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Agenda 04/08/2008 Item #16E 5 Agenda Item No. 16E5 April 8, 2008 Page 1 of 3 EXECUTIVE SUMMARY Recommendation to approve and execute documents necessary for the conveyance to Florida Governmental Utility Authority of water and wastewater utility facilities located at the Golden Gate Library, 2432 Lucerne Road, at a cost not to exceed $200, Project 54261-1. OBJECTIVE: To obtain approval from the Board of County Commissioners (Board) to convey water and wastewater utility facilities to Florida Governmental Utility Authority (FGUA) for the Golden Gate Library Expansion project. CONSIDERATION: On December 12, 2006, approval was given by the Board to proceed with the construction of the Golden Gate Library Expansion. The facilities to be constructed are located northerly of and adjacent to the existing Golden Gate Public Library and will consist of stacks, a computer lab, a conference room, study lounges and staff areas. Florida Governmental Utility Authority (FGUA) is the water and wastewater utility service provider in the Golden Gate City area and will be providing water and wastewater utility service to the Library. As a condition to providing this service, the potable water and wastewater line facilities constructed by the County and running from the Library to a connection point with FGUA are to be conveyed to FGUA. It is also necessary for the County to enter into a Utility Infrastructure Conveyance and Service Agreement. A location map is attached for reference. FISCAL IMPACT: The total cost will not exceed $200 for recording the FGUA documents. Funds in the amount of $200 are available in the budget under Project 54261-1, The County will also be responsible for future water and wastewater charges. GROWTH MANAGEMENT IMPACT: Golden Gate Library is inventoried in the Collier County Growth Management Plan. The conveyance of these facilities is consistent with the Growth Management Plan. RECOMMENDATION: That the Board approves the Owner's Affidavit, Bills of Sale, Waiver and Release, Release of Lien, Utility Facility Warranty Deed, Utility Easement and Utility Infrastructure Conveyance and Service Agreement, once they have been received and approved by the County Attorney's Office and Facility Management Department, and authorizes the Chairman to execute the aforementioned documents; and also that the Board directs the County Manager or his designee to proceed to follow all appropriate closing procedures and to record the aforementioned documents in the Public Records of Collier County, Florida, PREPARED BY: Sue Jim Zimmerman, Property Acquisition Specialist; Real Estate Services, Department of Facilities Management Page 1 of 1 Agenda 11em No. 16E5 April 8, 2008 Page 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16E5 Meeting Date: Recommendation to approve and execute documents necessary for the conveyance to Florida Governmental Utility Authority of water and wastewater utility facilities located at the Golden Gate library, at a cost not to exceed $200, Project 54261-1. 4/8/2008900:00 AM Prepared By Sue Zimmerman Property Acquisition Specialist Date Administrative Services Facilittes Management 3/26/20084:29:21 PM Approved By Skip Camp, C.F.M. Facilities Management Director Date Administrative Services Facilities Management 3/26/20084:38 PM Approved By Hank Jones Senior Project Manager Date Administrative Services Facilities Management 3/26/20085:14 PM Approved By Toni A. Mott Real Property Supervisor Date Administrative Services Facilities Management 3/26/20088:15 PM Approved By Len Golden Price Administrative Services Administrator Date Administrative Services Administrative Services Admin. 3/27/20084:09 PM Approved By OMS Coordinator Applications Analyst Date Administrative Services Information Technology 3/28/20087:48 AM Approved By Susan Usher Senior ManagemenUBudget Analyst Date County Manager's Office Office of Management & Budget 3/28/200811:18 AM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 3/29/2008 9:21 AM fi1e://C:\AgendaTest\ExDort\ 1 04-ADril%208.%202008\ 16.%20CONSENT%20AGENDA \16... 4/2/2008 '" a) ('") Wo~ "'a 0 ~N('") 00:) al 7:= g> ~ 0.0- .ill" OJ TI C " '" " c o (j) c C'Cl 0.. >< W >- I- C'Cl I- ..c ---1 (l) +-' C'Cl ~ C (l) "'0 o ~ I 0.. C'Cl ~ C o :.;::::; C'Cl () o ---1