' I do hereby certify that Ihe quantities of material described above are true and an accurate representation of the as-installed system. CERTIFYlNG:~~ ~/t:,,67 NAME & TITI.E QF ENGINEER CERTIFYING OF: WALDROP ENGINEERING 10641 Airport Pulling Rd. N., Suite 32 Naples, Fl34109 I do hereby certify, that the quantities of material described above are true and an accurate representation of ihe as. installed cost of the system, i CERTIFYING: : # d ________- y , Brian Penner, CEO OF: MITCHELL & STARK 6001 Shirley 51reet Naples, Fl34109 STATE OF FLORIDA ) ) S5: LLJER) 19ned and acknowfodged before me this 22nd_ day of January, rsonally known to me and who did not take an oath. SEAL: SBELLM,oeJOllllE MY ~1$8ION I 00 1S9111 EXPI~E8: Au<luot 11, 201Q -",.--""'- . Notary Public