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Agenda 02/25/2020 Item #16C10 (FPL Easement - Collier County Sports and Special Events Complex)02/25/2020 EXECUTIVE SUMMARY Recommendation to ratify the approval of a Florida Power and Light (FPL) easement at the Collier County Sports and Special Events Complex (the Complex) and authorize the County Manager or his designee to sign future FPL easements and agreements associated with the Complex. OBJECTIVE: To expedite the Florida Power and Light (FPL) easement and agreement approval process. CONSIDERATION: The Collier County Sports and Special Events Complex is currently being constructed utilizing a Construction Manager at Risk contract. The site is being developed and constructed to meet the power requirements through FPL. The accelerated construction schedule and some partnerships with FPL require easements and agreements to be executed prior to work being scheduled or completed. The complex has partnered with FPL to provide solar canopies, electric vehicle charging stations, pedestrian lighting, street lighting, and parking lot lighting. These partnerships will require the approval of ministerial agreements and easements for access and operating requirements. A Master easement plan (attached) has been developed for the site. As each specific sketch and legal description is developed by the County’s engineer and then approved by FPL they must be executed before FPL will release work to implement the appurtenances. These agreements and easements are typically ministerial and administrative. Due to the many unique partnerships with FPL at the Complex, time constraints to opening the facility, and in an abundance of transparency, staff is requesting Board approval to facilitate these agreement and easement approvals. FISCAL IMPACT: There is no fiscal impact related to this action. GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Management Plan related to this action. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, is approved as to form and legality, and requires majority vote for approval. -JAK RECOMMENDATION: That the Board of County Commissioners ratifies the attached easement agreement and authorizes the County Manager or his designee to sign the FPL easements and agreements associated with the Collier County Sports and Special Events Complex. PREPARED BY: Nick Casalanguida, Deputy County Manager Margaret A. Bishop, P.E., Principal Project Manager, Facilities Management Division ATTACHMENT(S) 1. Master Easement Plan (flat) (PDF) 2. FPL Easement (PDF) 16.C.10 Packet Pg. 1994 02/25/2020 COLLIER COUNTY Board of County Commissioners Item Number: 16.C.10 Doc ID: 11695 Item Summary: Recommendation to ratify the approval of a Florida Power and Light (FPL) easement at the Collier County Sports and Special Events Complex (the Complex) and authorize the County Manager or his designee to sign future FPL easements and agreements associated with the Complex. Meeting Date: 02/25/2020 Prepared by: Title: Project Manager, Senior – Facilities Management Name: Margaret Bishop 02/14/2020 11:26 AM Submitted by: Title: Director - Facilities Management – Facilities Management Name: Damon Grant 02/14/2020 11:26 AM Approved By: Review: Facilities Management Damon Grant Director - Facilities Completed 02/14/2020 1:22 PM Public Utilities Operations Support AmiaMarie Curry Additional Reviewer Completed 02/14/2020 3:51 PM Public Utilities Department Drew Cody Level 1 Division Reviewer Completed 02/14/2020 4:03 PM Public Utilities Department Dan Rodriguez Additional Reviewer Completed 02/14/2020 4:08 PM Public Utilities Department George Yilmaz Level 2 Division Administrator Review Completed 02/15/2020 7:58 AM County Attorney's Office Jeffrey A. Klatzkow Level 2 Attorney Review Completed 02/18/2020 8:49 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 02/18/2020 8:23 AM Budget and Management Office Ed Finn Additional Reviewer Completed 02/18/2020 9:23 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 02/18/2020 9:28 AM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 02/18/2020 12:14 PM Board of County Commissioners MaryJo Brock Meeting Pending 02/25/2020 9:00 AM 16.C.10 Packet Pg. 1995 16.C.10.a Packet Pg. 1996 Attachment: Master Easement Plan (flat) (11695 : FPL Easement Agreement) 16.C.10.bPacket Pg. 1997Attachment: FPL Easement (11695 : FPL Easement Agreement) 16.C.10.bPacket Pg. 1998Attachment: FPL Easement (11695 : FPL Easement Agreement) 16.C.10.bPacket Pg. 1999Attachment: FPL Easement (11695 : FPL Easement Agreement) 16.C.10.bPacket Pg. 2000Attachment: FPL Easement (11695 : FPL Easement Agreement)