Loading...
Agenda 12/12/2006 R COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA December 12, 2006 9:00 AM Frank Halas, Chairman, District 2 Jim Coletta, Vice-Chairman, District 5 Donna Fiala, Commissioner, District 1 Tom Henning, Commissioner, District 3 Fred W. Coyle, Commissioner, District 4 NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE COUNTY MANAGER PRIOR TO THE PRESENTATION OF THE AGENDA ITEM TO BE ADDRESSED. ALL REGISTERED SPEAKERS WILL RECEIVE UP TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN. COLLIER COUNTY ORDINANCE NO. 2004-05, AS AMENDED REQUIRES THAT ALL LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING, BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT. REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS." ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. ALL REGISTERED PUBLIC SPEAKERS WILL RECEIVE UP TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN. IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 774-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE COUNTY COMMISSIONERS' OFFICE. LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M. Page 1 of 11 1. INVOCATION AND PLEDGE OF ALLEGIANCE A. Swear In Commissioner Frank Halas by Judge Ramiro Manalich. 2. AGENDA AND MINUTES A. Approval of today's regular, consent and summary agenda as amended. (Ex Parte Disclosure provided by Commission members for consent and summary agenda.) B. November 14, 2006 - BCC Regular Meeting C. November 15, 2006 - Value Adjustment Board Special Magistrate AM and PM Sessions D. November 21,2006 - Value Adjustment Board Special Magistrate AM Session 3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS) 4. PROCLAMATIONS A. Proclamation recognizing Max Mayfield and all personnel at The National Hurricane Center and National Weather Service serving in a variety of roles for their unselfish dedication to Florida's residents and visitors. To be accepted by Mr. Max Mayfield. 5. PRESENTATIONS A. Presentation by Dewberry and Davis and Collier County Emergency Management on the findings of the abbreviated hurricane evacuation re-study. B. Presentation by MCM, Inc. on the status of the Airport Road Overpass and six-Ianing of Golden Gate Parkway project. C. This item to be heard at 11 :00 a.m. Recommendation to hear a presentation from the U. S. Fish and Wildlife Service regarding the use of the Panther Consultation Area in reviewing land development activities in Collier County. 6. PUBLIC PETITIONS A. Public Petition request by Alana Giannone to discuss Collier County being added to the Kyoto Protocol. Item 7 and 8 to be heard no sooner than 1 :00 p.m.. unless otherwise noted. 7. BOARD OF ZONING APPEALS 8. ADVERTISED PUBLIC HEARINGS A. Recommendation that the Board of County Commissioners review and approve an Ordinance Creating the Naples Park Lake and Cul-De-Sac Municipal Service Taxing Unit; providing the authority; providing for the creation; providing a purpose and governing body; providing funding and the levy of not to exceed three (3) mils of Ad Valorem Taxes per year; providing for the collection of taxes; and providing for an effective date; providing for duties of the County Manager or his designee; providing for conflict and severability; providing for inclusion in the Collier County Code of Laws and Ordinances; and providing for an effective date. Page 2 of 11 B. This item was continued from the September 12, 2006 BCC meeting and has been requested by the petitioner to be further continued indefinitely. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. Petition: PUDZ-A- 2005-AR-8438: Lakeview Drive of Naples, LLC, represented by Clay Brooker, of Cheffy, Passidomo, Wilson & Johnson, LLP, requesting a rezone from the Residential Multiple Family-6 (RMF-6 & RMF-6(3)) zoning districts (a portion of which is subject to a Special Treatment Overlay (ST)) to the Residential Planned Unit Development (RPUD) by amending the approved Windstar PUD to add the subject 20.52 acres and its additional residential units thereby allowing a maximum of 584 residential units on 341.1 acres. The subject property is generally located on the west side of Bayshore Drive, approximately 0.6 miles south of the Bayshore Drive and U.S. 41 (Tamiami Trail East) intersection in Sections, 11, 14 and 23 Township 50 South, Range 25 East, Collier County, Florida. C. This item was continued from the November 28, 2006 BCC meeting. Recommendation that the Board review and approve an Ordinance Creating the Haldeman Creek Maintenance Dredging Municipal Service Taxing Unit; providing the authority; providing for the creation; providing a purpose and governing body; providing funding and the levy of not to exceed three (3) mils of Ad Valorem Taxes per year; providing for the collection of taxes; Providing for creation of the Haldeman Creek Maintenance Dredging Advisory Committee, Appointment and composition; Providing for the terms of office of the Advisory Committee; Providing for the officers of the Advisory Committee, quorum and rules of the procedure; Providing for functions, powers and duties of the Advisory Committee; Providing for the duties of the County Manager or his designee; Providing for the review process of the Advisory Committee; Providing for conflict and severability; Providing for inclusion in the Collier County Code of Laws and Ordinances; Providing for an effective date. D. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. RZ-2005-AR-8039: SJC Whippoorwill, LLC, represented by Gary Butler of Butler Engineering, Inc. and Brian Mansour, requesting a rezone from the Agricultural (A) zoning district to the Residential Multi-Family-6 (RMF-6) zoning district for a project known as Cayo Whippoorwill. The subject property, consisting of 10 acres, is located at 1450 Whippoorwill Lane, approximately 3,500 feet south of Pine Ridge Road, in Section 18, Township 49 South, Range 26 East, Collier County, Florida. E. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. Petition PUDZ-2003-AR-4988: Waterways Joint Venture V, represented by Dwight H. Nadeau, of RWA, Inc., and Richard D. Yovanovich, of Goodlette, Coleman & Johnson, P.A., requesting a rezone from Planned Unit Development (PUD) and Rural Agricultural (A), to Residential Planned Unit Development (RPUD) for a project to be known as Summit Lakes RPUD, to allow development of a maximum of 968 single-family attached or detached dwelling units, multi-family dwelling units, and associated accessory uses and consideration and approval of an Affordable Housing Density Bonus Agreement authorizing the developer to utilize affordable housing bonus density units (in the amount of 415 units at 3.0 bonus density units per acre) in the development of this project for low- income residents that will include a maximum of 10 percent of the total number of residential units for Workforce Housing and 10 percent for Gap Housing units. Access to the property will be from Immokalee Road (County Road 846). The property is located approximately mile east of the intersection of Collier Boulevard (C.R. 951) and Immokalee Road (C.R. 846). The property is in Section 26, Township 48 South, Range 26 East, Collier County, Florida, and consists of 138.3 acres. (Companion to Item 10E Summit Lakes RPUD) Page 3 of 11 F. This item to be heard before Companion Item 8G PUDZ-A-2006-AR-9021 LASIP Conservation CFPUD. This item was continued from the November 28, 2006 BCC meeting and is requested to be continued indefinitely. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. Petition: PUDA-2006-AR-9576 The Club Estates II, LLC, represented by Michael Fernandez, AICP, of Planning Development Incorporated, requesting a PUD Amendment to change the Club Estates Planned Unit Development (PUD) to Homes of Islandia Residential Planned Unit Development (RPUD). The proposed amendment seeks to remove 99 acres from the original PUD, reduce the number of allowable dwelling units from 49 to 28, change the name and remove a recreation tract and a common trash collection area as requirements. The subject property is 155.3 acres, with a proposed density of 0.18 units per acre, and is located on the west side of Collier Boulevard (C.R. 951), approximately 1 mile north of Rattlesnake-Hammock Road, in Section 10, Township 50 South, Range 26 East, Collier County, Florida. (Companion to Item 8G PUDZ-A. 2006-AR-9021 LASIP Conservation CFPUD.) G. This item to be heard following Companion Item 8F PUDA-2006-AR-9576 Homes of Islandia RPUD. This item was continued from the November 28, 2006 BCC meeting and is requested to be continued indefinitely. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. PUDZ-A-2006-AR-9021 LASIP Conservation CFPUD Collier County Transportation Division, represented by Fred Reischl, AICP, of Agnoli Barber & Brundage, requesting a PUD to PUD Rezone (The Club Estates) to PUD (LASIP Conservation Area). The CFPUD is currently part of The Club Estates PUD. That PUD is being amended concurrenlty to remove the 99.3 acres that are the subject of the petition. The LASIP Conservation Area CFPUD is owned by Collier County. The site is currently governed by a conservation easement. The proposed uses include restoration, protection and preservation of native vegetative communities and wildlife habitat; a necessary use of passive recreation is also described. The subject property is located along Collier Boulevard, south of Club Estates Drive and north of Naples Lakes Country Club, in Section 9, Township 50 South, Range 26 East, Collier County, Florida. (Companion to Item 8F PUDA-2006-AR-9576 Homes of Islandia). H. Recommendation that the Board of County Commissioners conditionally approves Petition AVROW-2006-AR-9918, which seeks to vacate the Countys and the Publics interest in Gulf Shore Court and a portion of Center Street, according to the plat of Vanderbilt Beach Center, as recorded at Plat Book 3, Page 16, Public Records of Collier County, Florida, and as more specifically described in Exhibit A. 9. BOARD OF COUNTY COMMISSIONERS A. Appointment of members to the Golden Gate Community Center Advisory Committee. B. Appointment of members to the Parks and Recreation Advisory Board. C. This item continued from the November 28, 2006 BCC Meeting. Appointment of members to the East of 951 Infrastructure and Services Horizon Study Public Participation Master Plan Committee. D. Appointment of members to the Collier County Citizens Corps. 10. COUNTY MANAGER'S REPORT A. Recommendation to approve Professional Service Agreement No. 06-4000 for engineering and permitting services to be provided by CH2MHiII, for the design of Vanderbilt Beach Road Extension to be constructed from Collier Boulevard to Desoto Boulevard, Project #60168, in the amount of $5,650,000. (Norman Feder, Administrator, Transportation Services) Page 4 of 11 B. This item to be heard at 4:00 p.m., December 12, 2006. Recommendation that the Board of County Commissioners accept the Annual Report on the activities related to the Job Creation Investment Program, the Advanced Broadband Infrastructure Investment Program, the Property Tax Stimulus Program, and the Fee Payment Assistance Program. (Joseph K. Schmitt, Administrator, Community Development and Environmental Services) C. This item to be heard following Item 10B. This item was continued from the November 28, 2006 BCC meeting. Recommendation to approve the application by C-Tech Manufacturing Florida, LLC for the Job Creation Investment Program and the Fee Payment Assistance Program and to consider all four Economic Incentives as one budget. (Joseph K. Schmitt, Administrator, Community Development) D. Recommendation to approve a Developer Contribution Agreement (DCA) between Cameron Partners, LLC and Collier County to obtain right-of-way for the future expansion of the intersection of Immokalee Road and Collier Boulevard. (Nick Casalanguida, Transportation Planning Department) E. This item to be heard directly following Item 8E. Recommendation to approve a Developer Contribution Agreement (DCA) between the developer of Summit Lakes RPUD, Waterways Joint Ventures V (Developer) and Collier County (County) to construct the Tree Farm, Woodcrest and Massey alternative roadway project (Project). (Companion to Item SE Petition PUDZ-2003-AR-4988) (Nick Casalanguida, Transportation Planning Department) F. Recommendation to award contract #07-4082, Golden Gate Library Expansion to DeAngelis Diamond Construction for the construction of the Golden Gate Library, project 54261, in the amount of $4,879,000 and approve the necessary budget amendments. G. Report to the Board of County Commissioners providing the findings of the survey of businesses bounded by Pine Ridge Road, Airport-Pulling Road, Taylor Road and Trade Center Way; designated Urban-Industrial District on the Future Land Use Map of the Growth Management Plan; and, zoned Industrial. (Joseph K. Schmitt, Administrator, Community Development and Environmental Services) H. To provide information to the Board of County Commissioners outlining the extent of changes, time schedules, issues and ramifications that can be associated with applying concurrency at the time of rezoning in order for the BCC to discuss and provide staff the appropriate direction. (Joseph K. Schmitt, Administrator, Community Development) I. Recommendation that the Board of County Commissioners provide direction to the County Manager or his assigned designee to change population methodology as requested by staff and suggested by the Florida Department of Community Affairs (DCA). (Joseph K. Schmitt, Administrator, Community Development and Environmental Services) J. Presentation of Community Development and Environmental Services Division (CDES) reorganization as directed by the Board of County Commissioners based on goal to provide more focus on the core mission functions of the organization. (Kim Grant, Senior Operations and Management Consultant) K. Recommendation to approve Contract Amendment No.1, Exhibit E, for a Guaranteed Maximum Price (GMP) of $6,740,820 under Contract No. 04-3609, Construction Manager at Risk Services for the Collier County Emergency Operations Center, with Kraft Construction Company, Inc. for the site work portion of the construction of the Emergency Services Complex and South Regional Library, project numbers 54003 and 52160. (Len Price, Administrator, Administrative Services)H Page 5 of 11 L. Recommendation that the Board of County Commissioners authorize the County Manager or his designee to expend a maximum of $1,285,000 within the Community Development and Environmental Services Division to address critical building renovation needs, not to include any lobby expansion at this time, and to give approval for any subsequent Budget Amendments required to fund such renovations. (Joseph K. Schmitt, Administrator, Community Development) 11. PUBLIC COMMENTS ON GENERAL TOPICS 12. COUNTY ATTORNEY'S REPORT A. This item to be heard at 1 :00 p.m. Recommendation for the Board to make a written settlement offer as provided by Section 70.001 (4)(b) of the Bert J. Harris, Jr., Private Property Rights Protection Act to settle Case No. 05-962-CA currently pending in the Circuit Court of the Twentieth Judicial Circuit in and for Collier County, Florida and also to resolve all claims including, without limitation, claims under the Bert J. Harris, Jr., Private Property Rights Protection Act that relate or refer in any way to the May 10, 2005 PUD Amendment denial relative to what is sometimes referred to as the Cocohatchee Bay Project (Planned United Development Ordinance No. 2000-88). B. Recommendation that the Board of County Commissioners discuss and give direction to the Office of the County Attorney concerning an ordinance amendment to provide for super- majority voting for purposes of approving certain types of settlements of land use disputes and land use litigation. 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY ANDIOR COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS 16. CONSENT AGENDA - All matters listed under this item are considered to be routine and action will be taken by one motion without separate discussion of each item. If discussion is desired by a member of the Board, that item(s) will be removed from the Consent Agenda and considered separately. A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES 1. Recommendation to approve the Release and Satisfaction of a Code Enforcement Lien against Larry & Correna McVey for payment received. 2. Recommendation to name certain acquired Conservation Collier Preserves. 3. Recommendation to approve a modified resolution opposing the de-designation of the Big Cypress Area of Critical State Concern (ACSC) and direct the County Manager or his assigned designee to provide the resolution to the Office of the Governor, the Florida Administration Commission and the Florida Department of Community Affairs. 4. Recommendation to approve an amendment to the Local Housing Assistance Plan (LHAP) for fiscal years 20042005, 2005-2006 and 2006-2007, to implement required technical revisions received from the Florida Housing Finance Corporation. 5. Recommendation to approve final acceptance of the water utility facility for Ascot at Lely Resort. Page 6 of 11 6. Recommendation to approve the Release and Satisfaction of Code Enforcement Liens against Lonnie A. Grey and Claude E. LaRue for payments received. 7. This item requires that ex parte disclosure be provided by Commission Members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the final plat of Independence Phase Two-A, approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 8. This item requires that ex parte disclosure be provided by Commission Members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the final plat of Vercelli, approval of the standard form Construction and Maintenance Agreement and approval of the amount ofthe performance security. 9. This item requires that ex parte disclosure be provided by Commission Members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the final plat of Piacere - Pavia, approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 10. Request for authorization of the use of a temporary sales center for Pulte Home sales in the town of Ave Maria at an existing Pulte Homes sales facility located within the Orange Blossom Ranch PUD. B. TRANSPORTATION SERVICES 1. Approve the purchase of 5.15 acres of improved property of which a portion is required for road right of way for the Vanderbilt Beach Road extension project. Project No. 60168 (fiscal impact: $851,730.00) 2. Recommendation to approve the Amended and Restated Agreement for Haldeman Creek Disposal with Lakeview Drive of Naples, LCC, a Florida Limited Company. 3. Recommendation that the Board authorize the County Manager, or his designee, to execute a revised License Agreement between Collier County and individuals or businesses licensed to practice surveying and mapping in the State of Florida to allow access to the Countys Global Positioning System (GPS) Network for the purpose of surveying and mapping allowing for a two year (2) contract period and a twenty dollar ($20.00) per month rover access fee. 4. Recommendation to approve a Resolution authorizing the Chairman of the Board of County Commissioners to execute a Local Agency Program Agreement with the Florida Department of Transportation in which Collier County would be reimbursed up to $405,000 for paved shoulders on Immokalee Road (CR 846) from north of Platt Road to east of Corkscrew Lane/Sanctuary Road. (Project # 60016) C. PUBLIC UTILITIES 1. Recommendation to approve contract 06.3991 with Perkin Elmer in the amount of $210,000 for Specifications for a Laboratory Information Management System and approve the necessary Budget Amendment. 2. Recommendation to approve Change Order Number One to Work Order UC-189 in the amount of $18,767.68 and Change Order Number One to Work Order UC.233 in the amount of $9,924.46 with D.N. Higgins Corporation for the repair of one potable and one irrigation quality water main failure in the Collier County Water-Sewer District. 3. Approval of an agreement with the Florida Department of Environmental Protection to conduct ambient air quality monitoring within Collier County. 4. Approval of an inter-local agreement with the Collier County School Board to retain ozone and PM2.5 monitoring equipment at Laurel Oak Elementary School to conduct ambient air quality monitoring for the urban area of the County. Page 7 of 11 5. Recommendation to convey a Utility Easement to the Water-Sewer District for five public water supply well sites, associated pipelines, and access on the Collier County Fairgrounds property at an estimated cost not to exceed $61.00, for the North East Regional Water Treatment Plant Wellfield, Project Number 70899. 6. Approval of agreement with the South Florida Water Management District to monitor ground water in Collier County in the amount of $337,601 and the associated budget amendment. 7. Recommendation to approve the Selection Committees recommendation for Project Management Oversight Services and approve time and material Work Order No. URS-FT- 3657-07-03 with URS Inc. in the amount not to exceed $405,660 for Solid Waste Capital Projects. 8. Approval to transfer funds and the associated budget amendments for Agreement ML070554 and ML040284 with the South Florida Water Management District (SFWMD) from Miscellaneous Grant Fund (116) to Water Pollution Control Fund (114). D. PUBLIC SERVICES 1. Recommendation to authorize a budget amendment to place $31,500 awarded by the Bill and Melinda Gates Foundation Public Access Hardware Upgrade Grant in Fund 129 so that funds can be expended by December 31,2006. 2. Recommendation to authorize the Chairman to sign the agreement between Collier County Board of County Commissioners and the Area Agency on Aging for Southwest Florida, Inc., approve the Older Americans Act continuation grant in the amount of $858,413, and approve budget amendments in the amount of $443,904. E. ADMINISTRATIVE SERVICES 1. Recommendation to approve the donation of surplus items to the Sheriffs Ranches Enterprises. 2. Recommendation to revise award of Bid 06-4048, Quick Copy Services from Cecils Copy Express and Ray Lepar Printing to Cecils Copy Express and Pro Print of Naples, Inc. for Section II (letter size, collated multiple originals) of the contract. 3. Recommendation to reject all responses received under Bid 06-4052, Marco Island Library Rose Hall Addition, Project 54004. 4. Report and Ratify Staff-Approved Change Orders and Changes to Work Orders to Board- Approved Contracts. 5. Recommendation to award Bid 07-4078 "On Call Mechanical Contractor Services" to United Mechanical, Inc. as primary, Cortez Commercial Systems as secondary and CNS Industries as the third option for Mechanical Engineering and Contractor Services. 6. Recommendation to award Work Order No. PBS-FT-3971-07-02 under Contract No. 06-3971, Annual Contract for General Contractors Services, to Wall Systems, Inc. of Southwest Florida, d/b/a/Professional Building Systems (PBS) for renovations to the third floor of Building H for the Collier County Health Department, in the amount of One hundred eighty nine thousand, nine hundred ($189,900.00) dollars. F. COUNTY MANAGER 1. Recommend Approval of Bid #06-4003R Artificial Reef Mitigation Project to Center Contracting Corporation for total base bid amount of $998,898.00 (Project No. 905271). 2. Recommendation to approve a Certificate of Public Convenience and Necessity for the Collier County Emergency Medical Services Department at a renewal rate for FY 07 of $250.00. Page 8 of 11 3. Recommendation to approve a Florida Emergency Medical Services County Grant Application, Grant Distribution Form and Resolution for Training and Medical/Rescue Equipment and Supplies in the amount of $163,419.00 and to approve a Budget Amendment to appropriate additional grant funds in the amount of $63,419.00 which is the difference between the $100,000 budgeted for FY 07 and the $163,419 deemed by the State of Florida as the grant award. 4. Recommendation to approve spending up to $30,000 for appraisals and pre-contract expenses associated with the potential purchase of the Holland Salley Warehouse located at 2231 Linwood Avenue. 5. Approve budget amendments. 6. Recommendation to Approve a Budget Amendment Appropriating Additional Revenue in the Freedom Memorial Trust Fund. G. AIRPORT AUTHORITY ANDIOR COMMUNITY REDEVELOPMENT AGENCY 1. To approve and execute a Site Improvement Grant Agreement(s) between the Collier County Community Redevelopment Agency and a Grant Applicant(s) within the Bayshore Gateway Triangle Community Redevelopment Area. 2. Recommendation that the Collier County Board of County Commissioners approve and authorize its Chairman to execute a forty (40) year Sub-Lease Agreement between the Collier County Airport Authority and C-Tech Manufacturing Florida, LLC at an initial rent of Sixty Five Thousand Three Hundred Forty Dollars ($65,340) per year for construction of a minimum 196,000 square foot manufacturing facility on fifteen (15) acres at the Immokalee Regional Airport! Tradeport. 3. Recommendation that the Collier County Board of County Commissioners approve and authorize its Chairman to execute a thirty-five (35) year Sub-Lease Agreement between the Collier County Airport Authority and Robert Forbis, Inc. d/b/a Premier Electric at an initial rent of Forty Eight Thousand Three Hundred Fifty-One Dollars and Sixty Cents ($48,351.60) per year for the construction of a minimum 35,000 square foot assembly, packaging, warehousing and distribution facility on eleven and one tenth (11.1) acres at the Immokalee Regional Airport! Tradeport. 4. Recommendation that the Collier County Board of County Commissioners approve and authorize its Chairman to execute a thirty-five (35) year Sub-Lease Agreement between the Collier County Airport Authority and Salazar Machine & Steel, Inc. at an initial rent of Two Thousand Dollars ($2,000) per year for the construction of a minimum 20,000 square foot manufacturing facility on one and one-half (1.5) acres at the Immokalee Regional Airport!Tradeport. H. BOARD OF COUNTY COMMISSIONERS 1. Commissioner Fiala request Board approval for reimbursement for attending a meeting serving a valid pubic purpose. Attended the Marco Island Kiwanis Club Annual Meeting on Saturday, November 11th at the Marco Island Yacht Club; $50.00 to be paid from Commissioner Fiala's travel budget. I. MISCELLANEOUS CORRESPONDENCE 1. To file for record with action as directed. J. OTHER CONSTITUTIONAL OFFICERS 1. Recommendation to create a Magistrate and Case Manager position for the Courts. (FY07 costs of $150,000) Page 9 of 11 2. Recommendation to increase the hours for the Citizen's Foster Care Review Panel (CFCRP) Director (FY07 costs of $21 ,132). 3. Recommendation to approve Change Order #1 to add $404,405 to Contract #03-3497, Auditing Services for Collier County, with KPMG LLP, in order to reflect total services contracted through November 28, 2006. 4. Recommendation that the Board of County Commissioners accept the report of Interest for the fiscal year ending September 30,2006 pursuant to Florida Statute 218.78. Interest paid for the fiscal year included two payments: one in the amount of $32,031.08 to Douglas Higgins, Inc., Project Number 73086 and one to AMJ Equipment Corporation in the amount of $267.91 for a total of $32,298.99. K. COUNTY ATTORNEY 1. Recommendation to Approve an Agreed Order for Payment of Expert Fees and Costs in Connection with Parcels 110 and 710 in the Lawsuit Styled Collier County v. Salvadore Villanueva, Jr., et aI., Case No. 05-1000-CA (CR 951, Project No. 65061) Fiscal Impact: $8,539.00. 2. Recommendation to Approve an Agreed Order Awarding Expert Fees and Costs in Connection with Parcel 119 in the Lawsuit Styled Collier County v. Perry W. Ross, Individually and as Trustee, et aI., Case No. 04-4174-CA (Rattlesnake-Hammock Road, Project No. 60169) Fiscal Impact: $13,950.00. 3. Recommendation to Approve an Agreed Order for Payment of Expert Fees in Connection with Parcel 140 in the Lawsuit Styled Collier County v. Rosa A. Hernandez, et aI., Case No. 05- 1033-CA (CR 951, Project No. 65061) Fiscal Impact: $26,368.00. 4. Recommendation to approve a Stipulated Final Judgment for Parcel 122 in the lawsuit styled Collier County v. Village Walk HOA of Naples, Inc., et aI., Case No. 04-345-CA (Vanderbilt Beach Road Project No. 63051). (Fiscal Impact $6,857.00) 17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER COUNTY PLANNING COMMISSION, OTHER AUTHORIZING AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN OPPOSITION TO THE ITEM. FOR THOSE ITEMS, WHICH ARE QUASI-JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN. A. An Ordinance of Collier County, Florida, amending Collier County Ordinance No. 2001-75, as amended, the Public Vehicle for Hire Ordinance, deregulating charter service rates; Authorizing discretionary increase to the taxi base rate by 25 cents per trip; Prohibiting rate discounts for taxi trips that begin and end in Collier County except for senior citizen passengers; Prevent vehicle inspection by an individual who is biased in favor of the vehicle passing the inspection; Staff must disregard operator's permit suspensions that are not related to driving a motor vehicle; Expand list of disqualifying criminal convictions and status as a criminal; Increase minimum insurance requirements by $25,000 for bodily injury to one individual; Authorize appeal to PVAC if staff denies an application for a driver's 10; Increase some fines; Provide for inclusion into the Code of Laws and Ordinances; Provide for conflict and severability; Provide the effective date. Page 10 of 11 B. This meeting has been continued to the December 12, 2006 BCC meeting and is further continued to the January 9, 2007 BCC meeting. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. Recommendation to approve Petition AVROW-2006-AR-9477, GOLDEN GATE ESTATES UNIT 95 to disclaim, renounce and vacate the Countys and the Publics interest in a 60 foot wide right of way easement known as 7TH Avenue NW (Cherrywood Drive) over portions of Tracts 15 & 16, Golden Gate Estates Unit 95, according to the plat thereof, as recorded in Plat Book 9, Page 45, of the Public Records of Collier County, Florida, and more specifically described in Exhibit A, and to accept a 20 foot wide alternate drainage easement and two 10 foot by 10 foot alternate drainage easements over portions of Tract 15, as more specifically described in the attached exhibits. C. This item has been continued to the December 12, 2006 BCC meeting and is further continued to the January 9,2007 BCC meeting. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. Recommendation to approve Petition AVESMT-2006-AR-9775, Hanson to disclaim, renounce and vacate the Countys and the Publics interest in the south 30 feet of the South half of the Southwest quarter of the Northwest quarter of the Northeast quarter of Section 24, Township 48 South, Range 25 East, Collier County, Florida. 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383. Page 11 of 11 AGENDA CHANGES BOARD OF COUNTY COMMISSIONERS' MEETING December 12. 2006 Continue Item 5C to the February 13. 2007 BCC meetina: Recommendation to hear a presentation from the U.S. Fish and Wildlife Service regarding the use of Panther Consultation Area in reviewing land development activities in Collier County. (Petitioner's request.) Continue Item 8B to the February 13. 2007 BCC meetina (rather than continued indefinitelv as stated in aaenda index title): This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. Petition: Petition: PUDZ-A-2005-AR-8438: Lakeview Drive of Naples, LLC, represented by Clay Brooker, of Cheffy, Passidomo, Wilson & Johnson, LLP, requesting a rezone from the Residential Multiple Family-6 (RMF-6 & RMF-6(3)) zoning districts (a portion of which is subject to a Special Treatment Overlay (ST)) to the Residential Planned Unit Development (RPUD) by amending the approved Windstar PUD to add the subject 20.52 acres and its additional residential units thereby allowing a maximum of 584 residential units on 341.1 acres. The subject property is generally located on the west side of Bayshore Drive, approximately 0.6 miles south of the Bayshore Drive and U.S. 41 (Tamiami Trail East) intersection in Sections, 11, 14 and 23 Township 50 South, Range 25 East, Collier County, Florida. (Petitioner's request.) Item 10C continued indefinitelv: This item was continued from the November 28, 2006 BCC meeting. Recommendation to approve the application by C- Tech Manufacturing Florida, LLC for the Job Creation Investment Program and the Fee Payment Assistance Program and to consider all four Economic Incentives as one budget. (EDC's request.) Add On Item 10M: Recommendation to approve an Agreement between Creative Differences Productions, Ltd. (the "Producer"), Discovery Communications, Inc. (the "Company") and the Board of County Commissioners of Collier County, Florida to authorize entry upon the premises of the District Twenty Medical Examiner for Collier County to film and photograph for the purpose of creating a documentary for distribution on the Discovery Channel and other media. (Staff's request.) Move 16A2 to 10P: Recommendation to name certain acquired Conservation Collier Preserves. (Commissioner Coletta's request.) Move 16A1 0 to 10N: Request for authorization of the use of a temporary sales center for Pulte Home Sales in the town of Ave Maria at an existing Pulte Homes Sales facility located within the Orange Blossom Ranch PUD. (Commissioner Halas' and Commissioner Coyle's request.) Add On Item 100: Recommendation to authorize the County Attorney's Office to prepare and advertise an Ordinance Amendment increasing the maximum additional Homestead Exemption for low-income seniors from $25,000 to $50,000. (Staff's request.) Item 16C5 continued to the January 9.2007 BCC meetina: Recommendation to convey a utility easement to the Water-Sewer District for five public water supply well sites, associated pipelines, and access on the Collier County Fairgrounds property at an estimated cost not to exceed $61.00, for the North East Regional Water Treatment Plant Wellfield, Project Number 70899. (Staff's and Commissioner Coletta's request.) Continue Item 16C6 to the January 92007 BCC meetina: Approval of agreement with the South Florida Water Management District to monitor ground water in Collier County in the amount of $337,601 and the associated budget amendment. (Staff's request.) Continue Item 16C8 to the January 9. 2007 BCC meetina: Approval to transfer funds and the associated budget amendments for Agreement ML070554 and ML040284 with the South Florida Water Management District (SFWMD) from Miscellaneous Grant Fund (116) to Water Pollution Control Fund (114). (Staff's request.) Item 16G2: In the title at the top of each page of the sub-lease agreement, Page 1 through Page 27, the date should read "December 2006" rather than "October 2006". (Staff's request.) Withdraw Item 16G3: Recommendation that the Collier County Board of County Commissioners approve and authorize its Chairman to execute a thirty-five (35) year Sub-Lease Agreement between the Collier County Airport Authority and Robert Forbis, Inc. d/b/a/ Premier Electric at an initial rent of Forty Eight Thousand Three Hundred Fifty-One Dollars and Sixty Cents ($48,351.60) per year for the construction of a minimum 35,000 square foot assembly, packaging, warehousing and distribution facility on eleven and one tenth (11.1) acres at the Immokalee Regional AirportlTradeport. (Petitioner's request.) Item 16G4: In the title at the top of each page of the sub-lease agreement, Page 1 through Page 27, the date should read "December 2006" rather than "October 2006". (Staff's request.) Item 17B: The title on the index should read: "This item" (rather than "This meeting") has been continued to the December 12, 2006 . . . . .. (Staff's request.) Time Certain Items for December 12. 2006 BCC meetina Item 10B to be heard at 4:00 p.m. Recommendation that the Board of County Commissioners accept the Annual Report on the activities related to the Job Creation Investment Program, the Advanced Broadband Infrastructure Investment Program, the Property Tax Stimulus Program, and the Fee Payment Assistance Program. Item 12A to be heard at 1 :00 p.m. Recommendation for the Board to make a written settlement offer as provided by Section 70.001 (4)(b) of the Bert J. Harris, Jr., Private Property Rights Protection Act to settle Case No. 05-962-CA currently pending in the Circuit Court of the Twentieth Judicial Circuit in and for Collier County, Florida and also to resolve all claims including, without limitation, claims under the Bert J. Harris, Jr., Private Property Rights Protection Act that relate or refer in any way to the May 10, 2005 PUD Amendment denial relative to what is sometimes referred to as the Cocohatchee Bay Project (Planned United Development Ordinance No. 2000-88). PROCLAMATION Agenda Item No. 4A December 12, 2006 Page 1 of 2 ,- WHEREAS, Max Mayfield, the director of NOAA's Tropical Prediction Center - National Hurricane Center, which saves lives, mitigates property loss and improves economic efficiency by issuing the best watches, warnings, forecasts and analyses of hazardous tropical weather, and by increasing understanding of these hazards: and, WHEREAS, Mr. Mayfield has played a key role in forecast and service improvement over his 34-year career: and, WHEREAS, Mr. Mayfield's contributions to improving accuracy of hurricane forecasting has saved countless lives and property: and, WHEREAS, Mr. Mayfield has been a calm and reassuring presence on television and helping millions of Americans prepare for potentially deadly hurricanes: and, WHEREAS, Collier County Emergency Management works in partnership with Mr. Mayfield and The National Hurricane Center for hurricane preparation predictions and life safety: and, - WHEREAS, it is critical that the general public be made aware of, understand, and support the life safety efforts of The National Hurricane Center and local Emergency Management: and, WHEREAS, Mr. Mayfield is retiring in January after 34 years of dedicated and unselfish public service: and, WHEREAS, recognition is due to Mr. Mayfield and all personnel at The National Hurricane Center and National Weather Service serving in a variety of roles for their unselfish dedication to Florida's residents and visitors. NOW THEREFORE, be it proclaimed by the Board of County Commissioners of Collier County, Florida, that December 12, 2006, be designated as MAX MA YFIELD DA Y DONE AND ORDERED THIS 12th Day of December, 2006. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA - FRANK HALAS, CHAIRMAN ATTEST: DWIGHT E. BROCK, CLERK Item Number: Item Summary: Meeting Date: Agenda Item No. 4A December 12, 2006 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 4A Proclamation recognizing Max Mayfield and all personnel at The National Hurricane Center and National Weather Service serving In a variety of roles for their unselfish dedication to Floridas residents and visitors To be accepted by Mr Max Mayfield. 12112/20069.00.00 AM Date Prepared By Lisa Resnick Board of County Commissioners Executive Aide to the Bee BCC Office 11/30/20068:34:21 AM Sue Filson Date Approved By Board of County Commissioners Executive Manager to the BCe BCC Office 11/30/20064:22 PM Date Approved By James V. Mudd Board of County Commissioners County Manager County Manager's Office 11/30/20066:49 PM ;.~{;~\ .. 'I::: o ,,;i (1) ns .... :J ns .- (.) > ns (1) > "'W .c .c <C en 0:: o I- Z W en w 0:: D- . . . ... o 0) c: .- +-' (.) .- " (1) ... D..O) ... c: 0._ 't-E (/).- C:I- o .- c: +-'0 co._ ,,+-' c: CO (1) ~ E ~ E > oW (.)0) (1) c: ~ .- C) (1) c: Jl&::co CO-'= :EU :; ~ (/) (1) +-' ~ o ~.. c>>i:'" ....... +-" ea c: ...... .~ e +-' +-' <g ,nU (1) (.) +-' .- ~= o CO ~... c:~ oco .- +-' +-'c: ca (1) ~E CO (1) >- w~ (1) ~ m(/) "jC Q.c: ::) . '.. CO ~~ i'M -:',-~',,, ....~. "'1-""" ." .'-"" - ",." ... o 't- (/) c: U) ... .' .i-t/)c:... " .2'~o'o"..,..,EQ +-' <._ ".';u ... CO ,CO: o" ...-t 'C"" ':"'" ,',4' ....,.. """.,,,.,- .,..' '.', ,.,'t ... ,1fI',i> (1)",""J~ < ,~,;. ""."0'" '''.s'>,. ,"''';' E {:UJ'~,'., , . 'c ' .... '.', '- '-':~' _u'_/'c.:' --. E,,!,.,':",: _---,~-:'is:_-"c ,""""':;;:':" ',. , 0" (.)' 'i' " _,;, ~, . -~...,. ., ,"0::.' _,;;,;,;< t) :" CI);;~.' ~u "t/) , ~'b.>..-.-} #Pl""';' ...... ,:\'."'. :E:./.. .;:,_:,,~ . t'.1 C~Jt~:~h s:,_"; "ti (.i:-:":/~-' C o ~. "d!'1'ki;~d.>:;:::} ,>:~k;-';':"'-;:";:'h:_~ .....,H~;, 4IIlf....,.",'ft . .'. "~.iC']~~ ",. .~.' ..I!lt.,......... ..... .............'...Ift '~,.'...'...-',...:,1V, .9;;~ CU -C C C<( CU_ CU CU ....... .... CU 0 C -S; ....... CU C..c CD CD t:m ~ U<c ~:E -S; o .... D.. II! (0 0' ,-, "Be . \~i;\:"!Il'''; >, 'c";' ......' <;:> -.. ....... . -..........' ',.."-"_.,' _"~or ",--,. '.-:,,' 'ID':"':"'" .., . -.:< :)',",' ''';, :E en en w en en <C ....I <C a= o - ~ J: W m V) CI> .... o E -- .... V) w 0 u"'O -- .- .c: .... a..Q OLL .... .. .- 0) >- Ih 0 .... ~ E 5 ..0 (1) 0 ~cu "'0 Q; s:::::__ 0= s::::: 0 oU .- .... o - :') a. o a.. -~::~~< ui'. c o .- ....' u CUC, .- "C 0.- ... ... a...,Q CU- ~ .2 >. ~"61: J:)-;::) C ;::) 0 t- g.U a.. ... .... cu c::= cu 0 SU E ... cu CL. ~ U') Q2 cu s::: C u .- ~ ~ ;:) :J: e 0:2 - ~ "E..Q eLL. ('/') > .. Q.)cu~ -CUC ..00::5 ocnu I-- ~ o ~ - Q.) g = ~. LL. 0 uu .- ..s:: 0- o ~ 0) o E Q) o .0 ~ o 1..0 0'\ co 10 o .,0 0'" o 1.("') -bIT co o o o IJ:S 1..0 -bIT Q) E o u C I--l "'0 o ..c Q) IJ) Q) :J ...., ~ /1 c c ~ .ro l.... Q) "'0 Q) ...., Q) e; ffi ~ CL 0::: tn (J >- -- - .J: ~ co C. Q) Q) co > co s- Q) C) - >- - - 0 .... .- r:: 3= E ~ .. Q) 0 C) .... 0 r:: CO (1) .- ~ .... .... ~ C r:: CO Q) ~ ....., ~ ~ Q) 0 Q) - - CO > ..... ~ .- ..c > 0 0 co 0 Q) c. ~ ~ ~ 3= - ~ . . Q) 0 s- > ...J CO . . E E ::::J en ~ o tn. r:: CO g. ,~,,\'i:., g SJ's' OC'>',. ~,E c(~ cu c: ..~ o ..c::,cq;~ '0) .. )-J, . .- .... , :....... j',: .," ',- . ,', . en G> - C E - en w s:: o ~ :.;:: >. 1'1\ c_ ..., - c:' - ::) ::) .a a. 0 oOu 1-0- Q) ~ (1)= CO ~u E E C'- Q) ...... m :1 (.) m > Q) - - -- ~ o .t: ~ o ..... ~ - CD ~ .- - tn tn CD ......... -.,..'" tn' a....... CD;<')}'" . "~j;::..ttt"; 3:? o (I)" .,' E: o ~ " c: m tn " - o CD ~ ..... CD m tJ'J ~ ~ 0 o m .!: > CD CD ES 0" g CD ._ CD I.. c: CD CD .!:~ 0)..... :E Q) · CD . tn "~ (I));': '. - S UJi: I.. ': ~ CD" ~ ~~...~ _ ct.'::',;: 'CU:' ~' tJ'J tn CD - II 0) c: " ._ "I' .tn:': ,^' ,,'.........;. ,- ...-'" ~,.{;,,; O. . .,...;, ' . ' .....c_'.::-? .. ~~r~,':t,~ "''", .::' 0: ' ""'_>;~../i"'" .. · ....1;M::_:','+.:,:t~ -rIf:' ., \J,j:'_",_'iY .~~. t~;;'t~:,:.:' ..... ' ,', ,...,.......". en >- Cb > _. ::> V) C "0 .- - o - u.. -+- U') Cb ~ ="0 ::> .- o <5 V)i:L .- -.00 (I) 0 s:: :aC'l::> o Q) 0 I-~U o - CO Q) .- E~ ou - ..... U') Q) -+- o ~ c: o += o ::> u C > w .- -+- en W -.0 o o N -. .E 0 0:-2 -+- -. o 0 au: c: o += c ::> 0 UU o -. > Q) UJ:.:: "00 (J)U ..... c E ~ ~ \D Lt') M ~ ex:> . ..--... 0) C C C rc ~a.. o ex:> \D ~ o '" '" ~ ..--... ~ M I.... 0::: ex:> \D .9d (0 ~ ~ W ~ 0"1 0 M \D U co ........ ........ o \D Lt') ~ M ex:> 00 "'0 M 0 N ..e ~... . Q) M(?U) Mco5 l.i-W..e o 0 co.j...l N C .........c T'-I 0 "'0 Q) ~ :.p 0 c<..ui '" C1J ..eC1J;1.... \D :J. Q) EQ) T'-I U) 1..... '. 01-1' 0..:JQ)Q) o 0 a.:..e 0.. ..e. I....U) .j...l .... '"Q) U ~ OJ'o..'- C 0..U) C1J U)Q) E c<U. 1.....0.:.- QJ Q). V"f..e. ..... -I-J C. I.,.;:;.Q)\ ro Q),'>,:". 0::: ~ 0.. Ln::J' C 0 ~.~6 0.> ..& ~ .. N N/H'I:n;: ro ; C CC..C'*" ::J 0 0 O;fg U .' "'0 "'0 "'0 -0 roQ) Q).' Q)Q) ..... Lij ... ~ iij~;~>" ..(0 co (O''CO . cJ2. .-l N M 't o Lt') ~ 0 CD en :J ..... CD ~ ~ 0 o:::t o:::t ..... 0 CD C. ~ ~ ~ ~ 0 0 0 0 ~ " ..-I ..-I I- * ro -1-1 (/) ro >-.0 Q).U ~> ro>- :J::U) U ~ o " ..-I ~ ~ ~ c r- ~ u.. . . ~ CD > L... :J CJ) - CO L... .' o -- > CO ..c CD OJ ~ (l.) '+-' '+-' C en CO :J L... +-' OCDCJ) () ~ 0) o C L... S .- ~EE (5 L... 0 Uro~ CD LL :J > 4- L... ._ 0 0 en """"---- '+-' C ~.- Q) Q) C ..c>O CD :J E L... CJ) ~ c.. - E "'0 (l.) o Q3 en U -- 0 LLf) AAA tn c: o .- ...... CO -c c: Q) E E o u Q) c:= c......... z...., ',. ',' _', " '" .-i.:.::>;:'":;r <C' , ". . ,'.' ~ W IIIiI.- > W a:: Z o - I- I- ". <Cz I- Wi a:: -=:.;:\ O .:::;;. '.~ .: ".; en"', . , ,; D.. en '<,~ -, .; -';-';.\~:_~ ", - '- :~u,:{;, en W<:l;.l; ,d .." .'; ",,; ". .... . Zen ',; '.;:;...~: . ,-,-'j "'i:'i:-r '''' <C .' ,en a::<( I- Cb - .c co .... of< of< C. ~ ~ Cb -C -C CJ :::s :::s CJ .... .... co '0 en en c: r:::: ::l Q) res N ~ C) (.) co c U) ra .- - en c .- c .c ~ N Cb .2' ~ I E CJ) e. I - ~ . .- - '0 ra .... <( <( t- a> (I) c: 0 - '0 0 .c -I -I cu .c .- (I) ~ - LL LL CJ ea (I) "C s... ~ c: .- r:::: "C ~ CO tJ) en c:x: en L- a> (I) I en CO C I.. ... CU ~ c: ~ L- L- a> tn CD .... 0 0 - res E .- U E (.) '+- '+- (I) Q) res .- E C) cu cu L- l- e. CJ CJ :::s I.. ca ra a> (I) c: (.) c: c: 0 CJ .... ra ctS CO J: c: r:::: ~ (.) ~ E L- L- ea 0 ~ ctS CO C s... (.) (,) res Cb CU CO ea c ''"- - a> - CD .... - ra U U . . - C) c: U r:::: I.. L- L- 0 0 Q) :::s s... .- E :::s .- .... ~ .- 0 0 U) 0 '0 W :::s '0 J: J: - J: <C . ....... 0 CJ ~ N CO c:: N " " ~ 0 - . 0> U - Q) "'C 0 ~ c 0 -- +oJ ro t 0 C- O) en en c c ro .- - L- Q) I- "'C Q) 0 ~ "'C -- S Q) > I .- C +-I C,) 0 ro -- 0) L- Q) Q) +-I 0::: c - . . .... eu ..... e: eu U C) - en e: 0 - II) .- .... to ....... E ..... e: e: I C) - .- 0 .... .- m ..... u en z - ~ E ~ ~ e: ~ 0 en 0 eu .... en ..... :) c .... eu ~ eu . "0 en .- "0 > .... en - .... - ~ - eu to 0 0 > e: .!: .... ..... 0 C) en en e: .- 0 to en eu eu ..... "0 U ~ eu ~ .- CJ e: C) 0 en to e: ~ ... .- ~ ~ ~ to .... a to .!: eu .... "0 CJ --.. .... e: .... "0 eu eu eu "0 to .- to ..... eu en ~ > e: LL e: - e: I- ~ - to U II) eu ... ....... N ~ U I ~ ~ - .. e e .. .. '0 -., ~ :E e: ... .- e:" -eu II) C) CJ ....... .E ,0 ~ ~~,J~' Z':c~E eu e: to - - to C, 0, J.', E ' '~r~o,,' "C:";t;: "C """'l\1 ' " co '.... , " " ..... eu e: ,C: O~'il>~ o "0 "0 <C '~ "0::,;'''- ", <C" ":~:':~~~f' .. .' .' - - cu C o -C (I) -C (I) (I) C '- o C '- (I) > o C) (I) .c ......, .c ......, .- ~ en C g o .- .- en ......, . - cu 0 .:!: (I) ::J-C ~ ~ o 0 (.)'+= cu (I) '- en""'" o C _ 0 (.)() . ,'J; ""', ,> Lt), en It) . - (I) -c .- > o '- Q. '.' ,; 0" ......, ......, ,,', ...s Ci>: .- >.0 (I) Q. - <( g '- .- 0""'" ......, ca ca .~ .~ E = '- A (I) '- .............., (I) ..... (I)>' o .cO" -c """'u, :, C""'" tJ') (I) CU G E ~ .ti" (I) 0 "a>!X 1i) [ ':~>i ca ca'ca (I) 0 -C '- C (I), (I) ,.'.;C """'0) >< .- W.c _',..,i 'll ' ' ~',:" -,,::,::.::',\ CU' " ......, " ",' en :, C:'-..;e """, - -', ".. . -<. :~.: -,',':'(,<iik,; . . ',,", , ',job ~;~\;;-, ..... o t: ..... .- It) 0 me. It) t: ..!. 0 0;; ..... ea ~t: (1) .- - E - L. <( (1) L. ..... o (1) ......t: ea..... 0)..... = ea - <(~ ..... 't- ._ o (.) -c~ t: ea (1) (.) t: L. L. (1) (1).t: .....0) t/) ._ m.t: (1) (1) -C-c t: .- (1) > ..... 0 >< L. we. . -c t: (1) ..... t/) (1) ,~. t: o o co 0:: en L. ea (1) t: L. (1) > o I t/) t/) o L. (.) ~ ~ ea (1) - - I _ N<( - (1) CU.t: .......... t/)'t- c: 0 - . .- ,\...".. '..... . ..(::<.~ ca. ,..;;. '>"'7, .'-"; ,,' '+-', '.- . 't: :', : ("':,-:. ;;{;; . c 0 -- ....., m ::s u m > en W CD en ""C .- (.) G) .... u CD s::: >< U: w ca m e: .... .c tJ) s::: 0 ~ CI> .- W .... .... E ca e: s... ::J ::J E 0 (.) 0 0 C'O U (.) 't- > t/) w .... CI> s::: 0 ~ CI> "l- e: 0 e: C) 0 .- -- ca e: ..... ....., .- ca. m (.) .- ...... .- e: C'O E(::~i ""C .... ::J .... .- C'O ...... s::: ::J .... (.) o. G) J: t- C'O "1-. > e:i E - - w C'O C'O E ::J ::J ~ e: e: - .... 0 e: e: ca U <( <( w G) cu CI> CI> ~ C) ::J ::J ::J e: e: e: G) s::: .- .- .- - -- ...... .... ...... 0- s::: e: e: e: E s::: 0 0 0 m u u, u m - . .. en c.. . ....'..,'~'.."".._..-........--_.- 0 .J: ...... ....... -- E 3: .... ...... 0 c: ...... CD en E ~ JIr:: C. .... en m -- ,0 > .... - . CD - ...... > - m -- CD 3: CD "'C - . c. ~ CD 0 ...... ...... -- m CD en ~ c. c: (.) CD CD m .... "'C N'" , > 0 as Q) E .J: - - ::I: C) en ..c: ...... -- m C) 0 Q) .J: tJ> s:;," c: .J: .J: .... Q) s::: ...... (.) CJ) - - E,tn - -- c. ~ -- ...... 3: c: ~ en CJ) ,.~.,'.. ..... · ,t~,:as Q) 0 '-..':>0 ...... en ::S,," m E u CD 0""" CJ) ;' .J: .... '...;"'",_", C. . ~'. ...... 0 en ~ ~ - c: en 0 CD 0 ns CD > -- CD Q) ...... E E ~ " - 0 Q) 0 c: en .... t/) 0 0 -- t/) Q) ...... ~ E E - ns m .c C) .... -- 3: Q) en -- 0 ...... .J: In -- - ...... ~ . <C en I- 0 t: e . a.. j :.-,:.;" " 'Z"I, <(w 0-, - I ~J: ~en :J :J .... ... "" ...,', ..a.. ~.'_"\<,'n:"'/ <( ~,;.' C 1")',:: ~::!?~ _.,:. ~ o ...I u.. u.. o W :~ ~;~ .tn; en.. ..... ~.< ", ., :- ,....;; I W :E - I- 0:: ::) o >- 0:: o LL ::) o >- ~ z <C J: I- Agenda Item No. 5A December 12, 2006 Page 26 of 26 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 5A Meeting Date: Presentation by Dewberr; and Davis and Collier County Emergency Management on the fmdmgs of the abbreviated hurricane evacuation re-study 12/12/2006 90000 AM Approved By Dan E. Summers Bureau of Emergency Services Director Date County Manager's Office Bureau of Emergency Services 11/28/2006 2:34 PM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 1215/2006 12:56 PM Agenda Item No. 56 December 12, 2006 Page 1 of 3 CONTRACTOR PRESENTATION FORM Board Presentation Date: 12/12/2006 Contract Number. Project Title. Project Number: 04-3653, Golden Gate Parkway Grade Separated Overpass, # 60006 Firm Name: MCM Engineering & General Contractors Proiect Mana2er: James Zuver Project Description: Widen the existing four-lane arterial to six lanes from Bear's Paw to Livingston Road. The project includes construction of a grade separated overpass, relocating a water main and box culvert, landscaping, and sidewalk and bike paths along the Parkway. Ori2inal Start Date: 9/7/2004 Notice to Proceed Issuance Date: 9/7/2004 Ori2inal Completion Date: 9/24/2006 Ori2inal Bud2et:$35,397,685.35 Revised Bud2et: $37,951,482.80 - Revised Completion Date: 6/3/2007 Reason(s) for Variance: Project was Reason(s) for Variance: Increased costs for delayed due to: 1.) Unsuitable soil under construction, landscaping, de-mucking and the roadway and canal, 2.) Hurricane misc. unsuitable subsoil conditions requiring and weather days and 3.) A change to de-mucking under existing roadway, and S- the "S- Wall" design. Starting in March W all design change due to the breaching of of 2005, four Change Orders added 52 the bed rock during the original canal days for weather delays. We had 13 construction prior to this project. days added for removal of unsuitable subsoil (muck under existing roadway), which revised completion date to November 30, 2006. Change Order number 13, dated September 2006 added 177 days for the S- W all design change and procurement of materials for it. The completion date is revised to June of 2007. Actions Planned/Taken to Minimize Actions Planned/Taken to Minimize Variance: Variance: .-' Agenda Item No. 58 December 12, 2006 Page 2 of 3 ,- Current Proiect Status: Working on Eastbound Roadway from Bears Paw to Airport-Pulling. Placing embankment and working on MSE Walls west of the bridge. Constructing Light Pilasters east of the bridge. Continuing work on the bridge super-structure. ,"'-" ,..-- Item Number: Item Summary: Meeting Date: Agenda Item No. 56 December 12, 2006 Page 3 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 58 Presentation by MCM, Inc. on the status of the Airport Road Overpass and six~laning of Golden Gate Parkway project. 12/12/2006 9:0000 AM Administrative Assistant Date Prepared By Sandi Brunker Transportation Services Transportation Engineering and Construction 11129/20068:15:03 AM Steve Carnell Purchasing/General SVC& Director Date Approved By Administrative Services Purchasing 11/29120069:54 AM Najeh Ahmad Oi rector Date Approved By Transportation Services Transportation Engineering & Construction Management 111291200610:32 AM Rhonda Rembert Contract Specialist Date Approved By Administrative Services Purchasing 11/29/20063:51 PM Sharon Newman Accounting Supervisor Date Approved By Transportation Services Transportation Services Admin 11/29/20065:48 PM Norm E. Feder, AICP Transportation Division Administrator Date Approved By Transportation Services Transportation Services Admin, 11f30/2006 8:25 AM Lisa Tay~or ManagementfBudget Analyst Date Approved By Transportation Services Transportation Administration 11/301200611 :06 AM Pat Lehnl1ard E~ecutive Secretary Dale Approved By Trans-portation Services Transportation Services. Admin 11130/200f, 1:18 PM OMB Coordinator Administrative Assistant Date Approved By County Manager'5 Office Office of Management & Budget 11/30/20062.20 PM Susan Usher Senior Management/Budget Analyst Date Approved By County Manager's Office Offfce of Management & Budget 12/1/20063:41 PM Michael Smykowski Management & Budget Director Date Approved By County Manager's Office Office of Management & Budget 12J412006 8:40 AM James V. Mudd County Manager Date Approved By Board of County Commissioners County Manager's Office 12/4/20069:22 AM Agenda Item No. 5C December 12, 2006 Page 1 of 3 EXECUTIVE SUMMARY Recommendation to hear a presentation from the U. S. Fish and Wildlife Service regarding the use of the Panther Consultation Area in reviewing land development activities in Collier County OBJECTIVE: To have the Collier County Board of County Commissioners (BCC) hear a presentation from the U. S. Fish and Wildlife Service (USFWS) regarding the use of the Panther Consultation Area in reviewing land development activities in Collier County. CONSIDERATION: On October 19,2006, USFWS staff briefed the BCC on how the USFWS addresses Florida panther impacts from development activities in southwest Florida. At that meeting, USFWS staff indicated that they would evaluate possible changes to the boundary of the Panther Consultation Area (Figure 1). This area is used by the USFWS to identify the area in Collier County where land development projects are to be reviewed by the USFWS for possible Florida panther impacts. FISCAL IMP ACT: There is no fiscal impact to this particular agenda item. Any reduction in the boundary of the Panther Consultation Area would likely reduce the time and cost of acquiring federal pennits. ,- GROWTH MANAGEMENT IMP ACT: The County utilizes letters of technical assistance from Federal and State agencies regarding impacts to listed species as required by Conservation and Coastal Management Element Policy 7.1.2.(3). Changes to federal permitting for the Florida panther would be reflected in how the County reviews land development projects that may affect the Florida panther. LEGAL CONSIDERATIONS: There are no legal considerations to the BCC hearing this presentation. RECOMMENDATION: That the Board of County Commissioners hear the USFWS presentation regarding the Panther Consultation Area in Collier County. PREPARED BY: William D. Lorenz Jr., P.E., Environmental Services Department Director ,- Agenda Item No. 5C December 12, 2006 Page 2 of 3 Figure 1. USFWS Panther Consultation Area in Collier County Collier County Panther Areas Legend USFWS Panther Areas _ Primary Habitat .. Secondary Habitat Consultation Area I o 2.5 I 5 , I ,,_'1......' 10 Miles .. ,. . c~fi?i:~.S~~n ty 2 Item Number: Item Summary: Meeting Date: COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Agenda Item No. 5C December 12, 2006 Page 3 of 3 5C This Item to be heard at 11 :00 a.m Recommendation to hear a presentZl~lOn from the U. S Fish and \l\/ildhfe Service regarding lhe use of the Panther Consultation .A.rea In reviewing land developmen~ activities In Collier County 12/12120069-00:00 AM Date Prepared By William D. Lorenz, Jr" P.E. Community Development & Environmental Services Environmental Services Director Environmental Services 11/18/200611 :24:29 AM Approved By Date Constance A. Johnson Community Development & Environmental Services Operations Analyst Community Development & Environmental Services Admin. 11/21/20069:21 AM Date Approved By Marlene Stewart Community Development & Environmental Services Executive Secretary Community Development & Environmental Services Admin. 11121120069:47 AM Approved By Joseph K. Schmitt Community Development & Environmental Services Community Development & Environmental Services Adminstrator Community Development & Environmental Services Admin. Date 11/27120068:32 PM Date Approved By OM B Coordinator County Manager's Office Administrative Assistant Office of Manztgement & Budget 11/29120061:01 PM Date Approved By Mark IsacKson County Manager's Office BUdget Analyst Office o~ Marw90mwnt &. Budpet 11/29/20062:24 PM Datf' Approved By James \' Ml,dd Bo<:rd o~ Cot..:nt\ Commissi':'>ncrs C-ount)r rilanJ9'2r County ManzogH's Off!cp. 11/30/20064:26 PM Agenda Item No. 6A December 12, 2006 Page 1 of 2 COLLIER COUNTY MANAGER'S OFFICE 3301 East Tamiami Trail · Naples. Florida 34112 · (239) 774-8383 · Fax (239) 774-4010 December 4, 2006 Ms. Alana Giannone 2102 Alamanda Drive #203 Naples. FL 34102 Re: Public Petition Request to Discuss Collier County BeIng Added to The Kyoto Protocol Dear Ms. Giannone: Please be advised that you are scheduled to appear before the Collier County Board of Commissioners at the meeting of December 12, 2006 regarding the above referenced subject. .- Your petition to the Board of County Commissioners will be limited to ten minutes. Please be advised that the Board will take no action on your petition at this meeting. However, your petition may be placed on a future agenda for consideration at the Board's discretion. Therefore, your petition to the Board should be to advise them of your concern and the need for action by the Board at a future meeting. The meeting will begin at 9:00 a.m. in the Board's Chambers on the Third Floor of the W. Harmon Turner Building (Building "F") of the government complex. Please arrange to be present at this meeting and to respond to inquiries by Board members. If you require any further information or assistance, please do not hesitate to contact this office. Sincerely, ~-y~4 James V. Mudd County Manager JVM/jb cc: David Weigel, County Attorney ,.-.. Reauest to Speak under Public Petition Agenda Item No. 6A December 12, 2006 RECEIVED COO Page 2 of 2 NTY MAHA(;ER OFFICE Please print . N:JV 3 D _ Name: A \ 0... \'0.... b\('.J.. V\.1f\0" 'l. ACTION ()...nd. O.t.....<:{Tnik>~ f'ILE Address: 6h~ A\.c~""CQ \:X,..:&€.. -# ;;l03 Nn~~I)=\ ~41@ Phone: ~.3q - g <01 - D~g Date of the Board Meetina YOU wish to speak: \Y-.r~V'A. \IY) k \ 2 . ~ I Please explain in detail the reason YOU are reauestina to speak (attach additional page if necessary): ~~~, ~\:D~~~C~~ ~~o ~\~~~~{lfL C~.rry ., ~e~ ~ry \ '(\ (\'<"de(" ~)'( t'~(J.\ 1~) 'fV\C\ ~L Q. (DrY\m'\~X\\- WdtAC7Q ~(\'pJ ~ \ t 1\.'C\'C\.\~, Please explain in detail the action YOU are askina the Commission to take (attach additional paqe if necessary): \~~ Cl{h()(\""l ~\ \", ('''H~<:(lY\1 ~')'( ~ C.()m~I~\()-n r ' \D ~\<Q '\{'\ ~:ci ~Q... ~~--e "-'C}..''"I S-.\e~"''', ~ ~~\ HQ ~~,~~o~~ ~~~~~~:~ ~:. DI? F:\DATA\PETITION POLICY FOR PUBLIC PETIT10N\Public Petition Request Form.doc EXECUTIVE SUMMARY Agenda Item No. 8A December 12, 2006 Page 1 of 24 Recommendation that the Board of County Commissioners review and approve an Ordinance Creating the Naples Park Lake and Cul-De-Sac Municipal Service Taxing Unit; providing the authority; providing for the creation; providing a purpose and governing body; providing funding and the levy of not to exceed three (3) mils of Ad Valorem Taxes per year; providing for the collection of taxes; and providing for an effective date; providing for duties of the County Manager or his designee; providing for conflict and severability; providing for inclusion in the Collier County Code of Laws and Ordinances; and providing for an effective date. OBJECTIVE: That the Board of County Commissioners approve an ordinance creating the Naples Park Lake and Cul-De-Sac Municipal Service Taxing Unit (hereafter, the "MSTU"). CONSIDERATIONS: On November 13,2006 a total of 16 signed petitions were delivered to Staff for the formation of the Naples Park Lake MSTU. Out of the 29 current property owners only 13 had not provided a signed petition. Signatures of signed petitions were confirmed by County Attorney for determination of sufficiency. The signed petitions represent 50% plus one of current property owners around the Naples Park Lake. The purpose for the petition is to provide for ongoing maintenance of the Naples Park Lake MSTU as defined in the Ordinance. Under the Municipal Services Benefit Unit (MSBU) Project the Board of County Commissioners authorized the project for initial restoration of the Naples Park Lake (BCC 7/26/2005, Agenda Item 8F; BCC 10/25/2005, Agenda Item lOB; BCC 5/23/2006, Agenda Item 16B2). In order to ....~ permanently improve and maintain the condition of the Naples Park Lake and Cul-De-Sac area, the approval of the proposed MSTU ordinance is sought by staff. Attached hereto is a copy of the ordinance, which includes attached as composite Exhibit "A," the geographical boundaries of the proposed MSTU area. GROWTH MANAGEMENT IMP ACT: There is no Growth Management Impact associated with this Executive Summary. FISCAL IMPACT: Approval of this MSTU Ordinance will set in motion a series of fiscal steps including: (1) Creation of the Naples Park Lake and Cul-De-Sac MSTU Fund and related Cost Center; (2) Mechanism to establish the budget based upon certified taxable value and applied millage rate. Based upon a projected taxable value equal to $5,995,074 the extension of taxes based upon 3 mils would raise approximately $17,985. RECOMMENDATION: That the Board of County Commissioners approve the attached ordinance creating the Naples Park Lake and Cul-De-Sac Municipal Service Taxing Unit. Further, that the Board authorize the Chairn1an to sign said Ordinance if approved by the Board. Prepared By: Darryl Richard, Project Manager, Alternative Transportation Modes Department Attachments: (1) Ordinance; (2) MSTU Boundary Map -"-,. Item Number: Item Summary: Meeting Date: Agenda Item No. 8A December 12, 2006 Page 2 of 24 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 8A Recommendation that the Board of County Commissioners revIew and approve an Ordinance Creating the Naples Park Lake and Cul-De-Sac MUnicipal Service Taxing Unit; providIng the authority: providing for the creation: providing a purpose and governing body; providing funding and the levy of not to exceed three (3) mils of Ad Valorem Taxes per year; providing for the cOlleclion of taxes, and providing for an effectIVe date; providing for duties of the County Manager or his designee: provIding for conflict and severability; providing for inclusion in the Collier County COele of Laws and Ordinances; and providing for an effective date. 12/12/2006900:00 AM Project Manager Date Prepared By Darryl Richard Transportation Services Alternative Transportation Modes 11127/20063:59:10 PM Darryl Richard Project Manager Date Approved By Transportation Services Alternative Transportation Modes 11/27120063:59 PM Norm E. Feder, AICP Transportation Division Administrator Date Approved By Transportation Services Transportation Services Admin. 11128/200611:19 AM Sharon Newman Accounting Supervisor Date Approved By Transportation Services Transportation Services. Admin 11/28120064:40 PM Lisa Hendrickson Senior Planner Date Approved By Transportation Services Alternative Transportation Modes 11128120064:42 PM Eugene Calvert Date Approved By Tran&portations Services. Principal Project Manager Transportation Engineering and Construction Management 11129120066:26AM Diane R Flagg Director A TM Director Date Approved By Transportation Services Alternative Transportation Modes 111301200612:20 PM Scott R. Teach Assistant County Attorney Date Approved By County Attorney County Attorney Office 11130/20063:38 PM Pat Lehnhard Ell.ecutivc Secretary Date Approved By Transportation Services Transportation Services Admin 11130120063:48 PM Approved By OMS Coordinator County Manager's OtriC€! Administrative ASSistant Date Office of Management & Bud~Jet 1211/200612:50 PM Mark Isackson Budget Analyst Date Approved By COlJnty Manager's Office Office of Management & Budget 12/1/20065:31 PM Michael Smykowski Ulanagement & Budget Director Date Ap P roved By County Manager's Office Office of Management & Budget 12/412006 9: 13 AM Approved By James V. Mudd BOllrd of County CommIssIOners County Manager Date County Manager's Office 1214l200G 7~46 PM Agenda Item No. 8A December 12, 2006 Page 3 of 24 ORDINANCE NO. 2006- AN ORDINANCE CREATING THE NAPLES PARK LAKE A.1'I/D CUL-DE-SAC MUNICIPAL SERVICE TAXING UNIT; PROVIDING THE AUTHORITY; PROVIDING FOR THE CREATION; PROVIDING A PURPOSE AND GOVERNING BODY; PROVIDING FUNDING AND THE LEVY OF NOT TO EXCEED THREE (3) MILS OF AD VALOREM TAXES PER YEAR; PROVIDING FOR THE COLLECTION OF TAXES; PROVIDING FOR DUTIES OF THE COUNTY MANAGER OR HIS DESIGNEE; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE COLLIER COUNTY CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Naples Park Lake is a lake situated between 107th Avenue North and 108th Avenue North located within the unincorporated area of Collier County; and WHEREAS, on or about July 26, 2005 the Board of County Commissioners adopted Resolution 2005-280, which created the Naples Park Lake Special Assessment District (the "District"), specifying the lots and parcels specially benefited by a project to restore the Nap]es Park Lake (the "Project"); and WHEREAS, the Project to restore the lake is scheduled to conclude on or about July 2007 at which time it will be necessary to formally conclude further operation of that special District and to have a permanent maintenance funding structure in place so that the lake does not revert back to its prior insalubrious state; and WHEREAS, a majority of the property owners within the proposed taxing district have petitioned the Board of County Commissioners for the creation of a Naples Park Lake and Cul- de-sac Municipal Service Taxing Lnit ("MSTU") to pay for the continued maintenance of the lake: and WHEREAS, the Board of County Commissioners has determined that the best method for levying taxes and funding the continued maintenance of Naples Park Lake is by the creation of the Naples Park Lake and Cul-de-sac Municipal Service Taxing Unit. NOW. THEREFORE. BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUl\TY, FLORIDA that: SECTION ONE. Authority This Ordinance is adopted pursuant to the provisions of Section 125.01 and Chapter 200, Florida Statutes, and other applicable provisions of Law. SECTION TWO. Creation of the Municipa] Service Taxing Unit There is hereby created and established the Naples Park Lake and Cul-de-sac Municipal Service Taxing Unit Taxing Unit hereinafter refelTed to as the "MSTU." The properties within the Municipal Service Taxing Unit and its boundaries are as described below: Page I of4 Agenda Item No. SA December 12, 2006 Page 4 of 24 LEGAL DESCRIPTION ALL THAT TRACT OF LAND SITUATE IN SECTION 28, TOWNSHIP 48 SOUTH, RANGE 25 EAST, COLLIER COUNTY, FLORIDA. BEING MORE P ARTICULARL Y DESCRIBED AS FOLLOWS: LOTS 36 THROUGH 69 INCLUSIVE OF THE REPLAT OF PART OF BLOCKS 4 & 5, UNIT NO.1, NAPLES PARK ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 4 AT PAGE 6 OF THE PUBLIC RECORDS, COLLIER COUNTY FLORIDA. SUBJECT TO ALL EASEMENTS, RESERVATIONS, AND RESTRICTIONS OF RECORD. SECTION THREE. Purpose and Governing Body The MSTU is created for the purpose of is to maintaining the lake and bringing the lake up to current County standards as to the care and treatment of that body of water. The on-going maintenance of the lake and cul-de-sac shall be collected through a millage set to prevent the lake from returning to its fonner unhealthy state. The scope of the Naples Park Lake and Cul-de-sac MSTU shall include, but is not limited to: 1. Maintenance of the lake, including surrounding embankments, and cul-de-sac. 2. Aesthetics of the lake and cul-de-sac, i.e., dedicated electrical required for aeration, pumps, fountains and lighting. 3. Beautification of the lake and cul-de-sac, i.e., signage, trash receptacles, benches, shoreline treatment, lighting, and landscaping. 4. Storm water quality of the lake. 5. Bringing the lake to current County standards through dredging, improving the shape and depths, and the creation of littoral shelves and plantings. SECTION FOUR Funding and Levy of Taxes For the purpose of implementing this Ordinance, the Board of County Commissioners shall annually, at the time required by general budgetary law, make an itemized estimate of the amount of money required to carry out the business of the MSTU for the next fiscal year, which shall be from October] to and including September 30 following. The estimate shall describe the purpose for which the moneys are required and the amount necessary to be raised by taxation within the MSTU. At the time and place for fixing the annual rate of taxation for County purposes, the Board of County Commissioners shall fix and cause to be levied on all properties within the MSTU, subject to taxation, a millage rate not to exceed three (3) mils per year. SECTION FIVE. Tax Assessment and Collection Taxes herein provided for shall be assessed and collected in the same manner and form Page 2 of4 Agenda Item No. SA December 12, 2006 Page 5 of 24 as provided for the assessment and collection of general County taxes and subject to the same fees for assessing and collecting as general County taxes. SECTION SIX. Duties of the County Manager or His Designee The duties of the County Manager or his designee shall be: A. To aid and assist the Board of County Commissioners in carrying out the purposes of the MSTU in accordance with established practices and policies of the Board of County Commissioners and as set forth in this Ordinance. B. To prepare and recommend to the Board of County Commissioners an itemized annual budget of the amount of money required to carry out the business of the MSTU for the next fiscal year. C. To provide periodic written reports to the Board of County Commissioners of the activities of the MSTU and its finances in accordance with established guidelines of the Board of County Commissioners. SECTION SEVEN. Conflict and Severability In the event this Ordinance conflicts with any other Ordinance of Collier County or other applicable law, the more restrictive shall apply, If any court of competent jurisdiction holds any phrase or portion of this Ordinance invalid or unconstitutional, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion. SECTION EIGHT. Inclusion in the Code of Laws and Ordinances The provisions of this Ordinance shall become and he made a part of the Code of Laws and Ordinances of Collier County, Florida. The sections of the Ordinance may be renumbered or re-Jettered to accomplish such, and the word "ordinance" may he changed to "section," "article," or any other appropriate word. SECTIO~ NINE. Effective Date This Ordinance shall be effective upon filing with the Florida Department of State. Page 3 of 4 PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida this 12th day of December, 2006. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: FRANK HALAS, CHAIRMAN Approved as to form and legal sufficiency Scott R. Teach, Assistant County Attorney Page4of4 Agenda Item No. 8A December 12, 2006 Page 6 of 24 ------- ~ 'l" ~;rl ~ (!) "<t OOON ..0=' ON 0 ZN"r-- E"'- (l) 2Q)~ ' -.n 0... I U---j 1 ! >- , . c::G r--------.< ! I~ ! ------------': 0 , ~ l---------- i ~ .. _ _____ _ __ tZ:l :E -_.- -- -----..- ~ i I .._. ---.----.... --1 8~Court Easf - - - -" I.-----~--- I _w _________---.~ I ~_._-- I ,_____~._.w__ ----.--. , I ---...-.....------ -. - - -.-".- ~, ~ - - - - - - -. ~-- --"- --~ < - ....--.~~".- _..... ~~ -_.- , t-~~--- r---------u-. 0) l----------- < . . ;S . ~ , . r------------i 1---------. , _.......-'"1, , -- ~ \--- \ " // '- '" \-~ , ....-...j ..."..,...." 8th Court West ~ ..:.: '::: ...:: I . I Q >- ! j < i-------- . .: ~_______J S I __u______-I I - -. , , ---... . .< -'---J / I "-. . ""~ -~ ~ ~ .., '" ~ :::;. '" < / / / /.... -1----0--:\ , I , I / " / " , \ \ \ '. - ---~--~-- ~ ~--- ~ 00. -_.-- ~ --~ ~ -'1-< ~ l...:l ~ I~ z I~ ~ I~ 0 I~ c:Q \~ \~ i~ --j< \Z , t-._--,~...- Collier County Citizen Petition No. Ou _ 0 \ Agenda Item No. 8A December 12, 2006 PageS of 24 County Manager's determination of sufficiency on (date). To the extent that g 1 04.185, Florida Statutes, applies to this petition, "It is unlawful for any person to knowingly sign a petition or petitions for a particular issue more than one time. Any person violating the provisions of this section shall, upon conviction, be guilty or a misdemeanor of the first degree, punishable as provided in g775.082, or g775.083." (~104.185, F.S.) Petition To the Board of County Commissioners of Collier County, Florida: The undersigned petitioners hereby request the Board of County Commissioners to approve and establish the Naples Park Lake and Cul-de-sac Municipal Service Taxing Unit (MSTU). It is understood that the purpose of this Naples Park Lake and Cul-de-sac MSTIJ is to maintain the lake and bring the lake up to current County standards as to care and treatment of the body of water. The on-going <-maintemmce of the lake and cul-de-sac shaH be collected through a I11iIla-ge set to prevent meTake"fi'om"" returning to its former state. The scope of the Naples Park Lake and Cul-de-sac MSTU shall include, but is not limited to: 1. Maintenance of the lake, including surrounding embankments, and cul-de-sac. 2. Aesthetics of the lake and cul-de-sac, i.e., dedicated electrical required for aeration, pumps, fountains and lighting. 3. Beautification of the lake and cul-de-sac, i.e., signage, trash receptacles, benches, shoreline treatment, lighting, and landscaping. 4. Storm water quality of the lake. 5. Bringing the lake to current County standards through dredging, improving the shape and depths, and the creation of littoral shelves and plantings. After investigation by the Transportation Division and an advertised notice, a public hearing shall be held to determine if the proposed assessment district shall be created. Each affected property owner shall be notified of the public hearing by U.S. mail. The undersigned petitioners hereby also request that the Board of County Commissioners provide advance funding in the amount of $1 ,980.00, for the aforesaid on-going lake maintenance and weed control for one (1) full year until the MSTU can be assessed, upon County approval. Name(s) of individual owner(s) or authorized officer of corporation or other entity: ~e>~':\,\ Printed nam~ to "", N\rtt'\. Printed name l.. .~'''I ~. ~~tl ~- \~"LP Date of birth ~3~ Address \\),ti- A. J tV, 5oq~OO-"O<lA;l/ (~~S Z I ~roor \O-\\o-O'f Pareet.sYJILAP Tax folio # PI*- ~ Date signed d-a#R~L 1/ /3t>JtJ & Agenda Item No. 8A December 12, 2006 Page 9 of 24 Collier County Citizen Petition No.Jlk-- 0 \ County Manager's determination of sufficiency on (date). To the extent that S I 04. I 85, Florida Statutes, applies to this petition, "It is unlawful for any person to knowingly sign a petition or petitions for a particular issue more than one time. Any person violating the provisions of this section shall, upon conviction, be guilty or a misdemeanor of the first degree, punishable as provided in 9775.082, or 9775.083." (gI04.185, F.S.) Petition To the Board of County Commissioners of Collier County, Florida: The undersigned petitioners hereby request the Board of County Commissioners to approve and establish the Naples Park Lake and Cul-de-sac Municipal Service Taxing Unit (MSTU). It is understood that the purpose of this Naples Park Lake and Cul-de-sac MSTU is to maintain the lake and bring the lake up to current County standards as to care and treatment of the body of water. The on-going maintenance of the lake and cul-de-sac shall be collected through s millage set to prevent the lake from returning to its former state. The scope of the Naples Park Lake and Cul-de-sac MSTU shall include, but is not limited to: I. Maintenance of the lake, including surrounding embankments, and cul-de-sac. 2. Aesthetics of the lake and cul-de-sac, i.e., dedicated electrical required for aeration, pumps, fountains and lighting. 3. Beautification of the lake and cul-de-sac, i.e., signage, trash receptacles, benches, shoreline treatment, lighting, and landscaping. 4. Storm water quality of the lake. 5. Bringing the lake to current County standards through dredging, improving the shape and depths, and the creation of littoral shelves and plantings. After investigation by the Transportation Division and an advertised notice, a public hearing shall be held to determine if the proposed assessment district shall be created. Each affected property owner shall be notified of the public hearing by U.S. mail. The undersigned petitioners hereby also request that the Board of County Commissioners provide advance funding in the amount of $] ,980.00, for the aforesaid on-going lake maintenance and weed control for one (1) full year until the MSTU can be assessed, upon County approval. Name(s) of individual owner(s) or authorized office SL-tSCLv\ ~~ Printed name sS~;O""tu:_ -fr 0:::::::= \.11A.~f J3t?C(w~ l~M..4- ~ Printed name Sign ure ~~J__ 1~ IC;YL- ~ v2-, /75:.3 D~ ~f~ ~ Date of birth - d / ill t /oT hv Cwe. ~..3 'f/(J g-- Address / r;, d S:l'2 OtJOOO _ SlJCfr~~JJ3IP.f {9zM-e~ /7 MDh ParcellD Tax folio # Date signed I) ~1ffZ~ I,IB;)>>6 Agenda Item No. 8A December 12, 2006 Page 10 of 24 Collier County Citizen Petition No. 6 (~ - 0 I Cowaty Muagert. determination or lUflidency on (date). To the extent that ~104.185. Florida Statutes. applies to this petition. "It is unlawful for any person to knowingly sign a petition or petitions for a particular issue more than one time. AJJ.y person violating the provisions of this section shall. upon conviction. be guilty or a misdemeanor of the first degree, punishable as provided in f77S.082. or ~775.083." (~I04.18S, F.S.) Petition To the Board of County Commissioners of Collier County, Florida: The undersigned petitioners hereby request the Board of County Commissioners to approve and establish the Naples Park Lake and Cul-de-sac Municipal Service Taxing Unit (MSTU). It is understood that the purpose of this Naples Park Lake and Cul-de-sac MSTU is to maintain the Jake and bring the lake up to current County standards as to care and treatment of the body of water. The on-going maintenance of the lake and cul-de-sac shall be collected through a millage set to prevent the lake from returning to its former state. The scope of the Naples Park Lake and Cul-de-sac MSTU shall include, but is not limited to: I. Maintenance of the lake, including surrounding embankments, and cul-de-sac. 2. Aesthetics of the lake and cul-de-sac, i.e., dedicated electrical required for aeration, pumps, fountains and lighting. 3. Beautification of the lake and cul-de-sac, i.e.. signage, trash receptacles, benches, shoreline treatment, lighting, and landscaping. 4. Stonn water quality of the lake. S. Bringing the lake to current County standards through dredging, improving the shape and depths. and the creation of littoral shelves and plantings. After investigation by the Transportation Division and an advertised notice, a public hearing shall be held to detennine if the proposed assessment district shall be created. Each affected property owner shall be notified of the public hearing by U.S. mail. The undersigned petitioners hereby also request that the Board of County Commissioners provide advance funding in the amount ofSl,980.00, for the aforesaid on-going lake maintenance and weed control for one (I) full year until the MSTU can be assessed. upon County approval Name(s) of individual owner(s) or authorized office of corporatio t1tt~'M,liA /A-UA- , . ted e Si~ Printed name Si~ture 11- ~ . Da1e~' Q ~ /03- f1Qe ~ JaRTl. 5CRfr>a Llb31t;J.S rp;;S ~ / t{ J'O lo..r ~p Date of birth Tax folio # JD-I.~-ob D8tesigned ~7Tf2J~ 11 ~-t>)66 Agenda Item No. SA December 12, 2006 Page 11 of 24 Collier County Citizen Petition NO.~- 0 { County Manager's determination ofsuft'teieney on (date). To the extent that ~ I 04. I 85, Florida Statutes, applies to this petition, "It is unlawful for any person to knowingly sign a petition or petitions for a particular issue more than one time. Any person violating the provisions of this section shall, upon conviction, be guilty or a misdemeanor of the first degree, punishable as provided in ~775.082, or ~775.083." (~I04.l8S, F.S.) Petition To the Board of County Commissioners of Collier County, Florida: The undersigned petitioners hereby request the Board of County Commissioners to approve and establish the Naples Parlc Lake and Cul-de-sac Municipal Service Taxing Unit (MSnJ). It is understood that the purpose of this Naples Parlc Lake and Cul-de-sac MSTU is to maintain the lake and bring the lake up to current County standards as to care and treatment of the body of water. The on-going maintenance of the lake and cul-de-sac shall be collected through a millage set to prevent the lake from returning to its former state. The scope of the Naples Park Lake and Cul-de-sac MSTU shall include, but is not limited to: 1. Maintenance of the lake, including slUTOunding embankments, and cul-de-sac. 2. Aesthetics of the lake and cul-de-sac, i.e., dedicated electrical required for aeration, pumps, fountains and lighting. 3. Beautification of the lake and cul-de-sac, i.e., signage, trash receptacles, benches, shoreline treatment, lighting, and landscaping. 4. Storm water quality of the lake. 5. Bringing the lake to current County standards through dredging, improving the shape and depths, and the creation of littoral shelves and plantings. After investigation by the Transportation Division and an advertised notice, a public hearing shall be held to determine if the proposed assessment district shall be created. Each affected property owner shall be notified of the public hearing by U.S. mail. The undersigned petitioners hereby also request that the Board of County Commissioners provide advance funding in the amount of $1,980.00, for the aforesaid on-going lake maintenance and weed control for one (I) full year until the MSTU can be assessed, upon County approval. Name(s) of individual owner(s) or authorized officer of corporation or other entity: fY7 ?/(f'/ ~ac.l'5t)~ Printed name frJ 4 f< ? ~ Jt\.-c.t( O,.J Printed naine fV)?; ~ fa. ('~tc(J~ Signature d" oJ n <<f(;1 JQ c kr; b--J Signature ~.J. 7 - ~ if Date of birth 1 Ogri1 ~I/rt N 1-,/ 0-7 0 Date of birth ~'I(, Address J I/;;_ . ",d. ~q ~oD4 33 A;2.g l,').) a/"TUUCJ)'/I_II_ 0 h Tax folio # Date signed ParcellD ~1t- R)~t- ,/ }'3f>Jt> & Agenda Item No. 8A December 12, 2006 Page 12 of 24 CoUier County Citizen Petition No. n ft, - 0 l County Manager's determination of somc:iency on (date). To the extent that ~104.185, Florida Statutes, applies to this petition, "It is unlawful for any person to knowingly sign a petition or petitions for a particular issue men than one time. Any person violating the provisions of this section s~ upon conviction, be guilty or a misdemeanor of the first degree, punishable as provided in ~77S.082, or ~775.083." (~104.185, F.S.) Petition To the Board of County Commissioners of Collier County, Florida: The undersigned petitioners hereby request the Board of County Commissioners to approve and establish the Naples Parle Lake and Cul-de-sac Municipal Service Taxing Unit (MS1lJ). It is understood that the purpose of this Naples Park Lake and Cul-de-sac MSTU is to maintain the lake and bring the lake up to current County standards as to care and treatment of the body of water. The on-going maintenance of the lake and cul-de-sac shall be collected through a millage set to prevent the lake from returning to its former state. The scope of the Naples Parle Lake and Cul-de-sac MSTU shall include, but is not limited to: I. Maintenance of the lake, including sUlTOUDding embankments, and cul-de-sac. 2. Aesthetics of the Jake and cul-de-sac, i.e., dedicated electrical required for aeration, pumps. fountains and lighting. 3. Beautification of the lake and cul-de-sac, i.e., signage, trash receptacles, benches, sboreline treatment, lighting, and landscaping. 4. Storm water quality of the lake. S. Bringing the lake to current County standards through dredging, improving the shape and depths, and the creation of littoral shelves and plantings. After investigation by the Transportation Division and an advertised notice, a public bearing shall be held to determine if the proposed assessment district shall be created. Each affected property owner shall be notified of the public hearing by U.S. mail. The undersigned petitioners hereby also request that the Board of County Commissioners provide advance funding in the amount ofSl,980.00, for the aforesaid on-going lake maintenance and weed control for one (1) full year until the MSTU can be assessed., upon County approval. Name(s) of individual owner(s) or authorized officer of corporation or other entity: \\""'Vh'\-~~~"~\~ '~~~'\ ~~~~ Printed name - Signature '" Printed name Signature ~~\\~~~r~, Date of birth Date ofbirtb J ~Ob ~~ CbtL~ (1X)~. / I {;L- ;\n[L.(u....1C)c..J. Address I. ~;rr; 1-;)..7.. Lfoco \ "G () q~D "<0 \\\ ~ \:; Parcel ill Tax folio tg~ A 1$ Date signed ~tJ1?J-L " )'3 .,,1, ~ Agenda Item No. 8A December 12, 2006 Page 13 of 24 Collier County Citizen Petition NO.~- 0 l County Manager's determination ofsufficiency on (date). To the extent that 9104.185, Florida Statutes, applies to this petition, "It is unlawful for any person to knowingly sign a petition or petitions for a particular issue more than one time. Any person violating the provisions of this section shall, upon conviction, be guilty or a misdemeanor of the ftrst degree, punishable as provided in 9775.082, or 9775.083." (9104.185, F.S.) Petition To the Board of County Commissioners of Collier County, Florida: The undersigned petitioners hereby request the Board of County Commissioners to approve and establish the Naples Park Lake and Cul-de-sac Municipal Service Taxing Unit (MSTU). It is understood that the purpose of this Naples Park Lake and Cul-de-sac MSTU is to maintain the lake and bring the lake up to current County standards as to care and treatment of the body of water. The on-going maintenance of the lake and cul-de-sac shall be collected through a millage set to prevent the lake from returning to its former state. The scope of the Naples Park Lake and Cul-de-sac MSTU shall include, but is not limited to: 1. Maintenance of the lake, including surrounding embankments, and cul-de-sac. 2. Aesthetics of the lake and cul-de-sac, i.e., dedicated electrical required for aeration, pumps, fountains and lighting. 3. Beautification of the lake and cul-de-sac, i.e., signage, trash receptacles, benches, shoreline treatment, lighting, and landscaping. 4. Storm water quality ofthe lake. 5. Bringing the lake to current County standards through dredging, improving the shape and depths, and the creation of littoral shelves and plantings. After investigation by the Transportation Division and an advertised notice, a public hearing shall be held to determine if the proposed assessment district shall be created. Each affected property owner shall be notified of the public hearing by U.S. mail. The undersigned petitioners hereby also request that the Board of County Commissioners provide advance funding in the amount of $1,980.00, for the aforesaid on-going lake ma' ance and weed control for one (1) full year until the MSTU can be assessed, upon County approval. Name(s) of individual owner(s) or authorized officer of cotpo L/orl L. 6'd"'J~ Printed nam Printed name Signature /~ --/6 -fV Date of birth / Date of birth If /(0) I fsralF ShfJl'f by. .d~j5, n3'tff/c1f 1', Ittr~T}-.:LJ:_r.2-ot:Jt77 .>07$(10 t/-E73,:J-2.?/ / G 62,,,-/ j >?tJm~ S-07g;~tJ '193-4.2R /0-/3- C ParcelID ' Tax folio # Date signed SM*~ ~ /1/?,.jPt Agenda Item No. SA December 12, 2006 Page 14 of 24 Collier County Citizen Petition No.---D-l--'1L. County Manager's determination of sufficiency on (date). To the extent that ~104.185, Florida Statutes, applies to this petition, "It is unlawful for any person to knowingly sign a petition or petitions for a particular issue more than one time. Any person violating the provisions of this section shall, upon conviction, be guilty or a misdemeanor of the fIrst degree, punishable as provided in ~775.082, or 9775.083." (9104.185, F.S.) Petition To the Board of County Commissioners of Collier County, Florida: The undersigned petitioners hereby request the Board of County Commissioners to approve and establish the Naples Park Lake and Cul-de-sac Municipal Service Taxing Unit (MSTU). It is understood that the purpose of this Naples Park Lake and Cul-de-sac MSTU is to maintain the lake and bring the lake up to current County standards as to care and treatment of the body of water. The on-going maintenance of the lake and cul-de-sac shall be collected through a millage set to prevent the lake from returning to its former state. The scope of the Naples Park Lake and Cul-de-sac MSTU shall include, but is not limited to: I. Maintenance of the lake, including surrounding embankments, and cul-de-sac. 2. Aesthetics of the lake and cul-de-sac, Le., dedicated electrical required for aeration, pumps, fountains and lighting. 3. Beautification of the lake and cuI-de-sac, Le., signage, trash receptacles, benches, shoreline treatment, lighting, and landscaping. 4. Storm water quality of the lake. 5. Bringing the lake to current County standards through dredging, improving the shape and depths, and the creation of littoral shelves and plantings. After investigation by the Transportation Division and an advertised notice, a public hearing shall be held to determine if the proposed assessment district shall be created. Each affected property owner shall be notifIed of the public hearing by U.S. mail. The undersigned petitioners hereby also request that the Board of County Commissioners provide advance funding in the amount of $1,980.00, for the aforesaid on-going lake maintenance and weed control for one (I) full year until the MSTU can be assessed, upon County approval. .8Q"6a"..~ Printed name Name(s) of individual owner(s) or authorized officer of corporation or other entity: ~CA-'~ Signature /01') Q -' Printed name Signature f-Z8" -S1 Date t~t ID! 7fVe. N. ~ ~j_~lv6 ~ Address Date of birth 56 '1too Parcel ill /VCr/pies.. PL. / ;q 3 A'1-f ~')S ~J2 f/b()lJ ~ /1-1-0" Tax folio # Da e signed ~/fil ~ L ., J 3 I> Jt> l. Agenda Item No. SA December 12, 2006 Page 15 of 24 Collier COllDty Citizen Petition No.--.!l.JL - () I. . ConBty Mauger's determinatioB of 8uflleienty DB (date). To the extent that ~ 1 04.185, Florida Statutes, applies to this petition, "It is unlawful for any person to knowingly sign a petition or petitions for a particular issue more than ODe time. Any person violating the provisions of this section shall, upon conviction, be guilty or a misdemeanor of the first degree, punishable as provided in ~77S.082, or ~775.mW." (~104.185, F.S.) Petition To the Board of County Commissioners of Collier County, Florida: The undersigned petitioners hereby request the Board of County Commissioners to approve and establish the Naples Park Lake and Cul-de-sac Municipal Service Taxing Unit (MSTIJ). It is understood that the purpose of this Naples Park Lake and Cul-de-sac MSTU is to maintain the lake and bring the lake up to current County standards as to care and treatment of the body of water. The on-going maintenance of the lake and cul-de-sac shall be collected through a millage set to prevent the lake from returning to its former state. The scope of the Naples Park Lake and Cul-de-sac MSTU shall include, but is not limited to: 1. Maintenance of the lake, including swrounding embankments, and cul-de-sac. 2. Aesthetics of the lake and cul-de-sac, i.e., dedicated electrical required for aeration, pumps, fountains and lighting. 3. Beautification of the lake and cul-de-sac, i.e., signage, trash receptacles, benches, shoreline treatment, lighting, and landscaping. 4. Storm water quality of the lake. S. Bringing the lake to current County standards through dredging, improving the shape and depths, and the creation of littoral shelves and plantings. After investigation by the Transportation Division and an advertised notice, a public hearing shall be held to determine if the proposed assessment district shall be created. Each affected property owner shall be notified of the public hearing by U.S. mail. The undersigned petitioners hereby also request that the Board of County Commissioners provide advance funding in the amount of$/~or the aforesaid on-going lake maintenance and weed control for 1 full year until the MSTU can be assessed, upon County approval. Name(s) of individual owner(s) or authorized officer of corporation or other entity: A~I{j/t ;:/J~f Printed name si4 /Y'}) i) P- ~ ;te!:- I ' Printed name Signature / Z -I 2- - 40 Date of birth Date of birth ~ /0 8'fh (OJ. rf wp,ff. Address Sl) q K"OtJ {. q 3/f).f h~r;2.2-2fc)a?3 II ~ q - () " Parcel ID Tax folio # Date signed ~1fR 1--L )( I1D/46 Collier County Citizen Petition No.~--121-. County Manager'. determination of IUfficlency on (date). To the extent that ~104.18.5, Florida Statutes., applies to this petition. "It is unlawful for any person to knowingly sign a petition or petitions for a particular issue more than one time. Any person violating the provisions of this section shall, upon conviction. be guilty or a misdemeanor of the first degree, punishable as provided in ~77S.082, or ~77.5.083." (~I04.18.5, F.S.) Agenda Item No. 8A December 12, 2006 Page 16 of 24 Petition To the Board of County Commissioners of Collier County, Florida: The undersigned petitioners hereby request the Board of County Commissioners to approve and establish the Naples Park Lake and Cul-de-sac Municipal Service Taxing Unit (MSTU). It is understood that the purpose of this Naples Park Lake and Cul-de-sac MSTU is to maintain the lake and bring the lake up to current County standards as to care and treatment of the body of water. The on-going maintenance of the lake and cul-de-sac shall be collected through a millage set to prevent the lake from returning to its former state. The scope of the Naples Park Lake and Cul-de-sac MSTU shall include, but is not limited to: I. Maintenance of the lake, including surrounding embankments, and cul-de-sac. 2. Aesthetics of the lake and cul-de-sac, i.e., dedicated electrical required for aeration, pumps, fountains and lighting. 3. Beautification of the lake and cul-de-sac, i.e., signage, trash receptacles, benches, shoreline treatment, lighting, and landscaping. 4. Storm water quality of the lake. S. Bringing the lake to current County standards through dredging, improving the shape and depths, and the creation of littoral shelves and plantings. After investigation by the Transportation Division and an advertised notice, a public hearing shall be held to determine if the proposed assessment district shall be created. Each affected property owner shall be notified of the public hearing by U.S. mail. The undersigned petitioners hereby also request that the Board of County Commissioners provide advance funding in the amount of$I,980.00, for the aforesaid on-going lake maintenance and weed control for one (I) full year until the MSTU can be assessed, upon County approval. Name(S)Of~~s)n~_~~.. . ..,-) 0 If"" E/lv/~ ~ Printed name Si. ~\~~S- U\)'\}:J 0f\-~~ ~ . Priiili:d '0 Signature lO (//s-9 Date of.tSirth I i:{; ?SY /cJr..- Address 4t d. S (). J ~t{ t; oft, Parcel ID A l;~ ---- Date of birth ~e::,J' A/##0 IT SDQYOD '1'/31tJ.! /O;le;- /0 ~ Tax folio # Date sisfted I ,o/! ~7fR~L J/!31>/66 Agenda Item No. SA December 12, 2006 Page 17 of 24 Collier County Citizen Petition No. Ole - () ~ County Manager's determination of sufficiency on (date). To the extent that g 104.185, Florida Statutes, applies to this petition, "It is unlawful for any person to knowingly sign a petition or petitions for a particular issue more than one time. Any person violating the provisions of this section shall, upon conviction, be guilty or a misdemeanor of the fITst degree, punishable as provided in g775.082, or g775.083." (gI04.I85, F.S.) Petition To the Board of County Commissioners of Collier County, Florida: The undersigned petitioners hereby request the Board of County Commissioners to approve and establish the Naples Park Lake and Cul-de-sac Municipal Service Taxing Unit (MSTU). It is understood that the purpose of this Naples Park Lake and Cul-de-sac MSTU is to maintain the lake and bring the lake up to current County standards as to care and treatment of the body of water. The on-going - maintenance of the-lake and cul-de-sac shall be collected through a millage set to prevent the lake from returning to its former state. The scope of the Naples Park Lake and Cul-de-sac MSTU shall include, but is not limited to: 1. Maintenance of the lake, including surrounding embankments, and cul-de-sac. 2. Aesthetics of the lake and cul-de-sac, i.e., dedicated electrical required for aeration, pumps, fountains and lighting. 3. Beautification of the lake and cul-de-sac, i.e., signage, trash receptacles, benches, shoreline treatment, lighting, and landscaping. 4. Storm water quality of the lake. 5. Bringing the lake to current County standards through dredging, improving the shape and depths, and the creation of littoral shelves and plantings. After investigation by the Transportation Division and an advertised notice, a public hearing shall be held to determine if the proposed assessment district shall be created. Each affected property owner shall be notified of the public hearing by U.S. mail. The undersigned petitioners hereby also request that the Board of County Commissioners provide advance funding in the amount of$I,980.00, for the aforesaid on-going lake maintenance and weed control for one (1) full year until the MSTU can be assessed, upon County approval. N.m,(,) of mdivid~ 0:'''(') 0' .uthorizod Offi~:' ot~" ""tity, {!/lL/,57ItJt::- FA-Lift '} p~~ Printed name Signature Printed name Signature tj --/-__/] 9 Date of birth Date of birth /OR'c.U. 1J tJ~-~ Lt>T3% ~~;RjJ-I ~ WJtX)d.- I3tJfJ if IS' ,/ ~ - /1/ - ~.c, ce ill Tax folio # Date signed . ~oqit)O zg3A~f f~~ Address ~tRJ-t~ 1/ )3t>J~J Collier County CitizeD Petition No..d..c-- D \ . COUDty Manager'l detenninadon or IUffIdeaey on (date). To the extent that U04.185, Florida Statutes, applies to this petition, "It is unlawful for any person to knowingly sign a petition or petitions for a particoIar issue more than one time. Any person violating the provisions of this section shall, upon conviction, be suilty or a misdemeanor of the first degree, pllni$hable as provided in ~775.082, or ~775.083." (~104.185, F.S.) Agenda Item No. 8A December 12, 2006 Page 18 of 24 Petition To the Board of County Commissioners of Collier County, Florida: The undersigned petitioners hereby request the Board of County Commissioners to approve and establish the Naples Park Lake and Cul-de-sac Municipal Service Taxing Unit (MSTU). It is understood that the purpose oftbis Naples Parle Lake and Cul-de-sac MSTU is to maintain the lake and bring the lake up to current County standards as to care and treatment of the body of water. The on-going maintenance of the lake and cul-de-sac shall be collected through a millage set to prevent the lake from returning to its former state. The scope of the Naples Park Lake and Cul-de-sac MSTU shall include, but is not limited to: 1. Maintenance of the lake, including surrounding embankments, and cul-de-sac. 2. Aesthetics of the lake and cul-de-sac, i.e., dedicated electrical required for aeration, pumps, fountains and lighting. 3. Beautification of the lake and cuI-dMac, i.e., signage, trash receptacles, benches, shoreline treatment, lighting, and landscaping. 4. Storm water quality of the lake. S. Bringing the lake to current County standards through dredging, improving the shape and depths, and the creation of littoral shelves and plantings. After investigation by the Transportation Division and an advertised notice, a public hearing shall be held to determine if the proposed assessment district shall be created. Each affected property owner shall be notified of the public hearing by U.S. mail. The undersigned petitioners hereby also request that the Board of County Commissioners provide advance funding in the amount ofSl,980.00, for the aforesaid on-going lake maintenance and weed control for one (1) full year until the MSTU can be assessed, upon County approval. Name(s) of individual owner(s) or authorized officer of corporation or other entity: L; 11i 0( 1'\ Olt't-te/(' Printed name ~~0~ Signature . Signature Printed name J ~/ J (7 ,I '- (J Da'te birth J j 5/ I 0 ~ 117 Av~ fie Address Date of birth '5~ ?oo'fJ.3A:J.K ,~S"al$ fcoodb Parcel ID Tax folio # ~ t-rdp 1(/ //J'" / 2,.0 rS ~ Date signed ~7fI21.-L , t)3 t>;" /J Agenda Item No. 8A December 12, 2006 Page 19 of 24 Collier County Citizen Petition No.~- b \ County Manager'. determination of suff'lcieDCY on (date). To the extent that ~104.185, Florida Statutes, applies to this petition, "It is unlawful for any person to knowingly sign a petitiQll or petitions for a particular issue more than one time. Any person violating the provisions of this section shall, upon conviction, be guilty or a misdemeanor of the first degree, punishable as provided in ~775.082, or ~775.083'" (~I04.185, F.S.) Petition To the Board of County Commissioners of Collier County, Florida: The undersigned petitioners hereby request the Boani of County Commissioners to approve and establish the Naples Park Lake and Cul-<1e-sac Municipal Service Taxing Unit (MS1U). It is understood that the purpose of this Naples Park Lake and Cul-<1e-sac MSTU is to mllintain the lake and bring the lake up to current County standards as to care and treatment of the body of water. The on-going maintenance of the lake and cul-de-sac shall be collected through a millage set to prevent the lake from returning to its fanner state. The scope of the Naples Park. Lake and Cul-de-sac MSTU shall include, but is not limited to: 1. Maintenance of the lake, including surrounding embankments, and cul-de-sac. 2. Aesthetics of the lake and cul-de-sac, i.e., dedicated electrical required for aeration, pumps, fountains and lighting. 3. Beautification of the lake and cul-de-sac, i.e., signage, trash receptacles, benches, shoreline treatment, lighting, and landscaping. 4. Stonn water quality of the lake. 5. Bringing the lake to current County standards through dredging, improving the shape and depths, and the creation of littoral shelves and plantings. After investigation by the Tmnsportation Division and an advertised notice, a public hearing shall be held to determine if the proposed assessment district shall be created. Each affected property owner shall be notified of the public hearing by U.S. mail. The undersigned petitioners hereby also request that the Board of County Commissioners provide advance funding in the amount of$1,980.oo, for the aforesaid on-going lake maintenance and weed control for one (1) full year until the MSTU can be assessed. upon County approval. N~S) ofUutividual owner(s) or autho-: ~7~ orh~ntity: IJfdtJP/ r G/?-TZ ~ name ~gnature QD-Irt?JJct'I';7~..s- L{C-- Printed name / Signature 0-J-Vr Date ofbirth ey /~/~ ddress ' SO rffCO'/I:Y9;Jt"~:l G a/ 320003 Parcel ID Tax folio # Date of birth /d - :7-tJ -0 {, Date signed ~lIt2~"L 1/)3 ()}~6 Agenda Item No. 8A December 12, 2006 Page 20 of 24 , Collier CODDty Citizen Petition No. b lo - b \ County Muqer'. determination of IIIfIIdency on (date). To the extent that ~104.18S, Florida Statutes, applies to this petition, "It is unlawful for any person to knowingly sign a petition or petitions for a particular issue more than one time. Any person violating the provisions of this section shall, upon conviction, be guilty or a misdemeanor of the first degree, punishable as provided in ~775.082, or ~77S.083." (~104.185, F.S.) Petition To the Board of County Commissioners of Collier County, Florida: The undersigned petitioners hereby request the Board of County Commissioners to approve and establish the Naples Park Lake and Cul-de-sac Municipal Service Taxing Unit (MSTU). It is understood that the purpose of this Naples Park Lake and Cul-de-sac MSTU is to maintain the lake and bring the lake up to current County standards as to care and treatment of the body ofwater. The on-going maintenance of the lake and cul-de-sac shall be collected through a millage set to prevent the lake from returning to its former state. The scope of the Naples Parle Lake and Cul-de-sac MSTU shall include, but is not limited to: I. Maintenance of the lake, including surrounding embankments, and cul-de-sac. 2. Aesthetics of the lake and cul-de-sac, i.e., dedicated electrical required for aeration, pumps, fountains and lighting. 3. Beautification of the lake and cul-de-sac, i.e., signage, trash receptacles, benches, shoreline treatment. lighting, and landscaping. 4. Storm water quality of the lake. 5. Bringing the lake to current County standards through dredging, improving the shape and depths, and the creation of littoral shelves and plantings. After investigation by the Transportation Division and an advertised notice, a public hearing shall be held to determine if the proposed assessment district shall be created. Each affected property owner shall be notified of the public hearing by U.S. mail. The undersigned petitioners hereby also request that the Board of County Commissioners provide advance funding in the amount of $1 ,980.00, for the aforesaid on-going lake maintenance and weed control for one (1) full year until the MSTU can be assessed, upon County approval. Name(s) of individual owner(s) or authorized officer of corporation or other entity: J(! 16 UC- Si;}:!~J ('_~U~ Printed name Printed name Signature /-/~ -53 Date of birth ~78 gH1CT€ Address SlntftJOSl3/1;)..j !t";J S ~ ~t/ 0000 Parcel ill Tax folio # Date of birth / f?1 a,' t,'nf cuI rJy fOAr S 8,v V ~1il CiecfJ, A.op"~ If) - /5"- tJb Date signed ~7f/? J- L 1/ }S1>)t> I Agenda Item No. 8A December 12, 2006 Page 21 of 24 Collier County Citizen Petition NO.---D.1-- D \ County Manager's determination of sufficiency on (date). To the extent that S 104.185, Florida Statutes, applies to this petition, "It is unlawful for any person to knowingly sign a petition or petitions for a particular issue more than one time. Any person violating the provisions of this section shall, upon conviction, be guilty or a misdemeanor of the first degree, punishable as provided in S775.082, or S775.083." (S104.185, F.S.) Petition To the Board of County Commissioners of Collier County, Florida: The undersigned petitioners hereby request the Board of County Commissioners to approve and establish the Naples Park Lake and Cul-de-sac Municipal Service Taxing Unit (MS11J). It is understood that the purpose of this Naples Park Lake and Cul-de-sac MSTU is to maintain the lake and bring the lake up to current County standards as to care and treatment of the body of water. The on-going maintenanu of the lake and cul-de-sac shall be collected through a millage set to prevent the lake from returning to its former state. The scope of the Naples Park Lake and Cul-de-sac MSTU shall include, but is not limited to: 1. Maintenance of the lake, including surrounding embankments, and cul-de-sac. 2. Aesthetics of the lake and cul-de-sac, i.e., dedicated electrical required for aeration, pumps, fountains and lighting. 3. Beautification of the lake and cul-de-sac, i.e., signage, trash receptacles, benches, shoreline treatment, lighting, and landscaping. 4. Storm water quality ofthe lake. 5. Bringing the lake to current County standards through dredging, improving the shape and depths, and the creation oflittoral shelves and plantings. After investigation by the Transportation Division and an advertised notice, a public hearing shall be held to determine if the proposed assessment district shall be created. Each affected property owner shall be notified of the public hearing by u.s. mail. The undersigned petitioners hereby also request that the Board of County Commissioners provide advance funding in the amount of $1,980.00, for the aforesaid on-going lake maintenance and weed control for one (1) full year until the MSTU can be assessed, upon County approval. N ame( s) of individual owner( s) or authorized officer of cOIporation or other entity: Y2<--- Signature ~C-.P~ Signature I 0 - I 0--1 q 7 Z Date of birth lh NteN.T C. ?1EK.te Printed name C/t(Wl)( N c.. (J) t:7t..te Printed name OS/2Y--)Q73 Date of birth ~ /J) - I D7 ~~e.-I\J f)ilH Address ) Coa5~ 17(PDDD3 5[JqgDO-5"1f3429 l:a1[ fsHe # 5~ f.J ft-f lE S Pr-- 3 '-I) r;g ID -/0-0lt> ~#/2J--l J( )3 1>/61> Parcel ill Date signed Agenda Item No. 8A December 12, 2006 Page 22 of 24 Collier County Citizen Petition No.~---D-1-. County Manager's determination of sufficiency on (date). To the extent that g104.185, Florida Statutes, applies to this petition, "It is unlawful for any person to knowingly sign a petition or petitions for a particular issue more than one time. Any person violating the provisions of this section shall, upon conviction, be guilty or a misdemeanor of the fIrst degree, punishable as provided in S775.082, or ~775.083:' (gI04.l85, F.S.) Petition To the Board of County Commissioners of Collier County, Florida: The undersigned petitioners hereby request the Board of County Commissioners to approve and establish the Naples Park Lake and Cul-de-sac Municipal Service Taxing Unit (MSTU). It is understood that the purpose of this Naples Park Lake and Cul-de-sac MSTU is to maintain the lake and bring the lake up to current County standards as to care and treatment of the body of water. The on-going maintenance of the lake .aDd cul-de-sac shaIl be collected through a millage set to prevent the lake from returning to its former state. The scope of the Naples Park Lake and Cul-de-sac MSTU shall include, but is not limited to: 1. Maintenance of the lake, including surrounding embankments, and cul-de-sac. 2. Aesthetics of the lake and cul-de-sac, i.e., dedicated electrical required for aeration, pumps, fountains and lighting. 3. BeautifIcation of the lake and cul-de-sac, i.e., signage, trash receptacles, benches, shoreline treatment, lighting, and landscaping. 4. Storm water quality of the lake. 5. Bringing the lake to current COWlty standards through dredging, improving the shape and depths, and the creation of littoral shelves and plantings. After investigation by the Transportation Division and an advertised notice, a public hearing shall be held to determine if the proposed assessment district shall be created. Each affected property owner shall be notified of the public hearing by U.S. mail. The undersigned petitioners hereby also request that the Board of County Commissioners provide advance funding in the amount of $1 ,980.00, for the aforesaid on-going lake maintenance and weed control for one (1) full year until the MSTU can be assessed, upon County approval. Name(s) of individual o. wner(s) or authorized .Oflke' of "''Po,ation 0' othee en~ _ JiJ{+/Z. c lit;.; C{3iV I ~ t/h-t~;:2, t:U-t 4- Printed name I- t4- (3I4N (,.4 Signature Printed name Signature Glzr-/)o Date of birth Date of birth 8 )-g lo~ftt A-V~ /V, jUJfp Jt. 5" rL-. ~ 4ro& Address "J.)~I ~ bOO B 5'DfI~Ot)'IS3'frg /0(/')/06 ::;; ~~p~~ 7"~ale~gned 16 {lfs '1 r t' w -r 'f 'i .,.. ~ * (l J-e-L ~ Il~vJt>~ Agenda Item No. 8A December 12, 2006 Page 23 of 24 CoUier County Citizen Petition NO.~- 0 \ County Manager's determination of sufficiency on (date). To the extent that ~104.185, Florida Statutes, applies to 1his petition, "It is unlawful for any person to knowingly sign a petition or petitions for a particular issue more than one time. Any person violating the provisions of this section shall, upon conviction, be guilty or a misdemeanor of the first degree, punishable as provided in ~775.082, or ~77S.083." (~104.185, F.S.) Petition To the Board of County Commissioners ofCollier County, Florida: The undersigned petitioners hereby request the Board of County Commissioners to approve and establish the Naples Park Lake and Cul-de-sac Municipal Service Taxing Unit (MSTU). It is understood that the purpose of this Naples Park Lake and Cul-de-sac MSTU is to maintain the lake and bring the lake up to current County standards as to care and treatment oftbe body of water. The on-going maintenance of the lake and cul-de-sac shall be coUected through a millage set to prevent the lake from returning to its former state. The scope of the Naples Park Lake and Cul-de-sac MSTU shall include, but is not limited to: 1. Maintenance of the lake, including surrounding embankments, and cul-de-sac. 2. Aesthetics of the lake and cul-de-sac, i.e., dedicated electrical required for aeration, pumps, fountains and lighting. 3. Beautification of the lake and cul-de-sac, i.e., signage, trash receptacles, benches, shoreline treabnent, lighting, and landscaping. 4. Stonn water quality of the lake. S. Bringing the lake to current County standards through dredging, improving the shape and depths, and the creation of littoral shelves and plantings. After investigation by the Transportation Division and an advertised notice, a public hearing shall be held to detennine if the proposed assessment district shall be created. Each affected property owner shall be notified of the public bearing by U.S. mail. The undersigned petitioners hereby also request that the Board of County Commissioners provide advance funding in the amount of $1 ,980.00, for the aforesaid on-going lake maintenance and weed control for one (1) full year until the MSTU can be assessed. upon County approval. Name(s) of individual owner(s) or authorized ,/\ ".-r- ~ (j o5.-c2 J . \.1 \ Y'Ile VI e 2:- Prinftd name \"\G\..{\a. \; .~~~~ Printed name 0\ o."~'^ ,~J ~ G, Date of birth ( '7)1?J Jo:rrh AVl rv ,; 'i3U/illi 4Jd,reSS p~p. Address S-OQ fDtJ fp )j Al$ <, "S 7..2.. J 1000 () () 1J - 13 -l~ II Parcel ill Tax folio # Date signed cer ~fCcr ~.~r entity: Sjgha~ ~~\ Date ofb~ Od- J r-4. C~0~) i '-I )1' I Je Iu{ tf =-<l~wt c t. ~1-rz~L // /3 o)~13 r l~~~_. PAROI!UD PROPERTY OWNER NAME NAPLES PARK LAKE - PROPERTY OWNERS us ZIP 1 62521640000 JCRS LLC 2 625221eoooo JIMENEZ. JOSE Ja& MARIA G II 82521l18OOO2 BIDElMAN, LUCYlLE . 6252212ODOll PFISTeR. CASPER Joo& CAROL VN II 82521720001 HUBER, OECLAN . II2S2208OOOt GIl..LEY. KAM:N" 7 8252171lOOO3 PIERCE. VINCENT C-& CAROLYN C . 112521210002 FAl.TA. CHRISTINE . 112521320003 GAlZPROPERTlES II LLC 10 112521480008 LA BANeA. MARC V JEAN M SHYMONOWlCZ 11 625211eoClOl PUCCIARl:L.U. ANCELA M 12 lI252228OOO3 MET. ANNA 13 82521li8ClOO8 ~~~'~ ');~;f;(?i!~:i:';;0'ii(,~; 14 e252224ooo1 MATHEWS. MARY 16 62521280004 LONG. BARBARA H 1tS 82521480105 PANTALENIo.. MARY C 17 62622200009 SANZA. STELLA S 18 62521geOOO7 OERY ET UX. NORMAN J 1. 62521920005 HUGHES. KYLE C 20 62521200000 &ARABAN. SUSAN JOYCE 21 6252138000S ORNER. LILUAN 22 62521400004 JACKSON. MICHAEL Fl-& MARIA C 23 62521440006 ERVIN. JOHN PAUL-I. DIANE (1$) 62521520007IlO'M1lt1.LoLO'(OL. . 24 62521600008 ~UT\;I~R,E6WARb Co 25 62522040007 SASS JR, WIL.LARO ROBERT 2S 62522000005 WHITE JR. GEORGE Fl-& JUDY L. 27 6252180000s PARK. EL.MER D 28 62521s.40004 LOGE.. JON KEITH 28 625.21800002 MOONEY. THOMAS J MAILING ADOReSS 8025 SAN VISTA CIR # 131., FL 14511 JeKYLL ISLAND CT, FL . 1a7TH AVE N, F1. 10430 JUNGBLVD E, FL 84101l 5OlllIOO 841111 ~ 84108 llOlleOQ 841205Oll8OO 7070 PROSPeCT RD, SARASOTA, FL 34243 5Oll8OO 1121 1a7TH AVE N. FL 84108 aeoo eel 107TH AVE N, FL 84108 608800 622 10aTH AVE N, FL 84108 I5Oll8OO 164 MYRTLE RD, FL 84108 llOlleOQ 1158 10aTH AIlE N. FL 84108 llOlleOQ 70 OLYMPIA BLVD, STATEN ISLAND. 103Cl5 5Oll8OO NY 118 BENHAM AIlE, SYRACuse, NY 13218 llOlleOQ ;'it~.: ,:10021 GULF SHORE OR. FL 84108 5OlllIOO ;'''.',', 102 SHARWOOD OR, FL 84110 llOlleOQ PO BOX 8944, NAPLES, FL 84101 l5ll88OO 188 JOHNNYCAK!: OFt, NAPLES. FL. 84110 6Oll8ClO 802 6TH CT W, NAPLES. FL 84108 508800 80 10TH ST N. NAPLES, FL 84102 llCMI800 1141 1a7TH AVE N, NAPLES. FL 84108 S09800 8 VICTORIA RO UXBRIOOE 5OllllOO MIDDLESEX, UK. UBe 2,UBe 2TW, 838 101lTH AVE N NAPLES, FL 84108 5Oll800 254 LAGOON AVE. NAPLES. FL 34108 S09800 854 101lTH AVE N. NAPLES. FL 84108 llCMI800 10021 GULF SHORE DR, NAPL.ES. FL 34108 l5ll88OO PO BOX 7701ll2., VANDeRBILT 34107 609800 BEACH. FL 5771 ENGLISH OAKS LN, NAPLES. FL 341111 S09800 246 CONNERS AIlE. NAPLES. FL 841011 5OlllIOO 845 10nH AVE N. NAPLES. FL 841011 S09800 PO BOX 112, NAPLES. FL 34108 509800 851 107TH AIlE N, NAPLES. FL 84108 S09800 Agenda-Item No:-BA-- December 12, 2006 Page 24 of 24 STRAP LOT PET1TIQN.. YE8INO 513A28 51 85W8 8S S23A28 52 84W8 64 533A28 53 833A2e 83 543A2Il tI4 3I3A28 38 413A28 41 453A28 45 383A28 sa eQ3A2lI 4llSA28 .s. N().01 NQ.C2 ~ tI().O.I No.oe 67W8 66.67 NOoOI 603A28 60 Ya-12 583A28 58 N0-07 3TllA28 37 va.n 423A28 42 YD-14 43W6 <13 va.1. 443A28 .w YEIo't. 483A2848.48 Vl!S:OS S03A28 50 NO.oa 6aA28 52 NOoOI 613A28 81 No.l0 573A28 57 No.ll 563A28 56 No.12 553A28 55 No." Agenda Item No. 88 December 12, 2006 Page 1 of 61 REVISED SECOND SUPPLEMENT AL EXECUTIVE SUMMARY PUDZ-A-2005-AR-8438: Lakeview Drive of Naples, LLC, represented by Clay Brooker, of Cheffy, Passidomo, Wilson & Johnson, LLP, requesting a rezone from the Residential Multiple Family-6 (RMF-6 & RMF-6(3)) zoning districts (a portion of which is subject to a Special Treatment Overlay (ST)) to the Residential Planned Unit Development (RPUD) by amending the approved Windstar PUD to add the subject 20.52 acres and its additional residential units thereby allowing a maximum of 584 residential units on 341.1 acres. The subject property is generally located on the west side of Bayshore Drive, approximately 0.6 miles south of the Bayshore Drive and U.S. 41 (Tamiami Trail East) intersection in Sections 11, 14 and 23 Township 50 South, Range 25 East, Collier County, Florida. PROJECT STATUS: ,- The Board of County Commissioners (BCe) originally heard this petition on September 12, 2006. The Executive Summary that was prepared for that hearing has been included in the information provided for this hearing. During the September 12, 2006 hearing, the BCC voted to continue this petition to the October 10, 2006 Board meeting to allow the applicant's agent an opportunity to address the main item of contention- access to Lakeview Drive. The BCC advised the applicant that a reiteration of the September presentation would not be acceptable; the BCC is only asking for any position change from the applicant regarding access to Lakeview Drive. The petition was continued again at the petitioner's request from the October 10,2006 Board meeting to the December 12, 2006 Board meeting. According to the petitioner's agent, additional time was required due to the numerous meetings needed to be held with the petitioner and the Lakeview residents and the petitioner and the Windstar representatives. On November 13,2006, the petitioner's agent notified staff that the petitioner wants another continuance because the representatives from Windstar have requested more time to allow the entire Windstar community to vote on a proposed resolution of the traffic issue. Due to the seasonal nature of the community, Windstar representatives were concerned that not enough residents will be available to offer input or vote until more residents have returned to Windstar. The Windstar representatives have indicated that they would like to hold a second all-residents meeting in January. Therefore, the petitioner is requesting a continuance of the BCC hearing from December 12, to February 13,2007. SUPPLEMENTAL ANALYSIS: The applicant's agent has not provided staff with additional infonnation or a modified stance regarding access to Lakeview Drive as of today' s date, thus staff cannot provide any supplemental analysis. PREPARED BY: Kay Deselem, AICP, Principal Planner Department of Zoning & Land Development Review Windstar PUD, PUDZ-A-2005-AR-8438 Bee December 12, 2006 Page 1 of 1 Item Number: Item Summary: Meeting Date: Agenda Item No. 88 December 12, 2006 Page 2 of 61 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 8B This Item was continued from the September 12, 2006 BCC meeting and has been requested by the petilloner to be further continued indefinitely, This item requires that all participants be sworn In and ex parte disclosure be provided by Commission members. Petition PUDZ-A-2005-AR -8438 Lakevlew Drive of Neples, LLC, represented by Clay Brooker of Cheffy, Passidomo, Wilson & Johnson, LLP, requesting a rezone from the Residential Multiple Famlly-6 (RMF-5 & RMF-5(3)) zoning districts (a portion of which is subject to a Special Treatment Overlay (ST)) to the Residential Planned Unit Development (RPUD) by amending the approved Windstar PUD to add the subject 20.52 acres and ItS additional residential units thereby allowing a maximum of 584 residential units on 341.1 acres. The subject property IS generally located on the west side of Bayshore Drive, approximately 0.6 miles south of the Bayshore Drive and US 41 (Tamlaml Trail East) Intersection In Sections, 11, 14 and 23 Township 50 South Range 25 East, Collier County, Flonda 12/12/20069:00:00 AM Date Prepared By Kay Deselem, AiCP Community Development & Environmental Services Principal Planner Zoning & Land Development Review 8/17/20057:30:36 PM Date Approved By Donald L. Scott Transportation Services Transportation Planning Director Transportation Planning 11/29/20055:00 PM Date Approved By Constance A, Johnson Community Development & Environmental Services Operations Analyst Community Development & Environmental Services Admin, 11130/20058:26AM Date Approved By Susan Murray, AICP Communrty Development & Environmental Services Zoning & Land Development Director Zoning & Land Development Review 11/30/20059:00 AM Date Approved By Ray Bellows Community Development &. Environment.)l Services Cllief Planner Zoning & Land Development Review 11130;20069:35 AM Date Approved By Marlene Stewart Community Development & Environmental Services Executive Secretary Community Development & Environmental Services Admin 11/30/2005 11 :57 AM Approved By Joseph K. Schmitt Community Development & Environmental Services Communit~1 Development & Environmental Services Adminstrator Date Communfty Development & Emflronmental Services Admin. 11/30/20062:23 PM Date Approved By OMB Coordinator County Manager's Office Admimstrattve Assistant Office of Management & Budget 12/1/20061244 PM Date Approved By Mark Isackson County Man.ager's Office Budget Analyst Office of Mnnagement & Budget 12/1/20062:17 PM Date Approved By James V. Mudd Board of County Commissioners County Manager County Manager's Office 12/4/20068:44 AM SUPPLEMENT AL EXECUTIVE SUMMARY Agenda Item No. 8B December 12, 2006 Page 3 of 61 PUDZ-A-2005-AR-8438: Lakeview Drive of Naples, LLC, represented by Clay Brooker, of Cheffy, Passidomo, Wilson & Johnson, LLP, requesting a rezone from the Residential Multiple Family-6 (RMF-6 & RMF-6(3)) zoning districts (a portion of which is subject to a Special Treatment Overlay (ST)) to the Residential Planned Unit Development (RPUD) by amending the approved Windstar PUD to add the subject 20.52 acres and its additional residential units thereby allowing a maximum of 584 residential units on 341.1 acres. The subject property is generally located on the west side of Bayshore Drive, approximately 0.6 miles south of the Bayshore Drive and U.S. 41 (Tamiami Trail East) intersection in Sections, 11, 14 and 23 Township 50 South, Range 25 East, Collier County, Florida. PROJECT STATUS: The Board of County Commissioners (BCe) originally heard this petition on September 12, 2006. The Executive Summary that was prepared for that hearing has been included in the information provided for this hearing. At the September 12,2006 hearing, the BCC voted to continue this petition to allow the applicant's agent an opportunity to address the main item of contention-access to Lakeview Drive. The BCC advised the applicant that a reiteration of the September presentation would not be acceptable; the BCC is only asking for any position change from the applicant regarding access to Lakeview Drive. SUPPLEMENT AL ANALYSIS: The applicant's agent has not provided staff with additional information or a modified stance regarding access to Lakeview Drive as of today's date, thus staff cannot provide any supplemental analysis. The applicant's agent will be providing infom1ation as part of the oral presentation at the October 10, 2006 BCC meeting. PREP ARED BY: Kay Deselem, AICP, Principal Planner Department of Zoning & Land Development Review Windstar PUD, PUDZ-A-2005-AR-8438 BCC October 10, 2006 Page 1 of 1 Agenda Item No. 88 December 12, 2006 Page 4 of 61 EXECUTIVE SUMMARY PUDZ-A-2005-AR-8438: Lakeview Drive of Naples, LLC, represented by Clay Brooker, of Cheffy, Passidomo, Wilson & Johnson, LLP, requesting a rezone from the Residential Multiple Family-6 (RMF-6 & RMF-6(3)) zoning districts (a portion of which is subject to a Special Treatment Overlay (ST)) to the Residential Planned Unit Development (RPUD) by amending the approved Windstar PUD to add the subject 20.52 acres and its additional residential units thereby allowing a maximum of 584 residential units on 341.1 acres. The subject property is generally located on the west side of Bayshore Drive, approximately 0.6 miles south of the Bayshore Drive and U.S. 41 (Tamiami Trail East) intersection in Sections, 11, 14 and 23 Township 50 South, Range 25 East, Collier County, Florida. OBJECTIVE: To have the Board of County Commissioners (BCC) consider an application to amend the Windstar Planned Unit Development (PUD) that was originally approved in Ordinance Number 81-40, amended in Ordinance Number 2-52, and amended again in Ordinance Number 93-23, that last of which was adopted on May 11, 1993. CONSIDERA TIONS: The petitioner is seeking to amend the 320.6-acre Windstar PUD to add a 20.52-acre tract that is commonly referred to as "the Fisherman's Village or Fisherman's Cove tract" to the maximum allowable 549 dwelling units of the existing PUD document for a total of 584 dwelling units in the newly configured 341.21 acre PUD project, for an overall addition of 26 units. As staff understands the petitioner's proposal, the applicant wishes to construct a maximum of 137 units on the Fisherman's Village tract by combining undeveloped units in the existing Windstar (438 units have been developed units (549 - 438 = III undeveloped units) with the proposed additional 26 units (111 undeveloped units + 26 new units = 137 units in Fisherman's Village). Under the current zoning, the Fisherman's Village current maximum eligible density is 72 dwelling units based upon the maximum that would be allowable in the RMF-6 (3.5 acres) and RMF-6(3) (17.0 acres) zoning districts. The originally approved density was 1.715 units per acre; the proposed density would remain the same for the overall PUD. Also proposed are accessory uses such as parking, clubhouse areas, and wet slips along Haldeman Creek. A new access point is proposed from Lakeview Drive, as well as internal access from Windstar Boulevard. The new access point would also be available for use by all other residents of the Windstar PUD. This petition's PUD document incorporates a strikethrough and underline format to address only the specific changes proposed. It has been determined that this type of PUD amendment does not "open" the entire PUD to additional scrutiny. The Fisherman's Village tract had several multi-family structures located on the southernmost portion; however those structures have been removed. The 20.52::l:-acre tract is now undeveloped. Windstar, PUDZ-2005-AR-8438 Executive Summary for September 12, 2006 BCC Page 1 of 8 ,A.genda Item No. 8B December 12, 2006 Page 5 of 61 FISCAL IMPACT: The PUD rezone, by and of itself, will have no fiscal impact on Collier County. There is no guarantee that the project, at build out, will maximize its authorized level of development, however, if the PUD rezone is approved, a portion of the existing land will be developed and the new development will result in an impact on Collier County public facilities. The County collects impact fees prior to the issuance of building permits to help offset the impacts of each new development on public facilities. These impact fees are used to fund projects identified in the Capital Improvement Element of the Growth Management Plan as needed to maintain adopted Level of Service (LOS) for public facilities. Additionally, in order to meet the requirements of concurrency management, the developer of every local development order approved by Collier County is required to pay 50 percent of the estimated Transportation Impact Fees associated with the project. Other fees collected prior to issuance of a building permit include building permit review fees and utility fees associated with connecting to the County's water and sewer system. Finally, additional revenue is generated by applying ad valorem tax rates to applicable properties, and that revenue is directly related to the value of improvements. Please note that the inclusion of impact fees and taxes collected are for informational purposes only; they are not included in the criteria used by Staff and the Planning Commission to analyze this petition. GROWTH MANAGEMENT IMPACT: Future Land Use Element: The subject property is designated Urban (Urban Mixed-Use District, Urban Coastal Fringe Subdistrict) on the Future Land Use Map of the Growth Management Plan (GMP). The Urban Mixed-Use District permits a variety of residential and non-residential land uses including mixed-use developments such as Planned Unit Developments. The subject site is also within the Traffic Congestion Area, part of the Density Rating System, and the site is entirely within the Coastal High Hazard Area (CHHA) - that area lying within the Category I evacuation zone as defined in the Southwest Florida Regional Planning Council Hunicane Evacuation Study Update. The Density Rating System provides for an eligible base density of 4 dwelling units/acre (DU/A) throughout the Urban Mixed-Use District (except for the Urban Residential Fringe capped at 1.5 DU/ A), whether in or out of the CHHA. But, because the site is located within the Traffic Congestion Boundary, it is subject to a 1 DU/ A reduction, thereby making the site eligible for an adjusted base density of 3 DU/A. The subject petition would result in no overall increase in density in the Windstar RPUD, and it is well within the allowable gross density of 3 DU/A for the entire PUD. As with all residential rezones, density afforded by the Density Rating System is the density that a given project is eligible for - it is not an entitlement for the subject petition. The Evaluation and Appraisal Report (EAR) recommends limiting the density to a maximum of 4 DU/A in the CHHA and replacing the Traffic Congestion Boundary (TCB) reduction with a CHHA reduction of 1 DU/A. The result would be the same in this case- 3 DU/A. Staff therefore believes this project is consistent with GMP FLUE and the GMP FLUM. Windstar, PUDZ-2005-AR-8438 Executive Summary for September 12, 2006 Bee Page 2 of 8 Agenda Item No. 88 December 12, 2006 Page 6 of 61 Transportation Element: Transportation staff has reviewed this project based on the current TIS guidelines and with respect to Policy 5.1 of the Collier County Growth Management Plan transportation element. The existing development trips are considered background traffic on the County roadway network. The original amendment application TIS added 72 dwelling units (later revised downward) into the Windstar PUD which is consistent with the Transportation Element of the GMP Section 5.1. The additional units can be accommodated on the adjacent roadway network in the five-year planning period. The proposed 13 7 dwelling unit development resulting from the additional units will be taking primary access and egress off of Lakeview Drive as well as possibly providing additional access to the existing Windstar development. Transportation staff recommends improvements to Lakeview Drive consisting of widening and improving Lakeview Drive to a minimum of 22 feet, adding a pedestrian sidewalk. ENVIRONMENTAL ISSUES: Environmental Services staff has reviewed this petition to address any environmental concerns. In conjunction with the recommendation from the Environmental Advisory Council (EAC) as noted below, the Environmental Services staff is satisfied that environmental issues have been adequately addressed. ENVIRONMENTAL ADVISORY COUNCIL: The Environmental Advisory Council (EAC) reviewed this petition on May 3, 2006 and recommended approval by a unanimous vote with the stipulation that all mangroves along Haldeman Creek must be preserved, with the exception of the impacts caused by the boardwalks/walkovers necessary for access to docks along the shoreline of Haldeman Creek. The PUD document has incorporated this requirement. Additionally, the EAC reviewed an SDP petition for the Fisherman's Village tract on February 1, 2006 and the council unanimously recommended approval subject to conditions of approval recommended in the EAC staff report (included in the back up material PLANNING COMMISSION RECOMMENDATION: The Collier County Planning Commission (CCPC) heard this petItIon on July 6, 2006. Commissioner Adelstein made a motion and Commissioner Schiffer seconded the motion to approve the petition with staffs conditions and later amended the motion to include the following stipulations added by Commissioners Strain, Adelstein and Caron: 1. The developer shall construct this project in compliance with the conceptual plan presented to the CCPC except that minor changes as described in the Land Development Code (LDC) would be allowed. In any case however, the configurations of the buildings, roads and landscaping shown on the artistic rendering must be adhered to; and Windstar, PUDZ-2005-AR-8438 Executive Summary for September 12, 2006 BCC Page 3 of 8 Agenda Item No. 8B December 12, 2006 Page 7 of 61 2. The development must revise Section 2.4.E in the PUD to replace the word developer with the word owner of the 2O:C-acre addition; and 3. Density within the Fisherman's Village tract shall be limited to a maximum of 137 units; and 4. The county shall not issue site development plan approval until the sidewalks, street improvements, traffic calming devices and water management provisions have been designed and implemented for Lakeview Drive; and 5. The developer shall provide landscape buffers along the easterly property line that include double the amount of vegetation for the required LDC buffer; and 6. The developer shall provide a 25- foot wide bulkhead setback along the eastern and southern portion of the site for accessory and principal structures; and 7. Actual building height of any structure shall not exceed 50 feet for any structure. 8. The developer shall not be required to provide the playground requested by Parks and Recreation. Commissioners Schiffer, Adelstein, Tuff and Midney voted for the motion; Commissioners Kolflat, Strain, Murray and Caron voted against the motion, resulting in a tie vote. Another motion was made to reconsider the petition; however that vote resulted in the same tie vote. Because the CCPC vote in support of the petition failed and there was opposition stated at the CCPC hearing from the neighbors, this petition cannot be placed on the Summary Agenda. LEGAL CONSIDERATIONS: Staff completed a comprehensive evaluation of this land use petition and the criteria on which a determination by the Board of County Commissioners (BCe) must be based. The legal considerations are based upon the listed cliteria in Chapter 10.03.05 and Chapter 10.02.13 of the LDC. These evaluations are completed as separate documents that were incorporated into the staff report. A summary of the legal considerations and findings recommended by staff are noted below: 1. The suitability of the area for the type and pattern of development proposed in relation to physical characteristics of the land, surrounding areas, traffic and access, drainage, sewer, water, and other utilities. Pro: The nearby area is developed with residential uses and that is what is proposed. The petitioner is setting aside a preserve area and has agreed to EAC recommendations regarding mangrove protection. The project will be required to comply with all county regulations regarding drainage, sewer, water and other utilities and has agreed to assist in roadway improvements to Lakeview Drive. Con: The clustering concept that will most likely be utilized by the developer for the Fisherman's Village tract may result in a neighborhood perception that the site is being developed at a higher density project. Finding: The overall density of Windstar will remain the same. The project will be required to comply with all county regulations regarding drainage, sewer, water and other utilities and has agreed to assist in roadway improvements to Lakeview Drive; therefore, the project is suitable for the area. Windstar, PUDZ-2005-AR-8438 Executive Summary for September 12, 2006 BCC Page 4 of 8 Agenda Item No. 88 December 12, 2006 Page 8 of 61 2. Conformity of the proposed Planned Unit Development with the goals, objectives, and policies of the Growth Management Plan (GMP). Pro: County staff has reviewed this petition and has offered an in-depth analysis (see staff report) of the relevant goals, objectives and policies of the Conservation and Coastal Management Element, the Future Land Use Element and the Transportation Element of the GMP offering a recommendation that this petition be found consistent with the overall GMP. Con: Staff's analysis is subjective. Many of the goals, objective and policies do not have quantative means to measure compliance. The GMP Transportation Element Policies 5.1 and 5.2, Conservation and Coastal Management Element Objective 2.2, and Policy 6.1.1 and Policy 7.1.2 contain measurable components; however, FLUE Policy 5.4 does not. Compatibility is more subjective. Finding: Staff has recommended that the subject petition has been found consistent with the goals, objectives and policies of the GMP as provided for in the adopting ordinance. Please see the staff report for a more detailed discussion. 3. Whether the proposed change will be consistent with the goals, objectives, and policies of the Future Land Use Element (FLUE) and Future Land Use Map and the elements of the Growth Management Plan (GMP). Pro: County staff has reviewed this petition and has offered an in-depth analysis (see staff report) of the relevant goals, objectives and policies of the Conservation & Coastal Management Element, the Future Land Use Element and the Transportation Element of the GMP offering a recommendation that this petition be found consistent with the overall OMP. Con: None. Findings: Based upon staff's review, the proposed development is in compliance with the Future Land Use Element (FLUE) of the Orowth Management Plan (OMP) for Collier County and all other relevant goals, objectives and policies of the OMP. 4. Whether the proposed change will adversely influence living conditions in the neighborhood. Pro: The County's current land use policies in the FLUE support the proposed action to allow low density urban residential development within the Coastal High Hazard Area. Adding Fisherman's Village into the Windstar PUD will not result in any increase in density of the overall Windstar PUD; it was approved at 1.7 units per acre and that will remain the same. That density is well within the eligible density for this area. The petitioner could seek development approval to develop the Fisherman's Village with the existing zoning. Based upon that zoning, 72 units would be permitted with a maximum height limit of 35 feet. Under the current zoning the Fisherman's Village current maximum eligible density is 72 dwelling units based upon the maximum that would be allowable in the RMF-6 (3.5 acres) and RMF-6(3) (17.0 acres) zoning districts. Windstar, PUDZ-2005-AR-8438 Executive Summary for September 12, 2006 BCC Page 5 of 8 Agenda Item No. 88 December 12, 2006 Page 9 of 61 Con: Fisherman's Village portion of the Windstar project is proposed for cluster development which is the same way the other portions of Windstar were developed. There are clusters of neighbors with large areas of open space and golf course. The clustering of Fisherman's Village could result in a perceived (clustered) density of 6.68 units per acre (137 units 7 20.52 acres = 6.676 units per acre). That perceived higher density may not coincide with the nearby residents' desire to maintain a lower density development. Adding additional units within the Coastal High Hazard Area may put additional persons at risk in a weather related emergency such as a hurricane or tropical storm. Collier County Emergency Management staff offered the following comments for this project: The Winds tar RPUD is located in a Tropical Storm Surge zone, which requires evacuation during most hurricane/tropical storm events. Adding to the residential units in this area further taxes an already tight evacuation and sheltering situation "Within Collier County. While there is currently no impact mitigation required for this, it should be noted the approval of this RPUD increases the evacuation and sheltering requirements for the county. Findings: The proposed change will not adversely influence living conditions in the neighborhood because the recommended development standards and other conditions for approval should ensure the least amount of adverse impact on adjacent and nearby developments. 5. Whether the proposed change will create or excessively increase traffic congestion or create types of traffic deemed incompatible with surrounding land uses because of peak volumes or projected types of vehicular traffic, including activity during construction phases of the development, or otherwise affect public safety. Pro: Development of the subject property is consistent with provisions of the Transportation Element of the GMP, requiring neighborhood connection. Both the surrounding area and Windstar are residential projects. The petitioner has agreed to participate in roadway improvements to offset adverse effects the increased traffic may cause; therefore, approval of this project should not create types of traffic deemed incompatible with surrounding land uses and it should not affect the public safety. Developers who share roadway improvement costs provide an alternative taxpayer cost effective way to expedite roadway improvements. The GMP Transportation Element Policy that encourages interconnection to neighborhoods provides a positive effect on public safety because interconnections conserve highway capacity on collector and arterial roadways. Con: As urban intensification increases and traffic traverses through more than one neighborhood, the affected property owners can experience increased discomfort about safety and privacy. As noted in the staff report, interconnection may be a misnomer in this particular instance because the term interconnection implies that traffic from the Lakeview Drive residents and the Windstar residents would be able to traverse both ways. In this case, access is only proposed to allow Windstar traffic to use Lakeview Drive. There is no plan to allow Lakeview residents to utilize any roadways within Windstar, thus the term "interconnection," may not accurately' depict \'llhat is proposed. Windstar. PUDZ-2005-AR-8438 Executive Summary for September 12, 2006 BCC Page 6 of 8 Agenda Item No. 8B December 12, 2006 Page 10 of 61 Contrary to staffs recommendation in the staff report, the Board may, therefore, find that the amendment may not be in compliance with LDC Section 4.07.02.0.3. because it could: Create traffic congestion in the streets which adjoin or lead to the PUD; or Create a threat to property or incur abnormal public expense in areas subject to natural hazards; or Be incompatible or inconsistent with surrounding neighborhoods or areas; or Otherwise be inappropriate. The Board may, therefore, add limitations to the Lakeview Drive access to limit the access to Fisherman's Village residents only; and/or prohibit service vehicles such as delivery trucks from using that roadway, and/or prohibit construction traffic from using Lakeview Drive. Findings: Evaluation of this project took into account the requirement for consistency with Policy 5.1 of the Traffic Element of the GMP and was found consistent. Additionally, certain transportation improvements for Lakeview Drive are included in the PUD document. Furthermore, this project will be subject to the Concurrency Management System. The Planning Commission, with its tie vote for a recommendation of approval, did not include any objections to staffs legal considerations and findings, although some commissioners who voted against the project voiced their objection. Such as Commissioner Murray stated: I don't think it provides the equity to the neighbors and the community, and I think it's an unnecessmy burden to thosefolks. And large buildings fairly close to single-stOlY, there are a whole bunch of reasons why -- that I would be disinclined to support this. Commissioner Kolflat stated: I think a compelling point is that we learned that 70 percent of the traffic coming on Bayshore Drive comes from the north and not from the south. Also interesting, it was pointed out that most gated communities, ifnot all of them in Collier County, access the community directly from a collateral or arterial road. Therefore, the criteria that required approval on this, I question in that the change would adversely influence living conditions in the neighborhood of Lakeview Drive. And the proposed change will create or excessively increase traffic congestion or create types of traffic deemed incompatible with surrounding land usage because of peak volumes that project the types of vehicular traffic, including activity during construction phase of the development or otherwise affect public safety. Windstar, PUDZ-2005-AR-8438 Executive Summary for September 12, 2006 BCC Page 7 of 8 Agenda Item No. 88 December 12, 2006 Page 11 of 61 RECOMMENDATION: Staff recommends that the Board of County Commissioners approve Petition PUDA-2005-AR- 8438 with the following stipulations (as recommended by the CCPC): 1. The developer shall construct this project in compliance with the conceptual plan presented to the CCPC except that minor changes as described in the Land Development Code (LDC) would be allowed. In any case however, the configurations of the buildings, roads and landscaping shown on the artistic rendering must be adhered to; and 2. The development must revise Section 2.4.E in the PUD to replace the word developer with the word owner of the 20:i:-acre addition; and 3. Density within the Fisherman's Village tract shall be limited to a maximum of 137 units; and 4. The county shall not issue site development plan approval until the sidewalks, street improvements, traffic calming devices and water management provisions have been designed and implemented for Lakeview Drive; and 5. The developer shall provide landscape buffers along the easterly property line that include double the amount of vegetation for the required LDC buffer; and 6. The developer shall provide a 25- foot wide bulkhead setback along the eastern and southern portion of the site for accessory and principal structures; and 7. Actual building height of any structure shall not exceed 50 feet for any s1ructure; and 8. The developer shall not be required to provide the playground requested by Parks and Recreation. PREPARED BY: Kay Deselem, AICP, Principal Planner Department of Zoning and Land Development Review Windstar, PUDZ-2005-AR-8438 Executive Summary for September 12, 2006 BCC Page 8 of 8 Agenda Item No. 88 December 12, 2006 Page 12 of 61 CotMr County - ~~ ~ STAFF REPORT COLLIER COUNTY PLANNING COMMISSION FROM: DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION HEARING DA TE: JULY 6, 2006 SUBJECT: PUDZ-A-2005-AR-8438; LAKEVIEW DRIVE OF NAPLES, LLC FOR THE WINDSTAR RPUD APPLICANT: Jack Antaramian, Managing Pariner Lakeview Drive of Naples, LLC 365 Fifth Ave., South, Suite 201 Naples, FL 34105 AGENTS: Clay Brooker, Esquire Cheffy, Passidomo, Wilson & Johnson, LLP 821 5th Avenue, South Suite 201 Naples, FL 34102 REQUESTED ACTION: The petitioner requests that the Collier County Planning Commissioner (CCPe) consider a rezone from the Residential Multiple Family-6 (RMF-6 & RMF-6(3)) zoning districts (a portion of which is subject to a Special Treatment Overlay (ST)) to the Residential Planned Unit Development (RPUD) zoning district so the land can be included in the existing Windstar PUD. GEOGRAPHIC LOCATION: The entire proposed PUD subject property, consisting of the existing 320.6-acre PUD and 20.52 acres that are proposed to be added is located in Sections 11, 14, and 23, Township 50 South, Range 25 East, Collier County, Florida (see location map on the following page). PURPOSE/DESCRIPTION OF PROJECT: The petitioner is seeking to amend the 320.6-acre Windstar PUD to add a 20.52-acre tract that is commonly referred to as "the Fisherman's Village or Fisherman's Cove tract" to the maximum allowable 549 dwelling units of the existing PUD document for a total of 584 dwelling units in the newly configured 341.21 acre PUD project, for an overall addition of 35 units. As staff understands the petitioner's proposal, the applicant wishes to construct a maximum of 146 units on the Fisherman's Village tract by combining undeveloped units in the existing Windstar (438 units have been developed units (549 - 438 = 111 undeveloped units) with the proposed Windstar PUD, PUDZ-A-2005-AR-8438 July 6. 2006 CCPC Page 1 of 10 Agenda Item No. 88 December 12, 2006 Page 13 of 61 additional 35 units (111 undeveloped units + 35 new units = 146 units in Fisherman's Village). Under the current zoning, the Fisherman's Village current maximum eligible density is 72 dwelling units based upon the maximum that would be allowable in the RMF-6 (3.5 acres) and RMF-6(3) (17.0 acres) zoning districts. The originally approved density was 1.715 units per acre; the proposed density would remain the same for the overall PUD. Also proposed are accessory uses such as parking, clubhouse areas, and wet slips along Haldeman Creek. Access to serve the residents of this tract is proposed from Lakeview Drive, as well as internal access from Windstar Boulevard. This petition is incorporating a strikethrough and underline format to address only the specific changes proposed. It has been determined that this type of PUD amendment does not "open" the entire PUD to additional scrutiny. The Fisherman's Village tract is currently occupied with several multi-family dwellings. SURROUNDING LAND USE AND ZONING: North: Sandpiper Bay Club a developed multi-family project, with a zoning designation of RMF-6 (ST) and Naples Land Yacht Harbor, with a zoning designation of Mobile Home (MH), developed with mobile homes East: Various single-family, multi-family and mobile home uses with zoning designations of RMF-6(3), RMF-6 and MH South: Harrington Sound subdivision, a developed single-family subdivision zoned RMF-6 and Southpointe Yacht Club, a multi-family residential development with a PUD zoning designation (approved at 5.81 units per acre) West: City of Naples, undeveloped land along Naples Bay AERIAL MAP GROWTH MANAGEMENT PLAN CONSISTENCY: Future Land Use Element: The subject property is designated Urban (Urban Mixed-Use District, Urban Coastal Fringe Subdistrict) on the Future Land Use Map of the Growth Windstar PUD. PUDZ-A-2005-AR-8438 July 6, 2006 CCPC Page 2 of 10 Agenda Item No. 88 December 12, 2006 Page 14 of 61 Management Plan (GMP). The Urban Mixed-Use District permits a variety of residential and non-residential land uses including mixed-use developments such as Planned Unit Developments. The subject site is also within the Traffic Congestion Area, part of the Density Rating System, and the site is entirely within the Coastal High Hazard Area (CHHA) - that area lying within the Category 1 evacuation zone as defined in the Southwest Florida Regional Planning Council Hurricane Evacuation Study Update. The Density Rating System provides for an eligible base density of 4 dwelling units/acre (DU/A) throughout the Urban Mixed-Use District (except for the Urban Residential Fringe capped at 1.5 DU/A), whether in or out of the CHHA. But, because the site is located within the Traffic Congestion Boundary, it is subject to a 1 DU/ A reduction, thereby making the site eligible for an adjusted base density of 3 DU/ A. The subject petition would result in no overall increase in density in the Windstar RPUD, and it is well within the allowable gross density of 3 DU/ A for the entire PUD. As with all residential rezones, density afforded by the Density Rating System is the density that a given project is eligible for - it is not an entitlement for the subject petition. The Evaluation and Appraisal Report (EAR) recommends limiting the density to a maximum of 4 DU/A in the CHHA and replacing the Traffic Congestion Boundary (TCB) reduction with a CHHA reduction of 1 DU/A. The result would be the same in this case- 3 DU/A. Staff therefore believes this project is consistent with GMP FLUE and the GMP FLUM. Transportation Element: Transportation staff has reviewed this project based on the current TIS guidelines and with respect to Policy 5.1 of the Collier County Growth Management Plan transportation element. The existing development trips are considered background traffic on the County roadway network. The original amendment application TIS added 72 dwelling units (later revised downward) into the Windstar PUD which is consistent with the Transportation Element of the GMP Section 5.1. The additional units can be accommodated on the adjacent roadway network in the five-year planning period. The proposed 146 dwelling unit development resulting from the additional units will be taking primary access and egress off of Lakeview Drive as well as possibly providing additional access to the existing Windstar development. Transportation staff recommends improvements to Lakeview Drive consisting of widening and improving Lakeview Drive to a minimum of 22 feet, adding a pedestrian sidewalk. ANALYSIS: Staff completed a comprehensive evaluation of this land use petition and the criteria upon which a favorable determination must be based. These criteria are specifically noted in Sections 10.02.13 and 10.02.13.B.5 of the Land Development Code and required staff evaluation and comment. The staff evaluation establishes a factual basis to support the recommendations of staff. The Collier County Planning Commission (CCPC) uses these same criteria as the basis for their recommendation to the Board of County Commissioners (BCC), who in turn, use the criteria to support their action on the rezoning request. These evaluations are completed as separate documents and are attached to the staff report (See Exhibit A and Exhibit B). Windstar PUD, PUDZ-A-2005-AR-8438 July 6, 2006 cepc Page 3 of 10 Agenda Item No. 8B December 12, 2006 Page 15 of 61 Environmental Review: Environmental Services staff has reviewed the petition and the RPUD document to address any environmental concerns. The Environmental Advisory Council (EAC) reviewed this petition on May 3, 2006 and recommended approval by a unanimous vote with the stipulation that all mangroves along Haldeman Creek must be preserved, with the exception of the impacts caused by the boardwalks/walkovers necessary for access to docks along the shoreline of Haldeman Creek. The PUD document has incorporated this requirement. Additionally, the EAC reviewed an SOP petition for the Fisherman's Village tract on February 1, 2006 and they unanimously recommended approval subject to conditions of approval recommended in the EAC staff report. Both staff reports are attached as Exhibit C. Therefore, the Environmental Services staff is satisfied that environmental issues have been adequately addressed. Transportation Review: Transportation Division staff has reviewed the petition and the RPUD document and Master Plan that accompanies the request, and has offered new language as noted bellow for the proposed amendment to address concerns about this project's impact upon Lakeview Drive. At the time of approval of this amendment to the PUD Document, the Bayshore Gateway eRA ("CRA ") plans to improve or "streetscape" Lakeview Drive as part of the redevelopment of the area. The CRA, however, has yet to determine the final improvement plans for Lakeview Drive. Accordingly, the developer shall contribute to, and assist vvith, the improvements to Lakevie1v Drive asfollows: 1. Within 90 days of approval of this amendment to the PUD Document (to wit: on or before , 2006), the developer shall pay $75,000 to a CRA Trust Fund designated exclusively for improvements to Lakevie1v Drive. This amount represents the current cost of (1) installing a sidewalk Fom Bayshore Drive, west along the length of Lakeview Drive, to the PUD boundary; and (2) engineering and installing asphalt for the 1videning of Lakeview Drive fi-om 18 feet to 22 feet. 2. The developer shall engineer and design the stormwater management facility for the 20. 52-acre parcel, which is the su~ject of this latest PUD amendment, to accept some stormwater fi-Oll1 Lakevie1v Drive. The amount of stormvvater that can be accepted by the stormwater management facility on the 20.52-acre parcel will be determined at the time of site development plan approval. Zoning Review: Relationship to Existing and Future Land Uses: A discussion of this relationship, as it applies specifically to Collier County's legal basis for land use planning, refers to the relationship of the uses that would be permitted if the proposed zoning action (PUD amendment) is approved, and to the requirements or limitations set forth in the Future Land Use Element (FLUE) of the Growth Management Plan (GMP). The uses were determined to be consistent with the GMP (and therefore compatible with the land uses that have been developed or would be developed on adjacent tracts) when the original Windstar rezoning Windstar PUD, PUDZ-A-2005-AR-8438 July 6, 2006 CCPC Page 4 of 10 Agenda Item No. 88 December 12, 2006 Page 16 of 61 was approved, and it was already determined that the uses should be compatible with the land uses that have been developed or would be developed on adjacent tracts. As discerned from the aerial photograph, the surrounding zoning discussion and the Master Plan, the Windstar PUD is already developed with clusters of housing in a golf course setting. The surrounding area has co-existed with the existing Windstar development with seemingly little problems and no changes are proposed to the RPUD document that would allow different re-development. The property to the north of the site is separated by Halderman Creek; the land use to the north is also multi-family residential. To the west, this site is separated from any other uses by Naples Bay. To the south is Southpointe pun, a multi-family project approved at 5.91 units per acre. To the east are numerous RMF-6 zoned developed subdivisions. Except for the proposed Fisherman's Village tract, the units within Windstar are separated from the development along its eastern boundary by meandering golf course greens. The Fisherman's Village tract will be separated from the multi- and single-family homesites located along Lakeview Drive in Blocks 6 and 7 of Gulf Shores subdivision by a canal. Further south, the Fisherman's Village tract will directly abut a lot within Naples Grove and Truck Company Number 2 subdivision. That lot is developed with multi-family uses. The surrounding area is similarly developed with multi-family housing except for the land along the eastern boundary of the proposed Fisherman's Village tract which is single-family homes. FLUE Policy 5.4 requires new land uses to be compatible with the surrounding area. In reviewing the appropriateness of the requested uses/densities on the subject site, the typical compatibility analysis would include a review of both the subject proposal and surrounding or nearby properties as to allowed use intensities and densities, development standards (building heights, setbacks, landscape buffers, etc.), building mass, building location and orientation, architectural features, amount and type of open space and location, traffic generation/attraction, etc. In viewing surrounding properties, gross density and/or net density might be evaluated, and density averaging might be employed. The Master Plan submitted for the entire Windstar PUD does not show project design detail. No buildings have been shown on that plan. The Master Plan is not required to show design detail such as building footprints. The master plan usually only shows general project designs such as roadway layouts and general land use tract boundaries such as residential, commercial or conservation and preservation areas. Those areas have been shown as required by LDC Section JO.02.13.A.1. The petitioner has provided an additional sheet entitled "Fisherman's Village," which is an artistic rendering that shows a potential project layout of 137 units (stamped received 5/16/06). The petitioner has not offered to be bound in any way to this artistic rendering, nor would it be appropriate for such a limitation because the rendering is not drawn to scale and staff cannot review that "plan" for compliance with the LDC. Any development plan would be required to undergo scrutiny by county staff for such compliance. The artistic renderings shows the multi-family structures within the Fisherman's Village tract oriented more internally than externally, i.e., the structures are shown nearer the existing Windstar PUD rather than along the canal that abuts the single-family homesites along Lakeview Drive. That seems a logical choice; it allows the Fisherman's Village residents to enjoy the golf course vista. Additionally, the rendering seems to show a denser buffer along the canal that Windstar PUD, PUDZ-A-2005-AR-8438 July 6, 2006 CCPC Page 5 of 10 Agenda Item No. 8B December 12, 2006 Page 17 of61 separates the project from Lakeview Drive residences. Staff believes it may be appropriate to require an enhanced buffer along the canal for the Fisherman's Village tract, and would suggest that more trees and taller trees could be provided to soften the difference between the mostly single-story, single-family Lakeview Drive homesites from the proposed 40-foot tall multi- family structures that could be three or four stories high. In other areas of the Windstar PUD, the golf course or open space separate units within Windstar from its neighbors. For the Fisherman's Village tract additional trees could provide a method to compensate for open space or golf course separations that are provided elsewhere along the project boundaries. More and large trees would help internalize the project's impacts in compliance with the LDC Section 4.07.02.A & B, for PUD design standards regarding external and internal relationships. The Windstar PUD amendment also proposes to add an access to Lakeview Drive for the project. Windstar PUD traffic could travel through the multi- and single-family home sites in Gulf Shores subdivision (north side of the road) and the multi-family uses in Naples Grove and Truck Company Number 2 subdivision (south side of the road). There is no plan to limit the use of Lakeview Drive to the residents and guests of the Fisherman's village tract. Any construction traffic for Fisherman's Village, as well as any other traffic from the entire Windstar PUD development could potentially use Lakeview Drive. The petitioner states that due to Windstar's existing internal roadway design, it is unlikely that many other residents of Windstar would want to use Lakeview Drive because the existing access points provide a more direct link to Bayshore Drive. Regardless, the proposed 146 units of Fisherman's Village that could be utilizing Lakeview Drive from Windstar would double the number of households (not trips) using this local roadway. There appears to be 52 units in the Gulf Shore subdivision that use Lakeview Drive and there are about 10 lots along the south side of Lakeview Drive located in the Naples Grove and Truck Company Number 2 subdivision. Some of the lots are developed and some are not; there is a mixture of single- and multi-family uses on the developed lots. If all 10 lots were developed to the maximum allowable 6 units per acre density, there would be 60 units. Coupled with the 52 units from Gulf Shore, the maximum potential build-out along Lakeview Drive would be approximately 112 units. Windstar PUD currently has three access points. There is one access point on Fern Street, one on Thomasson Drive and the main access point is on Bayshore Drive. Providing an interconnection from the existing Windstar PUD is consistent with GMP Transportation Element Policy 9.3 that states: T7ze County shall require, wherever feasible, the interconnection of local streets between developments to facilitate convenient movement throughout the road network. However, interconnection implies that traffic from the Lakeview Drive residents and the Windstar residents would be able to traverse both ways. In this case, access is only proposed to allow Windstar traffic to use Lakeview Drive. There is no plan to allow Lakeview residents to utilize any roadways within Windstar, thus the term "interconnection," may not accurately depict what is proposed. Windstar PUD, PUDZ-A-2005-AR-8438 July 6, 2006 CCPC Page 6 of 10 Agenda Item No. 88 December 12, 2006 Page 18 of61 Zoning and Transportation staff discussed the above noted policy to determine ways to address any negative impacts to the Lakeview Drive residents that might result with the connection, noting that Lakeview Drive is a public roadway with narrower travel lanes than what would now be required for development. If this was a new roadway within the Windstar PUD, it would have to be built to current roadway width standards. The petitioner has agreed to participate in funding of Lakeview Drive roadway improvements to widen the travel lanes and provide sidewalks, thus the project is compliant with LDC Section 4.07.02.D.3 because it will not: Create inconvenient or unsafe access to the PUD; or Create traffic congestion in the streets which adjoin or lead to the PUD; or Be in conflict with the intent or provisions of the GMP; or Create a threat to property or incur abnormal public expense in areas subject to natural hazards; or Be incompatible or inconsistent with surrounding neighborhoods or areas; or Otherwise be inappropriate. In the alternative, the Board may wish to consider limitations to the Lakeview Drive access, such as limiting the access to Fisherman's Village residents only; and/or prohibiting service vehicles such as delivery trucks from using that roadway, and/or prohibiting construction traffic from using Lakeview Drive. Community Redevelopment Agency Review: The Board of County Commissioners adopted the Bayshore Mixed-Use District Overlay that includes Map No. 1 that depicted the areas that are affected by the BMUD Overlay. That map excluded existing PUDs from the requirements of the Overlay, and in the case of the Fisherman's Village, included a notation to exclude the Fisherman's Village tract from the Overlay. (The map however does not correctly depict the Fisherman's Village tract. The portion of the Fisherman's Village tract north of Haldeman Creek was not included and a portion to the south of Lakeview Drive was not included. Staff is proposing a scrivener's error to correct those two oversights.) Even though the Fisherman's Village is exempt from the requirements of the Overlay, the Lakeview Drive area is included, thus zoning staff and Community Redevelopment Agency (CRA) staff believe it is important to ensure the Windstar PUD incorporate the plans of the CRA when addressing potential negative impact to the Lakeview Drive area. Please refer to the May 24, 2006 letter from David Jackson, Executive Director of the CRA attached as Exhibit D. The Community Redevelopment Agency for the Bayshore area is working to improve this area. One project that is in the planning stage is the Lakeview Drive Beautification Project. The pending Beautification Project is in an early stage and the ultimate design that will be developed for Lakeview Drive has not yet been determined and the timing of the improvements is also unknown at this time. Thus staff recommends that the developer of Fisherman's VillagelWindstar make monetary contributions to fund roadway improvements as noted by Transportation staff and the CRA recommendations to include widening and improving Lakeview Drive to a minimum of 22 feet Windstar PUD, PUDZ-A-2005-AR-8438 July 6, 2006 eepe Page 7 of 10 Agenda Item No. 88 December 12, 2006 Page 19 of 61 of pavement width, adding a five-foot wide pedestrian sidewalk along one side of Lakeview Drive, and accommodate some or all of the future streetscape designed Lakeview Drive stormwater discharge, for quality treatment, at the Fisherman's Village on-site stormwater pond with the capability/capacity to be further defined as engineering information and streetscape design is developed by the CRA and the developer of this project. There is a balance issue between GMP Transportation Element Policy 9.3 and FLUE Policy 5.4. Staff understanding the need to "require, wherever feasible, the interconnection of local streets" [Policy 9.3], and still maintain the integrity of an existing neighborhood, i.e., FLUE Policy 5.4 which requires new land uses to be compatible with, and complementary to, the surrounding land uses. With the conditions proposed by staff to address Lakeview Drive, staff believes the project is compatible with the existing development in the neighborhood, and therefore recommends that the petition be deemed consistent with that FLUE policy. Emergency Management Review: The Windstar RPUD is located in a Tropical Storm Surge zone, which requires evacuation during most hurricane/tropical storm events. Adding to the residential units in this area further taxes an already tight evacuation and sheltering situation within Collier County. While there is currently no impact mitigation required for this, it should be noted the approval of this RPUD increases the evacuation and sheltering requirements for the county. Historical and Archeological Review: Approval is subject to the recommendations contained in the Survey and Assessment for the Fisherman's Village site prepared by John Beriault (See Exhibit E). Staff has advised the petitioner that this requirement will need to be added to the PUD document. Utilities Review: This project is located within the Collier County Sewer District boundary, and shall be subject to application for and conditions associated with a sewer availability letter from the Collier County Utilities Division. According to the GIS, there is an existing 12 inch force main east of the proposed development on Bayshore Drive. Potable water is served by the City of Naples. Parks and Recreation Review: Parks and Recreation Department staff wishes to see a stipulation adopted as part of any approval of this petition. The stipulation is quoted below: The developer must provide a Consumer Product Safety Commission (CPSC) and American Society for Testing and Materials (ASTM) certified commercial grade playground designed for 2-12 year old children for use by residents and guests. The playground must be provided lvithin common area. 171e playground area must be operational before the issuance of any certificates of occupancy for any residentia/units. Developer must provide documentation to the PUD file that the playground meets these requirements. The petitioner will not agree to the stipulation noting that he was ". . . . unable to located the GMP or LDC authority for this requirement," thus the petitioner" . . . accepts the comment as a request rather than a requirement since it is not part of any currently adopted ordinance" [quote Windstar PUD, PUDZ-A-2005-AR-8438 July 6, 2006 CCPC Page 8 of 10 Agenda Item No. 88 December 12, 2006 Page 20 of 61 from petitioner's agent's April 17, 2006 response to staff's review comments]; therefore, the petitioner has opted not to include a requirement for a playground in the PUD document. NEIGHBORHOOD INFORMATION MEETING (NIM): The agent for the applicant held the required NIM at the East Naples Baptist Church. Approximately 180 people attended including the applicant's team and county staff. After a brief presentation of the rezone and project request, Mr. Clay Brooker of Cheffy, Passidomo, Wilson & Johnson opened the meeting for discussion. Many of the audience members voiced opposition to the requested density (137-1 56'units), the building height (maximum 50 feet) and the multi-family design (6 buildings), stating that the proposed project is not compatible or consistent with the previous conceptual site plans they had seen or the existing Windstar PUD development. Also of concern are traffic impacts to Lakeview Drive. Further statements made by Mr. Brooker included: 1. Access will continue to be provided through the existing Windstar main entrance, although there will be a "Resident's Only" entrance access from Lakeview Drive. 2. The applicant envisions approximately 34-51 docks/wet slips will be provided along Haldeman Creek. Windstar residents will have first option to buy the lesser of (a) 20%, or (b) 40% of the number of docks constructed, within a 90 day sales period. 3. The 1,100 square feet unit sizes are still conceptual. 4. Construction traffic will utilize Lakeview Drive. It was also stated by property owners throughout the course of the discussion that the developer has entered into two separate agreements with the Windstar Master Association and the Windstar Club. Mr. Brooker, speaking as agent for the applicant, said he would meet with the Master Association again to clarify any confusion or misunderstanding of the issues. Mr. Charlie Thomas and Mr. Jack Fink (apparently representative of the applicant) told the audience there would be a tentative April 11th meeting held with all residents and the developer. (Synopsis provided by Linda Bedtelyon, Community Planning Coordinator) RECOMMENDA TION: Zoning and Land Development Review staff recommends that the Collier County Planning Commission forward Petition PUD-Z-A-2004-AR-8438 to the Board of County Commissioners with a recommendation that this petition be deemed consistent with the GMP, and further that the PUD amendment be approved, with the limitations contained in the RPUD document. Windstar PUD, PUDZ-A-2005-AR-8438 July 6, 2006 CCPC Page 9 of 10 Agenda Item No. 88 December 12, 2006 Page 21 of 61 PREPARED BY: KAY DESELEM, AICP, PRINCIPAL PLANNER DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW DATE REVIEWED BY: MARJORIE M. STUDENT -STIRLING ASSISTANT COUNTY ATTORNEY DATE RAYMOND V. BELLOWS, MANAGER DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW DATE SUSAN MURRAY, AICP, DIRECTOR DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW DATE APPROVED BY: JOSEPH K. SCHMITT, ADMINISTRATOR DATE COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION Tentatively scheduled for the September 12, 2006 Board of County Commissioners Meeting COLLIER COUNTY PLANNING COMMISSION: MARK P. STRAIN, CHAIRMAN DATE Exhibits: A. Rezone Findings B. PUD Findings C. EAC Reports D. Letter from David Jackson E. Historical and Archeological Survey and Assessment Windstar PUD, PUDZ-A-2005-AR-8438 July 6, 2006 CCPC Page 10 of 10 Agenda Item No. 88 December 12, 2006 Page 22 of 61 Item V. ENVIRONMENTAL ADVISORY COUNCIL STAFF REPORT MEETING OF .2005 I. NAME OF PETITIONER/PROJECT: Petition No.: Petition Name: Applicant/Developer: Engineering Consultant: Environmental Consultant: II. LOCATION: The subject property is located west of Bayshore Drive and south of US 41 abutting the City of Naples city limits in Sections 11 and 14, Township 50 South, Range 25 East, Collier County, Florida. III. DESCRIPTION OF SURROUNDING PROPERTIES: ZONING DESCRIPTION N- RMF-6-ST and MH, Sandpiper Bay Club and Naples Land Yacht Harbor, residential uses S- RMF-6 and PUD Harrington Sound subdivision and Southpointe Yacht Club E- RMF-6(3), RMF-6 and MH Various residential uses w- City of Naples Undeveloped Naples Bay land along IV. PROJECT DESCRIPTION: The petitioner is seeking to amend the 320.6-acre Windstar PUD to add a 20.52- acre tract that is commonly referred to as "the Fisherman's Village tract" for which a maximum of 156 multi-family units were analyzed in the Traffic Impact EAC Meeting Agenda Item No. 88 December 12, 2006 Page 23 of 61 Page 2 of6 Statement and the Environmental Statement). As staff understands the petitioner's proposal, the pending proposal adds the 72 dwelling units that would be allowable in the existing Fisherman's Village tract with its RMF-6 (3.5 acres) and RMF-6(3) (17.0 acres) zoning to the allowable maximum 549 dwelling units of the existing PUD document for a total of 621 dwelling units in the newly configured 341.21 acre PUD proj ect. The originally approved density was 1. 715 units per acre; the proposed density would be 1.82 units per acre (621 units -7- 341.12 acres = 1.82 units per acre). Also proposed are accessory uses such as parking, clubhouse areas, and wet slips along Haldeman Creek. Access to serve the residents of this tract is proposed from Lakeview Drive, as well as internal access from Windstar Boulevard. No development changes to the existing Windstar PUD are proposed. V. GROWTH MANAGEMENT PLAN CONSISTENCY: Future Land Use Element: The subject property is designated Urban (Urban Mixed - Use District, Urban Coastal Fringe Subdistrict) on the Future Land Use Map of the Growth Management Plan (GMP). The Urban Mixed - Use District permits a variety of residential and non-residential land uses including mixed-use developments such as Planned Unit Developments. The subject site is also within the Traffic Congestion Area, part of the Density Rating System, and the site is entirely within the Coastal High Hazard Area (CHHA) - that area lying within the Category 1 evacuation zone as defined in the Southwest Florida Regional Planning Council Hurricane Evacuation Study Update. The Density Rating System provides for an eligible base density of 4 dwelling units/acre (DU/A) throughout the Urban - Mixed Use District (except for the Urban Residential Fringe capped at 1.5 DU/A), whether in or out of the CHHA. But, because the site is located within the Traffic Congestion Boundary it is subject to a 1 DU/ A reduction. thereby making the site eligible for an adjusted base density of3 DU/A. It should also be noted that the Evaluation and Appraisal Report (EAR) recommends limiting the density to a maximum of 4 DU/A in the CHHA and replacing the Traffic Congestion Boundary (TCB) reduction with a CHHA reduction of I DU/ A. The result would be the same in this case- 3 DU/A. The existing Windstar PUD provides for 549 dwelling units on 320.62:. acres (1.7 DU/A). The proposed Windstar RPUD seeks 621 dwelling units on 341.1::1:: acres (1.8 DU/A). The conceptual site plan for the additional 20.52 acres includes 13S dwelling units. The subject petition would result in an overall increase in density in the Windstar RPUD, but within the allowable gross density of 3 DU/A for the entire PUD. As with all residential rezones, density afforded by the Density EAC Meeting Agenda Item No. 88 December 12, 2006 Page 24 of 61 Page 3 of6 Rating System is the density that a given project is eligible for - it is not an entitlement; for the subject petition. FLUE Objective 7 encourages the use of smart growth principles. The applicant has addressed several of these, including a diversity of housing types, connectivity to adjacent projects, open spaces and pedestrian and bicycle paths. Based on the above analysis, and subject to the changes required in the last paragraph, staff concludes that the proposed development may be deemed consistent with the Future Land Use Element of the Growth Management Plan. Conservation & Coastal Mana2ement Element: VI. MAJOR ISSUES: Stormwater Mana2ement: Environmental: Site Description: Wetlands: Preservation Reauirements: Listed Species: VII. RECOMMENDATIONS: Staff recommends approval of with the following conditions: Stormwater Mana2ement: EAC Meeting Agenda Item No. 88 December 12, 2006 Page 25 of 61 Page 4 of6 1. 2. Environmental: EAC Meeting Agenda Item No. 8B December 12, 2006 Page 26 of 61 Page 5 of6 PREP ARED BY: STAN CHRZANOWSKI, P.E. ENGINEERING REVIEW MANAGER ENGINEERING SERVICES DEPARTMENT DATE ROBERT C. WILEY, P.E. DATE PRINCIPAL PROJECT MANAGER TRANSPORTATION OPERATIONS, DEVELOPMENT REVIEWS, RIGHT-OF-WAY PERMITTING, AND INSPECTIONS DEPARTMENT STEPHEN LENBERGER ENVIRONMENTAL SPECIALIST ENVIRONMENTAL SERVICES DEPARTMENT DATE DATE PRINCIPAL PLANNER DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW EAC Meeting Agenda Item No. 88 December 12, 2006 Page 27 of 61 Page6of6 REVIEWED BY: BARBARAS.BURGESON PRINCIPAL ENVIRONMENTAL SPECIALIST ENVIRONMENTAL SERVICES DEPARTMENT DATE WILLIAM D. LORENZ, Jr., P.E., DIRECTOR, ENVIRONMENTAL SERVICES DEPARTMENT DATE STEVEN D. GRIFFIN ASSISTANT COl..JNTY ATTORNEY OFFICE OF THE COLLIER COUNTY ATTORNEY DATE APPROVED BY: JOSEPH K. SCHMITT, ADMINISTRATOR, DATE COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION Florida Limited Liability BELLHOWEL REAL ESTATE HOLDINGS, LLC PRINCIPAL ADDRESS 2606 SOUTH HORSESHOE DRIVE NAPLES FL 34104 US MAILING ADDRESS 2606 SOUTH HORSESHOE DRIVE NAPLES FL 34104 US Document Number L04000037252 FEI Number 201133718 Date Filed 05/17/2004 State FL Status ACTIVE Effective Date NONE Total Contribution 0.00 Agent Name & Address 2606 SOUTH HORSESHOE DRIVE NAPLES FL 34104 I- i I I i Manager/Member Detail t Name & Address I-~ ---f--- I MGR I SEHA YEK. RAYMOND 2606 HORSESHOE DR S J\APLES FL 34 I 04 MAClNOR, THOMAS A 215 5TH AVE S STE 20J VTP NAPLESFL34102 1.1 Annual Reports r FII,dD." i Report Year I 2065 . . r -.--05;0212005-- j=',--'--'--~-~~2006-'--'~'-"--~'r-""-'.-==,~-04IW2~---'--~.,...~ Agenda Item No. 8B December 12, 2006 Page 28 of 61 Florida Limited Liability BROWNLINE REAL ESTATE HOLDINGS, LLC PRINCIPAL ADDRESS 2606 SOUTH HORSESHOE DRIVE NAPLES FL 34104 US MAILING ADDRESS 2606 SOUTH HORSESHOE DRIVE NAPLES FL 34104 US Document Number L04000037283 FEI Number 201133090 Date Filed 05/17/2004 State FL Status ACTIVE Effective Date NONE Total Contribution 0.00 Registered Agent Name & Address PEZESHKAN. FRED "606 SOUTH HORSESHOE DRlYE NAPLES FL 34104 -- Ma:ge~/::mber Detail TUI, -\ Name & Address I ~ iANi:i:-lRAJ------~-~----- i--~--t "606 HORSESHOE DR S . MGR r !';APLES FL .14 I 04 ! --~----- i------} I YP ~ I ' __1 MACIYO'-:. THOMAS A .J,605 :;TH AVE S STE201 SAPLES FL 341 m ----~-----------------------f t I . \ 05/02/2005 i .------0:\!2412006--- - _n l !-' 1Il~";,s:. Filed Date Annual Reports Report Year Agenda Item No. 8B December 12, 2006 Page 29 of 61 i r ! -2~ Florida Profit BEL-MAR CORPORA nON PRINCIP AL ADDRESS 2606 S HORSESHOE DR. NAPLES FL 34104 US Changed 04/16/1998 MAILING ADDRESS 2606 S HORSESHOE DR. NAPLES FL 34104 US Changed 04/16/1998 Document Number 683473 FEI Number 592023214 Date Filed 09/08/1980 State FL Status ACTIVE Effective Date NONE 1-------- I ! I I Registered Agent Name & Address PEZESHKAN. FARHAD F. 2606 S HORSESHOE DR. NAPLES FL 33942 Name Changed: 04/05/1990 ---------~-_.~~---_.._._.- Address Changed: 04105/1990 .-~~-_J J r"'-I, P2~::~::~:~~:~ .. ..I......~~........, r--- _._':::::~:r~---I~",--l '.._-'::;;:;'~::"--~--r;'~1 '---"---~:"ff~~~~~i-~~~~~:;-'-------'" -I -~~----~ ~ NAPLES FL 341~-=-_.._____i_..___j Officer/Director Detail Name & Address Filed Date I Annual Reports , Report Year --- 2004 --'j--oiili2i2Oo'4----, :"--~-""~i ----~:~:;~~~,- ~~j - Agenda Item No. 88 December 12, 2006 Page 30 of 61 Florida Limited Liability BEL-MAR INVESTORS, LLC PRINCIPAL ADDRESS 2606 SOUTH HORSESHOE DRIVE NAPLES FL 34104 MAILING ADDRESS 2606 SOUTH HORSESHOE DRIVE NAPLES FL 34104 Document Number L01000008071 FEI Number 593732713 Date Filed OS/21/2001 State FL Statu s ACTIVE Effective Date NONE Total Contribution 0.00 Registered Agent -~---~ ._--------_..._----_._-_..---~----~--------_._--------~~ L_________________ N;E::~~~~::ss .. f 21>06 SOUTH HORSESHOE DRIVE f - ------..-----N;~~~~~~;~~~~~~~002..- ..--------- .. ...~ E' j Address Changed: OS/22/2002 -' -..-- -- ----- -~-~-------- "i---r ~ I l I Title ! , r ~, Manager/Member Detail Name & Address PEZESHKAt;. F. FRED ,606 SOliTH HORSESHOE DRIVE J MGRM ! :\/\PLES FL.q 1 ()4 HEL,MAR CORPORA TIO'< 2606 SOLTH HORSESHOE DRIVE J\APLES FL )41 (14 .1--"---( : Vp t i t j_____~APLE.:FL ~~______, !___.l . Annual Reports I F",d D.t, I Report Year ' ,_'_~________"I__ ___..I 2004 i 03/01/2004 ! ~-=~~::==-_2005 _, ='~= C~=::::~::~5102~~_='~:=1 2006 I 04/24/2006 if ~1IIlI!'~ ",.po--- - __"i -_.~j MACINOR. mOMAS A )6> >TH AVE S.. STE 201 Agenda Item No. 8B December 12, 2006 Page 31 of 61 Agenda Item No. 88 December 12, 2006 Page 32 of 61 EXHIBIT B LEGAL DESCRIPTION (Existing Windstar Boundary Description) A tract of land lying in Sections 11, 14 and 23, Township 50 South; Range 25 East; Collier County, Florida, being more particularly described as follows: Commencing at the north quarter corner of Section 14; Township 50 South, Range 25 East; Collier County, Florida, run S 89D 25' 40" W along the north line of said Section 14 a distance of 300.00 feet to the True Point of Beginning; thence N OOD 13' 07" W 521.19 feet, thence S 89D 34' 18"W 314.39 feet; thence S 68D 04' 16" W 897.82 feet; thence S 42D 06' 21" W 265.25 feet; thence S 42D 04' 52" W 421.60 feet to a Point of Curvature; thence 68.47 feet along the arc of a curve, concave to the southeast, having a radius of 50.00 feet and a chord having a length of 63.24 feet and bearing S 020 50' 59" W to a Point of Reverse Curvature; thence 379.35 feet along the arc of a curve, concave to the northwest, having a radius of 200.00 feet and a chord having a length of 324.94 feet and bearing S 17D 57' 27" W to a Point of Tangency; thence S 720 17' 43' W 209.97 feet to a Point of Curvature; thence 314.16 feet along the arc of a curve, concave to the northeast having a radius of 200.00 feet and a chord having a length of 282.79 feet and bearing N 620 42' 17" W to a Point of Reverse Curvature; thence 80.27 feet along the arc of a curve, concave to the southwest, having a radius of 50.00 feet, and a chord having a length of 71.92 feet and bearing N 630 41' 51" W to a Point of Tangency, thence S 700 18' 35" W 116.55 feet to the west line of Section 14, being, also, the eastern limits of the City of Naples; thence S 000 09' 12" E along said section line a distance of 2034.48 feet to the west quarter corner of Section 14, thence S 000 12' 53" E 2684.71 feet to the southwest corner of Section 14; thence S 000 14' 16" E 1348.56 feet to the southwest corner of the northwest quarter of the northwest quarter of Section 23, thence N 890 21' 19" E along the south line of said northwest quarter of the northwest quarter a distance of 1277.37 feet to the westerly right-of-way line of Fern Street; thence N 000 28' 44" W along said right-of- way line a distance of 1351.12 feet to the north line of said northwest quarter of the northwest quarter; thence N 890 14' 19" E 19.60 feet to the westerly right-of-way line of Fern Street; thence N 000 13' 25" W along said right-of-way line a distance of 1332.51 feet; thence N 890 15t 16" E 1352.29 feet; thence N 890 42' 05" E 1295.42 feet to the westerly right-of-way line of Kelly Road (Bayshore Drive); thence N 000 17' 46" Walong said right-of-way line a distance of 333.52 feet; thence S 890 42' 44" W 1294.96 feet to the north-south quarter section line of Section 14; thence N 000 13' 07" W along said quarter section line a distance of 2329.90 feet; thence S 890 35' 14" W 330.45 feet; D 0 D thence N 00 13' 07" W 462.37 feet; thence N 89 35' 11" E 30.47 feet; thence N 00 13' 07" W 866.04 feet to the True Point of Beginning. The above describes an area of approximately 320.60 acres of land. Agenda Item No. 88 December 12, 2006 Page 33 of 61 -AN 0- (Fishermans Village Boundary Description) Part of the Northwest 34 of Section 14, and part of the Southwest % of Section 11, Township 50 South, Range 25 East, the West 330' of Lot 42, and the West 140' of Lot 47, Naples Groves and Truck Co's Little Farms No.2, as recorded in Plat Book 1, page 27, of the public records of Collier County, Florida, less and except the North 30' of Lot 47 Beginning at the North quarter corner of said Section 14; . Thence along the west boundary of the plat of Gulf Shores as recorded in Plat Book 4, page 50, of the public records of Collier County, Florida, said line also being the North and South quarter section line of Section 14, South 000 13' 02" East 1028.84 feet to the North line of the West 140' of said Lot 47 less and except the north 30' thereof also being a point on the South right-of-way line of Lakeview Drive; Thence along said line North 890 32' 45" East 140.00 feet to the East line of the West 140' of said Lot 47; Thence along said East line South 000 13' 02" East 302.68 feet to the South line of said Lot 47; Thence along said South line South 890 34' 08" West 140.00 feet to the southwest corner of said Lot 47 and a point on the boundary of the plat of Windstar as recorded in Plat Book 14, pages 11 through 15 of the public records of Collier County, Florida; Thence along the boundary of said plat of Windstar in the following Six (6) described courses; 1. 2. 3. 4. 5. 6. South 89035'14" West 330.45 feet; North 00013'07" West 462.39 feet; North 89035'11" East 30.47 feet; North 00013'07" West 1389.23 feet; South 89034'18" West 314.39 feet; South 68004'16" West 50.12 feet to the west line of the southeast quarter of the southeast quarter of the southwest quarter of said Section 11; Thence along said west line North 000 13' 07" West (197.00 feet more or less to the south bank of Haldeman Creek per deed) 163.84 feet measured; Thence meander along said south bank to its intersection with the North and South quarter section line of said Section 11, and the West boundary of the plat of Demere Landing as recorded in Plat Book 4, page 14 of the public records of Collier County Florida. Said meander line being subtended by a tie line bearing North 730 43' 39" East 686.46 feet; Thence along said line South 000 18' 15" East (164.00 feet more or less the southwest corner of said Demere Landing and the Northwest corner of said Lot 42 per deed) 180.78 measured; Thence along the north boundary of said Lot 42, North 890 30' 34" East 330.00 feet to the east line of the West 330 feet of said Lot 42; Thence along said East line South 000 18' 15" East 337.30 feet to the South line of said Lot 42 and the North boundary of the plat of said Gulf Shores; Agenda Item No. 88 December 12, 2006 Page 34 of 61 Thence along said line South 890 27' 51" West 330.00 feet to the Southwest corner of said Lot 42, the Northwest corner of the plat of said Gulf Shores and the North and South Quarter section line of said Section 11; Thence South 000 18' 15" East 334.79 feet to the POINT OF BEGINNING. Containing 20.52 acres more or less. Subject to easements and restrictions of record. Bearings are based on the East line of Tract "B", of the plat of said Windstar, being North 000 13' 07" West. a:l<.O"- 0::>0<.0 0_ ON 0 Z -L() N(V) E::: m mmOl ==.oro (tiED.. "'Om c C,,) Q)Q) ~O 1 ~ ,l,~.~ J 1 ~~;~ ! '-1 ~ I ~ I _ I ~~- \ rrn mit:: .~l llilllill !! ~ < ~ J& A. f- I~ f8~ i ~ ===l.~ ~ ~Vi o ~ II. · ~. , ~ ! ~ =r j ;~ "/ ~ili .'-'1 - l il3i '~Ii' ammEB~ -.J1 J glU ~ '~~?:--.~ a. :I:~ I mitl <.> g l~ C ~ irgo. III g!l ~ f@::1L/<C ' . ~ , , '., '--- · g, - , ! I · "', ~ "'eL ::2: ~ 11 J; ''I ~H ~ , . ~ I I -n. ;;;;;;= IIu. T I'>l=H~I=~=tii'I!l~~iI. ~ ""'" __. II I ~'I ,] __ ' Z "Fj """ '" r~~' · ~ -. I!J (!) · < w ~ It'ITIii! Ir, lIJt ., 1l.\1 '., L 'i:jij\w~.r,," ~ g ':"'~ ~. ~ ....;~u ~ IlP~~ i :, Wi! z 1PJr;;,~ i' J ~_~ ~ i ~ ~i ~! 11nn ill 11 tl . . . ~ \ '....~.u I .=IT lit ;;. "'" II 11'\ c _ ~ EI 'I ;';;g II ~~ . ~'~~ =a~ rt ~ ~~ -l '--(c)9~ ['L U ~/~~V. ,//.t T ;( r ::: ',J \\ 0~ ~ IffiJ:o! o~ ~ ~TT r:: I _ = = '~ ~ I 11f!//! "', r, ==! == '~'/l]P;~~~~~.Q ~ L-.~ l [\ ro"""T_ =--> /- <~,! ,II = ~'<<- ." "~(jfuil ~c "'-.7JV~ ;' ~t = ~ I ;:::;'n ;;;.&!I."ll v "", ' . ~~!i ....~ \JI~~ _ _.=" ~ I. I -[ l.~ il........ .. ___ / Z- ~ - r=' - , It) o o N ..J c.. 'II: ""\ I z o ~I UJ! c..! I ~ ~ , I I . ~~ r a.' <( ~ ;\ z o III _ J- <( o o ......J " " 11.. ow ~~ _C UZ eRA Board Commissioner James N. Coletta Commissioner FredW, Coyle Commissioner Donna Fiala Chairman Commissioner Frank Halas Commissioner Tom Henning Advisorv ~ Bill Neal Chairman Karen Beatty -~on Fowle ,od Garner Chuck Gunther Phil McCabe Steve Main William Mears Lindsey Thomas CRA Staff David L. Jackson Executive Director Agenda Item No. 88 December 12, 2006 THE BAY S H 0 R E / GAT E WAY T R I A N G L ERE D EVE LOP MEN T A R~e 36 of 61 COMMUNITY REDEVELOPMENT AGENCY 2408 LINWOOD AVE SUITE 11 NAPLES, FL 34112 PHONE 239.643.1115 FAX 239.775.4456 May 24, 2006 RE: Winds tar PUD Amendment TO: Ms Kay Deselem, Concerning the Windstar PUD Amendment to include the Lakeview Drive of Naples, LLC development, I submit the following on behalf of the Bayshore Gateway Triangle Community Redevelopment Agency's Local Advisory Board. The topics below come from numerous meetings and discussions concerning the matters at hand as a result of the proposed development. BACKGROUND FACTORS: Collier County Impacts (all dates are determined): 1. Haldeman Creek Dredge - July 2006 to Jan 2007. 2. 1000+ dump truck movements to remove spoil- times 2 (truck arrival and departure). 3. Spoil vacated from Windstardevelopment site NLT Jan 2007. CRA/Bavshore Avalon MSTIJ (all dates are estimates): 1. Development of BCC/CRAlMSTU approved residential streetscape workbook & master plan - September 2006. 2. Lakeview Drive neighborhood & owners streets cape design charrette - Sep to Oct 2006. 3, Lakeview Drive streetscape design approval Jan-Feb 2007. 4. Develop construction documents and bid Mar-Iul 2007. 5. Construction Aug-Mar 2008; no later than issuance of Lakeview Drive of Naples, LLC C.O. by County. Lakeview Drive of Naples, LLC (all dates are estimates - to be confirmed by Lakeview LLC): 1. Dredge impacts listed above. 2. Begin construction Feb-Mar 2007. 3. Estimated completion and issue ofC.O, Nov-Dec 2008. The Local CRA Advisory Board agrees to the following (with final approval by CRA): 1. CRAlBayshore MSTU work jointly to design and install Lakeview Drive residential streetscape, with a monetary assist from the developer impacting Lakeview Drive. 2. Lakeview Drive of Naples, LLC makes a monetary (cash) payment of$75,000,00 to assist in the installation of a sidewalk the length of Lakeview Drive from Bayshore Drive to the PUD boundary; and engineering and installation of asphalt to widened the street from 18 feet to 22 feet. Payment to be made to the CRA Trust Fund no later than 90 days after PUD Amendment approval, to be deposited into the CRA Trust Fund under a specific Capital Improvement Project line item: Lakeview Drive Streetscape. 3. Lakeview Drive of Naples, LLC will accept some stOlmwater from Lakeview Drive streetscape improvements at their PUD on-site stormwater facility, based on engineering studies and streetscape storm water requirements. For the Bayshore Gateway Triangle Local CRA Advisory Board, David Jackson Executive Director 239-643-1115 T II E BAY S II 0 R E / G J\ T E WAY T R I A N G L ERE D EVE LOP 1;1 E N TAR E A 2408 LINWOOD AVE, SUITE 7,UNIT 11 NAPLES, FL 34112 PIlONE 239.643.1115 F.H:SIMILE 239.775.4456 Agenda Item No. 88 December 12, 2006 Page 37 of 61 NARRATIVE DESCRIPTION OF REZONE REQUEST This rezone petition proposes to Aannex@ a 20.52-acre parcel of land (the AProperty@) into the existing Windstar PUD. The Property abuts the northeast corner of the Windstar PUD and is generally bounded on the north and west by Haldeman Creek and the Windstar PUD, respectively. To the east and south are single family and multi-family zoning districts, which districts permit development at densities of four and six units per acre, respectively. The Property is currently zoned residential multi-family. The majority of the property (approximately 17 acres) may be developed, under the current zoning, at a density of up to three units per acre (RMF-6(3)), although the southern portion of the property (approximately 3.5 acres) is eligible for a density of up to six units per acre (RMF-6). The rezone petition seeks an increase in the maximum number of units permitted in the Windstar PUD, after the Property is added, from 549 to 584. This increase in the permitted number of units will not result in a corresponding increase in density due to the addition of the 20.52 acres. In other words, the rezone petition does not propose an increase in the already-approved density of 1.71 units per acre for the Windstar PUD. This proposed density is significantly lower than the three-unit-per-acre density permitted by the Growth Management Plan. The proposed rezone will not change the general uses permitted on the Property. If the rezone petition is approved, the Property may be developed with single or multi-family residential structures, just as it may be developed under the current zoning. These uses are compatible \,vith the single and multi-family residential development surrounding the Property. The proposed location of the residential structures on the Property is buffered from surrounding development by golf course fairways to the west and south, and by water bodies (canal and Haldeman Creek) to the east and north. The proposed maximum height of the residential structures is 40 feet, which is the existing maximum height for all residential structures in Windstar. Access to the Property will be provided by the existing main entrance to the Windstar development (and then via Windstar Boulevard and Haldeman Creek Drive) and by a proposed, gated entrance/exit at the west end of Lakeview Drive (where Lakeview Drive currently dead-ends). The proposed ne\'v road through the Property will be connected to Haldeman Creek Drive at the property line between the existing Windstar PUD and the Property, thereby improving circulation inside the Windstar development. It should be noted that the road\"lay connection between the existing Windstar development and the Property was planned in 1993, when the current PUD Document was approved by the County, and is shown on the plat approved for the Windstar property. Dock slips, the number of which will be consistent ",rith the Manatee Protection Plan, are envisioned along the shoreline of Haldeman Creek (and possibly along the canal abutting the east side ofthe Property). The slips \",rill be for the use of present and future residents of the Windstar development and the Property. (Revised 5/16/06) C!lCD..- C;COCD ~-::>- ~ 0 -co ."1 C'0 E:: w 2wC) -.ocu CUED.. "Ow Cu Ww ~O :( n ~~~f ~C:ii .-G ~, , ~~;!l 1--') L' ..,.--j ....~ -1 -1 ----, ::>, if) '"". ~ ~ -,--1 '- ~ ---1 ---:---, ~ --l l ~ III ----, I - -I 1:] ( l ' ----, l-L, ~~~: -.-~ ~= <t" ~~1 ~';i"''l~,4;'" J-:~ ....... Z ?,' ........ <t ,? com.,.- r. oooc.o ....., ,0,- '~ .... ON 0 0 ZN'O'l c E"'-C'J ~ (D.....(D ~ .....(D0l -.0 CO COED.. ~ avo. OHM'''''' "O(D Cu (D(D ~ ~O tl> sn OF MEXICO GULF ~'lI. lo ~~ l:l~ I ~~ . ~~ ~ u. -~- g !~ ~ ~ I f ~ g u~ ~ ll! ~ i '. " il ;, ;r; ; g il - ~ " Oln:l urNh ~ . lo I' \: lH1l'n1l , N ~ 15 ., , ~ ~ ~ il::~S ].3 g,! ~ ~~-E8:g ~~~~~ ~~~~~5 I ~~ ~ b ~ m~~~~ I I 11 r I I 11 I -==~> .... ~ ~ u !!! g ii w ~ ~ ~ " ~I U';:g:;;:;;::::~~:2:il~ 8::: :6::::::: J~~I~II~ jl ~~..;::~..,,;::!"'d..;.;,,;::!..;.;h tI ~ It o !!! " ~ z ~ .. III ~- :;), ~ ~~ ~ > > ~I ~~==~ffi~~~~~ ~, c::u~..:~15n,:~_.~ ~I ~~~~;~!~::~ ~ <"uow~o,,_,"'~"zo..o"'v..- L..J -.I Cl:l ~ bi :::J Q <: <:( -.I 5 ~ ~ ~ ~~ Kg ~~ ~ :i= Ul Ow III > ~;~?;~~~i:: ~;;;!~ii~ g- ~ c:: au; "-r: ....., z tl () a -..J Cl CS ~ L..J -.I !!! e; ~ ~ ~ " ~ ~ il u ~ ~ o 1IIIII11I ~ JNW NO$SVtIOHl. ~ J. ~ .. ~ z " ~ I "- ~ 1'\1 a . . 0 ~ . . ~ ~ . . fE. f ~f . ~ f ~~. . j: ~ . ~ <ffi t .z ~ f .. t t ~~' . ' ,8 ~ 150... . 15 ~ t Ut . :3 ~ . ~ . 13 0 ~ " . g I ~ ~ < ~ ~ ~ ~ J.lD ~ t;:n1t 1l0QU1J to fWQ7A3U-JIOII<<J-OI\.cl -.p ,too-to' om IWuua ~'l-..u." " 0 on :;: I ~ :s ~ ~ ~ p~ ~ l!! · b q;Ul.~. ~~ ~~~ ~ ~ ~ ~ ~ ~ ~~ ~ ;:;;:;9 !!l ~ ~ i:i in ~ ~ $ c.5~ ~~ :::<t e (:f13 ;!:-= ....~' ~ll.~ !lIII~~ ~:;:..:. ~"'ill :::~ iT;' ~~& ~i~.. ~;:: !;I ~~~'" ~~'" ,..~~1!l '-I<:t-!:.... CI.l tl ill ~ Q~jjj'Ei ~ ~ <1~ ....1" '" ~ ~~ ~ ~ ~ ,.. ~:t: Cl .....~o..tJ ~ 0= <Il: e~ ~o o~ " .. ~ ~ ~ ~ ~ " 1l! t.l --l- --l'" '" fff ~ '" --l '" "- ~",,,, ~~'f8 .lJ.. "'~ ~ ffiO~~~ a~ ~ .. - "<~o;- 1l::'!2 "' Cl <q;: ~~ S:j'Sg. ~ t..-~~ ~~ 3"' . lI.Iol"'n~:z Agenda Item No. 88 December 12, 2006 Page 40 of 61 WINDSTAR A PLANNED UNIT DEVELOPMENT REGULATIONS AND SUPPORTING MASTER PLAN GOVERNING WINDSTAR, A PLANNED UNIT DEVELOPMENT PURSUANT TO PROVISIONS OF THE COLLIER COUNTY LAND DEVELOPMENT CODE PREPARED FOR: \^IS REALTY, INC. WINDSTI\R ON NAPLES BAY -1090 HALDEMAN CREEK DRIVE NAPLES, FL 33962 LEGAL COUNSEL: PORTER, WRIGHT, MORRIS & ARTHUR -1501 TAMII\MI TRAIL, NORTH SUITE -100 NAPLES, FL 339-10 PREPARED BY: COASTAL ENGINEERING CONSULTANTS, INC. 3105 S. HORSESHOE DRIVE NAPLES, FL 33942 CEC FILE NO. 92.121 (October 2.+,-1992) Windstar PUD Revised 8/17/06 Agenda Item No. 8B December 12, 2006 Page 41 of 61 AMENDED BY: CHEFFY, PASSIDOMO, WILSON & JOHNSON, LLP 821 5th AVENUE SOUTH, SUITE 201 NAPLES, FLORIDA 34102 (April 2006) Existing PUD Ordinance Number:No.umber: 23 Date approved by BCC: 5/11/93 Date amendment rev'd by CCPC: Date amendment approved by BCC: Ordinance No.: 93- Windstar PUD Revised 8/17/06 Agenda Item No. 88 December 12, 2006 Page 42 of 61 TABLE OF CONTENTS Paqe STATEMENT OF COMPLIANCE 1 SECTION I PROPERTY OWNERSHIP &LEGAL AND GENERAL DESCRIPTION 2 SECTION II PROJECT DEVELOPMENT M SECTION III RESIDENTIAL TRACTS a6 SECTION IV GOLF COURSE AND OPEN SPACE TRACTS BAND R 911 SECTION V CONSERVATION/PRESERVE, TRACT Q ++13 DEVELOPMENT COMMITMENTS ~14 SECTION VI - EXHIBIT A PUD MASTER PLAN EXHIBIT B LEGAL DESCRIPTION EXHIBIT C LOCATION MAP THIS DOCUMENT SUPERSEDES EXISTING PUD ORDINANCES REGARDING WINDST AR. Windstar PUD Revised 8/17/06 Agenda Item No. 88 December 12, 2006 Page 43 of 61 'A'INDSTAR PUD STATEMENT OF COMPLIANCE The development of approximately 320.66341.12 acres of property in Collier County, as a Planned Unit Development known as Windstar, is in compliance with the goals, objectives and policies of Collier County as set forth in the Growth Management Plan. The residential, recreational, and other development authorized herein will be consistent with the growth policies, land development regulations and applicable comprehensive planning objectives of each of the elements of the Growth Management Plan in effect at the time of approval by the Collier County Board of County Commissioners for the following reasons: Residentbl Proiect 1. The subject property is within the Urban Coastal Fringe Subdistrict of the Urban Mixed Use District Residcnti31 13nd use design3tion as identified on the Future Land Use Map as required in Objective 1, Policy 5.1 and Policy 5.3 of the Future Land Use Element. 2. The subject property's location in relation to existing or proposed community facilities and services permits the development's residential density as required in Objective 2 of the Future Land Use Element. 3. The project development is compatible and complementary to existing and future surrounding land uses as required in Policy 5.4 of the Future Land Use Element. 4. Existing and f~uture improvements are or will be pl3nned to be in compliance with all current 3nd then-applicable land development regulations as set forth in the Growth Management Plan and amendments thereto. 5. The project development results in an efficient and economical extension of community facilities and services as required in Policies 3.1.H and L of the Future Land Use Element. 6. The project development incorporates a natural system for water management in accordance with their natural functions and capabilities as required by Objective 1.5 of the Drainage Sub-Element of the Public Facilities Element. 7. The maximum density is less than 2~ dwelling units per acre and is in compliance with the Future Land Use Element of the Growth Management Plan, based on the following relationships to required criteria:7 Base Density: 4 u/a Traffic Congestion Area: -1 u/a Maximum permitted density: 3 u/a 8. The project includes extensive open space in the form of a golf course and incorporates natural features to provide a high quality of life for its residents. Short Title This Ordinance sh311 be known 3nd cited 3S the Windst3r PI3nned Unit Development Ordin3nce. Windstar PUD Revised 8/17/06 9 Agenda Item No. 88 December 12, 2006 Page 44 of 61 SECTION I LEGAL AND GENERALPROPERTY OWNERSHIP AND DESCRIPTION 1.1 PURPOSE The purpose of this section is to set forth the location and ownership of the property, and to describe the existing conditions of the property being developed under the project name of Windstar. 1.2 PROPERTY OWNERSHIP When the County initially approved the PUD in 1981, the property was owned by Whispering Pines, Inc. Since that time, the property has been owned, at different times, by Windstar Development Corporation and WS Realty, Inc. The County has approved many subdivisions within the PUD, and the various lots and tracts have been sold and developed. As of the date of this latest PUD amendment, the property within the PUD is owned by numerous entities and individuals. The 20.52-acre parcel, which is the subject of this latest PUD amendment, is owned by Lakeview Drive of Naples, LLC.The subject proporty is currently under tho ownership of WS Re3lty, Inc., 1090 H31dem3n Crook Drive, N3ples, FL 33962. 1.3 LEGAL DESCRIPTION The legal description of the property included within the Windstar PUD is set forth in Exhibit B, attached hereto.A tr3ct of I3nd lying in Sections 11, 11 3nd 23, Township 50 South, Range 25 E3st; Collier County, Florid3, being more p3rticularly described os follows: "Windst3r," 3 subdivision recorded on Pl3t Book 1 <1, P3ges 11 through 15 of the Public Records of Collier County, Florida. 1.4 GENERAL DESCRIPTION OF PROPERTY AREA The project site contains ~341.12 acres and is located in lands lying within Sections 11, 14 and 23, Township 50 South, Range 25 East. The property is bounded on the north by Haldeman Creek; on the east by Bayshore Drive, lands zoned RMF-6, MHRP, Fern Street and the Harrington Sound subdivision; on the south by the Southpointe PUD; and on the west by lands within the City of Naples. 1.5 PROJECT DESCRIPTION Windstar is a bayfront golf course community. Collier County The PUD Zoning W:JS originally approved the PUD by Collier County with Petition R-81-8C on August 25, 1981, by adopting crG3ting Ordinance No. 81-40. The County approved amendments to the PUD on July 13, 1982 (Ordinance No. 82-54) and on May 11, 1993 (Ordinance No. 93-23). -The Plat of Windstar is recorded in Collier County Plat Book 14, Pages 11 through 15. Windstar PUD Revised 8/17/06 9 Agenda Item No. 88 December 12, 2006 Page 45 of 61 The project's main entrance is on Bayshore Drive and the internal road system is served by Windstar Boulevard, the main east-west road. Haldeman Creek Drive and Yacht Harbor Drive provide access to tracts north and south of Windstar Boulevard respectively. Two secondary entrances are provided at Fern Street and Lakeview Drive. Lighthouse Lane provides access to the Harrington Sound subdivision. The maximum number of dwelling units for the project will be 584a49 units, resulting in a gross density of 1.71 units per acre. 1.6 ARCHAEOLOGICAL ASSESSMENT A phase one archaeological assessment of the 20.52-acre tract, which is the subject of this latest amendment to the Windstar PUD, resulted in the discovery of one archaeological site, the Haldeman Creek Midden, 8CR926. The Haldeman Creek Midden, 8CR926 is disturbed prehistoric midden partially exposed by a "V"-shaped cut in the north bank of Haldeman Creek. The midden does not exceed two feet elevation above the surrounding mangrove swamp. Most of the exposed material appears to be compacted oyster shell with other shell species intermixed. The area has been partially filled with spoil presumably from Haldeman Creek, and that material leveled. To the north of the site is a small bayou that might have been part of the original channel of Haldeman Creek. A partial wall fragment of a hafted Busycon hammer was surface collected from the site. No other artifacts or ceramics were observed. This site may be the remnants of a small round to oval-shaped midden ridge paralleling Haldeman Creek a distance east of its juncture with Naples Bay. The visible portion of this site is about 30 feet north-south by 50 feet east-west, or approximately 1500 square feet in total. Site 8CR926 is a disturbed, formative period shell midden, and is of local significance. There is insufficient data to determine whether the site is potentially eligible for listing on the National Register of Historic Places. The northern part of the 20.52-acre tract that encompasses the site is not proposed for development and will be part of a preserve area. However, if the area of the site is to be impacted, then phase two testing is recommended to determine the full site extent and significance. Any improvements to the preserve will require an archaeological management plan, 1.7 SHORT TITLE This ordinance shall be known and cited as the "Windstar Planned Unit Development Ordinance." Windstar PUD Revised 8i17i06 9 Agenda Item No. 88 December 12, 2006 Page 46 of 61 SECTION II PROJECT DEVELOPMENT 2.1 PURPOSE The purpose of this Section is to delineate and generally describe the project plan of development, relationships to applicable County ordinances and the respective land uses of the tracts included in the project. 2.2 GENERAL A. Regulations for development of Windstar shall be in accordance with the contents of this document, PUD-Planned Unit Development District and other applicable sections and parts of the Collier County Land Development Code in effect at the time of building permit application. Where these PUD regulations fail to provide developmental standards, then the provisions of the most similar district in the Collier County Land Development Code shall apply. B. Unless otherwise noted, the definitions of all terms shall be the same as the definitions set forth in Collier County Land Development Code in effect at the time of building permit application. C. The development permitted by the approval of this petition will be subject to review under the applicable provisions in effect at the time development permits are requested. 2.3 DESCRIPTION OF THE PUD MASTER PLAN The PUD Master Plan, including layout of streets and uses of land for the various tracts, is illustrated graphically by the PUD Master Plan, attached hereto as Exhibit A. 2.4 PROJECT DENSITY No more than the maximum of 584549 dwelling units shall be constructed in the total project area. The gross project area is ~341.12 acres. The gross project density, therefore, will be a maximum of 1.71 units per acre. 2.5 RELATED PROJECT PLAN APPROVAL REQUIREMENTS Prior to recording the Subdivision Plat, and/or approval of a Condominium Plat, final plans shall receive approval of the appropriate Collier County governmental agency to insure compliance with the PUD Master Plan, the Collier County Land Development Code and the platting laws of the State of Florida. Windstar PUD Revised 8/17/06 9 Agenda Item No. 88 December 12, 2006 Page 47 of 61 2.6 MODEL HOMES AND SALES FACILITIES Model homes/model home centers, sales centers and administrative offices shall be permitted in conjunction with the promotion of the development subject to the applicable provisions set forth in the Collier County Land Development Code. 2.7 TRACT S A temporary sales center and administrative office is permitted in the tract designated "S" on the PUD Master Plan, subject to the applicable provisions set forth in the Land Development Code. 2.18 AMENDMENTS TO PUD DOCUMENT OR PUD MASTER PLAN Amendments may be made to the PUD as provided in the Collier County Land Development Code. 2.9g ASSOCIATION OF PROPERTY OWNERS FOR COMMON AREA MAINTENANCE With regard to t+he land areas and recreation amenities whose ownership and maintenance responsibility is a common interest to all subsequent purchasers of property within said development in which the common interest is located, a Master Property Owners Associations has been established, the functions if which include responsibility the devoloper h::1c provided the 3ppropriate legal instruments for the cst3blichment of ::1 Master Property O..vners ^ssociation '""hose function includes provisions for the perpetual care and maintenance of those common facilities and open space. The Master Property Owners Association is governed and bound by the document This document is known as the "Master Declaration of Covenants, Conditions and Restrictions for Windstar" as recorded in Collier County O.R. Book 1075, Pages 736-755. Windstar PUD Revised 8i17i06 9 Agenda Item No. 88 December 12, 2006 Page 48 of 61 SECTION III RESIDENTIAL TRACTS: C, D, E, F, G, H, I, J, K, l, M, N, 0, P, T 3.1 PURPOSE The purpose of this Section is to identify specific development standards for areas designated on the PUD Master Plan as residential tracts. 3.2 MAXIMUM DWELLING UNITS Tracts designated for residential uses shall be developed in accordance with the standards set forth in the Collier County land Development Code and the development regulations established in this ordinance provided the total number of dwelling units for the entire Windstar PUD does not exceed a49584. 3.3 USES PERMITTED The type of principal use that characterizes the initial development of any tract shall be carried throughout the development of that entire tract. No building or structure, or part thereof, shall be erected, altered or used, or land used, in whole or part, for other than the following. A. Principal Uses: 1. Single Family Detached 2. Patio Home (Zero Lot Line) 3. Duplex 4. Townhouse 5. Villas, Multi-family 6. Recreation Community Facilities (See B.2 below) B. Accessory Uses: 1. Customary accessory uses and structures, including carports, garages, patios, pools, spas, tennis courts, playgrounds, decks, fences and other accessory uses that are typically associated with similar principal uses per the Land Development Code. 2. Recreational community facilities that serve as an integral part of a residential tract and have been designated, reviewed and approved on a site development plan or Preliminary Subdivision Plat for that development. Recreational facilities may include, but are not limited to, clubhouses and swimming pools. 3. Small buildings, enclosures, or other structures constructed for purposes of maintenance, service or shelter. 4. Sm311 dDocks, piers. boardwalks or other such facilities constructed for purposes of providing water access to residents of the projectlake access. Windstar PUD Revised 8/17/06 9 Agenda Item No. 88 December 12, 2006 Page 49 of 61 3.4 DEVELOPMENT STANDARDS PERMITTED USE TYPE "I" SINGLE- TYPE "II' PATIO TYPE "II'" TYPE "IV" MUL TI- STANDARDS FAMILY HOME/ZERO LOT TOWNHOUSE FAMILY VILLAS LINE/DUPLEX Minimum Land Area Per Dwelling Unit 5000 SF 3000 SF 2500 SF 2000SF Site or Lot Width Min. 50 FT 30 FT 25 FT N/A Avg. Front Yard Setback, 20 FT 20 FT 20 FT 20 FT Principal Front Yard Setback, 10 FT 10 FT 10 FT 10 FT Accessory Side Yard Setback, OFT OR A MIN. OF 6 OFT OR A MIN. OF 6 o FT FOR GOLF Principal l:hFT FT FT COURSE; ALL OTHER 10 FT Side Yard Setback, OFT OR A MIN. OF 6 OFT OR A MIN. OF 6 o FT FOR GOLF Accessory 1 :h FT FT FT COURSE; ALL OTHER 10 FT Rear Yard Setback, o FT FOR GOLF o FT FOR GOLF o FT FOR GOLF o FT FOR GOLF Principal COURSE; ALL COURSE; ALL COURSE; ALL COURSE; ALL OTHER OTHERS 15 FT OTHERS15FT OTHERS 15 FT 20 FT Rear Yard Setback, o FT FOR GOLF o FT FOR GOLF o FT FOR GOLF o FT FOR GOLF Accessory COURSE; ALL COURSE; ALL OTHER COURSE; ALL COURSE; ALL OTHERS 10 FT 10 FT OTHERS 10 FT OTHERS 10 FT Max. Building 30 FT 30 FT 40 FT 40 FT Height Distance Between 20' OR A DISTANCE Principal Structures N/A N/A N/A EQUAL TO :h THE SUM OF THE BUILDING HEIGHTS, WHICHEVER IS GREATER Floor Area 1 STORY-800 SF 1 STORY-800 SF Minimum/Dwelling Unit 1000 SF 900 SF 2 OR 3 STORY-1200 2 OR 3 STORY-1200 SF SF WITH AT LEAST WITH AT LEAST 800 800 SF ON 1 ST FLOOR SF ON 1ST FLOOR Lake Setback from 3.5' Contour, Principal 20 FT 20 FT 20 FT 20 FT Lake Setback from 38 20 FT OR 0 FT WITH o FT OR o FT OR o FT OR STRUCTURAL Contour, Accessory BULKHEAD STRUCTURAL STRUCTURAL INTRUSION UP TO 10 INTRUSION UP TO 10 INTRUSION UP TO 10 FT ALLOWED WITH FT ALLOWED WITH FT ALLOWED WITH BULKHEADS BULKHEADS BULKHEADS Min, Right-of-Way N/A UNLESS N/A UNLESS Easement Widths for 40 FT PLATTED PLATTED N/A Platted Roads with Valley RIGHT-OF-WAY, RIGHT-OF-WAY, Gutter or Curb and Gutter THEN 40 FT THEN 40 FT Windstar PUD Revised 8/17/06 9 Agenda Item No. 88 December 12, 2006 Page 50 of 61 TYP~"II" PERMITT~D TYPE "I" PATIO HOME/ZERO TYP~ "III" TYPE "1'/" USE ST/\ND/\RDS SI~JGLE FAMILY LOT L1~J~!DUPLEX TOV'/NHOUSE MULTI FAMILY VILLAS Minimum Lane! I\roa Per Dwolling Unit 5000 SF aooo SF 2500 SF 2000SF Site or Lot '.~iidth Min, /\,,"g. eO FT ao FT 25 FT NI/\ Front Yard Setbaok, Prinoipal 20 FT 20 FT 20 FT 20 FT Front Yard Sottlaok, Acom;sory 10 FT 10 FT 10 FT 10 FT Side Yard o FT FOR Setbaok, Principal o FT OR A o FT OR 1\ GOLF COURSE; I\LL 7% FT MIN. OF 6 FT MIN. OF 6 FT OTH~R 10 FT Side Yard o FT FOR Settlack, f,ooeE:cory o FT OR /\ o FT OR A GOLF COURSE; /\LL 7% FT MIN. OF 6 FT MIN. OF 6 FT OTHER 10FT Roar Yard o FT FOR o FT FOR o FT FOR o FT FOR Setbaok, Principal GOLF COURSE; I'.LL GOLF COURSE; I'.LL GOLF COURSE; f,LL GOLF COURSE; ALL OTHERS 15 FT OTHERS 15 FT OTHERS 15 FT OTHER 20 FT Rear Yard o FT FOR o FT FOR o FT FOR o FT FOR Setbaok. ACOOGcory GOLF COURSE; ALL GOLF COURSE; ALL GOLF COURSE; ,^,LL GOLF COURSE; ALL OTHERS 10 FT OTHER 10 rq: OTHERS 10 FT OTHERS 10 FT Max. Building Hoight JO FT 30 FT 10 FT 10 FT Dictance 20' OR II, Between Prinoipal DIST.^.NCE EQUAL TO Struotures % THE SUM OF THE BUILDING HEIGHTS, WHICHEVER IS ~J!,^. NlII, N!A GRE,^. TER Floor Area 1 STORY 1 STORY 800 Minimum/D'Iielling Unit ~ SF- 2 OR a 2 OR 3 STORY 1200 SF WITH STORY 1200 SF WITH AT LEAST 800 SF ON AT LE/\ST 800 SF ON 1000 SF 900 SF +ST ~GR +s:r~ Lake SetbaBk from 3.5' Contour, ~ 20 FT 20 FT 20 FT 20 FT Lake Setback o FT OR o FT OR o FT OR from 3.5' Contour, STRUCTURAL STRUCTUR.^.L STRUCTUR.'\L /\ooe ccory IN:r-R-YSION UP TG-W ~-lG INTRUSION UP TO 10 20 FT OR 0 FT ALLOVVED VVITH FT ALLOWED 'NITH ~-GW€:~ FT WITH BULKHE/\D B-Yk-KHE--AW ~ BULKHE.'\DS Min. Right of N!A UNLESS N!A UNLESS W3Y Eacement WidthE: for PLATTED PL/\ TTED Platted R03dc with Valley RIGHT OF RIGHT OF Guttor or Curb and Gutter WM, WM, 10 FT THEN 10 FT THEN 40 FT N!l'. NOTE; Unless otherwise indicated, development standards apply to principal structures, Windstar PUD Revised 8/17/06 9 Agenda Item No. 88 December 12, 2006 Page 51 of 61 Front yard setbacks shall be measured as follows: (1) If the parcel is served by a public or private right-of-way, setback is measured from the adjacent right-of-way line. (2) If the parcel is served by a non-piatted private drive, setback is measured from the back of curb. valley gutter or edge of pavement. (3) If the parcel is served by a platted private drive, setback is measured from the road easement or property line. 3.5 OFF-STREET PARKING AND LOADING REQUIREMENTS As required by Section 4.05.00Division 2.0 of the Collier County Land Development Code in effect at the time of building permit application. No recreational or commercial vehicle parking is allowed within residential tracts. Parking within principal structures is permitted. 3.6 HOUSING TYPES A. Sinqle Familv: A building which contains only one dwelling unit and is intended, designed, used and occupied by no more than one family. B. Patio (Zero Lot Line): A structure in which one wall is concurrent with a side property line and the required minimum six foot side yard is shifted to the non-zero side lot line. C. Duplex: Means a housing structure containing two dwelling units either vertically or horizontally attached. D. Sinqle Familv Attached/Townhouse/Row House: Multiple family structure which includes a series of three or more single family vertically attached housing units having no separate dwelling unit above another. May be more than one story, but no more than three habitable floors. E. Villas: Multiple family structure containing three or more dwelling units both vertically and horizontally attached typically with dwelling units over dwelling units having irregular shaped exterior walls. F. Multiple Familv: A group of three or more dwelling units within a single conventional building, attached side by side, or one above another, or both, and wherein each dwelling unit may be individually owned or leased but the land on which the building is located is under common or single ownership. 3.7 BUILDING HEIGHT The vertical distance measured from the first finished floor to the highest point of the roof surface of the flat or Bermuda roof, to the deck line of a mansard roof and to the mean height level between eaves and ridge of gable, hip and gambrel roofs. Where minimum floor elevations in flood prone areas have been established by law, the building height shall be measured from such required Windstar PUD Revised 8/17/06 9 Agenda Item No. 88 December 12, 2006 Page 52 of 61 minimum floor elevations. (See Section 4.02.01.0.1 and 2. 2.6.3 of the Land Development Code, "Exclusion from Height Limits" and "Off-Street Parking Within a Building") 3.8 TRACT I GOLF COURSE MAINTENANCE FACILITIES A portion of Tract I may be used as the location of a golf course maintenance facilities and effluent reuse pumping facilities. At such time as the golf course maintenance facilities are no longer used, the area shall revert to a residential tract as provided for by Section III. Windstar PUD Revised 8/17/06 10 Agenda Item No. 88 December 12, 2006 Page 53 of 61 SECTION IV GOLF COURSE AND OPEN SPACE TRACTS TRACTS BAND R 4.1 PURPOSE The purpose of this section is to set forth the development plan and development standards for the areas designated as Tract B, Golf Course and Tract R, Open Space, on the PUD Master Plan, Exhibit "A". The primary function and purpose of this tract is to provide golf course, open space, and recreational facilities. All native vegetation has been preserved and protected where possible. 4.2 USES PERMITTED No building or structure or part thereof, shall be erected, altered or used, or land used, in whole or in part, for other than the following: A. Principal Uses: 1 . Golf Courses 2. Lakes and Water Management Facilities 3. Open Spaces/Nature Preserves (Conservation Area) 4. Pedestrian and bicycle paths or other similar facilities constructed for purposes of access to or passage through the common's areas. 5. Sm311 dDocks, piers, boardwalks, or other such facilities constructed for purposes of providing water access to residents of the project. b3yfront or 13ke 3CCOSS. B. Permitted Accessory Uses and Structures 1. Clubhouse, pro-shop, practice driving range and other customary accessory uses of golf courses, or other recreational facilities. 2. Facilities for the preparation and serving of food and beverages (both alcoholic and non-alcoholic) for the exclusive use of patrons of the golf course or other associated recreation amenities. The sale of recreational equipment and associated wearing apparel, related to the golf course or other permitted recreational facilities. VVindstar PUD Revised 8i17i06 11 Agenda Item No. 88 December 12, 2006 Page 54 of 61 3. Small buildings, enclosures or other structures constructediGR for the purpose of maintenance, storage, recreation or shelter with appropriate screening and landscaping. 4. Shuffleboard courts, tennis courts, swimming pools, playgrounds, and other types of facilities intended for outdoor recreation. 4.3 DEVELOPMENT REGULATIONS A. Overall site design shall be harmonious in terms of landscaping, enclosure of structures, location of access streets and parking areas and location and treatment of buffer areas. B. Lighting facilities shall be arranged in a manner which will protect roadways and neighboring properties from direct glare or other interference. C. A site development plan meeting all of the Development Regulations shall be required in accordance with Section 2.5 of this PUD Document. D. Maximum Height: Forty-six (46) feet with the building height as defined in Article 6 of the Land Development Code. E. Minimum Off-Street Parking and Loading: As required by Section 4.05.00Division 2.0 of the Land Development Code, at the time of building permit application. F. Buildings shall be setback a minimum of 30' from abutting residential tracts outside this PUD, and the setback area shall be appropriately landscaped and maintained as a buffer zone. Windstar PUD Revised 8/17/06 12 Agenda Item No, 88 December 12, 2006 Page 55 of 61 SECTION V CONSERV A TION/PRESERVE TRACT Q 5.1 PURPOSE Conservation/Preserve Area - The purpose is to preserve and protect the native vegetation and naturally functioning habitat, such as wetlands, in their natural state. 5.2 USES PERMITTED No building or structure or part thereof shall be erected, altered or used, or land used, in whole or in part, for other than the following, subject to local, regional, state and federal permits when required: A. Principal Uses 1. Open Spaces/Nature 2. Sm311 docks, piors or bBoardwalks and other such facilities for the purpose of providing water access for residents of the project, subject to appropriate approvals by permitting agencies. B. Permitting Accessory Uses and Structures Accessory uses and structures customarily associated with the uses permitted in this District. Windstar PUD Revised 8ii 7i06 13 Agenda Item No. 88 December 12, 2006 Page 56 of 61 SECTION VI DEVELOPMENT COMMITMENTS 6.1 PURPOSE The purpose of this Section is to set forth the development commitments for the development of Windstar. 6.2 GENERAL All facilities shall be constructed in strict accordance with Final Site Development Plans, Final Subdivision Plans and all applicable state and local laws, codes, and regulations applicable to this PUD in effect at the time of local final development order or building permit application. Except where specifically noted or stated otherwise, the standards and specifications of the Land Development Code shall apply to this project even if the land within the PUD is not to be platted. The developer, his successor and assigns, shall be responsible for the commitments outlined in this document. The developer and all subsequent landowners are hereby placed on notice that they are required to satisfy the requirements of all applicable County ordinances or codes in effect prior to or concurrent with any subsequent development order relating to this site. This includes, but is not limited to, Subdivision Master Plans, Site Development Plans and any other application that will result in the issuance of final local development order or building permit. 6.3 PUD MASTER PLAN A. Exhibit A: The PUD Master Plan reflects existing conditions and site improvements made since approval of the original Windstar PUD (Ordinance No. 81-40) on '.'138 3pproved August 25, 1981, and since approval of the amendments to the Windstar PUD (Ordinance Nos. 82-54 and 93-23) on July 13,1982 and May 11,1993, respectively. The PUD Master Plan is also consistent with the Plat of Windstar as recorded in Collier County Plat Book 14, pages 11 through 15. B. All necessary easements, dedications, or other instruments have been, or shall be granted to insure the continued operation and maintenance of all service utilities and all common areas in the project. Windstar PUD Revised 8/17/06 14 Agenda Item No. 88 December 12, 2006 Page 57 of 61 6.4 TRANSPORTATION The development of this PUD Master Plan shall be subject to and governed by the following conditions: A. All adjacent projects that desire a connection to the Windstar PUD shall also have access from a public road where geographically feasible. All streets shall remain private with controlled access. B. The developer shall provide a fair share contribution toward the capital cost of traffic signal on Bayshore Drive at the main project entrance when deemed warranted by Collier County. The signal will be owned, operated and maintained by Collier County. C. Windstar Boulevard west from Bayshore Drive to the intersection with Haldeman Creek Drive shall be four-Ianed. Lighthouse Lane will serve as access to the Harrington Sound subdivision, and Yacht Harbor Drive will provide access to the Southpointe PUD. D. Ingress/egress shall be provided to the sixteen residential units located in the City of Naples parcel west of the clubhouse. E. At the time of approval of this amendment to the PUD Document, the Bayshore Gateway CRA ("CRA") plans to improve or "streetscape" Lakeview Drive as part of the redevelopment of the area. The CRA, however, has yet to determine the final improvement plans for Lakeview Drive. Accordingly, the developer shall contribute to, and assist with, the improvements to Lakeview Drive as follows: 1. Within 90 days of approval of this amendment to the PUD Document (to wit: on or before , 2006), the developer shall pay $75,000 to a CRA Trust Fund designated exclusively for improvements to Lakeview Drive. This amount represents the current cost of (1) installing a sidewalk from Bayshore Drive, west along the length of Lakeview Drive, to the PUD boundary; and (2) engineering and installing asphalt for the widening of Lakeview Drive from 18 feet to 22 feet. 2. The developer shall enqineer and desiqn the water manaqement facility for the 20.52 acre parcel which is the subiect of PUD Amendment PUDZ-A-2005-AR-8438 to accept storm water run-off from Lakeview Drive, The capacity of this water manaqement facility will be determined throuqh the South Florida Water Manaqement District permittinq process. This information shall be provided to the County as part of the site development plan review and approval process. Windstar PUD Revised 8i17i06 15 Agenda Item No. 88 December 12, 2006 Page 58 of 61 6.5 ACCESSORY STRUCTURES Accessory structures shall be constructed simultaneously with, or following the construction of, the principal structure except as allowed in the Land Development Code and for construction site office ond related focilities such as Project ^dministrative Offices and Project Sales Officesof the Temporary Sales Center and Administrative Office on Tract S. 6.6 SIGNS All signs shall be in accordance with Division 2.5 of the Collier County Land I Development Code. 6.7 ENVIRONMENTAL If gopher tortoise burrows (active, inactive and/or abandoned) are located on site, they shall be indicated on the Site Development Plan or Preliminary Subdivision Plat and field verified by Collier County Project Review Services Environmental Staff. Management plans and/or permits from Florida Game and Fresh Water Fish Commission (if appropriate) shall be submitted to Project Review Services Environmental Staff for review and approval. Areas of retained native vegetation may serve as potential gopher tortoise relocation areas, if applicable. The conservation/preserve tract shall be recorded on a replat or a separate easement in favor of Collier County with no responsibility for maintenance and subject to protective covenants as per or similar to Chapter 704, Section 704.06 of the Florida Statutes. The applicant shall be required to remove all prohibited exotic vegetation on site and to prevent the reinvasion of prohibited exotic vegetation by maintaining the site exotic free in perpetuity. The 20.52-acre parcel, which is the subject of this latest PUD amendment, shall be consistent with the applicable environmental provisions of the Growth Management Plan (CCME) and the Land Development Code in effect at the time of final development order approval. All mangroves along Haldeman Creek shall be preserved, with the exception of the impacts caused by the boardwalks/walkovers necessary for access to docks along the shoreline of Haldeman Creek. Windstar PUD Revised 8/17/06 16 Agenda Item No. 88 December 12, 2006 Page 59 of 61 6.8 UTILITIES A. Future sewage collection and transmission facilities to serve the project are to be designed, constructed, conveyed, owned and maintained in accordance with all applicable County Collior County Ordin::mce No. 88 76, as 3mondod, and other applic3blo County ordinances, rules and regulations. B. All customers connecting to the sewage collection facilities will be customers of the County and will be billed by the County in accordance with the County's established rates. C. Utility construction documents for future sewerage systems shall be consistent with all applicable Collier County Ordinance No. 88 76, as amended, and othor 3pplicable County ordinances, rules and regulations. The Developer's Engineer shall meet with the County staff prior to commencing preparation of construction drawings, so that all aspects of any future sewerage system design can be coordinated with the County's sewer master plan. D. Design computations for future projects shall be prepared and submitted to the County and shall contain, but not be limited to, data on sewage flow rate, number of contributing sources, minimum and maximum flows anticipated per run between manholes and the corresponding depths of flow, velocity and a minimum and maximum flow condition, recommended pipe slopes, and any additional computations consistent with all applicable Collior County Ordin3nco No. 88 76 as amended ordinances, rules and regulations. F :\wpdocc\L IT\GGBlAflt-afafl'liafl \Windst3 r _Fe _ Rezene \ Wi ndct3r P U D Document. wpd Windstar PUD Revised 8i17 i06 17 Agenda Item No. 88 December 12, 2 06 Page 60 0 61 ORDINANCE NO. 06- AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING ORDINANCE NUMBER 04-41, AS AMENDED, THE COLLIER COUNTY LAND DEVELOPMENT CODE, WHICH INCLUDES THE COMPREHENSIVE ZONING REGULATIONS FOR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA, BY AMENDING THE APPROPRlA TE ZONING ATLAS MAP OR MAPS BY CHANGING THE ZONING CLASSIFICATION OF THE HEREIN DESCRIBED REAL PROPERTY FROM PLANNED UNIT DEVELOPMENT (PUD) AND RESIDENTIAL MULTI- FAMILY-6 (RMF) AND RMF-6(3) TO RESIDENTIAL PLANNED UNIT DEVELOPMENT (RPUD) FOR A PROJECT KNOWN AS WINDSTAR RPUD, FOR PROPERTY GENERALLY LOCATED ON THE WEST SIDE OF BAYSHORE DRIVE, APPROXIMATELY 0.6 MILES SOUTH OF THE BA YSHORE DRIVE AND U.S. 41 (TAMIAMI TRAIL EAST) INTERSECTION IN SECTIONS 11, 14 AND 23, TOWNSHIP 50 SOUTH, RANGE 25 EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF 20.52 ACRES; PROVIDING FOR A PARTIAL REPEAL OF ORDINANCE NUMBER 93-23, THE WINDST AR PUD; AND BY PROVIDING AN EFFECTIVE DATE. WHEREAS, Clay C. Booker of Cheffy, Passidomo Wilson & Johnson, LLP, representing Lakeview Drive of Naples LLC, petitioned the Board of County Commissioners, in Petition No. PUDZ-A-2005-AR-8438, to change the zoning classification of the herein described real property. NOW THEREFORE BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that SECTION ONE: The zoning classification of the herein described real property located in Scctions 11, 14 and 23, Township 50 South, Range 25 East, Collier County, Florida, is changed from Planned Unit Development (PUD) and Residential Multi-Family-6 (RMF) and RMF-6(3) to Residential Planned Unit Development (RPUD) in accordance with the additions and deletions to Ordinance Numbcr 93-23, the Windstar PUD, as reflected in the RPUD Document, attached hereto as Exhibit "A", which is incorporated herein and by reference made part hereof. The appropriate zoning atlas map or maps as described in Ordinance Number 04-41, as amended, the Collier County Land Development Code, is/arc hereby amended accordingly, SECTION TWO: Ordinance Nwnber 93-23, known as the Windstar PUD, adopted on May 11, 1993 by the Board of County Conunissioners of Collier County, is hereby repealed only to the extent that the Words s!fuek tbrettgli are deleted; words underlined are added. Page 1 0[2 Agenda Item No 8B December 12, 2 06 Page 61 0 61 Ordinance is inconsistent with the additions and deletions set forth in the Windstar RPUD Document attached hereto as Exhibit "An. All other provisions of Ordinance Number 93-23 shall remain in full force and effect. SECTION THREE: This Ordinance shall become effective upon filing with the Department of State. PASSED AND DULY ADOPTED by super-majority vote by the Board of County Commissioners of Collier County, Florida, this _ day of ,2006. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: Deputy Clerk FRANK HALAS, CHAIRMAN Approved as to form and legal sufficiency Marj eM. Student-Stirling Assistant County Attomey 06-CPS-0044GI4 Words struck through are deleted; words underlined are added. Page 2 of2 EXECUTIVE SUMMARY Agenda Item No. 8e December 12, 2006 Page 1 of 25 "",- Recommendation that the Board review and approve an Ordinance Creating the Haldeman Creek Maintenance Dredging Municipal Service Taxing Unit; providing the authority; providing for the creation; providing a purpose and governing body; providing funding and the levy of not to exceed three (3) mils of Ad Valorem Taxes per year; providing for the collection of taxes; providing for creation of the Haldeman Creek Maintenance Dredging Advisory Committee, appointment and composition; providing for the terms of office of the Advisory Committee; providing for the officers of the Advisory Committee, quorum and rules of the procedure; providing for functions, powers and duties of the Advisory Committee; providing for the duties of the County Manager or his designee; providing for the review process of the Advisory Committee; providing for conflict and severability; providing for inclusion in the Collier County Code of Laws and Ordinances; and providing for an effective date OBJECTIVE: That the Board of County Commissioners approve an ordinance creating the Haldeman Creek Maintenance Dredging Municipal Service Taxing Unit (hereafter, the "MSTU"). CONSIDERA TIONS: The proposed MSTU ordinance is for creation of Haldeman Creek MSTU for the purpose of providing maintenance dredging within the MSTU as determined by the Advisory Committee and approved by the Board of County Commissioners. The maintenance tasks shall include but not be limited to: maintenance dredging and maintenance of - navigational channel markers. At the May 9, 2006, regular meeting of the Board of County Commissioners, it approved Agenda Item 10H, which is a contract in the amount of $1,975,530.87 awarded to Energy Resources, Inc. and allocated $197,553.09 (10% of the construction cost) for contingency purposes to dredge Haldeman Creek per Bid Contract Number 06-3960, Project Number 510111. Also on May 9, 2006, the Board of County Commissioners approved change order to Contract Number 01-3216 Haldeman Creek Restoration Project (Agenda Item lOH) with Woods Hole Group, Inc. in the amount of $264,074. Currently Contract No. 06-3960, project 510111 is under construction and is approximately 50% completed. Upon completion of project 510111, the proposed Haldeman Creek Maintenance Dredging Municipal Service Taxing Unit would be responsible for continued maintenance as per the ordinance. Attached hereto is a copy of the ordinance, which includes attached as composite Exhibit "A," the geographical boundaries of the proposed MSTU area. GROWTH MANAGEMENT IMP ACT: There is no Growth Management Impact associated with this Executive Summary. FISCAL IMP ACT: Approval of this MSTU Ordinance will set in motion a series of fiscal steps including: (1) Creation of the Haldeman Creek Maintenance Dredging MSTU Fund and related Cost Center; (2) Mechanism to establish the budget based upon certified taxable value and applied millage rate. Based upon a projected taxable value equal to $90,901,370 the extension of taxes based upon 3 mils would raise approximately S272,704 - RECOMMENDATION: That the Board approve the attached ordinance creating the Haldeman Creek Maintenance Dredging Municipal Service Taxing Unit. Further, that the Board authorize the Chairrnan to sign said ordinance if approved by the Board. Prepared By: Darryl Richard, Project Manager, Transportation Divisions, ATM Attachments: (1) Ordinance; (2) MSTU Boundary Map Item Number: Item Summary: Meeling Date: Agenda Item No. Be December 12. 2006 Page 2 of 25 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 8e This Item was conlinued from the November 28, 2006 BCC meeting Recommendation that the Board review and approve an Ordinance Creating the Haldeman Creek: Maintenance Dredging MuniCipal Service Taxing Unit: providing the authority; providing for the creation; providIng a purpose and governing body; providing funding and the levy of not to exceed three (3) mils of Ad Valorem Taxes per year, providing for the collection of taxes, PrOViding for creation of the Haldeman Creek Malnlenance Dredging Advisory Committee, AppOintment and composition; PrOViding for the terms of office of the Advisory Committee: Providing for the officers of the Advisory Committee, quorum and rules of the procedure; Providing for functions, powers and duties of the Advisory Committee: Providing for the dutIes of the County Manager or his designee, PrOViding for the review process of the AdvisDry Committee: Providing for conflIct and severability; Providing for Inclusion In the Collier County Code of Laws and Ordinances; Providing for an effective date 12112120069:0000 AM Date Prep. red By Darryl Richard Transportation Services Project Manager Altemative Transportation Modes 11/91200610:21:37 AM Date Approved By Darryl Richard Transportation Services Project Manager Alternative Transportation Modes 11/912006 10:23 AM Date Approved By Eugene Calvert Transportations Services Principal Project Manager Transportation Engineering and Construction Management 11/912006 1:04 PM Date Approved By Margaret A. Bishop Trnnsportation Services Project Manager Storm water Management 111912006 1 :36 PM Date Approved By Diane B, Flagg Transportation Services Director A TM Director Altemative Transportatlon Modes 1119/20064:08 PM Date Approved By Norm E. Feder, AICP Transportation Services Trllnsportatlon Division Administrator Trnnsportation Services AdmIn. 11114/20069:10 AM Date Apprnved By Sharon Newman Transportntion Services AccountIng Supervisor Transportation Services Admin 11115120063:19 PM Date Approved By Scott R. Teach County Attorney p,ssistant County Attorney County Attorney Office 11115120063:39 PM Date Approved By Pat Lehnhard Transoortation Services Executive Secretary TransportD.tion Services Admin 11/15/20063:47 PM Date Approved By OMS Coordinator County Manager's Office ~,dministrative Assistant Office of Mnnagement & Budget 111161200610:51 AM Date Approved By w'ark Isackson Count~1 Manager's Office Budget Analyst Office of Management & Budget 11/16/2006 11 :01 AM Date Approved By James V. Mlldd Board of County Commissioners County Manager S::::Ur1ty Man:Jger'::; Offi:::c 11/1612CO€ 2:48 PM Agenda Item No. Be December 12, 2006 Page 3 of 25 ORDINANCE NO. 2006- AN ORDINANCE CREATING THE HALDEMAN CREEK MAINTENANCE DREDGING MUNICIPAL SERVICE TAXING UNIT; PROVIDING THE AUTHORITY; PROVIDING FOR THE CREATION; PROVIDING A PURPOSE AND GOVERNING BODY; PROVIDING FUNDING AND THE LEVY OF NOT TO EXCEED 3 MILS OF AD VALOREM TAXES PER YEAR; PROVIDING FOR THE COLLECTION OF TAXES; PROVIDING FOR CREATION OF THE HALDEMAN CREEK MAINTENANCE DREDGING ADVISORY COMMITTEE, APPOINTMENT AND COMPOSITION; PROVIDING FOR TERMS OF OFFICE OF THE ADVISORY COMMITTEE; PROVIDING FOR THE OFFICERS OF THE ADVISORY COMMITTEE, QUORUM AND RULES OF PROCEDURE; PROVIDING FOR FUNCTIONS, POWERS AND DUTIES OF THE ADVISORY COMMITTEE; PROVIDING FOR THE DUTIES OF THE COUNTY MANAGER OR HIS DESIGNEE; PROVIDING FOR REVIEW PROCESS OF THE ADVISORY COMMITTEE; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDI1\G FOR INCLUSION 11\ THE COLLIER COUNTY CODE OF LAWS AND ORDINANCES; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on May 9,2006, the Board of County Commissioners was informed that upon the completion of the Haldeman Creek Dredging project that an involuntary Municipal Service Taxing Unit would be formed with an initial millage to be established not to exceed 3 mils to address any future dredging needs; and WHEREAS, the Board of County Commissioners, has determined that the creation of a municipal service taxing unit is the best method for implementing and funding future dredging requirements of the public waterway areas located therein. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUJ\'TY, FLORIDA that: SECTION ONE. Authority. This Ordinance is adopted pursuant to the provisions of Chapter 125,01 and Chapter 200, Florida Statutes, and other applicable Jaw, SECTION TWO. Creation of the Municipal Service Taxing Unit. There is hereby created and established the Haldeman Creek Dredging Municipal Service Taxing Unit, hereinafter referred to as "MSTU." The boundaries of the MSTU are as follows: See attached Exhibit "A" which is incorporated herein by reference, SECTION THREE. Purpose and Governing Body. The MSTU is created for the purpose of providing maintenance dredging within the MSTU as determined by the Advisory Committee. The Maintenance Tasks shall include but not be limited to: A. Maintenance Dredging: B, Maintenance of navigational channel markers; Agenda Item No. Be December 12, 2006 Page 4 of 25 The governing body of the MSTU shall be the Board of County Commissioners of Collier County, Florida. SECTION FOUR. Funding and Levy of Taxes. For the purpose of implementing this Ordinance, the Board of County Commissioners shall annually, at the time required by general budgetary law, make an itemized estimate of the amount of money required to carry out the business of the MSTU for the next fiscal year, which shall be from October 1 to and including September 30 following. The estimate shall describe the purpose for which the moneys are required and the amount necessary to be raised by taxation within the MSTU. At the time and place for fixing the annual rate of taxation for County purposes, the Board shall fix and cause to be levied on all properties within the MSTU subject to taxation a millage rate not to exceed 3 mils per year. SECTION FIVE. Tax Assessment and Collection. Taxes herein provided for shall be assessed and collected in the same manner and form as provided for the assessment and collection of general County taxes and subject to the same fees for assessing and collecting as general County taxes. SECTION SIX. Creation of the Haldeman Creek Dredging Maintenance Advisory Committee, Appointment and Composition. A. There is hereby created and established the Haldeman Creek Dredging Maintenance Advisory Committee, hereinafter referred to the "Committee," B. The Committee shall consist of five (5) members which generally represent the area within the MSTU Members of the Committee shall be appointed by and serve at the pleasure of the Board of County Commissioners. Said members shall be permanent residents within the MSTU and electors of Collier County. The Board of County Commissioners shall consider appointment of members from different parcels, subdivisions and/or the communities within the MSTU. C. Appointment of the members to the Committee shall be by resolution of the Board of County Commissioners, which resolution shall set f0l1h the date of appointment and the term of office. D. Members of the Committee shall serve without compensation but shall be entitled to receive reimbursement for expenses reasonably incurred in the performance of their duties upon prior approval of the Board of County Commissioners. SECTION SEVEN. Terms of Office of the Advisory Committee. The initial terms of office of the Committee shall be as follows: A Two (2) members shall be appointed for a term of two (2) years. B. Two (2) members shall be appointed for a telm of three (3) years. C. One (I) Member shall be appointed for a term of four (4) years. Agenda Item No. 8e December 12, 2006 Page 5 of 25 Thereafter each appointment or reappointment shall be for a term of four (4) years. Appointments to fill any vacancies on the Committee shall be for the remainder of the unexpired term of office. SECTION EIGHT. Officers of the Advisory Committee, Quorum And Rules of Procedure. A At its earliest opportunity, the membership of the Committee shall elect a chairman and vice chairman from among its members, Officer's terms shall be for one (1) year, with eligibility for re-election. B. The presence of three (3) or more members shall constitute a quorum of the Committee necessary to take action and transact business, C. The Committee shall, by majority vote of the entire membership, adopt rules of procedure for the transaction of business and shall keep a written record of the meetings, resolutions, reports and exhibits, findings and determinations. Copies of all Committee minutes, resolutions, reports, and exhibits shall be submitted to the Board of County Commissioners. D, Committee member attendance requirements, including failure to attend meetings and member removal from office are governed by Ordinance 1\0. 2001-55, as it may be amended, or by its successor ordinance. SECTION NINE. Functions, Powers and Duties of the Advisory Committee. The functions, powers and duties of the Committee shall be as follows: A To aid and assist the Board of County Commissioners in Carrying out the MSTU as set forth in this Ordinance. B. To prepare and recommend to the Board of County Commissioners an itemized budget of the amount of money required to carry out the business of the MSTU for the next fiscal year. In carrying out this responsibility, the Committee shall, no later than April 15t of each year, meet with the County Manager or his designee and outline to the County Manager or his designee those projects which the committee wishes to see accomplished during the next fiscal year. Based upon this information, the County ~1anager or his designee shall prepare a proposed budget for the MSTU, in accordance with standard County guidelines regarding preparation of budgets, This proposed budget shall then be reviewed by the Committee and upon approval by the Committee be transmitted through the County Manager or his designee to the Board of County Commissioners for adoption in accordance with procedures for the adoption of budgets set forth under general law and the Board of County Commissioners' policy. Should the Committee fail to approve the budget by June 1 st of each year, the County Manager or his designee shall be Agenda Item No, Be December 12, 2006 Page 6 of 25 authorized to submit a proposed budget to the Board of County Commissioners. C. The Committee shall recommend work programs and priorities to the County Manager or his designee in accordance with the adopted budget or budget amendments which may be adopted by the Board of County Commissioners. The execution of work programs shall be under the direct supervision and responsibility of the County Manager or his designee. Said work may be preformed under contract (in accordance with law) or by County forces. D. The Committee may adopt and amend "Guidelines" to govern its operation and the operation of the MSTU, subject to approval by the Board of County Commissioners. SECTION TEN. Duties ofthe County Manager or his Designee. The duties of the County Manager or his designee shall be: A. To administer the activities of the MSTU in accordance with established policies of the Board of County Commissioners and guidelines adopted by the Committee. B. To prepare the annual budget in accordance with Section Nine, Paragraph B. above, C. To provide periodic written reports to the Committee, and the Board of County Commissioners of the activities of the MSTU and its finances in accordance with established guidelines of the Board of County Commissioners and/or the Committee. D. Attend all Committee meetings, SECTION ELEVEN. Review Process. This Advisory Committee shall be reviewed once ever four (4) years commencing 2006, in accordance with the procedures contained in Collier County Ordinance No. 2001-55, as it may be amended, or its successor Ordinances, SECTION TWELVE. Conflict and Severability. In the event this Ordinance conflicts with any other Ordinance of Collier County or other applicable law, the more restrictive shall apply. If any court of competent jurisdiction holds any phrase or portion of the Ordinance invalid or unconstitutional, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion, Agenda Item No. 8e December 12, 2006 Page 7 of 25 SECTlON THIRTEEN. Inclusion in the Code of Laws and Ordinances. The provisions oftrus Ordinance shall become and be made a part of the Code of Laws and Ordinances of Collier County, Florida. The sections of the Ordinance may be renumbered or re-lettered to accomplish such, and the word "Ordinance" may be changed to "Section," "Article", or any other appropriate word. SECTION FOURTEEN. Effective Date. This Ordinance shall take effect upon filing with the Florida Department of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida this 28th day of November, 2006, DA TED: ATTEST: DWIGHT E. BROCK. CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: FRi\NK HALAS, CHAIRMAN Approved as to fonn and legal sufficiency: Scott R. Teach, Assistant County Attorney Agenda Item No. 8e December 12, 2006 Page 8 of 25 Exhibit "A" The Haldeman Creek Dred!!in!! MuniciDal Service Taxin!! Unit LEGAL DESCRIPTION: A PARCEL OF LAND LYING IN SECTIONS 11,12,13 & 14, TOWNSHIP 50S, RANGE 25E, COLLIER COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT A POINT, BEING THE NORTH EAST CORNER OF SECTION 14, TOWNSHIP 50 SOUTH, RANGE 25 EAST; WHICH IS ALSO THE NORTH EAST CORNER OF LOT 118 OF THE NAPLES GROVE AND TRUCK COMPANY'S LITTLE FARMS No.2 AS RECORDED IN PLAT BOOK 1, PAGE 27 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. THENCE S,89022'57"E, FOR 333.43 FEET; TO A POINT ON THE WEST LINE OF TRACT B, COURTHOUSE SHADOWS AS RECORDED IN PLAT BOOK 29, PAGE 41 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. AND CONTINUING ALONG THE SAID PLATLlNES FOR THE NEXT (8) CALLS, (1) THENCE N,00023'57"E. FOR 11,05 FEET; (2) THENCE N.51036'02"E, FOR 309,05 FEET; (3) THENCE N.64013'11"E, FOR 80.05 FEET; (4) THENCE S.51036'02"W. FOR 5,00 FEET; (5) THENCE S.38023'58"E, FOR 404.47 FEET; (6) THENCE N.51036'02"E. FOR 98.00 FEET; TO A POINT ON THE WESTERLY RIGHT-OF-WAY OF U.S. 41, (7) THENCE ALONG SAID RIGHT-OF-WAY, S,38023'58"E. FOR 128.47 FEET; TO A POINT LYING ON THE NORTH SIDE OF A DRAINAGE EASEMENT DESCRIBED IN DEED BOOK 28, PAGE 193 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA (8) THENCE CONTINUING ALONG SAID RIGHT-OF-WAY OF U.S, 41, S,38023'36"E. FOR 190.55 FEET; TO A POINT LYING ON THE SOUTH SIDE OF A DRAINAGE EASEMENT DESCRIBED IN DEED BOOK 28, PAGE 193 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA THENCE CONTINUING ALONG SAID RIGHT-OF-WAY OF U.S. 41, S.38023'36"E, FOR 59.24 FEET; THENCE LEAVING SAID RIGHT-OF-WAY, S,50049'31''W, FOR 131.60 FEET; THENCE N,89035'01''W, FOR 353.34 FEET; THENCE S.00000'20"E. FOR 60.00 FEET; THENCE N.89041 '20''W, FOR 420.00 FEET; THENCE N.8JD26'59''W, FOR 22.00 FEET; THENCE N.89056'20''W, FOR 135,00 FEET; TO A POINT ON THE EAST RIGHT-OF- WAY OF DOMINION DRIVE, THENCE N,00003'40"E, FOR 128,12 FEET; THENCE S.89036'10"W, FOR 59.99 FEET; TO A POINT ON THE WEST RIGHT-OF- WAY OF DOMINION DRIVE, THENCE ALONG SAID RIGHT-OF-WAY, S,00003'40"W. FOR 474.69 FEET; THENCE S.89052'50"W, FOR 294.56 FEET; ALONG THE NORTH RIGHT-OF-WAY OF ARECA AVE. AS DESCRIBED IN SUBDIVISION OF BLOCK F, SABAL SHORES AS RECORDED IN PLAT BOOK 4, PAGE 40 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. THENCE CONTINUING ALONG SAID RIGHT-OF-WAY S.89052'50''W, FOR 350.00 FEET; THENCE N.OOoOO'OO"E, FOR 351.01 FEET; TO A POINT OF CURVATURE; THENCE NORTHEASTERLY 41.90 FEET, ALONG THE ARC OF A NON-TANGENTIAL CIRCULAR CURVE TO THE RIGHT, HAVING A RADIUS OF 39.83 FEET, THROUGH A CENTRAL ANGLE OF 60016'34" AND BEING SUBTENDED BY A CHORD WHICH BEARS N.29055'35"E. FOR 40.00 FEET, TO; TO A POINT OF CURVATURE; THENCE NORTHEASTERLY 42.08 FEET, ALONG THE ARC OF A NON-TANGENTIAL CIRCULAR CURVE TO THE LEFT, HAVING A RADIUS OF 40.17 FEET, THROUGH A CENTRAL ANGLE OF 60001'13" AND BEING SUBTENDED BY A CHORD WHICH BEARS N,29055'35"E, FOR 40.18 FEET, TO ; THENCE S.89052'50"W, FOR 1 00.00 FEET; THENCE S.OooOO'OO"E. FOR 89.89 FEET; THENCE 8,89051 '30"W. FOR 700.00 FEET; TO A POINT ON THE EA8TERL Y RiGHT- OF-WAY OF BAYSHORE DRIVE, Agenda Item No. 8e December 12, 2006 Page 9 of 25 THENCE CONTINUE S.89051'30"W, FOR 100.00 FEET; TO A POINT ON THE WESTERLY RIGHT-OF-WAY OF BAYSHORE DRIVE, THENCE ALONG SAID RIGHT-OF-WAY, S.OooOO'OO"E. FOR 469.63 FEET; TO A POINT OF CURVATURE; THENCE LEAVING SAID RIGHT-OF-WAY, SOUTHWESTERLY 39.20 FEET, ALONG THE ARC OF A TANGENTIAL CIRCULAR CURVE TO THE RIGHT, HAVING A RADIUS OF 25.00 FEET, THROUGH A CENTRAL ANGLE OF 89050'27" AND BEING SUBTENDED BY A CHORD WHICH BEARS S,44055'13'W. FOR 35.31 FEET, TO A POINT ON THE NORTH RIGHT-OF-WAY OF LAKEVIEW DRIVE AS SHOWN IN GULF SHORES SUBDIVISION AS RECORDED IN PLAT BOOK 4, PAGE 50 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. ; THENCE S.89050'27"W. FOR 1,215.98 FEET; THENCE S.55035'14"W, FOR 60.57 FEET; THENCE S.89035'14"W, FOR 325,71 FEET; TO A POINT LYING ON THE EAST BOUNDARY OF TRACT B, OF WINDSTAR SUBDIVISION AS RECORDED IN PLAT BOOK 14, PAGES 12-15 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA AND CONTINUING ALONG SAID PLATLlNE FOR THE NEXT (3) CALLS; (1) THENCE N,00013'OTw' FOR 132.86 FEET; (2) THENCE S,89035'11 "E. FOR 30,47 FEET; (3) THENCE N.00013'OTw' FOR 1,335,47 FEET; THENCE LEAVING SAID PLATLlNE, S,82000'10"W. FOR 156.35 FEET; ALONG THE EASTERLY LINE OF A PARCEL OF LAND AS DESCRIBED IN OR BOOK 2754, PAGE 2850 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA FOR THE NEXT (42) CALLS, (1) THENCE S.76041'21"W. FOR 164,00 FEET; (2) THENCE S.22049'49"W. FOR 61.06 FEET; (3) THENCE S.5002T04''W. FOR 101.55 FEET; (4) THENCE S.58051'50"W, FOR 56.28 FEET; (5) THENCE N.84040'34'W, FOR 72.34 FEET; (6) THENCE S.7600T4T'W. FOR 113.00 FEET; (7) THENCE S.54005'36"W. FOR 90,85 FEET; (8) THENCE S.25009'38"W, FOR 25,65 FEET; (9) THENCE S.17003'56"W. FOR 23,41 FEET; (10) THENCE S, 11 001 '23"E. FOR 55,54 FEET; (11) THENCE S.04020'38"W, FOR 94.75 FEET; (12) THENCE S.32014'25'W, FOR 159.05 FEET; (13) THENCE S,Or38'14"E. FOR 34,43 FEET; (14) THENCE S.35032'2T'E. FOR 94.54 FEET; (15) THENCE S.03016'5T'W. FOR 292,24 FEET; (16) THENCE S,4203T09'W FOR 111.02 FEET; (17) THENCE S.20033'59''W. FOR 99.26 FEET; (18) THENCE S.21 022'23'W FOR 71.83 FEET; (19) THENCE S.52012'31"W. FOR 408.66 FEET; (20) THENCE S.62028'18'W, FOR 230,33 FEET; (21) THENCE S.30040'44'W FOR 192.53 FEET; (22) THENCE S,17019'34'W, FOR 219,43 FEET; (23) THENCE S,44020'44'W FOR 94.89 FEET; (24) THENCE S,58045'28'W FOR 215,33 FEET; (25) THENCE S,05021 '48'w' FOR 42,63 FEET; (26) THENCE S.06059'10'W, FOR 376,44 FEET; (27) THENCE S,52038'49'w' FOR 245.54 FEET; (28) THENCE S.8r24'12'W FOR 105.57 FEET; (29) THENCE S.50011 '00'w' FOR 11,53 FEET; (30) THENCE S.11039'26"E. FOR 79.74 FEET; (31) THENCE N,6r33'55"E. FOR 13,98 FEET; (32) THENCE S.21 004'35"E. FOR 1 04.77 FEET; (33) THENCE S.70016'20"E. FOR 48.32 FEET; (34) THENCE N,79053'45"E. FOR 98.25 FEET; (35) THENCE N.59011 '08"E. FOR 124.42 FEET; (36) THENCE S,59051 '49"E. FOR 22,11 FEET; (37) THENCE S.06034'3TW FOR 208.89 FEET; (38) THENCE S.61 o36'29'W FOR 112.07 FEET; (39) THENCE S,89030'13'W FOR 119.20 FEET; (40) THENCE S.51 o13'33'W FOR 86.86 FEET; (41) THENCE S,35033'53'W FOR 84.64 FEET; (42) THENCE S,4304T56'W, FOR 135.55 FEET; TO A POINT ON THE WEST LINE OF SECTION 14, TOWNSHIP 50 SOUTH, RANGE 26 EAST, ALSO BEIN THE WEST LINE OF TRACT B OF WINDSTAR SUBDIVISION AS RECORDED IN PLAT Agenda Item No. 8e December 12, 2006 Page 10of25 BOOK 14, PAGES 12-15 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. THENCE N.00012'53'W, FOR 203.32 FEET; THENCE N.00009'12'W, FOR 643,41 FEET; THENCE CONTINUE N.00009'12''W. FOR 1,391.07 FEET; THENCE LEAVING SAID SECTION LINE AND WESTERLY LINE OF SAID TRACT B, N.14045'47"E, FOR 199.17 FEET; THENCE N.00006'21 "E, FOR 427,72 FEET; TO THE NORTHWEST CORNER OF A PARCEL OF LAND DESCRIBED IN OR BOOK 3001, PAGE 2697 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. THENCE N.00043'42'W, FOR 1,295.38 FEET; TO A POINT ON THE SOUTH RIGHT- OF-WAY OF MARLIN DRIVE, THENCE ALONG SAID RIGHT-OF-WAY, N.89031'33"E. FOR 1,305.55 FEET; TO A POINT ON THE EAST RIGHT-OF-WAY OF PALM STREET THE POINT ALSO BEING ON THE WEST LINE OF NAPLES LAND YACHT HARBOR, A PARCEL OF LAND DESCRIBED IN OR BOOK 714, PAGE 1710 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. THENCE ALONG SAID WEST BOUNDARY LINE, N.00038'25''W. FOR 1,374,49 FEET; TO THE NORTHWEST CORNER OF SAID NAPLES LAND YACHT HARBOR, THENCE ALONG SAID NORTH BOUNDARY LINE, N,89033'52"E. FOR 1 ,247,66 FEET; TO THE NORTHEAST CORNER OF SAID NAPLES LAND YACHT HARBOR THENCE ALONG THE EAST LINE OF NAPLES LAND YACHT HARBOR, S.00033'08''E. FOR 616.83 FEET; THENCE S.89032'43"W, FOR 623,36 FEET; THENCE S.00035'47''E. FOR 166.00 FEET; THENCE LEAVING THE BOUNDARY OF NAPLES LAND YACHT HARBOR, N,89032'43"E. FOR 150.81 FEET; THENCE S.00035'07''E. FOR 100.00 FEET; THENCE N,89019'24"E, FOR 159.27 FEET; TO THE WEST RIGHT-OF-WAY LINE OF ARBUTUS DRIVE, THENCE S.00035'47''E. FOR 992,99 FEET; THENCE S,77052'26"W, FOR 255.21 FEET; THENCE N.00035'47'w' FOR 994.00 FEET; THENCE S.89024'13"W, FOR 20.00 FEET; THENCE N,00035'47'w' FOR 50,05 FEET; THENCE S.89032'41"W, FOR 40,00 FEET; TO A POINT ON THE EAST LINE OF NAPLES LAND YACHT HARBOR A PARCEL OF LAND DESCRIBED IN OR BOOK 714, PAGE 1710 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. THENCE S.00035'47''E, FOR 1,086,59 FEET; THENCE N.77"52'26"E, FOR 684,32 FEET; THENCE N,00oOO'42"E, FOR 131,01 FEET; TO A POINT BEING THE NORTHWEST CORNER OF LOT 37, DEMERE LANDING SUBDIVISION AS RECORDED IN PLAT BOOK 4, PAGE 14 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. A POINT ALSO BEING ON THE SOUTH RIGHT-OF-WAY LINE OF BECCA AVENUE, THENCE S.89059'03"E. FOR 297,97 FEET; ALONG SAID RIGHT-OF-WAY LINE, THENCE LEAVING SAID RIGHT-OF-WAY, S.00006'52''E. FOR 252.07 FEET; THENCE N.89053'08"E. FOR 60.00 FEET; THENCE N.00006'52'W, FOR 251.93 FEET; TO A POINT ON THE SOUTH RIGHT-OF- WAY LINE OF BECCA AVENUE, THENCE ALONG SAID RIGHT-OF-WAY, S.89059'03"E. FOR 270.00 FEET; THENCE LEAVING SAID RIGHT-OF-WAY, S,00006'52''E. FOR 252.D7 FEET; THENCE N.89053'08"E. FOR 60,00 FEET; THENCE N,00006'52'W, FOR 251.93 FEET; TO A POINT ON THE SOUTH RIGHT-OF- WAY LINE OF BECCA AVENUE, THENCE ALONG SAID RIGHT-OF-WAY, S.89059'03"E. FOR 270,00 FEET; THENCE LEAVING SAID RIGHT-OF-WAY, S.00006'52''E, FOR 252.07 FEET; THENCE N.89053'08"E. FOR 60.00 FEET; THENCE N.00006'52'W, FOR 251,93 FEET; TO A POINT ON THE SOUTH RIGHT-OF- WAY LINE OF BECCA AVENUE, THENCE ALONG SAID RIGHT-OF-WAY, S,89059'03"E. FOR 270,00 FEET; TO A POINT ALSO ON THE WEST RIGHT-OF-WAY OF BAYSHORE DRIVE, THENCE S.37024'59"E. FOR 165.01 FEET; TO A POINT ON THE EAST RIGHT-OF- WAY OF BAYSHORE DRIVE. ALSO BEING THE NORTHWEST CORNER OF LOT 121 OF NAPLES GROVE AND TRUCK COMPANY'S LITTLE FARMS No, 2, AS RECORDED IN PLAT BOOK 1, PAGE 27 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. THENCE N.89053'D8"E. FOR 193.85 FEET; TO A POINT ON THE WEST LINE OF A PARCEL OF LAND DESCRIBED IN OR BOOK 2983, PAGE 379 OF THE PUBLIC Agenda Item No. Be December 12, 2006 Page 11 of 25 RECORDS OF COLLIER COUNTY, FLORIDA. AND WILL CONTINUE TO RUN ALONG SAID BOUNDARY FOR THE NEXT (19) CALLS, (1) THENCE N.00006'52'W. FOR 799.75 FEET; (2) THENCE N.89057'01"E. FOR 44.86 FEET; (3) THENCE N,00006'20'W. FOR 10.38 FEET; (4) THENCE S,64007'22"E, FOR 45.88 FEET; (5) THENCE N,38009'22"E, FOR 205.26 FEET; TO THE WESTERLY RIGHT-OF- WAYOFU.S,41, (6) THENCE ALONG SAID RIGHT-OF-WAY, S,51050'39"E. FOR 115,49 FEET; (7) THENCE LEAVING SAID RIGHT-OF-WAY, S.38009'32"W, FOR 190.01 FEET; (8) THENCE S.51 o50'42"E. FOR 89,71 FEET; (9) THENCE S,00053'09"E. FOR 220.16 FEET; (10) THENCE N.88053'51"E, FOR 147.79 FEET; (11) THENCE N,01 o06'06"W. FOR 1 00.00 FEET; (12) THENCE S,51 050'11"E, FOR 10.78 FEET; (13) THENCE N.01 o06'09"W. FOR 245,43 FEET; TO THE WESTERLY RIGHT- OF-WAY OF U,S,41, (14) THENCE ALONG SAID RIGHT-OF-WAY, S,51050'34"E. FOR 15,05 FEET; (15) THENCE LEAVING SAID RIGHT-OF-WAY, S,00042'52"E. FOR 653,02 FEET; (16) THENCE S.89058'17'W. FOR 4,98 FEET; (17) THENCE S.00042'52"E, FOR 291.22 FEET; (18) THENCE N.89055'57"W. FOR 9,98 FEET; (19) THENCE S.00042'55"E, FOR 672,72 FEET; THENCE N.89049'00"E. FOR 145.13 FEET; THENCE S,00019'20"E. FOR 30.00 FEET; THENCE N.89049'00"E, FOR 450.63 FEET; THENCE N.00019'20'W. FOR 30.00 FEET; THENCE N,89049'00"E. FOR 77.13 FEET; TO THE POINT OF BEGINNING OF THE PARCEL DESCRIBED HEREIN, CONTAINING 11,678,801 SQUARE FEET OR 268.1 ACRES, MORE OR LESS, SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD. BEARINGS ARE BASED ON THE CENTERLINE OF GULFVIEW DRIVE, WHICH LIES IN THE GULF SHORES SUBDIVISION, PLAT BOOK 4, PAGE 50 AS BEEING EAST. Agenda Item No. Be December 12, 2006 L_..L...:~,l I , ~ l m.' ,_.--.J ,LE"'=~ =I~~~f~~ IL_l~,.LJ"'l )-4 r ! c::i ~ ~= r~\~,.J -I ~--~ tof.(.,~, '--, , '-, ,~'! I ~-t), '1~~~: ~ : ',. AND LEGAL DESCRIPTION 11<15 15 ~OT ^ SURl/E'I .-.:::;'~ !f..f...--._....-i :. :! ~ ~~,._L.l_ L_ ~ T-~!'-l.Tr;r-.; --;- '_''-''._'''~~'''''--I !r--T~1=LL=1 L. . '-~~~rE} I ;~; t~, 8,:'_3.: l_,,:-;,' L..!ji ,__~_ ,------, __ _ . !o..~-:--" : ~,-=-~, '.d, : 'or: 1 ! ,.,&'::'..J' " ~ D:: ! ,<: ~----: i I ~ ~ ~ !'"'.--......, :; ~-=:"~, .! Cj ~.~.~ ~ L..) :-0_; ~~ .- . T-,:T~,'f3,l..J ~# ~ ~ ~"'/c( I ~/ r ,-- '7/ I ,.~:>:;;:~:; ~r~'l ' 'Ii , ..... .......,- I . ",-," >-r -,~ "\ :i t:: \ ~. U ~\...........,-..-/' II ------ II ", COLLIER COUNTY GOVERMENT CENTER ,.J .. " ...., / \. / WINDS1AR SUBDIVISION 11 I I~!i ~\ JI! 11 ""~, \\ C ~@5! /1L'. ~ I!~' r II ---~ / \. ....'0,./".. '\'--- 1.--- PROJE~T L:MITS No.... 1('1, 2"0176 - 15:47:21 Q:\2OO6\05O,78.ooDO HDldl:'fflWl Cr.ee-k R.'ls/Of'rJOo'l\a002 le9C'i D~n'DI;on$\0601!1fi.1..l:' d~9 RoW.A., INC. STATE OF FLORIDA BUSINESS CERTIFICATE NO. EB-0007663 D~8v. 2006 CLIENT: O\Xh^INC. _. Planning Visualization 20NS UL TING Civil Engineering .&. '-, , .L ..... Surveying & Mapping SCALE COLLIER COUNTY NTS DRAWN BY: RY TITLE: HALDEMAN CREEK MSTU AREA ! SHEET 1 1 4 FILE 060178,00 ! NUMBER: OF NUMBER: 60178L01 6610 Willow Park Onve, Suile 200 NaDia., Florida 3.:1 09 Phooe: (239) 597,Q575 FAX: (2391 597-0578 CH~CKH( BY: RGC SEe, ,'/P, RCE, PROJECT 1- 14 50S 251:: NUMBER. Agenda Item No. 8e December 12, 2006 Pa e 13 of 25 ) . - . . SKETCH AN D LEGAL DESCRIPTlON THIS IS NOT ^ SURVEY i ., ,_____""'-fdO ,0 ...:. l~! ;0; :z: ."--,~ ~~ ~~i-~;- '0:::1 I _,._.,__i~t=_ :0:::' :<: '.............-: t: : . . :. ~> :..........~;..-.-- H :.--..~: t- ~ ( -- . ~__C_l _.-u . ; ~-~ ! '.. :'--~ ,: : . ,~i:..: ,,:'~,il,';E~j ~):-~~ ("tl "l~~'~~, t,. _. . "')' ~ '...- ;; -'~f' ;1 ~ F. ~ ~ COcUER COU~TY GOVERWE/ CENTER / i; . " '\,., '~" ","-. (SEE s~rri. 3)/ \\,..,":\., ,/ r \, .,1/ ). t;o.'< '. '~\ -;,;." "" '-' '\. ~ \ ", -:~> \"" ~\, . " .~ ......----,-.---.--,..-. l'" l i 0" i jJ ~_ ___L!_1.: ! ",.':f :.GT! Wlo.JDSTAR SUBDIVISION Nav ;0 2DOlj - 15_'4.8+" 0:\2OO6\060l78 00 CD I-iIl'demOl' Cr&e'( R~Sf()rlJrior.\OO02 Lt'gal ~scripti~s\OOG f78LDl d"f} ",W.A., INC. ST.~TE O~ FL:JRIDA BUSINESS CC?TIFlCATE NO. ~B- 0007663 OATE C_IC:NT: NOV, 2:)06 D\'T T A INCp1.anni?g , J\ J I \ VlSualization CON S UL T IN G Civil Fngineering ..&. "" , .L ..... Surveying & Mapping 'SC4d: . COLLIER COUNTY NTS 6610 Willow Pari< Dr"", Suile 200 Naple<; Flcrida 341 09 PtY.lne: (239) 597-0575 FAX: (239) 597.0578 DRAWN 81": ,\y CI-H:Ci<f:O flY. RGC ~EC' TwP, RG[, PRO, EeT ; -1 4 5JS 25E NlIMRfR' TTLE- HALDE~v1A~~ CREEK MSTU AREA SHEET 2 1 4 F:LE 060178..00 NUMBFR: OF NlIMRE,~; 60178L02 I MATCHlINE SEE SHEET 9 ! ! Agenda Item No, 8e December 12, 2006 Pa e14of25 SKETCH AND LEGAL DESCRIPTION THIS IS NOT A SURVEY , r G-I G-I 1134 r (...J (}l r lA '-J 1138 r ; -'L 140 c.D ) \\... COURTHOUS:: SHADOWS POINT OF BEGINNING L1 N ....J X'"? HALDEMAN CREEK CANAL /' J / "'" ,~ L24 w ~, ~t;J ::::J .... (J ....Jw CJ _II ~ (j) L26 -- ~ t;j ~ ,... (/) ---.I <( z <( u I L20 r"'J "'I ....J I , L22 . ARECA STREET CU RVE TABLE DEL ~ A L::NGTH 60'16'34" 41.91 60'0"~ 3" 42,OB 89'50'27" 39,20 RADIUS 39,83 40.17 25.0:> C3 NZ9'SS'35"E :<.IZ9'S5'35"E S44'S5'13"W L'O 'u II L 16 L 15 (" o y/^\,.~ ,.,/ f" \_. I"- ....J L12 L14 I~ m LINE TA3L:: .INE TABLE LINE LENGT-j B ::ARING LINE LENGTH BEARING _1 333,43 589'22'57" E L18 59,99 589"36' lO"W L2 11.05 NOO'23'S7" E L19 4 74, 6~_i_;;ocrO~'4Q~V~ L3 309.05 N51'36'OZ"E L20 354.56 S89"5Z'SO"W L4 Sa.05 N64'13' 11" E L22 290,00 S89"Sl'21"W ~S 5.00 S51'36'02"W L23 351.0' NOO' 00 '00" E L6 404,47 538'Z3'58" E L24 100,00 589'S2'SO"W L7 9a,OO NS1'35'02"E L25 B9.89 500'00' OO"W ~...LB.,. ..,. 1 28.~ 7 538'23'58" [ L26 700,00 5B9'Sl '30"W L9 190,55 538'23" .:l6" E L133 291.22 50:r 42'52" [ LID 59.24 538'23"30"[ L 134 9,98 NB9'5S'S7"W Li 1 131,60 S50'49'31"W L135 672,72 500"42'55" E L ,2 353,34 NB9'35'O'''W ~136 145,13 N89'49'OO" [ L ~ 3 60.00 500'00'20' E L137 30.00 5eO'19 '20" E L14 420.00 NB9'41'20"W L138 450.fi.1 N89' 49 'DO" E V5 22.00 N8726'S9"W L139 30.00 NOD' 19'20"W L~6 135.00 N89.S6'20"W L140 77. :3 '\89'49'00" E L17 128.12 NO()03' 40" E -' CD 40,00 40.18 35..31 #Qv 10, 2D06 - 1:!l;SO.'6 O:\200G\O/iOI7B DQ ~Q H<1ld4m':ln C~"k R',luton:llr'0Il\OOC2 ~~ol .o..c:l'ipt.iorl.\OSDj78~OJdw~ R.W,A" INC. STATE OF FLORIDA BU51~ESS CERTIFICATE NO. [8-0007663 ~ ~ )-'- QA'c CLIENT: D\lTA rnc~~on NOV, 2005 COLLIER COUNTY SCALE NTS CONSUL TING Civil Engineering DP.AWN 8'1'; TITLE: HALDEMAN CREEK ..... "L , ,..I.. .a. Surveying & Mapping RY 6610 Wllklw Park Dnve, Suite 200 CHE'Cl-;ED av; MSTU AREA Naples, Florida 341Q9 RGC Phoc.c: (239) 597 0575 s:sc I'IIP RGE PROJECT 0601 78,00 SH ED 3 OF 14 FILE 60178L03 FAX: 1239;- 597,0578 1- 1 4 50S 2SE NUMBER, NUMBER: NJMBER: Agenda Item No, 8e December 12, 2006 Page 15 of 25 I I r \ AT~S~S ~~9~kEY9ESpRIPTIP~\ ~A -..J (\' \..~V'~ CSrOREVIEW DR J Crif'/!t-t- dJ) "" \' f- w > 0:::' ro 0 N -' W cr:: o I c,"J ~ /' <( "'~"'------c CO r ~ ,,--) i '-.. ~ ,,~) I (~GULFVIEW DR C~RIV::RVIE\N DR ~ <~ c{) '"'-.I ~ W 'v'':J) ....Jw _II ~(/) U1 ~t:;j (f) 179 __ Lp, K::V EW DR -O-"'!----l-- , ' CB ir~-; _~.44.55'1 D'" 35,31 : _~:;ry (NJ 2006 _ Is,It;:"4 c:\ 'JOO6\OliOI78 00.00 '''i"hJ.e:mC'f! Cree~ R'e1/o~OI.icrt\OO~~ :'''90' D~o':riD!ioro::\ C6~ 7 7&0.11 d_r: R.WA. INC. STAT[ OF FLORIDA BUSINESS CERTIFICATE NO. E8-00C7663 DAI~ CL:ENT: D'lTAINC~~on CONS UL TING Civil Engineering ..&. "" , .L .JL Surveying & Mapping NOV. 2006 SCAl(- r-,TS """", " TiTLE: RY 5610 WII:ow Park Dnve. Suile 200 Naples, Florida 34109 PI1one: (239) 597,0575 FAX: (239) 597.(J578 CHECK::::D B'1' RGC sce 1WP: RGE: PRe JE C T 1 - i 4 50S 25::: Nuv8ER. 060178,00 SABAL ( L27 L26 r') wI- ~w -'w II_ U(/) f- --~t:j- (/) i L^_-___~__ ----~ LINE L26 L27 L28 _29 L3::J L3' _INE TA3LE , LENGTH ! 70C.00 , 100.00 469.63 12<'5.98 60.57 325.71 BEARING S89'51 '30"W SS9'51 '30"W SQO'QQ~OOHs,__ SS9'5C'27"W S55'S5'14"W S89' 35' 14"W COLLIER COUNTY HALDEMAN CREEK MSTU AREA ShEEI 4 1 4 i'JUM8 ~R: or FILE NUMBER: 60178L04 SANDPI PER BAY CLUB Agenda Item No. 8e December 12, 2006 Pa e 16 of 25 LEGAL I bESC~llpTIONJ".- '- ~:-'~ ~: THIS IS NOT I A SURVtL/~ 1.--- , ---- ~ y... /1 V C~€ ~/ l ~--/ ~""!>-~ ----,~ ^' SEARING .-// d. ~\..\) ______-- ::J 589" 35'14" W '\ \ _______ ,,'V NOCT13'07'W ____,.-/ )'?J V 589" 35' 1 1" E ______ L I\- , \.. NOO'1.3'07'W _______ L40 5B2'00'10"W ~ 57S41'21"W 522" 49' 49"W S5D"2T04"W SSB'Sl'5(j'W NB4'40'34"W S7S'01'47'W SS4'05'36"W S25'09'38"w S17"03'S6"W S1 1'01 '23"[ 504'20'38"W S32"14'25"W S07 38'14" E S35' 32'27' [ SOJ.'jS"57"W S42'37'09'W S2cr33'S9"W 521"2Z'23"W S52'12'31"W 5S2'2B'18"W 53C'40'44"W SlT19'3t."W SKETCH I AND ...~ -,----- '" --/ ./-- .-----------...--/' // 1 \ LINE L31 U2 U3 U4 U5 U6 L37 U8 U9 L40 L41 L42 L43 L44 L45 L46 L47 L48 Lt.8 LSD L51 L52 L53 l.54 L55 L56 L57 liNE TAB~E LENGTH 325.71 132.86 30.47 , 335.47 156.35 164.00 61.06 101.55 56.28 72,34 113.00 90.85 , 25,65 23.41 55.54 94,75 159,05 34.43 94,54 , 292.24 '" ,02 99.26 71.83 408,66 230,33 102,53 219,4j -- .----- .// I o If) -' MATCHLlNE SEE SHEET 6 ) r LN -l'- ij , . WINOSI~R SUBDIVISOi\J L33 r LN N / N~ 08, 2006 - '5;21:.50 O:\20ClfS;\08G178.00.0' J.fO:rl~m",n Cr..~ HUUw-alion\aOOl l""9Dl DHC,.;,,!~,\060~7SLOS,d~!'iJ // R.w.A, INC, STATE OF' r_ORIOP, BUSINESS CERTIFiCATE NO. E8-0007663 DNOV. 2006 ClIENT: COLLIER COUNTY HALDEMAN CREEK MSTU AREA - O'lTA lNC~=~on CONSULTING Civil ~gineering ..&. '-, , .L .... Surveymg & Mapping 61110 Willow Pall< Drive, Sui1e 200 Naples, FloMda 34109 Phone: (239) 597,0575 FAX: (239) 597.{]578 SC4~E: NTS .. DRAWN BY; TITi_E: RY !;HECKF~ BY: RGC SEC, r,'/p, RCE, PRO-JECT 1 -14 50S 25:: NU'-lBER: SH::ET 5 1 4 NUMBER; OF ~ILE NUMBER' 060178,00 r r L.31 -q W Zl- -w ..JW t3I I-(f) <W ::;;,W (f) 60178L05 ~ & L1N[ 157 L58 L5~ SKETCH BEARING S1719',34"W S4.4'20''''4''W SS8'4S'2S"W SOS'21''''S''W S06'59'10"W S573A'''-9"W S8724'12"W SSO.,1 'OO"W 511' .39'26" E N67' .33'S5" E 5 ,'04'35" E S7G' 15'2D" E ~179'53'45" E '<59' 11'08" E 559'0"49"E SOF34'37"\\' 561'36'29"\\' S89',30'l,3"\\' S.;;.f1 X}3':W_-, S,35',3Y5:;"\\, i S43' 47' 56" W NOO'17',,:,"W rjOO'09'12"W NOS'09';2"\V Agenda Item No. 8e December 12, 2006 f \ -- ./----. L60 215.33 42,63 .376.44 245.54 '05.57 " .53 79,74 13.98 104.77 "-8,32 98,25 124.42 22,11 20S.89 112.07 110,20 86.86 84,64 13555 20.3.32 643.41 1391.07 / r' AND \ LEGAL DESCRIPTION SURVEY- THIS IS NOT A I MATCHLlNE S::E SHEET 7 if) W ~ CL <( Z LL o r- :::0 o L61 L62 L63 L64 LB5 LG6 L67 L08 L69 c70 L71 ~72 L73 L74 L7S L76 L77 L7S L79 caD >- f- U ~I RW,A" INC. Nov roo 2006 - 16.22~42 0.\2005\060178.00(1) Hm:.t.lm:;lil Cre~k ~e<;~:Jm~:O,,\OO02 le<,iOI ~s,;..ipt"a.r.s\D60178LDI5.(J1V9 STATE OF FLORIDA BUSlijESS CERTIfiCATE NO, E80007563 D\XTA mC~~OD CONSUL TING Civil Engineering ..... '-, , .L .A. Smveying & Mapping 5510 Wi~o",. Park Drive, Suite 200 Naples. Florida 34109 Prone: 12'J91 597.0575 FAX: (239) 'S97-()S78 ~AT~ ell ENT: NJV. 2006 SCAlE N1S OR~'NN Sy. TILt:: RY C~-:'::CK~O SY: RGC SEC- rwP; RC:; PROJEC-; 1 - 14 50S 25E NUMAfR: WINOSTAR TRACT '3 MATCHLlNE SEE SHEET :5 o <D --.I CD -J vVINDSTi\R SUBDIVISION COLLIER COUNTY HALDEMAN CREEK AREA 1 4 ~ILE c~ '-UMBE'<: 06017800 MSTU I SH,r 6 : NUMBER 60178L06 Agenda Item No. 8e December 12, 2006 Pa e 18 of 25 " _..~- I SKETCH AND LEGAL DESCRIPTION fl ,------ ~-------~~ / /1 /~ / ~~/" ~ // (;<<:-<<J / ~ // //~"i(- / WINDSTAR /, ,::::.v TRACT B /$J ~ "i(- ( ( \ ) \ \ ---///~/~ J '" \/ / "-. .--------'- " --- ~ -' - .. ~ U) W ~ 0.. <r: Z r (XI VJ L I. '-'- o o co ...J MATCHLlN:: SEE SHEET 6 ( THIS IS NOT A SURVEY MATCHLlNE SEE SHEET 8 MARLIN DRIVE r- CD U1 L84 \:1 SANDPIPER BAY CLUB SEE SHEET 5 UNF. TABLE LINE LEN3TH L80 1391.07 LS1 19!1.17 L82 427.72 ~uL83- -j'295.38 L84 13C5.55 LB5 1374.49 BEARING NOO' D9'1 2" 'Ii N14'45'47'E NOO'06'2,"E NOO' 43' 42" 'Ii NB9'31'33"E !\'00"36'25"W j R.-N.A., INC, STATE OF FLORIDA BUSINESS CERTIClCATE NO. E8-:xl0765.3 Noy 07 2006 - J7~ov.'9 O:\2006\06D1780~lOO Ha/dMTI(Jr> C-nlJJt Hdstaral.0II\OOO2 L.i!I'!l'al Ot#~'plio".\050~78~DS,dwg ,-.D'1 TA INCp~g. II \ VISualization CONSUL TING Civil Engineering ..... '-, , .I.. ~ Surveying & Mapping 6610 WilolY Park Drive, SUile 200 Naples, Florida 34109 Ph""., (239) 597.0575 FAX; 1239) 597,0578 O~DV. 2005 CLIENT COLLIER COUNTY HALDEMAN CREEK MSTU AREA SCALE. NTS DRAWN BY; 1ITLE: RY CJ.-ECKE'D BY: RGC s~c TW?, RG<:' PR8JECT 1- 14 50S 25E NUMBER: SHEET 7 1 4 NUMBER: OF fiLE NUMBER: 060178,00 60178L07 SKETCH AND LEGAL DESCRIPTION : THIS ,S ~mT A SJRVEY r ()) c.n ~/ATCHLiNE SEE SHEET -, ] I 'sANDP,PERh 'i6Y CI U'B I : ! Dr\ /L I ~ .-1 . r I I , I I I I I i //}.J L85 NAPLES LAND YACHT HARBOR L8B r - -- _.__~__n__"_ ()) CD L9D r (J:J L98 ~ L92 gL96 I~l 0:::. o (/J- :::l f- --.. .-J :::01 :l::: - I <( r ~ (D ':.0 lD ~ r co C,..J n L ~" II I ~~ .~ -~ HALDEMAN y/ ~~/ R.W.A., I~C. SPJE OFclORIDA BUSINESS CERTIFICATE NO. EB- :007663 \ov '0, 2005 - Hi:25:15 Q:\2C06\Ot1J!78,OOOO holdem~n ~'l:'~1r Re~for.:]tlOIl\aoo~ l~al De~e.lo'io",II\"8~~lBL06d..;- D\XT^INC~=tion CONSUL TING Civil Engineering ...... "" , ~ JL. Surveying & Mapping 0610 l'Iulow ?a>k Dr,"e. Suite 200 Naples, Flvrida 341 09 Phone: 12:19) 597 '()575 FAX: (239) 597.0578 DATE: Ci~i:-".~T: NOV. 2005 r ()) --J LIN[ LBS LB6 L87 L88 LB9 L90 L91 L92 L93 _94 L95 L96 L97 L98 199 Ll00 L;O~ c 102 LINE TABLE LENGTH 1374 "-9 1247.66 616.S3 623,36 166.00 ~50.8; 100.00 159.27 992.99 255.21 994.00 20.00 50.05 1-- 40.00 1086.59 584.32 13' .01 257.97 Agenda Item No, 8e December 12, 2006 Pa e 19 of 25 . . . . . . . . .__...._,._ _..____._'__'.'U ,...._-------:---~-_..~._. -..- BEARING NOO'3S'25"W N99'33'52" [ 5:10'33'08"[ S89'32'43"W S00"35'47' E NS9"32'4S'[ 500"35'07' [ N89' 1 9'24" E 500'35'47'[ S7T52'26"W NOC' 35'47'"W :;il~:24'U:)'I_ NOC' 35 '47" W 589'32'41"W 500'35'41' [ \177";,2'25" ': '1:10'00'42" [ 589' 59'03" E :"'102 i en w ?; :J n__ -.-Jw ~ m;c. <:(W ?oJ...J JJ '0 -' CREEK I- I ' I : r- NTS COLLIER COUNTY ~..(:ALE"' RY HALDEMAN CREEK MSTU AREA D~AYfN BY: TiTLE: C'.;....rcx;:::::. BY RGC .-.... S~C: :WP; RGE: PRO JE CT 1-1~5CS 25E NLWBER. 060178,00 5~ E~ 8 1 4 NUMBER: 0" FilE NUMBER: 60178L08 Agenda Item No. Be December 12, 2006 Pa e 20 of 25 SKETCH AND LEGAL DESCRIPTION THIS IS NOT A SURVEY (/ '" '. '-1~ liNE TABLE LINE TABLE 4~ LINE LE"IGTH BEARING LINE LENGTH BEARING . 'I ~ L102 297.97 589"59 '0.3" E L118 44.86 NBg" 7'01"[ L103 252.07 SOc;06'52" L'19 10.38 NOD"OS'ZO"W -<!~ L104 60.00 N89'53'OS"E L120 45.88 564'07' 22" [ W L105 251.93 ~00"06'52"w L121 205.26 N38'09'22" E > L105 270.00 589' 59 '03" E L122 115.49 551'50'39"E cr: , Ll07 252.07 SOO'06'52"E L123 190.01 S38'09'32"W 0 , L108 6000 N89'53'OS" E L124 89.71 551'50'42" Ll09 251.93 NOO'06'52"W L125 220.16 500"53'09" E Lll0 270.00 589'59'03"'E L126 147.79 NaB"53'51"E W L 111 252.07 soa-os'57 E L 127 100.00 N01'OS'OS"W cr::: r L 112 50.00 NB9"53'OB" E L 12S 10.7B 551'50' 1 I" E 0 LI13 251.93 NOO'OS'S2"\'1 L129 245,43 ND1'05'09"W I ~ (0 L114 270.00 SB9'59'aS' E L130 15,05 551'50'34"E (f) L115 165.01 53724'59" E L131 653,02 500' 42 '52" E ~ ~ <7<26' L116 193,85 N89'53'OB" :: L132 4,98 589'58'17" W L117 799.75 NOD' 06' 52"1'1 L133 291.22 500' 42'52" E N r- CD [}1 ~ r ....-----r--.-. "-'. .. --..J ~ l 1 r L126 U i --..J ~_l 1 . ~8-Ll:c2 2rl: . r r 1116 L1C6 L 110 o 0 C-' 111 r ~ o 0 --..J to r r u J! I ~\ \ \ /> MATCHLlN::: SEE SHEET 3 Ll04 l108 L 112 HALDEMAN CREEK CANAL c [L-- 8AY\/1 EVV ( "~~ l(~'\( """ ~ '\ \ \ \ \ \ \ \ C=SHOREVIEVV DR cb) ~ \ \ \ \ I '\ \ \\ DR ~ \ '- Un\! 20 2rxJ6. - 13:0!~ 17 Q:\2006\050178.oooo I.fQJiJemr3f'J Crllelf _rr~IClrQUon\OQ02 L~g,,1 D&!'Cri?~ioffll:\Of5D17BL09 dlW} R,W.A" INC. ST."TE :Jf HORIOA 8JSINESS CERTIFICATE NO. E8-oo07663 D\Xh^INC . - Planning Visualization CONSULTING CivilEngineering ..&. ....., , .L JL. Slm'eying & Mapping DATE: CLIENT: NOV, 20D6 RY TITLC: COLLIER COUNTY HALDEMAN CREEK MSTU AREA SCALE, NTS OR-AWN Ry: 6510 WiDow Park Drive, Suite 200 Naples, Florida 34109 Phone: (239) 597.QS75 FAX: (239) 597.0578 CHECKED BY: _._[':GC SEe, ,wp, RGE, PROJ ECT 1 - 1 4 50S 25E NUMBER: 06017800 SHEET 9 1 4 NU~\BER: OF FILE NUMBER: 60178L09 Agenda Item No. 8e December 12, 2006 Page 21 of 25 ] SKETCH AND LEGAL DESCRIPTION ThiS IS NOT A SU ~VEY LEGAL DESCRIPTION A PA~CEL OF LAND LYING IN SECTIONS 11,12,13 & 14, TOWNSHIP 50S, RANGE 25E COLLIER COUNTY, FLORiDA, BEING MORE PARTICULA~L Y DESC~IBED AS FDllOWS: BEGINNNG AT A POINT BEIN::; THE NORTH EAST CORNER OF SECTION 14, TOWNSHIP 50 SOUTH, RANGE 25 EAST; WfllCI-i :S ALSO THE NORTH EAST CORNER OF lO, 118 OF THE NAPLES GROVE AND TRUCK COMPANY S LITTLE FARMS No 2 AS RECORDED IN PLAT BOOK I, PAGE 27 OF THE PUBUC RECORDS OF COlliER COJNTY, FLORIDA THENCE S 89'2257 E. FOR 33343 FEET; TO A POINT ON THE WEST LINE OF TRACT S, COURTHOUSE SHADOWS AS RECORDED IN PLAT BOOK 29, PAGE 41 OF THE PUBLIC ~ECO;:(DS 0'- COLLIER COJNTY, FLORIDA AND CONTINUING ,6,lONG THE SAID PLATlINES FOR THE NEXT (8) CALLS, (1) THENCE NOQ'23's7"E FOR ',105 FEET; (2) THENCE N 51'36 02 _ FOR 309 J5 FEET; (3) ThENCE N6413'11"E FOR 80.05 FEET; (4) THENCE 551'36'02 W FOR 5.00 F::ET; (5) THENCE 5.382358 E FOR 404.47 FEET: (6) THENCE N.51'36'J2";:: FOR 9800 FEET; TO A POINT ON -HE WESTERLY RIGHT-OF-WAY OF US. 41, (7) THENCE ALONG SAID RIGW-Or-WAY S 38'23'58'E. FOR 128,47 FEET: TO A POINT LYING ON T.'-lE NORTH SIDE OF A DRAIN,A,GE EASE\1Et\T DESCRiBED IN DEED BOO\'( 28 PA8E 193 OF THE :JUBlIC ~:::CORDS OF COL:_IER COUNTY, FLORIDA. (8) T'-lEt\CE CONTINUING A'_ONG 9,11) RIGW-OF-WAY OF U.S 41, S.38'2336"'E ,DR 19055 FEET; TO A POINT LYING ON ihE SOUTH SIDE OF A DR.6,INAGE Ei'.sEME~JT DESCRIBED If~ DEED BOOK 28, PAGE - 93 OF ThE PUBLIC RECORDS OF CO:..L ER COUNTY. FLORIDA -f.j=-NCF CONTINUiNG ,A.LONG SAID RIGI-T-OF~WAY OF US 4': S 3823'36"[ FOR 59 24 FEET: -HENCE lEAVING S,A.ID RiGH- -a=- -'N!'-,Y, S 5049'31" VV FOR 131 6J FEE,; THENCE N 8935'O,"W FOR 35334 FEET; THENCE S 0000'2;:)" E FOR 60 00 _~" THENCE N 89"4120W FOR 42000 FEE-: T:--IENCE N S7"26'59"W FOR 2200 FEET: T--iENCE N.89'56'20 W. FOR 135.00 ::-::E;; TO A. POINT ON IHE :.ASr RIGHT -OF -WP-Y 0::- )O~v1INION DRIVE. THENCE ND003'40"E FOR 12812 FEE;; THENCE S 89'36 10 W. ro~ 5CJ.::J9 rtTT: TO A ::>OINT ON THE WES- RIGhT-OF-WAY OF DOfvilr-"ION DRIVE, THENCE ALCI\jG SAID RIGH-'CF-WiW. S OG'03'40"W FOR 47469 F'EET; ;HEt--JCE S 8952'50"W. FOR ~j54 56 FEET; A:.ONG THE NORTH ;:<iGHT-o;--WA,Y OF ARECA AVE AS DESCRiBED It-.J SU3DiVSION OF BLOCK F, SA.B.A.L SHORES AS R::CORJED :N PLAT BOOK 4 PAGE 40 OF THE PUBle RECORDS OF COLLiER COUNTY. FLORID)'. THENCE S 89'5" '21"W FOR 290 OJ ITET; NcN r5, 2006 ~ 14;~ r 14 O:\20<lS\060r 7B.OC.OO rl.ol::/etnO" r...,.,,,k Rllri€H~irm\0002 u'";la,' Du~r;pli",.\0E1l178L.'0 0"';0 R.lVA, ING. 5T~.TE OF FLORIDA BUS'NESS CERTIFlCATE NO. [3-0807663 0\11 AINC~=tion CONSULTING Civil Engineering ..L '-, , .L .... Smveying & Mapping ~AfS' CLl~\rr NOV, 2006 ~. t: COLLIER COUNTY SCALE r\jTS RY TITt r. lit Le.... HALDEMAN CREEK MSTU AREA 060178..00 I ~~~~ER 10 OF 1 41 ~1'~~1BER: 60178L10 1)l?~W~ 8"': 6iil0WilJow Park DI've, Suile 2CD N3p1es. Florida 34109 Phone: (239) 597.(1575 FAX: (239) 597-3578 CHECKED BY RGC SEe: TN? R::;E: PROJECT -; - i 4 SC3 2~::: ;.~~.H..9~R; Agenda Item No, 8e December 12, 2006 SKETCH AND LEGAL DESCRIPTION THIS IS NOT A SURVEY J THENCE N.OO"OO'OO"E. FOR 351.01 rEET; TO A POINT OF CURVATURE; THENCE NORTHEASTERLY 41 91 FEET, ALONG THE ARC OF A NON-TANGENTIAL CIRCULAR CURVE TO THE RIGHT, HAVING A RADIUS OF 39,83 FEET, THROUGH A CENTRAL ANGLE OF 60' 16 34' AND BEING SUBTENDED BY A CHORD WHICH BEARS N.29"55'3S' E. FOR 40,00 FEET TO ; TO A POINT OF CURVATURE; THENCE NORTHEASTERLY 42.08 FEET, ALONG THE ARC OF A NON-TANGENTIAL CIRCULAR CURVE TO THE LEFT HAVING A RADIUS OF 40 17 FEET, THROUGH A CENTRAL ANGLE OF 6001'13" AND BEING SUBTENDED BY A CHORD WHICH BEARS N 29'55'35' E FOR 4018 FEET, TO ; THENCE S 89'52 50"W FOR 1 0000 FEET; THENCE SOO"OQ'OO"W FOR 8989 FEET; THENCE S 89"51 '30"W, FOR 700,00 FEET; TO A POINT ON THE EASTERLY RIGHT-OF-WAY OF BAYSHORE DRIVE, THENCE CONTINuE S 89'51 '30"W. FOR 10000 FEET; TO A POINT ON THE WESTERLY RIGHT-OF-WAY OF BAYSHORE DRIVE, THENCE ALONG SAID RI:;HT -OF -WAY S 00'0000":: FOR 469 63 FEET;TO A POINT OF CURVATURE; THENCE LEAVING SAID RIGHT-OF~WAY, SOUTHWESTERLY 39.20 FEa, ALONG T-IE ARC OF A TANGENTIAL CIRCULAR CURVE TO T:-lE RIGHT, HAVING A RADIUS OF 25 00 FEET THROUGH A CENPAL ANGLE OF 89'SO'27' AND BEING SUBTENDED BY A CHORD WHICH BEARS S 44"55'13"','1. FOR 3531 FEET, TO A POINT ON THE NORTH RIGHT-OF-WAY OF L6,KEVIEW DR!VE AS SHOWN IN GULF SHORES SUBDIVISION AS RECORDED !N PLAT BOOK 4 PAGE 50 OF THE PUBLIC ,~ECORDS OF COLLIER COUNTY, FLORIDA ; THENCE S 89'SO'27"W FOR 1,21598 FEET; THENCE S 5S'3S'14"W FOR 60.57 FEET; THENCE S 89"35'14 W FOR 32571 FEET; TO A POINT LYiNG ON THE EAST BOUNDARY OF TRACT B, OF WINDSTAR SUBDIVISION AS RECORDED IN PLAT BOOK 14, PAGES 12 -15 OF THE PUBLIC RECORDS OF COLUER COUNTY, FLORIDA AND CONTINUING ALONG SAD PLATLINE FOR THE NEXT (3) CALLS; (1) THENCE '" 00" 1.3C1' ',Iv FOR 132,86 FEET; (2) THENCE S 89' 35' 11" E, FOR 30.47 FEET; (3) THENCE N OO'1Y07"W, FOR 1,33547 FEET; THENCE L::AV!NG SAID PLATLlNE. S 82'OO'10"W, FOR 156.35 FEET; ALONG TrlE EAS7ERLY LINE OF A PARCEL OF LAND AS DESCRIBED IN OR BOOK 2754. PAGE 2850 O~ THE PUBUC RECORDS OF COLLIER COUNTY FLORIDA FOR THE NEXT (42) CALLS, (1) THENCE S 76'41'21' W FOR 16400 FEET; (2) THENCE S 224949"W FOR 61 06 FEET; (j) THENCE S S0'27'04"W FOR 1 O'i 55 FEET; (4) THENCE S 58'51'50 W FOR 56 28 FEET; (5) T-IENCE N 84'40 3L"W FOR 72,34 FEET: (6) THENCE S 76'(J7'47"W FOR 11300 FEET; (7) THENCE S.5405 36"W FOR 9085 FEET; (8) THENCE S 2S'09'38"W FOR 2565 FEET: (9) THENCE S 1703'56' W. FOR 23.41 FEET; (10) THENCE S 11'01'23"[ FOR 5554 FEET: (11) TH::NCE S 04'20 3S"W ,"'OR 9475 FEET; (12) THENCE S 32' 14'25' W FOR 159.05 FEET; ~Jov 20 2DlJG - 13:c..:55 0:\2005\ 050118 00.00 fklld"man CrnN Rerlor~Jion\OOG2 .t~9'" 0e!:criptiO'ls\Q6~'laU r ct.!:' RW.A., INC. STATE OF FlORID.~ BUSINESS CERTIFICATE 'W, ES. 0007563 D\XTA INC~~on CONSUL TING Civil Engineering ..&.. ~, , .I.. ..... Smveying & Mapping DA-"- Ci '~I\T' NOV. 2006 -', . RY TITLE: COLLI ER cau NTY HALDEMAN CREEK MSTU AREA SCALE' NTS DRAWN ~y"' 6610 Willow Par. Drive, Sull. 200 Naples, FIDrida 34109 Pnon.: (239) 597.0575 FAX: (239) 597-(1578 (;1""t:CK~D err- RGC SEC' TWP, aCE, P~O.JECT 1-'4505 25E NU~BE~ 060178 00 ~~~~ER: 1 1 OF 1 4 FilE NUMBER: 60178L11 Agenda Item No. 8e December 12, 2006 Page 23 of 25 I SKETCH AND LEGAL DESCRIPTION THIS IS NOT A SURVEY (13) TH~NCE 5 D7'38'14"E FOR 3443 FEET: (14) THENCE S 35'32'27"E, FOR 9454 FEET: (15) THENCE S03'16'57"W FOR 29224 FEET; (16) THENCE S 42"37 09"W FOR 111 02 FEET; (17) THE\lCE S 2033'59 W cOR 99 26 FEET; (18) THENCE S 21'22'23 VI ::-OR 71,83 FEET; (' 9) THENCE S 52"1231"W ::-OR 40866 FEET; (20) THENCE S 62'2S'18"W FOR 23033 FEET; (21) THENCE S 3C'4D'44"W FOR 19253 FEET; (22) THENCE S 1 T 19'34" W FOR 219 43 FEET; (23) THENCE S 44'2044'W FOR 94.89 FEET; (24) THENCE S58"452S"W FOR 21533 FEET; (25) THENCE 50521 '48"W FOR 4263 FEET: (26) THE:NCE S06"59'10 W FOR 37644 ::-EET; (27) THENCE S 52"38'49"W FOR 24554 ::-EET; (28) THENCE S 8724'12"W FOR 10557 FEET; (29) THENCE S 5011'00' W FOR 11 53 FEET; (30) THENCE S 11' 39'26" E FOR 7974 FEET: (31) THENCE N 67'33'55'E fOR 1398 ::-EET; (32) THENCE S 21'04 35 E F-JR 104.77 FEE:; (33) THENCE S 70.16'20"E FOR 4832 FEET; (34) THENCE N 79'53'45"E FO~ 98.25 rE'-.; (35) fHENCE N 59' 11 'os" E FOR 12442 FEET; (36) THEt\lCE S 595: '49"E fO=<: 22i i F"EE-; (37) Tt-ENCE S0634'31'w FOR 20889 FEET; (38) Tt-ENCE S.6136'29"W FOR 11207 FEET; (39) THENCE. SB9'30U"W FOR 11920 FEET: (40) THENCE S51'13'33"W FOR 8685 FEET; (41) THENCE S 35'33'53"W FeR 8464 FEET; ~ 42) THEi\JCE S 43' 47'55' \1,,' FJR 135 55 ::-::E,; TO A PO!N"' eN THE WEST LINE ::;F SECTION 14, TOWNSHIP 50 SOUTrl, RANGE 26 EAST,i\LSO B::IN THE WEST LINE OF TRACT 3 0::- Wi~JDSTAr~ SUBDIVISION J>5 RECORDED IN PLAT BOOK 14 PAGES ": 2-15 OF iH:: PUBLIC RECCRDS OF COLLlE=i COUNTY FLORID,t. T'-1::NCE N 00"12'53"'// ,::-OR 20332 FED; THEi'JCE N OO'09"2"W FOR 64341 ::-EE1; THENC:: CCNTINUE N.OO'09'12"W ::-OR 1,391,07 FEE'; THENCE L::AVING SAID SECTION LINE AND WESTE~!.Y LINE OF SAID TRi\CT S, N 1445'47"E FOR ':99.17 FEET: TH::NCE t~,QO'06 21 E, FOCi 427 72. FEET: TO -HE NORTHVEST CORNER OF A PARCEL OF Lt\ND DESCRi3::D IN OR BOOK 3001, ?AGE 2697 :)F THE PUBUC RECORDS OF COLLIER COUNTY, FLORI)A. THENCE N 0043 42"W. FOR 1,29538 FEET; TO ,4. PCm~T 01\: IrlE SOUTH R'G~T -OF -WAY OF MARLIN DRIVE, F-jENCE ,ALONG SAm RIGhT-OF-WAY, N 8931'33"C:. FOR 1 305,55 FE::!; -0 1-, POINT ON THE EI-ST RIGHT -OF-WAY OF ?AUvI STREE1 rr:: POIt'--!T ALSO BEING ON THE WEST L1N::: OF t~APL.ES LAND YAC:HT HARBOR, A :::'A'~C::!. OF LAND DESCRI8::D IN OR l300K 714, P,t.,G[ -, 710 OF THE ;:>JBLlC RECORDS OF COL_I:::,::; COUNTY, .=-LORIDt\ TrE~C:E ALONG SAD WEST BOl;ND,ARY LINE, NJ038 25W FOR 1,37449 FEET: "0 r HE ~WK r:-toNES CO:';NER OF SA!D NAPLES LAND Y/\CHT HARBOR tJQv C8 2lXJ5 _ 15;~7;27 Q:\.:i'ODE\05017aOOGC HlllQ'o:TT1CJ'" ere-de P.:S!Dl"oUaniOOO2 Leg.JJ !)~$oC'ip!io"",\Oli:J'78Lr2d"'Q R.W,A,. INC, STATE OF 'LOR,[)A 8USINESS CERTiFICATE /-,0, E8-0007653 D\XT^rnC~~tion CONSUL TING Civil Engineering A.. '-, '..L .L Surveying & Mapping JATC:: NOV. 2006 CI.IEN1: S:::A!..L COLLIER COUNTY NTS RY T.TI r- 1'1 Le. HALDEMAN CREEK MSTU AREA ISHEE! 12 14 I FILE 06017800 NutJBER: OF "UM8ER: 60178L12 Q~,A.l)!!,~ 9Y: 6610 W"ow Park Drive, Suite 200 "aplas, Fk>rida 34109 Phone: ;239) 597,0575 FAX: (239) 597-<1578 c..[eKED B":': RGe see, "WP, RGC: PROJECT 1-1~5CS 25E NU~3E~ L Agenda Item No. 8e December 12, 2006 P",,",o ?A ,..,f ?C; L SKETCH AND LEGAL DESCR1PTION THIS IS NOT A SURVEY THENCE ALONG SAID NORTH BOUNDARY LINE, N 89"33 52"E FOR ',24766 FEET; TO THE NORTHEAST CORNER OF SAID NAPLES LAND YACHT HARBOR THENCE: ALONG THE EAST LINE OF NAPLES LAND YACHT HARBOR S 00'33 '08" E FOR 616,83 FEET; THENCE S 89"32 43"W, FOR 62336 FEET: THENCE S.00'35'47"E FOR 166.00 FEET; THENCE LEAVING THE BOUNDARY OF NAPLES LAND YACHT HARBOR N 89'32 43" E: FO~ 150 81 FEET; THENCE S 00'35'07"E. FOR 10000 FEET; THENCE N.89'19'24"E FOR 15927 FEET; TO THE WEST RIGHT-OF-WAY LINE OF ARBUTJS DRIVE, THENCE S 0035'47 E FOR 99299 FEET; THENCE S 77'5226"W FOR 25521 FEET: THENCE N.OQ'35'47"W FOR 99400 FEET; THENCE S 89'24'13 W FOR 20.00 FEET; THENCE NOO"35'47"W FOR 5005 FEET: THENCE S 89'32'41"W FOR 40,00 FEET; TO A POINT ON THE EAST LINE OF NAPLES LAND YACHT HARBOR A PARCEL OF LAND DESCRIBED IN OR BOOK 714, PAGE 1710 OF THE PUBLIC RECORDS OF COLLIER COUNTY FLORIDA THENCE S 00'35'47"E FOR 1,08659 FETT: THENCE N 77"52'26" E FOR 684 32 FEET: THENCE N 00'00'42"E FOR 131.01 FEET: TO A POINT BEING THE NORTHWEST CORNER OF LOT 37, DEMERE LANDING SUBDIVISION AS RECORDED IN PLAT BOOK 4, PAGE 14 or THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA A POINT ALSO BEiNG O~! THE SOUTH RIGHT-OF-WAY LINE OF BEeCA ,AVENUE, THENCE 5.89'59'03" E FO,l~ 297.97 FEET; ALONG SAID RIGHT-OF-WAY LINE, THE\JCE LEAVING SAID RIGHT-OF-WAY, S 00'06 52":: FOR 252.07 FEET; THENCE N 89'5308'E FOR 6000 FEET; THENCE N OQ'06'52"W, FOR 25193 FEET; TO A POINT ON THE SOUTH RIGHT -OF -WAY LINE OF BEeCA AVENUE, THENCE ALOt~G SAID RiGHT - OF-WAY, S 89'59'03" E FOR 270 00 FEET; THENCE LEAVING SAID RIGHT -OF-WAY, S 00'06'52" E FOR 25207 FEET; THENCE N 89'53'08" E FOR 60 00 FEET; THENCE NOO'06'52' W, FOR 25 i 93 FEET; TO A POINT ON THE SOUTH RIGHT-OF-WAY :..INE OF BECeA AVENUE, THENCF ALONG SAID RiGin -OF -WAY, S 8959'03' E FOR 270 DO FEET; THENCE LEAVING SAID RIGHT-OF-WAY, S 00'06 52":: FOR 25207 FEET: THENce N B9'53 De" E FOR 6000 FEET: THENCE N 00-06'52' W. FO.=( 25' 93 FEET; TO A POINT ON THE SOUTH RIGHT-OF-WAY UN:: OF BECCA AVENUE, THENCE ALONG SAID RIGHT -OF -WAY,S89 59'03" E FOR 270,00 FEET; TO A POINT ALSO OI\,J TrE \OVEST RIGHT -OF -WAY OF BAYSHORE DRIVE, TYENC:: S 37'24'59" E, FOR 16501 FEET; TO A POINT ON THE EAST RIGHT ~CF -WAY OF BAYSHORE CRIVE ALSO BEING THE NORT'1WEST CORNER OF lOT 121 OF NAPLES GROVE AND TRUCK COMPANY'S LITTLE FARMS No, 2 AS RECORDED IN PLAT BOOK PAGE 27 OF 7HE PUBLIC RECORDS OF COLLIER COUNTY FLO=(IDA. T'-IENCE N.89"53 :)8" E. FOR 19385 FEET; -0 A POINT ON T'-lE WEST LINE OF A PARCEL OF LAND DESCRIBED IN OR BOOK 2983, PAGE 379 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA AND WILL CONTi~jU:: TO RUN ALONG SAID BOUNDARY FOR THE NEXT (19) CALLS, Nov '0, 2'00$ - f6.29:59 0,\.:2005\06017800 n.Q Ho.'d,mafl Cre-ek RestorolilM\OCl02 hga! D~cripiiOfT!\06DI"B<.IJ,(l"'9 R,WA, INC. STATE OF FLORID~ BUSINESS CERTIfiCATE NO, EB-OOG7663 D\lll\INC _. Planning VlSUalization CON S UL ~ IN G Civil Engineering .&. '" , ..L ..L SUIVeying & Mapping DNOV, 2006 ClIENT: 5CAlE, 1---- NTS DAAWN 9Y, TITLE: RY 66'~ W~low Park Drive, suire 200 Naples, FIOtida 34109 Phone: (2'J9) 597,0575 FAX, 12391 59Hb7B C~f::<:KEr:: BY: RGC SEe, lWP, RGE, PRO.JEC r , -14 :,OS 2:,E NUMBER: COLLIER COUNTY HALDEMAN CREEK MSTU AREA 060178,00 I ~~~~TER 13 OF 1 4 I ~10~8ER: 60178L 13 Agenda Item No, Be December 12, 2006 Paae 25 of 25 1 SKETCH AND LEGAL DESCRIPTION THIS is NOT A SURVEY (1) THENCE NOQ'0652"W FOR 79975 FEET; (2) THENCE N 89'5701"E. FOR 4486 FEET: (3) THENCE N 000620"W FOR 1 0 38 FEET; (4) T~lENCE S 6407'22' E FOR 45 88 FEET: (5) T.-1ENCE N.38'09 '22 E FOR 205 26 rEE"T; TO THE WESTERLY RIGHT -OF -WAY OF U S41, (5) THENCE A:"'ONG SAID RIGHT-OF-WAY, S5i'~0'39"E FOR 11549 FEET; (7) THENCE :..EAVING SAID RIGHT-OF-WAY, S 38'09'32"''.'1 FOR 19001 cEET; (8) THENCE S 51 '50'42" E FOR 8971 FEET: (9) THENCE S 00'53'09' E FOR 220.16 ::-EET; (10) THENCE N 88"53 51"E FOR 14779 FEET; (11) THEt\!CE N01'0606"W FOR 10000 FEET; (12) T:-jENCE S 51' SO'" 1'E FOR 10 78 FEET; (13) THENCE N.D 1'06'09 '.'I ::-OR 245 43 FeET; TO THE WESTERLY RIGHT- OF-WAY 'OF us 41, (1"-) THENCE ALONG SAID RIGHT-OF-WAY, S 51'50 34"E FOR 1505 FEET; (15) THENCE L.EJWING SAID RIGHT-OF-WAY, S 00'42'52"E FOR 65302 FEET; (16) TH::NCE S8958'17'\'I FOR 498 FEET: (17) THENCE S.OO 42'52' E, ::-OR 291.22 FEET; (18) THENCE N 89'55'57"W ro~ 998 FEET; (19) THEN8E S,OO'42'55" E FOR 672 72 FEr; THENCE N 89"49'OO"F FOR i4513 F:':ET; THENCE S 00'19'20 E FOR 3000 FEET; THENCE N 89'4900" E FO~ 450 63 FEET: THENCE t\ 00 19'20"W FOR 30 00 F:E"; THENCE ~j8::J 4Q'C)O" r. FOR 77.1 3 FEET: "TO THE POINT OF BEGINNING OF THE PARCEL DESCRIBEJ HERE:\! CONTA'NING 11 678 801 SQUARE FEET OR 258 1 ACRES tvWRE 0::;; LESS SLBJ::C, ,"0 EASE!viE~,TS AND RESTRICTIO~6 OF RECO~D BEARit\GS ,"RE Bt-SED ON T-IE CENTERliNE OF GULFVi:W DRIVE, WHiCH LIES IN TrlE GULF SHORES SLBDiVISlmJ PU.T BOOK 4, PAGE 50 P,S OE:::ING E i'.s T J' No.,- 10. :0.;6 _ 16_31 ~CJ 0:"\'005\ 05(); 78 DO"O ~cJd'rTlO-'l Cr~l'k F<~~Dro~ion\ 0002 L~t)o.t De.s::-riplrorlS'\ 060 J 7&' 4 d"'Q R.W.A., INC. STATE or rLORIDA GUSINESS CC'<TJfI;:I\TE NO. EB .0007663 D\lT ^ INC~=tion CO N S U L TIN G Civil Engineering .JL. '" , .L .... Surveying & Mapping DATE, CLIENT: NO\/. 2086 COLLIER COUNTY Sc.,,~[ NTS RGC HALDEMAN CREEK MSTU AREA 78 0 ISH'T' 1 4 1 4 FILE 0601 .0 N;NFlFR: Of' , NUMBt:R: 60178L14 DRAW~ B~: T!TLE: ;:xy 6610 I'~Eow Park Dnve, Suite 200 Naples, Florida 341 09 Phooe: (239) 597,0575 FAX: (239) 597-0578 CHE.CKED 8':": sce: TWFC R(;C: f'ReJECT l -14 SCS 25E NUMS::R Agenda Item No. 8D December 12, 2006 Page 1 of 86 c'.""-' EXECUTIVE SUMMARY RZ-2005-AR-8039: SJC Whippoorwill, LLC, represented by Gary Butler of Butler Engineering, Inc. and Brian Mansour, requesting a rezone from the Agricultural (A) zoning district to the Residential Multi-Family-6 (RMF-6) zoning district for a project known as Cayo Whippoorwill. The subject property, consisting of 10 acres, is located at 1450 Whippoorwill Lane, approximately 3,500 feet south of Pine Ridge Road, in Section 18, Township 49 South, Range 26 East, Collier County, Florida. OBJECTIVE: To have the Board of County Commissioners (BCe) consider an application to rezone the subject property and ensure the project is in hannony with all the applicable codes and regulations in order to ensure that the community's interests are maintained. CONSIDERA TIONS: The petitioner is seeking this rezoning to allow development of the subject site with a maximum of 59 units on the 10-acre site for a project density of 6 units per acre. The subject site is bisected east to west by a gravel power line access road. The applicant provided a site plan as part of the application to address environmental concerns; however, this site plan is not binding as part of the rezoning process. Site plan details will be determined as part of the preliminary platting process if rezoning is approved. Access is proposed from Whippoorwill Lane, but the actual alignment of that access point will be determined as part of the development review approval process. FISCAL IMPACT: The rezoning, by and of itself, will have no fiscal impact on Collier County. There is no guarantee that the project, at build out, will maximize its authorized level of development, however, if the rezoning is approved, a portion of the land could be developed. The County collects impact fees prior to the issuance of building permits to help offset the impacts of each new development on public facilities. These impact fees are used to fund projects identified in the Capital Improvement Element of the Growth Management Plan as needed to maintain adopted Level of Service (LOS) for public facilities. Additionally, in order to meet the requirements of concurrency management, the developer of every local development order approved by Collier County is required to pay 50 percent of the estimated Transportation Impact Fees associated with the project. Other fees collected prior to issuance of a building permit include building permit review fees and utility fees associated with connecting to the County's water and sewer system. .'- Cayo Whippoorwill, RZ-2005-AR-8039 Executive Summary for December 12, 2006 BCC Page 1 of 6 Agenda Item No, 8D December 12, 2006 Page 2 of 86 Please note that the inclusion of impact fees and taxes collected are for informational purposes only; they are not included in the criteria used by Staff and the Planning Commission to analyze this petition. GROWTH MANAGEMENT IMPACT: Future Land Use Element (FLUE): The subject property is designated Urban (Urban - Mixed Use District, Urban Residential Subdistrict), as identified on the Future Land Use Map (FLUM) of the County's Growth Management Plan (GMP). Relevant to this petition, this Subdistrict permits residential development (variety of unit types) at a base density of four residential units per gross acre and recreation and open space uses. The subject property is also within a Residential Density Band due to its proximity to an Interchange Activity Center (and not within a Traffic Congestion Area). Based upon the GMP's Density Rating System, three additional dwelling units per gross acre could be requested. Therefore, the maximum allowable density would be 7 dwelling units per acre. This statement is time-sensitive in that the Evaluation and Appraisal Report (EAR) recommends removal of additional allowable density based on location within a Residential Density Band. The Board, in a 3-2 vote, transmitted the recommended changes to this section of the GMP. Adoption hearings for the EAR-based amendments to the Comprehensive Plan are scheduled for January, 2007. Note, approval at adoption will require a supermajority vote. The applicant is encouraged to implement appropriate Policies under Objective 7 of the FLUE that support smart growth, including walkability and interconnections with adjoining communities. A conceptual site plan was not submitted with this application, nor is it required. The applicant has clarified, in its resubmission, that it seeks a density of 6 units per acre for a maximum of 59 dwelling units. However, it is important to note that just because 59 units is the density for which the petitioner is seeking and for which the site is eligible under the GMP, there is no guarantee that number of units could be developed on site. Other concerns such as environmental issues, water management requirements, and roadway necessities very possibly could reduce the number of dwelling units developed on the site to a significantly lower number. GMP Policy 5.4 requires all new developments to be compatible with and complementary to the surrounding land uses. Staff believes this petition will be consistent with the FLUE and Policy 5.4 because the surrounding properties are developed with comparable uses at a similar density. Mariposa at Whippoorwill is located to the north, Stratford Place is located to the south and east, and Andalusia is located to the west. All of these projects are approved and developing with multi-family dwellings at or near 6 units per acre (upa), which is the same unit type and density proposed for Cayo Whippoorwill. The subject propeIiy is located in the East Central Transportation Concurrency Management Areas (TCMA) and requires compliance with Objective 6 of the Future Land Use Element (FLUE). Policy 6.3 of the FLUE requires the utilization of at least 2 of the following Transportation Demand Strategies to obtain exemption from link specific concurrency. Cayo Whippoorwill, RZ-2005-AR-8039 Executive Summary for December 12,2006 BCC Page 2 of 6 Agenda Item No. 8D December 12, 2006 Page 3 of 86 Commitment to compliance would also provide eligibility for an additional density bonus of 3 dwelling units per acre: a) Including neighborhood commercial uses within a residential project; b) Providing transit shelters within the development (must be coordinated with Collier County Transit); c) Providing bicycle and pedestrian facilities, with connections to adjacent commercial properties; d) Including affordable housing (minimum of 25 percent of the units) within the development; e) Vehicular access to adjacent commercial properties. The applicant has not committed to this policy and is therefore ineligible for the stated density bonus at this time. The Transportation Planning Department has reviewed the project for GMP Transportation Element consistency as reflected below. Transportation Element: Transportation staff has reviewed the application seeking a rezone to allow development of a 59-unit multi-family project. The project at build out will generate 15 PM peak hour peak direction trips on Pine Ridge Road using Whippoorwill Lane as access. Based on the analysis of the project at build out and within the 5 year planning period, the project would be considered consistent with Policy 5.1 of the GMP Transportation Element when consideration is taken that volume on Whippoorwill Lane and Pine Ridge Road will be mitigated from a back access connection to Whippoorwill Lane from Livingston Road and the reduction in traffic on Pine Ridge Road due to the interchange at Golden Gate Parkway at 1-75. The project will be subject to concurrency at the time of application for a development order. ENVIRONMENTAL ISSUES: This project did not trigger any thresholds that would have required the submittal of an Environmental Impact Statement, thus this petition did not require review by the Environmental Advisory Council. Environmental Services staff has reviewed the petition and has offered the following stipulation to accompany any recommendation of approval: Prior to allmving clearing in pine jlatwoods (411), the developer must provide a survey performed by a qualtlied biologist to Environmental Services staff ident(/ying any listed air plants. Any air plants so identified must be relocated to the preserve area prior to the pre-construction meeting. The survey and subsequent relocation shall be su~ject to revieH' and approval by Collier County Environmental Services staff. Proof of completed relocation shall be provided to Environmental Services staff at the pre-construction meeting. ENVIRONMENTAL ADVISORY COUNCIL: This petition does not meet any thresholds that require review by the Environmental Advisory Council (EAC); therefore the EAC did not hear this petition. Cayo Whippoorwill. RZ-2005-AR-8039 Executive Summary for December 12, 2006 BCC Page 3 of 6 Agenda Item No. 8D December 12, 2006 Page 4 of 86 PLANNING COMMISSION RECOMMENDATION: The Collier County Planning Commission (CCPe) heard the petition on May 4, 2006 and with a vote of 6 to 2 recommended to forward this petition to the Board of County Commissioners (BCC) with a recommendation of denial. Inconsistency with the following GMP policies was cited to support this decision: 1. Policy 5.1 of the Transportation Element because concerns about increases in traffic this project could cause; and 2. Policy 5.4 of the Future Land Use Element of the GMP because the project is incompatible with the neighborhood; and 3. Florida Statute 163 .180( 6), with no specific reason provided. Additionally, a finding of inconsistency with Rezone Findings, 1, 6 and 7 was cited to support this decision. Staffs Rezone Findings are attached to the staff report. Staff has received three items (a combination of e-mails and letters) voicing concerns about traffic; these were submitted to the CCPC; however no one was present at the hearing to provide testimony. Because the CCPC voted to recommend denial, this petition cannot be placed on the Summary Agenda. LEGAL CONSIDERATIONS: Staff completed a comprehensive evaluation of this land use petition and the criteria on which a determination by the Board of County Commissioners (BCe) must be based. The legal considerations are based upon the listed criteria in Chapter 10.03.05 and Chapter 10.02.13 of the LDC. These evaluations are completed as separate documents that were incorporated into the staff report. A summary of the legal considerations and findings recommended by staff are noted below: · The proposed change has been deemed consistent with the goals, objectives, and policies and Future Land Use Map and the applicable elements of the GMP. · The proposed land use is compatible with the existing land use pattern. · The proposed change will not create or excessively increase traffic congestion or create types of traffic deemed incompatible with sunounding land uses because of peak volumes or projected types of vehicular traffic, including activity during construction phases of the development, or otherwise affect public safety. This project has also been deemed consistent with Policy 5.1 of the Traffic Element of the GMP. · The timing or sequence of development for the purpose of assuring the adequacy of available improvements and facilities, both public and private, shall be provided. Staff however, is maintaining its original recommendation of approval and offers the following analysis of the CCPC recommendation: Cayo Whippoorwill, RZ-2005-AR-8039 Executive Summary for December 12,2006 BCC Page 4 of 6 Agenda Item No. 80 December 12, 2006 Page 5 of 86 GMP Policy 5.1 of the Transportation Element states: Project traffic that is 1 percent or less of the adopted peak hour service volume represents a de minimis impact. Authorization of development with a de minimis impact shall be pursuant to Section 163.180(6), Florida Statutes. The Transportation Element policies that were cited generally state that the proposed rezoning may not adversely impact the road network. Transportation Planning staff has determined that this rezoning will not adversely impact the roadway network and has therefore deemed the petition consistent with Policy 5.1 as noted in the staff report. GMP Policy 5.4 states: New development shall be compatible with, and complementary to, the surrounding land uses, subject to meeting the compatibility criteria of the Land Development Code (Ordinance 91-102, adopted October 30, 1991), as amended. The Staff Report submitted to the Planning Commission provided an in-depth analysis of the zoning, density and developing land uses along Whippoorwill Lane. All surrounding properties are developed at similar density with similar residential uses. Approval of this rezoning is consistent with the Urban Service Area concept set forth in the GMP. The GMP states: The Urban Service Area concept manifested in the Element is crucial to successful coordination of land development and the provision of adequate public facilities. It is within Urban Designated Areas on the Future Land Use Map that the more intensive Zoning Districts are permissible, thus the more intensive land uses. Since Urban Designated Areas are where intensive land uses are guided, it is also where fiscal resources are primarily concentrated for provision of roads, water supply, sewage treatment and water management. The Comprehensive Planning staff reviewed the proposed amendment for consistency with the Future Land Use Element, as described on a previous page. This petition was deemed consistent with the GMP's future land use subdistrict designation for this site, noting the land use designation permits residential development (variety of unit types) at a base density of four residential units per gross acre and recreation and open space uses. The subject property is also within a Residential Density Band due to its proximity to an Interchange Activity Center (and not within a Traffic Congestion Area). Based upon the GMP's Density Rating System, three additional dwelling units per gross acre could be requested. Therefore, the maximum allowable density would be 7 dwelling units per acre. However as already noted, this statement is time- sensitive in that the adopted Evaluation and Appraisal Report (EAR) recommends removal of additional allowable density based on location within a Residential Density Band. The Board, in a 3-2 vote, transmitted the recommended changes to this section of the GMP. Adoption hearings for the EAR-based amendments to the Comprehensive Plan are scheduled for January 2007. Note, approval at adoption will require a supermajority vote. Additionally, note that until (and if) such time as any EAR amendments are actually adopted, the petition must be reviewed under the currently existing GMP which allows additional density. However, any ultimate density is never an entitlement, thus the Board can reduce the density if that action is deemed appropriate. In this parlicular case, however, staff believes the proposed density and uses are compatible ,>vith the Cayo Whippoorwill, RZ-2005-AR-8039 Executive Summary for December 12, 2006 BCC Page 5 of 6 Agenda Item No. 80 December 12, 2006 Page 6 of 86 neighborhood and approval of the requested 7 units per acre is appropriate. More importantly, the proposed residential use is exactly the same as what exists in the neighborhood, thus the uses are identical. Incompatibility cannot therefore logically be deemed a reason to deny this rezonmg. The Planning Commission, with its recommendation of denial, disagreed with the above legal considerations and findings as noted in the Planning Commission meeting synopsis. RECOMMENDATION: Staff recommends that the Board of County Commissioners approve Petition RZ-2005-AR-8039, noting that, in staffs opinion, the request is consistent with the overall GMP, to include, but not limited to, all relevant goals, objectives and policies of the Future Land Use Element and the Future Land Use Plan Map designation and the Transportation Element. PREPARED BY: Kay Deselem, AICP, Principal Planner Department of Zoning and Land Development Review .'''-..., Cayo Whippoorvvill, RZ-2005-AR-8039 Executive Summary for December 12, 2006 BCC Page 6 of 6 Item Number: Item Summary: Meeting Date: Agenda Item No. 8D December 12, 2006 Page 7 of 86 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 8D This item requires that all partiCipants be sworn In and ex pane disclosure be provided by Commlss'on members, RZ,2005,AR-8039 SJC Wh,ppoorwill, LLC, represented by Gery Butler at Butler Engineenng, Inc and Brian Mansour, requesting a rezone from the Agricultural (AI zOning district to the Residential Mult"Family-6 iRMF,6) zOning district for a project known as Cayo Whippoorwill. The subject property, consisting of 10 acres, is located at 1450 Whippoorwill Lane, approximately 3,500 feet south of Pine Ridge Road. ,n Section 18, Township 49 South, Range 26 East, Collier County, Flonda 1211212006 9:00:00 AM Date Prep. red By Kay Deselem. AICP Community Development & Environmental Services Principal Planner Zoning & Land Development Review 10/26120067:10:57 PM Marlene Stewart Date Approved By Community Development & Environmental Services EKecutive Secretary Community Development & Environmental Services Admin. 11121/2006 2:35 PM Date Approved By Jeff Klatzkow County Attorney Assistant County Attorney County Attorney Office 11/21/20063:34 PM Date Approved By Constance A. Johnson Community Development & Environmental Services Operations. Analyst Community Development & Environmental Services Admin. 11122/200610:19 AM Date Approved By Susan Murray, Ale? Community Development & Environmental Services Zoning & Land Development Di rector Zoning & Land Development Review 11/271200610:14 AM Date Approved By Ray Bellows Community Development & EnVIronmental Services Chief PLanner Zoning 8. Land Development Review 111271200612:27 PM Date Approved By Donald L. Scott Transportation Services Transportation Planning Director Transportation Planning 11/29/20065:03 PM Date Approved By Norm E. Feder. AICP Transportation Services Transportation Division Administrnlor Transportntion Services Adm:n, 1113012006920 AM Approved By Joseph K. Schmitt Community Development & Environmenta~ Services Community Development & Environmental Services Adminstrator Date Community Development & Environmental Services. Admin. 11130/20062:32 PM Date Approved By OMS Coordinator County Manager's Office Administrative Assistant Office of Management & BHdget 12/11200612:44 PM Date Approved By Mark Isackson County Manager's Office Budget Analyst Office of Management & Budget 12/1i2006 3:08 PM Date Approved By James V. Mudd Board of County Commissioners County Manager County Manager's Office 12/1120067:01 PM Agenda Item No. 80 December 12, 2006 Page 8 of 86 CotMT County '-~ - ~ ST AFF REPORT COLLIER COUNTY PLANNING COMMISSION FROM: DEPARTMENT OF ZONING & LAND DEVELOPMENT REVIEW COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION HEARING DATE: MAY 4,2006 SUBJECT: PETITION: RZ-2005-AR-8039, CA YO WHIPPOORWILL AGENT/APPLICANT: Agent: 1. Gary Butler Butler Engineering, Inc. 2223 Trade Center Way Naples, FL 34109 Applicant: Brian Mansour SJC Whippoorwill, LLC 6604 Ridgewood Drive Naples, FL 34108 REQUESTED ACTION: The petitioner is requesting a rezone from the Agricultural (A) zoning district to the Residential Multi-Family-6 (RMF-6) zoning district for a 1 O-acre project known as Cayo Whippoorwill. GEOGRAPHIC LOCATION: The property is located at 1450 Whippoorwill Lane, approximately 3,500 feet south of Pine Ridge Road, in Section 18, Township 49 South, Range 26 East, Collier County, Florida. (See illustration on following page) PURPOSE/DESCRIPTION OF PROJECT: The petitioner is seeking this rezoning to allow development of the subject site with a maximum of 59 units on the lO-acre site for a project density of 6 units per acre. The subject site is bisected east to west by a gravel power line access road. SURROUNDING LAND USE AND ZONING: North: Mariposa at Whippoorwill, a multi-family developed 30-acre project with a zoning designation of PUD (Whippoorwill Pines PUD), approved at a density of 6 dwelling units per acre Staff Report for May 5, 2006 CCPC Cayo Whippoorwill, RZ-2005-AR-8039 Page 1 of 6 Agenda Item No. 8D December 12, 2006 Page 9 of 86 South: Stratford Place, an 84::l:-acre developed multi-family project with a zoning designation of PUD (Whippoorwill Woods RPUD), approved at a density of 5.51 dwelling units per acre East: Stratford Place, an 84::l:-acre developed multi-family project with a zoning designation of PUD (Whippoorwill Woods RPUD), approved at a density of 5.51 dwelling units per acre West: Whippoorwill Lane; then Andalusia, a 98::l:-acre developing project (with access via Livingston Road) with a zoning designation of PUD (Arlington Lakes PUD), approved at a density of six dwelling units per acre to allow multi-family dwelling units .II~~~Ol '~t!:4 " j, ~~. ~ ,;;,+,. / g; /:,,>,~, 0 ~"I'".fil ,~O!J.,R' -c... .....ilW'tl:'.-,.,..;. 0:. ~i ftrl+'~' ~ ,[fRtINGTO!if lAKES r...... "I" +...., =PU .... . \ WHIPPOO/\\IVI~~ PIIlES pJo I L\ __t' WHIPPOO/\\IVI~~ lAKES PUD ~C!:J~~\ [4>l~I(~r;-'Jr;! 1\ ;. 84 iifi5RA'~ PUD \ , I ~ 'I ~,.. I · I · I · I · 1 · 1~ I. d:~~'NGWN~G'RTl '.. Staff Report for May 4, 2006 CCPC Cayo Whippoorwill, RZ-2005-AR-8039 Page 2 of 6 Agenda Item No. 80 December 12, 2006 Page 10 of 86 GROWTH MANAGEMENT PLAN CONSISTENCY: The subject property is designated Urban (Urban - Mixed Use District, Urban Residential Subdistrict), as identified on the Future Land Use Map (FLUM) of the County's Growth Management Plan (GMP). Relevant to this petition, this Subdistrict permits residential development (variety of unit types) at a base density of four residential units per gross acre and recreation and open space uses. The subject property is also within a Residential Density Band due to its proximity to an Interchange Activity Center (and not within a Traffic Congestion Area). Based upon the GMP's Density Rating System, three additional dwelling units per gross acre could be requested. Therefore, the maximum allowable density would be 7 dwelling units per acre. This statement is time-sensitive in that the adopted Evaluation and Appraisal Report (EAR) recommends removal of additional allowable density based on location within a Residential Density Band. The EAR-based amendments to the Comprehensive Plan have not been transmitted or adopted by the BCC at this time; this is expected to occur in mid and late 2006. The applicant is encouraged to implement appropriate Policies under Objective 7 of the FLUE that support smart growth, including walkability and interconnections with adjoining communities. A conceptual site plan was not submitted with this application, nor is it required. The applicant has clarified, in its resubmission, that it seeks a density of 6 units per acre for a maximum of 59 dwelling units. However, it is important to note that just because 59 units is the density for which the petitioner is seeking and for which the site is eligible under the GMP, there is no guarantee that number of units could be developed on site. Other concerns such as environmental issues, water management requirements, and roadway necessities very possibly could reduce the number of dwelling units developed on the site to a significantly lower number. GMP Policy 5.4 requires all new developments to be compatible with and complementary to the surrounding land uses. Staff believes this petition will be consistent with the FLUE and Policy 5.4 because the surrounding properties are developed with comparable uses at a similar density. Mariposa at Whippoorvvill is located to the north, Stratford Place is located to the south and east, and Andalusia is located to the west. All of these projects are approved and developing with multi-family dwellings at or near 6 units per acre (upa), which is the same unit type and density proposed for Cayo Whippoorwill. The subject property is located in the East Central Transportation Concurrency Management Areas (TCMA) and requires compliance with Objective 6 of the Future Land Use Element (FLUE). Policy 6.3 of the FLUE requires the utilization of at least 2 of the following Transportation Demand Strategies to obtain exemption from link specific concurrency. Commitment to compliance would also provide eligibility for an additional density bonus of 3 dwelling units per acre: a) Including neighborhood commercial uses within a residential project; b) Providing transit shelters within the development (must be coordinated with Collier County Transit); c) Providing bicycle and pedestrian facilities, with connections to adjacent commercial propeIiies; Staff Report for May 4, 2006 CCPC Cayo Whippoorwill, RZ-2005-AR-8039 Page 3 of 6 Agenda Item No. 8D December 12, 2006 Page 11 of 86 d) Including affordable housing (minimum of25% of the units) within the development; e) Vehicular access to adjacent commercial properties. The applicant has not committed to this policy and is therefore ineligible for the stated density bonus at this time. The Transportation Planning Department has reviewed the project for GMP Transportation Element consistency as reflected below. Transportation Element: Transportation staff has reviewed the application seeking a rezone to allow development of a 59-unit multi-family project. The project at build out will generate 15 PM peak hour peak direction trips on Pine Ridge Road using Whippoorwill Lane as access. Based on the analysis of the project at build out and within the 5 year planning period, the project would be considered consistent with policy 5.1 of the GMP Transportation Element when consideration is taken that volume on Whippoorwill Lane and Pine Ridge Road will be mitigated from a back access connection to Whippoorwill Lane from Livingston Road and the reduction in traffic on Pine Ridge Road due to the interchange at Golden Gate Parkway at 1-75. The project will be subject to concurrency at the time of application for a development order. ANALYSIS: Environmental: Environmental Services staff has reviewed the petition and has offered the following stipulation to accompany any recommendation of approval: Prior to allowing clearing in pine jlatwoods (411), the developer must provide a survey performed by a qualified biologist to Environmental Services staff identifying any listed air plants. Any air plants so identified must be relocated to the preserve area prior to the pre-construction meeting. The survey and subsequent relocation shall be subject to review and approval by Collier County Environmental Services staff. Proof of completed relocation shall be provided to Environmental Services staff at the pre-construction meeting. Utilities: The Utilities Department staff has reviewed the petition and notes the project is within the Collier County Water-Sewer Service Area and subsequent development approvals will be subject to application for and conditions associated with a Water and Sewer Availability Letter from the Collier County Utilities Division. Zoning and Land Development Analysis: Zoning staff has reviewed this petition and believes the proposed use is consistent with the FLUE and Policy 5.4 of the GMP as indicated previously in the GMP discussion. As described in LDC Section 2.03.01.G., the purpose and intent of the residential multiple-family-6 district (RMF-6) is to provide for single-family, two-family and multi-family residences having a low profile silhouette, surrounded by open space, being so situated that it is located in close proximity to public and commercial services and has direct or convenient access to collector and arterial roads on the County's major road network. The RMF-6 district corresponds to and implements the urban mixed use land use designation on the Future Land Use Map of the Collier County GMP. The maximum density permissible in the RMF-6 district and the urban mixed use land use designation shall be guided, in part, by the density rating system contained in the Future Land Use Element of the Collier County GMP. The maximum density permissible or permitted in the Staff Report for May 4, 2006 CCPC Cayo Whippoorwill, RZ-2005-AR-8039 Page 4 of 6 Agenda Item No. 8D December 12, 2006 Page 12 of 86 RMF-6 district shall not exceed the density permissible under the density rating system, except as permitted by policies contained in the Future Land Use Element. The differences between the Agricultural and the RMF-6 zoning districts property development regulations are shown in the table below. Excerpts from Table of Setbacks (LOC Section 2.07.00) and Lot Design Requirements for Principal Uses (LOC Section 4.02.01.A) [in feet, unless otherwise noted] Zoning Front Yard Side Rear Lot Area Lot Floor Area of Buildings District Yard Yard (sq ft) Width (sq. ft.) A 50 30 50 217,800 165 550 Single-family 25 7.5 6,500 60 RMF-6 Duplex 25 10 25 12,00 80 750 Multi-family 30 15 5,500/unit 100 All numbers shown are the required minimum amounts Maximum Building Height of 35 feet is the same in both districts Note: The petitioner's Trip Generation Report only reviewed and proposed multi-family uses If the rezoning is approved, the petitioner would be required to provide a Type A Buffer (lO-feet wide with trees spaced 30 feet on center) along the perimeter property lines. The proposed change to the RMF-6) zoning district from the Agricultural (A) zoning district is not anticipated to have an adverse effect upon living conditions in the neighborhood. As previously noted the surrounding propeliy is similarly developed and the proposed multi-family residential use is compatible with the existing uses and the proposed 6 upa density appears to be a reasonable density given the surrounding areas. Staff believes the rezoning is consistent with GMP Policy 5.4. NEIGHBORHOOD INFORMATION MEETING (NIM): Mr. Gary Butler of Butler Engineering, agent for the applicant, held the required NIM on November 2, 2005 at 5:30 P.M. at Hawthorne Suites of Naples, Cypress Room. The meeting was attended by 3 people along with the applicant's agent, the property owner and county staff. Mr. Butler stated that the proposed development would not include any "affordable housing units." There was no stated opposition to the proposed rezone and development. (Synopsis provided by Linda Bedtelyon, Community Planning Coordinator) STAFF RECOMMENDATION: The Zoning and Land Development Review staff recommends that the Collier County Planning Commission (CCPe) forward Petition RZ-2005-AR-8039 to the Board of County Commissioners (BCe) with a recommendation of approval with the following condition: Prior to allowing clearing in pine flatwoods (411), the developer must provide a survey performed by a qualified biologist to Environmental Services staff identifying any listed air plants. Any air plants so ident~lied must be relocated to the preserve area prior to the pre- Staff Report for May 4, 2006 CCPC Cayo Whippoorwill, RZ-200S-AR-8039 Page S of 6 Agenda Item No, 80 December 12, 2006 Page 13 of 86 construction meeting. The survey and subsequent relocation shall be subject to review and approval by Collier County Environmental Services staff. Proof of completed relocation shall be provided to Environmental Services staff at the pre-construction meeting. PREPARED BY: KAY DESELEM, AICP, PRINCIPAL PLANNER DATE DEPARTMENT OF ZONING & LAND DEVELOPMENT REVIEW REVIEWED BY: JEFFREY A. KLATZKOW ASSISTANT COUNTY ATTORNEY DATE RAY BELLOWS, MANAGER DATE DEPARTMENT OF ZONING & LAND DEVELOPMENT REVIEW SUSAN MURRAY, AICP, DIRECTOR DATE DEPARTMENT OF ZONING & LAND DEVELOPMENT REVIEW APPROVED BY: JOSEPH K. SCHMITT, ADMINISTRATOR DATE COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION Tentatively scheduled for the June 6, 2006 Board of County Commissioners Meeting COLLIER COUNTY PLANNING COMMISSION: MARK P. STRAIN, CHAIRMAN DATE Staff Report for May 4, 2006 CCPC Cayo Whippoorwill, RZ-2005-AR-8039 Page 6 of 6 SL -:..... IflSHJlNI O(OCQ rooro 0,- ON 0 Z -.q N..- E"- (1),-(1) ~(I)Ol -.om mEa.. "0(1) Co (1)(1) ~O ~ I i __.___C'9'rnl H:l~tl13d _L A'fM O~I8.l.vr ~ ::I i:' ~ ~ ~ z " ::I ~ ~ . I~! ! I I L 3""'" T1~IHM , I I I v- i 5 z I I ~ ~ ~ I wt5~ ~~~ I~ I ~ l i ~ ( ~\ I ~ ( < \ I J ~ 3lV:JS O.l lON l -' z- > . 11' w !;( Cl Z N ~ ~ U ..J o Cl ~~ ~ i~~ ~ ~ :., ~ :;.- ~~ ~ ~ ~ 0.2 '" ~3 ~~ .. ~~ <~ ~~ tJ~ CJlIVr.31l1OO IM>01 ". ~e ""'~ , ~ t: ~ ~~~ t-z 00 w- ..., ,- 0-< l!:O n.0 -' :; ~~~ "~ ~~ o(l > ~~crJ ~ 91.-3.l.V.1.lRB.l.Nl Qt.~3.LVJ.lti3.lNl ........- ~ ~ :; ~;g ~e: ~~ > ~8 >~ ~~~ ~ ~\ P, .' " \ . ::;: '~~ I ~~ ~a /lr:t ""'" NOUI<lNW1 ~ ~ I ~~ ~~ "~q y;J,.J ~F- o~g"iJ /5wr;1 ;:o~, :o(t::~ COI ,~~ I '" &::.-"-- ...""., ~~~ v, c ~~ ~ <- o. ~e ~~ ,0 z_ ~~~ ~ ~",'/ f5~ ~5 cnc avml ~1311DO~1 ~'V aOt a.. <( :2: W I:- - (f) Cll C'l o co ~ <( Itl , N a: =It Z o l- I- W a. f ~ ~ i 0.. <( :2: z o I:- <( t) o ....J REZONE FINDINGS RZ-2005-AR-8039 Agenda Item No. 80 December 12, 2006 Page 15 of 86 Chapter 1O.03.05.G of the Collier County Land Development Code requires that the report and recommendations of the Planning Commission to the Board of County Commissioners shall show that the Planning Commission has studied and considered the proposed change in relation to the following, where applicable: 1. Whether the proposed change will be consistent with the goals, objectives, & policies of the Future Land Use Map and the elements of the Growth Management Plan. The Comprehensive Planning Department has indicated that the proposed rezone is consistent with the Future Land Use Element (FLUE) land use designation of the Growth Management Plan (GMP), Environmental staff has indicated that the propose rezone is consistent with the Conservation and Coastal Management Element as conditioned, and Transportation Planning staff provided an analysis of the applicable objectives, goals and policies of the Transportation Element, and finds that the project is consistent with Transportation Element Policy 5.1. Zoning staff provided an analysis of other pertinent GMP objectives and policies, and recommends that the petition be deemed consistent with the overall GMP. 2. The existing land use pattern; This project will be consistent with the existing and proposed land use patterns as explained in the staff report. 3. The possible creation of an isolated district unrelated to adjacent and nearby districts; The subject parcel is of sufficient size that it will not result in an isolated district unrelated to adjacent and nearby districts. It is also compatible with expected land uses by virtue of its consistency with the FLUE of the GMP. 4. Whether existing district boundaries are illogically drawn in relation to existing conditions on the property proposed for change. The proposed zoning district boundaries are logically drawn and they are consistent with the Urban - Mixed Use District, Urban Residential Subdistrict on the Future Land Use Map (FLUM) of the Growth Management Plan. 5. Whether changed or changing conditions make the passage of the proposed amendment necessary. The growth and development trends and changing market conditions make the proposed rezoning desirable for the applicant. The rezoning is not necessary, per se, but it does seem appropriate given the similar development that has occurred in this area. The proposed rezoning is appropriate based on its compatibility with adjacent land uses. 6. Whether the proposed change will adversely influence living conditions in the neighborhood; G:ICurrentlDeselemlRezone caseslCayo Whippowill, RZ-2005-AR-8039IFindings, Rezone 3-31-06.rtf Page 1 of 3 Agenda Item No. 8D December 12, 2006 Page 16 of 86 The development standards and landscaping requirements contained in the LDC are intended to mitigate any adverse impact to the living conditions in this neighborhood if the proposed rezoning is approved. 7. Whether the proposed change will create or excessively increase traffic congestion or create types of traffic deemed incompatible with surrounding land uses, because of peak volumes or projected types of vehicular traffic, including activity during construction phases of the development, or otherwise affect public safety. The Transportation Services Division has reviewed the proposed rezone and has recommended approval of the petition based upon transportation-related GMP policies. The development will be subject to concurrency requirements designed to adequately address traffic congestion concerns when development approvals are sought. 8. Whether the proposed change will create a drainage problem; The project will be required to obtain a permit from the South Florida Water Management District. Drainage problems should not be created when construction is done in accordance with the permit. 9. Whether the proposed change will seriously reduce light and air to adjacent areas; All projects in Collier County are subject to the development standards that apply generally and equally to all zoning districts (i.e. open space requirement, corridor management provisions, etc.) that were designed to ensure that light penetration and circulation of air do not adversely affect adjacent areas. This project will be subject to those same standards. 10. Whether the proposed change will adversely affect property values in the adjacent area; Property valuation is affected by a host of factors including zoning; however, zoning by itself mayor may not affect values since value determination by law is driven by market value. The mere fact that a propeliy is given a new zoning designation mayor may not affect value. 11. Whether the proposed change will be a deterrent to the improvement or development of adjacent property in accordance with existing regulations; The development of adjacent properties, in accordance with existing regulations, will not be affected if this rezone is approved. 12. Whether the proposed change will constitute a grant of special privilege to an individual owner as contrasting with the public welfare; The proposed rezone complies with the land use designation of Urban - Mixed Use District, Urban Residential Subdistrict on the Future Land Use Map (FLUM) of the Growth Management Plan (GMP) which is a public policy statement supporting zoning actions when they are consistent with the entire GMP. Staff is recommending that the petition be deemed REZONE FINDINGS RZ-2005-AR-8039 G:\Current\Deselem\Rezone cases\Cayo Whippowill, RZ-2005-AR-8039\Findings, Rezone 3-31-06.rtf Page 2 of 3 Agenda Item No. 80 December 12, 2006 Page 17 of 86 consistent with the overall GMP with one stipulation. In light of this fact, approval of the rezone petition would not constitute a grant of special privilege. 13. Whether there are substantial reasons why the property cannot be used in accordance with existing zoning; The property is currently undeveloped (a house that was on site has been demolished), but could be developed in compliance with the existing zoning if so desired by the property owner. 14. Whether the change suggested is out of scale with the needs of the neighborhood or the County; The proposed rezone is compatible with surrounding property in size and scale. 15. Whether is it impossible to find other adequate sites in the County for the proposed use in districts already permitting such use. Each zoning petition is reviewed on its own merit for compliance with the GMP and the LDC; and staff does not review other sites in conjunction with a specific petition. However, suffice to say there are most likely areas of the County with conventional zoning that would allow development of the housing types proposed by the petitioner. The determinants of zoning are consistency with all elements of the GMP, compatibility, adequacy of infrastructure and general compliance with the Land Development Code. 16. The physical characteristics of the property and the degree of site alteration, which would be required to make the property usable for any of the range of potential uses under the proposed, zoning classification. While site conditions may restrict the location and square-footage of the buildings, they would not render the property unusable. 17. The impact of development on the availability of adequate public facilities and services consistent with the levels of service adopted in the Collier County Growth Management Plan and as defined and implemented through the Collier County Adequate Public Facilities Ordinance, as amended. A multi-disciplined team responsible for jurisdictional elements of the GMP has reviewed this petition and, the Transportation Planning staff found it consistent with the Transportation Element of the GMP. REZONE FINDINGS RZ-2005-AR-8039 G:\Current\Deselem\Rezone cases\Cayo Whippowill, RZ-2005-AR-8039\Findings, Rezone 3-31-06.rtf Page 3 of 3 .! .~ Agenda Item No. 80 December 12, 2006 Page 18,of 86 APPLICATION FOR PUBLIC HEARING FOR: STANDARD REZONE -:- Petition No.: Date Petition Recei\'ed: RZ-2005-AR-8039 PROJECT #2005060046 DATE: 11/17/05 Planner Assigned: _ KAY DESELEM COll1mission Dlslrict: AUOVE TO UE COi\II'LETED IJY STAFf 1. Gelleral Information: N ~lll\C 0 r App I i cLlnl(s) Mr/Cln (l1nJ15DUr ;\pplic~\I\I'S l\biling Addrcs~ __(;;_~ D1- ;(,' dB c"LLI (l() d /) r . Slale r: L Zip __={j-I D L City _~/C5 Applicant '$ E-t\'lai I Address: IV /4 AppliC~\l\l'S TckpholH': IF Sf D - @CJ J - 9/:i5&' Fax i~ d-. 39 - 593 - CJ"ff.9 N~lI\l<': 0 r AgClll -'ia 0j~cf!(.r Firm f3 u..-JI-r~!Y'rlf e ri n@_t-Ir--x2 I Agcnt's lvbiling ^cldi'CSS ;J:J./2 3 trode tr~n-Jc..r- "Vet i Cily j\j({,1/~~ State FL zip~4/D9 I Agcnt's Telephone It 50[, - 3(?3t., (~:J.3) Fax i= S/f16 - /32;7 !\gcl\t's E-lvlail Addn::ss: P 6LL-I /cr,;),O J... e -AcL. CD-n'l COLLIER COU[\;TY COl\ll\lUNITY DEVELOPi\lEl'\T DEPARfl\lENT Of ZO:\Il'\G AND LAND DEVELOPi\IENT REVIE\\' 2800 N. 1I0RSESHOE DRIYE-l':.,-\PLES, FL 3-H04 PHOi':[ (239) ~03-2400!fAX (239) G-D-G9GS ~!'I I( '\'1 to, Flll{ 1'1' It I l( II F. \ It I 'C FOI( " r \ 'II \ [W HI-'/ () \, I-' - ~: I ~ 11.1 Agenda Item No. 8D . December 12, 2006 *Bc :\warc that Collicr COllnty has lohbyist rcgulntions. Guide yourself accordingly rtfage 19. of 86 CIlSU re that you nrc in complinncc with thcse rcgubttiol1s. ",. / /' , , (Provide additional ,//' ",//" /' /' " / Complete the following for all Association(s) aftiliatcd with this petition. shects if ncccssary) ",' Name of Homeowner Association: /'/ / Mailing Address City .,snite _ Zip " .' ,.J- ... Name of Homeowner Association: / Mailing Address City" State _ Zip Nallll: of Homeowner' Association: Mailing Addr~$s City Stale _ Zip Name of l\l:L~ler Association: f\'lailing Address / Cily Slale _ Zip .,.;;/ / ,/' // Nalll~.(jf Civic Associatioll: / f.Giling Address City Statc _ Zip 2. Disclosure of Interest Jllrorlllation: <l. If the properLy is owncd fec simple by an INDIVIDUAL, tcnancy by the elltireLy. tenancy in common, or joint tcnancy, list all partics with an oWllcrship intcrest as well as the percentage ofslIch interest. (Use addiLional sheds ifnecessary). Nal\11: anJ Address Perccnt;1gc orO\\'l1l:rshipJ ,- '1.!.IIC.l.TIO.... 1~()1t 1'1'III.IC IIf~'HI""c; FOI{ ST.'....\l.\IUl Hf:i'.O\F -41I~:IJ.' Agenda Item No. 8D December 12, 2006 Page 20 of 86 b. If the property is o\....ned by a CORPORA TlO?\l, list the orficcrs and stockholders ~ and the percentage 0 f slock owned by each. Name and Address, and Offi.:..: 'S_T (' J W h'1p'p('Ior wi II .' LLC/ It, b 0 4 ~ /clt VU DlYl. ~r . !\Janle..;- i= :34/ f! 3-J-,..., o' All n ie (vIe. n'::;" 1/ r J"e,.{ n i.j),.. r f\Il (t n -5'eu ,- (' )., r i :s--li (l e. (VI 1/ n .::;" t .0- Percentage of Stock 331'3 1. 33. 3 T}, 3'3. ~ ?I c. If the property is in the name of a TRUSTEE, list the beneficiaries of the trust with the percentage of interest. . .-~... ..-."-- N:ln\<': and Aclllr<':$$ P<.:rc<:ntag<: of lnt~rt:st ,/ d. IC th~ prop~rty is ill th~ llal\IC or a G ENI~RAL or LIMITED P ^RTNl~RSIIIP, Ilstlhc name of the geller~d :lilli/or limited partners. Naill': and ^ddl~~~ l'~n:~lllag~ llfOwn.:rship .,...,. c, If there is a CONTRACT rOR PURCHASE, with an indiviclu~d or indi\'iduals, :l Corporation, Trustee, or a P,tl'lllcrsl1ip, list thc namcs or the contract purchasers below, including the orticers, stockholdcrs, bcncliciL}rics';'6rpartl1crs, Naill': and ^ddn.:ss PcrL:L:l\I::l[;': ot' OWllership Date of Contract: \1'1'11(' \TII), Flllt 1'\ 111.1(' llL\IU'\r: Flllt ST \'\Il.\IUl HF/O'\f - ~;I~ 11.\ f. Agenda Item No. 80 December 12, 2006 If any contingency clause or contract temlS involve addition:\! parties, Pft~te ~Il. of 86 individuals or officers, if a corporation, partnership, or tnlSt. .... Name.: <lnd Address --- g. Date subject property, acquired (Ef!eased 0 ~ J f).liJSTermof lease , Yrs.lmos. If, Petitioner has option to buy, indicate date of option: terminates: ,or anticipated closing date . ,.JJIl- and date option h. Should any changes of ownership or changes in contracts for purchase occur subsequent to the d~ttc of application, but prior to the date ortlle tinal public hearing, it is the responsibility of the applicant, or agent on his behalf, to submit a supplemental disclosure of interest foml_ 3. Detailed I cgnl description of the nropcl'tv covcred bv the application: (If space is inadl.:quate, ~lttach Oil separate page.) If rClJuest involvcs change to more than one l.oning district, include separate legal description for property involved in e.lch district. Applicant shall submit fOllf (4) copies of a recent survey (colllpkted withill the last six months, maximulll I" to 400' scale) iCrcquircd to do so at the pre-application meeting. NOTE: The applicant is responsible for supplying the corrcctlcg:tF.,description. Ir questions arise conccrning the legal description, all cngineer's certification or scakd survey lllay be required. I g Township: -4 q Rangc: {) ~ Section: IJot: Block: Subdi vision: Plat Book /6/A- Page II: JIO~ Property 1.0.11: Ct) {J,gq'04DOO "J.. tvleles & Bounds Description: 5 \1 Q ().p. S I)Q o-P /ln~ 1/1 o-f SE Y1 / 4. 32 Size of propcrt\': ..J 0 n.x 13~O ft. =TotaISq.Ft.435;G;ou Acres /0 / ), Addrcss/gcncrallocatioll of subicct propcrtv: /450 W'h;ppc:orw'.11 La..ne.- .,..~........~ \I'I'II('\TIO,\ FOI{ 1'1 'BI.I(" IIE.,\IU."C FOil ST.\'\1l \\W nrzn"F - ~ll~O,' /, ,'1 l 6. Adjacent 7.()l1in~ and LUle! use: Agenda Item No. 80 December 12, 2006 Page 22 of 86 Zonin~ L:lnd LIse s ~lt D P u f) E--.P ll0 \V Pl;t [.J MCII-h II ~Q (Y\ i IlJ J II N il Ii H LL\-h - ran'l'/ i ()A d~L/~/D;Je.d' I Docs the O\l,'nc:r of the subject properly own property contiguous to the subject property? If so, givc compkte kgal (k~cription of entire contiguous propertS'-:- (If Sr~lee is inadequatc, ~tt;'ch on scp;\rate page), Sct:lion: Township: Range: /J((r l.ot: Glock: Subdi vision: pLtl Bo~}k__ l\\gc 1;:__ Plop-:ny ['D./i:__ l\ kk~ &. n~Hlnd.'; l)..::-;criI1linn: _____.________,__,______. '/ , l~l:I()tIC l~cq lIcsl: This application is rcqLlcslillg ;\ \\;/.Olle rr~1\l the ~-SC.LQLLJiUI((,...1 I,~)l\ing tli:-;trict (s) to the j:? ('vI r: (" zallillg district(s). (lrcselll Use 01" the Pmp<':I'ly: v (( Can+- ., Pr\.1posed Use (or r,u\gc al'L1scs) al'tllc property:_l1l.LL \~1 - 0Ul\ I \ ~ e {(t F' It-- 8. E\';llll:1Iioll Cl'ilcria: Pursu~\I1l to Sccliotl IO,()3,05,G, or the Collier COlll1t)~ Land Dc\cloplllCt\t Code, s l;IlTs a n:\\ysis and rccoI\1l\\cl1lLttiol1 to the PLlI\I\illg COl11lnlssioll, ,Itld the PI<l!lI\in" CO\l\l1\issioll's r<,:coI11l11";:!lCLtlioll lo the Da~\['d 0[" COUlll\' COl\\l\\issiollcrs ~ . sk1l1 lJ<.: b~lsed upon COllsid<.:raliol\ 01' the appliclbk criteria l\lJt,_'d h: km' , !'t',y,id.: ~l l\~\n~\ti\'e s l~\kI11CI\l d cscribillS t h..,: \'('I.OIlC rcqucsl \,'illt spcci lie r('I'cl'CII(\.' 1<) tl\\.' critcri~\ I\~)l('d bclo\\', In-..:\udc ~lllY luckujlll\~\lc{'i~ds ami dOClll\1Ctltaliol1 ill Slll)I)~)IIl1I'\h',: r~'ljll.:~t. ,\'idU(!drd l~l=::nii(, C'()}lsfdl'i'd!iou:-; (/./)(' .\L'clion !().03,05. G.) ,\I'J'I,I,I..~J.~~,~U.':!.J.!.!....~~~-".!.~~~i.I,I)I(" "11 '1>1' \~!~2:_t:......:..-'..1...~12.:. Agenda Item No, 80 December 12, 2006 Page 23 of 86 /. Whether tire proposcd challge will he cOllsistellt with the goals, ohjectives, alld policies alldfllture land IIse map (11/(/ the clemellts Of the groH'tlr lI/(/nClgemcllt plan, . 2. The existing lalld lIse pattern. 3. The possible creatioll of all isolated district unrelated to adjacellt and nearby districts. 4. H1,ether existing district bOl/lldaries arc illogically drawll "z"'relatioll to existing cOlldit iOlls 011 the property for the proposed challge. 5. Whether challged or changillg cOllditiollS make the passage of the proposed amendmellt (rezolle) neCeSSCl1)'. 6. Whether the proposed change will {ufl'ersely illfluellce li\'ing conditiolls ill the neighborhood. 7. Whether thc prol>osccI ch(fl/g(.~ \l'ill crcatc or excessively illcJ'l..'Clsc trajJic cOllgestioll or crcole types oftl'ClJJlc deemed inco/llpatible wilh surl'ollllding land uscs, bect/use of peak \'olwllt's or projected types ofl'ehicu/al' trajJlc. illell/dillg "ctil'ity dwing constructioll plwses of the dC\'L'/OP/llCIII, or olhcrl\'isc (IjJi!ct puNic sllje.t.\'. S. JVhclhL'rlllc pro/iost'd chal/gL' will cl'care (/ draillllg(,.' prohlc..'l/l. V. Wltctlter tIll.! pro/>oscc! ch(/ngc will s(.'J"io/ls(1' rcduce Jigh! 0/1(/ (Iir!o w!jucellt areas. 10, If-'helllC.'J' IIIC.' /J/"oposcc! chunge wi/! sc:riol/s~l' (IjJ~ct property I'(clues ill the (/(!jOCCl/t (/rea. I I. Wltether tlte /JI'opoSL'd cltal/ge H'i// he (f dcterrclIt to thc illlfirol'cl/lelll OJ' dCl'efO/J/l/cl/t of w!ja C('lIt p/"operly in ucco/'dunce: \ I'i I It existing rcgu !al iOIlS, 12, Whetller the /JI'vJiosecf cllIllIgC will cVllstitl/lc a gmnt oj s/)ecia/ Iwi\'i/cgc to (/11 illdin'dl/al OWIICI" u,~' cOl/tmsted \\'illl tlte fillhlic H'elJare. 13. H''llether there arc subslantia! rcasollS why the fJ/'OfJCI't)' CUllllot be used ill (lccord(lllc(~ with c-Yistiug zOlliug..._ 14, Whether Ihe c/rallge slIggested is aliI oj sca!e willi rIle IIceds of tIle IIcigllbor/ldod O/' J Ihe COllllly. /5. Whether it is illlpossiblc to find otltc/' ({(!eqllatc sites ill the coulltyfo/' the proposed IIse in districts a/n!([(~j- pC/'lIlittillg Sllell IIse. j 6, The physical characterisrics a/the property allef the degree of site ({{temlioll ll'hicll \\'Qufd be requi/'ed to )]luke tlte property IIsable /01" (/IIY oj lite range! o/polelltia! lIses IIl/(ler the proposed zOllillg classificatioll. \I'I'I.I('\TIO'\ FOI< 1'('111.1('111-:,\1(1,\(; F()I(ST\,\!l\lW I<F/,()"f'-~fl~'ill Agenda Item No. 80 December 12, 2006 Page 24 of 86 17. The illlJ>act of dew:lopment 01/ the availahility of adequate publicfacilities amI services cOllsistcllt Wilh the levels o/sell'ice adopted ill thc Collier COllllty growth managelllcnt plan and as defined and implemented through the Collier COllnty Adeql/ate PI/blic Facifities Ordinallce [Code ell. 106, art. II}, as am elided, 18. SlIch other/actors, stCllldards, or criteria that the board of COl/llty commissioners shall deem importallt illtlle protectioll afthe public health, safety, aile! welfare. 9. Deed Restrictions: The County is legally precluded from enforcing deed restrictions, . however, many communities bave adopted such restrictions. You may wish to contact the civic or. property owners association in the area for which this use is being requested in oreler to ascertain whether or not the request is affected by existing deed restrictions. 10. Previolls land lIse petitions on the subiect J)ropcrt\': To your knowledge, has a public hearing been held on this property within the last year? If so, what was th~ nature ofth:lt hearing? 11, Aclditionnl Suhmittal rcquiremcnts: In addition to this compkted application, the following shall be submitted in order for your application to be deemed suflicicnt, unkss otherwise waived during the pre-app\lcation meeting. a. A copy of the pr~-:\pplicalioll meeting notes; b. If this raone is being requested for a specific lIse, provide lifteen (15) copies of a 24" x 36" conceptual site plan (lG copies if for ~\nordablc housing) (and olle nxluccLl SYl" x 11" copy of site plan], drawn to a maximulll scale of I inch equals 400 fcct, depicting the following [Additional copies of the plall 1l1ay uc n:qucsted upon completion of starf evaluation Cor distribution to the Board ~\nd various advisory boards such as the Environmental Advisory Board (GAB), 0[' CCPe]; . all existing and proposed structures and the dimensions thcrcof, . provisions for existing and/or proposed ingress and egress (including pedestrian ingress and egress to the site and thc structurc(s) on site), . all existing anel/or proposed parking and loading areas [include matrix indicating required and provided p~rking ancl loading, inclucling requin::d parking for the disabled), . required preis, open sp:lce and preserve areas, . proposed locations for utilities (as well as location of existillg utility SGf"ICCS \0 the site), . proposed andlor cxisting landsc::lping and buffering as I11::1Y be required by the County, c. An archttcctural rendering of'<:Iny proposed structures. d. An Environmentll Impact Statement (E[S), as required by Section 10.02.02. of th..:: L::Ind Development Code (LDC), or n request for wL\i\'cr ifappropriate. \1'1'1 (('\TIO\; FOI{ l'I'III.le IlEIHI';<; Fill( 0.;'1' I'll \HI) Itf70'\F -4f\411.' Agenda Item No. 80 December 12, 2006 Page 25 of 86 e. Whether or not an EIS is required, two copies of a recent aerial photograph, (taken" within the previolIs twelve months), minimum scale of one inch cqu:11s 400 fcc-i. shall be submitted. Said aerial shall identify plant and/or wildlife habitats and their boundaries. Such identification" shall be consistent with Florida Department of Tran$portation Land Use Cover and Forms Classification System, Additionally, a calculation of the acreage (or square feet) of native vegetation on site, by area, and a calculation and location(s) of the required portion of native vegetation to be preserved (per LDC Section 3.GS.07,B.1.). ~. f. Statement of utility provisions (with all required attachments and sketches); g. A Traftic Impact Statement (TIS), unless waived at the pre-application meeting; h. A historical a nd archeological survey 0 r \v aiver application i fp roperty is located within an area of historical or archaeological probability (as identified at prc- application meeting); i. The petitioner must provide a letter of no objection from the United Stales Postal Service prior to submittal of the application, Please contact Robert tv!. Skcb..:. Gro\vlh Management Coordinator al: U.S, Postal Service 1200 Goodlette Road Napks, Florida 341 02-999S Phone (239) 435-2122; f'ax (239) 435-21 GO j. Any additional requirl.:nlcnts as may b~ applicable to sp(:cilic conditional t1S~S :llld idcntilied during the pre-application meeting. including but not lilllit..:d to allY required state or redcra\ permils, SectioJJ lO.03.05.B.3.or thc Land Development Code requircs an applicant to rcmu\'C thcir public hearing advertising sign (5) after final action is takcn by the Board of COllnty COlllmissioncrs, Bascd on.:th.c Uoard's final actioll Oil Uds item, pleasc rcmovc al\ public hcaring advertising sign (5) illllllcdiatdy l U'I't 1("Tlll' rOlll't'III.I(' IIF,\ItI"" FOIl ST."Il\lW ItFi'.{),\F _~!I~'I).' TRAFFiC IMPACT STATEMENT (TiS): Agenda Item No, 80 December 12. 2006 Page 26 of 86 A TIS is required unless waived at the pre-application meeting. The TIS required may be either a major or minor as determined at the pre-application meeting. Please note the following \\,lth regard to TIS submittals: !\t1NOR TIS: Generally required for rezone requests for property less than 10 acres in size, although based. on the intensity or unique character of a petition, a major TIS may be required for pcti t ion 0 f ten acres or less. MAJOR TIS; Required for all other rezone requests. A minor TIS shall include the following: l. Trip G~n..:rJtion: (~lt builll.Ollt) AnnllJl Av~rag~ D;lily TrJrfi.: Pt.:Jk Hour (AADT) Pt.:Jk St.:J$01\ D;lily Trafrl': l't.:ak Itllll!' (I'SDT) 2 Trip A$$i;;1\l111'nt: Withi1\ Ibdius of lkvdllpll1t.:1\tll\l1ut.:1\<':t.: (RDl) J. Exi$ting Trani..:: Withi1\ lWI AADT VOhUllt.:$ PSDT VO!tlnl<:S Lcvd of St.:rvi..:t.: (LOS) ..\. Illlpat.:l ortht.: Prollllst.:d ll$t.: 01\ :lIT..:..:lt.:d mljl)[' thort)lIghLlrt.:$, i1\dllding :IIIY :l\lti..:ip:lt<:d changt.:$ in k\'t.:1 or st.:rvkc.: (LOS), 5. AI\Y PI\Jpl)$L'd illlprU\''':IlI'':lIlS (ll) th..: sil..: (]I' th..: ..:xtcl'll:t1 rigill-or-W~IY) $lI..:h as pruvidil\g ur elil\linatillg all il\k;r,,:s$/..:gress pOllll, or providil\g tllt'll or tked lalles or olher il\lprov<:nlellts. 6, D..:s..:rib<: :11\Y rropos~t1 III mitigate the Il..:galiv<: illlpa..:ts on th..: Iran$pOrlalion syskl\L 7, Fur H!.:1.0I1CS OI1\Y: Slale how litis r..:qllcst is comistcnt with thc :1ppli..:abk pulicies ul'lhcTranic Circulation EklllL'l1t(TCE) of the Growth t'vlan:q;cmcllt Pbn (GMl'), including puti..:ics 1.3, 1.4, -1-1, 5,1,5.2, 7.2 :11111 7.3, A i'lajol' TIS shall :Hldr!.:ss all of lhc itcllls list!.:l! alll)\'!.: (1'01':\ l\lillO\" TIS, and shall also includc all :\I\:d~sis of the follo\\illg: I, Il\tc:rscctioll An:llysis 2. 13ack:;.roulll\ Tr:lffic ; Flllun: Tr:lITic 4. Through Tralrl": 5. PIJn!1~rj.'Propo:5!:d ROJ.th\"J.Y l1nprIJvt.:!11.~'lH \ \' 1'1 IC \'1' I (1'\ FOil I' (' \11 ,1(' II r \ 111'\ C; FOil "T \ '\I) \ 1(1) In'l() '\ F - .. I.. 11.1 6. Proposed Schedule (PhJsing) ofDevdnpmcnl Agenda Item No. 80 December 12, 2006 Page 27 of 86 TRAFFIC 1i\IPACT STATEMENT (TIS) STANDARDS: The following standards shall be used in preparing a T IS for submittal in C o"njunctiol1 w illl a conditional use or rezone petition: 1. Trio Generation: Provide the total trafflc generated by the project:for each link withln the project's Radius of Development Influence (RDI) in conformance with the acceptable traftic engineering principles. The rates published in the latest edition of the Institute of Transportation Engineers (ITE) Trip Generation Report shall be used unless documentation by the petitioner or the County justifies the use of alternative rates, 2. Trip Assi2lHllen t: Provide a map depicting the assignment to the network, 0 f l hose trips generated by the proposed project. The assignment shall be m::lcl~ to all links within the RDI. Both annual average and peak seasonal traflic should be depicted, 3. E:dstil1!:! Trnftic: Provide a map depicting the current tranic conditions on all lillks within the RDI. Th~ AADT, PSDT, ami LOS shall be depicted lor all links within the RDI. 4. I.evel or SCl"\'icc (LOS): The LOS oru roadw.IY shall he expressed intel"lllS nrthe applicable Collier County G~nerali/.~d Daily S~r\'ice VOIUIIlt.:$ as set (orth in the TCl~ or the G1\'I p, 5. Radius or nl'\'dOPllIcllt IllllllCIICC (Rn)): TheTIS shall cov~r the least orthe following t\\'0 area::;: a) an area as set l"orth below; or, b) the area in which tranic assignl1lents from the proposed project on the major thoroughfares exceeds one p<.:rccnt oCtile LOS "e". Land Use Distallce Residential 5 tvl iles or as required by DRI Other (commercial, industrial, institutional, etc.) 0- 49,999 Sq. n. 2 Miles 50,000 - 99, 999 Sq, n. 3 t\'lilcs 100,000 - 199,999 Sq, FL 4 l\'lilcs 200,000 - 399, 999 Sq, fl. 5 Miles 400,000 & up 5 Miles III describing the RDI the TIS shall p ro\'idc the 111 easurcmcnt in road m iks frol11 t h~ proposed project rather tk\ll a geometric radius, \1'1'11('\'1'1(1.'\ HlI( I'l'lIl.l(' IW\lu'\r; F()IIST\\II\IW l{r/()\r-~ 1~'O.\ 6. 7. 8. Agenda Item No, 8D December 12, 2006 I . \ I . A . . 1" . I r Il . . pal ge 218 of 86 n tcrscctlOIl f l1a \'SIS: n Intcrsectlon aru YS1S IS rcqulr~( lor a mtersectlons Wit 111i t \<; RDl whcre thc sum of the pcak-hour critical lane volum~ is projected to cxceed 1,200 Vehicles Pcr Hour (VPH). flnck2rollnd Traffic: The effects of previously approved but undeveloped or partially developed projects which may affect major thoroughfares \vithin the RDI of the proposed project shall be provided. This infom1ution shall be depicted on a map or, altem::ltively, in a listing of those projects and their respective characteristics. Future Trame: An estimate of the effects of traditional increase's in traftie resulting from potential development shall be provided. Potential development is that which may be developed maximally under the effective_ Future Land Use Elei11el1t (FLUE) and the Collier County Land Development Code. This estimate shall be for the projected devc\opment areas within the projects RDI. A map or list of sllch lands with potential traftic impact calculations shall be provided. 9. Through Traffic: At a minimum, increases in through traflic shall be addressed through the year 2015. The methodology used to dcrivc the eSlimates shall be provided. it may be desirabk to include any additioi\al docum~qtation and b:1Ckup data to support the estimation as well. I D. 1'1:\lIl1ccl/l'roposcd RO:lclw:lV ImprovcllIcnts: All proposed or pl:lnned roadway ill1provelllcnts located within the ROl should hi.: idel\li lied. t\ descriplion of the fundii\g cOI\llllitlllClIlS shall also be illCludc,1. 11. Project Phasill!,!: Whcll a project phasil1g schcdule is depcndcnlllpol1 proposed roadway illlpro\'cII1Ci\ts, a phasing schedule l\lay bc ii\cludcd as part or the TIS. I C the traClie llllp:1Cts or a project ,Ire lHitigakd lht"Ough a ph:\~in'g schedule, such a pllasillg schedule may be made a condilioi\ Or,HiY approval. ... ..:., liS \'(l!(:'1 H 1/1 1I1U 1--1 10/\71')7 \I'I'II( \1'11)'\ 1(llt 1'11111('111':\1(\'\(; H)J(ST\'\II\J(IIIU'/(l'\~'.-~ I~ 1)1 Agenda Item No. 80 December 12, 2006 . _~ Page29of86 STANDARD REZO,VE APPLICATIOrr--/L ~ SUBMITTAL CHECKLIST t::: TillS COMPLETED CHECKLIST IS TO nE SUIli\I1TTED WITH APPLlCATIO:\' PACKET! REQUIREMENTS # OF ['\01' COPIES REQUIRED RF.OU[I~EI 1. Completed Application 20* 2. Copy of Dced(s) and list identifying Owner(s) and all 2*- Pnrtners if a Corporation 3, Completed Owner/Agent Aflidavit, Notnl'izcd 2* 4. Prc-application notes/minutes:' 20* (2) Conceptual Site Plans 20* >< G. En\'ironmcntallmpact Statement - (EIS) I)\) C\ I V c:..y'"" 4 0> Acrial Photograph - (with habitat areas identified) 5* 8. Complctcd Utility P,'o\'isions Statcmcnt (with requircd 4 ~lttach mcnts llnd sketches) <~ Traffic Impact Statcment - (TIS) 7 10. lIistorical & ^rchacolo~ical Surveyor Waivcr 4 Alllllicatioll \1\1 Cq'( ttf' 11. Copies of State alld/or Fcderall'crlllits N/-it- 4 12. An:hitcdllrall~cllderillg of Proposed Strllclllrc(s) 4 .QJJ Electrollic copy of all dOclIlllcnts and plans 1 14, Applicatioll Fec = $()()OO.OO pillS $25.00 per acre - CUlllprchcllsi\'c Plan Consistency Review = S750.00 Fire Code I~e\'iew Fee = $1 aO.GO - CII<:ck sllall he madc payahle to: ('o/lier COllllf)' /Joa/'([ of COlli 111 issiOIl('1'S VJ Lettel' of IlO ohjectioll from tile U.llitcd Stat<:s Postal 1 Scn'ice. I (" 0 [h Cl' l~ctJlIi rCllle Il ts - * ..\dtlitiIJllal DOCUlllCllts required fur L()n:;-Rall~c l'lallning Itc\'ic\1'. ,'\s tile .Iulhuril.ed a:';-':IlL"applicallt for this Pditioll, I attest lklt all ot" thl.' infonll_llioll illdicall.'d Oil this chl.'ckliit i,; ill..lu,led ill tlti:; suhlllitLII pad;a:,;e. IUl\lkrst;\lll\ th,lt Llilme t\1 include allll~'..:-.:s;ary submittal illformalioll m;IY rl.'stdt ill tile deby of processillg tltis petitioll, _~. --1~Lwl f3L (:-II t' r /'<- - 1\g.tnt/ Applicanl SiSl1~\lur~ ,,-, )'1 \::.J LJ1 r "') n !.! _ <,7"' c; ;:C1........_L=,_ D~ll(: '\'1'1 1\', \ l\ '" F ( ) 1( \'\' III I ( II F \ 1(1 '\ (; I' ( II( " r , "\ 1) \ 1(11 1\ f' 1\1\ F _ I 1 ~ 111 ~\~~~~~ ~7~'.~::::~OG \y'/' ADDRESSING CHECKUST ~. . .. Pleaae complete the fol1owine md submit to the Addrcssing Section for Review. Not allltc:m. WIll aoplv t4~ every Droiect. TtClJ15 in bold type-lIe roouired. ' e9/13/~0e~ 23:135 15:55 e,5'3~724 <)415 327 .e9/28~2ea~ P ~GE In Agenda Item No, 80 Oec~r1~~2006 Page 30 of 86 3CA-- DI.3C 1. Lecal detc:r~tioD of subject p~~y ~r p10p'crties (copy oI1~",gthy ducriptioll may be atltJchet ) ~f'~ A~t'.h~d - PQA(LJ '4-t,"'.. \ ~_-:- L.;..9 - ~-- -- 2. f'oliCl (Property ID) ..mber(5) of above (attach la, or a3s~ciate with. legal descriptiol1 ifmor~ tha.n oile) DO a"g E. () 4- 000;)", -- 3. Street addres$ or addreues (as applicabl,. if already assigner!) /4SD Whiffco,e.WlLL 1QJ1~ -- 4. Loe.tloD map, showmg exact location ofprojecv~ite in relation to tJeltre3t public road tight-of.' ",ay (af.ach) S. Copy of survey (NEEDED ONLY FOR UNPLATIED PROPERTIES) . '. 6. Proposed proj~t name (ifapplicable) J1 Wh ' ~ p~.:l k.IO""~ "->0 ~ L'ety 0 . . , fP .(?O1l. /III L.L - O-fPll'J...d o...-t ~ ok,"", ~ 7. ~pOI~ Street name, (ifappUcab/~) .~ &. Site DcvelopmerJt Plan Number (FOR EXISTING PROJECTS/SITES ONLY) SDP , 9, petltSon Type - (Complet~ a separate Addressing Checklist for each Petition Type) ~ SDP (Si\e Df:vc:lopment Plan) SDPA (SDP Amendment) SOP l (SDF lnlubstantial Ch.a.nge) SIP (Site Improvement Plan) B SIPA (SIP Amendment) SNR (Street Name Chan~~) o Vegcta.tionlExotic (Veg. Removal Permits) . li1 Land Use Petition (Ve.ncnc;e. Conditional Use, Boat Dcx:k E~t., RCl:onl;,~UD ~zo~~c,) o Othu. DC5crlbe: .,' <oJ:' 1 Q, Proj~ or d~ve,lopment nemes.m:opo&cd for. or alreat!L appearing in. condo~iniunl uocumentJl C P, applicable:; mdicate whethetpropo.ed orexi,ting) ~~~ L:Q~o WhiffO:-~WJ.~ II. Pleue Chock One: Cbecklirlt is to b~ Fa;.;ed Ba~ Penonanypickod Up-_. . . ~.:...::-..-- 12. ~pUcaDt Nairne n Pboae_ rll\x StDl1_ ~-.13~,'l 13, SlV1Rt\Ire on Addressing Checklist ':8 not c itute Project and/or Str-ect Name approval and j; &ubJe< t to further review by tht: Ad~ing Scction. FOR ST A~F USE ONLY Primary Number C,G, 13 Addreu Number Ad~s Numb-er Addreu Number o pp~ (Plans & Plat Rcvit:w) o ?Sp (P,<<!liminary Subdi~'iaion PIal I . 0 FP (Fillall'lll.t) 8' LLA (~t Line Adjustment) . B L (Blutin& p~ mit) 8 ROW (Right-of.We.y Pennit) EXP (Excavation Permit) o VRSFP (Veg, RemoYAI & Site Fill Permit: ~, Approved by "\~ (n~Ch.':!:L..-Datc q - c... '1 - 2.f::I=- ~3.2[-Ol RZ-2005-AR-8039 PROJECT #2005060046 DATE: 7/21/05 KAY DESELEM Agenda Item No. 8D December 12, 2006 Page 31 of 86 CA YO WHIPPORWILL EV ALUA TION NARRATIVE 1. Whether the proposed change will be consistent with the goals, objectives, and policies and future land use map and the elements of the growth management plan. The proposed multifamily use is consistent with the growth manageglent plan. The project is in a density band that provides for up to 7 units per acre. Infill density increase provisions are not being requested. . 2. The existing land use pattern. The existing neighborhood is a collection of primarily multifamily and townhouse development. 3. The possible creation of an isolated district unrelated to adjacent and nearby districts. The rezone to RMF-6 multifamily for this parcel. which is surrounded by PUD's with similar density and proposed use, will make it more consistent with adjacent zoning. 4. Whether existing district boundaries are illogically drawn in relation to existing conditions on the property for the proposed change. This change will complement previous changes in the area which have been primarily AG to PUD/multifamily. 5. Whether changed or changing conditions make the passage of the proposed amendment (rezone) necessary. The petition results in efficient infill for the area, most of which are in various stages of build out. 6. Whether the proposed change will adversely influence living conditions in the neighborhood. The proposed change will not adversely influence the neighborhood. 7. Whether the proposed change will create or excessively increase traffic congestion or create types of traffic deemed incompatible with surrounding land uses, because ofpeak volumes or projected types of vehicular traffic, including activity during construction phases of the development, or otherwise affect public safety. The low munber of multifamily units will not create significant traffic congestion. 8. Whether the proposed change will create a drainage problem. The proposed use will not create a drainage problem. The water management system will be designed in accordance with SFWMD 25 year / 3 day criteria. 9. Whether the proposed change will seriously reduce light and air to adjacent areas. The proposed multifamily usage will not seriously reduce light and air to adjacent areas. RZ-2005-AR-8039 PROJECT #2005060046 DATE: 7121/05 KAY DESELEM Agenda Item No. 80 December 12, 2006 Page 32 of 86 10. Whether the proposed change will seriously affect property values in the adjacent area. The proposed change should have a beneficial affect on adjacent property values by making the zoning similar to all adjacent sites. 11. Whether the proposed change will be a deterrent to the improvem,ent or development of adjacent property in accordance with existing regulations. . The proposed change will not affect developmentofadjacent property. 12. Whether the proposed change will constitute a grant of special privilege to an individual owner as contrasted with the public welfare. Given the shortage of available multifamily units in Collier County, and the "in-town" proximity of the project, the public welfare is well served and no special privilege is granted. 13. Whether there are substantial reasons why the property cannot be used in accordance with existing zoning. The existing AG zoning is not fully compatible with adjacent uses, and the most efficient use of the property is normal multifamily units. 14. Whether the change suggested is out of scale with the needs of the neighborhood or the county. The change brings the parcel into scale with the adjacent parcels to the north, west, east and south. All have similar density's and existing or proposed uses. 15. Whether it is impossible to find other adequate sites in the county for the proposed use in districts already permitting such use. There is a very minimal supply of other sites for multifamily development in the urban area. 16. The physical characteristics of the property and the degree oj site alteration which would be required to make the property usable for any of the range of potential uses under fhe proposed zoning class. The physical characteristics of the property are perfect for standard multifamily usage. 17. The impact of development on the availability of adequate public facilities and services consistent with the levels of service adopted in the Collier County growth management plan and as defined and implemented through the Collier County Adequate Public Facilities Ordinance [Code ch. 106, art. II], as amended. The proposed units will have a negligible impact on adequate public facilities. Given the shortage of units in Naples and the close proximity of the site to commercial and business uses, there is actually a positive impact on existing facilities. 18. Such other factors, standards, or criteria that the Board of County Commissioners shall deem important in the protection of the public health, safety, and ll'elfare. There are no other identified factors or criteria of concem Agenda Item No. 8D December 12, 2006 Page 33 of 86 AFFIDAVIT Well, S} ~ ho.."\~ ~ M.~ ~e 0...( being duly sworn, depose and say that well amlare the 0 ers of the property described herein and which is the subject matter of the proposed hearing; that all the answers to the questions in this application, including the disclosure of interest information, all sketches, data, and other supplementary matter attached to and made a part of this application, are honest and true to the best of our knowledge and belief. Well understand that the information requested on this application must be complete and accurate and the content of this form, whether computer generated or County printed shall not be altered. Public hearings will not be advertised until this application is deemed complete and all required information has been submitted. B · ^A ~ ~ 8..*"~r' As property owner Well further authorize (l(it' , .. \.~s~ or , to act as ourlmy representative in any matters regarding this Petition. , ~~r > Signature of Property Owner > ~h......( ~ MIL....>.......... Typed r Printed Name of Owner > Typed or Printed Name of Owner The foregoiI?-~ instrument was acknowledged before me this 'Oia day of ..:=h.lu , 2005, by S+~hCUli~ Mansour- who is~rsonal1>, knnwn tn~ produced n J ct_ . as identification. , State of Florida County of Collier (JdLbbu =I( ri!i~ (Signature of Notary Public - tate Florida) (Print, Type, or Stamp Commissioned Name of Notary Public) .}~~'V~f1"~ Debbie X. UOJd gKi~Om-lNGIl#:DJlE1SlS, ~~ .!.t'S 1qIhs~~. ~'!J} ~~ ...... . "",l!lI1~~~" /tianUc ~ CG., tm:. RZ-2005-AR-8039 PROJECT #2005060046 DATE: 7/21/05 KAY DESELEM ~~/:?4/:':1:!115 ,~~:u?,3 9415&&1327 BUTLER ENGINEERING PAGE ,82 Agenda Item No. 8D December 12, 2006 Page 34 of 86 AFFIDAVIT we<D Stephan i eM. Mans our being first dilly swortl, d.epose and say that well am/are the owners of the property described herein GIld which is the subject maller of the proposed hearing; that all the answers to the quutiotls in this application. inell/ding the disclosure of interest information, all sketclles, datll, aud orller supplementary matter attached to and made a part of this application, are honest aud true to tile best of Ollr knowledge and belief Well Ut,derstand that the infom/alion requested on this application mllst be complete and CICCllrate and that the coment of rMs form. whether compurer generated or COllllty prinledshall not be altered. Public hearings wlllllot be advertised Ulllilthis application is deemed complete, and all required illformation has been submitted. As properly owner We(iiurther alllhorize Butler Enllineering, Inc. as our/my represl!lIlative in 'my moUers regarding rlris Petition to act Sigmltllre oJ Properry OWller Stephanie M. Mansour ,..#~ TYf,ad or P~ifrfi.!({Ncrmc of OWller Typed or Printeel Nmtle oj Owner Tlreforegoi/lg';IIstrwlIc!IIt WC1S acknowledged before me rlris ,~ day of. Ma 200~. by .5-I-eohanl<. ~u..r- who is personally kllOW11 to me or has roc/ueed ~1,4- I CIS iderrcificatioll. Sieae 'of Florida COllllty of Collier m~n' Debbie lC. LIOJd ! :~-#mllliB!5 S'5 :'i ~ Dct.1S, *X5L ~~'*"'~ ,Bcab! 'l1Ii1l . ~11'n"\\ A&ntX: BaDdiog Ca., Yn::. (SignClwre of Notary Public - Sr"te 0 Flo/'ida) (Prim. T:vpe. or Swmp COlllmissio/led Name of Notary Public) ,\l'!'I.I(',\, T10f'( F01~ rnJLIC IIt:ARtNr. "OR STA~I),\ttl) ltF:7U:'\F: ~ <t/1<t/03 Rz..2005-AR-8039 PROJECT #2005060046 DATE: 7/21/05 KAY DESELEM -NO. 694S-P. 4 *** 3566415 OR: 31t1re~~~1~~*** RleORDID ill OrnCIAL UCOIDS of coa!W~ff, 8ft 02/21/2005 It Ol:S~PI DIIGBT I. BIOCI, CLIRI cors 175000.00 IIC rll 10.01 DOC-.7' &125.00 ;. . FEB. 18.2005 4:48PM Prap:ny ~. ....11......." ~.do.. He. ~ na...... _,....... ........ww....... .c1ill61or ..,...1 DIIIpMy Oudfsr~ 118M....... 111 121 PalIl A.... ... NtpM. P1IIWa 341112 (Z]J) 211.f'300 letn: BOlD SClOIDCI . IIIG 26811 SOU!! BAY DI 1200 BOII'1 SP1I1GS IL 3C134 is-:.......IIe.. - 0Ia} ~NU" pI!!Iq nos WAR.RAN1'Y DBBD,... tba ~~or~. 200S, '" riM "'-. u.c.. JIertda ....... DtWII:r -,.., (aIepWy,. ~ "OIdx"'). tD M:: ~ LL.C.. . ........ ...... DIIIIBj -.-r. ...... piaIt G5co wIdre. iI 66041ti..w004 Daft. NIpIIiI. F1arida "'101 (~"~"OmDC"): (9iIII:mw 1M! baIiA. tbIl1am1 "Qrab'" ud "OrulIIe" iDc1ade tJI pIDli.-lO lbia m.w-t.ud. "" M!ft, IepIl~ aN.....) . wt1'HE!SSE1'H; Tbat. OnDtDr,_llIIdm~oflll..orrCllDollln(SlO.oo) w1C1111<< nJu.Wc~ .. r1111111,ftlOOiplafwllickia""- f au .........baby......llIrpiJ:u.lfIIlI,.u...~ ~ ~..~ 1IllIlO.. ar...oc..n CIII1 onda . 'ill Callierc..r.,,!1ol:HI. 'I'iz: TO HI. VB AND TO 1roLD. tba AND. .. Gnalila- t.Nbr ill 1ile1impM; dllllIIcI c:a.._1DCI4 M:nb)' UIy ......._ 1iCIe. _ w\oml J lC, ... "1Ii&l1..s .. he IIIIIIiq md .e ~ iIIIpcMd-lIy- IabdMl:icla.ID4 1II.can....- IN WInGlSS WHI!REOF, CiDmar ..a... lITA-TEOP PLOIIJ1>A COUNIY OP CXJU..DlR lba InIDmc iGIuUIIIIIIl 'WU~'oe6lR 1IIe~/z,.- day orRmR~~, br LiDIIa A. ~ m - alIIIata.d ~.. ~ oCPiIe VIew, u.c. a "-1a u.bIIIitr CCIIllpIIl)'. . ~,. -- to 1M wIIIo _ pI'IK\-' . II idd1katiclu.. ~ &-r-l/YU NO'I N... (r"c My I'~..v...u.a-";~...".s R HAC litH I:J' ~ PubIC . ItIria 01 ~ Cal,......., EaPraIlbr4," COlllllt'..loft . DD1U'l'I3 Ilondecl By HItlonII Nolaty Alan. RZ-2005-AR-8039 PROJECT #2005060046 DATE: 7/2t/OS KAY DESELEM I POOR QUALITY ORIGINAL 1 \, ' .~. Agenda Item No. 80 December 12, 2006 Page 36 of 86 Florida Limited Liability SJC WHIPPOORWILL, L.L.C. PRINCIPAL ADDRESS 6604 RIDGEWOOD DRIVE NAPLES FL 34108 US MAILING ADDRESS 6604 RIDGEWOOD DRIVE NAPLES FL 34108 US Document Number L05000015160 FEI Number NONE Date Filed 02/14/2005 State FL Status ACTIVE Effective Date NONE Total Contribution 0.00 Registered Agent Name & Address MANSOUR., M 6604 Rl.DGEWOOD DRNE NAPLES FL 34108 ManagerlMember Detail Name & Address II Title NONE I ~I Annual Reports Report Year \1 Filed Date II r---------- http://www.sunbiz.org/scripts/cordet.exe?a1 =DETFIL&n1 =L05000015160&n2=NAMFWD... 5/9/2005 Details - Current Ownership Property Addressll1450 WHIPPOORWILL LN . Page 1 of 1 Agenda Item No. 80 December 12, 2006 3~~.EI of 86 '._, I Folio No.11 00288040002 M,<lQ H Owner Name SJC WHIPPOORWILL LLC Addresses 6604 RIDGEWOOD DR City NAPLES H StateD FL U ZIJ)1I34108 - 0000 Legal 1'''9 2. 51/2 OF 5112 OF NW114 OF SE114, 10 AC OR 1564 PG 2102 -t Mllia!lt 12.8115 Section ij Township ~ Range Acres 18 49 26 10 Sub No. I 100 ACREAGE HEADER '1l Use Code 99 NON-AGRICULTURAL ACREAGE 2004 Final Tax Roll Latest Sales History If all Values shown below equal 0 this parcel was created after the Final Tax Roll Land Value $ 742,500.00 (+llmproved Value $ 0.00 (=) Market Value $ 742,500.00 (-) SOH Exempt Value $ 0.00 (=) Assessed Value $ 742,500.00 H Homestead and other Exempt Value $ 0.00 (=) Taxable Value $ 742,500.00 Date Book - Page Amount 02 I 2006 37.4.1 -..4114 $ 875,000.00 04 I 2000 2..ll.6.~.1 $ 260,000.00 SOH = .Save Our Homes" exempt value due to cap on assessment increases. t:r:EaiI The Information is Updated Weekly. http://www.collierappraiser.comlRecordDetaiLasp ?F olioID=0000000288040002 5/9/2005 Electronic Articles of Organization For Florida Limited Liability Company Article I The name of the Limited Liability Company is: SJC WHIPPOORWILL, L.L.C. Agenda Item No. 80 ~~68'Br February 14, 2005 Sec. Of state jbryan Article II The street address of the principal office of the Limited Liability Company is: 6604 RIDGEWOOD DRIVE NAPLES, FL. US 34108 The mailing address of the Limited Liability Company is: 6604 RIDGEWOOD DRIVE NAPLES, FL. US 34108 Article III The purpose for which this Limited Liability Company is organized is: ANY AND ALL LAWFUL BUSINESS. Article IV The name and Florida street address of the registered agent is: STEPHANIE M MANSOUR 6604 RIDGEWOOD DRIVE NAPLES, FL. 34108 Having been named as registered agent and to accept service of process for the above stated limited liability company at the place designated in this certificate, I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes relating to the proper and complete performance of my duties, and I am familiar with and accept the obligations of my position as registered agent. Registered Agent Signature: STEPHANIE M. MANSOUR Signature of member or an authorized representative of a member Signature: JAMES D. DATI ------------------ f1------- I] I ' +- r. fi I , , , , I : I , , : , .: -----.,.----= - a! __________-....------- : ~---- - I I' I ' I ' I I I I , I I I I ' , I I ' I ' I : , : ' I I I I ' I ' I : l!J : : :; : ' , ' I ' I I ' , ! II r. " ~- I II ! I r ' I I ' , ! II ! : l!J : : ~ : ' S ' I I ' I ' I ' , I , ii' i : : .;;;J-iil- I - -; _________+____ II · k' ._._-.,.,,~ ---- : I' l!! ~ -....--. i Ii ~[!s~~ ~i~"1 1~lb ~bi~ ~~I~ l! I II :; I II l!J ~ I al" iI -. ,. ~ ,. ~! i In 1.1 il' II! ~ hi'ih I ~;III:a II ::~~: I~II 'HI'-"II ;n!fh.!. ........a . !II I l!J :; III 'I l!J1 l! ~ B i; b rl :; ~I I it l!J ~ I I lit l!J ~ ! .. In I II r l!J S i ~ l!J S I II liir n. t:1 !f__ .L _.. - ..... =, .} __________ .-=--r-------P.!!!'!--- - - ll, II II I il ~ i I II I . !II I. " 'I I : II~ il I . r'l ' I. fl_ Ih I ! !!I II:,' . I" 'I WI: J I!I 'I' II, I ;! I,! I.. ~L ~ ~nl; ~ I I"C I .1251; r il'i!lti i i""jl i il~~! I :lll!~'1 1'1 -1';I'i!11 I .1. ..11 .. Iii i'15" I Agenda Ite~ 2N~,O~~ December 39' of 86 Page ..., 1. 2. 3. Agenda Item No, 80 December 12, 2006 Page 40 of 86 (i)', '. , .:1 . . . ..' . STA TEI\IE.NT or UTILITY PRO\'ISIO~S rOR STANnARD REZONE RE.OUI~ST l','A[\IE Of APPLICANT: FSr i an M rln 5()( l~r 1\IAILING ADDRESS: & tr D4- /~;dge~t-U/)D.d .br CITY I\J (l {) /e.s'.' STATE '. -.:;- L Zl P 31'1 0 ?J I ADDlZE.SS or SUB.I E.cr PI~OPEH.TY (I F AVAILABLE): ..... 1450, \,0\1; 1)(\r'(11-~\J'i!J Co.ne.. NC: {) 11':'<:"; ~L_. f I 4. IYG:\1. DESCIUI'TIO:\': Sec! ion: I S To \\ 1\ S I Ii p: .:7- C} )I...r Ibllge: I .Il t: Blod,: .. S 11 h d i\' i s i 0 II: I'Llt Bool, ISl.:,L) POlgC II: ,;1/0 ~^ Properly J.D.II: OO,~ S' g ()-"I Cor; ~).... i\ldcs & Boullds DesuiptiO\1: 5 \ /.:;J. c),\ ~~ II:). 01" N l,V \ 1/:)- i - \/ c: f - 1- --' - (, c'., T Y I' E 0 F S I': \ \' AGE I) I S PO S A \ . TO BEl' I ~ 0 \' I1)E J) (C 111: C k :t P pi i c a hies Y s l e Ill) : a. COUNTY UTI LlTY SYSTl:I\\ Zl b. CITY UTILITY S\'STI'~i\1 0 c. FH.ANCIIISED UTILITY SYSTEi\1 0 l' H.O \' IDE N A 1\ 1(~ d. I't\CK.\GE TREi\Ti\II':l\'T j'LAl\'T 0 (Cl'l> capacity) e. SEPTIC SYSTEi\! 0 s. J . 6. TYPE OF \VATER SEl~\'ICE TO BE ('IZO\'1 DEl): a. COUNTY UTILITY SYSTEi\l b. CITY UTILlTY SY'STEi\l c. F1~;\t'iCIIISED UTILITY SYSTEi\I El o o o : ~ - .... .~ l' 1 Z 0 \' I [) E [\; .-\~, W d, 1'IU\'ATI~ SYSTl:i\l (\\'1':1.1.) 21"~111'\1\11'-. \'1)11 1'1\\\ ,,'llf \IU'-(; 1'llll,1 \'-\\\\,IlI;\:/\1'-.f --4111\\ ~1 Age~\~.8D December 12, 2006 Page 41 of 86 7. TOTAL POPULATION TO BE SERVED: 8. PEAK AND AVERAGE DAILY DEMANDS: A. 'VATER-PEAK \"?,~ 2.1.. AVERAGE DAILY B. SE\VER-PEAK QZO+ AVERAGE DAILY 10'&'- 70 IQO 9. IF PROPOSING TO BE CONNECTED TO COLLIER COUNTY REGIONAL \V A TER SYSTEM, PLEASE PROVIDE THE DATE SERVICE IS EXPECTED TO BE REQUIRED: .Job,.,) "'lAf;)'7 1 O. NARRATIVE 81' A TEMENT: Provide a brief and concise narrative statement and schematic drawing of sewage treatment process to be used as well as a specific statement regarding the method of effluent and sludge disposal. If percolation ponds are to be used, then percolation data and soil involved shall be provided from tests prepared and certified by a professional engineer. 11. COLLIER COUNTY UTILITY DEDICATION 81' A TEMENT: [f the project is located withln the services boundaries of Colliel; County's utility servicc systcm, \Vrittcll notarized statement shall be provided agreeing to dedicate to Collier County Utilities the watcr distribution and sewage collection facilities \vithin thc projcct area upon completion of the cOllstruction oCthese facilities ill accordance with all applicable Coullty ordinances in cffect at the at time. This statement shall also includc an agrecmcnt that the app I icab Ie systcm development charges and connection fees wi II be paid to the Coullty Utilities Division prior to the issuance of building permits by the County. If applicabk, the statement shall' contaiH shall contain an agreement to dediG<ltc the appropriatc utility caselllcnts for serving tile walcr Hml sewer systems, 12. STATEMENT OF AVAILABILITY CAPACITY.YROl\l OTIIER PROVIDERS: Unless waived or otherwise provided for at the pre-application mceting, if the project is to r eccive s cwcr 0 r potable watcr scrviccs from any provider other than the County, a statemcnt from that provider indicating that there is adequatc capacity to serve the project shall bc provided. l'lil;l)' "J"(J\'hi<l1l St;'(Cl11l'lIt ILl ,\1 10/171<)7 \ \'1'1. \(',\1'1 (), FOI{ "1'111 1(' II F \IU 'C FOI( ST "11 \1(11 IUJO' F - ~:I.l.'I)-' CAYO WHIPPORWILL PEAK HOUR DIRECTIONAL TRIP SUMMARY TABLE 1 TOTAL PM PEAK HOUR PROJECT TRIP GENERATION LAND USE ITE CODE UNITS RATE PEAK HR AVTE TRIPS RESIDENTIAL 230 59 0.54 32 TABLE 2 ENTER/EXIT BREAKDOWN OF TRIPS DURING PM PEAK HOUR LAND US E TOTAL PERCENTAGE PM TRIPS TRIPS ENTER EXIT ENTER EXIT RESIDENTIAL 32 65 35 20.8 11.2 EAST BOUND TRIPS - PINE RIDGE ROAD WEST BOUND TRIPS - PINE RIDGE ROAD 15 6 3 8 J. RY BUTLER, PE 35479 11/9/2005 Agenda Item No. 80 December 12, 2006 Page 42 of 86 BUTLER ~ . . . engineering, Inc. Agenda Item No. 8D December 12, 2006 Page 43 of 86 ~1005-AJi.8039 PROJECT #2005060046 DATE: 7/21/05 KAY DESELEM June 15, 2005 Ms. Ray Bellows ' Collier County Planhing Services Department 2800 North Horseshoe Drive Naples, FL 34104 Re: Cayo Whippoorwill Dear Ray, This letter is sent to request a Historical Survey waiver on the above referenced project. Please let me know if you have any questions or need additional information. 364-01.30 2223 TRADE CENTER WAY NAPLES. FLORIDA 34109 TELEPHONE (941) 566 - 3636 FAX (941) 566 - 1327 Email PBUTLER202@AOL.COM Agenda Item No. 80 December 12, 2006 Page 44 of 86 ~ UNfTED STl1TES . I!iiiiiiiI POSTl1L SERVICE . .Junel1., 2005 ~2005-AFl-8039 PROJECT #2005060046 DATE: 7/21/05 KAY DESELEM Debbie Uoyd " Butler Engineering.-Inc. "2223 Trade Center Way NapleS, ROOda.34 I 09 Letter -ofne objection,' /... . Cayo Whipperwill." The Postal Service bas no objection to .delivery in your development, pending the mode of delivery'in which we will establish in accordance with your approved P.U .D. Sincerely, ~SW~ Bob Sk.ebe Growth Management }~...ES MAIN OFFICE '1200 GOODLEi-re RD N NAPLES; FL 34102-9998 .. Agenda Item No. 80 'HOOVER PLANNING & DEVELOPMENteiN€~~~f~~ Land, Environmental & Traffic Planning Consultants 3785 Airport Road North, Suite B-1, Naples, Florida 34105 PROTECTED SPECIES SURVEY (PSS) Project: CAYO WHIPPOORWILL SECTION 18 TOWNSHIP 49 SOUTH, RANGE 26 EAST APPROXIMATELY 9.86 ACRES Presented to: COLLIER COUNTY ENVIRONMENTAL SERVICES DEPARTMENT 2800 NORTH HORSESHOE DRIVE NAPLES, FL 34104 Dated: Revised: November 8,2005 RE-SUBMITT AL RZ-2005-AR-8039 PROJECT #2005060046 DATE: 11110/05 KAY DESELEM Agenda Item No. 80 Ca~~j1*.iif006 Protected SpedfA~~e?f 86 Page 2 INTRODUCTION The purpose of this report is to detail results of a protected species survey conducted on the Cayo Whippoorwill parcel in November of 2005 by personnel from Hoover Planning & Development, Inc. LOCATION The Cayo Whippoorwill property is located approximately % of a mile south of Pine Ridge Road and immediately east of Whippoorwill Lane, in Section 18, Township 49 South, Range 26 East, in Collier County, Florida. See attached location map. The parcel totals approximately 9.86 acres. SPECIES SURVEY MATERIALS & METHODS The species survey was conducted using a methodology similar to that discussed in the Florida Fish & Wildlife Conservation Commission (FWC) publication "Ecology and Habitat Protection Needs of Gopher Tortoise (Gopherus polyphemus) Populations Found on Lands Slated for Large-scale Development in Florida." This technique is made up of the following steps: First, vegetation communities or land-uses on the subject site are delineated on a recent aerial photograph (Collier County 2004) using the Florida Land Use, Cover and Forms Classification System (FLUCCS). Next, the FLUCCS codes are cross-referenced with a list of protected species (FWC-Florida's Endangered Species, Threatened Species & Species of Special Concem- Official Lists, Publication Date: January 29, 2004). A list of protected plant species was obtained from the publication "Notes on Florida's Endangered and Threatened Plants", Florida Department of Agriculture and Consumer Services, Division of Plant Industry, Bureau of Entomology, Nematology & Plant Pathology-Botany Section, Contribution 38, 4th Edition-2003). The result is a composite table that contains the names of the protected species which have the highest probability of occurring in each particular FLUCCS community. See table 1 of this report for the species list that applies to this property. With a list of the potential listed plants and animals, each FLUCCS community is searched in the field for these species. An intensive pedestrian survey is conducted using belt or meandering transects and lOx 36 binoculars as a means of searching for plants and animals. If necessary, transect integrity is maintained by using a GPS in track mode. In addition, periodic "stop-look- listen" and quiet stalking methods are conducted for animals. Signs or sightings of all listed and non-listed species are then recorded. Based on the habitat types found on this parcel of land, particular attention was paid to the presence or absence of gopher tortoise. EXISTING SITE CONDITIONS Temperatures during the fieldwork for this survey were in the upper 70's. The weather was cloudy. Approximately 3 man-hours were logged on the prope11y during the species survey. Table 3 details dates and times spent in the field for this survey. GIHP P,oje<:l File.\JOO's\J89.Envi,onmen.a1 Assessments 3\389-G70 Wbipporwill FPL SiteIP,olected Species Survey.doc Agenda Item No. 80 CayI;>Wh~~aw,l~f~~ Protected SpecIes ~urvey Page 3 The property is surrounded by development and remaining habitats on the parcel are highly disturbed. Additionally, the site is bisected east-west by a 170' FPL easement leaving 30' of the parcel south of the easement and 125' north of the easement. The property has the following surrounding land uses: West Whippoorwill Lane North Residential Development (Mariposa) South Residential Development (Stratford Place) East Residential Development (Stratford Place) Listed below are the FLUCCS communities identified on the site. The following community descriptions correspond to the mappings on the attached FLUCCS map. See Florida Land Use, Cover and Forms Classification System (Department of Transportation, Surveying & Mapping Geographic Mapping Section, 1999) for definitions. Specific vegetation present is further detailed in Table 4. Pine Flatwoods, FLUCCS 411. 1.22 Acres This community is dominated by slash pine in the canopy. Midstory includes scattered saw palmetto, myrsine, and buckthorn. Other vegetation present includes grapevine, poison ivy, Spanish needles, broom sedge, scattered cypress, Caesar weed, and smilax. Disturbed Lands, FLUCCS 740,3.42 Acres This classification is makes up the majority of the property north ofthe FPL easement. Much of this area was historically cleared; the remainder is dominated by a variety of exotic trees, such as ear leaf acacia and Australian pine. Midstory is absent. Groundcover vegetation includesbahia, sandspur, Spanish needles, grapevine, and dog fennel. Many of the trees in this portion of the property were toppled by hurricane Wilma in October. Road ROW, FLUCCS 814,0.30 Acres Whippoorwill Lane and its associated ROW make up the western boundary of the property. The ROW includes curb, sidewalk, and sod. FPL Easement, FLUCCS 832,4.92 Acres This classification makes up the majority of the property. Vegetation has been mostly cleared from this area, although scattered slash pine and exotic trees are found along its north line. Groundcover vegetation is typical of disturbed areas and includes Spanish needles, sandspur, acacia, bahia, broom sedge, and grapevine. RESULTS The various protected species which may occur in the corresponding FLUCCS communities are shown in Table 1. All animal species observed on the subject parcel are detailed in Table 2. See attached drawing entitled "Cayo Whippoorwill-Protected Species Survey" for representative survey transects. G:\HP Project Fih::i\300's,\389.Environmental AlScssments 3\389-070 Whipporwill FPL Silc\Proteaed Species Survey. doc Agenda Item No. 80 caybl~,~21IZ006 ~n "WM ,rn bf 86 Protected Species urvey Page 4 No animal listed species (or signs thereof) were observed. Several common wild pine (Tillandsiafasciculata) were observed in trees in the pine flatwoods on the parcel. DISCUSSION Gopher Tortoise This property is located in a highly developed area with an extreme amount of human activity. The remnant habitat on the property is of poor quality for gopher tortoise, with limestone near or at the surface and no habitat on adjacent properties. Wild Pine (Tillandsia fasciculata) These individuals will need to be relocated prior to clearing the parcel. G:\HP Project files\300's\389.Environmental Ass.essments 3\389-G70 Whipporwill FPL Sitc\Protected Species Survey.doc Agenda Item No. 80 December 12, 2006 Cayo WhlP9gGr.:wJUlf 86 Protected Species Survey Page 5 Table 1. Protected species list according to FLUCCS category. FLUCCS Potential Listed Species Scientific Name Desil!oated Status FWC or FWS FDA 411 Beautiful Pawpaw Deeringothamnus pu/che/lus E E Big Cypress Fox Squirrel Sciurus niger avicennia T - Eastern Indigo Snake Drymarchon corais couperi T T Fakahatchee Burmannia Burmannia flava E - Florida B lack Bear Ursus americanus floridanus T - Florida Coontie Zamia floridana C - Florida Panther Felis concolor coryi E E Gopher Frog Rana capito SSC - Gopher Tortoise Gopherus polyphemus SSC - Red-Cockaded Woodpecker Picoides borealis T E Satinleaf Chrysophyllum oliviforme E - Southeastern American Kestrel Falco sparverius paulus T - Twisted Air Plant Tillandsia flexousa E - Common Wild Pine Tillandsiafasciculata E . 740 Burrowing Owl Speotyto cunicularia SSC - Gopher Tortoise Gopherus polyphemus SSC . 814 & 832 NONE - . - Abbreviations: Agencies FWC=Florida Fish and Wildlife Conservation Commission FDA =Florida Department of Agriculture and Consumer Services FWS=United States Fish and Wildlife Service Status E=Endangered T=Threatened T(SI A)=ThreatenedlSimilarity of Appearance SSC=Species of Special Concern C=Commercially Exploited G:\HP Project FiI.s\300',\389-Environm.mli A.....m.nu J\J89.G70 WhipPOrwill FPL Si,.IP'OICCled Species Survey.doc Agenda Item No. 80 Cayc9wt1~Q(1b.1~12006 J~C1e' ~m bf 86 Protected Species -::survey Page 6 Table 2. Birds, Mammals, Amphibians, Reptiles, & Plants Observed on the Subject Property. Birds Common Name Scientific Name Observation Listed? Status Type (YfN) Black Vulture CoraJ!Vf)s atratus DV N - Common Grackle OUisalus quiscula DV N - Moumina Dove Zenaida macroura DV,HV N - Northern Mockingbird Mimus lJoly~lottos DV,HV N - Mammals Common Name Scientific Name Observation Listed? Status Tvne rY IN) NONE R 'I ept! es Common Name Scientific Name Observation Listed? Status Type (Y IN) Brown Anole Anolis sagrei DV N - h.b' Amp, I lans Common Name Scientific Name Observation Listed? Status Tvpe (Y/N) NONE Plants Common Name Scientific Name Observation Listed? Status Tvpe (Y IN) Common Wild Pine Tillandsia fasciculata DV Y E-FDA Abbreviations: Agencies FWC=Florida Fish and Wildlife Conservation Commission FDA=Florida Department of Agriculture and Consumer Services FWS=United States Fish and Wildlife Service Status E=Endangered T=Threatened T(S/ A)=ThreatenedlSimilarity of Appearance SSC=Species of Special Concern C=Commercially Exploited Observations DV=Direct Visual HV=Heard Vocalization OT=Observed Tracks OH=Observed Hole\Burrow MT=Marked Tree C=Cavity G:\HP Project Files\300's\J89.Environmentll Aues.sment!i 3\389-G70 Whipporwill FPL Si!c\Protected Spc:::ies Survey_doc Agenda Item No. 80 Cayb>~~O~1Il006 Protected SpeJi~~ey f 86 Page 7 Table 3. field time spent on the subject property Date Start Time End Time Hours Task November 1,2005 2:00om 5:00om 3 Species Survey Total 3 Table 4. Representative vegetation by FLUCCS community on the BOllS Building Parcel. NAME COMMON NAME STRATUM 411- Pine Flatwoods Common Pinus elliotti Smilax spp. Urena /obata Vitis rotundifolia pine (slash pine) smilax Caesar weed muscadine grape canopy vine ground cover vine Occasional Bumelia celastrina Serenoa repens Acacia auriculiformis* Bidens pilosa Taxodium ascendens buckthorn saw palmetto ear leaf acacia Spanish needles pond cypress mid-story mid-story canopy ground cover canopy *invasive exotic NAME COMMON NAME STRATUM 740 - Disturbed Lands Common Acacia auriculiformis* Cassurina spp. Bidens pilosa Paspalum notatum C enchrus incertus Urena lobata ear leaf acacia Australian pine Spanish needles bahia grass Coast sandspur Caesar weed canopy canopy ground cover ground cover ground cover ground cover * invasive exotic G'.IHP Ptojeet Files\300',\J89-Environment&1 Assessments )\389-G70 Whipporwill FPL SiteIP""ected Speci.. Survey,doc Agenda Item No. 80 December 12, 2006 .L'a~ 52 of 86 G) C ~ < () Z --f -< ~ CD X () o o -;-., z '-t~ "'~ ----r, ~ )> ""D 1\..( t--. · I~~I -~ \ :~~~c:::~.fl- -Lx / ~>J / Jff/ · -"'" . I ,,)D= --...."...- . . . TA IAMI TRAIL -e..> --- z - I -! ~LE:1"re: - , GOO LETTE-FRAN ROAD "'tl Z ,., ;c . o ~ I;) :;2 . C IT1 Z ;c o > c ~ AIRP RT PUWNG ROAD ;;j "'tl '" ~ ~ ?< c >- s; Vl ~ ~ ~ ~~o/ ~~V WHIPPO RWlLL LANE . ~ . --J ~ 'V. ~-...- 1. · · SANH BARBARA B VD. \ ~ '" CD ~ ;c ~ ~ COUNTY B RN ROAD . ~ ,., Vl Z ~ ;c o ~ . ~ :r > . ~ g ^ 5 > o CD (Jl .e . ~ . ". '" \ \- . J If G '0 ISLE OF C PRl ROAD (I.R. 951) . .\ J Vl 1" CD ~ ~ \ // \ 1JO ;o~ 20 m~ O:r: -i_ r'"'tJ 0-0 lUJ )>0 -i;:;O o~ zr:: . 0 CD CO ..Il2g~ ""\10 -<:') ,""\I LD E'<"" (j)....a.> _(j)0l -.0 eo ('ilEa.. "'O(j) C() (j)(j) <(0 lU9Wd0j9^9a Al!We:l-llI"1^l 9:Jeld p.JOj.jeJ1S .... -.., ~ci i: i: ~ Q. ~ .Q Q. ~ 0 lI> Qj Cl > - .?;o lI> i: - 0 .... 'E .?;o lI> ro E 'E Q) ~ ro 0 N '" '3 ~ "" "': <ll r- NWN :i M M...JCl> :; ""a."': ~ :i IJ.. ro <ll b i[ '" 0 r- "E Q. - .g .~ ::iE ~ en U)VJCI)(/)U) e:! e ~ p;l ~ u U t.> U (,,) ro ro <ll <ll ro WNNON<C ~"!"':~~Cl:! 15-MO",,'" c:: U <l: ili Zo "'~ _1-0 "8 c: c: t5 oj~~ wz~a:~~ ...JQIJ...e-ow (J)!i:Q)aal...J u_.s:.!!1 00... Uc::o...OC::LL ::>~ ...JUJ LLCl UJ ClO-O""N -v~(") U",r-.coco OC'O v.s MO~ peo~ II!MJodd!4M --Jz ii is z ~ 'OtIS W...; '6 .. '" 11 B ~ .~ w.s ~ ....l =0 ~~ 0:::0... 00.. 0< o..~ o..C/l -u :z:u 33 au.. >- <C U "'''' 00,"'" - "Ct!"l s~ u .- ~ <4 H" fa en!- eo: g ~ ('"-I Cfl ~ II g '? . ~- -'" .!! ~~ ~ ~= 0 en E .:: =", "'0 c:- 0'" u~ Ofr~ c: " '5~ - " <0- - Q. c..= Z u . E~ "'" 1-.:: :...~ . '" Old-="' -5 "'z C"" ~ ~ E'" c:'= eg. .;; ".:;: c:'" ~~ -::iM c: t'O .....l > luawdol,Maa ^l!wB.:i-!llnv-/ ~Bld pJOj+eJlS E Q) E 0. o Q; > Q) o ~ 'E I1l ~ :; :.:E I1l <Jl o .9- re :.:E rl$~ I I I I I I I I I I I I I I I \ I I I I I I I I I I I I I I I : I I I I I I I 6 oJ \ l;t ~ I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I \ 1 I I I : : I I I I I 1 I \ I \ (I (1, I \ ! : \ I I I I I I I I I I I I I I 1 I I I I I I I I I J I I \ I I I I I I I I I : \ : I I I I I I I I I I I I I I I I I I 'Ei I I I ~I I I I ~I I ~ ~18l1 I "l 0..1..r I I I ~I I I ~I I I I-I I I I I I I I I I I 1 I I I I I I I I I I . I I I I I I I 1 I I I I I I I I I I I I I I I I I I I I I I I I I I I ) I I I U\ MO'cl peoCj ll!MJoddl4N\ m:o 1>'(9 I I I I I I I I I I I I I I I I I I I 1 I 1 I I I I I I I I I I I J. I 1:1 I , I I I I I I I I I \ I I : I I I : I I I : I ! ) I I I >- W > 0:: ::> CI) CI) W l) W Il. CI) o W I- () W I- a 0:: Il. "' \1 '" c: e! f- ir;' ~ '" en ~ '0 8- en .... o c: .Q 1ii E Q) lIJ !!! 0. Q) a:: E Ql E 0. o Q; > Q) Cl .2- 'E I1l ~ '5 :.:E Q) <.> I1l 0:: '2 .2 n; .::. en cI)(/)u)LOU) e~e!~e u (.) U 00 ~nscamca WNNON(O ,,~"':'"''''!~ ~~"'ovO> a:: u <( o lIJ 2 z -g-g "E~ lli o~~ ~ WZ~~O~ .....IQu:-e~J:l Cl)f-Q).2",--, o9::.s:.!1! 00.. l)a::o..oo::u... ::>g ...Jw ll..O w oo-o~", "-'V~M Uv.....coco ---Jz II <; z .. OU; u-; >- w .....)> .....)C>:: _::l :3(/) ~~ 00 OUJ 0...'"- c..(/) -0 :CW :3f- U 0:.:.; >-f- <(~ Uc.... ,. E:: o '':"E 9 ;: .:a of!! i:; ,",0'" ""g;~ -... N C: "B. u C cr. to- cz::; 8 :s .. '" II Vl ~ . '" - -0..- ~-;:' -0 ~~ e.Jg E'" c:= ~ ., .; po. ~ ~""i"' '" .....l "..-...~ BUTLER ......... engineering, inc. Agenda Item No. 80 December 12, 2006 Page 55 of 86 January 23,2006 Ms. Kay Deselem., AICP Collier County Planning Services 2800 North Horseshoe Drive Naples, Florida 34104 RZ-2005-AR-8039 PROJECT #2005060046 DATE: 1/25/06 KAY DESELEM 2ND RE-SUBMITTAL Subject: Cayo Whipporwill Rezone AR 8039 Dear Kay, The following is in response to the environmental comments dated 12/30/05. 1. Revise calculations to 2 decimal places. Calculation revised to 0.18 acres 2. Preserve shown on site plan does not meet GMPILDC requirements to create largest contiguous preserve that connect with offsite preserves. The Mariposa project to the north has a preserve that is contiguous with the 411 pine flatwoods in the north of this parcel. This area is high quality and must be preserved to mee the above requirements. Please designate a minimum of 0.183 acres that is as large as possible (-100'x80.) in the NE corner of this project. The eastern half of the pine flatwood area has now been labeled as. preserve. Please call with any questions. .......".. RECE\'4EO jA.N 2. 4 2000 2223 TRADE CENTER WAY NAPLES, FLORIDA 34109 TELEPHONE (239\ 566 . 3636 FAX (239\ 566 - 1327 Ernall PBUTlER202@AOLeOM oc.oc.o rooeo 0,,- ON 0 ZN'c.o E ..- LD (l)......<l) ......<l)O"J -.oCll CIlED... TI(l) Cu W<l) ~o -_'_."_--'~Illif'a_ ,. SIlOlSIAali ... N'nd NOUlNIEO .1 Y.ll8YH ,- ";)lllJg 'l&Wlg.nlll81l!.llgl&lllle - .... ..... I '-'. ....__ ~iil.n.trIlfID nM~ OA~ ..... "" ... I .:n1 'TlMIlMllM'lIM ::1JI'S :ao.I - I - . 900l t E HVW (]3^13J3~ and spooM Il!MJodd!LW\ D>\F IU9wdol9MO ^1!WD.;l-!llnV'j 9:)Dld pJOnOJIS I I I I I I Uil I : I I I I I \0:::: \t Iffi I I I I I""" 16 I::: 1"<1" \ I I I I I I [ I I I I I I I I I . I II . . I . --------t o,t.., ~+----- MO~ poo~ lI!j'uodd!4M I ------------~-----~------ \ \ i I I U '<l: ~ c:i Bw v):s: Cl~ ~~ 8:8: o ::J CL ..--. - c <<> E <<> '" o W N...J'" I'0CL01 rol.L.-qC rn OJ .~ CL ...J CL l.L. >- CD o ~ o ...J -' <: .~ '- o 0. 0. =: o -" o !::!:: - c OJ E 0. o c;; > OJ o 1I1 w 1I1 ::J U 1I1 ~ U1 ~ Z ::J >- ...J ::::; <: l.L. i= ...J ::J ::::; >, E c l.L. :b :; ::::; C III o 0. .;: c ::::; o w (/] o CL o 0:: CL o r-- ,*" !: ON "<tv r-- . n o ::J CL '" ""0 o o ~ .~ '- o a. 0. ~ o -" o - C III E 0. o 'ii > OJ o ~ 'f o l.L. .!.. :J :::;;: <<> u ~ U. ""0 .2 - ~ (f) ~ ~ \I) u U :>.. tll ~~ 1'::::> "'t~ ~Q: ~llJ ~~ fii~ !5ti ~~ 0", ~Vj !tl~ tJ~~ ~i:!::J "''-'.... c,,)~r=:! :::q!:~ I!:",.. !tl)..1 ",Q:.., ....,0...:. \2~"'ai '-'~~'"l ~~'-'~ '" ~c Vj~~::! !s!l<....u !5:?;~Cl Vj~::("" "'- . <l: ft~~~ '" '" 'l:l'l:l c: o c: <l> ~ ~3s ~ f.O:-'l:lo", !b~~Q::~ Q:: 1:'l:l ~ <b ::J "-.l lu .!:; i;; 0 e: aaQ.CiQ:: Cj ~ -.l V) t3lu :::J~::::~:!~ C:u~"'tX:iCO CD '-' '" :!2 <:l ;.. II ~~ ~'" ~ :t:~ ~ ~f5 ~ tlll.r) ~ ~~u ~"'-Ja.:~ l.6:i~~E:1~ ct:E:2~<:i !s!'-'<.>5Cl ei"'~~Sl 1:l:g~~0 fta;...:~ft '" '" '" ~ ~ fbQ]I1.l~...... Lu '-tit; g<.> <.:lgoo 0 '<l: "'<10 ~"'<~S5~co ~~'""ic:i~o; 15 ~ (i) PRE-APPLICATION MEETING NOTES REZONE - STANDARD ~tvn Date: 0\ \:30 IDJJ Time: :;L; 15' Firm: KC~ -t+ ~VV\i~ S . P7+ \ Project Name: KcA..\.t\ \-toVV\f:'.<.< <KE/:z.DN ~ '"" Applicant Name: ~ K.r;-z Phone: ..3 CY-I- .630.<..( Owner Name:p~ V lEi;..) 1--L Owner Address::;J> 0 'BtllC )-.c:, 0 13 Phone: Meeting Attendees: Planner:~ btrl ME..~ f5It.. ((\,,11(\:\ <;dl'C\~ z:.- U/JDtSanaybV LE.I ~t.8-- NicJli. CI1 S4-W&JIPA . , Agenda Item No. 80 oeAr~ ~~~O i.J' ~., ('," ,'.' - i; j '; .~ ..' ~ t '.~ ;..~ I"\~ .,~.. I I ~r ,~, ), 'l t.L 'VV'~""".J - " . Submittal Requirements (refer to application for additional requirements) 20 Copies ofthe following: (0 1 additional set if located in the Baysbore!Gateway Triangle Redevelopment Area) gJ Completed Application ~ Pre-application Meeting Notes Conceptual Site Plan 24X 36" and One 8 Y2 X 11" copy PUD document and Master Plan 2 Copies of the following: ~ DeedslLegals ~ List identifying Owner & all parties of corporation IZJ Owner! Agent Affidavit signed & notarized ~ Completed Addressing Checklist 4 Copies of the following: .:& Enviromnental Impact Statement (EIS) or waiver lZl Historical Surveyor waiver request o Utility Provisions Statement w/sketches o Architectural rendering of proposed structures o Architectural Review required o Survey, signed & sealed ~ j2g !2:l 1Z1 ... Seven (7) Traffic Impact Statement (TIS) or waiver f/lttf b t.~ Five (5) copies of Recent Aerial Photograph (with habitat areas defined) min scaled 1" = 400' One (1) Electronic copy of all documents and plans (CDRom or Diskette) One (1) Letter of no objection from the United States Postal Service. Contact Robert M. Skebe at (239) 435-2122 RZ-2005-AR-8039 PROJECT #2005060046 DATE: 7/21/05 KAY DESELEM " Agenda Item No. 80 December 12, 2006 Page 58 of 86 Fees: <;)_". . ~ (' oot) l. J-6 A~ ~,uufr.JE Ie} Application Fee: D $10,000 + $25 per acre (plus Property Owner Notification fees) D $8,000 amendment + $25 per acre g( o o D D D $150.00 Fire Code Review $2,250.00 Comprehensive Planning Consistency Review $500.00 Pre-application fee (to be credited toward application fee if submitted within 9 months of pre-application meeting. $681.00 Legal Advertising Fee for CCPC meeting (to be reconciled upon receipt of Invoice from Naples Daily News). $205.00 Legal Advertising Fee for BCC meeting $1600.00 Environmental Impact Statement review fee * Property Owner Notifications $1. 00 Non-certified; $3.00 Certified return receipt mail ( to be paid after receipt of invoice from Dept. of Zoning & Development Review Fee Total $ \ \ ~! \,,"", p :.....-',-f='> ~- \ , l\ c- \.,~ Meeting Notes 01 ( .. '" \ \\ \ -.._,' I D .~ OC-e'sYlff c.~(t',') \ (, <... cO ciC, "\ nn D,,=-;-~~. (II'\) \;'\l\d'1'\ dLJ , , 1''/' J vea.-e+~+\O('''\ l,\l\Jt\llbr ~I I~. UC ;=-C" v ( 0\._ (oJ. 0\ e.. \. - ..... No C~ O(f(A/]/n~~ "t/J4A'dr wi?t-. ~~ ~ rvc&-nJ;"'- C L - I J. r j! .L.. - " A /1 '/~ T( o/^.- I7Y1 ~ I W1j of- U>'.~/J I f'A1if/W!~./f ~ () .E A 12 ~ va<l.tZc-( (7 A/nJl--v.. ~A/J'A.I-f ( . Pu ~T'TD ~ C>"THEJZ... Pv8u c...X t:A. '0, P f?:te- L..X>L: +~)... fILtt? U..-J ()..e (jlf,f P JiI. S'HAflG ) (/JGv..A'J/1{ /leu! ~f-!;. tff STlAJU f7urJ rN PUD &E" OlJ)?6rNe.2 G:\Current\Pre-App forms\PUD pre-app.doc Revised May 5, 2004 ./ oc.o ..wg "'\J N E"- al'- .....al - .D. roE "Oal Cu ala> ~O o.ci' It ~... Q ~ 2. ..i...~.. :,-, n i Vj lz Q ~ 1/ '.~_..... <.. ~ f . ~. ;.. .~. ~ CD .- ~ ct - C CD E Q. 0 a; > CD Q 0 ." Z C j: 0 w ..... w ~ :e La. en 0 c .- w C .... 0 0( N 0 ... 0 - c CD E 1: 0 UI C- UI CD CD ~ Q " " <( - .- 0 ~ I LLI LLI :E 0( z .... U LLI ., o a:: Q. ac:: LLI Z Z <( ..... a.. Q LLI Z C) Vi V) <( .. CD ,.g E :) z G) c o ..c c.. .... A,.. ~ -.. z 0.1: v;....~ >iI s .~ .... 0 >- .... z ::::) 8 f 11 '.')~;. 'f I /.:.~~ lu \:-. Q U ~ ,~~ ~ . . c c;t- J '<t o M N -- OJ :> ~ N e ~ ~ Q) <1l .:; Q) '- u o "C tii UJ :r: U) ~ Z <.9 1i5 ...- <1l E .E c.. c.. .q: cb a: -- c ~ '- ::J 9 o Agenda Item No. 80 December 12, 2006 Page 60 of 86 NEIGHBORHOOD INFORMATION MEETING (N.I.M.) DATE: 11/2/05 TIME: 5:30 P.M. LOCATION: Hawthorne Suites of Naples, Cypress Room, 3557 Pine Ridge Rd. Naples, FL SUBJECT: "CayoWhippoo~ Rezone-2005-AR-8039" *IN AN EFFORT TO CONTINUELY IMPROVE UPON THE PUBLIC NOTIFICATION PROCESS, PLEASE INDICATE NUMBER: HOW WERE YOr.; INFORMED OF TODAY'S MEETING? 1. Mailing 2. Newspaper ad 3. Other Address PUBLIC NOTICE PUBLIC NOTICE Agen~~~l'KlgBfJVC'. :~""':'" . . December 12, 2006 NEIGHEs'ORHOOD INFORMATllIN MEE1"fNG The public is invited to attend a neighborhoo'd meeting held by Gary Butler, of'';'> , Butler Engineering, Inc., .representing SJC WhippoorWi1l~ L.L.C. on: . Wednesday, November 2,2005 at 5:30.P~M. at Hawthorne Suites of Naples, 355'1' Pine Ridge Road, Napies' Subject Property: Ten acres at: 1450 Whippoornrill Lane, located % of a mile South of intersection with Pine Ridge Road. SUM~ERW\ND PINE AIR LAKES , 12 7 UNIT 35 V1N EY ARD 8 AsmON PLAZA Lt Ii) r-- 17 UNIT 33 4 13 KENSINGTON . . P!>.RK W t- <C I- V1 <.J .... ~ <l' HAWr<'S RiDGE ( I PROJEC )y'" The property owner is petitioning Collier County to rezone the property front "A", Agricultural to "RMF-6", Residential Multi-Family. WE VALUE YOUR INPUT Business and property owners, residents and visitors are welcome to ~ttend the presentation and discuss the project with the owner/developer and Collier County staff. If you are unable to attend this meeting, but have questions or comments, they" can be directed by mail,phone, fax or e-mail by December 2, 2005 to: Linda Bedtelyc~, Community Planning Coordinator ': Community Development & Environmental Services Administration 2800 North Horseshoe Drive, Naples, FL 34104 (239) 213-2948 Fax: (239) 403-2395 lindabedtelyon@colliergov.rret October 25 20( :' Agenda Item No. 80 December 12, 2006 Page 62 of 86 AFFIDA VIT OF COMPLIANCE I hereby certify that pursuant to Ordinance 03-55. of the Collier County Land Developmcnt Coue, I did give noticc by mail to thc following property owncrs and or condominium and civic associations whose members may be impacted by the proposed land use changes at their current address as shown by the records of the Collier County Property Appraiser of an application request for a rezoning, PUD amendment, or conditional use, at least tcn days prior to the scheduled Neighborhood Inform:ltion Meeting. The said notice cont~lined the laymen's description of the site propcrty of proposed change and the date, time an~ place of a Neighborhood Information Meeting. this Per ilttu.ched letters and or property owner's list, \vhich are hereby made a part of Affidavit of Compliance PROPE.RTY iD USE CODe NArliEi 99 WH!PPOORVv'!LL P!NES ASSOC l TO 99 DJMC HOMES LLC 99 DJMC HOMES LLC 99 DjMC HOMES lLC 99 DJMC HOMES LLC o WHiPPOORWiLL PiNES f\SSOC L TO 99 WHiPPOORWILL PiNES ASSOC l TO 99 \;VHiPPOORWiLL PINES ASSOC L TD 99 SJC WHiPPOORWILL LLC 94 THTFiST OF FL 7 DREiSCH TR, G NORMAN 4 PJi.J,fJi,SKE.WICH,WILUAM V 4 SWANSTROM, RICHARD G 00286120005 002e-6760009 00286800008 00286840000 00286960003 00287120004 00287800007 00287960002 00288040002 00288080004 00288160005 29271000182 29271000205 29271000221 29271000247 29271000263 29271000289 29271000302 29271000328 4 KEr~T. (:;LI~.RK 4 YOST, MiCHAEL G=& MARIA L 4 KENNEDY, SHARON 4 COUTURE, JOHANNE 4 DONOVi\N. DONNA 4 KOERNER, RONALD E 29271000344 29271000360 4 8!JRB:~~CK, LA,\,'VREt.JCE 4 FORI ESTER, CLAYTON M=& BETTY J 29271000386 4 CC)F~REt~TE. R!CH,ll~RD G 29271000409 29271000425 29271000441 4 LOMBARDI. CHARLES F=& JANET A 4 KOZiOl~ t~AR"{P.~L\CE 4 CHANDRASEKARAN, SA TiSH 29271000467 4 ZA~8t~LP\, J~A.trv1E=& StJSflJ~,A, 4 MARTIN, BRYAN 29271000483 29271000506 29271000522 28271000548 292710001564 29271000580 2~1271000603 4 GREEt~LEE. GP\R"); V 4 FOR!ESTER-BRO\NN, KIM 4 KOPLOY. i-LA.RRY S 4 GUKEL8ERGER ,JR, THOMAS F 4 C!URZ\'{r~sKt~ t\L.!lJ~ R 4 DOLANCH, ROGER=& PATRICIA A 4 PAR!<ER, jEFFERY R=& MAPlE D 4 STROBEL, .JEAN L ?Q?7,otnnnF~'Jn .L...'-'......, I.................-'.L...~ 29271000e45 29271 OQ06e; 1 4- .Jfl~L8ERT, JOSEPH R 29271000687 4 PARKER JEFFERY R=& MAR!E 0 4 \f,ll.,UGUF:SK;!l,. LENV~-\ 4 MADDEN, GEORGE=& JOANN 4 LD.~ c:!-t~J:'ELLE TR. R~OSE 4 VVILL~Afv'SI F~C)E~ERT 8=~" DE8RA'~.i 4. MOC)P.EHEAD, T~t~;OTH'{ E 29271000700. 29271000726 29271000742 292710007(:;8 2927100078..1 2927'1000807 4 BLAZiNA, GABRiELLE A 29271000823 4 rv~OSER.~ ~.ftOIRr~ 29271000849 4 E~EC:KER, EUC,Et~E=(~ rJiARtt~.A 4 c,.6..L,!i};,-1ELA ,c,NTHONY M;::& DAN!ELLE 29274000865 292710GOnB1 4 GARRiC:i<.. T~;CJ~~1.AS VV=I3.. [)C}r~r~.A A 4 (:i8LEY. JER()LD 0 4 TARRl STEVEt~ 2.9271000904 rtf'll") -; .. f1r.r,r,r1r, t:...'::JL' I \.J'-'\J~~iJ 29271000946 4 8~LLY', RH()r~[tA r..~ .-'fOr},... ,-,r,rvi.r;.."-, ~~L I IIJI_'U~lJ~ 4 t~Ev\!Sl)r,,1E, BFzACiLEY [1 { " Agenda Item No. 80 . December. 12, 2006 Page 63 of 86 ... ~ ~ A12-- 1Z2 Agenda Item No. 80 December 12, 2006 Page 64 of 86 29271000988 29271001000 75020000028 75020000044 4 \!tJCET(JV~C .jltv1=& t~J!SERA 75020000060 75020000086 4 SAMPSON, TODD 8.1 STR....,TFORD PL MASTER ASSOC iNC o PiNEHURST l\T STRATFORD PLt.,CE 97 STRATFORD PL i\~ASTER tASSOC ir~;: 75020000"109 75020000141 97 STR.t:.,TFORD PL M.A,STER ASSOC iNC 75020000196 75020000206 97 STR,~ TFORD PL r.1ASTER ,~\SSi)C ir~C; o PUL TE HOME CORPOR.t.,TiON 85 STR;\ TFORD PL iviASTER ASSOC iNC 95 STRATFORD PL ivt<\STER ..t.,SSOC !NC 95 STRATFORD PL fvjf.,STER ,4SS0C lNC 94 STR.A. TFORD PL MASTER ASSOC !NC 96 STR.-'\TFORD PL iv-lASTER ASSOC iNC t1/ PINEHURST AT STRATFORD ?Li\CE o STRATFORD PL ~1it~.STER ASSOC iNC 75020000222 75020000248 75020000254 75020000769 75020000808 75020000824 o PiNEHURST AT STR,A.TFORD ?LA,CE 75020000866 4 ~v1ARCHL~J~DO, RICHp.\RD .J 4 PAPPAS, DEBRA.A 4 DtSEF1';NO, t\-~ARK=& LiNDA 4 POLZIN. CLAUD;A '4 SEt.JKP-,R;K. R'r/.A\~~ 75020000882 75020000905 75020000921 75020000947 75020000963 4 ECCLES, LAUR.A ANNE 4 M,.;DNI. SYED 4 PrBPF'S, :1.Af,,1ES C 4 G..A,O, F'ENG 4 SAVARiNO, CHRISTOPHER J 75020000989 75020001001 75020001027 75020001043 75020001069 4 J;t'.~E~~!=7,DOF~IS 75020001085 4 VANGORDER, TERRILYN 4 BLO()f;~, TERP'Y L 7~n-')nf\f1"'! 'i r~g , ......._..:-v.~'U' I : ._....., 75020001124 4 FORT, ALAN G 4 FORT, :,~.L,L~J.J (3 4 GE~~TILE, VJr~CEf~T 4 tVlEUCC:1. G~r.t.1.. RC1SE 4 FREELAi'~D. .ALE.x_At'~DER ALBERT 4 /~\L Vl~~REZ. C:,n.RiDf.\D L 4 .AL\/AREZ, JEf~r.~;FER 4 KOSTi\. Ef\.1~L=& ,~J~tLA\ 4 t\l;Ct'l1Er~~Ar\lf\( PA.tJL 4 rviO['~ES, VVILLLt.,f\J~ G 4 ZA\/;.StN TR, F~C}BE.RT 4 DE LE{Jr..( C:ESP-,R 75020001140 75020001166 75020001182 75020001205 75020001221 75020001247 7502000i2t:;3 75020001289 7:5020001302 75020001328 75020001344 75020001:~f;O 4 'rv10[;ESI \l\nLLLArv1 G 7[,02000138;3 75020001409 4 WEST. D/.,V;D P 7:3020001425 4 E1RfJC:E. C:t-LARLES C=r~ ALL;SCJr~ tv1 4- SPC}RE~3. GREG "11, 7El020001441 4 \/VARr-4ER: F~:C;!-LARt) J=r~~ r~AJ~C'''( L 75020001467 4 R.C>C:HE. KEN~~ETH T=& rv1.A~RL~J.J T 7S0200G1483 4 F~C}[)l p".L~C:E 4 HILL. DC}~~r~-~L[J r.A 4 rV10[}ES, V\iH_L!li..r~' {3 75020001500 75020001 Ei22 ".7 r"-H";".-I .7 Ii 01 r :...~ULUUU ~ ~,..! D 4 C:..ti~LDEF~C:f~jE. ..~~~~~TH()~.ry 7 E,02000 1 :5e4 -=+ SCHRCiCK, ~JC)r-:!'J Agenda Item No. 80 December 12, 2006 Page 65 of 86 75020003504 4 8LP,CKMON. t..,1ft,RY,b., 4 MODES, WILLIAM G 4 BALA, OStvtb.,N=& LUIz...; 4 MERKLEY, MARGARET A 4 BAR80SA. FRp.,NCISCO 4 BUTLER, ROBERT=&: KIM 4 MELEQI. ,t:',LTIN=& PAMELA, 4 TURNBULL, ROGER A=& CHERYL T 4 Cft,RDONl'". LUZ MARINA 4 MODES, WILLIAM G 4 LASKA, WALTER A 4 VINCiGUERRA, USA A 4 DUCK, DONALD 0 4 COTTER. SANDY=& JOHN 4 YACULLO, JACK D=& NANCY 4 GRACZYK, DANA 4 CATALP.NO, CONRAD=& ANNE 4 BANKS!. KRZYSZIOF 4 MATITA. GiOVftJ~NI 4 ZACCHEO, MAmA. A 4 NOLA,SCO, N,A,KlN==& TRICIA 4 KAZOR, JOSEPH=& PATRICIA 4 tvltLL!\R, Sitv~Ot~ 4 MOHAMMAD!. DJALAL 4 8LP.IR. D,b..VID=& P.b.,TRICIA 4 RODRiGUEZ, ARGERO R 4 GILL-\NDERS, eU'v/E H=& KERRY A 4 SCHOEPFER, SANDRA A 4 RINDONE-GOICOUR!A, RITA 4 HENDERSHOT, ~qMBERL Y 4 VICTOR, KELLY L 4 EATON, RiCHARD!~=& KATHLEEN M 4 L "'tr..JCH. (:;HRIST~~~E 4 LANGSTON, 8.ARRETT IN 4 FLE~Tt~S, r~(t.~...{Pv.t\ 4 ZYV'.,jICA, LAWRENCE J=& MARIA J 75020001580 75020001629 75020001645 75020001661 75020001687 75020001700 75020001726 .75020001742 7502000176B 7E,020001784 75020001807 75020001823 75020001&~9 75020001865 75020001881 75020001904 75020001920 75020001946 75020001962 75020001988 75020002026 75020002042. 75020002068 75020003287 75020003300 75020003326 75020003342 750200033138 75020003384 7502000:)407 75020003423" 7502000~\449 75020003465 7 E.02000:J48 1 7 El020003520 7E~020003546 4 8.A~L..;t~Cia..~ -LtJL VEF~E=& ETEr~~ 7fl020003601 4 BALANCA. TiM=& LISA 4 SHEPPP.~RD. KEt,,~t~jETH=& C,L\THERit..1E 4 T ARNO\.ViCZ, ZDZiSLA\N 75020003562 7502000:3588 75020004367 4 RUSSO. C:~~Rtv1ELO 4 .ABBEY, FRANC!S CHR.lS 4 KOZn(cr'l~lS~(P...., i-Ltl,Ht..JA 4 Dtir~CKLE"(, Tt-iCit'/1A.S vv=rj,,_ S.,;LL \( J 4 CL!R.ATOLO. CC)URTNE"1' 75020003627 "? tl020003643 75020003669 7 eJ020003EiB5 7'5020004383 4 TA"'(LC)R. {3F~A.C:E HCjLO;r~(lS LLC 75020004406 4 C~L!f~\Rt..~EF:~. C:()RR.-tl~DO {3.Li~R.Y'=g,. L~IJR/i, 75020004422 4 A8REU. SERGIO A=&. DELIA M ""'7;::,-..-,r.r..-,...... ..i':", ; :_~~_lLU'~_!\}"t4'.!....;!'.) 4 OS\fYA.L[). p..LLEf~ 0=& SAJ..~DRll, S 750200D44i34 4 {~tiiECC}, (3ttJ~;EPPE=& RClS~A. r.~1 75020D04A80 4 TF~EPT()V\!. (::-Yr~~Tt-H.A\ L 7cnrln.r,n ri C~l'-~ I ~_H_'L.. I_H_H_i..,.;_H.h.':; 4 DUt~r~iGAf~, RC)NN~E (; Agenda ttem No. 80 December 12, 2006 Page 66 of 86 75020004529 4 L 8 & G )' LLC 4 KOSAVRASTI, REF!K 4 GP,..~ ,', .JOHt~=& ELLEt~ 4 KASSAR, JOANN.A K 4 HOfy1ER, D!ON G 4 BRO~VNE, G.AIL G 4 BRIMER, R!CHARD 4 KOSOVRAST!, MUMlN 75020004El45 75020004561 75020004587 75020004600 75020004626 75020004642 75020004668 75020004684 75020004707 4 Vt~T.RG.A.S, JLJL!O==& ,~NGELA 4 TRUONG, TRJNH T 4 TRUONG. r",1!NH V 4 8LUMEYER, FRANK C 4 RODRIGUEZ, WILLI,l",M 4 FREELAND, DAVID E=& E.ARLENE E 4 FO\lVLKES. LAUREt~ 4 FO'vVLKES, LAUREN Y 4 KHORt:.,S/~.NTCHI, r....tt:..LL y A 4 HEMINGWAY, SCOTT 4 BERNHARDT, THOMAS J 4 POCESTA, ISMAILAK1=& FATIME 4 L,!o..NOSZK,li.. GRZYNA 4 PUL TE HOME CORPORATION 4 PUL TE HOrV1E CORPORATiON 4 PUL TE HarviE CORPO?..i\T!Of..J 7502000~723 75020004749 75020004765 75020004781 75020004804 7502000482D 7E!020004846 75020004862 75020004888 7 :5020004901 75020004927 75020004943 75020004969 75020004985 75020005007 4 PULTE H()iviE CORPORATiO~~ 75020005023 4 PUL TE HOME CORPORA, TION 75020005049 4 PUL TE HOr..iE CORPORATIO~~ ---.-,........_-,..._... I ""I l;1 11 H 1.....1 .r-...... ......-....~__'-'v......_ 4 PUL IE: HCir\~E C(JRPOPu~T!ON 75020005081 75020005104 4 PLJL TE HOr~E COF~PORl;T'O~J 75020005120 4 C.ARLO, EUGENE=& DEBORAH A. 4 C.~~PC)r~E, r.J.~TP\L!rJA 75020005146 4 PUL TE HOME CORPORl..T!ON 4 VVRIGHT, tvt!:.~RC~L~\ 4 !-;LAV~~~l THC;rvtAS V\! 4 PLJL iE HOiv1E CORPORATION 75020005162 75020005188 7502Q005201 75020005227 4 PUL TE HC'tv1E CORPCIP.P\TiOhl 7::r:."1r:.~.."'l::""A",} ,'-oiu..;:.;..;;...J\...Jv.;:......,.; 4 ufFRPJ'.JCC)l .~DRiENr~E E ..........._.............~-......"'-"" IOULUUUOLb~ 4 lAJ~l;ERiCPJ~ Clf,uJvi()f"iD PROP LLC: 75020005285 4 GONz;.~LEZ. DELPHI~'4E C 75020005308 4 8C;rV;B.AR[)1 C:iNZ!A 7E!020G05324 4 8,Ll,RC)r~ JR. ,JOHN ,A, 75020005340 4 LEV/~S, RiCH.ARD \.!=r~~ ~!E!DJ L 750200053(36 4 i-Lc."F~ryi~)f~. KEiTH ,A.. "7 ;::r,r"Ir;"n C ')CtlJ I ,,-'LtLUUU:_I__lC.JL 4 RJ[)[)LE. SC;(YIT 75020GO~!405 4 R{:'~V\l.~J..r, \j:';LER~E 75020005421 4 RYAN, DEBOR.AH S.ANDEF~S=g DENNiS .... .....-- Np,.i;, t:.~ 3'111 !NiVERSITy' DR STE 610 9'130 CORSE.!!" DEL FONTANA WAY 9130 CORSE...... DEL FONTANA WAY 9130 CORSE.!!" DEL FONT,A.NA WAY 9'130 CORSEP-o DEL FONTAN,l>. WAY 3111 N UhUVERSiTf DR STE 610 3111 N UNiVERSiTy' DR STE 610 3111 N UNIVERSITy' DR STE 0'10 6504 RiDGE\:\'OOD DR % DE? DOUGLP.S SLDG JO,AJ~ ,L~ DREiSCH TR 13060 ,.t...MBERLEY CT APT 803 3023 8R.,bJ'JCH ST "1445 TIFFANY UJ APT 203 33 FiELDSTONE DR 1445 T!FFf\NY LN ,A.Pi 205 1445 TiFFANY LN APT 206 8?~RB,~R,l\ S?,NTOLUCiTO 10145 COTTOt\!CREEK DR K,!!"THY BURB.:\CK -1435 TiFFANY LN APi 304 CHARLOTTE CORREf-4TE 8 HODC;E RD 1 KH\ti CT SANGEETHAJAGADHEESAN 1415 T!FFANY LN ,APT 1303 1415.TiFFpJ~Y Li'i p.toPT 1304 4024 S 8URL!f~GTOr.l DR He 3 BOX 3267 1415 TiFF~AJ~lY Lf'! ,u\PT -1307 GER,A~LDir.JE rv1 GUKELBERGER '1420 T~FFp-J-JT' Lt...J .!\PT 2501 2.12 K!t\!G RiCHf\RD DR 3050 \/VHiTET PJL CT 1420 T!FF,A.N'y' LN ,t..PT 2604 1420 TiFFft.r~'y~ Lf\l ~~~PT 2605 1420 TiFFl~J'ry' Lf'J p,.PT 2606 Efv1iL r(ER;\T,~\ .1737 E,Ll"STivif\jD cr ROSE Ll~\C:H,A,PELLE TRUST 4844 E 300 t~ 435 C~ClCKSiDE DR I~.PT 904 "1430 TiFFJ~J~-f Lt~ ,A,.PT 2704 '1430 Ti FF,~J.J7' Lt.~ 1430 TiFr,~J,r"( Lr..J ,ll,,?T 2706 -1440 TIFF.~~rJ'i' Lr-.J I~.PT 280-1 1440 TiFF,llJ'r~" L~'.! ,8...PT 2802 JERi r:~,.TZ .1AAi\ "T'i;::::l:J.i,r'v' 1 i...l 1107 /Q;",\" 1-r~V ... . I \... t ....1.. ~ 'U . ....."""......,. .1440 TiFF.4Jfi" Lf\! p-.PT 2505 J,t....ifv1E DEFvtt...R.CO r"JEV-\!SO:v1E Agenda Item No. 80 December 12, 2006 Page 67 of 86 NAME3 3900 COMMONWEALTH BL YD I DREiSCH REVOCABLE liVING TRUST .11 COLliNS Ro 1435 TIFFANY LN ,A.PT 303 345VlLU\NOVA AVE 1415 TiFFANY LN ,!I,PT 1302 3503 P\,l~J3EN 'lv,A"Y -1420 TIFFli.r~'i L,.o.J~JE Ur~~!T 2607 urD 04/06/90 ,~ 7 H.._HI;=O;:::njr!;:::~Jt';:: r~p ., I."_~I .....,.._~........_ 1o?-i'\ 1440 TIFF,~..t'f{ Lr-J 4~..PT 2806 1440 TiFF,~~rJ"y' LN ,u~PT 2807 COLLEEf':j GREEt~E CIO iPr;{; RECRE.A~TiOr"J ,A~SSOCLI1~T!Oh! H\JC CiO !PM CIO iP~.~ CiO !Pfvi 9148 80r\!iT,.u~ BE-~CH RD STE '102 CIO iP!\..; 3435 '10TH ST t-.J STE 201 Cia iPM Cia ipr,,1 CIO iP~.tj RECREP~TiO!\! 4~SSOCL~~TiC'f~ iNC Cia lPM RECRsa,TlON ,A,SSOC!i\TiOr" !NC P,t..TRiC!A A iviARCHI.~.NDO 1272 OXr=ORD LN 'j 268 OXFORD LN 1264 OXFORD Lt'J '1260 OXFORD LN ERiC 8lA.RTOi~ ECCLES 21 05 ,~J'v1,4~R(;O vV.~,Y 1248 OXFORD Lt~ HC~rJG '-( f\r~JG J4ll.~:~=~E L S411~V?~Rn~O 'j236 OXFORD LN 1232 OXFORD Lf~ 21571 Lir~DEN \/V,AY -1224 OXFORD Lf~ 1-10 STONEH,b.\/Er-.J DR -12'16 ())(F()RD Li\j "12"12 OXFC)RD LN -1208 OXFORD LN 5231 TE/~lr( \AJOOD CIR 4225 S.u..!F'iT GE1:JRGE LN 1'196 C!XFC)RD Lr~J ~ ~-""___- -- - 4 L,tJNl.,UKU UK ~ 4422 FoRE SCOTT Lr~ r~Lry't~H ET ALl \n~~H .6___ 0..-- _....... -r tiu:; ..H t; L ; ~_.-...... ---____ 1"_' 40LL ;--t'U:::.~l."U i : L:"~ 1-172 OXFORD Lr'-J 130 ?J':H3ROS= /j,,\/E Vi;:KiE L !:;REEr'.JE 540 E- rVi~AJt,j 5T -1500"1 HiGH FOREST (:T . ---- ----,_. .-- P~K'~='J K~iUKfl::U.t:L 2354 CHESHiRE Li'--! 4522 ?RESCC)TT Lt\! -. .---- -.. ----...- : l--t~.&<"!-!- I llt ~ !l'-k"'~ ::~.:t- ---. ,___, ,,~~ ~~ ,...........0.-. ~"-J. ""- 4360 KEf;,JSH~'3TOr~J H~GH ST Agenda Item No. 80 December 12, 2006 Page 68 of 86 1440 T!FF.~.NY LN APT 280B 3435 " DiH 5T N STE 201 CiO iPM 3435 10TH ST N 5TE 20'1 3435 10TH 5T N 5TE 201 3435 ., OTM 5T N STE 201 3435 'i DTH 5T N STE 201 3435 1 DTH ST N STE 201 3435 10TH ST N STE 201 3435 10TH 5T N SiE 201 c/o !pr\.~ 3435 -10TH ST N STE 201 c/o !prvl 1276 OXFORD LN 1256 OXFORD LN -1244 O>:FORD LN # 9 1240 OXF()RD LN 11840.}(FORD L~~ PO BOX 3543 ,\,oj ~'; jiY=I-I~i\ i .~i \ ,....,-"- ......",. __, '\.4.J i-I" -1"140 C!XFORD Lr~ '# 35 33-j 5 BERMUDA iSLE CIR APT i'leA 4522 PRESCOTT Lf~ 1267 MORNINGS!DE DR CHRiSTi,A~N P SHEEHA.f'J ;6-.iviiEUA BOB."-'o!LLA POVEDA 1 UNVliOOD LN 3315 BERMUDA ISLE CIR #139 1100 OXFORD LN -1096 OXFORD LN 4522 PRESCOTT Lt'-J ,A.DRiENNE KRUG-LASKA 1084 H,t..MPTON CIR -1080 H,u~rJiPTOr~ CIR 14578 rvt~.JESTIC ~l\GLE CT 121 r.r.Er-jDO~J LN 1218 ARBOR DR -1064 HAMPTON CIR ZDZ!SLAvV.A. BANSKA. 1056 H,A.MPTON CIR -1052 HAMPTON CIR ROBERT R SMiTH III 1040 HAMPTON CIR 17 GREENVvOOD A'/E 5 JUDiTH DR 47 BRi?,RvVOOD f~~\lE 1001 H,ll.J.J1PTOt~. CiR ,'18 CHURCH HILL RD 1009 H,A,JviPT()j'.j CiR 9725 S\t\J 115TH CT 1 017 HAJViPTC'~J CiR Tv1ARl< ,t.., DURL4.ND 57 COOliDGE AVE 548 CUTTER LN 771 Hi~Jv1PTON ClR 56 ELf Vi 5T '19-1 TORRE'y' pn~ES PT 1205 RESER\!E \i\:?,Y ?PT -107 - 783 H.AsviPTOr...! CiR 3301 -I ST A \/E r".l\!v ,u..t"'.iET,b.\ T,l)..R~JC)\/viCZ 25 V\!EBSTER RD 803 H.~J\!1PTOr.! CiR #803 16 K?\\lErJ'v'\!OOD DR 113 \l'lfEDGE LOOP 816 H,bs';;1PTOr"J CiR 10-16 COLLIER CENTER \j'J,A~'r'# 103 :--.r-. D.~.V ,Or';'}l::.1 .. '-' WV', "+~~I..i"';v I 2880 SVV 134TH 1~\/E 2120 irvlPERiAL eiR -16 EROCTOr"\l Lt"l C;,!l,SE'"{ TREPTOv\J 783 t-ttaSv1PTOt~ eiR Agenda Item No. 80 December 12, 2006 Page 69 of 86 ELIZABETH A SHEEHAN '1112 OXFORD LN 2000 ALDRiCH CT 6619 DARBY CT 1044 H,t:..MPTON CiR 759 HA~,,~PTON CIR 795 Hl~JvlPTOt~J CiR .1357 R.~.C!r.!E .t.J.\VE 448 Si~.1CO DR 2 S,L\Vv8UCK RD 775 Hi1,MPTOf'J C!R 772 H,A,f\,1PTOf'J CiR 768 Hi\MPTOj'J CfR 'li5310TH AVE N "109 ROLLiN(; Q;\KS DR H\'~ER DEDJ,ul 555 ~'!10NROE PL JOSEPH H Ll>..tvl ,U,UTur,,4f'J K TRUOf'J(:; 4144 GOR.DO~J DR ULA POLORSK! 1229 EGRETS L~JDG ,A.PT 204 2048 Tif\,~BERLir-JE DR 2048 Tfr~~BERL!r-JE \iV,A:.y' 8930 B,~,Y COLOr-IV DR #1503 MiCHAEL J ROSA 80 T!~J:8ER POif'lT DR 873 P,~\RK RD. GEORGE LPJ'JCOS 9148 30r\jrT,~, BEACH RD STE 102 9-148 80I'J!T,~ 8S.u.CH RD STE -102 9148 BOr.JiT,~ BSl.,CH RD STE 102 9-148 BO~J!T,l1, BEp\CH RD STE -102 9"148 BONiT,A. BEt-\CH RD STE "102 9148 BO~jiTr~ BE.i1.CH RD STE .j 02 9':48 BO~JiT,l~.. 8E..u.CH RD STE "102 9148 BONiTA BSl>.,CH Ro STE 102 72 Ci\RROLL RD 1 043 A~L8,uJ'JY (:T 9148 aOr~tT,t\ BE,~\CH RD STE 102 -105'1 ,b.LB,AJ'-JY CT 100 N :=EDERi\L H\tvA{ ,'\PT '1230 9-148 B!Jr'~HT,~ BEi\CH RD STt: 102 9148 3():~HTi\ BE.ll.~CH RD 5TE 102 -I 067 1~~LB,~f'.J'i CT 4932 GLEr~ EL Yi"-J RD -1 075 ;\LB,~~r~"f CT Il:.S~GELl1. R03,d\ Ci\PC~r'JE -1 083 .~.LB.~J'J'i CT "1277 OXFC)RD Li~ J()Hri l Dp,f..JiELS '1285 OXFORD lhJ '1289 OXFORD LN 78 S.la.ii'lT fv1ELL!Of-.J Agenda Item No. 80 December 12,2006 Page 70 of 86 14 BURKE DR "1975 GREEf'JTREE RD 8 C,i\f'JDLESTiCK RD 4617 LO~JG !(EY CT ROBERT rvtll,CKiSEY -1343 CHURCHilL C!R #201 '1 079 ,~.L8A\NY CT 128"1 lJ>:FORD Ll'J OCDlO' .s:r;)OCO 0_ '10 N'''- E .,- r-- (1)....Ql _(1)0) -.0(0 ctlEa... '"0(1) c(.) (1)(1) ~O NArJ!E4 T,L\D 08/10/98 -1430 TiF:=,b~:\t"{ Lt\.j J\PT 2701 NAMES 8080 SOZMAN NEAVITT RD CiTY c;::- ZiP PLUS4 ...1 COR.l>.L SPRiNGS FL 3'':t('\~~ """"'\oJ"" hol a O' t:::: FL 34109 4395 I"P", L*-,..., "JP~PLE& FL 34109 4395 ,,;bCI ;::c -\ 34 "1 iiQ 4395 I........ __,."., r_ .~... NAPLES FL 34109 4395 COP"tt...L SPRir-JGS -. 33065 5050 r-... CORALSPR!NGS FL 33065 5050 CORAL SPRiNGS FL 33065 5050 f~p..PLES FL 341 08 8229 TALLAHASSEE FL 32399 6575 S,Adf'-JT r.AiCH~..ELS MD ".1~~~ 2466 _ .-""- BONiTA SPRINGS FL ~.~-- 140'i v41~O DULUTH MN 55812 j-'- _~4L NAPLES FL 34105 4534 HOLLA,ND PA 'i8966 2833 NAPLES Fl 34105' 4834 NAPLES FL 34105 4834 VVAKEFiELD MA 'iSBO .2514 HIGHLANDS RP.NCH CO 80130 3848 NAPLES FL 341 05 4881 r-tA..PLES FL 34'i05 4881 VEi'JTUR,'\ CA 93003 2145 ,6J~Lir.JGTOr~ ">1It. 2474 1016 I." .. CEi'-JTEREJ\CH NY i i 720 2357 f'Ji\PLES FL 341 05 .,..,........ 40/0 NAPLES FL 34105 4876 t-.1A-' ;::c:: FL 341 05 4876 ,., ..r"L_"", MUNCiE iN 47302 8300 V\',~"PP,A"PELLO r~10 ~-Q-- 9723 o~_oo f\iAPLES FL 34105 4876 C,bJvlEROf'-J PARK CA 95682 7656 NAPLES FL 34 -iU5 4877 i\f1CFv1URR,A,Y FA -153-17 2504 Ri(:HFiELD OH 44286 a~-- ....LO f..J,A"PLES FL 341" 05 4877 rLL\PLES FL 34"105 4877 ~t~\PLES FL 34105 4877 kiADi -~ FL 34-105 --7-. ....... 40. I ..., "'. L-~V CiNC!~jr-tA"Ti OH 45230 '?'?7l:;. --'v ".. -.-- rL 34"105 Ii R'7R .~P,t-'L=:;' ""TV I ...., FP~j"\f'H(Li f'o-J iN 46-13'i 8735 .'.......1 -- FL 34-1-jQ 3607 N?,r-' ,-t:.~ f'J,a"PLES FL 34105 4878 ....._l _--. FL - ........- 4878 f'~.U,,:-'Lt:.~ "n". f...... """TI_Y ~!p"PLES FL 34'i05 4878 r'Lu..PLES FL 34-105 4882 r-J.u"PLES -. 34 -105 4882 ...., . .... -_..,---- :V:,~ 1-1 ,:II. _I ......, I LU..jO OL':~ I ""''' ,1.".1","", I",...." ~:/~"'PLES r-L ~A 1 rt:;:; 4882 ~I-- i\J~b\PLES FL 34-105 4~Q? ...'"'~ ~!,ll"PLES FL 34105 4882 Agenda Item No. 80 December 12, 2006 Page 72 of 86 NAPLES FL . 34105 4882 NAPLES FL 34105 4882 NAPLES FL 34103 3815 343510TH ST N STE 201 NAPLES FL 34103 3815 NAPLES FL 34103 3815 NAPLES FL 34103 3815 NAPLES FL 34103 3815 BONITA SPRINGS FL 34135 4234 NAPLES FL 34103 3815 NAPLES FL 34103 3815 NAPLES FL 34103 3815 NAPLES FL 34103 3815 NAPLES FL 34103 3815 3435 10TH ST N STE 201 NAPLES FL 34103 3815 NAPLES FL 34103 3815 3435 10TH ST N STE 201 NAPLES FL 34103 3815 NAPLES FL 34105 4818 NAPLES FL 34105 4818 NAPLES FL 34105 4818 NAPLES FL 34105 4818 NAPLES FL 34105 4818 NAPLES FL 34105 4818 NAPLES FL 34119 3369 NAPLES FL 34105 4818 NAPLES FL 341 05 4818 NAPLES FL 341 05 4818 NAPLES FL 34105 4818 NAPLES FL 34105 4818 ROGERS MN 55374 4502 NAPLES FL 34105 4818 FAYETTEVILLE GA 30215 2967 NAPLES FL 34105 4818 N,u~PLES FL 34-105 4818 f'l.A,PLES FL 341 05 48'18 ....-. -- FL 34-1-19 ?;::;nQ r'JP~~Lt:~ ~v"".... :'J,U,.PLES FL 34119 fOUO h.; 11 01 :=~ FL 34'105 48"17 ....... '-'--"~ . f_....._. .____ NV'. -11768 251-1 ~~u~ I r;~UK I , . N.".PLES FL 341 '1 9 0--- .....oot) I.'" _.__ FL 34'105 4817 r-J,L.l,t'""Lt:~ DiXON "'. 95620 4517 l..l~.. ~t.u,PLES FL 34-119 9570 "'''-1 -- FL 34-105 AR17 :'"~P\t-' a-t:.~ ..........1' i\rtU..L\!ER i'J E t'-!"'Y" 11565 132-1 .....-. -- FL 34-101 8543 r'-JP..t-"Lc.:> f\.~!DDLET()V"~J ~~ r 10940 Lc..;:: ...........--... ~.I1D L.'lU~O '!L~o U.~..Y lUf'-J ...-. -- r"'L. 341 05 48"17 r'~,LIo,~L=::' NAPLES FL 34 '109 ~~l4 f'J,l\PLES 34119 ---..... :-L ~~tU ....-. -- FL 34 -1 r',~ 4;(-i7 r'-":.l.l"t-"'Lt:.~ ....... .... . ....-. ---- FL 34.1 05 5667 I\.ID~I ~..... ... u ~a..-_ 102 N COUNTRY CLUB DR LlLLlPUT POOLE DOREST NAPLES FL NAPLES FL NAPLES FL ROCHESTER NY NAPLES FL NORTH PORT NY NAPLES FL NAPLES FL NAPLES FL .NAPLES FL DOWNERS GROVE IL NAPLES FL NAPLES FL FORT MYERS FL SCHAUMBURG IL LEMONT IL NAPLES FL . NAPLES FL NAPLES FL NAPLES FL NAPLES FL NAPLES . FL ENGLAND ENGLEWOOD CLIFFS NJ SPRINGFIELD MA NAPLES FL FAIRFIELD CT NAPLES FL MIAMI FL NAPLES FL. NAPLES FL HAMPDEN ME LONGBOAT KEY FL NAPLES FL N ARLINGTON NJ NAPLES FL NAPLES FL NAPLES FL NAPLES FL NAPLES FL SCARSDALE NY NAPLES FL EGG HBR TWP NJ FAIRHOPE AL NAPLES FL NAPLES FL CHARLOTTE NC MIAMI FL NAPLES FL KINGS PARK NY LAKE LAND FL NAPLES FL Agenda Item No. 80 December 12, 2006 Page 73 of 86 341 09 34119 341 03 14618 34105 11768 34109 34105 34105 34119 60516 34105 34105 33912 60193 60439 34105 34104 34105 4821 34105 4821 34105 4821 34105 4821 BH14 800 7632 2109 1118 1313 34105 4820 6825 1336 34105 4820 33176 2580 34105 4820 34105 4826 4444 1821 34228 3706 34105 4826 7031 6520 34113 7539 34105 3813 34105 4826 34120 2703 34105 4826 10583 5736 341 05 0 8234 6522 36532 4873 34105 4825 34110 8472 28269 5302 33175 7163 34110 0 11754 4102 55043 34105 4819 2642 9570 3345 o 4817 2430 o 4817 4815 9570 2307 4821 4821 1715 1033 7482 4821 Agenda Item No. 80 December 12, 2006 Page 74 of 86 COLDWATER MI 49036 8597 FREEHOLD NJ 7728 2936 NAPLES FL 341 05 4819 NAPLES FL 341 05 4819 NAPLES FL 341 05 4819 NAPLES FL 34102 5425 COLLlNSVILLE IL 62234 6001 FARMINGoALE NJ 7727 0 RIDGEFIELD NJ 7657 2011 CHERRY HILL NJ 8003 1120 CLEMENTON . NJ 8021 5302 NAPLES FL 341 02 7906 NAPLES FL 34112 5208 NAPLES FL 341 08 5415 NAPLES FL 34109 7124 NAPLES FL 34109 0 NAPLES FL 34108 0 32 MIA CT WARWICK RI 2886 0 NORTHPORT NY 11768 0 WATERTOWN CT 6795 0 NAPLES FL 34116 0 BONITA SPRINGS FL 34135 4234 BONITA SPRINGS FL 34135 4234 BONITA SPRINGS . FL 34135 4234 BON IT A SPRINGS FL 34135 4234 BON IT A SPRINGS FL 34135 4234 BON IT A SPRINGS FL 34135 4234 BONITA SPRINGS FL 34135 4234 BONITA SPRINGS Fl 34135 4234 GRAFTON MA 1536 0 NAPLES FL 34105 0 BONITA SPRINGS FL 34135 4234 NAPLES Fl 34105 0 FORT LAUDERDALE FL 33301 1190 SONfT A SPRINGS FL 34135 4234 SONfT A SPRINGS FL 34135 4234 NAPLES FL 34105 0 MOUND MN 55364 1226 NAPLES FL 34105 0 NAPLES FL 341 05 0 NAPLES FL 34105 4814 NAPLES FL 34105 4816 NAPLES FL 34105 4816 NAPLES FL 341 05 4816 NAPLES FL 341 05 4816 NASHVILLE TN 37215 5830 Agenda Item NBage 1 of 1 December 12, 2006 Page 75 of 86 DeselemKay (om: DeselemKay Sent: Thursday, April 20, 2006 4:30 PM To: 'RCovino@aol.com' Cc: gary butler; 'BrianMansour@aol.com'; CasalanguidaNick; scott_d Subject: RE: Whipporwill Lane I will be out of the office beginning tomorrow, returning on 4/28/06. Just today, I asked our Transportation Planning Division staff for information about planned roadway improvements in the area, but I have not gotten a reply yet. I have copied the petitioner and his agent as well Collier County transportation staff in this e- mail. They may wish to offer you some perspective about the planned improvements. 1 will forward your e-mail message to all Collier County Planning Commission members as well. Kay Deselem, AICp, Principal Planner Dept of Zoning & Land Development Review Collier County Government 2800 N. Horseshoe Drive Naples, FL 34104 Phone: 239-213-2931 Fax: 239-643-6968 From: RCovino@aol.com [mailto:RCovino@aol.com] Sent: Thursday, April 20, 20064:15 PM To: KAY@aol.com; DeselemKay Subject: Whipporwill Lane Kay, As per our conversation on the phone, I am deeply concerned about the traffic problem on Whippoorwill Lane with all the new construction of at least five different communities that I know of plus the rezoning for the project called Cayo Whippoorill. As you know there is only one outlet to Pine Ridge Road. Unless we have another access road out to Livingston road or and alternate route out. we will be stuck in traffic the length of Whippoorwill Lane, just to get to the light at Pine Ridge road.The traffic is very heavy now and the other commuities are not even built. If there was an emergency or fire, people would be trapped in their cars, trying to get out. PLEASE give this serious consideration when rezoning this property, we need another access road out of Whippoorwill Lane. Thank You, Roy Covino 1380 Tiffany Lane #2206 Naples FL 34105 4/20/2006 o (0 CO rooro 0,,- ON 0 Z N"CO E"'- r- (1).....(l) _(l)0l -..oro COED.. "0(1) Cu (1)(1) ~O 910-S0 - ......." .....", ":tM'fHlJ.J:MIf5III'nu.~, ""el :NIl' ~ .QJOtI05 weB :m_,... :OJ W:D ..:/'Vlo Ol;~'" _"1 1lU .-.. . __ _... .:::".. a:.:-.::.~ W.....q .....~..Jo__....._ --- -"__~..0IlI._ ':"IARO '54 "000lll -. *"'" _. ........ ... ~ ~--------------------------------~-~-~--------~-----------------~:~.~------------~-~--~--------~ ( f : ill : itS! : ;p: gll: ~ ~ : .;,1 : ~ '~1- II : ~ : ~ I : I : ~ : III : i- ~_ : ~ t I I ~ I :111 i :a: I ~ ~ . ~ ~; ~g i' :;; ~ :,1 ~ ,: ! b i a t i ~ ! ~i ~ ! i ~ I ~i i!i ~ ! i I!!! :ig!l; i ~j _ ~ ~I j ~~__m__mh_ h_ ___+_umh_ !i :9-;; -------------:=.-==--------------r----=:r== = == ) I I I' I I I I I I' , I I , J : ~ I l I I I II I!? ~ I : I l!)j I ' \ ~ ! ~ 2s r I ! ! ~ i ~ f: II ~ ! ' I ~ ,! '[I I I ~ I e I.. I ~_ I : ~ : ~ ~ : I ;~L I I : ~ ~ ~ i f:i !! r'~i~r' ~d~ ! !i u ~ ~; ~ · ;; ~ I I i ~l ~ ;: i I i ~ ~ I I ~ i i ~ i ~ i I 'I I ~ ! : ~ : ~ ~ I I I : I S J ~ I j ~ j ~ ~ I Ii I i i I : S r~ I II I Ii : dl [~I l;e. d! i i dh ! i; I i I!~ ~ i ~~----------~!-;~~-------------+----~~-~i-..- -~--~--~-~~!-~~;~~----------~ : ~I ~. i U ~ ~l ~! $!!! ~~ - ~~~~ ~~O::I ~~I~~ ~~~~8 ~~~~~ ~~~~~ ~~I~ ~ ~] . ~ -, ~!i!I. !'c . ~! .. c Ih i III tll In . hUI~! .,IH J J~lil~. i IH..ii~ ~g ir':~)p!d rt~J":;~UI ~U,Ui~U ~I .. .. .. .. .. ~ .....o".o.g;rf I Hi r"i ll~~ S~i Hs ! ;1; 1:5 ~s. ii ~ . ~ I ~ ! i ~5 h . ~ ~;; :1 i r il~ ;;1 i ~ r.1 i I! Rlt Ih I ! !;I !!i; ~ I~ i !~ Ili~ ,i !dl:~ il! . d i~ i · t!1 ~il ~5 :; ~I; : .1 e~ i! I Mi~;~i i "I". ~il i !i~! Ii i i~ ~i r!li II . m 5; i l... 31 A -I~ t ( :i=,e. r I iH!I!:r! ~ Iii :n~tit il I e~ II!uD i --................---- .. SKOISL\:nI .... NY7r:J NOJ1.JNl:J3(J l1(lJfWH '.. "=l1lID '15l1l1DJleel1llglSlIlIe - - 1'1IM1lll7 -.. CIA "'" - I ... ....__ ~~"iI.n.rruf8] - - - ::n1 "'11I7 ~ :It'S ~QI I - - - ..... and SPOOM II!MJoddI4M O>1F +uClwdoIClAClO ^I!WO.:l-!+ln~ Cl:JOld I I I I I I ~ I : I I I I I 10::: I~ Iffi I I I I Ir-- Id I;:: 1'<1' I I I I I I I I I I I I I I I I I . I II . . I . --------t 01,," ~~n_----- MO~ poot] II!rJoddl4M I ------------~-----~------ I I : I I oc.oc.o .";Qg~ '\10 Nt- E~t- (1).....(!) _(1)0) -.0 co COED.. "0(1) =u (1)(1) ~o (.) "t: ~ c::i El~ ~eJ &<Ji ll::~ Cl..ll.. o => a.. fJl Q) c a:: -l a.. l.L.. .~ ... o c.. a.. 3: >- CD o ~ o o ~ o -l -l <l: .... c Q) E c.. o ~ Q) o >. ~ (/] I- Z => (/] w (/] => o ~ :i< >- -l :i< <l: l.L.. F -l => :::E E o l.L.. I :;:; ::l :::E ,...... .... c Q) E Q) rn o W N-lN I"') a.. 01 roLL.-i o (J) o C. '1:: o :::E o w (/] o a.. o n: a.. a I' .*-1: ON '<t'<l' I' . n o => a.. OJ " o o ~ .i ... o a. .9- J:: ~ o ~ o .... c Q) E c.. o ttj > Q) o ~ 'E o LL. I :;:; ::l :::E Q) o o a:: " ... o ~ o 1:; (/] It ~ II] ~ ).. ltl ~~ 1'::::1 ~~ ;.t~ I!:!).. &j~ f5tl i!:~ ~bl lrl~ lrlll1:i! 1l1i2!~ i:!o.., O:::le:! ~~'- lIl)..T ~~~ ~~~~ jj!i~o~ I'=a.:~~ bl~~e ~l.i:.li:.o f5~:C:C> !I:l~::i..J ll;!- . ~ a.:~52a.: {l{l l:: Q l:: 1Il ~~.3~~ r:::"'i)",QtI) 9::C:1Illl::L2 Q:: 12", ~<Il:JtJ-.I LW .!;;"t; c e: aaCl..i:Sll:: C5 ~ -.I It) (;Lu :::J8-a",~ 1i(.):;~1OCl:l PJOHOJ+S CD~I i~ . o '0( ~ o .... II ~~ QjO ~ ~~ ~ ~f5 ~ ~~o ::; ll;'O( 0.....-.. ao I,U~~~,": a:ee~O ~oo5e ~'O('O(ll:!~ L.jlll~~O ltai...:~8: tI) tI) <t) ~ ~ <Il Cll Cll '- .... ~bbb~n~ '-'tJtJtJ "( C"l'l:) ~~~g~~ ~...:"ic::i"'0) :z ~ COWER COUNTY GOVERNMENT DEPT. OF ZONING & LAND DEVELOPMENT REVIEW WWW.COLLlERGOV.NET (i) Agenda Item No. 80 December 12, 2006 2800 NORTH HORSESHOE DRWE8 of 86 NAPLES, FLORIDA 34104 (239) 403-2400 FAX (239) 643-6968 REQUEST FOR CONTINUANCE OR WITHDRAWAL CHECK ONE: ~ CONTINUANCE o WITHDRAWAL If a continuance is requested, please indicate 1eR2th of time: to: \l /1 J za>(p OR 0 Indefinite From: o Planning Commission [2g Board of County Commissioners I. 2. 3. 4. 5. Date of Scheduled Hearing: & -- '20 --Zoo (, Applicant/Project Name: ~(Li. c, ~ ~ --{ c>W\{\ et?Oofi.M;.LU- ;' Application/Case number: 00 34 Zoo ~ Dbo <:> Type of Application (examples: Rezoning, Conditional Use or Variance) ~ ~ ~ N C Reason for Request: --=rl'l-bfftc... 6:l,.J~ S \ '7[0)1 n ~ .f\--r CL PG ~~N{-, fVlL LA.) {-h (J Pb6~lU- (tobp v.) \~(y\ L--101~bS\b~ r_L))..hj~o~, nES OF PERJURY, AND PURSUANT TO FLORIDA STATUTES SECTION 92.525, T I HAVE READ THE FOREGOING REQUEST AND THAT THE FACTS STATED UE. RECEIVED MAY 1 6 2006 SI TURE OF APPLICANT OR AUTHORIZED AGENT ~ -I);"' 0 b DATE -.J G~.~ fu\Vt\\- PRINTED NAME 'f' b ,)-+ Ie '\ Ze 'L- e a 0 1. co-V\.. e-mail address Address: ZZ,?-3 \~~E Ct~\bLwJ.i 2--31 )0(, 'S&?~ Phone number ~ -;;7 ("f?& {52 7 Fax number http://www.colliergov.netlzoningJfonnsJdocumentslREQUESTFORCONTlNUANCEORWITHDRAWAL_001.doc tJ ~ LI:5 rt.- ?41 d7 ,. Agenda Item No. 80 December 12, 2006 Page 79 of 86 April 24, 2006 RECEIVED APR 2 8 2006 Attn: Kay Deselem Collier County Government Community Development and Environmental Services Division Department of Zoning and Land Development Review 2800 North Horseshoe Drive Naples, FL 34104 RE: Petition RZ-2005-AR-8039 Dear Kay Deselem, My name is Cindy Bombard and I live at 1079 Albany Court in Stratford Place, directly behind where SJC Whippoorill, LLC is requesting rezoning from Agricultural to Residential Multi-Family. I am unable to attend the meeting on May 4,2005 because I will be out of town. I strongly oppose the approval of this request. I am a single, working Mom and have worked hard to provide a good home for my family. I believed I made the right decision to upgrade from a condo in Palm River to a brand new townhouse in Stratford Place, when I purchased my unit in August 2005. I paid top dollar ($359,900) for a preserve view, on a quite cuI de sac road. Now, when I look down the quite cuI de sac road that was once surrounded by trees, I see a big ugly yellow building with a teal colored roof due to another development adjacent to Stratford. That is not what I bought into. The fact that real estate in Collier County and surrounding areas have come to a halt and the properties in this development are selling for $20,000 to $30,000 less than what I paid, I find myself in a loss situation. I am optimistic that with time, things will pick back up again. However, the odds keep stacking up against me, with the ugly building at the end of the cui de sac and another development right behind my home, you are setting me up to lose even more money. Taking my preserve view away will most definitely reduce my property value. There is already an affordable housing shortage for the working class families in this area. By approving the request of SJC Whippoorwill, LLC, you are forcing people like me and other working class residents of Collier County to move away or suffer from financial devastation. Our property values will drop resulting in higher mortgages than our property worth. The only two occupied developments off Whippoorwill Road have been Stratford Place and the Reserve. The traffic from those and construction of surrounding Developments on Whippoorwill Road has made the morning commute to work and school impossible. Now Mariposa at Whippoorwill has some completed phases and the other two developments are soon to follow. I strongly suggest you take a look at the traffic situation in regards to getting off Whippoorwill Road on to Pine Ridge. Another Agenda Item No. 80 December 12, 2006 Page 80 of 86 development down this road will further decrease values of homes due to traffic congestions. There is more than enough, as a matter of fact; there is a surplus of housing right in this area, on Whippoorwill Road. I strongly recommend that you do NOT approve this request from SIC Whippoorwill, LLC and consider the homes of current residents of this area and their financial future. I have also enclosed a couple pictures of what the before and after view at the end of our cui de sac. Thank you for your time. Sincerely, ~~ Cindy Bombard RECEIVED APR 2 8 2006 Agenda Item No. 80 December 12,2006 Page 81 of 86 RECEIVED APR 2 8 2006 Agenda Item No. 80 December 12, 2006 Page 82 of 86 COLLIER COUNTY GOVERNMENT Community Development and Environmental Services Division Department of Zoning and Land Development Review 2800 North Horseshoe Drive · Naples, Florida 34104 Apri114,2006 Dear Property Owner: This is to advise you that you own property located within 500 feet of the following descnbed property and that a public hearing will be held by the Collier County Planning Commission of Collier County, Florida, at 8:30 A.M., Thursday, May 4, 2006, in the Board of County Commissioners Meeting Room., 3rd Floor, Administration Building, County Government Center, 3301 East Tamiami Trail, Naples, Florida, to consider: Petition: RZ-200S-AR-8039. SJC Whippootwill, LLC, represented by Gary Butler of Butler Engineering, Inc. and Brian Mansour, requesting a rezone from the Agricultural (A) zoning district to the Residential MuJti-Family-6 (RMF-6) zoning district for a project known as Cayo Whippoorwill. The subject property, consisting of 10 acres, is loeated at 1450 Whippoorwill Lane, approximately 3,500 feet south of Pine Ridge Road, in Section 18, Township 49 South, Range 26 East, Collier County, Florida You are invited to appear and be heard at the public hearing. You may also submit your comments in writing. NOTE: INDIVIDUAL SPEAKERS WILL BE LIMITED TO 5 MINUTES ON ANY ITEM. INDIVIDUALS SELECTED TO SPEAK ON BEHALF OF AN ORGANIZATION OR GROUP ARE ENCOURAGED AND MAYBE ALLOTrED 10 MINUTES TO SPEAK ON AN ITEM IF SO RECOGNIZED BY THE CHAIRMAN. PERSONS WISHING TO HA VB WRfITEN OR GRAPillC MATERIALS INCLUDED IN THE CCPC AGENDA PACKETS MUST SUBMIT SAID MATERIAL A MINIMUM OF 10 DAYS PRIOR TO THE RESPECTIVE PUBLIC HEARING. IN ANY CASE, WRITTEN MATERIALS INTENDED TO BE CONSIDERED BY THE cepc SHALL BE SUBMITIED TO THE COUNTY STAFF MEMBER NOTED BELOW, A MINIMUM OF SEVEN DA YSPRIOR TO THE PUBLIC HEARING. ALL MATERIAL USED IN PRESENTATIONS BEFORE THE CCPC WILL BECOME A PERMANENT PART OF TIlE RECORD AND WTI..L BE A V AlLABLE FOR PRESENTA nON TO THE BOARD OF COUNTY COMMISSIONERS IF APPLICABLE. Any person who decides to appeal a decision of the CCPC will need a record of the proceedings pertaining thereto, and therefore may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. / This petition application development plans and/or master plan if applicable, and other pertinent information related to this petition is kept on file and may be reviewed at the Development Services Center located at the address listed above. Please contact me at 213-2931 to set up an appointment if you wish to review the file. Sincerely, ~rvo ~ Kay Deselem, AICP Principal Planner KD/splhr c () (~~i ,.. c o .. '" t; RECE\VED /l,f-'k 2 8 2006 Y ZONlNG DEPARTMENT www.colliergov.net Phone (239) 403-2400 Fax (239) 643-6968 or (239) 213-2913 Agenda Item No. 80 December 12, 2006 Page 83 of 86 April 20, 2006 Kay Deselem, AICP Principal Planner Department of Zoning and Land Development Review Collier County Government Re:petition~2005-~-8039 Kay, My wife and I own property within Stratford Place adjacent to the subject property of this petition. Our address is 1071 Albany Court. Rezoning the subject property to Multi-Family-6 from agricultural will have adverse impacts on our property value and we ask that you not permit this change in zoning or use. As a planner for the Collier area, you are already aware of the beauty of the area and the importance of preserving green space within our communities. Allowing development without preserving the existing natural areas is a detriment to our future. We risk the ability to attract both commerce and new people to the area, if we do not preserve the natural areas. Please do not permit the rezoning of this subject parcel and preserve this portion of our natural surroundings for our posterity to enjoy. Sincerely, <]3/lJ ft~ ~ Brad Etherington Dina Etherington , +--- RECEIVED MAY 1.-5 2006 ZONING DEPARTMENT @ 'XV Agenda Item No. 80 December 12, 2006 Page 84 of 86 May 17,2006 TO: Collier County PlmU1ing Commission RE: Petition RZ-2005-AR-8039 (notice copy attached) We understand that the date of the public hearing, May 41h, has passed, however, we wish to express our opposition to this petition. We feel that with the abundance of development in the Whippoorwill area and the proximity to Strafford Place that any development in said area would be detrimental to our property located at 763 Hampton Circle (Lot 130). Richard A. Eaton Kathleen M. Eaton D Er"' r-nV-D 11 -vCt t: MAY 1'1) 2006 ZONING DEPARTMENT Agenda Item No. 80 December 12, 2006 Page 85 of 86 ORDINANCE NO. 06 - AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY FLORIDA, AMENDING ORDINANCE NUMBER 2004-41, AS AMENDED, THE COLLIER COUNTY LAND DEVELOPMENT CODE WHICH ESTABLlSHED THE COMPREHENSIVE ZONING REGULATIONS FOR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA, TO AMEND THE APPROPRIA.TE ZONING ATLAS MAP(S) TO CHANGE THE ZONING CLASSIFICATION OF THE SUBJECT REAL PROPERTY LOCATED APPROXIMATELY 3,500 FEET SOUTH OF PINE RIDGE ROAD IN SECTION 18, TOWNSHIP 49 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, FROM THE AGRICULTURAL (A) ZONING DISTRICT TO THE RESIDENTIAL MULTl-FAMILY-6 (RMF-6) ZONING DISTRICT FOR A PROJEcT KNOWN AS CA YO WHIPPOORWlLL AND PROVIDE FOR AN EFFECTIVE DATE. WHEREAS, GlIry Butler of Butler Engineering, Inc. and Brilln Mansour, representing SJC Whippnorwill, LLC, petitioned the Bonrd of County C01mnissionern to change the zoning classification of the subject real property as parI of Petition Number RZ-2005-AR-8039, NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: SECTION ONE: The zoning classification of the subject real property described as: The South Vz of the South 1/2 of the Northwest 14 of the Sorltheast 11i, Sectioll 18, Township 49 South, Range 26 East, Collic/" COl/llly, Florida is dUlllged from the Agricultun\1 (A) zoning district to the Residential Multi-Family-6 (RMF-6) zoning district for a project known as Cnyo Whippoorwill. The appropriate zoning atlas mllp(s), as described in Ordinance 2004-41 as amended, the Collier County Land Development Code is bereby amended accordingly. The herein described real property is the same for which the r07.011e is hereby approved suhject to the following condition: Prior to allowing clearing in pi/Ie flatwoods (411), the developer IIlllst provide a Slll'l'ey performed by a qual/fleil biologist to Ellviroll1llental Se1'l'lees staff identifying allY listed air plants. Any air plants so identified must be relocated to the preserve area prior to (he p/'e-e(J/l.~truction meeting. Th e slll'l'ey and subsequent relocatioll shall be subject to review ami approval by Collier COllllty ETlvirollmental Service,~ staff. Proof of completed relocation shall be prol'i(ied to Environmental Serl'lc:es staff at the pre-colls/mction meetillg. Page I of2 Agenda Item No. 80 December 12, 2006 Page 86 of 86 SECTION TWO: This Ordinance shall become effective upon filing with the Florida Department of State. PASSED AND DULY ADOPTED by super-majority vote of the Board of County Commis.~ioners of Collier County, Florida, this day of ,2006. ATTEST: DWlGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLlER COUNTY, FLORIDA BY: BY: FRANK HALAS, CHAIRMAN , Deputy Clerk Approved as to form and I gal sufficiency: Page 2 of 2 Agenda Item No. 8E December 12, 2006 Page 1 of 205 EXECUTIVE SUMMARY PUDZ-2003-AR-4988: Waterways Joint Venture V, represented by Dwight H. Nadeau, of RW A, Inc., and Richard D. Yovanovich, of Goodlette, Coleman & Johnson, P.A., requesting a rezone from Planned Unit Development (PUD) and Rural Agricultural (A), to Residential Planned Unit Development (RPUD) for a project to be known as Summit Lakes RPUD, to allow development of a maximum of 968 single-family attached or detached dwelling units, multi-family dwelling units and or Group Care Facilities, and associated accessory uses and consideration and approval of an Affordable Housing Density Bonus Agreement authorizing the developer to utilize affordable housing bonus density units (in the amount of 414 units at 3.0 bonus density units per acre) in the development of this project for low-income residents that will include a maximum of 10 percent of the total number of residential units for Workforce Housing and 10 percent for Gap Housing units. The property is located approximately Yz mile east of the intersection of Collier Boulevard (C.R. 951) and Immokalee Road (C.R. 846). The property is in Section 26, Township 48 . South, Range 26 East, Collier County, Florida, and consists of 138.3:l: acres. OBJECTIVE: To have the Board of County Commissioners (BCC) review staff's findings and recommendations along with the recommendations of the Collier County Planning Commission -- (CCPC) regarding the above referenced rezone petition and render a decision regarding the petition. CONSIDERA TIONS: The petitioner seeks a rezone for 138.3:1: acres from Planned Unit Development (PUD) [which was originally approved as the Outdoor Resorts PUD] and Rural Agricultural (A), to Residential Planned Unit Development (RPUD) for a project to be known as Summit Lakes RPUD. The proposed PUD, if approved, will allow for a maximum of 968 dwelling units for a gross density of seven units per acre. The PUD originally was proposed to allow for a mix of dwelling types and includes: single-, two- or multi-family residential units and/or Group Care Facilities, and associated accessory uses and consideration and approval of an Affordable Housing Density Bonus Agreement (AHDBA). However, the petitioner agreed to remove the Group Care Facilities use at the Planning Commission (see the Collier County Planning Commission recommendation section of this summary for additional details). The AHDBA will authorize the Developer to utilize affordable housing bonus density units (in the amount of 415 units at 3.0 bonus density units per acre) in the development of this project for low-income residents that will include a maximum of 10 percent of the total number of rcsidential units approved in zoning for Workforce Housing and 10 percent for Gap Housing units. Access to the property shall be from two points on Immokalee Road (C.R. 846) and one location on Wood crest Drive located on the east property line of the project. The exact alignment of the access points and building placement will be dctem1ined at the Site Development Plan (SDP) approval stage. -. Cun"ently there is one single-family residence and accessory structures located on a small portion of the property in the southeast corncr. A fon11cr driving range exists on the northwest comer of the project. Historically, timbering and cattle grazing have OCCUlTed on the property. Summit Place, PUDZ-2003-AR-4988 Executive Summary for December 12, 2006 BCC Page 1 of 9 Agenda Item No. 8E December 12, 2006 Page 2 of 205 FISCAL IMPACT: The PUD rezone, by and of itself, will have no fiscal impact on Collier County. There is no guarantee that the project, at build out, will maximize its authorized level of development, however, if the POD rezone is approved, a portion of the existing land will be developed and the new development will result in an impact on Collier County public facilities. The County collects impact fees prior to the issuance of building permits to help offset the impacts of each new development on public facilities. These impact fees are used to fund projects identified in the Capital Improvement Element of the Growth Management Plan as needed to maintain adopted Level of Service (LOS) for public facilities. Additionally, in order to meet the requirements of concurrency management, the developer of every local development order approved by Collier County is required to pay 50 percent of the estimated Transportation Impact Fees associated with the project. Other fees collected prior to issuance of a building permit include building permit review fees and utility fees associated with connecting to the County's water and sewer system. Finally, additional revenue is generated by applying ad valorem tax rates to applicable properties, and that revenue is directly related to the value of improvements. Please note that the inclusion of impact fees and taxes collected are for informational purposes only; they are not included in the criteria used by Staff and the Planning Commission to analyze this petition. GROWTH MANAGEMENT IMPACT: Future Land Use Element (FLUE): The subject propeliy is currently located within the Urban Mixed Use District - Urban Residential Subdistrict on the Future Land Use Map (FLUM) of the Growth Management Plan (GMP). This Subdistrict allows residential uses, including single family; institutional uses (e.g., church, day care); essential services; and recreation and open space uses. The FLUE Residential Density Rating System indicates the site is eligible for a three (3) dwelling units per acre (DU/A) bonus density because the project is located within one mile of an Activity Center (Activity Center 3). When the Activity Center proximity bonus is added to the base density of four (4) DU/A, the project is eligible for a density of seven (7) DU/A. Additionally, the petitioner can opt to provide Affordable Housing Units in conjunction with an AHDBA to be eligible for up to 8 bonus units per gross acre. Adding the maximum AHDBA density, the project is eligible for a maximum gross density often (I 0) DU/A as shown below: MAXIMUM ELIGIBLE DENSITY Base Density 4 DU/A Activity Center proximity bonus 3 DU/A A iloIQ.allLt:UQtl~ng Den :;jl.)'-fim1llL______2=_____ 3 QJ].l,::\ Eligible Density 10 DU/ A Based on the site's acreage and the permissible density often (10) DU/A, this rezone could allow a maximum of 1,383 dw-eIling units (138.3 acres x lO DU/A = l,383 dwelling units). The petitioner has opted not to utilize the Activity Center proximity bonus although he would be eligible to do so at this time. It should also be noted that the Evaluation and Appraisal Repoti Summit Place, PUDZ-2003-AR-4988 Executive Summary for December 12, 2006 BCC Page 2 of 9 Agenda Item No. BE December 12, 2006 Page 3 of 205 (EAR) recommends eliminating the Activity Center bonus density allowance. The EAR-based amendments to the Comprehensive Plan have been transmitted to the State, however they have not been adopted by Collier County at this time; BCC adoption is expected to occur in April, 2007. The petitioner has submitted a companion AHDBA, demonstrating the project achieves a 3 DU/A density bonus by providing affordable housing units not using the proximity to the Activity Center. The petitioner is seeking 7 units per acre, based upon a base density of 4 units per acre and the AHDBA that provides for 3 additional dwelling units. The total number of a dwelling units being sought by the petitioner are reflected below: PROPOSED DENSITY Base Density Affordable Housing Densitv Bonus Agreement Density being requested 4 DUI A +3 DU/A 7 DUI A The petitioner is proposing a maximum of 968 dwelling units (138.3 acres x 7 DU/A = 968 dwelling units). The petition is proposing to provide approximately 10 percent of the 968 total dwelling units for housing that is affordable to those in the "work force" range (those earning 61- 80 percent of area median income) and 10 percent of the 968 total dwelling units for housing that is affordable to those in the "gap housing" range (those earning 81-150 percent of area median income). Approval of the PUD rezone to provide affordable housing units would be consistent with the intent ofGMP Housing Element Objective 1, which states: The number of new affordable housing units shall increase by 500 units each year in an effort to continue to meet the housing needs of all current and future vely-Iow. lOll' and moderate income residents of the County, . . . . And Housing Element County Policy 2.10, which states: flu'ough the adoption of local incentives, . . . public and private sponsors vdl be encouraged to provide adequate housingfiJr rural residents andfarmworkerfamilies. The incentive the applicant is using, the Affordable Housing Density Bonus provision, is consistent with the Housing Element of the GMP. Based upon the aforementioned analysis, staff believes the proposed uses and density may be deemed consistent with the FLUE. Transpo..tation Element: Transportation Planning staff has reviewed this petition's Traffic Impact Statement (TrS) and the PUD document to ensure the PUD document contains the appropriate language to address this Project's potential traffic impacts, and to offer a recommendation regarding GMP Transportation Element, Policies 5.1 and 5.2. Those policies require the review of all rezone requests with consideration of its impact on the overall transportation system, and specifically notes that the County should not approve any request that significantly impacts a roadway segment already operating and/or projected to operate at an unacceptable Level of Service (LOS) within the five-year planning period unless specific mitigating stipulations are approved. It has been determined that specific mitigation is required. ..- Therefore, Transportation Planning staff is involved in on-going negotiations with the property owners to resolve transpOliation concems. At this point, the items under discussion include the following: Summit Place, PUDZ-2003-AR-4988 Executive Summary for December 12, 2006 BCC Page 3 of 9 Agenda Item No. 8E December 12, 2006 Page 4 of 205 1. Developer will dedicate to the County (at no cost to the County) approximately 1.51 acres for Woodcrest Drive right-of-way. The right-oi-way is valued at $325,000 per acre. This commitment shall not be eligible for impact fee credits. 2. Collier County is obligated to obtain all right-oi-way necessary for the improvement of Woodcrest Drive and Tree Farm Road by Janum}' 1, 2008. Not withstanding the phasing schedule in paragraph 11, in the event the County is delayed in obtaining the necessm}' right-of- way, the Developer shall be entitled to thirty (30) additional Certificates of Occupancy per month added to the units authorized on the first phase, until such time the County obtains the necessm}' ROW. 3. Waterways Joint Venture V ""ill design and permit the Woodcrest Drive improvements (including any mitigation, but excluding utilizv design) fi'om lmmokalee Road to the southern boundm}' of Habitat for Humanity's proposed Woodcrest RPUD. Waterways Joint Venture V shall be entitled to road impact fee credits for all expenses incurred for the design, permitting and mitigation resultant fi'om this commitment above what would otherwise be required for a local road cross section. 4. Watenvays Joint Venture V will design and permit the Woodcrest Drive improvements (including any mitigation, but excluding utility design) fi'om the southern boundm)' of Habitat for Humanity's proposed Woodcrest RPUD to the Tree Farm Road intersection, and west to link with the terminus of Tree Farm Road as permitted through the current county project. Watervvays Joint Venture V shall be entitled to road impact fee credits for all expenses incurred for the design, permitting and mitigation resultant ji-cJl11 this commitment. 5. The Developer lel.ill construct an upgrade fi'om a typical two lane local roadway to a minor collector urban roadway fi'om the intersection of lmmokalee Road south to the entrance of Habitat for Humanity's proposed Woodcrest RPUD (here-fbrward to be knOlvn as the Phase One Roadway Improvements). Tt'aterwa:vs Joint Venture V shall be entitled to road impact fee credits jhr all expenses incurred resultantfi'om this commitment jbr the theoretical upgradefi'om the local roadway. 6. The Developer Hill construct a minor collector roadlvay fi'om the entrance of Habitat for Humanity '51 proposed Woodcrest RPUD, to the intersection lvith Tree Farm Road, and west to link Hith the terminus of Tree Farm Road (here-forvvard to be knm,vn as the Phase Two Roadway Improvement~). Waterways Joint Venture V shall be entitled to road impact fee credits fhr all expenses incurred in the construction costs resultant from this commitment j(;r the theoretical upgrade fi'om the local roadway to the minor collector roachvay. The Developer through prior agreements has agreed to providefil11ds to design and permit this section. 7. The Developer Hill accept 5.9 acres ofstrmn water run-offfi'om the fleW rVoodcrest Drive fi'om lmmokalee Road to the southern bOllndm}' (~f Habitat for Humanity's Woodcrest RPUD. This will require the Developer 10 construct an additional 0.81'\5 acres of lake at a value of $354,000.00 (based upon $325,O()().O() per acre f(Jr the land and $75,000 per acre feJr excavation). 77wse commitments shall not be eligible for impact fee credil.'-. Summit Place, PUDZ-2003-AR-4988 Executive Summary for December 12, 2006 BCC Page 4 of 9 Agenda Item No. BE December 12, 2006 Page 5 of 205 8. The County will issue a COA for the 968 units within 30 days of the BCC approval of this Agreement. 9. Section 1O.02.07C.1.e of the LDC requires the Developer to pay 50 percent of the road impact fees within 90 days of SDP or Final Plat approval. The estimated road impact fees for the market rate and gap units within the project totals $5,277,389 If the financial obligations of the Developer pursuant to paragraph 3, 4, and 5 above exceeds the 50 percent requirement, the Developer will not be obligated to prepay road impact fees at the time of SDP or Final Plat approval. The Developer is required to pay the remainder of the road impact fees (the Total amount due less the road impact fee credits received in Paragraph 3, 4, 5, and 6) at the time a building permit is pulled or within three years of the date the Board approves this Agreement, whichever occurs first. 10. The County will facilitate the Developer's SFWMD Letter Modification to excavate lmmokalee Road Pond #2 for material for the project wherein l!J of the generated fill material will be utilized for the Woodcrest Road project and the remaining l!J may be utilized by the Developer. 11. T71e development of the Summit Lakes RPUD shall be phased, such that not more than 30 Certificates of Occupancy per month may be issued until January 1. 2009, or the "First Phase" of Woodcrest Drive improvements are substantialzy complete. Thirty (30) Certificates of Occupancy per month may be issued thereafter until commencement of construction of the "Second Phase" of rVoodcrest Drive/Tree Farm Road. T71e remaining Certificates of Occupancy shall be issued upon the commencement of construction of the Phase Two Roadway imp.rovements. The negotiations are on-going and it is anticipated that a Developer's Contribution Agreement (DCA) will be provided to the Board as a separate item after the zoning is approved, should it be approved. Conservation and Coastal Management Element: Pursuant to Objective 2.4 and Policies 2.4.1 & 6.5.1, an Environmental Impact Statement was provided to staff for review. In accordance with Policy 6. 1.1, 25 percent of the existing native vegetation shall be retained on- site and it has been set aside as preserve areas. The requirement for an Environmental Impact Statement (EIS) pursuant to Policy 6.1.8 has been satisfied. Jurisdictional wetlands have been identified as required in Policies 6.2. I and 6.2.2. In accordance with Policy 6.2.6, required preservation areas are identified on the PUD Master Plan. Housing Element: Operation Supp0l1 and Housing Department statT has reviewed the PUD document to ensure the document contains the appropriate language to address this project's proposal to provide affordable housing, and finds the proposed development to be consistent with Section 2.06.00 of the Land Development Code (LDC) and the Housing Element of the GMP. GMP Conclusion: The GrO\vth Management Plan is the prevailing document to support land use decisions sueh as this proposed rezoning to PUD. StafT is required to make a recommendation regarding a finding of consistency or inconsistency with the overall GMP as part of the recommendation for approval, approval with conditions, or denial of any rezoning Summit Place, PUDZ-2003-AR-4988 Executive Summary for Decem ber 12, 2006 Bee Page 5 of 9 Agenda Item No. 8E December 12, 2006 Page 6 of 205 petltIon. A finding of consistency with the FLUE and FLUM designations is a portion of the overall finding that is required, and staff believes the petition is consistent with the FLUM and the FLUE as indicated previously in the GMP discussion. The proposed will be consistent with GMP Transportation Element Policy 5.1, the Conservation and Coastal Management Element and the Housing Element as previously discussed. Based upon the above analysis, staff concludes the proposed uses and density may be deemed consistent with the goals, objectives and policies of the overall GMP. Environmental Analysis: Environmental Services staff has reviewed the petition and the PUD document to address any environmental concerns. Transportation Review: Transportation Planning staff has reviewed the petition and the PUD document that accompanies the request. The applicant has incorporated Transportation staffs revisions within the PUD document, and Transportation Planning staff will recommend approval subject to the Transportation provision to be resolved in the PUD document and/or a DCA. PLANNING COMMISSION RECOMMENDATION: This petition was heard by the Collier County Planning Commission (CCPe) on October 19, 2006. The motion to approve with staffs conditions and CCPC stipulations was made by Commissioner Vigliotti and seconded by Commissioner Adelstein. The motion passed 6 to 3 with Commissioners Kolflat, Strain and Caron voting in the minority. Commissioner Strain voiced concerns about perceived roadway failures and the petitioner's lack of any confirmation on the provision of water and sewer service for this project. Commissioner Kolflat also voiced concerns about traffic problems in this area, and Commissioner Caron expressed concerns about traffic and the lack of phasing for this project. The stipulations incorporated into the CCPC approval are listed below along with staffs input regarding the status of each within the PUD document shown in parenthetical italicized text. 1. The PUD document Development Standards shall be revised to show 20 feet or greater building separation for principal structures. (T7zis change has been made to Table II in PUD Section 3.4.); and 2. The PUD document shall be revised to remove all references to Assisted Living Facilities, Group Care Facilities, Care Units, and Nursing Homes in Section 3.2, 3.3.Ao4 and 3.4 Table 2. (171C revisions have been made in PUD document to the Sections referenced above.); and 3. The following sections of the PUD document shall be removed: The footnote on page ii; the entire second paragraph in Section 1.6; the second paragraph in Section 204; the words "cul-de-sac" in Section 2.5 A; and Section 6.3.C. (171ese revisions have been made.); and 4. The PUD document Section 2.7.E shall be revised to add the 2,500 square foot limitation for the sales facility within the clubhouse. (This revision had been made in Section 2.7. E.); and 5. The PUD document Section 3.4. Table II, Note 2 shall be revised to remove "located in the street rights-of way closest to the garage." (This revision has been made.); and Summit Place, PUDZ-2003-AR-4988 Executive Summary for December 12, 2006 Bee Page 6 of 9 Agenda Item No. 8E December 12, 2006 Page 7 of 205 6. The PUD document Section 6.5.C. shall be revised to change "prior to the issuance of the fIrst CO," to instead read "prior to the commencement of construction." (This revision has been made.),. and 7. The Master Plan shall be revised to show a minimum of 60 percent open space. (This revision has been made to the Master Plan.); and 8. At the request of Commissioner Strain, the County Attorney agreed to review Section 6.6.C, to determine the legality of issuing credits for the developer's $365,000.00 utility facility contribution to be made to Habitat for Humanity of Collier County, Inc. against any proposed or adopted fee. The County Attorney's office has informed Zoning staff that what was proposed in the PUD document is not acceptable. Staff has revised the PUD document to remove the offending language as sho')1,'l1 in the struck thru version below: The developer shall contribute $1,000.00 for each market rate unit platted, Ie:;:; the $365,000.00 of the W:lter :lnd sewer f:lcilitie:; v~lue committed to H:lbit:lt for Hum:lnity of Collier County, Inc. The $1,000.00 contribution for each market rate unit platted, ~nd the $365,000.00 utilit'l f:lcility contribution to H:lbit~t for Hum:lnity shall be a credit against any affordable housing fee adopted by the County which may be applicable to this project. The petitioner's agent has not(fied staff that the petitioner does not agree with this position, thus this issue may be su~iect tofitrther discussion at the Board hearing.) In addition, the petitioner agreed to provide a total of 200 affordable housing units rather than the proposed 194 dwelling units, thus providing 100 "gap" housing units and 100 "workforce" housing units all of which will be subject to the accompanying AHDBA. The AHDBA has been revised to reflect this change. The petitioner also agreed to provide 100 additional "gap" housing units that will not be governed by the AHDBA. Thus of the total 968 units being requested for this project, the developer has committed to providing 100 workforce housing units and 200 gap housing units. LEGAL CONSIDERATIONS: Staff completed a comprehensive evaluation of this land use petition and the criteria on which a detern1ination by the Board of County Conunissioners (BCe) must be based. The legal considerations are based upon the listed criteria in Chapter 10.03.05 and Chapter 10.02.13 of the LDC. These evaluations are completed as separate documents that were incorporated into the staff report. A summary of the legal considerations and fIndings recommended by staff is noted below: .'- Whether the proposed change will be consistent with the goals, objectives, and policies of the Future Land Use Element (FLUE) and Future Land Use Map and the elements of the Growth Management Plan (GMP). Summit Place, PUDZ-2003-AR-4988 Executive Summary for December 12, 2006 Bee Page 7 of 9 Agenda Item No. BE December 12, 2006 Page 8 of 205 Pro: County staff has reviewed this petition and has offered an in-depth analysis (see staff report) of the relevant goals, objectives and policies of the Conservation & Coastal Management Element, the Housing Element and the Future Land Use Element and the Transportation Element of the GMP offering a recommendation that this petition be found consistent with the overall GMP. Con: Consistency with the Density Rating System is contingent upon the approval of the Affordable Housing Density Bonus Agreement. Findings: Based upon staffs review, the proposed development is in compliance with the Future Land Use Element (FLUE) of the Growth Management Plan (GMP) for Collier County and all other relevant goals, objectives and policies of the GMP. The existing land use pattern. Pro: The location and zoning map that is attached to the staff report show the Summit Lakes site is a logical use in this area given the neighboring golf course communities of The Quarry (part of Heritage Bay DRI/PUD) and Calusa Pines Country Club, the multi- family uses within Tuscany Cove and the proposed single-family attached and detached units proposed within Woodcrest RPUD. The applicant has agreed to investigate possible interconnections to neighboring projects, consistent with GMP Transportation Element Policy 9.3 that encourages interconnection of neighborhoods. Con: The existing and proposed residential uses along the Immokalee Road (CR 846) and the Collier Boulevard (CR 951) corridor are taxing the County's ability to complete roadway improvements to complement the development activity. Findings: Staff believes this project will be compatible with the eXlstmg land use patterns as explained in the staff repOli if the conditions recommended by Wastewater Facility staff are included. Whether changed or changing conditions make the passage of the proposed land use change necessary. Pro: The proposed change is not necessary, per se; it is being requested in compliance with the LDC provisions to seek such changes. A pOliion of the site is cUlTently used for a single-family home site. A former driving range exists on the northwest corner of the project. Historically, timbering and cattle grazing have occurred on the property. Those uses could be re-established with the CUlTent zoning if so desired. Con: Evaluation not applicable. Findings: The proposed zoning change is appropriate based on the existing conditions of the property and because its relationship to the FLUE (Future Land Use Element of the GMP) is positive. .- \Vhether the proposed change will adversely influence living conditions in the neighborhood. Summit Place, PUDZ-2003-AR-4988 Executive Summary for December 12, 2006 BCC Page 8 of 9 Agenda Item No. 8E December 12, 2006 Page 9 of 205 Pro: The proposed change will not adversely influence living conditions in the neighborhood because the recommended development standards and other conditions for approval should ensure the least amount of adverse impact on adjacent and nearby developments Con: The adjacent and surrounding property owners may perceive that the addition of 968 dwelling units could adversely impact traffic flow on the local streets. Findings: The proposed Summit RPUD is compatible with adjacent land uses due to the similarities that should be realized between the surrounding residential uses and the proposed residential uses. The density proposed is somewhat higher than what is approved for the area; however the offsetting benefit to the County is the affordable housing units that will be provided. The amount and types of noise and odors, and building massing related to the proposed uses should not be offensive. RECOMMENDATION: Staff recommends that the Board of County Commissioners approve Petition PUDZ-2003-AR- 4988 with the stipulations agreed upon at the Collier County Planning Commission hearing. PREPARED BY: Kay Deselem, AICP, Principal Planner Department of Zoning and Land Development Review .- Summit Place, PUDZ-2003-AR-4988 Executive Summary for December 12. 2006 BCC Page 9 of 9 Item Number: Item Summary: Meeting Date: Agenda Item No. BE December 12. 2006 Page 10 of 205 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS BE nlis item requires that all participants be sworn In and ex parte disclosure be provided by Commission members. Petition PUDZ-2003-AR-4988: Waterways JOint Venture V, represented by DWight H. ~~adeau, of RWA, Inc, and Richard D. Yovanovlch. of Goodlette, Coleman & Johnson, P,A., requesting a rezone from Planned Unit Development (PUD) and Rural Agricultural (A). 10 Residential Planned Unil Development {RPUDj for a project to be known as Summit Lakes RPUO, to allow development of a maXlmtlm of 968 single-family attached or detached dwelling units, m1..1Iti-family dwelling units, and associated accessory lIses and consideration and approval of an Affordable HOL/slng Density Bonus Agreement authorizing the developer to utilize affordable hOUSIng bonus aensity units (in trle amount of 415 units at 3 0 bonus density units per acre) In the development of thiS project for low. Income reSidents that willlrlclude a maximum of 10 percent of the tolal number of residential units for Workforce Housing and 10 percent for Gap Housing units. Access to the properly will be from Immokalee Road (County Road 846) The property is located approximately mile east of the Intersection of Collier Boulevard (C.R 951) and Immokalee Road (CR 846). TIle property IS in Section 26, Township 48 South. Range 26 East, Collier County, Flonda. and consists of 1383 acres (Companion to Item 10E Summit Lakes RPUD) 12112/2006900:00 AM Date Prep. red By Kay Desclem, AICP Community Development & Environmental Services Principal Planner Zoning & Land Development Review 111271200610:25:00 AM Date Approved By Constance A. Johnson Comm unity Development & Environmental Services Operations Analyst Community Development & Environmental Services Admin. 11/29120063:38 PM Date Approved By Marlene Stewart Community Development & Environmental Services Executive Secretary Comrrrlmity Development & Environmental Services Admin. 11/29/20064:41 PM D.lte Approved By Norm E. Feder. AICP Transportation ServIces T,-ansport.1t1on Division Administrator TrilnsportaUon Service~ Aarmn 11/30/2006 9:29 AM Date Approved Bl' Ray Bellows Community Development & Environmental Servic.es Chief Planner Zoning & Land Development Review 11/3012006 9:37 AM Approved B)' Date OonJ!d L. Scott Tram;ponation Services Transportation Planning Director Transpcv'tZlfion Planning 11/30/20062:35 PM Approved By Joseph K. Schmitt Community Development & Environmental SerJices Community Development & Environmental Se,-vices Adminstrator Date: CommunIty Development & Envrronnnmt<ll Services Admin. 11/30120067:57 PM Date Approved By orv1B Coordinator County Manager's Office t-..dministrative Assist.:mt Office of ~t;anJgE'ment & Budget 12/1/200612:46 PM Date Approved Ill' Mark Isackson CDunty M<ma~1(;~r's Offlce Budget r\nal}"::.t Office of f\r8!lagcment 5. Bud';l'::t 12/1i2C06 3:38 PM Date Approved B)' Susan Murray, AICP Communrty Developnwnt f~ Envlronmenta: Servic(~s Zoning & l.<wd Development Director Zoning [" Land Oevr~'lopmen't ReView -:2:5/20069:14,u,M [late Approved By James V_ Mudd Board of County County Man':~ge( County tI.'ianager's Offlce 12!5:2006 7:39 PM Aoenda lIem No. 8E December 12, 2006 Page 11 at 205 Commissioners Agenda Item No. 8E December 12,2006 Page 12 of 205 Co~r Cou.nty - '-~ - ST AFF REPORT COLLIER COUNTY PLANNING COMMISSION FROM: DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION HEARING DATE: OCTOBER 5, 2006 SUBJECT: PUDZ-2003-AR-4988; SUMMIT LAKES PUD PROPERTY OWNER/AGENT: APPLICANT: Mr. Richard Davenport Waterways Joint Venture V 14627 Collier Boulevard Naples, FL 34120-4430 AGENT: Dwight Nadeau R.W.A., Inc. 6610 Willow Park Drive # 200 Naples, F134109 REQUESTED ACTION: The petitioner seeks a rezone for 138.3:1: acres from Planned Unit Development (PUD) [which was originally approved as the Outdoor ResOlis PUD] and Rural Agricultural (A), to Residential Planned Unit Development (RPUD) for a project to be known as Summit Lakes RPUD. GEOGRAPHIC LOCATION: The subject property is located approximately Y2 mile east of the intersection of Collier Boulevard (C.R. 951) and Immokalee Road (C.R. 846). The property is in Section 26, Township 48 South, Range 26 East, Collier County, Florida. (see location map on the following page) PURPOSE/DESCRIPTION OF PROJECT: The proposed PUD, if approved, will allow for a maximum of 968 dwelling units for a gross density of seven units per acre. The PUD allows for a mix of dwelling types and includes: single-, two- or multi-family residential units and or Group Care Facilities, and associated accessory uses and consideration and approval of an Affordable Housing Density Bonus Agreement. The agreement will authorize the developer to utilize affordable housing bonus density units (in the amount of 414 units at 3.0 bonus density units per acre) in the development of this project for low-income residents that will include a maximum of 10 percent of the total number of residential units approved in zoning for Workforce Housing and 10 percent for Gap Housing units. Access to the property shall be from two points on Immokalee Road (CR 846) Summit Lakes RPUD, PUDZ-2003-AR-4988 Staff Report for October 5,2006 CCPC Page 1 of 12 Agenda Item No. 8E December 12, 2006 Page 13 of 205 and one location on Woodcrest Drive located on the east property line of the project. The exact alignment of the access points and building placement will be determined at the site development plan (SDP) approval stage. Currently there is one single-family residence and accessory structures located on a small portion of the property in the southeast comer. A former driving range exists on the northwest comer of the project. Historically, timbering and cattle grazing have occurred on the property. SURROUNDING LAND USE AND ZONING: North: Immokalee Road, then The Quarry, a developing golf course community within the Heritage Bay PUD/DRI, approved at an overall density of 2.38 units per acre East: An undeveloped 12::1:: acre tract with a zoning designation of Agricultural, then Woodcrest Drive, then the developing Calusa Pines Golf Course, with a conditional use in the Agricultural zoning district South: Two approximately 5-acre undeveloped, agriculturally zoned tracts that are both owned by Crystal Lake Resort, and an approximately 20-acre tract that is used for RV and boat storage for Crystal Lake RV Resort, then the Crystal Lake RV Resort, an RV resort with PUD zoning approved at 3.07 units per acre, and the proposed Woodcrest RPUD (PUDZ-2005-AR-78830, a Habitat for Humanity project proposing 66 units on 1 0::1:: acres West: Agricultural uses on 21 acres and Tuscany Cove, a developing residential PUD that was approved at 6.4 units per acre Aerial Photo Summit Lakes RPUD. PUDZ-2003-AR-4988 Staff Report for October 5. 2006 CCPC Page 2 of 12 Agenda Item No. 8E December 12, 2006 Page 14 of 205 GROWTH MANAGEMENT PLAN (GMP) CONSISTENCY: Future Land Use Element (FLUE): The subject property is currently located within the Urban Mixed Use District - Urban Residential Subdistrict on the Future Land Use Map (FLUM) of the Growth Management Plan (GMP). This Subdistrict allows residential uses, including single family; institutional uses (e.g., church, day care); essential services; and, recreation and open space uses. The FLUE Residential Density Rating System indicates the site is eligible for a three (3) dwelling units per acre (DU/A) bonus density because the project is located within one mile of an Activity Center (Activity Center 3). When the Activity Center proximity bonus is added to the base density of four (4) DU/A, the project is eligible for a density of seven (7) DU/A. Additionally, the petitioner can opt to provide Affordable Housing Units in conjunction with an Affordable Housing Density Bonus Agreement (AHDBA) to be eligible for up to 8 bonus units per gross acre. Adding the maximum AHDBA density, the project is eligible for a maximum gross density often (10) DU/A. MAXIMUM ELIGIBLE DENSITY Base Density Activity Center proximity bonus Affordable Housing Density Bonus Eligible Density 4 DUI A 3 DUI A 3 DUI A 10 DU/A + Based on the site's acreage and the permissible density of ten (10) DU/A, this rezone could allow a maximum of 1,383 dwelling units (138.3 acres x 10 DU/A = 1,383 dwelling units). The petitioner has opted not to utilize the Activity Center proximity bonus although he would be eligible to do so at this time. It should also be noted that the Evaluation and Appraisal Report (EAR) recommends eliminating the Activity Center bonus density allowance. The EAR-based amendments to the Comprehensive Plan have been transmitted to the State, however they have not been adopted by Co llier County at this time; BCC adopted is expected to occur in April, 2007. The petitioner has submitted a companion Affordable Housing Density Bonus Agreement (AHDBA), demonstrating the project achieves a 3 DU/A density bonus by providing affordable housing units not using the proximity to the Activity Center. The total number of a dwelling units being sought by the petitioner are reflected below: PROPOSED DENSITY Base Density Affordable Housing Density Bonus Agreement Eligible Density 4 DUI A +3 DU/A 7 DUI A The petitioner is proposing a maximum of 968 dwelling units (138.3 acres x 7 DU/A = 968 dwelling units). The petition is proposing to provide approximately 10 percent of the 968 total dwelling units for housing that is affordable to those in the "work force" range (those earning 61-80 percent of area median income) and 10 percent of the 968 total dwelling units for housing Summit Lakes RPUD, PUDZ-2003-AR-4988 Staff Report for October 5, 2006 CCPC Page 3 of 12 Aaenda Item No. 8E D~ecember 12, 2006 Page 15 of 205 that is affordable to those in the "gap housing" range (those earning 81-150 percent of area median income). Approval of the PUD rezone to provide affordable housing units would be consistent with the intent of GMP Housing Element Objective I, which states: The number of new affordable housing units shall increase by 500 units each year in an effort to continue to meet the housing needs of all current and future vely-low, low and moderate income residents of the County, . . . . And Housing Element County Policy 2.10, which states: Through the adoption of local incentives, . .. public and private sponsors will be encouraged to provide adequate housing for rural residents and fannworker families. The incentive the applicant is using, the Affordable Housing Density Bonus provision, is consistent with the Housing Element of the GMP. Based upon the aforementioned analysis, staff believes the proposed uses and density may be deemed consistent with the FLUE. Transportation Element: Transportation Planning staff has reviewed this petition's Traffic Impact Statement (TIS) and the PUD document to ensure the PUD document contains the appropriate language to address this project's potential traffic impacts, and to offer a recommendation regarding GMP TranspOliation Element, Policies 5.1 and 5.2. Those policies require the review of all rezone requests with consideration of its impact on the overall transportation system, and specifically notes that the County should not approve any request that significantly impacts a roadway segment already operating and/or projected to operate at an unacceptable Level of Service (LOS) within the five-year planning period unless specific mitigating stipulations are approved. It has been detennined that specific mitigation is required. Therefore, Transportation Planning staff is involved in on-going negotiations with the propeliy owners to resolve transportation concerns. At this point, the items under discussion include the following: 1. Developer lvill dedicate to the County (at no cost to the Counf)) approximately 1.51 acres for Woodcrest Drive right-of-wa.y. The right-of-way is valued at $325,000.00 per acre. This commitment shall not be eligible for impactfee credits. 2. Collier COlinty is obligated to obtain all right-aI-Hay neceSSaT)' for the improvement of Woodcrest Drive and Tree Farm Road b.v January 1, 2008. Not ltithstanding the phasing schedule in paragraph 12, in the event the County is delayed in obtaining the !leces.SaT)' right of 11ay, the Developer shall be entitled to thirty (30) additional Cert[ficates of Occupancy per month added to the units authorized on the .first phase, until such time the County obtains the necessary ROW 3. Watenvays Joint Venture V lei!! design and permit the Woodcrest Drive improvements (including any mitigation, but excluding utilif)! design) .from lmmokalee Road to the southern boundary of Habitat for Humani!)' '5 proposed TVoodcrest RPUD. TVatenva.-vs Joint T/'entltre T/T shall he cntit/ec/ to rOuel inlj/act.fee crc{jits.for all e~\i)ei1,-,'e5; incurre"7.for Summit Lakes RPUD. PUDZ-2003-AR-4988 Staff Report for October 5. 2006 eepe Page 4 of 12 Agenda Item No. 8E December 12, 2006 Page 16 of 205 the design, permitting and mitigation resultant from this commitment above what would otherwise be required for a local road cross section. 4. Waterways Joint Venture V will design and permit the Woodcrest Drive improvements (including any mitigation, but excluding utility design) from the southern boundmy of Habitat for Humanity's proposed Woodcrest RPUD to the Tree Farm Road intersection, and west to link with the terminus of Tree Farm Road as permitted through the current county project. Waterways Joint Venture V shall be entitled to road impact fee credits for all expenses incurred for the design, permitting and mitigation resultant fi'om this commitment. 5. The Developer -will construct an upgrade fi'om a typical two lane local roadway to a minor collector urban roadway from the intersection of Immokalee Road south to the entrance of Habitat for Humanity's proposed Woodcrest RPUD (here-forward to be known as the Phase One Roadway Improvements). Waterways Joint Venture V shall be entitled to road impact fee credits for all expenses incurred resultant fi'om this commitment for the theoretical upgrade from the local roadway. 6. The Developer -will construct a minor collector roadway fi'om the entrance of Habitat for Humanity's proposed Woodcrest RPUD, to the intersection with Tree Farm Road, and west to link with the terminus of Tree Farm Road (here-forward to be known as the Phase Two Roadway Improvements). Watenvays Joint Venture V shall be entitled to road impact fee credits for all expenses incurred in the construction costs resultant fi'om this commitment for the theoretical upgrade fi'om the local roadway to the minor collector roadway. The developer through prior agreements has agreed to provide funds to design and permit this section. 7. The Developer 11'ill accept 5.9 acres of storm water run-off fi'om the new Woodcrest Drive fi'om Immokalee Road to the southern boundmy of Habitat for Humanity's Woodcrest RPUD. This will require the Developer to construct an additional 0.885 acre.'>' of lake at a value of$354,000.00 (based upon $325,000.00 per acre for the land and $75,000.00 per acre for excavation). These commitments shall not be eligiblefor impact fee credits. 8. The County will issue a COAfor the 968 units within 30 days of the BCC approval of this Agreement. 9. Section JO. 02. 07C.l.e of the LDC requires the Developer to pay 50 percent of the road impact fees within 90 daJ's qf SDP or Final Plat approval. The estimated road impact fees for the market rate and gap units within the project totals $5,277,389.00. If the financial obligations of the Developer pursuant to paragraph 3, 4, and 5 above exceeds the 50 percent requirement, the Developer Hill not be obligated to prepay road impact fees at the time of SDP or Final Plat approval. The Developer is required to pay the remainder of the road impact fees (the Total amount due less the road impact fce credits received in paragraph 3, 4, 5, and 6) at the time a building permit is pulled or Summit Lakes RPUD, PUDZ-2003-AR-4988 Staff Report for October 5, 2006 eepe Page 5 of 12 Agenda Item No. 8E December 12, 2006 Page 17 of 205 within three years of the date the Board approves this Agreement, whichever occurs first. 10. The County will facilitate the Developer's SFWMD Letter Modification to excavate lmmokalee Road Pond #2 for material for the project where in 1/; of the generated fill material will be utilized for the Woodcrest Road project and the remaining 1/; may be utilized by the Developer. 11. The development of the Summit Lakes RPUD shall be phased, such that not more than 30 Certificates of Occupancy per month may be issued until Janumy I, 2009, or the "First Phase" of Woodcrest Drive improvements are substantialZv complete. Thirty (30) Certificates of Occupancy per month may be issued thereafter until commencement of construction of the "Second Phase" of Woodcrest Drive/Tree Farm Road. The remaining Certificates of Occupancy shall be issued upon the commencement of construction of the Phase Two Roadway improvements. The negotiations are anticipated to be concluded prior to the Collier County Planning Commission (CCPC) hearing with revisions to the PUD document and/or a Developer's Contribution Agreement (DCA) to be provided to the CCPC for review. If agreement cannot be reached by the CCPC hearing, the petitioner's agent has been made aware that the petition may need to be continued. Conservation and Coastal Management Element: Pursuant to Objective 2.4 and Policies 2.4.1 & 6.5.1, an Environmental Impact Statement was provided to staff for review. In accordance with Policy 6.1.1, 25 percent of the existing native vegetation shall be retained on-site and it has been set aside as preserve areas. The requirement for an Environmental Impact Statement (EIS) pursuant to Policy 6.1.8 has been satisfied. Jurisdictional wetlands have been identified as required in Policies 6.2.1 and 6.2.2. In accordance with Policy 6.2.6, required preservation areas are identified on the PUD Master Plan. Housing Element: Financial Administration and Housing Depariment staff has reviewed the PUD document to ensure the document contains the appropriate language to address this project's proposal to provide affordable housing, and finds the proposed development to be consistent with Section 2.06.00 of the Land Development Code (LDC) and the Housing Element of the GMP. GMP Conclusion: The Growth Management Plan is the prevailing document to support land use decisions such as this proposed rezoning to PUD. Staff is required to make a recommendation regarding a finding of consistency or inconsistency with the overall GMP as part of the recommendation for approval, approval with conditions, or denial of any rezoning petition. A finding of consistency with the FLUE and FLUM designations is a pOliion of the overall finding that is required, and staff believes the petition is consistent with the FLUM and the FLUE as indicated previously in the GMP discussion. The proposed will be consistent with GMP Transportation Element Policy Summit Lakes RPUD, PUDZ-2003-AR-4988 Staff Report for October 5. 2006 eepe Page 6 of 12 Agenda Item No. BE December 12, 2006 Page 18 of 205 5.1, the Conservation and Coastal Management Element and the Housing Element as previously discussed. Based upon the above analysis, staff concludes the proposed uses and density may be deemed consistent with the goals, objective and policies of the overall GMP. ANALYSIS: Staff completed a comprehensive evaluation of this land use petition and the criteria upon which a favorable determination must be based. These criteria are specifically noted in Sections 10.02.13 and 10.02.13.8.5 of the LDC and required staff evaluation and comment. The staff evaluation establishes a factual basis to support the recommendations of staff. The Collier County Planning Commission (CCPC) uses these same criteria as the basis for their recommendation to the Board of County Commissioners (BCC), who in turn use the criteria to support their action on the rezoning request. These evaluations are completed as separate documents and are attached to the staff report (See Exhibit "A" and Exhibit "B"). Environmental Analysis: Environmental Services staff has reviewed the petition and the PUD document to address any environmental concerns. Transportation Review: Transportation Department staff has reviewed the petition and the PUD document that accompanies the request. The applicant has incorporated Transportation staffs revisions within the PUD document, and Transportation Planning staff will recommend approval subject to the Transportation provision to be resolved in the PUD document and/or a DCA. Utility Review: The Utilities Department staff has reviewed the petition, noting that this PUD is located within the Collier County Water/Sewer District, and is subject to application for and conditions associated with a Water and Sewer Availability Letter from the Collier County Utilities Division. Zoning Review: As illustrated in the aerial photograph, the surrounding zoning discussion of this staff report, and the Master Plan, the site will be separated from other development by roadways to the north (Immokalee Road), except for the vacant agriculturally zoned tract located at the comer of lmmokalee and Woodcrest Drive. To the east, Wood crest Drive will separate this project from the Calusa Pines County Club project. To the west along lmmokalee Road is an agricultural operation. Also to the west is the Tuscany Cove PUD, which is developed at a similar density of 6.4 units per acre. To the south are two approximately 5-acre undeveloped, agriculturally zoned tracts that are both owned by Crystal Lake Resort, and an approximately 20-acre tract that is used for RV and boat storage for Crystal Lake RV Resort. Also south of the site is the six-acre tract that is being proposed for a rezone as the Woodcrest RPUD. That project proposes a density of six units per acre. Staff must consider the compatibility of the uses proposed in this PUD in conjunction with what currently exists on the south propeliy, pursuant to GMP Policy 5.4. The development standards contained in Section III of the PUD document reflect a design approach that will provide single family attached and detached units as well as multi-family and Assisted Living Facility (ALF) housing oPPOliunities. The PUD indicates there will be a minimum front-yard setback of 20 feet for all residential structures, and side setbacks of 7.5 feet Summit Lakes RPUD, PUDZ-2003-AR-4988 Staff Report for October 5. 2006 CCPC Page 7 of 12 Agenda Item No. 8E December 12, 2006 Page 19 of 205 for a single-family unit, 6 feet for two-family unit and townhomes structures. Multi-family buildings will have a IS-foot or 12 the building height side setback. The minimum rear setback is 15 feet for single family detached and attached townhouse units and 20 feet for multi-family of ALF buildings. The maximum height for single-family detached units will be 35 feet, and 40 feet for single-family attached townhouse units and 45 feet for multi-family or ALF structures. The subject site is within approximately 1,000 feet of Mixed Use Activity Center #3, which allocates a maximum of 40 acres of commercial development at each quadrant of the intersection of Immokalee Road and Collier Boulevard. When developed, the Activity Center will provide commercial use opportunities providing jobs and services for the residents of this project, which will further the Urban Service Area concept manifested in the Growth Management Plan. Deviation Discussion: The petitioner is seeking approval of five deviations. The petitioner has provided justification in support of the deviations (see "Deviations and Justifications", stamped received July 17,2006 included in the Application for Public Hearing). Staff has analyzed the deviations and recommends approval or denial of these deviations as noted below. Deviation 1 seeks relief from LDC Section 6.06.01 (0) for "cul-de-sac and local streets, and LDC Appendix B, (Section III P.5. of the proposed Construction Standards Manual intended to be adopted as part of the County's Administrative Code), that requires 60 feet, to allow 50 feet. PUD Document Section 2.5.A.--All platted project streets shall have a minimum 50-foot right-o.f- }my. A deviation fi'om Section 6.06.0 i (0) of the LDC, for cul-de-sac and local streets, LDC Appendix B-2 and B-3 for clll-de-sac and local streets respectiveZv. and Section IIi, Exhibit "A ", Design Requirements for Subdivisions C.i3.e. of the Administrative Code for Collier County Construction Standards Manual adopted through Ordinance No. 2004-66, llhich requires 60feet, to allov,' 50 feet. (See Appendix "A ", Typical Cross Sections, and Exhibit A, RPUD Master Plan). The internal project streets shall be private. and shall be c!ass(fied as local streets. Petitioner's Rationale: A 50-foot right-of-way is proposed for this RPUD to provide flexibility in development design, subject to providing easements for required utilities generally parallel to the right-of-way. This is a reasonable deviation that has been implemented in subdivisions throughout the County and does not compromise health, safety, and welfare issues related to civil engineering design. Staff AnaZvsis and Recommendation: This deviation was approved in the Bristol Pines PUD. Zoning: and Land Development Review staff has reviewed the deviation and recommends approval as limited in PUD Section 2.5.A. finding that. in compliance with LDC Section 10.02.13./\.3. the petitioner has demonstrated that "the element may be waived without a detrimental effect on the health. safetv and welfare of the community." Summit Lakes RPUD, PUDZ-2003-AR-4988 Staff Report for October 5, 2006 CCPC Page 8 of 12 Agenda Item No. BE December 12, 2006 Page 20 of 205 Deviation 2 seeks relief from LDC Section III, Exhibit "A," Design Requirements for Subdivisions C.13.j. of the Administrative Code for Collier County Construction Standards Manual adopted through Ordinance No. 2004-66 that requires tangents to be provided between reverse curves on all streets. PUD Document Section 2.5.C.--Tangents between reverse curves are not required for any local street design in this RPUD. A deviation fi'om Section 111, Exhibit "A ", Design Requirements for Subdivisions C.13j. of the Administrative Code for Collier County Construction Standards Manual adopted through Ordinance No. 2004-66. Petitioner's Rationale: This RPUD will not require tangents between reverse curves in order to provide greater subdivision design flexibility. All internal roads within the RPUD will be private, and have low posted speed limits, and will have a curvilinear design that has been shown to act as traffic calming measures by reducing local traffic speeds. Additionally, the flat terrain found on site does not warrant the need for tangents. This is a reasonable deviation that has been applied throughout the County and does not comprise a risk to public health, safety and welfare. Staff Analysis and Recommendation: This deviation has been accepted as an alternative allowed in several PUD zoned projects, and the petitioner's reasoning appears sound. Zoning and Land Development Review staff has reviewed the deviation and recommends approval as limited in PUD Section 2.5.C, finding that, in compliance with LDC Section 10.02.13.A.3, the petitioner has demonstrated that "the element may be waived without a detrimental effect on the health. safetv and welfare of the communitv." Deviation 3 seeks relief from Sub-section 5.03.02.B., that requires fence and wall height to be measured from existing grade. Given the interface of the project's northern water management impoundment grading, with the grading of lnunokalee Road, that project boundary will be filled and graded to hold storm water on the project site fi'om a 25-year storm event prior to attenuation and eventual discharge. Thus the proposed privacy/sound barrier wall would be constructed on an improved grade. and the Deviation 3 companion request: Deviation 4 seeks relief from Sub-section 5.03.02.C.l, that limits fence and wall heights to six feet. Currently lnunokalee Road is being improved to be a 6-lane arterial roadway, that will carry a high volume of vehicular traffic. Given the intrusive nature of the noise generated by such a high volume arterial roadway, it is appropriate to install an effective sound banier to diminish the noise affecting the residents of the subdivision. Therefore, a privacy/sound banier wall, no greater than eight feet, is intended to be installed along the northern property boundary. 6.11.B. Privacy/sound barrier wall height: Privacy/sound barrier .walls are proposed on the Immokalee Road project boundmy. The wall is proposed to be located on top of perimeter benning rather than on existing grade. Deviation ji-om LDC Sections 5. 03. 02.A.9. and 5. 03. 02.B. The privac.y/sound barrier wall associated ,vith the Summit Lakes RPUD. PUDZ-2003-AR-4988 Staff Report for October 5, 2006 CCPC Page 9 of 12 Agenda Item No. 8E December 12, 2006 Page 21 of 205 lmmokalee Road project boundmy shall not exceed eight (8') feet. Deviation Fom LDC Section 5.03.02.C.l. Staff Analysis and Recommendation for Deviations 3 and 4: These deviations or versions of similar deviations were approved in the Bristol Pines PUD. Deviation 3 seeks to change the manner in which the wall height is measured. This would allow a wall that would appear to be higher that the eight feet tall that is sought in Deviation 4 because the wall would be placed upon a berm and measured from the height of the berm rather than from the existing grade. Zoning and Land Development Review staff has reviewed the deviation and recommends approval as limited in PUD Section 6.11.B. finding that in compliance with LDC Section 10.02.13.A.3. the petitioner has demonstrated that "the element may be waived without a detrimental effect on the health. safetv and welfare of the communitv." Deviation 5 seeks relief from LDC Section 5.04.04.B.5.c., that functionally limits the number of model homes to allow one model home for each variant of the residential product proposed in the project. In an effort to provide a variety of residence styles and floor plans within the development, it is essential not to arbitrarily limit the oppOliunity of a home buyer to see the creativity of the architecture proposed in a development. To do so could result in monotonous tract housing reminiscent of the "new town" movement after the end of the World War II. Summit Lakes intends to have eight (8) different models of townhouse floor plans, and eight (8) multi-family coach home floor plans. This deviation is appropriate, and does not negatively affect the health and safety, nor welfare of the future residents of the development. A reasonable limitation on the number of models has been provided for in the RPUD Document. 2.7.B. Tempormy use permits for sales centers, and model homes may be approved subsequent to zoning approval, and prior to final plat approval, subject to the provisions of Subsection 5.04. 04.B.5.c. of the LDC. Hmvever, the Summit Lakes RPUD may have one model home representing each type of residential product. The number of model homes may exceed five, but shall not exceed a total of sixteen. Deviation 3 from LDC Section 5JJ4. 04.B. 5.c. that limits the total number of model homes in a single development to .five. Staff Anazvsis and Recommendation: This deviation has been accepted as an alternative allowed in several PUD zoned projects, and the petitioner's reasoning appears sound. Zoning and Land Development Review staff has reviewed the deviation and recommends approval as limited in PUD Section 2.7.R finding that in compliance with LDC Section 1O.02.13.A.3. the petitioner has demonstrated that "the element mav be w'aived without a detrimental effect on the health. safetv and welfare of the communitv." ENVIRONMENTAL ADVISORY COUNCIL (EAC): The EAC heard this petition on June 14. 2006 and voted 6-1 to approve the petitioner's request with staff recommendations contingent upon the SFWMD permit issuance. The council also expressed their concern that they did not have the final design of the stormwater management system to review, so they felt they were not giving the Board a clear and concise opinion of the project. Summit Lakes RPUD, PUDZ-2003-AR-4988 Staff Report for October 5. 2006 CCPC Page 10 of 12 Agenda Item No. BE December 12, 2006 Page 22 of 205 NEIGHBORHOOD INFORMATION MEETING: Agent for the applicant, Dwight Nadeau of RW A, Inc., held the required Neighborhood Information Meeting on November 16,2004 at 5:30 P.M. at the Faith Community Church, 6455 Hidden Oaks Lane, Naples, FL. In addition to the agent and county staff, one person attended the presentation. Mr. Tom Smiczek of Crystal Lake Resort asked several questions, however he did not voice opposition to the proposal. Mr. Nadeau stated that the developer has "committed 5 percent of the platted units for moderate income affordable housing". He outlined several agreements with the developer that are being negotiated, including: Habitat for Humanity (HFH) access to Woodcrest Drive, including improvements and interconnection of water and sewer to the HFH site. When questioned about the product type, Mr. Nadeau described the development design as attached two-story fee simple town-homes with between three to eight units per building. He also stated there are to be two access points from Immokalee Road. Synopsis provided by Linda Bedtelyon, Community Planning Coordinator. RECOMMENDATION: Zoning and Land Development Review Services staff recommends that the Collier County Planning Commission forward Petition PUDZ-2003-AR-4988 to the Board of County Commissioners with a recommendation of approval subject to staff stipulations including those recommended by Transportation Staff, and approval of the requested Deviations (except for Deviation #1, which is not necessary and is thus not being supported by staff); and approval 0 f the agreement authorizing affordable housing density bonus units as set forth in the PUD document and the AHDB agreement. Summit Lakes RPUD, PUDZ-2003-AR-4988 Staff Report for October 5, 2006 CCPC Page 11 of 12 Agenda Item No. 8E December 12, 2006 Page 23 of 205 PREPARED BY: KAY DESELEM, AICP, PRINCIPAL PLANNER DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW DATE REVIEWED BY: MARJORIE M. STUDENT-STIRLING ASSIST ANT COUNTY ATTORNEY DATE RAYMOND V. BELLOWS, ZONING MANAGER DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW DATE SUSAN MURRAY, AICP, DIRECTOR DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW DATE APPROVED BY: JOSEPH K. SCHMITT ADMINISTRATOR DATE COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION Tentatively scheduled for the November 14,2006 Board of County Commissioners Meeting COLLIER COUNTY PLANNING COMMISSION: MARKP. STRAIN, CHAIRMAN DATE Exhibits: A. B. Rezone Findings PCD Findings Summit Lakes RPUD. PUDZ-2003-AR-4988 Staff Report for October 5. 2006 eepe Page 12 of 12 Exhibit B PUD FINDINGS PUDZ-2003-AR-4988 Agenda Item No. 8E December 12, 2006 Page 24 of 205 Section 1O.02.13.B.5 of the LDC of the Collier County Land Development Code requires the Planning Commission to make a finding as to the PUD Master Plan's compliance with the following criteria: 1. The suitability of the area for the type and pattern of development proposed in relation to physical characteristics of the land, surrounding areas, traffic and access, drainage, sewer, water, and other utilities. Pro: The nearby area is developed with residential uses and that is what is proposed. The project will be required to comply with all county regulations regarding drainage, sewer, water and other utilities. Con: None. Finding: Of the total 138.38 acres of the project site, 94.41 acres are considered native vegetation. Twenty-five percent of the native vegetation is required to be preserved which is being met in two preserve areas consisting of 23.60 acres, including 14.26 acres of wetlands, according to the EAC staff report. The traffic generated from this project could have an adverse impact on the area; however that issue is being addressed by county Transportation staff and the applicant. Water, sewer and other services will be provided to this project. The project will be required to comply with all county regulations regarding drainage, sewer, water and other utilities; therefore, the project is suitable for the area. 2. Adequacy of evidence of unified control and suitability of any proposed agreements, contracts, or other instruments, or for amendments in those proposed, particularly as they may relate to arrangements or provisions to be made for the continuing operation and maintenance of such areas and facilities that are not to be provided or maintained at public expense. Pro/Con: Evaluation not applicable. Finding: Documents submitted with the application provide evidence of unified control. The PUD document makes appropriate provisions for continuing operation and maintenance of common areas. 3. Conformity of the proposed Planned Unit Development with the goals, objectives, and policies of the Growth Management Plan (GMP). Pro: County staff has reviewed this petition and has offered an in-depth analysis (see staff report) of the relevant goals, objectives and policies of the Future Land Use Element, the Conservation & Coastal Management Element, the Housing Element and the TranspOliation Element of the GMP offering a recommendation that this petition be found consistent with the overall GMP if TranspOliation staff s concerns can be adequately addressed. Con: Staffs analysis is subjective. Many of the goals, objective and policies do not have quantative means to measure compliance. The GMP Transportation Element Policies 5.1 Page 1 of 3 Agenda Item No. 8E December 12, 2006 Page 25 of 205 and 5.2 and Policy 6.1.1 and Policy 7.1.2 contain measurable components; however, FLUE Policy 5.4 does not. Compatibility with the adjacent and surrounding land uses is a subjective determination. Finding: Staff has recommended that the subject petition has been found consistent with the goals, objectives and policies of the GMP as provided for in the adopting ordinance. Please see the staff report for a more detailed discussion. 4. The internal and external compatibility of proposed uses, which conditions may include restrictions on location of improvements, restrictions on design, and buffering and screening requirements. Pro: Staff analysis as contained in the staff report indicates that this petition is compatible, both internally and externally, with the proposed uses and with the existing surrounding uses. Approximately two thirds of the subject property is already zoned PUD (93.5 acres) to allow for residential density of 4.49 units per acre (RV units) and a nine-hole golf course. Con: The rezoning of the remaining agriculturally zoned 45:1: acres to allow more intense residential uses may be perceived as an intensification of development in the neighborhood causing concern from the surrounding property owners. Findings: Staff believes that the proposed conditions would aid in creating anleliorating elements which would offset the adverse impacts from the proposed land uses. (see Staff Report). 5. The adequacy of usable open space areas in existence and as proposed to serve the development. Pro: The amount of open space set aside by this project is consistent with the provisions of the Land Development Code. No deviations to reduce the required open space have been sought as pal1 of the development proposal. Con: Evaluation not applicable. Finding: Staff believes that the property development regulations should aid in creating ameliorating elements which would offset the adverse impacts from the proposed land uses. 6. The timing or sequence of development for the purpose of assuring the adequacy of available improvements and facilities, both public and private. Pro: Timing or sequence of development in light of conCUlTency requirements IS one element that is being discussed between transpOltation staff and the petitioner. TranspOltation staffs recommendations include limitations on Certificate of Occupancy issuance and phasing that will coincide with transpOltation improvements. The project's development must be in compliance with applicable concUlTency management regulations when development approvals are sought. pun FINDIt~GS PUDZ-2003-AR-4988 EXHIBIT B Page2of3 Agenda Item No. 8E December 12, 2006 Page 26 of 205 Con: None. Finding: If agreement can be reached between the petitioner and County Transportation staff, the proposed project will not adversely impact the timing or sequence of development that is currently allowed in the area. Furthermore, the adopted concurrency requirements ensure that further LOS degradation is not allowed or the LOS deficiency is corrected. 7. The ability of the subject property and of surrounding areas to accommodate expansion. Pro/Con: Evaluation not applicable. Finding: If "ability" implies supporting infrastructure such as wastewater disposal system, potable water supplies, characteristics of the property relative to hazards, and capacity of roads, then the subject property has the ability to support expansion based upon the commitments made by the petitioner in the PUD document and the fact that adequate public facilities requirements will be addressed when development approvals are sought. 8. Conformity with PUD regulations, or as to desirable modifications of such regulations in the particular case, based on determination that such modifications are justified as meeting public purposes to a degree at least equivalent to literal application of such regulations. Pro/Con: Evaluation not applicable. Finding: This criterion essentially requires an evaluation of the extent to which development standards and deviations proposed for this PUD depart from development standards that would be required for the most similar conventional zoning district. The development standards in this PUD are similar to the standards for the RMF zoning districts as noted in the staff report. The petitioner is seeking five deviations as part of the rezoning approval, and has provided justification to support the deviations. The staff report provides an analysis o( and recommendation for the deviations. PUD FINDINGS PUDZ-2003-AR-4988 EXHIBIT B Page 3 of 3 Agenda Item No. 8E December 12, 2006 Page 27 of 205 Exhibit A REZONE FINDINGS PETITION PUDZ-2003-AR-4988 Chapter 1O.03.05.G of the Collier County Land Development Code (LDC) requires that the report and recommendations of the Planning Commission to the Board of County Commissioners show that the Planning Commission has studied and considered the proposed change in relation to the following, where applicable: 1. Whether the proposed change will be consistent with the goals, objectives, and policies of the Future Land Use Element (FLUE) and Future Land Use Map and the elements of the Growth Management Plan (GMP). Pro: County staff has reviewed this petition and has offered an in-depth analysis (see staff report) of the relevant goals, objectives and policies of the Conservation & Coastal Management Element, the Housing Element and the Future Land Use Element and the Transportation Element of the GMP offering a recommendation that this petition be found consistent with the overall GMP. Con: Consistency with the Density Rating System is contingent upon the approval of the Affordable Housing Density Buns Agreement. Findings: Based upon staffs review, the proposed development is in compliance with the Future Land Use Element (FLUE) of the Grmvth Management Plan (GMP) for Collier County and all other relevant goals, objectives and policies of the GMP. 2. The existing land use pattern. Pro: The location and zoning map that is attached to the staff repori show the Summit Lakes site is a logical use in this area given the neighboring golf course communities of The Quarry (part of Heritage Bay DRI/PUD) and Calusa Pines County Club, the multi-family uses within Tuscany Cove and the proposed single-family attached and detached units proposed within Woodcrest RPUD. The applicant has agreed to investigate possible interconnections to neighboring projects, consistent with GMP Transportation Element Policy 9.3 that encourages interconnection of neighborhoods. Con: The existing and proposed residential uses along the Immokalee Road (CR 846) and the Collier Boulevard (CR 951) cOlTidor are taxing the county's ability to complete roadway improvements to complement the development activity. Finding: Staff believes this project will be compatible with the existing land use patterns as eXplained in the staff repOli if the conditions recommended by Wastewater Facility staff are included. 3. The possible creation of an isolated district unrelated to adjacent and nearby districts. Pro/Con: Evaluation not applicable. Page 1 of 5 Agenda Item No. 8E December 12, 2006 Page 28 of 205 Findings: The proposed rezoning will not create an isolated district unrelated to adjacent and nearby districts. The surrounding area is developed with residential uses; thus, the uses and the zoning districts share a use relationship. 4. Whether existing district boundaries are illogically drawn in relation to existing conditions on the property proposed for change. Pro/Con: Evaluation not applicable. Findings: The district boundaries are logically drawn as previously noted. 5. Whether changed or changing conditions make the passage of the proposed land use change necessary. Pro: The proposed change is not necessary, per se; it is being requested in compliance with the LDC provisions to seek such changes. A portion of the site is currently used for a single family homesite. A former driving range exists on the northwest comer of the project. Historically, timbering and cattle grazing have occurred on the property. Those uses could be re-established with the current zoning if so desired. Con: Evaluation not applicable. Findings: The proposed zoning change is appropriate based on the existing conditions of the property and because its relationship to the FLUE (Future Land Use Element of the GMP) is positive. 6. Whether the proposed change will adversely influence living conditions in the neighborhood. Pro: The proposed change will not adversely influence living conditions in the neighborhood because the recommended development standards and other conditions for approval should ensure the least amount of adverse impact on adjacent and nearby developments Con: The adjacent and surrounding properiy owners may perceive that the addition of 968 dwelling units could adversely impact traffic flow on the local streets. Findings: The proposed Sunm1it RPUD is compatible with adjacent land uses due to the similarities that should be realized between the surrounding residential uses and the proposed residential uses. The density proposed is somewhat higher than what is approved for the area; however the offsetting benefit to the county is the affordable housing units that will be provided. The amount and types of noise and odors, and building massing related to the proposed uses should not be offensive. 7. Whether the proposed change will create or excessively increase traffic congestion or create types of traffic deemed incompatible with surrounding land uses because of peak volumes or projected types of vehicular traffic, including activity during construction phases of the development, or otherwise affect public safety. EXHIBIT A Rezone Findings PUDZ-2003-AR-4988 Page 2 of 5 Agenda Item No. 8E December 12, 2006 Page 29 of 205 Pro: Development of the subject property is only consistent with provIsIons of the Transportation Element of the GMP if mitigating measures are taken by the petitioner to offset this project's impacts upon the transportation network. This project will generate significant traffic impacts therefore, approval of this project would create types of traffic deemed incompatible with surrounding land uses and it could affect the public safety. Transportation staff and the petitioner are working to resolve the transportation issues as part of the PUD document and/or a Developer's Contribution Agreement (DCA). Developers who share roadway improvement costs provide an alternative taxpayer cost effective way to expedite roadway improvements. Con: The adjacent and surrounding property owners may perceive that the addition of 968 dwelling units could adversely impact traffic flow on the local streets even if roadway improvements are required. Findings: Evaluation of this project took into account the requirement for consistency with Policy 5.1 of the Traffic Element of the GMP and was found consistent. Furthermore, this project will be subject to the Concurrency Management System. 8. Whether the proposed change will create a drainage problem. Pro: Road improvements precipitated by this development and water management improvements to accommodate site development are designed to accommodate the norn1al drainage requirement. Con: Urban intensification could potentially increase area-wide flooding in a severe rainfall event. Findings: Every project approved in Collier County involving the utilization of land for some land use activity is scrutinized and required to mitigate all sub-surface drainage generated by developmental activities. 9. Whether the proposed change will seriously reduce light and air to adjacent areas. Pro/Con: Evaluation not applicable Findings: All projects in Collier County are subject to the development standards that are unique to the zoning district in which it is located. These development standards and others apply generally and equally to all zoning districts (i.e. open space requirement, corridor management provisions, etc.) were designed to ensure that light penetration and circulation of air does not adversely affect adjacent areas. EXHIBIT A Rezone Findings PUDZ-2003-AR-4988 Page 3 of 5 Agenda Item No. 8E December 12, 2006 Page 30 of 205 10. Whether the proposed change will adversely affect property values in the adjacent area. Pro: Urban intensification typically increases the value of adjacent or underutilized land. Con: None Findings: This is a subjective determination based upon anticipated results which may be internal or external to the subject property, and which can affect property values. Property valuation is affected by a host of factors including zoning; however, zoning by itself mayor may not affect values, since value determination by law is driven by market value. The mere fact that a property is given a new zoning designation mayor may not affect value. 11. Whether the proposed change will be a deterrent to the improvement or development of adjacent property in accordance with existing regulations. Pro/Con: Evaluation not applicable Findings: The basic premise underlying all of the development standards in the Land Development Code is the sound application of the standards, when combined with the site development plan approval process and/or subdivision process, gives reasonable assurance that a change in zoning will not result in deterrence to improvement or development of adjacent property. 12. Whether the proposed change will constitute a grant of special privilege to an individual owner as contrasting with the public welfare. Pro/Con: Evaluation not applicable. Findings: The proposed development complies with the Growth Management Plan, a public policy statement supporting Zoning actions when they are consistent with said Comprehensive Plan. In light of this fact, the proposed change does not constitute a grant of special privilege. Consistency with the FLUE is further determined to be a public welfare relationship because actions consistent with plans are in the public interest. 13. Whether there are substantial reasons why the property cannot be used in accordance with existing zoning. Pro/Con: This issue is discussed in Item 5 above. Findings: Any petition for a change in land use is reviewed for in compliance with the GMP and the LDC with the Board of County Commissioners ultimately ruling what uses and density or intensity is approved or, on the contrary, if the petition is denied. This petitioner is proceeding through the proper channels to gamer that Board ruling. EXHIBIT A Rezone Findings PUDZ-2003-AR-4988 Page 4 of 5 Agenda Item No. 8E December 12, 2006 Page 31 of 205 14. Whether the change suggested is out of scale with the needs of the neighborhood or the County; Pro: The project's Property Development Regulations provided in the PUD document are similar to what is allowable in the neighboring PUD zoning districts. Con: None. Findings: The proposed development complies with the Growth Management Plan, a policy statement which has evaluated the scale, density and intensity of land uses deemed to be acceptable throughout the urban designated areas of Collier County. 15. \Vhether it is impossible to find other adequate sites in the County for the proposed use in districts already permitting such use. Pro/Con: Evaluation not applicable Findings: Each zoning petition is reviewed on its own merit for compliance with the GMP and the LDC; and staff does not review other sites in conjunction with a specific petition. However, suffice to say, there are most likely areas of the County with conventional or PUD zoning that would allow development of the housing types proposed by the petitioner. The determinants of zoning are consistency with all elements of the GMP, compatibility, adequacy of infrastructure and general compliance with the Land Development Code. 16. The physical characteristics of the property and the degree of site alteration which would be required to make the property usable for any of the range of potential uses under the proposed zoning classification. Pro/Con: Evaluation not applicable Findings: As noted in Item 5 above, this site's size limits the ability to develop the property as a golf course. 17. The impact of development on the availability of adequate public facilities and services consistent with the levels of service adopted in the Collier County Growth Management Plan and as defined and implemented through the Collier County LDC regarding Adequate Public Facilities. Pro/Con: Evaluation not applicable FindinQ:s: A multi-disciplined team responsible for reviewing jurisdictional elements of the GMP and the LDC public facilities requirements has reviewed this land use petition and found it consistent and in compliance for zoning approval. A final detem1ination whether this project meets the full requirements of adequate public facilities specifications will be detennined as part of the development approval process. EXHIBIT A Rezone Findings PUDZ-2003-AR-4988 Page 5 of 5 Agenda Item No. 8E December 12, 2006 Page 32 of 205 Item VLA. ENVIRONMENTAL ADVISORY COUNCIL STAFF REPORT MEETING OF JUNE 14.2006 I. NAME OF PETITIONER/PROJECT: Petition No.: Petition Name: ApplicantlDeveloper: Engineering Consultant: Environmental Consultant: PUDZ-2003-AR-4988 Summit Lakes PUD Waterways Joint Venture V RW A Consulting, Inc. Passarella and Associates, Inc. II. LOCATION: The subject 138.38 :l:: acre property is located approximately V2 mile east of the intersection of Collier Boulevard (C.R. 951) and Immokalee Road (C.R. 846). The property is in Section 26, Township 48 South, Range 26 East, Collier County, Florida. III. DESCRIPTION OF SURROUNDING PROPERTIES: ZONING DESCRIPTION N - PUD Immokalee Road, then Heritage Bay PUD, known as The Quany, a proposed residential project which was a borrow pit S - Agriculture & PUD Undeveloped area, and Crystal Lakes RV Park PUD, developed with RV units E - Agriculture Woodcrest Drive, then Calusa Pines Golf Club W - Agriculture & PUD agricultural uses and Tuscany Cove PUD, developing residential development IV. PROJECT DESCRIPTION: EAC Meeting Agenda Item No. 8E December 12, 2006 Page 33 of 205 Page 2 of9 The developer is seeking a rezoning from the Planned Unit Development (PUD) zoning district [which was originally approved as the Outdoor Resorts PUD] and the Rural Agricultural (A) zoning district, to the Residential Planned Unit Development (RPUD) zoning district for a project to be known as Summit Lakes RPUD to allow development of a maximum of 968 dwelling single-family attached or detached units, multi-family dwelling units and or Group Care Facilities and associated accessory uses. As part of that proposal the petitioner is asking for consideration and approval of an Affordable Housing Density Bonus Agreement authorizing the developer to utilize affordable housing bonus density units (in the amount of 414 units at 3.0 bonus density units per acre) in the development of this project for low-income residents that will include a maximum of 10 percent of the total number of residential units for Workforce Housing and 10 percent for Gap Housing units. V. GROWTH MANAGEMENT PLAN CONSISTENCY: Future Land Use Element: The subject property is currently located within the Urban Mixed Use District - Urban Residential Subdistrict on the Future Land Use Map (FLUM) of the Growth Management Plan (GMP). This Subdistrict allows residential uses, including single family and multi-family uses; institutional uses (e.g., church, day care); essential services; and, recreation and open space uses. For residential usage, the Density Rating System in the FLUE indicates the site is eligible for a base density of four units per acre (DU/A) and a three (3) DU/A bonus since the proposed project is within one mile of an Activity Center (Activity Center #3). However the developer is not seeking to utilize that allowance and instead has opted to seek additional density above the base of three units per acre by providing affordable housing units. When added to the base density of four (4) DUI A, the proj ect is eligible for a maximum gross density of seven (7) DUI A. Base Density Bonus Density for Affordable Housing Units 4 DU/A +3 DU/A Proposed Density 7 DU/A Based on the site's acreage and the permissible density of seven (7) DU/A in the PUD zoning district, this rezone could allow a maximum of 968 dwelling units (138.3 acres x 7 DU/A = 968 dwelling units). The developer is seeking approval of bonus density unit via an Affordable Housing Density Bonus Agreement, seeking approval of 414 bonus units. For that allowance, the developer has offered to provide 10 percent of the total number of residential units for EAC Meeting Agenda Item No. 8E December 12, 2006 Page 34 of 205 Page 3 of9 Workforce Housing and 10 percent for Gap housing, as those terms are defined in the Land Development Code. Based upon the aforementioned analysis, staff concludes that the proposed uses and density may be deemed consistent with the FLUE. Conservation & Coastal Mana2ement Element: Objective 2.2 of the Conservation and Coastal Management Element of the Growth Management Plan states "All canals, rivers, and flow ways discharging into estuaries shall meet all applicable federal, state, or local water quality standards. " To accomplish that, policy 2.2.2 states "In order to limit the specific and cumulative impacts of stormwater runoff, stormwater systems should be designed in such a way that discharged water does not degrade receiving waters and an attempt is made to enhance the timing, quantity, and quality of fresh water (discharge) to the estuarine system." This project is consistent with the objectives of policy 2.2.2 in that it attempts to mimic or enhance the quality and limit the quantity of water leaving the site by utilizing lakes and interconnected wetlands to provide water quality retention and peak flow attenuation during stonn events. The project as proposed is consistent with the Policies in Objective 6.1 of the Conservation & Coastal Management Element, for the following reasons: Twenty-five percent (25%) of the existing native vegetation is required to be retained. Twenty-five percent of the site has been identified for retained native vegetation preservation within the PUD boundaries. In accordance with Policy 6.1.1 (3), required preservation areas are identified on the PUD master plan. Allowable uses within the preserve areas are included in the PUD document. Uses within preserve areas shall not include any activity detrimental to drainage, flood controL water conservation, erosion control, or fish and wildlife conservation and preservation. A portion of the largest preserve is in an undeveloped public road right of way easement and will not be allowed to be used as preserve. The applicant is intending to vacate the easement and will be required to provide an area equivalent to that portion of preserve shown on the Master Plan if the easement is not vacated, by the time of the next Development Ord er. Preserve management plans are required at the time of Site Development Plan/Construction Plan submittal. Preserve areas shall be required to be EAC Meeting Agenda Item No. 8E December 12,2006 Page 35 of 205 Page 4 of9 maintained free of Category I invasive exotic plants, as defined by the Florida Exotic Pest Plant Council. Littoral shelf planting areas within wet detention ponds shall be required at the time of Site Development Plan/Construction Plan submittal, and will be required to meet the minimum planting area requirement in Policy 6.1.7. The requirement for an Environmental Impact Statement (EIS) pursuant to Policy 6.1.8 has been satisfied. A wildlife survey for listed species in accordance with Policy 7.1.2 is included in the Environmental Impact Statement (EIS). VI. MAJOR ISSUES: Environmental: Site Description: The project consists of the previously approved but undeveloped Outdoor Resorts of Naples, a Motorcoach Country Club PUD, which was pennitted by the South Florida Water Management District (SFWMD), see Exhibit T in the EIS. Three other parcels have been added for the Summit Lakes project. One has been mostly impacted for the Ferguson Golf Driving Range and another contains a single family house. The remaining acreage of the project is undeveloped. An aerial photograph with FLUCFCS mapping is included in the EIS as Exhibit B and includes off-site habitats 200' from the property line. A vegetation and wetlands map of the property is provided as Exhibit C in the EIS, and an acreage breakdown of the habitat types, including native habitats, is provided in Table 2 on page 10 of the EIS. Exhibit N shows those areas designated as native habitat. Wetlands: The following information on wetlands is taken from the EIS: "A total of 36.96::1:: acres of SFWMDI Collier County jurisdictional wetlands were previously identified on the property prior to the road widening improvements for Immokalee Road (see EIS, Revised July 2005). The recent widening improvements have reduced the amount of on-site wetlands to 35.40::1:: acres (i.e., a 1.56::1:: acre reduction) and increased the amount of "other surface waters" (OSW) from zero to 3.31::1:: acres (Exhibit C). These changes resulted from the road being EAC Meeting Agenda Item No. 8E December 12, 2006 Page 36 of 205 Page 50f9 widened from two to four lanes and construction of a storm water management pond along the northern portion of the subject property. Wetland jurisdictional determinations were conducted for the Capiello Parcel on May 23, 2003; for the Ferguson Driving Range Parcel on June 21, 1995 with Kevin L. Erwin Consulting Ecologists, Inc.; and for the 13::1:: Acre Parcel on February 11, 2004. The wetland lines for the Outdoor Resorts Parcel were reviewed and approved by the SFWMD prior to issuing Permit No. 11-02081- P." The Ferguson parcel has two preserved wetland areas under a conservation easement to Collier County and SFWMD. This easement will be modified with the first Development Order for the project to show the revised Preserve lines. Preservation Requirements: Of the total 138.38 acres of the project site, 94.41 acres are considered native vegetation. Twenty-five percent of the native vegetation is required to be preserved which is being met in two preserve areas consisting of 23.60 acres, including 14.26 acres of wetlands. County Environmental Staff coordinated with SFWMD staff to approve the Preserve areas so they would meet both agencies' requirements. Listed Species: One gopher tortoise bun-ow was found along a historic benned trail within the site. It will be detel1nined at the time of Site Development Plan/Construction Plan approval whether there is adequate habitat to relocate the tOlioise on-site or require off-site relocation. An updated listed species survey will also be required at that time. At the time of pemlitting for the Outdoor Resorts parcel, one Big Cypress Fox Squirrel was observed, and none were observed during the most recent survey. A management plan was included in the SFWMD pemlit, and it will be required to be included as part of the Preserve Management Plan on the Site Development! Construction Plans. Storm water Mana2ement: The existing elevations typically range from 13.3 ft to 14.8 f1 NGVD, with some low lying wetland areas. Original pre-development surface water-flow pattems followed a southwesterly direction (see attached LiDAR topography) and were part of the natural low lying area. Earthwork for the construction of the lmmokalee Road and adjacent EAC Meeting Agenda Item No. 8E December 12, 2006 Page 37 of 205 Page 60f9 developments altered these conditions; however, discharge from the site will be conveyed to the 951 Canal in order to restore pre-development routes as was stated in the existing Environmental Resource Permit (ERP) from SFWMD. The proposed surface water management plan will incorporate best management practices including water quality facilities for above ground surface water treatment and storage (lakes) prior to discharge into the existing 951 Canal. All construction activities will employ best management practices, limiting the potential for pollutant discharge in accordance with United States Environmental Protection Agency - National Pollutant Discharge Elimination System. The gross site encompasses 138.38 acres of which 23.70 acres will be preserved and will remain separated from the water management system. Therefore, the system will be designed to treat and attenuate 114.78 acres, including 14.26 acres of wetland as part of the detention system. The existing ERP permit (No 11-02081-P), states that 12.8 acres of offsite future lmmokalee Road runoff will be treated and attenuated in the approved stonn water management system. Additionally, 5.39 acres of offsite Woodcrest Lane Right of Way runoff (immediately adjacent to the east side of the project site), will be only attenuated. The net site area of 114.78 acres plus the offsite flows areas, encompasses a total drainage area of 142.96 acres. The system has been divided into five separate and independent drainage basins in which the attenuation and treatment will occur. The two offsite flows (Immokalee Road ROWand W oodcrest Lane ROW) will enter the system through basins One and Four respectively. The 23.70 acres of preserve will continue to drain in a southerly direction, which is the historical drainage pattern (see topography). Due to this project's location within the Big Cypress Basin and water management requirements, the surface water management design requires attenuation and modeling of the 25-year 3-day storm routings for water quantity once water quality standards and maximum discharge rates have been met. Minimum finished floor elevations of living areas will be dictated by the 100-yr 3-day stonn routing. Minimum centerline of road elevations will be set equal to or above the 25-year, 3-day storm elevation. The perimeter berm will be set at the 25-year 3-day storm elevation. The basic operations of the surface water management system includes the collection of surface water runoff in reinforced concrete drainage structures (catch basins), transportation of the flow through a subsurface conveyance system (culverts), and directing of runoff to above-ground wet detention areas (lakes). The site will incorporate 17.60 acres of above-ground wet detention in five EAC Meeting Agenda Item No. 8E December 12, 2006 Page 38 of 205 Page 70f9 detention areas. The detention areas are interconnected, with all discharge occurring through a single control structure. As the system network is filled with surface water, water quality starts at 12.50 ft NGVD, control elevation. Once water quality has been achieved at 13.19 ft NGVD, the treated surface water is permitted to flow over the crest of the weir of the control structure without exceeding the maximum discharge rate of 21.46 cfs. The proposed control structure will discharge to the 951 Canal via a culvert in the Immokalee Road Right-of- Way. The control elevation for this Project has been determined to be elevation 12.50 ft. NGVD, based on an existing SFWMD permit. The 25-year 3-days tail water conditions in the 951 canal are based in the Hydrologic Hydraulic Assessment of CR 951 Canal Improvement from SFWMD. The Project Basin Breakdown of the subject property, which is included in the Water Management Calculations, indicates that there are 60.22 acres of impervious uplands and 60.12 acres of pervious uplands VII. RECOMMENDA TIONS: Staff recommends approval of PUDZ-2003-AR-4988 with the following conditions: Storm water Mana2ement: 1. A new SFWMD ERP must be obtained for this project. Environmental: None EAC Meeting Agenda Item No. 8E December 12, 2006 Page 39 of 205 Page 8 of9 PREPARED BY: STAN CHRZANOWSKI, P.E. DATE ENGINEERING REVIEW MANAGER ENGINEERING SERVICES DEPARTMENT LAURA ROYS GIBSON DATE ENVIRONMENTAL SPECIALIST ENVIRONMENTAL SERVICES DEPARTMENT KAY DESELEM, A.I.c.P. DATE PRINCIP AL PLANNER DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW Agenda Item No. 8E December 12, 2006 Page 40 of 205 EAC Meeting Page 9 of9 REVIEWED BY: BARBARA S. BURGESON PRINCIP AL ENVIRONMENTAL SPECIALIST ENVIRONMENTAL SERVICES DEPARTMENT DATE WILLIAM D. LORENZ, Jr., P.E. ENVIRONMENTAL SERVICES DEPARTMENT DIRECTOR DATE STEVEN GRIFFIN ASSISTANT COUNTY ATTORNEY OFFICE OF THE COLLIER COUNTY ATTORNEY DATE APPROVED BY: JOSEPH K. SCHMITT DATE COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES ADMINISTRATOR WCDLrl _2Jg~ N 4- _N 0 C",-"'- Q)'-~ ::::Q)(\) ro.o en -oE("Ij cQ)o.. Q)0 en(\) <(0 ~ ::! ~ ~ I! ;! :: o ~~ I~ I~~ I ~ c.. <( ~ C> z - z o N ... !! :rN:lS0lJ.ON / - ~ Z ~ 0 ;;; ~" !! l- Ii! ~ i~ ~ I- ~~ ~ ~: w f a.. ;t !! I c.. , !! ill ~. ~. <( .... ~ ill; ~ ~ ~2 ~ ~ ~ r !! Z ~ !! 0 ~~ ~.. N ~" ~~ ~" - :: ;r; I- ~ CllVIJ1t1OO ll3mCX> <( ~ () Ii ~ 0 ~~N Ii ....J ~i ~ ~: ~ ~$ !~ ~ ~!!s !! 3 ~ ~ .. ~~S ~ ~ II ~" _JI!I1l1OI .-.. ~~ ~ I! t:l ~;I ~~~~ I~ Ulif · ~ ~---~- -----I COLLIER COUNTY GOVERNMENT DEPT. OF ZONING & LAND DEVELOPMENT REVIEW WWW.COLLlERGOV.NET Agenda Item No.! 8E December 12, 2006 Page 42 of 205 2800 NORTH HORSESHOE DRIVE. NAPLES, FLORIDA 34104 F (239) 403-2400 FAX (239) 643-6968 PETITION NO (AR) PROJECT NAME PROJECT NUMBER DATE PROCESSED ASSIGNED PLANNER SUMMIT PLACE PUDZ-2003~AR-4988 PROJECT #2003110009 NAME OF APPLlCANT(S) Richard Davenoort. Waterways Joint Venture V ADDRESS 15122 Summit Place Circle CITY Naoles STATE EL- ZIP 34119 TELEPHONE # (239\ 352-6610 CELL # FAX # (239) 352-1460 E-MAIL ADDRESS:radavenoort@bellsouth.net NAME OF AGENT Dwiaht Nadeau. RW A, Inc. ADDRESS 661 0 Willow Park Drive. Suite 200 CITY Naoles STATE FL ZIP 34109 TELEPHONE # (2391 597-0575 CELL # _ FAX # (239\ 597-0578 E-MAIL ADDRESS:dhn@consult-rwa.com BE AWARE THAT COLLIER COUNTY HAS LOBBYIST REGULATIONS. GUIDE YOURSELF ACCORDINGLY AND ENSURE THAT YOU ARE IN COMPLIANCE WITH THESE REGULATIONS. Application For Pu'~lic Hearing For PUD Rezone 6/14/04 Item No. 8E ber12,2006 ge 43 of 205 Complete the following for all Association(s) affiliated with this petition. Provide additional sheets if necessary. NAME OF HOMEOWNER ASSOCIATION: _ MAILING ADDRESS CITY STATE ZIP NAME OF HOMEOWNER ASSOCIATION: _ MAILING ADDRESS CITY STATE ZIP NAME OF HOMEOWNER ASSOCIATION: MAILING ADDRESS _ CITY _ STATE _ ZIP _ NAME OF MASTER ASSOCIA nON: MAILING ADDRESS CITY STATE ZIP NAME OF CIVIC ASSOCIATION: MAILING ADDRESS CITY STATE ZIP .., Disclosure ofInterestlnformation ..' " ,. '!.. a. If the property is owned fee simple by an INDIVIDUAL, tenancy by the entirety, tenancy in common, or joint tenancy. list all parties with an ownership interest as well as the percentage of such interest. (Use additional sheets if necessary). Name and Address Percentage of Ownership Application For Public Hearing For POO Rezone 6/1 4/04 b. If the property is owned by a CORPORATION, list the officers and stockholde~QtffiPa Itenl No 8E the percentage of stock owned by each. December 12, 2 06 Page 44 of 05 Name and Address Percentage of Ownership c. If the property is in the name of a TRUSTEE, list the beneficiaries of the trust with the percentage of interest. Name and Address Percentage of Ownership d. If the property is in the name of a GENERAL or LIMITED PARTNERSHIP, list the name of the general and/or limited partners. Name and Address Percentage of Ownership Waterways Joint Venture V is a partnership between the followina entities: Bribro Ventures. Inc. 15% Waterways at Hibiscus,Ltd. 20% DESN I. Inc. 65% Appiication For Public Hearing For PUD Rezone 6/14/04 e. If there is a CONTRACT FOR PURCHASE, with an individual or individuals, a Agenda Item No. 8E Corporation, Trustee, or a Partnership, list the names of the contract purchasers oecepmber 41;, ;~g~ below, inc:luding the officers, stockholders, beneficiaries, or partners. age 0 Name and Address Date of Contract: Percentage of Ownership f. If any contingency clause or contract terms involve additional parties, list all individuals or officers, if a corporation, partnership, or trust. Name and Address If, Petitioner has option to buy, indicate the following: g. Date subject property acquired 0 leased 0 Term of lease _ yrs.Jmos. Date of option: _ Date option terminates: ---' or Anticipated closing date _ h. Should any changes of ownership or changes in contracts for purchase occur subsequent to the date of application, but prior to the date of the final public hearing, it is the responsibility of the applicant, or agent on his behalf, to submit a supplemental disc:losure of interest form. I PROPERTYLOCATIQN ...1 Detailed le2al description of the propertv covered bv the application: (If space is inadequate, attach on separate page.) If request involves change to more than one zoning district, include separate legal Application For Public Hearing For PUD Rezone 6/J 4/04 description for property involved in each district. Applicant shall submit four (4) copies of a recenl1gK,~~te~ 2N~O~~ (co~ple!ed with~n the last six months, maximum 1" to 400' scale) if required to do so at ;R"e~rf5 er 46 ' f 205 application meehng. age 0 NOTE: The applicant is responsible for supplying the corred legal description. If questions arise concerning the legal description, an engineer's certification or sealed survey may be required, SedionjTownship/Range 2..Qj48S/26E Lot: Block: Subdivision:_ Plat Book _ Page #: _ Property 1.0.#: 00192280000. 00192000002. 00192160007.00192320009.00192040004.00191920002.00192880002. 00192200006,00193080005,00192080006 Metes & Bounds Description: A PARCEL OF LA.ND LYING IN SECTION 26. TOWNSHIP 48 SOUTH. RANGE 26 EAST OF COLLIER COUNTY. FLORIDA. BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTH 1/4 CORNER OF SECTION 26. TOWNSHIP 48 SOUTH. RANGE 26 EAST OF COLLIER COUNTY. FLORIDA: THENCE ALONG THE WEST LINE OF THE NORTHEAST ]/4 OF SAID SECTION 26 S.020]7'02"E.. A DISTANCE OF ]50.]2 FEET. TO THE SOUTH RIGHT-OF-WAY OF IMMOKALEE ROAD (COUNTY ROAD 846) AS RECORDED IN OFF]CIAL RECORDS BOOK 3]88. PAGES ]723 THROUGH ]726 OF THE PUBLIC RECORDS OF COLLIER COUNTY. FLORIDA AND BEING THE POINT OF BEGINNING OF THE PARCEL HEREIN DESCRIBED: THENCE ALONG THE SAlD SOUTH RIGHT-OF-WAY THE FOLLOWING FNE (5) DESCRIBED COURSES: (]) THENCE S.89058'17"E.. A DISTANCE OF 398.07 FEET: (2) THENCE S.02017'42"E.. A DISTANCE OF]] .01 FEET: (3) THENCE S.89058'17"E. A DISTANCE OF 385.13 FEET: (4) THENCE N.020] 7'42"W.. A DISTANCE OF 11.01 FEET: (5) THENCE S.89058'17"E.. A DISTANCE OF 537.20 FEET. TO A POINT ON THE EAST LINE OF THE EAST 1/2 OF THE NORTHWEST ]/4 OF THE NORTHEAST ]/4 OF SAID SECTION 26: THENCE CONTINUING ALONG THE SAID SOUTH RIGHT-OF-W A Y AS RECORDED IN OFFIC]AL RECORDS BOOK 3] 28. PAGES 2557 THROUGH 2566 OF THE PUBLIC RECORDS OF COLLIER COUNTY. FLORIDA. THE FOLLOWING TWO (2) DESCRIBED COURSES: (1) THENCE S.020J 8'21"E.. A DISTA.1\ICE OF 28.93 FEET: (2) THENCE S.89058'17"E.. A DISTANCE OF 660.2] FEET TO THE EAST LINE OF THE WEST 1/2 OF THE NORTHEAST 1/4 OF THE NORTHEAST 1/4 OF SAID SECTION 26: THENCE ALONG THE EAST LINE OF THE SAID WEST 1/2. S.02019'00"E.. A DISTANCE OF] ]58.95 FEET. TO THE SOUTHEAST CORNER OF THE SAID WEST 112: THENCE ALONG THE NORTH L!1'-1E OF THE EAST ]/2 OF THE SOUTHEAST ]/4 OF THE NORTHEAST ]/4 LESS THE EAST 30 FEET OF THE SOLTHERL Y 267.57 FEET OF SAID SECTION 26. S.89059'07"E.. A DIST..\NCE OF 660.42 FEET. TO THE NORTHEAST CORJ\'ER OF THE SOUTHEAST 1/4 OF THE NORTHEAST 1/4 OF SAlD SECTION 26: THENCE ALONG THE EAST LINE OF THE SAID EAST 112 OF THE S01;THEAST 1/4 OF THE NORTHEAST ]/4 OF SAlD SECTION 26. S.02019'40"E.. A DlST A.NCE OF 1.070.29 FEET. TO THE NORTHEAST CORNER OF A 30 FOOT WIDE RIGHT-OF-WAY FOR INGRESS AND EGRESS AS RECORDED IN OFFICIAL RECORDS BOOK 642. PAGE 1588 OF THE PUBLIC RECORDS OF COLLIER COUNTY. FLORIDA: THENCE ALONG THE NORTH LINE OF THE SAID 30 FOOT WIDE RIGHT-OF-WAY. N89059'47"W.. A DISTANCE OF 30.02 FEET: THENCE ALONG THE \VEST Lf'..'E Of THE ~AID 30 FOOT WIDE RIGHT-OF-WAY. S.020J 9'40"E., A DISTA.NCE Of 267.57 FEET: THENCE ALONG THE SOUTH Lf'.'E Of THE SAlD 30 FOOT WIDE RIGHT-OF-WAY. S.89059'57"E.. A DIST.I\NCE OF 30.02 FEET. TO THE EAST )/4 CORNER OF SAID SECTION 26; THENClO ALONG THE EAST LINe OF THE NORTH 1/2 OF THE EAST 1:2 OF THE NORTHEAST 1/4 OF THE SOUTHEAST 1/4 OF SAID SECT10N 26. S02018'34"E.. A DISTANCE OF 668.96 FEET. TO THE SOUTHEAST Application For Public. Hearing For PUD Rezone 6/14/04 EAST 1/2 OF THE NORTHEAST 1/4 OF THE SOUTHEAST 1/4 OF da Item No 8E SECTION 26: ecember 12, 2 06 THENCE ALONG THE SOUTH LINE OF THE SAID NORTH 1/2, S.89059'40"W. A DISTANCE OF 660.57 FEET, Page 4 7 of 05 TO A POINT ON THE EAST LINE OF CRYSTAL LAKE RV RESORT PHASE FOUR. AS RECORDED IN PLAT BOOK 22, PAGES 83 THROUGH 86 OF THE PUBLIC RECORDS OF COLLIER COUNTY. FLORIDA: THENCE ALONG THE EAST LINE OF SAID CRYSTAL LAKE RV RESORT PHASE FOUR. N.02018'18"W. A DISTANCE OF 668.59 FEET. TO THE NORTHEAST CORNER OF SAID CRYSTAL LAKE RV RESORT PHASE FOUR: THENCE LEAVING NORTHEAST CORNER OF SAID CRYSTAL LAKES RV RESORT PHASE FOUR AND ALONG THE WEST LINE OF THE EAST 112 OF THE SOUTHEAST 1/4 OF THE NORTHEAST 1/4 OF SAID SECTION 26. N.02020'55"W.. A DISTANCE OF 286.14 FEET: THENCE N.89059'21 "W.. A DISTANCE OF 660.44 FEET: THENCE N.02019'09"W.. A DISTANCE OF 432.04 FEET: THENCE N.88049'41 "W.. A DlST ANCE OF 663.54 FEET: THENCE S.02018'26"E.. A DlST ANCE OF 350.83 FEET: THENCE S.89058'59"W. A DlSTANCE OF 658.43 FEET. TO A POINT ON THE WEST LINE OF THE NORTHEAST 1/4 OF SAID SECTION 26: THENCE ALONG THE WEST LINE OF THE NORTHEAST 114 OF SAID SECTION 26. N.02017'02"W.. A DIST ANCE OF 976.09 FEET TO THE SOUTHEAST CORNER OF THE EAST 1/2 OF THE NORTHEAST 1/4 OF THE NORTHWEST 114 OF SAID SECTION 26. THENCE ALONG THE SOUTH LINE OF THE SAID EAST 1/2 OF THE NORTHEAST 1/4 OF THE NORTHWEST 1/4 OF SAID SECTION 26. N.89058'36"W.. A DISTANCE OF 528.56 FEET. THENCE ALONG THE WEST LINE OF O.R. BOOK 2228 PAGES 1540 THROUGH 1544 OF THE PUBLIC RECORDS OF COLLIER COUNTY. FLORlDA. N.02"16'I3"W. A DlSTANCE OF 1180.49 FEET. TO A POINT LYING ON THE SOUTH RlGHT-OF-WAY. OF IMMOKALEE ROAD (COUNTY ROAD 846). THENCE ALONG THE SAID SOUTH RIGHT -OF- WAY THE FOLLOWING FOUR (4) DESCRIBED COURSES: (1) THENCE 5.89058'] 6"E.. A DISTANCE OF 196.59 FEET: (2) THENCE S.00"01'44"W.. A DlSTANCE OF 21.00 FEET: (3) THENCE S.89058'16"E.. A DlSTANCE OF 332.54 FEET. TO A POINT ON THE WEST LINE OF THE NORTHEAST 1/4 OF SAID SECTION 26: (4) THENCE N.020]7'02"W.. A DlSTANCE OF 28.91 FEET. TO THE POINT OF BEGINNING OF THE PARCEL DESCRIBED HEREIN: CONTAINING 138.3 ACRES. MORE OR LESS. SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD. THE BEARINGS ARE BASED ON THE FLORIDA STATE PLANE COORDINATE SYSTEM. EAST ZONE. 1983 NORTH AMERICAN DATUM (1999) ADJUSTMENT. Size >of DroDertv: ft. X _ ft. = Total Sq. Ft. 6.024.348 Acres138.3 Address/!!"enerallocation of subiect nroDerty: The development property is located in the northwest half of Section 26, Township 48 South. Ranae 26 East, approximately '12 mile east of the intersection of Collier Boulevard {C.R. 951\ and Immokalee Rood (C.R. 846\. PUD District (LDC 2.03.06): [8J Residential 0 Community Facilities o Commercial 0 Industrial ApplicatIon For Public Hearing For PUD Rezone 6/14/04 1',.",.,.. 'i,,,-;<'~;": i(t::'~4A(J~NT:,Zoj~9:;~;'LANn::Jtr$-~ ,.,' ...". ': " ;:'i-:,il:;~;: 'fEW" ':'H'~"';:i;i' Agenda Item No. 8E F. "i'<''' ..~~~'~:r4~2~t~g~ Zoning Land use N PUD S A. and PUD Heritaae Bay PUD/DRL undevelooed lands & fill oit Undevelooed lands and the develooed Crvstallake RV Resort E A. Aariculture Undevelooed lands. Calusa Pines Golf Club W A. CU. and PUD Undevelooed PUD lands. and Golf Drivina Ranae Does the owner of the subject property awn property contiguous to the subject property? If so, give complete legal description of entire contiguous property. (If space is inadequate, attach on separate page). SectionfTownship/Range ---'_1_ Lot: Block: Subdivision:_ Plat Book _ Page #: _ Property 1.0.#: _ Metes & Bounds Description: _ I REtONE REQUEST '::i '::'~i~:H;i;,: 'j ',_, : :t~~~,llt~~: :\~I This application is requesting a rezone from the PUD & A zoning district(s) to the RPUD zoning district(s). Present Use of the Property: Undevelooed lands and one sinale-family home and accessory structures Proposed Use (Dr range of uses) of the property: A residential subdivision Original PUD Name: Outdoor Resorts Ordinance No.: 2000-49 Application For Public Hearing For POO Rezone 6/14/04 Agenda Item No. 8E ber12,2006 ge 49 of 205 Pursuant to Section 10.02.13 of the Collier County Land Development Code, staff's analysis and recommendation to the Planning Commission, and the Planning Commission's recommendation to the Board of County Commissioners shall be based upon consideration of the applicable criteria noted below. Provide a narrative statement describing the rezone request with specific reference to the criteria noted below. Include any backup materials and documentation in support of the request. PUD Rezone Considerations (LDC Section 10.02.13.B) 1. The suitability of the area for the type and pattern of development proposed in relation to physical characteristics of the land, surrounding areas, traffic and access, drainage, sewer, water, and other utilities. The proposed RPUD's consistency with the locational criteria set forth on the Future Land Use Map and supporting Future Land Use Element (FLUE), of the Growth Management Plan (GMP), and consistency with the applicable Elements related to access, drainage, water, sewer, and other utilities, combined with the development conditions and commitments contained in the proposed RPUD document, gives reasonable assurance that all infrastructure will be developed consistent with County regulations. 2. Adequacy of evidence of unified control and suitability of any proposed agreements, contract, or other instruments, or for amendments in those proposed, particularly as they may relate to arrangements or provisions to be made for the continuing operation and maintenance of such areas and facilities that are not to be provided or maintained at public expense. Findings and recommendations of this type shall be made only after consultation with the county attorney. The documents submitted with this Petition Application provide evidence of unified control. Further, the proposed RPUD document makes appropriate provisions for continuing operation and maintenance of common areas. 3. Conformity of the proposed PUD with the goals, objectives and policies of the growth management plan. Please refer to the Statement of Compliance located in the Summit Lakes RPUD Document. 4. The internal and external compatibility of proposed uses, which conditions may include restrictions on location of improvements, restrictions on design, and buffering and screening requirements. The RPUD Master Plan has been designed to optimize internal land use relationships through the use of various forms of open space separation. Additionally, most external relationships are automatically regulated by the Land Development Code to ensure harmonious relationships between projects. 5. The adequacy of usable open space areas in existence and as proposed to serve the development. The amount of usable open space set aside by this proposed project meets or exceeds the provisions of the Land Development Code. Application For Public Hearing For PUD Rezone 6/14/04 6. Agenda Item No. 8E The timing or sequence of development for the purpose of ossuring the adequacy Of.avQf6'iSrl=>mber -62, f006 improvements and facilities, both public and private. age::> 0 205 The timing and sequence of the permitting the proposed development coincides with the programming of the County's proposed capital improvements to meet concurrency requirements. Adequate improvements, utilities and other facilities can be provided. 7. The ability of the subject property and of surrounding areas to accommodate expansion. Ability, as applied in this context, implies supporting infrastructure such as wastewater disposal system, potable water supplies, characteristics of the property relative to hazards, and capacity of roads is supportive of conditions emanating from urban development. Relative to this Petition, development of the subj ect property is timely, because supporting infrastructure are available, or will be in place by the time permitting of the proposed improvements is complete. 8. Conformity with PUD regulations, or as to desirable modifications of such regulations in the particular case, based on determination that such modifications of justified as meeting public purposes to a degree at least equivalent to literal application of such regulations. The development standards in the proposed RPUD document are similar to those standards used for the residential structures and related improvements when compared to County regulations. Deed Restrictions: The County is legally precluded from enforcing deed restrictions, however, many communities have adopted such restrictions. You may wish to contact the civic or property owners association in the area for which this use is being requested in order to ascertain whether or not the request is affected by existing deed restrictions. Previous land use petitions on the subiect propertv: To your knowledge, has a public hearing been held on this property within the last year? DYes tgj No If so, what was the nature of that hearing? _ NOTICE: This application will be considered "open" when the determination of "sufficiency" has been made and the application is assigned a petition processing number. The application will be considered "closed" when the petitioner withdraws the application through written notice or ceases to supply necessary information to continue orocessing or otherwise actively oursue the rezoninq for a oeriod of six (6) months. An application deemed "closed" will not receive further processing and an application "closed" through inactivity shall be deemed withdrawn. An application deemed "closed" may be re- opened by submitting a new application, repayment of all application fees and granting of a 1 determination of "sufficiency". Further review of the project will be subject to the then current code. I (LDC Section 10.03.05.Q.) I App1i:;atioD For Public Hea:ing Fo; PUD Rezone 6/14104 STATEMENT OF UTILITY PROVISIONS FOR PUD REZONE REQUEST Agenda Item No. 8E December 12, 2006 Page 51 of 205 NAME OF APPLlCANT(S) Waterways Joint Venture V ADDRESS 15122 Summit Place Circle CITY Nooles STATE EL-- ZIP341 19 TELEPHONE # (239) 352-6610 CELL # _ FAX # (239\ 352-1460 E.MAIL ADDRESS: radavenport@bellsouth.net ADDRESS OF SUBJECT PROPERTY (IF AVAILABLE): The development property is located in the northwest half of Section 26. Townshio 48 South. Rance 26 East. approximatelY V2 mile east of the intersection of Collier Boulevard (CR. 951 land Immokalee Road (C.R. 8461. Section/Township/Range W~2Qf Lot: _ Block: _ Subdivision:_ Plat Book _ Page #: _ Property I.D.#: 00192280000. 00192000002. 00192160007.00192320009.00192040004.00191920002.00192880002. 00192200006.00193080005.00192080006 Metes & Bounds Description: A PARCEL OF LAND LYING IN SECTION 26. TOWNSIDP 48 SOUTH. RANGE 26 EAST OF COLLIER COUNTY. FLORIDA. BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTH 1/4 CORNER OF SECTION 26. TOWNSHIP 48 SOUTH. RANGE 26 EAST OF COLLIER COUNTY. FLORIDA: THENCE ALONG THE WEST LIJ'..'E OF THE NORTHEAST 114 OF SAID SECTION 26 S.02017'02"E.. A DISTANCE OF 150.12 FEET. TO THE SOUTH RIGHT-OF-WAY OF IMMOKALEEROAD (COUNTY ROAD 846) AS RECORDED IN OFFICIAL RECORDS BOOK 3188. PAGES 1723 THROUGH 1726 OF THE PUBLIC RECORDS OF COLLIER COUNTY. FLORIDA AND BEING THE POINT OF BEGINNING OF THE PARCEL HEREIN DESCRIBED: THENCE ALONG THE SAID SOUTH RIGHT-OF-WAY THE FOLLOWING FIVE (5) DESCRIBED COURSES: (1) THENCE S.89058'17"E.. A DISTANCE OF 398.07 FEET: (2) THENCE S.02017'42"E.. A DISTANCE OF 11.0J FEET: (3) THENCE S.89058'17"E.. A DISTANCE OF 385.13 FEET: (4) THENCE N.02017'42"W.. A DISTANCE OF 11.01 FEET: (5) THENCE S.89058'17"E.. A DISTANCE OF 537.20 FEET. TO A POINT ON THE EAST LINE OF THE EAST 1/2 OF THE NORTHWEST 1/4 OF THE NORTHEAST 1/4 OF SAID SECTION 26: THENCE CONTINUING ALONG THE SAID SOUTH RIGHT-OF-WAY AS RECORDED IN OFFICIAL RECORDS BOOK 3128. PAGES 2557 THROUGH 2566 OF THE PUBLIC RECORDS OF COLLIER COUNTY. FLORIDA. THE FOLLOWING TWO (2) DESCRIBED COURSES: (1) THENCE S.020J 8'2} "E.. A DISTANCE OF 28.93 FEET: (2) THENCE S89058'17"E.. A DISTANCE OF 660.21 FEET TO THE EAST LINE OF THE WEST 1/2 OF THE NORTHEAST 114 OF THE NORTHEAST 1/4 OF S/uD SECTION 26: THENCE ALONG THE EAST LINE OF THE SAID WEST 1/2. S.02019'00"E.. A DISTANCE OF 1158.95 FEET. TO THE SOUTHEAST COR."NER OF THE SAID WEST 1/2: Application For PubHc Hearing For pun Rezon~ 6/14/04 THENCE ALONG THE NORTH LINE OF THE EAST 1/2 OF THE SOUTHEAST 1/4 OF THE NORTHEAST . enda Item No. 8E LESS THE EAST 30 FEET OF THE SOUTHERLY 267.57 FEET OF SAID SECTION 26. S.89059'07"E. A ecember 12, 2006 DIST ANCE OF 660.42 FEET. TO THE NORTHEAST CORNER OF THE SOUTHEAST 1/4 OF THE NORTHEAST Page 52 of 205 1/4 OF SAID SECTlON 26: THENCE ALONG THE EAST LINE OF THE SAID EAST 1/2 OF THE SOUTHEAST 1/4 OF THE NORTHEAST 1/4 OF SAID SECTION 26. S.02019'40"E.. A DISTANCE OF 1.070.29 FEET. TO THE NORTHEAST CORNER OF A 30 FOOT WIDE RIGHT-OF-WAY FOR INGRESS AND EGRESS AS RECORDED IN OFFICIAL RECORDS BOOK 642. PAGE 1588 OF THE PUBLIC RECORDS OF COLLIER COUNTY. FLORIDA: THENCE ALONG THE NORTH LINE OF THE SAID 30 FOOT WIDE RIGHT -OF- WAY N89059'47"W.. A DISTANCE OF 30.02 FEET: THENCE ALONG THE WEST LINE OF THE SAID 30 FOOT WIDE RIGHT-OF-WAY. S.02019'40"E.. A DISTANCE OF 267.57 FEET: THENCE ALONG THE SOUTH LINE OF THE SAID 30 FOOT WIDE RlGHT-OF-WA Y. S.89059'57"E.. A DISTANCE OF 30.02 FEET. TO THE EAST 1/4 CORNER OF SAID SECTION 26: THENCE ALONG THE EAST LINE OF THE NORTH 1/2 OF THE EAST 1/2 OF THE NORTHEAST 1/4 OF THE SOUTHEAST 1/4 OF SAID SECTION 26. S.02018'34"E. A DISTANCE OF 668.96 FEET. TO THE SOUTHEAST CORl'iER OF SAID NORTH 1/2 OF THE EAST 1/2 OF THE NORTHEAST 1/4 OF THE SOUTHEAST 1/4 OF SAID SECTION 26: THENCE ALONG THE SOUTH LINE OF THE SAID NORTH 1/2. S.89059'40"W. A DISTANCE OF 660.57 FEET. TO A POINT ON THE EAST LINE OF CRYSTAL LAKE RV RESORT PHASE FOUR. AS RECORDED IN PLAT BOOK 22. PAGES 83 THROUGH 86 OF THE PUBLIC RECORDS OF COLLIER COUNTY. FLORIDA: THENCE ALONG THE EAST LINE OF SAID CRYSTAL LAKE RV RESORT PHASE FOUR. N.02018'18"W. A DISTANCE OF 668.59 FEET. TO THE NORTHEAST CORNER OF SAID CRYSTAL LAKE RV RESORT PHASE FOUR: THENCE LEAVING NORTHEAST CORNER OF SAID CRYSTAL LAKES RV RESORT PHASE FOUR AND ALONG THE WEST LINE OF THE EAST 1/2 OF THE SOUTHEAST 1/4 OF THE NORTHEAST 114 OF SAID SECTION 26. N.02020'55"W.. A DISTANCE OF 286.14 FEET: THENCE N.89059'21 "W.. A DISTANCE OF 660.44 FEET: THENCE N.02019'09"W.. A DISTANCE OF 432.04 FEET: THENCE N.88049'41 "W. A DISTANCE OF 663.54 FEET: THENCE S.02018'26"E.. A DISTANCE OF 350.83 FEET: THENCE S.89058'59"W.. A DIST.A.NCE OF 658.43 FEET. TO A POINT ON THE WEST LINE OF THE NORTHEAST 1/4 OF SAID SECTION 26: THENCE ALONG THE WEST LINE OF THE NORTHEAST 1/4 OF SAID SECTION 26. N.02017'02"W.. A DIST A1\lCE OF 976.09 FEET TO THE SOUTHEAST CORNER OF THE EAST 1/2 OF THE NORTHEAST 1/4 OF THE NORTHWEST 1/4 OF SAID SECTION 26. THENCE ALONG THE SOUTH LINE OF THE SAID EAST 1/2 OF THE NORTHEAST 1/4 OF THE NORTH\VEST J/4 OF SAID SECTION 26. N.89058'36"W. A DISTANCE OF 528.56 FEET. THENCE ALONG THE WEST LTJ\'E OF O.R. BOOK 2228 PAGES 1540 THROUGH 1544 OF THE PUBLIC RECORDS OF COLLIER COUNTY. FLORIDA. N.02'16'J3"W.. A DISTANCE OF 1180.49 FEET. TO A POINT LYING ON THE SOUTH RIGHT-OF-WAY. OF IMMOKALEE ROAD (COUNTY ROAD 846). THENCE ALONG THE SAID SOUTH RIGHT-OF-WAY THE FOLLOWING FOUR (4) DESCRIBED COURSES: (1) THENCE S.89058'16"E.. A DISTANCE OF 196.59 FEET: (2) THENCE S.OooO 1 '44"W.. A DISTANCE OF 21.00 FEU.; (3) THENCE S.8905R'16"E. A DISTANCE OF 332.54 FEET. TO A POTh! ON THE \\lEST LINE OF THE NORTHEAST 1/4 OF SAID SECTION 26: (4) THENCE N.02017'02"W.. A DIST.A.NCE OF 28.91 FEET. TO THE POINT OF BEGINNING OF THE Pi,RCEL DESCRIBED HEREIN: CONTAINiNG 138.3 ACRES. MORE OR LESS. SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD. THE BEARINGS ARE BASED ON THE FLORIDA STATE PLANE COORDINATE SYSTEM. EAST ZONE. 1983 KORTH AMERICA1\! DATlJM. (J 999) ADJUSTME\,T AppiicatioD Fa:- Public Hearing For PUD Rezone 6/l4/04 ~~ii:ji ,ii;~ 1~:.::!:.:!i:::' ';::;~;i'~~:;;~~:i!::':;,., 1f.iYPEO$'$EWAG:EPISP,oSA.L T() 'BE plioVI~1<:J;>... :;'i' (Check applicable system): Agenda Item No. 8E ber 12, 2006 ge 53 of 205 COUNTY UTILITY SYSTEM rgj a. CITY UTILITY SYSTEM D b. FRANCHISED UTILITY SYSTEM D PROVIDE NAME_ d. PACKAGE TREATMENT PLANT D (GPO capacity) _ e. SEPTIC SYSTEM D :t:'::\!,:::[~ii:~'~:!::~~:::;i;l!i::i!:;:"' :,. J;"i::::::;::::'.;tlij~:}t;lf::~~l;E~":S~Jyj'c~'~t~::;:i:e':"P,~_O\jjD:~D' <'::~~:ii):j::~w::~:t]i:!jii a. COUNTY UTILITY SYSTEM b . CITY UTILITY SYSTEM c. FRANCHISED UTILITY SYSTEM PROVIDE NAME_ d. PRIVATE SYSTEM (WELL) t8J o o o Tg:f,~t]~~BP,~~T~9NiQ~pj~~B~~~ 1.718 (747 units x 2.3 occuoants oer unit) i~i!!;iiR~~~i~~ c9~i~yqg~ii~1 A. WATER-PEAK 686 GPM AVERAGE DAILY 395.140 GPD B. SEWER-PEAK 686 GPM AVERAGE DAILY 395.140 GPD IF PROPOSING TO BE CONNECTED TO COLLIER COUNTY REGIONAL WATER SYSTEM, PLEASE PROVIDE THE DATE SERVICE IS EXPECTED TO BE REQUIRED 4111 Quarter 2005 N~iRi]iy.~s]~fiM~~T: Provide a brief and concise narrative statement and schematic drawing of sewage treatment process to be used as well as a specific statement regarding the method of affluent and sludge disposal. If percolation ponds are to be used, then percolation data and soil involved shall be provided from tests prepared and certified by a professional engineer. ;".T. ': O:"_~!:. ~"""'" _ ",'" ..'. ,,,W""'!~''';-'"'''-:;;'' ''', '...."'-~. ..", "".... 'i':""" ..~"~"." '11F""'-'_"""";''''':''';';;'ii'~:I'' .:,"" "..~:...:: ".~_. '-:"'''';''~'' ..,.: QQlL!!=cgCOlJl!i11'r.~J:ILIT,( P.~l>!!9!!!qN: SI~T~Mi~T: If the project is located within the services boundaries of Collier County's utility service system, written notarized statement shall be provided agreeing to dedicate to Collier County Utilities the water distribution and sewage collection facilities within the project area upon completion of the construction of these facilities in accordance with all applicable County ordinances in effect at the at time. This statement shall also include an agreement that the applicable system development charges and connection fees will be paid to the County Utilities Division prior to the issuance of building permits by the County. If applicable, the statement shall contain shall contain an agreement to dedicate the appropriate utility easements for serving the water and sewer systems. ~T4t~M~NT 9f:~Y:A!t~~![!TiC~PAtiTI..f~QM gtHEj!~q~!R~~~: :Unless waived or otherwise provided for at the pre-application meeting, if the project is to receive sewer or potable water services from any provider other than the County, a statement from that provider indicating that there is adequate capacity to serve the project shall be provided. Application For Publio Hearing For PUD Rezone 6/14/04 (i) 2ND RE-5UBMITTAL PUDZ-2003-AR-4988 PROJECT #2003110009 DATE: 8/11[05 KAY DESELEM Agenda Item No. 8E December 12, 2006 Page 54 of 205 AFFIDA VIT L Richard Davenport, President of Waterways Development, Inc. as General Partner of Waterways Hibiscus Ltd., which is a partner of Waterways Joint Venture V; being first duly sworn, depose and say that Waterways Joint Venture V is the owner of the property described herein, and which is the subject matter of the proposed hearing; that all the answers to the questions in this application, including the disclosure of interest information, all sketches, data, and other supplementary matter attached to and made a part of this application, are honest and true to the best of my knowledge and belief I understand that the information requested on this application must be complete and accurate and that the content of this form, whether computer generated or County printed shall not be significantly altered. Public hearings will not be advertised until this application is deemed complete, and all required information has been submitted. As property owner, and President of Waterways Development, Inc. as General Partner of Waterways Hibiscus Ltd., which is a partner of Waterways Joint Venture V, I further authorize Dwight Nadeau, Planning Manager of RWA, Inc., and Richard Yovanovich, Attorney, of Goodlette, Coleman & Johnson to act as my representatives in any matters regarding this Petition. ~- Signature of Ploperty Owner / "R \ c..r.ar d -:bc1 VLh "f)t; r-t Typed or Printed Name of Property Owner The foregoing instrument was acknowledged before me this ~"I day of Ac,-.)~ ' 200~, by Q..c.ACJ,rd DCIUi'ryx'rI whoispersonallyknowntomeor aspr uced as identification - S~dAJ ~VU'" " State of Flori J" County of Collier (Signature of Notary Public - State of Floridaj (Print, Type, or Stamp Commissioned Name of Notary Publicj STEPHANIE KEENEY MY COMMISSION # DC 283174 EXPIRES: January 21. 2005 8ooa&d T:vu 'iotary PooIt: UnCXH\.,T!terli COVENANT OF UNIFIED CONTROL 2ND RE-SUBMITTAL PUDZ-2003~ Item No. 8E PROJECT #i0es\tl\lUbee 12, 2006 DATE: 8/11/05 Page 55 of 205 KAY DESELEM The undersigned do hereby swear or affirm that they are the property owner of record of property commonly known as Outdoor Resorts PUD (Folio #s 00192280000. 00192000002. 00192160007.00192320009. 00 I 92G40004. (0191920002) & Folio #s 00192880002.0192200006.00193080005 & 00192080006 and legally described in Exhibit A attached hereto. The property described herein is the subject of an application for planned unit development (PUD) zoning. We hereby designate Dwight Nadeau, Planning Manager, of RWA, Inc., and Richard Yovanovich, Attorney, of Goodlette, Coleman & Johnson, legal representatives thereof, as the legal representatives of the property and as such, these individuals are authorized to legally bind all owners of the property in the course of seeking the necessary approvals to develop. This authority includes, but is not limited to, the hiring and authorization of agents to assist in the preparation of applications, plans, surveys, and studies necessary to obtain zoning approval on the site. These representatives will remain the only entity to authorize development activity on the property until such time as a new or amended covenant of unified control is delivered to Collier County. The undersigned recognize the following and will be guided accordingly in the pursuit of development of the project: I. The property will be developed and used in conformity with the approved master plan including all conditions placed on the development and all commitments agreed to by the applicant in connection with the planned unit development rezoning. 2. The legal representative identified herein is responsible for compliance with all terms, conditions, safeguards, and stipulations made at the time of approval of the master plan, even if the property is subsequently sold in whole or in part, unless and until a new or amended covenant of unified control is delivered to and recorded by Collier County. 3. A departure from the provisions of the approved plans or a failure to comply ,,"ith any requirements, conditions, or safeguards provided for in the planned unit development process will constitute a violation of the Land Development Code. 4. All terms and conditions of the planned unit development approval will be incorporated into covenants and restrictions which run with the land so as to provide notice to subsequent owners that all development activity within the planned unit development must be consistent with those tenus and conditions. 5. So long as this covenant is in force, Collier County can, upon the discovery of noncompliance with the terms, safeguards, and conditions of the planned unit development, seek equitable relief as necessary to compel compliance. The County will not issue permits, certificates, or licenses to occupy or use any part of the planned unit development and th ...county may stop ongoing construction activity until the project is brought into compliance with all te , conditions and safeguards of the planned unit development. ~Zer i "R \ mar-r(1)QVen por-t- Printed Name STATE OF FLORIDA) COUNTY OF COLLIER) Sworn to (or affirmed) and subscribed before me this ~ day of JI ~ , 200 S by Q.i (~o.'fd t\ Qu ~ "POL-f who is personally known to me or has produced as identification. ~yJ!pDlffL Nota Public ~cr c"-!-eDhCini--e K~-i'Yl--e~/ (Name typed, printed or stamped) STEPHANIE KEENEY MY COMMISSION I DD 283174 EXPIRES: January 21, 2008 Bor4ed Thru Notary Plil6c Underwrtl:ers (Serial Number, if any) 0:\2003103-0008.00 Waterways at Immokalee-Rezoningl0002 RezoninglCOVENANT OF UNIFIED CONTROL Revised 7-21-05.doc Agenda Hem No. 8E I, ber 12, 2006 ge 56 of 205 THIS COMPLETED CHECKLIST IS TO BE SUBMITTED WT1H APPLlCA110N PACKET No. of CODies ~24* ~24* ~24* ~1 ~24 ~1 1ZI 2* ~ 1* ~4 1ZI 5* 1ZI4 1ZI7 1ZI4 04 1ZI4 04 04 1ZI1 1ZI1 12J2 l2J Check here if not reauired Completed Application D Pre-Application Meeting Notes D legible Conceptual Site Plan 24" X 36" D Conceptual Site Plan 8 Y2" X 11" D PUD Document and Master Plan D 24" x 36" Master Plan D Warranty Deed or Contract for Sale D Owner/Agent Affidavit, signed & notarized D Environmenlallmpact Statement or waiver D Aerial Photos with Habitat Areas Identified D Utility Provisions Statement with Sketches D Traffic Impact Statement or waiver D Historical Surveyor waiver D Architectural Rendering of Proposed Structures l2J Boundary Survey, no more than 6 months old (24" x36") 0 Copies of State and/or Federal Permits l2J Affordable Housing Density Bonus Agreement, if applicable l2J Electronic Copy of PUD Document & Plans 0 Copy of letter notifying the U.S. Postal Service of project 0 Addressing Checklist 0 Required Fees * One additional copy required if for Affordable Housing As the authorized agentJappIicant for this petition, I attest that all of the information indicated on this checklist is included in this submittal package. I understand that failure to include all necessary submittal information may result in the delay of processing this petition. Agent/Applicant Signature Date Application For Public Hearing Fo: PUD Rezone 6/14/04 Agenda Item No. 8E December 12, 2006 Page 57 of 205 RWA, Inc 6610 Willow Park Drive Suite 200 Naples, Florida 34109 To Whom It May Concern: Please be advised that authorization is hereby given to the ftrm of RW A, Inc., to act as agent in all actions relating to the permitting of a residential land use on the following described lands: See attached legal description. BY: Waterways Joint Venture V BY: Waterways at Hibiscus, Ltd., as General Partner BY: STATE OF FLORIDA COUNTY OF COLLIER The foregoing instrument was acknowledged before me this -h- day of 1:. ry-f-en...J:u-;/' , 2005, by Richard Davenport, President of Waterways Development Inc. as General Partner of Waterways at Hibiscus, Ltd., as General Partner of Waterways Joint Venture V, who is personally known to me, and who did not take an oath. ~~ a4~ j1 fte/Jl..u'\ NO ARY PUBLIC - ) NOTARY PUBLIC Commission Number: Witness my hand and seal this b- day of..."\rp-l-r..n.....&.y, 2005. I STEPHANIE KEENEY MY COMMISSION t 00 283174 EXPIRES: January 21, 2008 BClI'liId ThN NcIary PIilIlc UnOerwrtlefs 3RD RE-SUBMITTAL PUDZ-2003-AR-4988 PROJECT #2003] 10009 DATE: 10/5/05 KAY DESELEM 0:\2003\03-0008.00 Waterways at lmmokalee-RczoninglO002 RezoninglAgent Letter 9-i3-05.doc Agenda Item No. 8E December 12, 2 06 Page 58 of 05 :" f '"Ie Legal Description COMMENCING AT THE NORTH 1/4 CORNER OF SECTION 26, TOWNSHIP 48 SOUTH, RANGE 26 EAST OF COLLIER COUNTY, FLORIDA: THENCE ALONG THE WEST LThi'E OF THE NORTHEAST 1/4 OF SAID SECTION 26 S.02017'02"E., A DISTANCE OF 150.12 FEET, TO THE SOUTH RIGHT-OF-WAY OF IMMOKALEE ROAD (COUNTY ROAD 846) AS RECORDED IN OFFICIAL RECORDS BOOK 3188, PAGES 1723 THROUGH 1726 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA AND BEING THE POINT OF BEGINNING OF THE PARCEL HEREIN DESCRIBED; THENCE ALONG THE SAID SOUTH RIGHT -OF- WAY THE FOLLOWING FIVE (5) DESCRIBED COURSES: (1) THENCE S.89058'17"E., A DISTANCE OF 398.07 FEET; (2) THENCE S.02017'42"E., A DISTANCE OF 11.01 FEET; (3) THENCE S.89058'17"E., A DISTANCE OF 385.13 FEET; (4) THENCE N.02017'42"W., A DISTANCE OF 11.01 FEET; (5) THENCE S.89058'17"E., A DISTANCE OF 537.20 FEET, TO A POINT ON THE EAST LINE OF THE EAST 1/2 OF THE NORTHWEST 1/4 OF THE NORTHEAST 1/4 OF SAID SECTION 26; THENCE CONTINUING ALONG THE SAID SOUTH RIGHT-OF-WAY AS RECORDED IN OFFICIAL RECORDS BOOK 3128, PAGES 2557 THROUGH 2566 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, THE FOLLOWING TWO (2) DESCRIBED COURSES: (1) THENCE S.02018'21 "E., A DISTANCE OF 28.93 FEET; (2) THENCE S.89058'17"E., A DISTANCE OF 660.21 FEET TO THE EAST LINE OF THE WEST 1/2 OF THE NORTHEAST 1/4 OF THE NORTHEAST 1/4 OF SAID SECTION 26; THENCE ALONG THE EAST LINE OF THE SAID WEST 1/2, S.02019'00"E., A DISTANCE OF 1158.95 FEET, TO THE SOUTHEAST CORNER OF THE SAID WEST 1/2; THENCE ALONG THE NORTH LINE OF THE EAST 1/2 OF THE SOUTHEAST 1/4 OF THE NORTHEAST 1/4 LESS THE EAST 30 FEET OF THE SOUTHERLY 267.57 FEET OF SAID SECTION 26, S.89059'07"E., A DISTANCE OF 660.42 FEET, TO THE NORTHEAST COR.l\ffiR OF THE SOL1HEAST 1/4 OF THE NORTHEAST 1/4 OF SiuD SECTION 26; THENCE ALONG THE EAST LINE OF THE SAID EAST 1/2 OF THE SOUTHEAST 1/4 OF THE NORTHEAST 1/4 OF SAID SECTION 26, S.02019'40"E., A DISTA.~CE OF 1,070.29 FEET, TO THE NORTHEAST CORNER OF A 30 FOOT WIDE RIGHT- OF- WAY FOR INGRESS AND EGRESS AS RECORDED IN OFFICIAL RECORDS BOOK 642, PAGE 1588 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA; THENCE ALONG THE NORTH LINE OF THE SAID 30 FOOT WIDE RIGHT-OF- WAY, N89059'47"W., A DISTAJ"JCE OF 30.02 FEET; THENCE ALONG THE \VEST LINE OF THE SAID 30 FOOT VvlDE RIGHT -OF- WAY, S.02019'40"E., A DISTANCE OF 267.57 FEET; Agenda Item No 8E December 12, 2 06 Page 59 of 05 SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD. THE BEARINGS ARE BASED ON THE FLORIDA STATE PLANE COORDINATE SYSTEM, EAST ZONE, 1983 NORTH AMERICAN DATUM, (1999) ADJUSTMENT. Agenda Item No BE December 12, 2 06 Page 60 of 05 COLLIER COUNTY UTILITY DEDICATION STATEMENT I, Richard Davenport, President of Waterways Development, Inc. as General Partner of Waterways Hibiscus Ltd., which is a partner of Waterways Joint Venture V, being first duly sworn, depose and say that Waterways Joint Venture V agrees to dedicate to Collier County Utilities, the water distribution, and sewage collection facilities within the project area upon completion of the construction of these facilities in accordance with all applicable County ordinances in effect at the at time. Additionally, Waterways Joint Venture V, or successor developer agree that the applicable syst= development charges and connection fees will be paid to the County Utilities Division prior to the issuance of building permits by the County. Finally, and if applicable, Waterways Joint Venture V, or successor developer agrees to dedicate the appropriate utility easements for serving the water and sewer systems. /J // / I:r??-,. C/ --'--t ,,/ /P',... .\ Richard Davenport, President of Waterways Development, Inc. as General Partner of Waterways Hibiscus Ltd., which is a partner of Waterways Joint Venture V. /~/ The foregoing instrument was acknowledged before me this I G ,IOJ day of 6C"<OBl)~ , 200~ by R;:1'C}-JRt:D D~fo,Jp.;,~ who is personally !mown to me or has produced as identification. State of Florida County of Collier c~ a) r~~~,"'~~:1,k~fffsY'i 5 f!,(. E>cpIIW& 4'2112007 : : 'I: Boncled \I'IlClJQh 5 1(8Q0.432-4254) FIOlida Notary ~!';..'.~,=~..J ...................................... Cr.1;:jO~ [X.lOO~ 1../F.NDft.:-r (Print, Type, or Stamp Commissioned Name of Notary Public) -: ..JDZ-2003-AR-4988 PROJECT #2003110009 DATE: 11/4/03 KAY DESELEM 05/02/2004 22:55 5595724 ADDRESSING Q4i 649 7056; Apr.20-04 13:40; ~nd~ Item No BE ?ag ~ ~ember 12, 2 06 Page 61 of 05 Sen~ sy: RWAj ADDRESSING CHECKLIST .... . Please complete the: following g aubmit to the Addreslll.ng Section for RtlVl~. Not a11,tMnc 'MIl apDh b;) ~ef'V moiecL ItemS in bold WOe are requiTed.. 1. Lepl deacrlptlon of suhjoct property or properties (coP,f., of}e..'!t:Jhy. clacription may be attached) J 'orth Yo of Section 26. Town&bin.,.s S.. hmlc 26 B. - Parcels to. 3. 7.11. 4.1. IS and 8 (Tn Mlltl3B126N / ~ :z.. Folio (Property ID) Ilumber(.) of above (auaen to. or Q8soaitJu w,rh, legal dacription ifmore tlu:l7l one) 00192280000 0019ZQ90001. 00192160007. 00192320009. 00192040004. 00191920002. 00192880 ~ Q1922()()()()6. OO1930800Q5,and 00\92080006 _,__ 3. Street address or addresses (/'If Dppljctible, tfalready auigMd) ~ A Located on the South aide of lmmokalee Road. * mile east of Collier Blvd feR 951 ). 4. LOeatioJl map, showing exact l~ ofprojeetlsitc in relation to nearest public road right-of-.....ay ( rttach) S. Copy of surv~ (N:BEDBD ONLY FOR UNPLA'ITED PROPERTIES) 6. Prop~ed project name (if applicable) Summit l..skes 7. Proposed Strc:;ct names (if applicable) To be determined . ...._ 8. Site Development P1an Number (FOR EXISTING PROIBCI'SlSlTES ONt. Y) SDP 9. htitiDtl. Type - (Complete a separate Addressing Checklist for each 'Petition Type) DSDP (Site Development Plan.) DSDP A (SDP Amc:c.dmcnt) o SDPI (SDP InIublltaI11ial CMnge) o S!P (Site Tmprov=lc:m Plan) o SlPA (SIP Amendmertt) o SNR (Street Name Changl:) o VegetationlExotic (Vcg. Removal Permits) kgJ Land Use Petition (VBriIUlCe, Conditional U&C, Boat. Dock Ext., R.ezone, PUn re2Otle, etc.) o Other - Describe: 10. .Proj=t or development names prDPOaed fur. or already appearing in, condominium docwneuta (if applicable; iDdieate whl:rthcr proposed or existing) NI A o D o D 8 8 PPL (Plam; &; 'Plat Review) PSP (Preliminary Subdivision Plat) FP (Final Plat) LLA (.Lot Line AdjtUtment) BL (Blasting Permit) ROW (Right-of-Way Permit) EXP (Excavation Permit) VRSFP (Yeg. Removal &; Site Fill Pear it) 11. Please Checl: One: [8J Checklist is to be Faxad Back D Personally Picked Up 12. AppliWltName TrinitvCm,tdO!-SC(ltt/RWA,bc Pholle 649.1509 }f'ax M9-70S6 13. Signature on Addressing Check1ist docs not oonstitute Project and/or Street Name approval and is ~ oct to fUrther review by the Addressing Section. . FOR STAFF USE ONt y PrimnryNWl:lber 4DO~ ~...s Number. 3'1 q'=t Address Number ~ I Addrecs Number U-= '2:-- l..I;-ooS, ~OOb 40D9 4-DG.-D _~ved by j)A"\""~ fY/...m;. r.v,.,., Date 4--2-'~O~:... Revised 3-21-01 RE-SUBMITTAL PUDZ-2003-AR-4988 PROJECT #2003110009 DATE: 7/7/04 ](A Y DESELEM , ; Ii .t. ~~ IH !!~ I~ I i ! II i I ~il ~!: . I I il \ Ili Iii!! , !.jl I ilil ~ h, H! 'I I I Ill, lip," ~~~~~!i~!~~~ .\1 ''''80b",I,1 .+.. . I , '" I: '-' z .. '" l~ r~------------~- : I I ' : i I , 1I1I I:! 'Il I" I" ~: I i I ~f I I : 1,1 I:: 1:\ I::' :J~~r--' :; L I I ~ g S\ i :'0 I'l'~ I ~ S ii I: i lll!~ l!r I ~i ' ;g ,j I: fP! i! I z L _.-J :5 ~ i i: I 5 51,;,' 5 Ii i I ;' I..." - .,-,....:,' '" ~ i ' : J: '1 'li~ I ,.i !. Cl. ~ I: I TI ~ I~; , H! r -i',H <(i..J...i 111Ill~~-.J' "I"f~ 1:: ll,lft 11 l:IJI '- . I: l:~~f U I,: '''-':".------ -\.. m' I" It. p.i .!:I ~ i '" o VO ~ I, 1,1 : r- I" I!! !It 1,1 III III I I g, i70 z ;: 2 ~I II: I.: I" tll Il , I ~ll ,'! t., I II" ' ! j Ii!: 1. : !Il I 1, !l! II I 111111 II I ,I' ! ',1,1 'I I,. r ", \'11'1' '. II: :'1' I I' III · :!'l!l ",11'1 II', '1".1 ,I r' Ir r.: 1 I r . fl ,I. I L! ,I :i! I Ii! I ,II '''! li!ill! -lil'!!!'; i ,IF : Ii Ii II '~" !,li!ill:~h!1l11 !;i ;!ijlll~!: I 1 it I r II, IlIllII! 11111 ~i ,~ I! I I, t. l. L! I' L If ,; ..1 rf In:!! ~! I , ~ z ::? ~ en i~ I ------ -~ ~~ I ..h ~!I Il'n 111 'fl... !li~~ -"- 1,1 1'1 il! ~I ,. 'I !. , , . I ~~l ~n"" (~, u.:;l r.-li~ I ~ .----" 1';')1 '. :: I ~l~ ~ . n!~ BE 06 05 ,:, ~i I~ IG J"b, ,n I!II! , w <r => >- z ~ : ~ ~ S ~ 0 ~ a ~ "'I ~ ~ ! ~ l. r I: III ~: II :: , I E I ~!l I'n JP~ I i ":Sl ~~l ~.~ u ~ ~ t::~: I"'Y ~ ~ ~ I 00192280000 MAR Page 1 of 1 Agenda Item No BE December 12, 2 06 Pa e 63 of 05 )etails WATERWAYS JOINT VENTURE V 1441 DAVILA ST NAPLES State FL Zip 34120 - 3942 Legal 264826 W1/2 OF NW1/4 OF NE1/4 LESS RIW LESS ADDITIONAL R/W IMMOKALEE RD DESC IN OR 3188 PG 1725 "For more than four IIn.. of Leg.1 D..crlptlon pl.... call the Prop.rty Appraise"s Office. Section ~ Township Rang. Acres 26 48 26 17.67 Sub No. I 100 ACREAGE HEADER -t~ 99 NON-AGRICULTURAL ACREAGE Map No. 3B26 103 -t MillI9.t 12..7013 -t 2006 Preliminary Tax Roll (Subject to Change) If all Values shown below equal 0 this parcel was created after the Final Tax Roll Land Value $ 2,208,750.00 (+) Improved Valu. $ 0.00 (= Market Value $ 2,208,750.00 (_) SOH Exem t Value $ 0.00 (=) Assessed Value $ 2,208,750.00 (-) Homestead and other Exempt Value $ 0.00 (=) Taxable Value $ 2,208,750.00 SOH II:. "Save Our Homes" exempt value due to cap on assessment increases. Latest Sales History Data Book. PaRe Amount 09 I 2003 3.4O.lI...=..1It1.1. $ 8,290,000.00 10/2000 ~ $ 2,097,500.00 09/1996 2228 - 2338 $ 300,000.00 I~~'f';~" The Information is Updated Weekly. http://WW.\....collierappraiser.com/RecordDetail.asp?F olioID=OOOOOOO 192280000 8/27/2006 Details Folio No.~ 00192000002 Miul It.iiid~ Current Ownership Property AddreBs~ NO SITE ADDRESS Page 1 of 1 Agenda Item No BE December 12, 2 06 Paqe 64 of 05 I Owner Name WATERWAYS JOINT VENTURE V Addresses 1441 DAVILA ST City NAPLES State FL Zip 34120 - 3942 Legal 264826 E1/2 OF NW1/4 OF NE1/4 LESS RIW LESS ADDITIONAL RIW lMMOKALEE RD DESC IN OR 318B PG 1723 "For more than four line. of Legal D..criptlon plea.. call the Property Apprai.er's Office. Sect; on 26 TownShip 4B Acres 17.72 Map No. 3B26 Strap No. 482626 003.0003B26 Sub No. -1'J~ 100 99 I ACREAGE HEADER NON-AGRICUL TURAL ACREAGE -t Mlllaoe Area 103 -t MilllI1m 12.7013 2006 Preliminary Tax Roll (Subject to Change) If all Values shown below equal 0 this parcel was created after the Final Tax Roll Latest Sales History Land Value S 2,215,000.00 (+)Improved Value S 0.00 (,,) Market Value S 2,215,000.00 H SOH Exempt Value S 0.00 (=) Assessed Value S 2.215.000.00 H Homestead and other Exempt Value S 0.00 (=) Taxable Value S 2,215.000.00 Book - Page ;l."lO~.4!i.U ~ Amount S B,290,OOO.00 S 326,400.00 SOH = "Save Our Homes" exempt value due to cap on assessment Increases. ~"1<1'1i The Information is Updated Weekly http://www.collierappraiser.comlRecordDetail. asp?F olioID=OOOOOOO 192000002 8/27/2006 WATERWAYS JOINT VENTURE V 1441 DAVILA ST NAPLES Page 1 of 1 Agenda Item No 8E December 12, 06 f 05 ueUUlS MJm State FL Zip 34120.3942 Legal 2648 26 W1/2 OF SW1/4 OF NE1/4 LESS REF PAR C OESC AS: BEG AT SW CNR OF W1/2 OF SW1/4 OF NE1/4 N2DEG 17'20"W 362.58 'For moro than four linoo of Logol Description pleas. call the Property Appraiser'. Offlce. Mlllaae Area 103 -tl~ 12.7013 Section ~ Township Range Acres 26 48 26 14.49 Sub No. II 100 \ ACREAGE HEADER -11~ 99 NON-AGRICULTURAL ACREAGE Map No. 3B26 Strap No. 482626007.0003B26 2006 Preliminary Tax Roll (Subject to Change) If all Values shown below equal 0 this parcel was created after the Final Tax Roll $1,811,250.00 $0.00 $ 1,811,250.00 $ 0.00 $1,811,250.00 $ 0.00 (=) Taxable Value $ 1,811,250.00 SOH - "Save Our Homes" exempt value due to cap on assessment increases. Latest Sales History Date 09 / 2003 10/2000 09/1996 Book - Page ~.o..8...,.2U..t ~ ill.8..:..2>>..8 Amount $ 8,290,000.00 $ 2,097,500.00 $ 300,000.00 i_~';~ The Informalion is Updated Weekly. http://v.'WW . co Uierappraiser .com/RecordDetail. asp?F olioID=OOOOOOO I 92160007 8/27/2006 Details Folio No.1 00192320009 ~ ~ Current Ownership Property Add.....s 1078 CRYSTAL LAKE DR Page 1 of 1 Agenda Item No BE December 12,2 06 f 05 Owner Neme WATERWAYS JOINT VENTURE V Address" 1441 DAVILA ST City NAPLES State FL Zip 34120 - 3942 Legal 264826 E112 OF SW114 OF NE114 LESS BEG AT SW CNR OF 10 112 OF SW114 OF NE1J4, N2DEG 17'SS'W 713.28FT, S88DEG 49'57 'For more than four lines of Legal DeSCription please call the Property Appraiser's Office. Section 26 Township 48 Acres o Map No. 3B26 Strap No. 482626 011.0003B26 Sub No. -1l~ 100 10 I ACREAGE HEADER VACANT COMMERCIAL -1J Mlllaoe Area 103 1l~ 12.7013 2006 Preliminary Tax Roll (Subject to Change) If all Values shown below equal 0 this parcel was created after the Final Tax Roll Land Value $ 100.00 (+ Improved Value $ 0.00 (=) Market Value $ 100.00 (-) SOH Exempt Value $ 0.00 (=) Assessed Value $ 100.00 H Homestead and other Exempt Value $ 0.00 (=) Taxable Value $ 100.00 SOH =- "Save Our Homes" exempt value due to cap on assessment increases. Latest Sales History Date 08 J 2003 10 J 2000 091 2000 06 I 2000 '1111996 Book - Page 3~08~.28.11 /rr3D.:-39ll 2722 - 2950 z.R9..=n~ Zill...:..1J!M Amount $ 8,290,000.00 $ 2.097,500.00 $ 0.00 $ 239,300.00 $ 299,100.00 .~~j~.ij The Information is Updated Weekly. http://www.colli erappraiser.coffi/RecordDetail.asp?F 0 li oID=OOOOOOO 192 3 20009 8/27/2006 Folio No.1 00192040004 MlIJl. Page 1 of 1 Agenda Item No BE December 12, 2 06 f 05 Details WATERWAYS JOINT VENTURE V 1441 DAVILA ST NAPLES State Fl ZI 34120 - 3942 legal 264826 W112 OF SE114 OF NE114 lESS BEG AT SE CNR OF W 1/2 OF SE1/4 OF NE1/4, N2DEG 19'4"W 267,62FT, N89DEG 59'S"W <For more than four lines of Le9al Description ple.ee call the Properly Appral..~. Office, Section 26 Township 48 Range 28 Acres 15.94 Strap No. 482626 004.0003B26 Sub No. "tl~ 100 99 ACREAGE HEADER NON.AGRICUl TURAl ACREAGE -t MiJl.I.Ia 12.7013 2006 Preliminary Tax Roll (Subject to Change) If all Values shown below equal 0 this parcel was created after the Final Tax Roll land Value $ 1,992,500.00 (+) Improved Value $ 0.00 (=) Market Value $ 1,992,SOO,OO H SOH Exempt Value $ 0,00 {m Asseasad Value $ 1,992,500.00 H Homestaad and other Exempt Value $ 0.00 (=) Taxable Value $ 1,992,500.00 SOH ~ "Save Our Homes" exempt value due to cap on assessment increases. Latest Sales History Date 09 I 2003 10 I 2000 07/1996 Book - Paga 3..'lQ_8..~-2!l1.1. 2nJI..:..3iJl 2203 - 1302 Amount $ 8,290.000.00 $ 2,097,500.00 $ 100,000.00 i.~ The Information is Updated Weekly. http://www.collierappraiser.comlRecordDetail.asp ?F olioID=OOOOOOO 192040004 8/27/200( Details AgendcNJ:fehPAA,. 8E December 12, 2006 Page 68 of 205 I Folio No.11 00191920002 Mail ~~. Current Ownership Property Addressll NO SITE ADDRESS Owner Name WA TERWA YS JOINT VENTURE V Addresses 1441 DAVILA ST City NAPLES State FL Zip 34120 - 3942 Legal126 48 26 N 80 % OF E112 OF SE114 OF NE114 16 AC Section Township Range Acres 26 48 26 16 Sub No. 100 I ACREAGE HEADER "\'J~ 99 I NON-AGRICULTURAL ACREAGE Map No. 3B26 Strap No. 482626 001.0003B26 103 -'O~ 12.7013 2006 Preliminary Tax Roll (Subject to Change) If all Values shown below equal 0 this parcel was created after the Final Tax Roll Latest Sales History Land Value $ 2,000,000.00 Data Book - Page Amount (+) Improved Value $ 0.00 09 I 2003 3408 - 2611 $ 8,290,000.00 (=1 Market Value $ 2,000,000.00 10 I 2000 2I3,lt- 381 $ 475,000.00 (-) SOH Exempt Value $ 0.00 11 I 1999 26J!I..=liBl $ 350,000.00 (=) Assessed Value $ 2.000,000.00 I 10 I 1993 I ~ $ 0.00 H Homestead and other Exempt Value $ 0.00 (=) Taxable Value $ 2,000,000.00 SOH;:: "Save Our Homes" exempt value due to cap on assessment Increases. ~Iim..'\"'1~ The Information is Updated Weekly. http://,,-'ww.coIIierappraiser.com/RecordDetai1.asp ?F olioID=OOOOOOO 191920002 8/27/2001 JIVlSlOn or corporatIons Page 1 of 1 Partners R~TRIl ~fD~C: n.Tr Name & Address Details MiP. Owner Name WA TERWA YS JOINT VENTURE V Addresses 1441 DAVILA ST NAPLES State FL 264826 N 80 % OF E112 OF SE1/4 OF NE1/4 16 AC Acree 16 Section 26 Township 48 Sub No. -'tJ~ 100 99 ACREAGE HEADER NON-AGRICUL rURAL ACREAGE 2006 Preliminary Tax Roll (Subject to Change) If all Values shown below equal 0 this parcel was created after the Final Tax Roll Land Value $ 2,000,000.00 +) 1m roved Value $ 0.00 (_) Merket Value $ 2,000,000.00 l-l SOH E"empt Value $ 0.00 (_) Aaaesaed Velue $ 2,000,000.00 (_) Homestead and other Exempt Val $ 0.00 (=) Talt3ble Value $ 2,000,000.00 SO H = "Save Our Homes. exempt value due to cap on assessment increases.. Date 09 1 2003 10 I 2000 11/1999 10/1993 .... The Information is Updated Weekly. Page 1 of 1 Agenda Item No BE December 12, 2 06 Pa 69 f 05 Zl 34120.3942 Msp No. 3B26 Strap No. 482626 001.0003B26 -t -t~ 12.7013 103 Latest Sales History Book. Pa e 3408 . 2611 2Ull.:...3.l!1 ~i.Q ~ Amount $ 8,290,000.00 $ 475,000.00 $ 350,000.00 $ 0.00 http://www.collierappraiser.com/RecordDetail.asp ?F olioID=OOOOOOO 191920002 8/27/2001 Details Folio No.11 00192880002 ~ IIPMIfII Current Ownership Property Addressll 2339 WOODCREST DR Page 1 of 1 Agenda Item No BE December 12, 2 06 PelgB 70 ?f 05 Sub No. -1J ~~ 100 1 ACREAGE HEADER SINGLE FAMILY RESIDENTIAL -1l ~ru 103 ~~ 12.7013 WATERWAYS JOINT VENTURE V 1441 DAVILA ST NAPLES State FL Zip 34120.3942 264826 S 20 PERCENT OF E112 OF SE114 OF NE1/4 LESS E 30 FT Section 26 Township 48 Range 26 Acres 3.82 Map No. 3826 Strap No. 482626 015.0003826 2006 Preliminary Tax Roll (Subject to Change) If all Values shown below equal 0 this parcel was created after the Final Tax Roll Land Value $ 477,500.00 (+) Improved Value $ 251,063.00 (a) Market Value $ 728,563.00 (-) SOH Exempt Value $ 0.00 (=) Assessed Value $ 728,563.00 (-) Homestead and other Exem pt Value $ 0.00 (=) Taxable Value $ 728.563.00 SOH = "Save Our Homes. exempt value due to cap on assessment increases. Latest Sales History Book - Page ~ U&L0..23.87 Amount $ 775,800.00 $111,000.00 i~~i~1i The Information is Updated Weekly. http://v;ww. CO lli erappraiser .comJRecordDetai1.asp?F olioID=OOOOOOO 192 8 8 0002 8/27/200. UetallS Folio No.1 00192200006 !!m1 - Current Ownership Property Addressll NO SITE ADDRESS Page 1 of 1 Agenda Item No BE December 12, 2 06 P:lgo 71 pf 05 Owner Name WATERWAYS JOINT VENTURE V Add....... 1441 DAVILA ST CI NAPLES State FL ZI 34120 .3942 264826 N1/2 OF E1/2 OF NE1/4 OF SE1/4 10 AC OR 624 PG 1641 Section 26 Acres 10 Sub No. --t~ 100 99 ACREAGE HEADER NON-AGRICULTURAL ACREAGE 2006 Preliminary Tax Roll (Subject to Change) If all Values shown below equal 0 this parcel was created after the Final Tax Roll Land Value $ 1,250,000.00 (+) Improved Value $ 0.00 (.. Market Value $ 1,260,000.00 (-) SOH Exempt Value $ 0.00 (_) Asaasaed Value $ 1,250,000.00 (-) Homestead and other Exempt Value $ 0.00 (=) Taxable Value $ 1,250,000.00 SOH = .Save Our Homes" exempt value due to cap on assessment Increases. I~.,;al The Informalion is Updated Weekly. http://www.collierappraiser.com/RecordDetail.asp ?F olioID=OOOOOOO 192200006 Latest Sales History Book - Page Mi-4..:.1i9 ~ Amount $ 424,300.00 $ 150.000,00 8/27/2006 UeUUls Folio No.ll 00193080005 ~ ~~'. Current Ownership Property Adcl_n 9100 IMMOKAlEE RD Page 1 of 1 Agenda Item No BE December 12, 2 06 Page 72 of 05 I WATERWAYS JOINT VENTURE V 1441 DAVILA ST NAPLES Slate Fl Zip 34120.. 3942 Legal 264826 BEG N1/4 CNR OF SEC 2683 DEG E 1338.33FT, S89 DEG W 528.52FT, N 3 DEG W 1338.46 ,N 89DEG E 528.25FT, lESS RW 'For more than four linea of legal Description please call the Property Appraiser's Office. Section Township Range Acres 26 48 26 14.14 Sub No. 100 I ACREAGE HEADER -'tJ .l.!n.kQQll 38 IMPROVED COMMERCIAL Map No. 3B26 Strap No. 482626 020.0003B26 ~ Millage Area 103 -t~ 12.7013 2006 Preliminary Tax Roll (Subject to Change) If all Values shown below equal 0 this parcel was created after the Final Tax Roll land Value $ 1,767,500.00 (+) Improved Velue $ 47,729.00 (=) Market Value $ 1,815,229.00 (-) SOH Exempt Value $ 0.00 (=) Assessed Value $ 1.815,229.00 (..) Homestead a nd other Exam pt $ 0.00 (=) Taxable Value $ 1,815,229.00 SOH = "Save Our Homes" exempt value due to cap on assessment increases. Latest Sales History Date Book - Palla Amount 04 / 2004 3.M8 . 6.11 $ 1,702,000.00 10/2003 ~A $ 0.00 09/1996 2228.1546 $ 195,000.00 1~1rJ."_"';;'~ The Information is Updated Weekly. http://v.,rww.collierappraiser. comIRecordDetai1.asp?F olioID=OOOOOOO 193 080005 8/27/2006 Folio No.ll 00192080006 Mu - Current Ownership Property Add....n NO SITE ADDRESS Page 1 of 1 Agenda Item No BE December 12, 2 06 PagQ 73 -pf 05 lJetalls Owner Name WA TERWA VS JOINT VENTURE V Addre..es 1441 DAVILA ST CI NAPLES State FL Zi 34120 . 3942 Legal 264826 W112 OF NE1/4 OF NE1/4 LESS RIW LESS ORDER OF TAKING DESC IN OR 3292 PG 144 FURTHER DESC AS: COMM AT N1/4 "For more than four lines of Legal Description please call the Properly Apprel.e~. Office. Section Township Range Acres 26 48 26 17.6 Sub No. 100 ACREAGE HEADER "'bJJ.'~ 99 NON-AGRICULTURAL ACREAGE 2006 Preliminary Tax Roll (Subject to Change) If all Values shown below equal 0 this parcel was created after the Final Tax Roll Land Value $ 2,200,000.00 (+) Improved Value $ 0.00 _) Market Value $ 2,200,000.00 H SOH Exempt Value $ 0.00 (_) Assessed Value $ 2,200,000.00 (_) Homestead and other Exempt Value $ 0.00 1=) Taxable Value $ 2,200.000.00 SOH = "Save Our Homes" exempt value due to cap on assessment increases. Latest Sales History Date II D4 / 2004 n 04/1973 n Book. Palla II ~-=..m n 619-572 i Amount I $ 2,004,600.00 I $0.00 I Ii~ The Information is Updated Weekly. http://wwvv .collierappraiser .comJRecordDetail.asp?F oliolD=OOOOOOO 1920 80006 8/27/2006 Page 1 of 1 Agenda Item No BE December 12, 06 Page 74 of 05 )ivision of Corporations General Partnership W A TERW A YS JOINT VENTURE V l441 DAVILA ST. NAPLES, FL 34120 Document Number GP03000018Il FEI Number NONE Date Filed 09/11/2003 State FL Total Pages 0004 Pages in Original Filing 0004 Status ACTIVE Effective Date NONE Expiration Date NONE Current Partners 0003 Name History NONE No Filing History No Authority Information View Partners NoN ame History Information Cancellation Date NONE """~'~"'''''-'gml~''-''~ Ij.(~~fall.i""'.:"s'- .,,~:-: 'f.,~",:""";-""-"~""";,_"""",,,,,,,,,,,".j;.. "Ilf_ l[l!!!!~...,. .. .,_,". ~~~~~1~;; :! ~::l.'~, ''''~~!~}''' Document Images Listed below are the images available for this filing. "GP0300001811 .- 09/11/2003.- RecistratioD II THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT r,,, ': '~ :'" \ {. :-,', :::: ~ fl ,-~'. .~: .' . ~ http://v.'Vv'W.sunbiz.org/scripts/gendet.exe?al =DETGENINAME&dl =%20&nl =GP030000l8ll &8 1 =0000... 8/27/200t ~. Page 1 of 1 Agenda Item No BE December 12, 2 06 Page 75 of 05 JIVISIon ot corporauons I Name & Address I FEI Charter Number Number \ BRIBe VENTURES. INC. IBlPOOOO0094621j 11004 S.W. 37TH MANOR DAVIE, FL 33328 WATERWA YS AT HIBISCUS. LTD. B \1860 WEST STATE ROAD 84, STE. B-15 AOIOOOOOl40S DAVIE, FL 33325 DESN I. INC. B 3350 BRIDLE PATH LANE POloooosn97 DAVIE,FL3333\ Partners TIDS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT http://www.sunbiz.org/scripts/genpart.exe?nl=GP03000018ll 8/27/2006 )ivision of Corporations Page 1 of2 Agenda Item No. BE December 12, 2006 Page 76 of 205 Florida Profit BRIBRO VENTURES, INe. PRINCIPAL ADDRESS l5l22 SUMMIT PLACE CIRCLE NAPLES FL 34119 Changed Ol/lO/2005 MAILING ADDRESS Il004 SW 37TH MANOR FORT LAUDERDALE FL 33328 Changed Ol/13/2003 Document Number P0000009462I FEI Number 651048816 Date Filed 10106/2000 State FL Status ACTIVE Effective Date NONE Name & Address E.H.G. RESIDENT AGENTS. INC. 5100 TOWN CENTER CIRCLE STE. 430 BOCA RATON FL 33486 Address Changed: 10/12/2001 Officer/Director Detail DA VIE FL 33328 II Title I c:J Name & Address SELIGMAN, BRIAN 11004 S.W. 37TH MANOR Annual Re arts Report Year II Filed Date 2004 II 0111312004 2005 II 01/10/2005 II http://wv,w . sunbiz.org/ scri pts/ cordet. exe? a 1 = D ETFIL&n 1 = P00000094621 &n2= NAMF\VD&n3=OOOO&n4... 8/27/2006 2006 FOR PROFIT CORPORATION ANNUAL REPORT DOCUMENT# POO000094621 Entity Name: BRIBRO VENTURES, INC. APr~~:~006 Agenda Item No. BE Secretary of State December 12, 2006 Page 77 of 205 Current Principal Place of Business: New Principal Place of Business: 15122 SUMMIT PLACE CIRCLE NAPLES, FL 34119 Current Mailing Address: 11004 SoN 37TH MANOR FORT LAUDERDALE, FL 33328 New Mailing Address: FE! Number: 65-1048818 FE! Number Applied For ( ) FE! Number Not Appliceble ( I Certlficele of StelUS Desnd ( I Name and Address of Current Registered Agent: Name and Address of New Registered Agent: E.H.G. RESIDENT AGENTS, INC. 5100 TOWN CENTER CIRCLE STE. 430 BOCA RATON, FL 33486 US The above named entity submits this statement for the purpose of changing Its registered office or registered agent, or both, in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Date E1eclion Cempalgn Financing Trust Fund Contribution ( ). OFFICERS AND DIRECTORS: ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS: Title: Name: Address: City-51-Zip: PSD ( ) Delete SELIGMAN. BRIAN 11004 S.W. 371H MANOR DAVIE. FL 33328 TItle: Name: Ad,",,", Clty-51.Zlp: ( ) Chenge ( ) Addition I hereby certify that the information supplied with this filing does not qualify for the for the exemption stated in Chapter i 19. Fiorida Statutes. \ further certify that the Information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same iegal effect as if made under oath; that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears above, or on an attachment with an address, with all other like empowered. SIGNATURE: BRIAN SELIGMAN Electronic Signature of Signing Officer or Director PSD 04/26/2006 Date )ivision of Corporations Page 1 of2 Agenda Item No. 8E December 12, 2006 Page 78 of 205 ~ Florida Limited Partnership WATERWAYS AT HIBISCUS, LTD. PRINCIPAL ADDRESS II &60 W. STATE ROAD 84 SUITE B-l5 DAVIE FL 33325 MAILING ADDRESS 11860 W. STATE ROAD 84 SUITE B-15 DAVIE FL 33325 Document Number AO 1 00000 1405 FEI Number 651150218 Date Filed 10/1812001 State FL Status ACTIVE Effective Date NONE Last Event CANCEL ADM DISSIREV Event Date Filed 10/3012003 Event Effective Date NONE Actual Contribution 20,000.00 Name & Address E.H.G. RESIDENT AGENT. INC. 5100 TOWN CENTER CIRCLE SL1TE 430 BOCA RATON FL 33486 General Partner Detail Name & Address I Document Number WATERWAYS DEVELOPMENT. INC. 11860 W. STATE ROAD 84, SUITEB-15 P95000095040 DA VIE FL 33325 http://www.sunbiz.org/scriptsJcordet.exe?al=DETFIL&nl=AO 1 00000 l405&n2=NA!\1FWD&n3=OOOO&n4... 8/27/2006 I Report Year II Filed Date I I 2004 II 04123/2004 I I 200S II 04/2 L/2005 I I 2006 II 04/28/2006 I Annual Reports Page 2 of2 Agenda Item No. 8E December 12, 2006 Page 79 of 205 )ivision of Corporations ~ - ,',;", ", " ,i ..... .. .. :_C'l~~;\f~: I~,~".... ~'~~: -- Yiew Events No Name History Information Document Images Listed below are the images available for this filing. 04/2812006 ANNUAL REPORT 04/21/2005.. ANNUAL REPORT 04123/2004 - ANNUAL REPORT 10/30/2003 ANN REPIUNIFORM BUS REP 03/25/2002 -- COR - ANN REPIUNIFORM BUS REP 10/18/2001 - Domestic LP TillS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT http://www .sunbiz.org/scripts/cordet.exe?a 1 =DETFIL&nl =AO 1 00000 l405&n2=NAMFWD&n3=OOOO&n4... 8/27/2006 2006 LIMITED PARTNERSHIP ANNUAL REPORT DOCUMENT# AD1DOD001405 Entity Name: WATERWAYS AT HIBISCUS. LTD. FILED Apr 28,2006 Agenda Item No. BE Secretary of State December 12, 2006 Page BO of 205 Current Principal Place of Business: New Principal Place of Business: 11860 W STATE ROAD 84 SUITE B-15 DAVIE, FL 33325 Current Mailing Address: New Mailing Address: 11860W. STATE ROAD 84 SUITE B-15 DAVIE, FL 33325 FE! Number: 65-1150218 FE! Number Applied For ( ) FEI Number Not AppBcable ( ) CenlficBle of Slstus Desired ( ) Name and Address of Current Registered Agent: Name and Address of New Registered Agent: E.H.G. RESIDENT AGENT, INC. 5iOO TOWN CENTER CIRCLE SUITE 430 BOCA RATON. FL 33486 US The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Date GENERAL. PARTNER INFORMATION: ADDRESS CHANGES ONL. Y: Dooument #: Name: Address: Clly-Sl-Zlp: P95000095CMO WATERWAYS DEVEL.OPMENT. INC. 1186DW. STATE ROAD 84, SUITE 8-15 DAVIE. FL 33325 Address: City-51-Zip: I hereby certify that the information supplied with this filing does not qualify for the for the exemption stated In Chapter 119, Florida Statutes. I further certify that the information indicated on thiS report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am a General Partner of the limited partnership or the receiver or trustee empowered to execute this report as reqUlfed by Chapter 620, Florida Statutes. SIGNATURE: RICHARD A. DAVENPORT Electronic Signature of Signing General Partner P 04/28/2006 Date Page 1 of2 Agenda Item No. BE December 12, 2006 Page B1 of 205 )ivision of Corporations Florida Profit WATERWAYS DEVELOPMENT, INe, PRINCIPAL ADDRESS ll860 W STATE ROAD 84 B-l5 DAVIE FL 33325 US Changed 05/07/2001 MAILING ADDRESS ll860 W STATE ROAD 84 B-15 DAVIE FL 33325 US Changed 05/07/200l Document Number P95000095040 FEI Number 650627342 Date Filed 12/12/1995 State FL Status ACTIVE Effective Date 12/08/1995 Name & Address E.H.G. RESIDENT AGENTS,INC. 5100 TOWN CENTER CIRLCE STE 430 BOCA RATON FL 33486 Name Chan8ed: 04/22/2003 Addre.. Changed. 04/2212003 OfficerfDirector Detail Name & Address GOLAN, AMNON 11860 W STATE RD 84 B-15 II Title I c:J LJ \~ FORT LAUDERDALE FL 33325 GOLAN, DINA 1 \860W STATERD 84 B-15 FORT LAUDERDALE FL 33325 DAVENPORT. RICHARD 16335 MARlPOSA CIRCLE N. http://www ,sunbiz. org/scripts/cordet. exe?a 1 =DETFIL&n 1 =P9500009 5040&n2 =N AMFWD&n3=OOOO&n4." 8/27/2006 )iviSlOn or Corporations MIAMI FL 33157 t~ Page 2 of2 Agenda Item No. BE December 12, 2006 Page 82 of 205 PEMBROKE PINES FL 33331 DAVENPORT. J. STEVEN 1S065 SW 12 AVE. Annual Re orts Report Year II Filed Date 2004 II 04mI2004 2005 II 04/2112005 2006 II 04128/2006 ~- -::~~~J.4:r1 ~ No Events No Name History Information Document Images Listed below are the images available for this filing. 04/28/2006 - ANNUAL REPORT 04/21/2005 - ANNUAL REPORT 04123/2004 - ANNUAL REPORT 04/22/2003 -- ANN REPIUNIFORM BUS REP 04/18/2002 - COR - ANN REPIUNlFORM BUS REP 05/07/200 I -- ANN REPVNIFORM BUS REP 05/04/2000 -- ANN REPIUNIFORM BUS REP 02/24/1999 ANNUAL REPORT 0511211 998 - ANNUAL REPORT 05/02/1997 - ANNUAL REPOIIT 06/J 4/1996 -- 1996 ANNUAL REPQR T THIS IS NOT OFFICIAL RECORD; SEE DOCUME!'.iS IF QL'ESTION OR CONFLICT ~'; ,:. '-~: 'E . ~~'~~~':< '_ ~.' I~~~~-' - ~': ..'. > . j . ,~"~,' .',:", \ .',:,,':;~ .':. http://y,,rv,w .sunbiz.org/scripts/cordet.exe?al =DETFIL&n 1 =P95000095040&n2=NAMFVlD&n3=OOOO&n4... 8/27/2006 2006 FOR PROFIT CORPORATION ANNUAL REPORT DOCUMENT# P95000095040 Entity Name: WATERWAYS DEVELOPMENT, INC. FILED Apr 28,2006 Agenda Item No. 8E Secretary of State December 12, 2006 Page B3 of 205 Current Principal Place of BusIness: New Principal Place of Business: 11860 W STATE ROAD 84 B-15 DAVIE, FL 33325 US Current Mailing Address: 11860W STATE ROAD 84 &15 DAVIE, FL 33325 US New Mailing Address: FEI Number: 65~627342 FB Number Applied For ( l FB Number Not Applicabl. ( ) Certlllcate of Status Desired ( ) Name and Address of Current Registered Agent: E.H.G. RESIDENT AGENTS. INC. 5i 00 TOWN CENTER CIRLCE STE 430 BOCA RATON. FL 33486 US The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both. in the State of Florida. Narne and Address of New Registered Agent: SIGNATURE: Electronic Signature of Registered Agent Date Election Campaign Fimlncing Trust Fund Conllibution ( ). OFFICERS AND DIRECTORS: ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS: TItle: Name: Address: Cily-S1.Zip: os ( ) Delete GOLAN. AMNON 11860 W STATE RD 84 6-15 FORT LAUDERDALE. FL 33325 TIlle: Name: Adcns,: City-51-Zip: ( ) Change ( ) Addition TItie: Name: Address: City-S1-Zip: o ( ) Deiete GOLAN. DINA 11860 W STATE RD 84 6-15 FORT LAUDERDALE. FL 33325 TItle: Name: Address: Clty-S1-Zip: ( ) cn.nge ( ) Addition TIlle: Name: Address: City-st-Zlp: DP ( ) Delete DAVENPORT, RICHARD 16335 MARIPOSA CIRCLE N. PEMBROKE PINES. FL 33331 TIU.: Name: Addr.ss: Clty-St-Zip: ( ) Chango ( ) Addlllon TIlle: Name: Address: Clty-st-Zip: DAS ( ) Delete DAVENPORT,J.STEVEN 18065 SoN 82 AVE. MIAMI. FL 33157 TlUe: Name: Address: City-51-Zip: ( ) Change ( ) Addition I hereby certify that the Infonnation supplied with this filing does not qualify for the for the exemption stated in Chapter i 19, Florida Statutes. I further certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that \ am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears above. or on an attachment with an address, with all other like empowered. SIGNATURE: RICHARD A. DAVENPORT Electronic Signature of Signing Officer or Director P 04/28/2006 Date )ivision of Corporations Page 1 of2 Agenda Item No BE December 12, 2 06 Page B4 of 05 Florida Profit DESN I, INe. PRINCIPAL ADDRESS 3350 BRIDLE PATH LANE WESTON FL 3333l Changed 0 1 13 l/2002 MAILING ADDRESS 3350 BRIDLE PATH LANE WESTON FL 3333l Changed 0 l/3l 12002 Document Number PO 1000087797 FEl Number 651135933 Date Filed 09/0612001 State FL Status ACTIVE Effective Date NONE Name & Address E.H G. RESIDENT AGENTS. INC, 5JOOTOWN CENTER CIRCLE, SUITE 330 BOCA RATON FL 33486 Officer/Director Detail Name & Address II Title I D MILLER, ROBERT 3350 BRlDLE PATH LANE WESTOJo; FL 3333 I Annual Re arts Report Year II Filed Date 2004 II 0411512004 2005 \ I 0411 912005 2006 \I 0412712006 http://www.sunbiz.org/scripts/cordet.exe?al=DETFIL&nl=PO I 000087797 &n2=NAh1FWD&n3=OOOO&n4". 8/27/2006 "IIJII_ '."..L ..., (.i", ".... .. ::"" . ~;~J~I~~;~L~~\~~J -- Page 2 of2 ^ ~~nda Item No. BE December 12, 2006 Page 85 of 205 JIVIS10n or Lorporauons No Events No Name History Information Document Images Listed below are the images available for this filing. 0412712006 ANNUAL REPORT 04/1912005 -- ANNUAL REPORT 04/1512004 ANNUAL REPORT 03/17/2003 - ANN REPfUNIFORM BUS REP 0113112002 - ANN REPIUNIFORM BUS REP 09/0612001 -- Domestic Profit THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT http://www.sunbiz.org/scripts/cordet.exe?al =DETFIL&nl =PO 1 000087797 &n2=NAMFWD&n3=0000&n4... 8/27/2006 2006 FOR PROFIT CORPORATION ANNUAL REPORT DOCUMENT# P01 000087797 Entity Name: DESN t. INC. A FkL7E~OD6 Agenda Item No. BE secr~lary' of State December 12, 2006 Page 86 of 205 Current Principal Place of Business: New Principal Place of Business: 3350 BRIDLE PATH LANE WESTON, FL 33331 Current Mailing Address: New Mailing Address: 3350 BRIDLE PATH LANE WESTON, FL 33331 FEI Number: 65-1135933 FE! Number Appfied For ( ) FEI Number Not Appfioable ( I Certltloet" of Stlllus D"slred ( ) Name and Address of Current Registered Agent: E.H.G. RESIDENT AGENTS, INC. 5100 TOWN CENTER CIRCLE, SUITE 330 BOCA RATON, FL 33486 US Name and Address of New Registered Agent: The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Date Eleotion Campaign F"ot...mclng Trust Fund Contribution ( ). OFFICERS AND DIRECTORS: ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS: litle: Name: Address: C~y-St-Zip: P ( ) Deiete MILLER. ROBERT 3350 BRIDLE PATH LANE WESTON. FL 33331 TItle: Name: Address: City-Sl-Zip: ( ) Change ( ) Addition t hereoy certify that the Information supplied with this filing does notquatify for the for the exemption stated in Chapter 119. Florida Statutes. I further certify that the information Indicated on thiS report O' supplemental report IS true and accurate and that my electronic signature shall have the same legal effect as If made under oath; tnat I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears above, or on an attachment wrth an address, with all other like empowered. SIGNATURE: R08!::RT 8. MILLER Electronic Signature of Signing Officer or Director p 04/27/2006 Date N ,. M Agenda Item No. BE December 12, 2006 Page B7 of 205 :'i AFFIDAVIT OF COMPLIANCE I hereby certify that pursuant to Ordinance 01-60, of the Collier County Land Development Code, I did give notice by mail to the following property owners and or condominium and civic associations whose members may be impacted by the proposed land use changes at their current address as shown by the records of the Collier County Property Appraiser of an application request for a rezoning, PUD amendment, conditional use, variance or parking exemption, at least lO days prior to the scheduled Public Information Meeting. The said notice contained the legal and or laymen's description of the site property of proposed change and the time and place of a Public Information Meeting. - Per attached letters and or property owner's list which are hereby made a part of this Affidavit of Compliance. ~ Planning Manager RWA, Inc. State of Florida County of Collier The foregoing Agreement Sheet was acknowledged before me this () ;-4 day of January, 2004 by Dwight Nadeau, Planning Manager for RW A, Inc., who is personally --..-----.--oo-.--1dlowfnome-drool:llispr6TIt[ced----.---------.-------.---.as..identific:rtion:- :'"'~:';:'~:':':""'.CASONDRAriOBBINsHEt.iDRy'i : ' ~.. CommiSsicn .. 000205175 : i . ~i EJCPires 4IZ11ZOO7 i : ,~o<' Ba1ded through : i (~~~) Florida NctIW'y ~~_j .......-........................- C~O~7~ (Signature of Notary Public) . ~ CQ;:;6I0D~ .06BO::rt0.,J Joo/o-.JDfdr/ (Print name of Notary Public) NOTARY PUBLIC ABJORNSON JR. DAVID & LILLIAN 4 LILY LN THORNTON. NH 03223 6330 Agenda Item No. BE December 12, 2006 Page BB of 205 ADAMS TRS, NANCY P NANCY P ADAMS TRUST 7/22194 14960 COLLIER BLVD # 2051 NAPLES. FL 34119 7713 ADELH~lII!" PAUL AD~LHELM. SHIRLEY 5060 VENTURA CT NAPLES, FL 34109 3368 ANDERSON CO-TRS, DEANN M AND~RSON CO-TRS, EDWARD W THE DEANN M ANDERSON TRUST UTD 5113196 OVERHILL DR SAGINAW, MI 48609 ARSENAULT TRS, ALFRED & MARIE UTO 1 0/14/96 1 4960 COLLI~R BLVD # 21 02 NAPLES. FL 34119 7713 AUSTIN TR. VALERIE K V A,-ERIE K AUSTIN REVrrR LITO 51B12000 21 33 CRYSTAL LAKE DR NAPLES. FL 34119 BADTKE. DONALD J & SHIRLEY D 1005 SASSAFRAS LN NILES. MI 49120 3024 BAKER, JAMES L DDLORES V BAKER "691 AMAN:JA LN BONIT A SPRINGS. FL 34135 6047 BALINT. HOPEJ STEPHEN J BALINT 6500 WAVERLY PARK MOi'lROW, OH 451 S2 6491 BELYEA TR, BRINTON BRINTON BELYEA REV,LIVrrR UTD 1216199 92 WATERVIEW DR NEWPORT NEWS. VA 23508 3129 BOESCH, ADOLPH A & STEFANIE PO BOX 261 KING CROSS ESTATE KING CITY ONTARIO CANADA. L7B 1 A5 BOOTH. W ALTER G & MARILYN A BOX 2B1 BURFORD ONTARIO CANADA, NOE 1 AO BOS. DAVID B & MILLICENT E 14960 COLLI~R 3LVD # 2097 NAPLES. F,- 34119 7713 BOUILLEZ. JAMES R & HELENJ 14960 COLLIER BLVD # 21 18 NAPLES, FL 34119 7713 BRETON, ARTHUR G & GAIL M 43 HOOKSETT RD AUBURN. NH [;3032 BRODER. HOWARD & ELAINE 2017 MJDLANE S SYOSSET, NY 1179' 9674 BROWN TR, ANNA C ANNA C BROWN TRUST 411 Ql97 14960 COWER B~VD # 21 13 NAP:"ES, FL 34119 7713 BURNETT. RIOiARD ~ & B2TTY L 8245 DANBURY BLVD APT 204 NAPLES, FL 34120 1667 BUTLER TR, SHIRL-EY L BUTLER TR, J T SHIRLEY L BuTcER TRUST '''--'um-037fs797-710-S BFiAD[j(jCKRt,-- ..- .-----..... SPRINGFIELD, VA 22151 3016 BUTLER TR, SHIR,-EY L BUTLER TR. J T UTD 3/19197 7f05 BRADDOCI\RD _'_n.___ .. SPRINGFlE,-D, VA 22151 3016 BUTL!:.R, CYNTHIA L 5204 BRADWOOD ST SPRINGFI!:.LD, VA 22151 3521 CAPPIELLO, JOHN J 292 BANYAN BLVD NAPLES. FL 34102 5165 CAPPIELLO, JOHN J 292 BANYAN 9LVD NAPLES, FL 341025165 I::ARPENTER, ERLING E & JANET M 14960 COUJER BLVD #4124 NAPLES, FL 34119 n13 CORBO. D!:.3RA W, 5433 AIRoORT PUUING RD N #~12B NAPLES, FL 34109 2004 CORWIN, JOHN K & JANJCE R 2620 CEN"T"ER COURT DR WESTON, F_ 33332 1803 CRAIG. RII::HARD D & FRAN Pc) BOX 899 EDW ARDS, ce::, B1632 0899 CRAZE, E L 8075 D=F~::,YSHIRE CT DU:"'UTH. GA 30:197 5604 CRYST AL ~KE J01N-:- VEhIT..JRE 3000 IMMJKA~EE RD STE J NAPL:::S, FL 34~ 10 '1444 CRYS, AL LAKE JOINT VENTUi'lE 3000 IMMDKALEE RD SE J NAPL=:S, Fl 3411 J 1444 CRYST AlLAKE JOINT VENTUR" 3000 IMMOKAlEE RD STE J NAPLES, FL 34110 1444 CRYSTAl LAKE PROPERTY OWNERS ASSOC TWO INC 14960 COLUER BLVD # 4001 NAPLES, FL 34119 7713 Agenda Item No. BE December 12 2006 CRYSTAl LAKE PROPERTY P , OWNERS ASSOC TWO INC age B9 of 205 14960 COLLIER BLVD # 4001 NAPLES, F~ 34119 7713 CRYST AlLAKE PROPERTY OWNERS ASSOCIATION TWO INC 14960 COWER ElLVD #4001 NAPLES, FL 34119 7713 CRYST AlLAKE PROPERTY OWNERS ASSOCIATION TWO INC 14960 COLLIER BLVD # 4001 NAPLES, FL 34119 7713 CRYSTAL LAKE PROPERTY OWNERS ASSOCIA nON TWO, INC 14960 COLLIER BLVD # 4001 NAPLES, FL 34119 7713 CRYSTAl LAKE PROPERTY OWNERS ASSOCIATION TWO INC 14960 COLLIER BLVD # 4001 NAPLES, FL 34119 7713 CRYSTAl LAKE PROPERTY OWNERS ASSOCIATION TWO,INC 14960 COWER BLVD # 4001 NAPLES, FL 34119 7713 CRYSTAL LAKE PROPERTY OWNERS ASSOCIATION TWO INC 14950 COLLIER ElL YO # 4001 NAPLES, FL 34119 7713 DOUGHERTY, LARRY L II. JANICE 24606 HAMPTON DR PARK RAPIDS, MN 56470 4525 DUNLAP, THOMAS 0 II. CAROLYN M 4099 MAPLE WOODS DRW SAGINAW, MI 48503 9307 EDWARDS, DAVID A & SANDRA KAY 1315 DUKANEWAY BRIGHTON, MI 48114 FERGUSON, JOHN II. ROBERTA PO BOX 726 CENTER CONWAY, NH 03613 0726 FERGUSON, KRIST AL 172 CORAL VINE DR NAPLES, FL 34110 5716 FONDESSY, RICHARD & BRENDA 24288 W RESERVATION LINE RD CURTICE, OH 43412 9888 FONDESSY, RICHARD II. BRENDA 24288 W RESERVATION LINE RD CURTICE,OH 434129656 FORRER, JACK II. HELGA POElOX164 VIRGIL ONTARIO CANADA, LOS 1 TO FRYE, DONALD L & NANCY E 160 COUNTY ROAD 951 # 4114 NAPLES, FL 34119 9709 GAlLAGH:,R, ANTHONY D & JOANN:, GARRETf. EDWARD S & ZELMA W .9820 NW 15n-1ST 14950 COLLIER BLVD # 2103 PlANTATION, FL 33322 ~244 NAP:"ES, FL 34119 7713 --.-.-..--.--..--.-.----...---.-.- ------- ------ --..------- - -- -. ---- ----~ - - -. -------- - ------ --- ----_.__._-~, - -. - - GIAQUINTO, PHILIP M & KATHLEEN 13 OAKWOOD CT CEDAR GROVE, NJ 07009 1639 GRAND LAND INITIATIVE NAP:"ES C/O CALUSA PINES GOLF CLUB LLC 33 N DEARBORN ST STE 1610 CHICAGO,IL 60602 4076 GRIFFIN, LAWR:,NCE J GRIFFIN, GERALDINE G 7707 N MIDDLEBELT RD WESTLAND, MI 48185 2554 GRIFFIN, LAWR"NCE J GRIFFIN, GERALDINE G 7707 N MIDOLEBEL T RD WESTLAND, MI 48166 2554 GUZICKI, ROBERT J & OWN A 22~10 SILV:,R CR:,EK OR TR:,NTON, MI 48163 523D HABITAT FOR HUMANITY OF CC INC 11550 TAMIAMI TRL E NAPLES, FL 34113 7906 HARRISON, CHRIS E & BRENDA 0 160 COUNTY ROAD 951 # 3167 NAPLES, FL 34119 9709 HART TR, DOROTHY K L'TD 12117/97 Z209 STEPHAN LN L::JUiSVILL:" KY 40214 1048 HEI.LRUNG, LARRY D & PATRICIA A B243 HART LN AlTON, IL 62002 7939 HORTON, BARBARA A 14960 COLLIER SLVD # 3180 NAPLES, FL 34119 77',3 HYSLOP TR, SARAH H ITYF SARAH H HYSLOP RLTR UTD 411191 14960 COLLIER BLVD * 2120 NAPLES, "l 34119 7713 JAGEE. ~ICHARD A & DONNA M 25925 EMERALD CIE MATTAWAN, IVII 49071 7730 Agenda Item NolBE December 12, 2 06 JERVAH. EICHARD N &CATHERINeRPge 90 of 05 ANGELA JERV AH 414 NORTH LAKE DR WATERLOO ONTARIO I CANADA, NOV 1 Y7 KANITZ, RONALD S & SUSAN 8810 MELINDA CT MILAN, MI 48160 9744 KENNEDY, WILLIAM P & MARY LEE 2410 E GOLDEN OAKS DR FAYETTEVILLE, AR 72703 6138 KERN, DONALD L & BARBARA A 4628 ROUTE 309 SCHNECKSVILLE, PA 18078 2421 KOLEGUE, KENT & AOBIN 2239 WOOD CREST DR NAPLES, FL 34120 KOLEGUE, KENT & ROBIN 2339 WOODCAEST DR NAPLES, "l 34120 3922. KAla, JAMES F & CHRISTINE 48 WINDJAMMEA CT TOMS RIVER, NJ 06753 2654 LABRADOR, ERNEST A & 6AR6ARA 14960 CO'-LIER BLVD # 21 15 NAPLES, FL 34119 7713 LABRADOR, ERNEST A & BARBAAA 160 COUNTY AOAD 951 # 2112 NAPLES, FL 34119 9709 LANGE, FRED J & LINDA A 207 DEAABORN 8 L VD WATERLOO ONTARIO CANADA, N2J4Y 3 LAWTON, ROSCOE S & ENID 69 CONCORD AVE N KINGSTON, AI 02661 LEONARD, CARLTON & SCHARLENE 43761ST AVENW NAPLES, FL 34119 2655 LEWIS, GERALD A & CAAOL A 160 COUNTY ROAD 951 # 2096 NAPLES, FL 34119 9709 UBERTY IN CHRIST MINISTRY 1102 N CALIFORNIA AVE CHICAGO, IL 60622 3401 LUNSFORD TA, ROBERT J LUNSFORD TA, DOAOTHY M REV LIVING TRUS, UTD 09120/95 275 CLEARVIEW LN CAmENDEN, KY 41030 8411 MAACANGELO, GERALD M & DIANE C MARCANGELO, MICHAEL G 486 COURTESY LN DES PLAINES,IL 6OO1B 5510 MARTIN, CARL E & JUDITH E MC DANIEL. D:JNALC L 10313 WEST B50 S:JUTH PATRICAJ MC DANIEL KNIGHTSTOWN, IN 46146 15519 E 550 NORTH RD -.. ... ---..--..--.- '--"-- .--......----.--GEOR3E:rOWN..IL-S1 8466095.. MCCRAY, PATRICIA A 14950 COLLIER BLVD # 1037 NAPLES, FL 34119 7713 MEHAN, THOMAS R & MARY P 36 WEDGEWOOD DR SARATOGA SPRINGS, NY 12866 2320 MERCHANT, SHERMAN L & SUSAN E 440 OUAIL RIDGE RD HENRICO. NC 27842 MILLER., CLAUDE R & JOAN C 14960 COLLIER BLVD # 2100 NAPL::S, FL 34"9 7713 MIL.:.ER, JERRY L & SHIRLEY A PO BOX 1S92 HENDEP,sONVILLC:, TN 37077 1692 MOSELE. RICHARD V & GC:RALDINE 5243 W WAAN:::R AVE CHICAGO. IL 50641 '470 MULEPEN QUARRY CORP PO BOX 4657 JACKSO"NILLE, FL 32201 4557 lEAL ,R, RICH A"" A EIL=E'N P NC:"L TR ?:) B:)X ~Z16 03UNQiJiT, ME 039D7 1216 NcGR:, JOSEPH M & 'O<A.REN '_ 1S0B8 SlLVERCREST "" FENTON. MI 4843Cl 9153 ORDW" Y. ELWYN & NANCY J ~ 496C GOLUER BL va 1: 2136 NAPLES, FL 34"9 1713 OSBORN, EDWARD L PO BOX 380784 BIRMINGHAM, Al 35238 0784 OUTDOOR RESORTS OF NAPLES INC ATTN: DON LANCE 9132OCOBURG INDUSTRIAL WAY COBURG, OR 97408 9492 OUTDOOR RESORTS OF NAPLES INC % ATTN: DON LANCE 91320 COBURG INDUSTRIAL WAY COBURG, OR 97408 9492 PERPICH TR, HAROLD J PERPICH REV TRUST UAD 1/22193 3011 UNDENWOOD DR DEAR80RN, MI 48120 1311 PRUTER, DONALD E PO BOX 67 PRINCETON, IA 52766 0067 ROMANS, DORIS L 14960 COWER BLVD ~ 2111 NAPLES, p~ 34119 7713 SCHOEN IAN, RICHARD C SCHOEN IAN, WILLIE MAE 2091 CRYSTAL LAKE DR .,.---.,NAPLES,FL-34119-..--.---------. S"VIGNY, D FRANK MARY M TWOM"Y 14960 COLLIER BLVD # 1043 NAPLES, FL 34119 7713 SMITH 111, RODERiCK SMITH, PATRICIA T 250 PROSPECT AVE NORT,", KINGSTOWN, RI 02852 5723 5T AHL, CHRISTINA E 5T ANLEY R=& THERESA M FOGG JR 6151 EVERETT ST NAPLES, FL 34112 2929 OUTDOOR RESORTS OF NAPLES INC % ATTN: DON LANCE 91320 COBURG INDUSTRIAL WAY COBURG, OR 97406 9492 OUTDOOR RESORTS OF NAPLES INC % ATTN: DON LANCe 91320 COBURG INDUSTRIAL WAY COBURG, OR 97406 9462 PALATINE, JOHN Ii ARLENE G 223 W VICTORIA LN ARLIN GTON HTS, II. 80005 37'57 PERRIN. THOMAS M &PHYLIS J 2908 MARSH LN STONE MTN, GA 30087 4213 PRUTER, DONALD E & VICKIE A PO BOX 67 PRINCETON, IA 52768 0067 RUSH, M SAMUEL Ii EVELYN M 3895 CLOTTS RD COLUMBUS, OH 43230 1841 SCHULER, GERALD & RAMONA 401 E FULLER ST CHENOA, IL 61726 1312 SHEEHAN, DONALD J 134210TH ST N NAPLES, FL 34102 5206 SMITH, ROBERT l Ii MARLENE A 8655 LYNWODD LN MEeOST A, MI 49332. 9055 STEVENS, DAVID W & SHEILP, K 14960 COLLIER BLVD # 1041 NAPL=:S, FL 34119 n13 Agenda Item No. BE December 12, 2 06 OUTDOOR RESORTSOFNAPLES lfiIlage 91 of 05 % ATTN: DON LANCE 91320 COBURG INDUSTRIAL WAY COBURG, OR 97408 9492 OUTDOOR RESORTS OF NAPLES INC ATTN:DON LANCE 91320 COBURG INDUSTRIAL WAY COBURG, OR 97408 9492 PANDER TR,RAYMOND C RAYMOND C PANDER UVfTR PANDER TR, PAULA J PAULA J PANDER LlV TR 2/21/01 PO BOX 486 BOLIVAR, OH 44612 0488 PRUTER, DONALD E PO BOX 67 PRINCETON, IA 52786 0067 PUTOFF, DON & MARILYN PO BOX 66 CLAY CITY, IN 47841 0066 SALACIAK, JAMES S Ii MARIE A 14960 COLLIER BLVD # 1038 NAPLES, FL 34119 7713 SENG, FRED J Ii MARGARET M 772 RED BANK RD WAYNESVILLE, NC 28766 6734 SIMS, RALPH C ADAMS, SHIRLEY J B3 MESSENGER LN WILLlNGBORO, NJ 08046 2913 SNYDER,RONALD SUVER, PAMELA 116 S SCIOTO ST CIRCLEVILLE,OH 43113 1638 STINSON, GERALD E Ii LILLIAN P 4279 EGNER AVE NE CEDAR SPRINGS, MI 49319 8611 SUcUV AN, ROBERT W & WILMA G 9970 OAKLEAF WAY MC CORDSVI~E, IN 46055 9660 TEIGEt>;, BETTY S PO BOX 425 ~L TUS, OK 73522 0425 Agenda Item No. BE December 12, 2006 TENPAS, RONALD L & PAIf'~ 92 of 205 2861 SHOREHAVEN CT OSHKOSH, WI 54904 9472 TENPAS, RONALD T & PATRICIA A 2861 SHOREHA VEN CT OSHKOSH, WI 54904 B472 THOMPSON, JAMES M & CECEUA J 1399 PIERCE BRK SMETHPORT, PA 16749 5229 THOMPSON, JAMES M & CECELlA J 1399 PIERCE BRK SMETHPORT, PA 16749 5229 V AN DAMME TR, CONNIE S 177 STATE HIGHWAY V HOLlJSTER, MO 65672 4997 VANBLARCOM, LLOYD J & JANICE M 202 W pmSBURGH AVE WILDWOOD CREST, N: 06260 1161 VOTAW, JAMES S & SHIRLEY B 101' HARPERS WAY ANDERSON, SC 29621 3559 WAGNER, MARY H 1009 FOREST RD P=RKASIE, PA 18944 3523 WANNAMAKER, WINIFRED K 174 WANNAMAKER TRL SAINT MATTHEWS, SC 29135 9033 WAYNICK, QUINCY L & EDITH J 14960 COLLIER BLVD # 41 15 NAPLES, FL 34119 7713 WE~CH TR, MARGOT M TAD 8/15/75 MARGOT M WELCH REVOCABLE TRUST 14960 COLLIER BLVD # 2129 NAPLES, FL 34119 7713 WILSON TR, JOANNE S DECLARATION OF TRUST UTD 04/1 1/92 68 HAWTHORN DR ARCHBOLD,OH 43502 9467 _..._._..._---~.._-------,_. -_._....,._-"-~---,----_.._-. -"--..--.-----.-----.---.--- ~ ~ (i) PUDZ-2003-AR Agenda Item No. BE -49880ecember 12 2006 PROJECT #2003110009 Page 93 of 205 DATE: 11/4/03 KAY DESELEM PRE-APPLICATION MEETING NOTES o PUD Rezon~ PUD to PUD Rezone Date: -:?- tq-D3 Time: 1: 30 Firm: 'R\J.JA E to.:l.5.llJ~t::a::'Ik.\<?- Proj ect Name: Ol.n......-x-").-, i2.. R"E:SOI2-\S Applicant Name: ~\.G\-'t=\ ~A.D1='7'o..l J Owner Name: Owner Address: Phone: (..,4-'1 -l=5 CA --- Phone: Meeting Attendees: Planner: ~~ """:be:s=- F='1-t ~.~ qJ . Submittal Requirements (refer to application for additional requirements) '1.35 Cle- pun o.d.~:r\ ~€)O ZZ Copies of the follo~li: . h~ <:.o"I.~ r..v-rllv>l1f"' 'bU. Completed Application .. t........ "".......-, _ '-Q Pre-application Meeting Notes c.u.rratl- ~up 9fO\J\ckc;,~ ~~. \JJ~ tv ~ Conceptual Site Plan 24X 36" and One 8 'l> X II" copy ~L . L ~J :; L .-4 l::Jj PUD document and Master Plan . \'IJ 5~ J>...1Ia.t.,","",," \Ov...M.~ Z Copies of the following: ~oho.... ~ . Deeds/Legals & Survey .(ifbOundary of original POD is amended) . ~ List id=tifying Owner & all parties of corporation ............. t:;I Owner! Agent Affidavit signed & notarized 'fiI 1 copy of completed Addressing Checklist 4 Copies of the following: --g;- Traffic Impact Statement (TIS)AfII ~ ~-[0" Environmental Impact Statement ~~ 'EJ Historical Surveyor waiver request Z CIIPIf..':J' [;] Utility Provisions Statement w!sketches ~ Architectural rendering of proposed structures ~ Survey, signed & sealed "8 ~ ~rC>\I ~~...du.;. c~ 2.::/ I l.o' j;l" b~5 ~ ~"-~ I/V pvtJ /Jet: W1-1f;-/f./A !/v fA-lleE t is/f/y{ SH)j,,4{,kS< Five (5) copies of Recent Aerial Photograph (with habitat areas defined) min s~aled 1" = 400' One (1) Electronic version ofPUD docmnent in Word format Fees: .............." . 0 .itS" VI? Ifl S I- et/I!?vv' I-""EE Applicati;n Fee: t=J $3,000 + $25 per acre* ($2,500 amendment) Data Conversion: "i;;1] $25 . 0 ($15 amendment) o $300.00 Pre-application fee (to be credited toward application fee upon submittal). o $500.00 Environmental Impact Stat=ent review fee Fee Total $ *Feesto be paid after receipt of invoice from Planning Department: Property Owner Notifications: $1.00 Non-certified; $3.00 Certified return receipt mail Agenda Item NO~8E December 12, 2 06 Page 94 of 05 Meeting Notes - /11m:! +0 l!.J:-/l!rl/ ;;is_ /lvljic4-<f&- /fIEfAt!:V{A CA1/J1/Y r{7-t//'~~6"" FC/2 A1tE,4f /'/01- a>0trlC4J ~W.AW/!r ff4-fLt-1; VI?6GfA-.,h-"c;p ~!fI-P~~ ,R./;QJI/!/t/.,.:d1E#. 1/i/c(,l/~K //v FlY, O/V Aft/! oFF Jilt.:- _ ./141 fi (4*rfU/ ;J J!-ol'o J~: ~ ;:0 IZ r/-/f J I.R' c- J1;c/-, -lfjl/f'/f/ u-f[( /vi:iVd 19 fE 11(;'&1; ,(y ft.I-C F1{ = - ; rovrdp Do.- n"'r<^c.-f-,voZ ~or -1i.n frcf-::>;.e;:J d-rt>..(I\.....IIl.(> ;fe,,", Cl-CCO;>1 "-,,,ifJ w~ 0.../ v ~-f-r:::J"-). S'T~ J,- e{l?~ C~~ (.u~e., old L .- lows / ~'~/re.j Roa...J.. oJ /7ve",,;,...fj, "{( ~ -.i ....."9 L.N-JG-u.A ,4 c.c ESr;; /"'tA.-0A. G.--E/-^-E.- ~ PefJ\J1DW ~(jt;UG !/'oJfbQ.J...^.A:nnt-J ""?~E:T-L.u....l.D,A ~ . G:ICurrentIPre-.".pp formslPUD pre-app.doc Sent 81': RWA; 941 649 705e; Feb-5.03 12:22; Agenda Item No. BE ~e~ber 12, 2 06 Page 2/3 Page 95 of 05 B2/cis/2003 11:05 5535724 ADDRESSI~IG ADDRESSING CHECKLIST . . Pl~ complete the following.lm!! submit to the Addn:uing Se\nion fur Rt:view. Not all items wm ~lv to evervmoiacl1:. Items in bold twe aTe recuircd. 1. LegsI deserlptloll cflmbjectpropc:rty orpropcrties (copy oflcngllry de;;criptiorI may beatrached) Nortb2i ofSecncm 26. Townsbio 48 S.. R.am!c 26 E. - Parcels 10.3.7. 11. and 4 . 2- F'ol1o (Property ID) number(s:) of above (attac1l to, or Q.S3ociate with, legal description if'l1lOrT!: than aile) QQ19228oooo, 00192()(){)()(}2. 001.92160007. 00192320009. 00192040004 3. Street addrel>il or ad.d.rcssc:s (as applicable, if already assigned) NI ^ Locab::d on the South side ofJmrnokaIee Road V. mile east of Collier Blvd feR 951 ). 4. Location map, sh.owing exact location oiPro.Jec.l!&ite in T'Olm:ion to nearest public road rlgbt-of:.wa.y (attach) 5. Copycflml:"Vey(NEEDEtl ONLY FOR UNPLA'ITBDPROPERTmS) , 6. Proposed project IlaII1e (if applicable) Wll.torwavs..,.9n Inunol;a.lee ill wotkinl!' DI'Oiect title - final 'tlrO'iect m.m.. to be determined. 7. Proposoo Strcci names (if uppti=ble) To be d~=d ~. Site DeveJ(lpmcnt P'ian Number (FOR EXISTING PROJECTS/SITES ONt Y) SDP - 9. PetItion Type - (Complete a separate Addressing Check:1ist for each Petilion Type) DSDP (Site Development Plan) B SDP A (SDP Amendment) SDPI (SDJ? JnsubstaotiaJ Change) o SIJ> (Site Improvement Plan) o SJPA (SIP AmaIdmcnt) o SNR (Street NllIIle Change) o Vcget;rtionlExotic (\fez. R=Qya! Permits) C8J Land Use Petition (V 14-ilUJ()e, Conditional Use, Boat Dock Ext., Rezone, PUD rezone, etc.) o Oth:::r- Describe: 10. Project or. development name. proposed for, or already appearing iT), condominium docUl:mmts (if applic,gble; indicate whether proposed or existing) N/A o l'PL (plans & Plat Review) o PSP (preliminary Subdivision Plat) o FP (FlnalPlat) o LLA (Lot Line Adjustment) o BL (Blasting P=nit) B ROW(Righr~of-Way Pcnnit) EX? (Excavation Petmit) o VRSFP (Veg. Removal & Site Flll.Permii) 11. Please Check One: g) Checklist is to be Faxed Back '0 persoli.at.y Picked Up 12. ApplJcantNBmc NicoleGs8s8wav/RWA.Tnc PhODlI 649.1509 FlIX 649-7056 13, Signature on Addressing Checklist does not constitute proj eet and/or Street Name approval and is subject to further review by the Addressing Section, ., FOR STAFF USE ONLY Primary Numb~ '-+-n 6 '11 Address Number U 0 0 J Arld=Numlx:r U-DO'Z AdtJress NUI'l1b~ UoD;S Lfoo '1 Approved by iLvJ ~CLm Da1e ()1- OC,,- 03 keviset.l ",.21-01 <J PRE-ApPLlCATION MEETING SIGN IN SHEET Agenda Item No. BE December 12, 2006 Page 96 of 205 DUTDcoe. R~\.s Project Name . 2-l9-03 Date of Meeting - Name Representing Phone # E-mail Address Kay Deselem Current Planning (239) 21 ~2931 kaydeselem@colliergoY.net ,<-VCIfh /JJJ.e,. :JJ; CAj~/AO )t" o~ \'.',/ / .\~di1 t...hN-l..f!NU:JJ:'.tJ '"'> 2 -"!."'S or .~,. ""'- :':'~'\4' bi (ifft:1~j ~~J~c:-- '.r:-::;? -5 ?S J.. S~~fil~ b't'i!~ .~{)(.,u.:".t. j ,,::;,' \Z.u-s:s 141..1 L- L.E:-iz:.. (>i.:~ t Li ::-Kt.~(;LJ= f./. tVe ;- CDes 403 - 74cc> r,"S:5J4-w.l\o:::r:'~ eoll,".er "'.eo<l. nO!: ..I (':asS Cc>L.Vvt. -::{>,JJ&. ~. 2I3-2q18 L1 f.-lJ),," ~L.::{ ON (~. L) ,=>C~'^' 4/1)/, .I 01"11.-4 j ./~. 'I~VI' - ~~~ G;,L-tC\ \ '50<=1 \ \IV\,4 Q CDUl ~)\.~ \ ~ - {...::.A . c ~ I dr, h_ (In. , . "'"")01 J]-t<ldp~/~t:C ' _~r'),({(h rYlJ / m.././,('./ I 274-Cl//..-.-7 Vi "'- r- '/!/LIl: .H/?/2/Scl,v mSYrI2EU.A/ 1t;t:JC- c27"":tJa5? 'R~P ~{\U /V'l~o 1'(QvcS(JOY~~ ;J, -jl:Jto t /(}c(~rcI J}~;j/f'1tw;r {~f(-vt-J"-f f :[:v. 3M" ?&IJ () _( I' ! I ~..t~, \r'T- ,0 lJ ~~ m/~.A1Jntr.tr~~.rt:-I \ L k~ oj;;; f'l.ss&r~//n,ne,L '\ \ 0 u.- J1tif~1Ll!{itOAat'iav;,6 L rq dqyert/>;;,TE:.-qit.nEr I (, i I I) (::Y/ /I ~ II '-- ,\ ' I ----- /' 9 -r, r> W;~\I)..')"-'/S.j 1 ",,;- /~'o'wrc-- ) lV {171{. J~D I ( Con5" If- ( L-IO... ~ Fuv Mlft:- ~~ c..rt:Y'~?~ Z-1-=S.2.i'2./= .--) (-;/ ZE" &." g '1. j) Nr"?C(4 c., C (,;: A-'-'J' ?Dc/JA.-'{,0 G- ;:z (?-.~-er 8 ,..-, c. "._' ,c::) . _' l=-r-R G'4"-""'. ____t;:.. ~ fGO-z..::::---C.3((,~' ...~'-I....€... . .' '-" __ 'I F:\?re-Apps\Copy of Pre,J.,pp sign in sheeLdo~ ~y: RWAj 94i 649 7056; Oct-14-03 12:09j p~&vWa Item No. BE December 12, 2 06 Page 97 of 05 ADDRESSTNG CHECKLIST Please complete the following.l!llii submit to the Addressing Section for Review. Not all items will awlv to every PrOiect. Items in bold tvDe are reauired. 1. Legal description of subject property or properties (copy~ of lengrhy descriprion may be attached) N01."tI:l, ~ of ~ection 26. Townshi:o 48 S.. Ransze 26 E. Parcels 10. 3.7. 11. 4. 1. 15 and 8 (I'ax Map 3'B126N & S) 2. FoHo (Property ID) number(l) of above (atlach ro, or (Waciate with, legal d~criptioi1. ifmore rhan one) 00192280000.00192000002.00192160007.00192320009.00192040004.00191920002.00192880002. 00192200006 .. 3. Street address or addresses (as applicable. if already assigned) N/A Located on the South side offmmokaIeeRoad. ~ mile east of Collier Blvd (CR 951), _ 4. Location map. showing exact location ofprojectlsite in relation to nearest public ~ad right-of-way (attach) 5. Copy ofs1JXVey (NEEDED ONLY FOR UNPLATTED PROPERTIES) 6. Proposed project name (if applicable) . ~ -f.a; f'u b o.....L Waterwavs Villas PUD -- A-o JU- -{ ~AMe.. IUO-\ p,.~"e.d - 0",1 e r: Lt s.e-d . - 0 . yub IS ou..:\t=oft. ~escr.-\ s o('~o:>..l'LE.S - A. MOTo~coP'c.M Cou.n-t-.-u Clu...b. 7. Proposed Street names (if applicable) To be determined ~ 8. Site Development Plan Number (FOR EXISTING PROJECTS/SITES ONLY) SDP - . 9. Petition Type - (Complete a separate Addressing Checklist fOr each Petition Type) DSDP (Site Development Plan) o SOPA. (SDP Amendment) o SDPl (SDP Insubstantial Change) o SIP (Site Improvement Plan) o SIPA (SIP Amendmont) o SNR (Street Name Change). o Vegetation/Exotic (Veg. Removal Permits) [21 Land Use Petition (Variance, Conditional Use, Boat Dock Ext., Rezone, Pun rezone, etc.) o Other - Descnbe: ' 10. Project or development names proposed for, or already appearing in, condominium doc;;uments (if applicable; indicate whether proposed or existing) NI A o PPL (plans & Plat &:view) o PSP (Preliminary Subdivision Plat) o FP (FinaiPlat) o llA (Lot Line Adjustment) o BL (Blasting Pennit) o ROW (Right-of-Way Permit) o EXP (Excavation Pcmnit) o VRSFP (Veg. Removal & Site Fill Permit) 11, Please Check One: I2SI CheckliSt is to be Faxed Back 0 Personally Picked Up 12. Applicant Name Nicole GBS8awav I RW A. Inc Phone 649-1509 Fax 649-7056 13. Signature on Addressing CheCklist does not constitute Project and/or Street Name approval and is subject to furtheueview by the Addressing Section. . FOR STAFF USE ONLY Primary Number -.i.J....c2.!2'i _ Address Number 4-0 0 I Address Number 4-1'1 () :5 f) Alidress Number u..oo9 Approved by .iLh.~ /JhX~Da1e 10- I ~ -03 400z 3'1 '1 '1 Revised 3..21.01 Ltc z..D Y-Oo~ Agenda Item No. BE December 12, 2006 Page 98 of 205 Summit Lakes, PUDZ-2003-AR-4988 List of Deviations Deviation #1 seeks relief from LDC Section 10.02.03 to exempt multi-family/tovrohouse buildings, intended to be sold in a fee simple manner, including each individual lot, from the Site Development Plan (SDP) process. This deviation is appropriate given the duplicative processes the LDC could require for this unique residential product. The purpose of the SDP process and subdivision process is to ensure compliance with the appropriate land development regulations, and consistency with the County's Growth Manag=ent Plan. Given this project will be required to pursue a subdivision plat as set forth in Section 10.02.04 of the Collier County Land Development Code, as stated in Section 2.5.C. of the RPUD document, reviews for compliance with the LDC and consistency with the GMP is assured. 2.5.C. The provisions of Chapter 10.02.03 of the Collier County LDC, when applicable, shall apply to the development of all platted tracts of land as provided in said Division pri.or to the issuance of a building permit or other development order, except in the case in which individual residential units within a multi~unit building will be conveyed in a fee simple manner, including each individual lot. Deviation from Section 10,02.03 of the LDC. Deviation #2 seeks relief from LDC Section 6.06.01.(0), for "cul-de-sac and local streets, and LDC Appendix B, Typical Street Section, B-4 and B-5 that requires 60 feet, to allow 50 feet. A 50-foot right-of-way is permitted in this RPUD to provide for flexibility in development design, subject to providing eas=ents. for required utilities generally parallel to the right-of-way. This is a reasonable deviation that has been implemented in subdivisions throughout the County, and does not compromise health, .safety, and welfare issues related to civil engineering design. 2.7.A. All platted project streets shall have a minimum 50-foot right-of-way. A deviation from Section 6.06.01(0) of the LDC for cul-de-sac and local streets, and LDC Appendix B, Typical Street Section, B-4 and B-5 which requires 60 feet of right-of-way (See Appendix "A", Typical Cross Sections, and Exhibit A, RPUD Master Plan), The rights-of-way shall be private, and shall be classified as local streets. REV. 6 PUDZ-2003-AR-4988 PROJECT #2003110009 DATE: 7/18/06 KA Y DESELEM P:\03~04\2003\030008.00.00 Waterways at Irnmokalee~Re2oning\OO02 Rezoning'Summit Lakes Deviations 7-7-06(c1ean).doc Agenda Item No 8E December 12, 2 06 Page 99 of 05 Deviation #3 seeks relief from Section ill, Exhibit "A", Design Requirements of Subdivisions C.13.j. of the Administrative Code for Collier County Construction Standards Manual adopted through Ordinance Number 2004-66, that requires tangents to be provided between reverse curves on all streets. This RPUD will not require tangents between reverse curves in order to provide greater imbdivision design flexibility. All internal roads within the RPUD will be private, and have low posted speed limits, and will have a curvilinear design that has been shown to act as traffic calming measures by reducing local traffic speeds. Additionally, the flat terrain found on site does not warrant the need for tangents. This is a reasonable deviation that has been applied throughout the County, and does not comprise a risk to public health, safety and welfare. 2,7.C. Tangents between reverse curves are not required for any local street design in this RPUD. A deviation from Section ill, Exhibit "A", Design Requirements of Subdivisions C.13.j. of the Administrative Code for Collier County Construction Standards Manual adopted through Ordinance Number 2004-66. Deviation #4 seeks relief from Sub-section 5.03.02.B., that requires fence and wall height to be measured from existing grade. Given the interface of the project's northern water management impoundment grading, with the grading of Immokalee Road, that project boundary will be filled and graded to hold storm water on the project site from a 25-year storm event prior to attenuation and eventual discharge. Thus the proposed privacy/sound barrier wall would be constmcted on an improved grade. Additionally, Deviation' #5 seeks relief from Sub-section 5.03.02.C.1., that limits fence and wall heights to six feet. Currently Immokalee Road is being improved to be a 6-lane arterial roadway, that will carry a high volume of vehicular traffic. Given the intrusive nature of the noise generated by such a high volume arterial roadway, it is appropriate to install an effective sound barrier to diminish the noise affecting the residents of the subdivision. Therefore, a privacy/sound barrier wall, no greater than eight feet, is intended to be installed along the northern property boundary. 6.l2.B, Privacy/sound barrier wall height: Privacy/sound barrier walls are proposed on the Immokalee Road project boundary. The wall is proposed to be located on top of perimeter berming rather than on existing grade. Deviation from LDC Sections 5.03.02.A.9. and 5.03.02.B. The privacy/sound barrier wall associated with the Immokalee Road project boundary shall not exceed eight (8') feet. Deviation from LDC Section 5.03.02.C.1. Deviation #6 seeks relief from LDC Section 5.04,04.B.5.c., that functionally limits the number of model homes to allow one model home for each variant of the residential product proposed in the proj ect. 1n an effort to provide a vari ety of residence styles and floor plans within the development, it is essential not to arbitrarily limit the opportunity of a home buyer to see the creativity of the architecture proposed in a development. To do so could result in monotonous tract housing reminiscent of the "new town" movement 2 P:\03-04\2003\030008.00.00 Waterways atlmmokaJee-Rezoning\OO02 RezoninglSurnmil Lakes Deviations 7-7-06(clean).doc Agenda Item No BE December 12, 2 06 Page 100 of 05 after the end of the World War II. Summit Lakes intends to have eight (8) different models of townhouse floor plans, and eight (8) multi-family coach home floor plans. This deviation is appropriate, and does not negatively affect the health and safety, nor welfare of the future residents of the development. A reasonable limitation on the number of models has been provided for in the RPUD Document 2.1 O.E. Temporary use permits for sales centers, and model homes may be approved subsequent to zoning approval, and prior to final plat approval, subject to the provisions of Subsection 5.04.04.B.5.c, of the LDC. However, the Summit Lakes RPUD may have one model home representing each type of residential product. The number of model homes may exceed five, but shall not exceed a total of sixteen. Deviation 3 from LDC Section 5.04.04.B.5.c. that limits the total number of model homes in a single development to five. 3 P:\03-04'2003\03000S.00.00 Waterways allmmoklli.e-RezomnglOO02 RezoninglSummit Lakes Deviations 7-7-06(clean).doc Agenda Item No BE December 12, 2 06 Page 101 of 05 Excerpts from the Traffic Impact Statement Vanasse Day tor __ Item Nol.8E ber12,206 e 102 of 05 I . ZONINGTRAFFIC IMPACT STATEMENT SUMMIT LAKES January 5, 2006 Immokalee Road & Wood crest Road Collier County, Florida Prepared By: Vanasse & Daylor, LLP PUDZ-2003-AR-4988 REV. 5 PROJECT #2003110009 DATE: 4/18/06 KAY DESELEM 12730 New Brittany Boulevard, Suite 600, fort Myers, florida 33907 T 239.437.460\ F 239.437.4636 w vanday.com Prepared For: Mr. Richard Davenport 14627 Collier Boulevard Naples, Florida 34125 Job II 80914.02 I Agenda Item No.lsE December 12, 2~J06 Page 103 of 205 STATEMENT OF CERTIFICATION I certify that this ZONING TRAFFIC IMPACT STATEMENT has been prepared by me or under my immediate supervision and that I have experience and training in the field of Traffic and Transportation Engineering. Ernest R. Spradling P.E. Florida Registration #61235 VanasseDaylor, LLP 12730 New Brittany Boulevard, Suite 600 Fort Myers, Florida 33907 (239) 437-4601 CoUaborators: Reed Jarvi, P.E. Nelson A. Galeano Swarup Mukherjee ~~ ERNEST R. SPRADLING JAN 0 5 2006 P,E.61235 Summit Lakes Statement of Certification Agenda Item No. 8E December 12, 2006 Page 104 of 205 INTRODUCTION AND SUMMARY Vanasse & Daylor, LLP (VanasseDaylor) is providing this Zoning Traffic Impact Statement for the Summit Lakes site. The purpose of this study is to provide to the Collier County Transportation Operations Review Department adequate information to assure tbat any traffic- related problems are anticipated and that effective mitigation measures are identified as part of a Rezoning request. The proposed Summit Lakes will consist of up to 968 residential CondominiumJ Townhouse dwelling units. Tbe project buildout is planned for the 2010 peak season. Exhibit 1 shows the location of the Summit Lakes site. Two different network scenarios were analyzed: Scenario 1 with the existing network syst= which includes the committed roadway improv=ents and Scenario 2 is the second with a collector network system which considers the expansion of a collector network of the Treefarm Road east from Collier Boulevard to Woodcrest Road, and Woodcrest Road south from ImmokaJee Road to Vanderbilt Beach Road Extension. Exhibit 2A shows the existing roadways and Exhibit 2B shows Collector roadway network in the vicinity of the project. The levels of service for all links in the area of the project for both scenarios will meet the level of service standards computed by the AUIR Tables for the AM and PM Peak Hours with Buildout Year Total Traffic. Therefore, no off-site improvements are projected to be required for this project. The following improvements are required for Scenario 2: Immokalee Road & Woodcrest Road intersection: . Northbound approach additional 100 feet long left lane Vanderbilt Beach Road & Collier Boulevard intersection: . Westbound approach additional 25 feet long left lane Immokalee Road & Directional-movement West Access: . Westbound approach . Eastbound approach one left turn lane 210 feet long one right turn lane 185 feet long Summit Lakes 1:\Prolects\B09\B091 ~IT nff;cINovemberOS.update\B0914_ TISOO I.doc Woodcrest Road & Full-movement Main Access: . Northbound approach one left turn lane 170 feet long Agenda Item NO'~8E December 12, 2 06 Page 105 of 05 I I Scenario 2 requires the signalization of the Iromokalee Road & W oodcrest Road and the Collier Boulevard & Treefarm Road intersection. Exhibits 11 graphically present the improvements for Scenario 2. The developer proposes to pay the appropriate Collier County Road Impact Fees. The developer also proposes to construct the site-related improvements identified at the site accesses. Summit ~kes 2 ':IProjec<s\809\809I 4\T nffic\November05-update\80914_ TISOO I.doc Agenda Item No BE December 12, 2 06 Page 106 of 05 PROPOSED DEVELOPMENT EXISTING AND PROPOSED LAND USE The Summit Lakes site is located southeast of the Immokalee Road & Collier Boulevard intersection west of W oodcrest Road on Immokalee Road. The proposed project will consist of up to 968 residential Condominium! Townhouse dwelling units. The proj ect buildout is planned for the 20 1 0 peak season. Exhibit 1 shows the location of the Summit Lakes site. AREA CONDITIONS SITE ACCESSIBILITY Area Roadway System The existing roadway conditions for the area of the project were used to provide the base Buildout roadway network. Exhibit 1 shows the existing roadways in the vicinity of the project. The roadway system inside the study area consists of the following arterial and maj or collector roads and streets (see Exhibit 1): Collier Boulevard (CR 951) Collier Boulevard (CR 951) in the study area will be an arterial north-south six -lane divided roadway under county jurisdiction. The roadway alignment is fairly level and tangent. The speed limit is posted at 45 mph. Immokalee Road (CR 846) Inm10kafee Road in the study area is an east-west four-lane and will be six-lane divided arterial under county jurisdiction with a speed limit of 45 mph. Summit Lakes 3 1:\Prolects\B09\B091-4\T rafflc\No\lember05~update\80911_ TISOO I,dot Woodcrest Road Agenda Item No BE December 12, 2 06 Page 107 of 05 Woodcrest Road is currently a north-south two-lane two-way local road south of Immokalee Road to Treefarm Road. It has a 30 mph speed limit and is under county jurisdiction. Woodcrest Road is proposed to be part of a collector roadway network consisting of a Woodcrest Road, Massey Road and Treefarm Road. It will be a two-lane collector road upon adoption of the facility proposal. Massey Road Massey Road is currently a north-south two-lane two-way local road south of Treefarm Road & Woodcrest Road intersection. It has a 30 mph speed limit and is under county jurisdiction. Massey Road is proposed to be part of a collector roadway network consisting of a W oodcrest Road, Massey Road and Treefarm Road. It will be a two-Jane collector road upon adoption of the facility proposal. Vanderbilt Beach Road Extension Vanderbilt Beach Road Extension is under study for improvement into a east-west four-lane divided roadway facility under county jurisdiction. Committed Roadway Improvements Roadway improvements are constructed in order to help alleviate current area road deficiencies and to support future area development. For purposes of this study, knowing that a roadway improvement is "committed" means that the characteristics of the higher-level facility may be used in the reserve capacity estimates. Roadway improvements that are currently under construction, or are scheduled to be constructed within the FY 2005 to FY 2007 time frame, were considered to be committed improvements. These were identified in the Collier County Transportation Improvement Plan Fiscal Year 2002/2003-2007/20l2. Exhibit 2A shows these links in the study area, along with the studied existing intersections and proposed site accesses. The committed improvements that could affect the area include: Collier Boulevard: * 6-lane expansion from Immokalee Road to Golden Gate Parkway beginning 2005; and * 6-lane expansion from Golden Gate Boulevard to Green Boulevard beginning 2007. Summit Lakes 4 1:\Projecu\809\B0914\Traffic\No\lemberOS-upd:ilte\80914_ TISOO \ .doc: Immokalee Road: * 6-lane expansion from US '" I to 1-75 in 2005; * 6-lane east of 1-75 to CR 951 beginning 2006; and * 6-lane east of CR 951 to east of Oil Well under construction. Vanderbilt Beach Road Extension to Wilson Boulevard. Study underway. Agenda Item No BE December 12, 2 06 Page 1 DB of 05 Collector Network System Considering the number of new developments around the Summit Lakes project (Calusa Pines, Warm Springs, AI Schiffman, Elias Brothers, Bristol Pines, Habitat for Humanity, and others), a collector network system should be taken in account. However, the collector network presently has no committed improv=ents. This collector network would consist of an expansion of the existing collector network of Treefarm Boulevard east from Collier Boulevard to Woodcrest Road, and Woodcrest Road south from Immokalee Road to Vanderbilt Beach Extension (See Exhibit 2B). This new collector network is projected to provide an additional alternative for the motorists to avoid wishing using the Collier Boulevard & Immokalee Road intersection from east-south and west-north travel between Immokalee Road and Collier Boulevard. Additionally the northbound left turn movement at the Collier Boulevard & Immokalee Road intersection could be alleviated if some trips from Vanderbilt Beach Road Extension (Ave Maria University) to Immokalee Road west can be taken the northbound left turn movement on Immokalee Road & W oodcrest Road intersection. Under these conditions two different scenarios are considered: One scenano uses only the existing network with the committed improvements, a second scenario with the above-mentioned collector network expansion with all neighboring future developments trip assigmnents as background traffic excluding Summit Lake assignment. TRAFFIC VOLUMES VanasseDaylor preliminary reviewed available data and model projections to estimate background and future traffic volumes for the study area. Preliminary revision included Collier Countv 2010 Florida Standard Urban Transportation Model Structure (Collier 2010 FSUTMS), Collier Countv Transportation Planning Department 2004 Traffic Count Report (Collier 2004 Summit Lakes 5 1:\ProlectS\809\8091~\Traffic\November{}S-updne\809 1<4_ TISOO1.doc Agenda Item No BE December 12, 2 06 Page 109 of 05 Counts), Florida Department of Transportation (FDOT) Florida Traffic Information 2004. Florida Transportation Engineering, Inc. (FTE) collected AM and PM Peak Hours on turning movement counts at the following intersections: Immokalee Road & Collier Boulevard; and Collier Boulevard & Vanderbilt Beach Road. The applicable Peak Season Conversion Factor (0.98) was used to adjust the traffic counts. Collier County Staff provided different 2010 FSUTMS models elaborated for Vanderbilt Beach Road Extension Corridor Study. Appendix contains copies of the applicable data used. Exhibit 2B shows these links in the study area, along with the studied existing intersections and proposed new roadways and site accesses. The projected average daily traffic was converted into turning mov=ent volumes by using the FTE count approach percentages, which were then used for the intersection capacity analyses. A planning analysis factor (K factor) of 0.092 for the peak season weekday average daily traffic (pSW ADT) and a model output correction factor (MOCF) for the FSUMTS models of 0.89 were used to convert the annual average daily traffic to a peak-hour volume. Additionally, the directional factor (D factor) for each roadway segment allows calculating the directional peak-hour volume used for each scenario and each intersection of this report. Background traffic volumes were developed from 2010 FSulMS model and the methodology that used to calculate the Background traffic volumes, as a new collector roadway network study carried out by VanasseDaylor are attached in Appendix. Table 1A and 1B presents the Annual Daily Traffic (lillT) without and with the collector roadway network respectively. TABLE 1A PROJECTED TRAFFIC VOLUME IN ACT FOR SCENARIO I ADT* D Factor ~OlOO 0.568 27500 0.6l0 2~lOO 0.540 lmmokalee Road E of Wood crest RO:il.d lmmoka~ee Road W of Collier Boulevard Collier Boulevard 5 of Immokalee Road . MOCF=0.89; K rac<or=9.2% Summit u.kes 6 1:\ProJeru\809\8091 <4\T raflk\Novemben>5-update\8091 "'_ TISOO I.doc Agenda Item No. BE December 12, 2006 Page 110 of 205 TABLE 18 PROJECTED TRAFFIC VOLUME IN ADT FOR SCENARIO 2 ADT" D Factor 39000 0.568 30000 0.630 19800 O~O Immokalee Road E of Wooderest Road Immok.alee Road W of Collier 80ulevard Collier Boulevard S of Immok.alee Fload . MOCF=0.89; K Factor=9.2% The methodology used in this report is presented in the Appendix. The daily traffic without new collector roadway network is presented in Exhibit 3A and Exhibit 3B presents the daily traffic with collector roadway network. The projected average daily traffic was converted into turning movement volumes by using the FTE count approach percentages, which were then used for the intersection capacity analyses. Two different traffic volume sets were considered into this study following the existing and collector network alternatives. The existing network scenario included the traffic volumes without diverted trips. The collector network scenario reflects the new travel patterns in term of traffic volumes; therefore Woodcrest Road and Treefarm Road present traffic volumes, which are diverted from the existing network scenario. Information resources and estimates are included in the Appendix. PROJECTED TRAFFIC TRIP GENERATION Consistent with the current policy of Collier County, project trip generation was based on the ITE Trip Generation, in Edition. The following trip generation formulas were used, and the trips generation results are shown in Table 2: Multi-family (LU 230): ADT: Ln (T) = 0.B5 Ln (X) + 2.55 AM Peak Hour: Ln (T) = 0.80 Ln (X) + 0.26 PM Peak Hour: Ln (T) = 0.82 Ln (X) + 0.32 Summit Lakes 7 1:\Projern\809\809Ioif\Traffic\No...emberOS.update\80'11 '4_ TISOO I.doc TABLE 2 PROJECT TRIP GENERATION Agenda Item No. BE December 12, 2006 Page 111 of 205 ~ AM Peak PM Peak Srze Unit 6QI 1QgJ.;nm ~ ~ E= ~ Residential CondominiumrT ownhouse (LU 230): Totals 968 DU ~,~20 317 968 4,420 3 17 5~ 263 54 263 387 259 128 387 259 128 TRIP DISTRIBUTION AND ASSIGNMENT The pattern of site traffic distribution is based on locations of generators in the area surrounding the project, and the existing and collector network scenarios. Table 3A and 3B present the assumed distributions for each proposed scenario. Exhibit 4A and 4B graphically present the same data. TABLE3A SITE-GENERATED TRIP DISTRIBUTION FOR SCENARIO I Roadway serment Immokalee Road West of CR 951 Immokalee Road West of Directional West Access lmmokalee Road East of Directional West Access Immokalee Road East of Woodcrest Road lmmokalee Road East of Wilson Boulevard CR 951 South of Immokalee Road CR 951 South of Vanderbilt Beach Road CR 95 I South of Golden Gate Boulevard TABLE 3B SITE-GENERATED TRIP DISTRIBUTION FOR SCENARIO 2 Roadmv sefITlent Immokalee Road West of CR 951 Immokalee Road West of Directional West Access lmmokalee Road East of Directional West Access lmmokalee Road East of Woodcre.st Road Immokalee Road East of WHs::m Boulevard CR 951 South of Immokalee Road CR 951 South of T reefarm Boulevard CR 951 50uth ofVanderb"llt Beach Road CR 951 South of Golden Gate Boulevard Summit Lakes T raffle Distribution % 35% 90% 10% 10% 5% 50% 25% 20% TraffiC Distribution w ~ 35% 35% 10% 10% S% 0"' '0 15% 25% 20% B t:\Proiecu\809\809 1 4\iraHic\NovemberOS-update\B09 1.01_ TISOO l,doc Agenda Item No. BE December 12, 2006 Page 112 of 205 Exhibits SA and 6A present the proposed entering and exiting traffic in the AM and PM Peak Hours for the Project Access Points on Immokalee Road., Full-movement Main Access on Woodcrest Road and Irnmokalee Road & Woodcrest Road intersections for Scenario 1. Exhibits 5B and 6B present the same information for Scenario 2. cE SIGNIF1CAN"t:, TEST ANALYSES < According to Collier County Land Development Code (LDC) Section 6.02.02 "M. Significance Test: Impact for the impact traffic analysis purposes for a proposed development project will be considered significant: 1. On those roadway segments directly accessed by the project where project traffic Is equal to or greater than 3% of the adopted LOS standard service volume; 2. For those roadway segments immediately adjacent to segments which are directly accessed by the project where project traffic is greater than or equal to 3% of the adopted LOS standard service volume; or 3. For all other adjacent segments where the project traffic is greater than 5% of the adopted LOS standard service volume. Once traffic from a development has been shown to be less than significant on any segments using the above standards, the development's impact is not required to be analyzed further on any additional segments." In other words, a project will have a significant and adverse impact on a state or regionally significant roadway only if both of the following criteria are met: (l) the project will utilize 3 percent or more of the maximum peak hour service volume at the adopted level of service standard for the adjacent and next to adjacent link, 5 percent for the other links; and (2) the roadway is proj ected to operate below the adopted level of service standard. Significance was estimated according to Collier County's 3/3/5 rule, and the links were evaluated to determine whether projected operation would be within County standards. The data resources used for this analysis are shown in Appendix. Table 4A presents the projected Peak Hour Link Volumes and the analytical results for existing Scenario!. Table 4B presents the projected Peak Hour Link Volumes and the analytical results for Scenario 2. S.ummit Lakes 9 1:\Projects\B09\B0914\T raffk\NovemberOS.update\809 104_ TISOO I.doc TABLE4A SIGNIFICANCE TEST FOR SCENARIO 1 AM PEAK HOUR PM PEAK HOUR AM Peak Prolect PMPuk Project p... AUIR ROADWAY Oir, Proje.ct Tr:afficas X Prolect TrafFic:u X. LOSS", T..!Iic ofLOSStd Trafl'ic of LOS Std WB nso 92 2.8% ~S I.~% Immokalee Road Wf!!St of Cf.. 951 E8 3250 Il 0.6% 91 2.8% WB 37'J0 237 6.3% 115 3.0% Immokalee Road Wen of Directional West Acren EB 3790 207 5.5" ~l 1.1% WB 3790 2~2 '.4% ,~, 3.7" Immok3,lee ~oad East of Directional West Access EB 3790 B 0.2% ~ 0.1" Immokalee ~oad bst: of Right In! Rilht-Out East Access WB 3790 2~2 U" ,., 3.7" EB 3790 18 0.5% 9 0.2'-" we 37'JO 5 O.r,. 26 0.7'1< Immok:J,lee R03d East ofWoodCl'"l!5t Road E8 3790 26 0.7% 13 OJ" CR 951 South of Immok:ltH Road sa 3300 132 4.0" M 1.9% NB 3300 27 0.8% 130 3.9% SB 3300 66 2.0% 52 1.0% C~ 951 South of Vanderbllt Beach Road N8 3300 I< 0."% 65 2.0% V:anderbllt Beach J:load West of CR ~51 WB 3600 53 1.5% 26 0.7'1< EB 3600 " 0.3% 52 I.~% TABLE4B SIGNIFICANCE TEST FOR SCENARIO ::z AM PEAK HOUR PM PEAK HOUR AM Peak Project PM Peale Project P... AUIR ROADWAY Project TrafJic:a~ " Project T"dfi::as % Dir. LOSS,d Tnl'ffic orL.OS Std TraffIC 01 LOS St< lmmokilee RO'iId WeJ:t of CR 951 WB 3250 92 1.8% .5 1..% EB 3250 19 0.6% 91 2.8% Imrno~le~ Road West of Direaional West Acces3 we 3790 91 2.% .5 1.2% EB 3790 I. 0..% 65 1.7'1< Immok:al~ P.oad b.sr of Directional WeSt Access WB 3790 97 1.6% 71 I."" EB 3790 8 0.2% ~ O,l"'a Immokalee Road E2st of Right.in/ R.ight-Out Eut. Access we 3790 97 2.6% 71 1.9~ EB 3790 IB 0.5% 9 0.2" Immokalee Road East of Woodcrest Road we 3790 5 0.1% 26 0.7% EB 3790 26 0.7% 13 0.3% CR 951 South of lmmolcalee Road se 3300 0 O.D''' 0 0.0% NB 3300 0 0.0% 0 0.0-4 CR 951 South of TreefOlrm Doull!'iilrd se 3300 39 1.2'% 19 O.6~ NB 3300 B C,.1% 39 1.2" CR 951 South of Vanderbilt BeOIcn Road 5B 3300 26 O.S% IJ 0.4% NB 3300 5 0.1% 26 O.B% Y:mderbWt Beach Road Wen 0' CR 905 I WB 3600 13 o.~~ 6 0.2% E' J600 3 0.1% IJ O~~ Agenda Item No. BE December 12, 2006 Page 113 of 205 The Scenario 1 analysis shows that the roadway links on Immokalee Road between Collier Boulevard and the site access and from site access to Woodcrest Road and on Collier Boulevard south of Immokalee Road are projected to have site-generated trip volumes greater than 3 percent of the SFmax during the A.\1 and PM Peak Hours. For the collector roadway network Summit Lakes 10 1:\Projem\809\8091 04\Trrl'ic:\No'lember05-updat.e\8091 ~_ TlSOO I.doc Agenda Item No. 8E December 12, 2006 Page 114 of 205 Scenario 2, none of the roadway segment is projected to have site-generated trips volumes greater that 3 percent of the SF max during the AM and PM Peak Hours. In another words the Summit Lakes development is projected to have no significant impact in Scenario 2. PROJECTED BACKGROUND AND TOTAL TRAFFIC VOLUMES Background traffic volumes were developed using the 20 1 0 Vanderbilt Beach Road Extension Corridor Study FSUTMS model. Table 5 contains the calculation of the growth rates. Some inconsistencies were detected with the growth rates. For example, the 8% growth rates projection on Immokalee Road east of CR 951 is unsustainable. A more reasonable average growth rate of 5% was used to estimate 2010 peak hour traffic. TABLE 5 GROWTH RATES Location Immokalee Road East of Collier Boulevard Immokalee Road West of Collier Boulevard Collier Boulevard South of \mmok.lee Road ADT Growth 200'1 2010 rate 23,363 40,047 8,0% 27,431 33,751 3,0% 21,796 22.483 M% 2010,""", f'5VTM$ The projected average daily traffic was converted into turning mov=ent volumes by means of approach turning movement proportions based on turning movement count data. Table 5 show the projected directional fu\1 and PM Peak Hour link background traffic volumes for both scenanos. Different projected background traffic for each scenario should be calculated in order to consider the effects on the congestion for the new collector roadway network. Existing (Scenario l) background traffic differs from collector network (Scenario 2) background traffic; not only because of the new collector network but also it includes assigned traffic of the neighboring future developments. Exhibits 7A and 8A present the AM and PM Peak Hour background traffic in Scenario land Exhibits 7B and 8B presents the AM and PM Peak Hour background traffic with Scenario 2. Summit Lakes 11 1:\Project5\809\80914\Traff~c:\November{)5~update\80914_ TISOO t .doc Agenda Item No. 8E December 12, 2006 Page 115 of 205 The AM background traffic is the reciprocal PM background traffic. These volumes were used into the intersection analysis presented else where in this report. The Appendix contains copies of the applicable data used. Same procedure was performed for the Total Traffic. TABLE 6 Directional AM & PM Peak Hour Projected 20 I 0 Background traffic AM PEAK HOUR PM PEAK HOUR Pea. Existinl CoIlocrnr Existing Collector RomWAY Dir. Network NetWOrk Scenario Scenario Scenario ScenarIo WB 1070 2060 1~53 1570 Immoblee Jl,.oad West of CR 9S t E8 1<53 1570 1070 2060 WB 2093 t9B5 1609 12<0 lmmokal~ Road West of Direction:.1 West Ac.ce.u EB 1609 12~0 2093 1985 WB 2093 1985 16O'J 12~0 Immolalee ~o:illd Cst of Directional West Access E8 1609 12~0 2093 1985 WB 2093 21<0 16O'J 1<60 Immokalee Road East of Woodcres1 Road E8 1609 21~0 1~60 2093 58 1117 930 1135 t285 C~ 95 I South of ~mmolalee- Road N8 1135 12B5 1117 930 CR 951 South of Vanderbilt ~ Road 58 1031 1130 746 1035 N8 7~6 1035 1031 1130 WB 3" 385 56B 595 Vanderbilt Bead1 Road West of CR 9S I E8 568 595 344 385 ANAL YSES CAPACITY AND LEVEL OF SERVICE The directional split of new trips was applied to the site-generated traffic volumes to determine the site-generated vehicle trips assignment. The site-generated vehicle-trip assignments were added to the background traffic-volume networks to determine the Build-out traffic volume conditions, Link Analyses The Performance Standard Maximum Service Flowrates (SFmax) for Immokalee Road and Collier Boulevard were provided by the Collier County Transportation Planning Department with the Concurrency Segment data. Copies of these data are contained in Appendix. Exhibit 7 A and 8A show the AM and PM Peak Hour Projected Background Traffic as a result of projecting the traffic counts with the calculated traffic volumes for existing Scenario 1. Exhibit Summit Lakes 12 1:\Projem\B09\l10914\TIOlfficINovember05-update\809I ~_ TlSOO I.doc Agenda Item No. BE December 12, 2006 Page 116 of 205 7B and 8B show the same infonnation for Scenario 2. Exhibits 9A and lOA show the 2010 Total AM and PM Peak Hour Traffic for Scenario 1. Exhibits 9B and lOB show the 2010 Total AM and PM Peak Hour Traffic for Scenario 2. Tables 7A and 7B present the link analysis results for existing and future scenario respectively. The studied links are projected to be within the performance standard SF mw; for each link. TABLE7A Link LOS Analysis FOR SCEANRIO I AM PEAK HOUR ~ W/lnSF-.x' 1'iI..IlsuILlll~ 5ll<. IQIAL 51.... WiIUlC =t.L l\Eltl:M WlI 1070 '2 1162 32.50 Y Y EI WlI 2093 237 mo ]790 y 146Q EB WB 2093 2<1 2m 379Q 1~55 EB W/ln SF MU" fk.l:ImItJlIL.~ SIlt.. IQIAL SI'... WiIUlC IQIAI. wa Ea 1070 ., 1161 32.50 Y WB EB 2093 207 2300 mo y 14'0 WB EB 2093 2097 )790 y 1693 Immoblee !\old Ww of Colier loulP&rCl lmmo~ RDld W..r. af 0trecd0n&I W.st Acc:an knmokalee fl.oacl Eut of Di..-e1Jon'll West "ceell PM PEAK HOUR ~ kmnobMe. P.oad Wilt cf Collier &ou..,.rd ImmobWle Road West of Directional West Accu$ 1I'I'Ift'IOIuIlle Road Edt of Dtrec:lJoNlI Welt Acoul TABLE7B Wnk LOS Analysis FOR SCEAN RIO 2 AM PEAK HOUR ~ wnnSF~1 1'iI..IlsuILlll~ ~ IQIAL Sf... WitUYQ IQIAI. W1.l;U WB 2..0 92 2152 mo y y EB we 1985 92 20n 3790 17ll EB WB 1985 " 20B2 3790 Y 1708 Ea W/ln sr MAA I ~~ ~ IQIAI. Sf... WitUYQ IQUL we EB 2..0 " 2151 3250 WB Ea I'S! .5 2050 l7lJO Y Y IHO wa EB 199!o ".. 3790 1801 Imm~ Road Wut af CoUi., Boulevard IrnmoiWee Roae' West of Dirt:ctiorW Wut Access Immolalee Fl.oad Eut of QirectiOlU1 Wur. Actus PM PEAK HOUR ~ Immokale. "cad Wen of Collier Roulenrn Immakalet Flm.d Wen. Dr Dlrect>on.l W.st ~I Immokalee Road Eut of OireetlClNlI Wen Accut A note of caution must be added when considering the Scenario 2 analyses. The combined effects of the link adjustments and the collector network on the Scenario 2 background traffic results in lower traffic volumes than those contained on the Concurrency Segment Table, dated November 30, 2005. In order to be conservative the higher traffic volume between the Summit Lakes 13 1:\hoi~c.ts\809\80914\T rafflc\November05~update\8091 "'_l1SOa I.doc: Agenda Item No. 8E December 12, 2006 Page 117 of 205 Concurrency Segment Table and the estimated traffic volume were selected for use in the Level of Service calculations. These traffic volumes consider new reassignment traffic as a result of new travel possibilities on the new collector roadway segments. These estimates were initially conducted for the PM Peak Hour, and their results were used for the AM Peak Hour as reciprocal movements. Intersection Capacity Analyses Since intersection operations have a greater impact on corridor operations than the capacities of the roadway links, additional analyses were conducted on key intersections in the Area of Influence; This selection process was based primarily on the relationships between the significant links and proximity to the site. The intersections studied in this analysis were the Immokalee Road & Woodcrest Road intersection, the Directional-movement West Access and Right-inlRight-out East Access on Imrnokalee Road, the Full-movement Main Access on Wood crest Road, the Immokalee Road & Collier Boulevard intersection, Collier Boulevard & Treefarrn Road intersection and the Collier Boulevard & Vanderbilt Beach Road intersection for both scenarios. The intersection analyses for Buildout conditions were completed using SYNCHROi!) 6.0 computer modeling software, which emulates HCM 2000™. The Level of Service results are presented in Tables SA and SB for AM and PM Peak Hour Background and Total Traffic conditions for both scenarios. See the Appendix for the SYNCHRO@ 6.0 computer printouts. Summit Lakes 14 1:\Proiecu\B09\8091~\Traff(c'No"'emberOS-update\80911_ nsoo t,doc Agenda Item No. BE December 12, 2006 Page 118 of 205 TABLE 8A INTERSECTION CAPACITY ANALYSIS RESULTS FOR SCENARIO I Bocksround Total TndrIC .mproved condition Traffic Unsi,na.li:r.ed Inter"HIction LOS 0.'" LOS o..y LOS Delay uclwh. _h- ."^'*"- AM nil C 18 n/. Immoklle. Road & Dlrec:tlon.1 West Access C nil PM nil 2~ AM nl. B 13 nIa Immokolee Road & RIIRO Eon A""", PM nil C 16 nIa AM nI. A 10 nI. Woodcrest Road & Full-movement Main Access PM nI. A 9 nI. Sirnalized Intersection Immokll.. Ro.d & Collier Boulevard (CR 951) AM C 21 C 2~ nil PM C 2~ C 2B nI. Collier Boul.vard (CR 951) & V.nd.rbilt Beach AM B 10 B II nil Rold PM A 10 8 II nI. AM nI. p. 8 11 Immokalee Road & Woodcren Road PM nI. p. A 6 . DenoteS Um.lpltz.d Inter...~on Critical Apprcach LOS TABLE 8B INTERSECTION CAPACITY ANALYSIS RESULTS POR SCENARIO 2 Background Total Traffic Traffic UnsiV'alizl!ld Int'el"'Section LOS Delay LOS Delay lee/ven. lecl'Hn. Immokaeee Road & Directional West Access AM n/. C 15 PM nl. D 28 AM nil B 12 Immokalee Road & RVRO East Access PM nil C 16 Woodcrest R.oad & Full-movement Main Access AM nl. E 37 PM n/. E ~9 SirnILlized Intenectton Immokal.. Ro.d & Colli.r Boulev.rd (CR 951) AM C 29 C 30 PM C 30 C 31 Collier Boulevard (CR 951) & Vanderbilt Beach AM B I B B 19 Road PM B 19 C 23 AM B 16 C 21 Immokalee Road & Wood crest Road PM 19 20 B 8 AM B 10 8 II Collier Boulevard (CR95 I} & Treefarm R.oad PM B II B II Closer examination of the unsignalized Inunokalee Road & Woodcrest Road analyses under existing network conditions (Scenario 1) found that the northbound approach was the only approach exhibiting marginal-to-poor service levels. This is usual for unsignalized side-street STOP-controlled intersections having relatively high main street through volumes and side-street left turning volumes. A feasible mitigative measure would require signalizing the main access. Summit Lakes 15 1~\ProjectS\809\B0'914\T raffic\NovemberOS-upaate\B091 ~_ ilSOQ I.doc Agenda Item No. 8E December 12, 2006 Page 119 of 205 Under collector network conditions (Scenario 2), the cumulative impact of all other projects on the Irnmokalee Road & Woodcrest Road and the Collier Boulevard & Treefann Road intersections are projected to be signalized at its background condition. Proposed lane configuration geometry for collector network, as a part of the s~y report, is attached in Appendix. The new collector roadway network ~~ the ~~::ve~~ect of assigned trips <... from all other development including trips generated from Summit lake project as its total traffic is well within LOS standards. Table 9 shows Scenario 2 yields better results than existing scenario in critical links, intersection and in terms of LOS standard as well as in ADT. Comparing intersection capacity analysis results for both scenarios, the collector network traffic conditions are more favorable for the Irnmokalee Road & Collier Boulevard intersection. Since Immokalee Road and Collier Boulevard intersection can be classified as main intersection and it is located near to the project site, the culkdu, R6twerk~enario~s recommended as better option between both proposed C Z scenarios. GellvvLul lleLwurl<:5cenario presents better traffic conditions than the existing network Z scenario. TABLE 9 'SC':."""'I~ :0 I I I~ Comparison B < Immokalee Ro.d Wen. of Directional West Access Immok::llee Road Collie:- Boulevard Immoka~ Road & East. of Woodcrest South of lmmola.lee Woodcrest Road Road Road intersection IMmokalee Road East of DirectionaJ West Acce..ss Summit Lakes 9 ~ '" ~ ~ ~ .... '" ~ AM ............. Scemlrio I PM ~AM -.....10. Scenario c:. PM ~ """""" TOTAL VOL Remainin: TOTAl VOL Remaining CaoaCity CapaCitY 2310 1~60 2135 1~5S 2100 1~90 2097 1693 2077 171l 2082 1708 2050 17~0 1989 1801 ~OlOO 2~lOO .... a '" Scenario ~ ~ Scenario ~ 39000 19800 9 z ~ o v; ;:: ~ ~ ~ ili <{ .... ~ ~ AM ~ Scenario , PM F >50 sed\leh at Background Traffic: ~AM ~ Scenaric C PM F >50 sedveh at Background Traffic B with 16 sedven at 8acklround T raffle B wrth 19 secJveh at Backs!:iound Traffic 16 1:\Piojecu\809\8091 <4\T n.ffic\NovemberOS.update\80'91 ~ _ nsoo l.doc Agenda Item No. BE December 12, 2006 Page 120 of 205 INTERSECTION ANALYSIS The purpose of these analyses is to evaluate the operational characteristics and needs of the site accesses, and to recommend access point locations considering both network scenarios. Capacity analyses were completed at the Immokalee Road & Woodcrest Road intersection, the Vanderbilt Beach Road & Collier Boulevard intersection for both scenarios and the Collier Boulevard & Treefarm Road intersection for new collector scenario using SYNCHRO~ software as these intersections are directly affected by site generated trips. It was recognized during the study process that need for, and length of need of, turn lanes, and how those lengths of need would interact with neighboring accesses and improvements, would affect the recommended access configurations, and their location along the site frontage. Four parameters were used in order to reach the recommendations: current land uses in the area, entering and exiting turn movement assignments, the capacity analysis results, the turn lane length of need analysis results, and the proximity of the proposed access to neighboring accesses/intersections, In order to analyze the turn lanes on the site access, it was necessary to review right and applicable ordinances, According to the Collier County Right-of Way Ordinance #2003-37, left turn lanes must be provided at median openings on multilane highways. The same ordinance establishes that right turn lanes must be provided on aU driveways accessing multilane highways. The FDOT Index 30l and Figure 3-15 of the Manual of Uniform Minimum Standards were used for conceptual geometric design (see Appendix). According to the FDOT Index 301, the deceleration lane length for a 45 mph design speed is 185 feet. Since Collier County uses the roadway posted speed as the turn lane design speed, the turn lanes on Immokalee Road should have 185-foot deceleration lanes in addition to the applicable storage lanes. Scenario I Immoka/ee Road & Woodcrest Road Intersection This intersection is evaluated to determine projected operations during AM & PM Peak Hour. Under background traffic conditions the Unsignalized Intersection analysis clearly indicated that Summit Lakes 17 1:\Projects\B09\80914\ T nffk\Novembe:-05~upda.te\8091 04_ Tison I.doc Agenda Item No. BE December 12, 2 06 Page 121 of 05 side-street STOP-controlled intersection operation will not provide acceptable operational characteristics for traffic trying to exit the side street (LOS F, more than 50sec/veh for AM Peak Hour). A Signalized intersection is projected to provide excellent operational characteristics (LOS B llsec/ veh, LOS A 6sec/veh delay for AM & PM Peak Hours respectively). Left Turn Analysis (Northbound Approach) The northbound left turn volumes are projected to be 237 and l15 vph during the AM and PM Peak Hours respectively. Based on this information, a northbound left turn lane is projected to be warranted at the Immokalee Road & Woodcrest Road intersection. The SYNCHROIPJ queue analysis indicates that a storage length of 129 feet is needed. The computed northbound left turn lane should be 295 feet long (150 feet storage length + 145 foot deceleration lane with 50 foot taper). Left Turn Analysis (Westbound Approach) There are no westbound left turn volumes are projected during the AM and PM Peak Hours respectively. However, westbound left turn lane is projected to be warranted at the Immokalee Road & Woodcrest Road intersection with a minimum length of 185 feet. Right Turn Analysis (Eastbound Approach) There are no eastbound right turn volumes during the AM and PM Peak Hours respectively. However, eastbound right turn lane is projected to be warranted at the Immokalee Road & W oodcrest Road intersection with a minimum length of 185 feet. Right Turn Analysis (Northbound Approach) There are no northbound right turn volumes during the .A..M and PM Peak Hours respectively. However, a northbound right turn lane is projected to be warranted at the Immoka1ee Road & Woodcrest Road intersection. The computed right turn lane should be 145 feet long. Summit Lakes 18 1:\Projeru\B09\B09I 4\T rilffic\No'lemberOS-update\80914 _ TISOO I.doc Agenda Item No BE December 12, 2 06 Page 122 of 05 Collier Boulevard & Vanderbilt Beach Road Intersection Left Turn Analysis (Eastbound Approach) The eastbound left turn volumes are projected to be 239 and 226 vph during the AM and PM Peak Hours. Based on this information, an eastbound left turn lanes are projected to be warranted at the Collier Boulevard & Vanderbilt Beach Road Extension intersection. The SYNCHROiEl queue analysis indicates that a storage length of 130 feet is needed. These proposed eastbound left turn lanes should be 295 feet long (150 feet storage length + l45 foot deceleration lane with 50 foot taper). Ri~ht Turn Analysis (Southbound Approach) The southbound right turn volumes are projected to be 227 and 254 vph during the AM and PM Peak Hours respectively. The SYNCHROiEl queue analysis indicates that a storage length of 45 foot is needed. This proposed southbound right turn lane should be 235 feet long (50 foot storage + 185 deceleration lane with taper). The existing total length of the exclusive southbound right turn lane is approximately 510 feet; therefore, no additional improvement is needed at this approach. Table 10 presents the comparative study on turn lane requirement analysis for Scenario 2 with background traffic as well as total traffic condition. TABLE 10 INTERSECTION TURN LANE ANALYSIS Scenario 2 wtth -8acklround Traffic Scenario 1 with Total Traffic ....olume Queue. Len(th Dec:.lvatlon !.\On.p Volv~ln 0_ Decehntlon Ston'f: I ntenectlon l>.' To,", L..nJlhIn IIlnphl" Toat.! ~",n Inr.~ Ieroftnlnfftl ."~lIlnleet .,n .... H!nfl!'llnleet 'u' AM 137 176 PM WB:.. 186 17~ 1~5 175 320 205 179 \45 200 3~5 AM 'Be 236 217 1~5 225 370 239 224 1<5 225 370 Collier BOllIev1rd & PM 170 183 Vanderbilt Beach Road AM 17~ 187 SBR PM 2~8 45 185 50 235 25~ ~5 185 50 235 AM 185 39 185 ,0 235 193 41 185 50 235 NBR PM 151 190 AM NBL 130 89 1~5 100 2~5 222 IB~ 145 200 3~5 PM 76 121 Immokalee Ro:.d & AM II~ 114 PM WBL In Woodcrest Road 182 185 200 385 \73 186 185 200 385 AM E8. 25 25 PM 72 19 185 25 210 72 \9 185 25 210 AM WBL 286 152 145 175 320 325 II>< 145 175 320 Collier Boulevard & PM 205 243 T reefarm Road AM 152 160 PM NBR 271 43 185 ,0 235 310 46 185 50 235 Summit Lakes 19 1:\Projeru\809\809! 4\1 raffk\NovemberOS-upd'ate\8091<4_ TlSOO I.doc Agenda Item No. 8E December 12, 2006 Page 124 of 205 SITE ACCESS ANALYSIS Capacity analyses were completed at the Innnokalee Road & Directional West Access, one Right-in Right-out East Access, and one Full movement Main Access intersection at Woodcrest Road for both existing and collector network scenarios utilizing SYNCHRO~ software. The appendix contains the SYNCHRO~ computer printouts. The purpose of these analyses is to evaluate the operational characteristics and needs of the site accesses, and to recommend access point locations considering both network scenarios. Scenario I Directional-movement West Access on Immokalee Road Access Point Location This access is proposed to be a Directional-movement access and should be located approximately 0.7 mile east of the Immokalee Road & Collier Boulevard intersection centerline. Capaci1;y Analyses This access was evaluated to determine the projected intersection operations during the AM and PM Peak Hours. The Unsignalized Intersection analysis clearly indicated that side-street STOP- controlled intersection operation is projected to provide acceptable operational characteristics for traffic trying to exit or enter the site. (24 sec/veh delay). Access Drive Lane Configuration Analysis (Northbound Approach) This project is estimated to generate 8 vph and 4 vph northbound right turning movements during ilie AM or PM Peak Hours. Based on this information, a northbound right turn lane is recommended at the Directional-movement West Access & Immokalee Road intersection. The approach should be provided with at least l25 feet of throat depth before the first driveway, accessway, or cross street is introduced to the access drive. Left Turn Analysis (Westbound Approach) This site is estimated to generate 5 and 26 westbound left turns during AM and PM peak hours. It exceeds the 20 VPH threshold value. Based on this information a westbound left turn lane is Summit Lakes 20 1:\Projeas\809\80914\Traffic\NovernberOS-update\609104_ TlSOO I.doc Agenda Item No BE December 12, 2 06 Page 125 of 05 projected to be warranted at the Immokalee Road and Directional-movement West Access. The SYNCHROiID queue analysis indicates that a storage length of 1 and 14 feet is needed for AM and PM Peak Hour respectively. Based on this information, the left turn lane should be 210 feet long (25 feet storage + l85 deceleration lane with 50 foot taper). Right Turn Analysis (Eastbound Approach) This project is estimated to generate 43 vph and 207 vph and eastbound right turning movements during the AM and PM Peak Hour respectively, It exceeds the 40 VPH threshold value. Based on this information an eastbound right turn lane is projected to be warranted at the Immokalee Road and Directional-movement West Access. The SYNCHROiID queue analysis indicates that a storage length of 0 feet is needed. Based on this information, the eastbound right turn lane should be l85 feet long. Right-In/Right-Out East Access on Immokalee Road Access Point Location This access point is proposed to be a Right-InIRight-Out access and should be located approximately 1 mile east of the Imrnokalee Road & Collier Boulevard intersection centerline. Capacit;y Analyses This access was evaluated to determine the projected intersection operations during the AM and PM Peak Hours. The Unsignalized Intersection analysis clearly indicated that side-street STOP- controlled intersection operation is projected to provide acceptable operational characteristics for traffic trying to exit or enter the site, (l6 sec/veh delay), Access Drive Lane Configuration Analysis (Northbound Approach) This project is estimated to generate 18 vph and 9 vph northbound right turning movements during the AM or PM Peak Hours. Based on this information, a northbound right turn lane is recommended at the Right-in/Right-out East Access & Immokalee Road intersection. The approach should be provided with at least 125 feet of throat depth before the first driveway, accessway, or cross street is introduced to the access drive. Summit Lakes 21 1:\Proiern\B09\B0914\T rafficlJ\lovember05-update\8091-4_ TlSOO I.doc Agenda Item No. BE December 12, 2 06 Page 126 of 05 Right Turn Analysis (Eastbound Approach) This project is estimated to generate 5 vph and 26 vph and eastbound right turning movements during the AM and PM Peak Hour respectively. It does not exceed the 40 VPH threshold value. Based on this information no eastbound right turn lane is projected to be warranted at the Irnmokalee Road & Right-InIRight-Out East Access. Full-movement Main Access on Wood crest Road Access Point Location This access point is proposed to be a Full-movement Main access and should be located approximately 0.5 mile south of the Immokalee Road & Woodcrest Road intersection centerline. Capacity Analyses This access was evaluated to determine the projected intersection operations during the AM and PM Peak Hours. The Unsignalized Intersection analysis clearly indicated that side-street STOP- controlled intersection operation is projected to provide acceptable operational characteristics for traffic trying to exit or enter the site. (lOsec/veh delay). Access Drive Lane Configuration Analysis (Eastbound Approach) This project is estimated to generate 237 vph and ll5 vph eastbound left turning movements during the AM Peak Hours. Based on this infonnation, an eastbound shared left-tlrrough-right turn Jane is recommended at the Full-movement Main Access & Woodcrest Road intersection. The approach should be provided with at least 125 feet of throat depth before the first driveway, accessway, or cross street is introduced to the access drive. Left Turn Analysis (Northbound Approach) This project is estimated to generate no northbound left turns during AM and PM peak hours. For this reason, no northbound left turn lane is projected to be warranted at the Woodcrest Road and Full-movement Main Site Access. Summit Lakes 22 tlProieroI80918091~\T"ffk\NDvemberQ5-update\B091~_ TlSOO I ,doc Agenda Item No BE December 12, 2 06 Page 127 of 05 Rig-ht Turn Analysis (Southbound Approach) This project is estimated to generate 0 southbound right turning movements during the AM and PM Peak Hour respectively. Based on this information a southbound right turn lane is recommended at the Woodcrest Road and Full-movement Main Site Access. The southbound right turn lane should be l45 feet long. Scenario 2 Directional-movement West Access on Immokalee Road Access Point Location The access location noted in Scenario 1 would remain unchanged in Scenario 2. Capacity Analyses This access was evaluated to determine the projected intersection operations during the AM and PM Peak Hours. The Unsignalized Intersection analysis clearly indicated that side-street STOP- controlled intersection operation is projected to provide acceptable operational characteristics for traffic trying to exit or enter the site. (26 sec/veh delay). Access Drive Lane Config-uration Analysis (Northbound Approach) This project is estimated to generate 8 vph and 4 vph northbound right turning movements during either the AM or PM Peak Hours. Based on this information, a northbound right turn lane is recommended at the Directional-movement West Access & Immokalee Road intersection. The approach should be provided with at least 125 feet of throat depth before the first driveway, accessway, or cross street is introduced to the access drive. Left Turn Analysis (Westbound Approach) This site is estimated to generate 5 and 26 westbound left turns during .o\M and PM peak hours. It exceeds the 20 VPH threshold value. Based on this information a westbound left turn lane is projected to be warranted at the Immokalee Road and Directional-movement West Access. The Sl'NCHRO@ queue analysis indicates that a storage length of 1 and 13 feet is needed for AM and PM Peak Hour respectively. Based on this information, the left turn lane should be 210 feet long (25 feet storage + 185 deceleration lane with 50 foot taper). Summit Lakes 23 l:\Projecu\809\809 I 4\Troffic\November{)5-update\809 14_ TISOO I ,doc Agenda Item No BE December 12, 2 06 Page 128 of 05 R.i~ht Turn Analysis (Eastbound Approach) This project is estimated to generate l4 vph and 65 vph and eastbound right turning movements during the AM and PM Peak Hour respectively. It exceeds the 40 VPH threshold value. Based on this information an eastbound right turn lane is projected to be warranted at the Immokalee Road and Directional-mov=ent West Access. The SYNCHRO~ queue analysis indicates that a storage length of 0 feet is needed. Based on this information, the eastbound right turn lane should be 185 feet long. Right-In/Right-Out East Access on Immokalee Road Access Point Location The access location noted in Scenario 1 would remain unchanged in Scenario 2. Capaci1;y Analyses This access was evaluated to determine the projected intersection operations during the AM and PM Peak Hours. The Unsignalized Intersection analysis clearly indicated that side-street STOP- controlled intersection operation is projected to provide acceptable operational characteristics for traffic trying to exit or enter the site, (16 sec/veh delay). Access Drive Lane Configuration Analysis (Northbound Approach) This project is estimated to generate 18 vph and 9 vph northbound right turning movements during either the AM or PM Peak Hours. Based on this information, a northbound right turn approach lane is recommended at the Right-inlRight-out East Access & Immokalee Road intersection. The approach should be provided with at least 125 feet of throat depth before the first driveway, accessway, or cross street is introduced to the access drive. Right Turn Analysis (Eastbound Approach) This project is estimated to generate 5 vph and 26 vph and eastbound right turning movements during the AM and PM Peak Hour respectively. It does not exceed the 40 VPH threshold value, Based on this information no eastbound right turn lane is projected to be warranted at the Immokalee Road & Right-lnJRight-Out East Access. Summit Lakes 24 1:IProiectSIS091S0914ITrafficINovemberil>-upd.telS0914_ TlSOO I.doc Full-movement Main Access on Woodcrest Road Agenda Item No. BE December 12, 2006 Page 129 of 205 Access Point Location The access location noted in Scenario 1 would remain unchanged in Scenario 2. Capacity Analyses This access was evaluated to determine the projected intersection operations during the AM and PM Peak Hours. The Unsignalized Intersection analysis clearly indicated that side-street STOP- controlled intersection operation is projected to provide acceptable operational characteristics for traffic trying to exit or enter the site. (49 sec/veh delay). Access Drive Lane Confi~uration Analysis (Eastbound Approach) This project is estimated to generate 92 vph and l45 vph eastbound left and right turning movements during the AM Peak Hours. Based on this information, an eastbound shared left- through-right turn lane is recommended at the Full-movement Main Access & Woodcrest Road intersection. The approach should be provided with at least 125 feet of throat depth before the first driveway, accessway, or cross street is introduced to the access drive. Left Turn Analysis (Northbound Approach) The project is estimated to generate 30 vph and 142 vph northbound left turns during AM and PM peak hours. It exceeds the 20vph threshold value. For this reason, a northbound left turn lane is projected to be warranted at the Woodcrest Road and Full-movement Main Site Access. The SYNCHRO@ queue analysis indicates that a storage length of 1 1 feet is needed. Based on this information, the left turn lane should be l70 feet long (25 feet storage -+- l45 deceleration lane with 50 foot taper). Right Turn Analysis (Southbound Approach) This project is estimated to generate 0 southbound right turning movements during the AM and PM Peak Hour respectively. For this reason, no separate southbound right turn lane is recommended at the W oodcrest Road & Full-movement Main Site Access. Summit Lakes 2S 1:\Projea.s\B09\809 t 4\1 l"lfl'ic\Novembt.rOS-upd:ate\80911_ T1500' .ooc TRAFFIC SIGNAL WARRANT ANALYSIS Agenda Item No. BE December 12, 2006 Page 130 of 205 The capacity analyses indicated that signalization would be needed at Immokalee Road & Woodcrest Road and Collier Boulevard & Treefarm Road for both studied network scenarios. The final site access could be also evaluated to determine whether any traffic signal warrants will be met by the site-generated traffic. The warrants in the MUTCD Millennium Edition should be used in these analyses. Collier Boulevard & Treefarrn Road and Immokalee Road & Woodcrest Road intersection capacity analysis indicated also that a signalization is needed at these intersections for the collector network scenario. According to the preliminary analyses, the Collier Boulevard & Treefarm Road and Immokalee Road & Woodcrest Road intersections will meet Warrant 3 at project buildout. IMPROVEMENT ANALYSIS Because many of the analyses were addressed in previous sections, this improvement analysis section will be limited to a conclusive narrative. As shown in Table 7 A & 7B, the levels of service for all links in the area of the project will meet the level of service standards computed by the AUIR Tables for the AM and PM Peak Hours with Buildout Year Total Traffic. Therefore, no off-site improvements are projected to be required for this project. MITIGATION OF IMPACT The improvements for the Immokalee Road & Woodcrest Road and Vanderbilt Beach Road & Collier Boulevard intersection in Scenario 1 requires full length turn lanes, which is comparatively much higher than the set of additional turn lane lengths that is required in Scenario 2. Therefore the recommended improvements correspond to Scenario 2 analyses. The following improvements are required for Scenario 2: Immokalee Road & Woodcrest Road intersection: . Northbound approach additional 100 feet long left lane Summit lakes 26 1:\Projecu\809\80914\TrofficINovembertl5-update\80914_11S00 I.doc Agenda Item No. BE December 12, 2006 _ Page 131 of 205 Vanderbilt Beach Road & Collier Boulevard intersection: . Westbound approach additional 25 feet long left lane Immokalee Road & Directional-movement West Access: . Westbound approach . Eastbound approach one left turn lane 210 feet long one right turn lane 185 feet long Woodcrest Road & Full-movement Main Access: · Northbound approach one left turn lane 170 feet long Scenario 2 requires the signalization of the Immokalee Road & Woodcrest Road and the Collier Boulevard & Treefarm Road intersection. Exhibits II graphically present the improvements for Scenario 2. The developer proposes to pay the appropriate Collier County Road Impact Fees. The developer also proposes to construct the site-related improvements identified at the site accesses. Summit Lakes 27 1:\Projero\B09\80914\T f'dffic\NovemberOS-upda.te\80914f _ TISOO I.doc Excerpts from the Conceptual Water Management Report Agenda Item No. BE December 12, 2006 Page 132 of 205 RE-SUBMITT AL PUDZ-2003-AR-4988 PROJECT #2003110009 DATE: 7/7104 KAY DESELEM Agenda Item No. BE December 12, 2006 Page 133 of 205 Summit Lakes Conceptual Surface Water Management Report Prepared for: Waterways Joint Venture IV l1860 West State Road #84 Suite B-l5 Davie, FL 33325 Prepared by: nWTANC CONSULTING ___ "- Y Y-L ~ . Engineers . Surveyors & Mappers . Planners . Project Managers 3050 North Horseshoe Drive Suite 270 Naples, FL 34104 / /"'.----. )/ (/ I 101 f ~ 1." 0\ Prepared By: Re,.;ewed By: ( Date: U:o' c) May 2004 TABLE OF CONTENTS SECTION I - INTRODUCTION AND OVERVIEW 1.0 Introduction Agenda Item No BE December 12, 06 Page 134 of 05 Page 2 3 3 3 4 4 5 6 10f6 0\2003\O:.-OOOROO Waterways III Il'nmok.a1ee.Raoning\()OQ2 Reloning\Waler Manag~t Calculations\Conceplual Wal~r Management Report 05-26.(}4doc 2.0 Existing Conditions 2.l General 2.2 Predevelopment Site Conditions 3.0 Proposed Conditions 3.1 Water Management Facilities 3.2 Design Parameters 4.0 Design Assumptions & Notes SECTION II - EXHIBITS . EXHIBIT 1- Water Management Design Calculations Agenda Item No 8E December 12, 2 06 Page 135 of 05 1.0 INTRODUCTION This document represents the Conceptual Surface Water Management Report and calculations for the proposed Summit Lakes Residential Planned Development. The project is located approximately % miles east of Collier Blvd. on Immokalee Road, in Section 26, Township 48 South, Range 26 East, Collier County, Florida. The Surface Water Management Report and calculations are intended to support the Surface Water Management Plan for the RPUD, which is included in this submittal (RWA File No. 03-0008.00). 20f6 0:\2003\03-0008.00 Wate:TWays at Immohlee-Rezoning\0002 RezoninglWnl:t MznagemenL Cakulations\Conceptual Water Mana.gement Report {lS-26.D4.doc Agenda Item No BE December 12, 2 06 Page 136 of 05 2.0 EXISTING CONDITIONS 2.1 General The Summit Lakes Residential Development will be located on a 138.38 acres parcel that is presently composed of36.96 acres of wetlands, and 91.42 acres of uplands. 2.2 Pre-development Site Conditions The subject parcel is bounded to the north by the Immokalee Road, to the east by undeveloped agriculture and Woodcrest Lane right-of-way, to the south by unimproved agriculture and Crystal Lake PUD, and to the west by Tuscany Cove PUD and Pelican Nursery. The most recent use of the subject property is undeveloped agriculture, with the exception of one single family residence and accessory structures located in the southeast corner of the property. There is a State-issued surface water management permit for the subject property, which is permit No ll-0208l-P, issued on August 15, 2002. Historically, timbering and cattle grazing have occurred on part of the property. The existing elevations typically range from 13.3 ft to 14.8 ft NGVD, with some low lying wetland areas consisting of pine/cypress/cabbage palm assemblages and malaleuca assemblages. Original pre-development surface water-flow patterns followed southwesterly direction and were part of the natural low lying area. Earthwork for the construction of the Immokalee Road and adjacent developments altered these conditions; however, discharge from the site will be conveyed to the 951 Canal in order to restore pre-development routes as it was stated in the existing ERP permit from SFWMD. 30f6 0:\2003\03-0008.00 Waterways It I.mrnoka.lcc-Rezonmg\0002 Re:wnins\Watc:T MlIlIlagt:me1lt Calcullttions:\Conccptual Water Managtmenl Report OS-26-04.doc Agenda Item No BE December 12, 2 06 Page 137 of 05 3.0 PROPOSED CONDITIONS 3.1 Water Management Facilities The proposed surface water management plan will incorporate best management practices including water quality facilities for above ground surface water treatment and storage prior to discharge into the existing 95l Canal. All construction activities will employ best management practices, limiting the potential for pollutant discharge in accordance with United States Environmental Protection Agency - National Pollutant Discharge Elimination System. The net site encompasses 13838 acres of which 13.61 acres will be preserved and will remain separated from the water management system (this wetland will be left as Native Preserve and will not be considered further in this report). Therefore, the system will be design to treat and attenuate l24.77 acres, including 4.43 acres of wetland as part of the detention system. The existing ERP permit (No 11-02081-P), states that 12.8 acres of offsite future Immokalee Road runoff will be treated and attenuated in the approved storm water management system. Additionally, 5.39 acres of offsite Woodcrest Lane Right of Way runoff (immediately adjacent to the east side of the project site), will be only attenuated. The net site area of 124.77 acres plus the offsite flows areas, encompasses a total drainage area of 142.96 acres. The system has been divided into five separate and independent drainage basins in which the attenuation and treatment will occur. The two offsite flows (Immokalee Road ROWand Woodcrest Lane ROW) will enter the system through basins One and Four respectively. The 13.61 acres of preserve will continue to drain in a southerly direction, which is the historical drainage pattern. Due to this project's location within the Big Cypress Basin and water management requirements, the surface water management design requires attenuation and modeling of the 25-year 3-day storm routings for water quantity once water quality standards and maximum discharge rates have been met. Minimum finished floor elevations of living areas will be dictated by the 100-yr 3-day storm routing. Minimum centerline of road elevations will be set equal to or above the 25-year, 3-day storm elevation. The perimeter berm will be set at the 25-year 3-day storm elevation. The basic operations of the surface water management system includes the collection of surface water runoff in reinforced concrete drainage structures, transportation of the flow through a subsurface conveyance system, and directing of runoff to above-ground wet detention areas. The site will incorporate 17.60 acres of above-ground wet detention in five detention areas. The detention areas are interconnected, with all discharge occurring through a single control structure. As the system network is filied with surface water, water quality starts at 12.50 ft NGVD, control elevation. Once water quality have been achieved at 13. I 9 ft NGVD, the treated surface 4of6 0\:2003\03-0008 00 W~terways at Il'T1l'T()ka.lee.Rezonir.g\OOO2 R=zoning\Water Manai!em:f1t Caocuiarions\CanCqllwU Watr:r Manat;ement Repor1 OS-26-C\.4.00t Agenda Item No. BE December 12, 2006 Page 138 of 205 water is permitted to flow over the crest of the weir of the control structure without exceeding the maximum discharge rate of 21.46 cfs. The proposed control structure will discharge to the 951 Canal via a culvert in the hnmokalee Road Right-of-Way. 3.2 Design Parameters The control elevation for this Project has been determined to be elevation l2.50 ft. NGVD, based on an existing SFWMD permit. The 25-year 3-days tail water conditions in the 95l canal are based in the Hydrologic Hydraulic Assessment ofCR 951 Canal Improvement from SFWMD. The Project Basin Breakdown of the subject property, which is included in the Water Management Calculations, indicates that there are 60.22 acres of impervious uplands and 60.12 acres of pervious uplands. 50f6 0:\2003\03-000800 Watef"\l.'ays at Immokal~-RezQnmF\OOO2 Rczcming\Water Managemellt Calculations\Conceptllal Wal~ M81lagl,:TTleJ1' Report 05-26~OJ\_doc Agenda Item No. BE December 12, 2006 Page 139 of 205 4.0 DESIGN ASSUMPTIONS & NOTES · Minimum finished crown of road is 15.30 ft. NGVD or greater; · Minimum finished floor elevations of occupied floors are l6.00 ft. NGVD or greater; · Off-site discharge (water quantity) will be limited to a maximum of 21.46 CFS; · Wet Season Water Table Elevation is 12.50 ft. NGVD; · Control Elevation is 12.50 ft. NGVD; · All water manag=ent facilities will be designed as wet detention storage, except for the recreational tract which will be designed as a dry pretreatment area before discharging into the wet detention system, if required. 6of6 0\20031,01-0008 00 Waterways allrrrn~kalee"Rczonini'\OOO2 Ri:wning\W.IIl.er MafUlgerr.eTll Calc.ulatioru:\Conccptual Water Managernern Re-pol1 05-16-04 doc "RW ~ ,lINe En~neetS. CONSULTrt.!. SurveYOtll&Mappc:n, .......... ... .....L. ...a. P1onn=, & Project Mon.gers Project Proj. #: Calculated By: JAB Checked By: mcm-p Summit Lake. 03-0008.00 Date: 23-J uo-o4 Date: Agenda Item No.: BE December 12, 2006 Page 140 of 205 WATER MANAGEMENT DESIGN CALCULATIONS ASSUMPTIONS 1. The Control Elevation is set at 12.5' NGVD. Based on: - Existing SFWMD permit for.1he property. 2. Based on 1he existing permit, the site elevation ranges from the lowest at 13.3' NGVD to the highest at 14.8' NGVD. 3. There is a wetland which will be included in the wBter management system, along wi1h the upland in the southeast portion of the property. 4. The amount of wetland included in the water management system is 4.43 BC. 5. 13.61 acres of wetland in the site win not be part of the water mangement system, and win be left as Native Preserve. There will be a berm consttucted between the wetlands and the development areas, wi1h crest elevation set at the 25-~ 3-day peak. 6. The site area under consideration for the WM design includes part oflbelmmokalee Road ROW (12.8 ac.), and Woodcrest lane ROW (5.39 ac). 7. Based on SFWMD Environmental ResoUICe Permit Information Manual, Volume IV, Surface Water Design Aids Using Me1bod I the rainfallllIJ10llIlIS chosen for lbe design are: From Figure C-5: 25-year J-day= 8.5 inches. From Figure C-6: JOO-year l-day= 10.5 inches. 8. Depth to water table ~ 3.1'. Refer to depth to water table analysis. 9. Soil compaction factor - 25% 10. Accordiog with Ordinance No 90-10 and as amended, the allowable discharge for this site is 0.15 CFS/acre 11. A minimum difference of 18" is going 10 be used between the CroWD of the road and the finished floor elevation. 12. The system will drain to 951 Canal via a culvert in the Immokalee Road ROW. l. Project Land Use Breakdown 2. Total Drainage Area Areas acres 138.38 13.61 124.77 Areas I ~ N.,pr 6iTt. lrnmokalee Road ROW Woodcrest Lane ROW TOTAL acres ]24.77 ]2.80 5.39 142.96 Total Site Native Preserve Net Site Area Water management areas 17.77 Pavement 10Al Sidewalk 3.78 Driveway lOAD Building 35.62 Sub Total 77.99 Green Space 39.53 Uplands 2.82 Wetlands 4.43 3. Depth to Water Table Analysis Control = 12.5 4. Tail waler history Average Average DescriutioD Acrcaee Elevation Deuth Building 35.62 16.55 4.05 Green Space 39.53 14.95 245 Pavement 10Al 1510 2.60 85.57 r Average depth 311 Time (Hr) o 3 7.5 ]0 20 40 Elevatio n (FI NGVD) 11.25 11.25 11.25 11.60 11.70 11.75 50 60 70 80 100 120 360 Elevation (Ft NGVD) 11.80 12.65 12.70 12.65 1245 12.25 11.00 Time (Hr) Warer Managemenl Calculations SlmIJ1'tit lAkes 06-23~04 ASJ'lu7Iplions 6/23/20044:22 PM wtOLD COOO .ON ON__ Z - 0 N~ E"'-'"::t (l).....~ ~(l) -..0(1) roEOl "O(l)ro CUD... (l)(l) ~O ~T------------~- I I I I I" ' I: Ii, I" I' ,I" ~~ I : : III ' I I I, I' I I,:' I II:iL 1III "if I' I , I "\ 'i" I !~ !\j ! ;!~ hi~ !~ I I ) i;i~ ~-!! ,j 11 i' l('! ,'Ni' ' - ~ ;~ : II i :. I I o. , -,.--..." Ii jl \ . i :-c , ~ i ] . 1'+' II Ii;! !!,! ~' I .r '-~ti , ~,,""!- 'II I I" lill I I' II I ili I , , I , I I 1 i I I 1 I I 1 I I I I I I I !'I l~ ~~ CD '" LLJ C) Z <0: ~ ~ C en OJ -<:- [L I (f) z S: 2 <0 '" z o ;::: U LLJ V) ~ co z >= ~ (f) o Z <0: -' C- o z o ~~ :Sf- Q..U1 <( <w g~ &:1 i i t t ~ ~! ~ b l'll ..!~.. . , I Ie' . "I" 'i i, i'.' <" , ' > t ~ "' I< . 13 S t iJ: (. ae "I - 1(!l1 b i ~ : : : : l I l t Ii }i~ III H;i t ~ iHi! ; ~ ;H ,: i I' ., "" '! .,.1 < ' 'j I! ., , i' " I H ! 'I ! ' : I' ! , " · I; o' ,,~ I p ~! ~ii ~, " . . Ii BB I '. . " 'I"! ."1 · ! I" ,~, Ii I ~ I ,- , i i ! i i ~ ! ~ i! . ~l;~f j I~ ! dl' ~II ::: H ;, I'P, ~! HI i," , .' . , , , j . '1 ' ,. . 0 > jj'" ,. 'i ,,< II I ' !Ii Ii I. I. Ii; ~i I :;1:1 HH pqa!B! :dP Ii li.h, ,f i ! il i~ :! .; . ! ! ;i ~ I!;ll dl ; : ;: '~i'lti~ ii :! !:; :il: m j; : ,.. .1 _I ~ f . I " ' r" , 'I."!l Ii !i' i Iii' II il ;~, l' :, :, : I . ;>> I .iii. ,'I'n.:! i~lhi' h !, ~ !i :.~~ Ii' i 9 '! '" '" '" < , . ~ I jig,! i.. <, I.. i 'I 'II S Wr ,." f 'II ,; ji i; i ~ ~ i, ' 1!;ll ;,' ..: ~1i!1~' f, -I,. 'lit Iii ,i . Iii !~ !~ I! I I I i, i 'sit '!~ei ':i~ ! b ;"!:' ;1 l! !!!: m: !!!'.;; I :;, :; :; ~; ; ! 1 :1 I i II- im~ Ill; i ;~ il!~!1 ;: ;1 !!iL".;~~S !i,~i~i ! 1 .:-1 ;1 ;i ;; ~ .. ~ ~. ! " W ~:'. I ~; Ii. Iii I~ I' i'iIW~-I~i! Ae~!~a; II!'" " l~ I' Ir j; i ,: I' 1;J ; i iil'll!! 1 il"lh,1 li,'rl ,!'Silisi ! Iii,',':,' .~. i 'I 'i ,_ I' ' I! '. ' .,....1 ;" , '. ,"" I.. ..'i.....I. "I,'!' · l li:i ;i :1 rl ~ : : :i I! i i~ :~~W;i:~i,! ~1!!;i!j!.j;i!1 jl~lnU!!;j.j!t~~ ;r 1 I .~. ~ "" ~, ' , , ;i .;! Ifliro..,I'I!l!l! il,I.llill!"I! !.h....~=s;!=II';~' o'! II ! ,; ; i' ; :' , :' . s . s s < ~'."r ...... B,l,1 1 'Iliu~~ri$:r1; :r;1 n.Jl~,w!lIIU! Uf v~! ! !;! j ,I j ;1 i ~! i ~! i ii I :i l ji i II ll!:I:!!!IiI~I'ilii!.li~!; m!lmlh!dt!hiili~;~imi .1' , < ,.!!. h Ur' -'" ,<'ailillilmmliluhiiiiiiddlil"'>>: li!1 I If' 'II i;~~ rllt! t~n~ , ~~b ]1" . "'~ ! n . 'I "'z:~ ! ~~~ ~ . lo~ ~! , q. . PI g", q . y I 11\1 &S I ~ ~j I f ';~. -xv! ~H ! "l ~lll ia" ;;;'sH~'i,'~e ~ ,.j! ,.h 3 nH~ g ~ ~.,l .........,..... r ~hi OUQm~~~~~~d . . :iA, !i~! "I. 1111 rai~ (to , O?,e.~.t ~7~.~ ., ;l:j ~i ~ ~~~! W Ii:. .lo ~ ~~:l;f l!ll~ l ~lIH ,.( ~m 1111 i~ , , . :;.1 !~b ii!~ Ii"~ ~rlt !!;r ... ~+~ :~~~ :~r ~ II !~Il !!~. 'il' WOOD CREST DRiVE ~' ~J ; ~i ~ !l, ~5-l! I':, ,1\:5 hl:.~ f 0:. ..~. ~~g . , ~i9 ,,, ~ii " / i j, !! ii " "ll~ '" 'i! ~, .1, :'~ ~~~ 'i ~~~ ~ ..ll! I ';':11 I !! i~ I I '! Ii!:. II I: pi :~:~31 :d I II "'1 II' I " j!i ;1 !I~ , "I , i t!ll~ ~. li' , ll; ~ ,..~:: t~~~ ~~U C~! Ii "! Ii! l:h ;!i !: ! ;~ I , i;!! lli~ ' Ii;!; ! ! ' 'I' " I l!ri : !!I' i ' i " I;! . ~!!l: ii ; Ii I! I I il':;- !" li , Ii ,,!! !; .,1:; i,l 'II,'.." I ~~ :~! ~ ~. ~ ~ ~j! Ii e ~~I - ~ . !' ,I i l~' ! ,.. ~,I' ,il ,1 n !! lj~ I ;!' I 'I! ,!in', !; ~ \. ", ~! 'I! ! 'I' ~; ,6 il!! !~ 'I "iL, ii' ' q !,.' .", . ! I, '; .'" I ',; 10' I" 1"~ " I I; ! i! ;11; !~!i; if; ;I~; ;iH j! i ; n i il 'i; U !f 'I! :;1 !i ~i ~tl~ :~ I i ti! .d!'~ ~! 11 :! Ii !il. !: ~i ~;i !~ , ! h I ~, I , II lll! !i Iii' !I ~l ::.j, :~ Ii L, jl;...J5 E~ --;!~~; "!i~" ,hi I ---...... II!" I ~ , J I I r- -~;;~ ~~!~ - l~ ! .il . ~j~~ !li!Y ji;ji J~" II I'd ;- g!: ~it. I-I e: ----------- iC)"Ol,,'OZ'J\lo76.;. ~Jt;: ,-' 51;! <: ;" ~!li~ .Jj ',~ r-- .:il , !il ,-./ i"! ~;' i~!i ~~~ ~!l~ ii~~ I , I I --+--' I f I II :1 I I f Vl W " "'I :5 9~1 " '" ~~ ::J Vl .0 i 1~:" , ~ II~~ f i ~;~~ ,." > w 2 >- w Z > w 0:: > ::;J ~ Vl Z >- Q 0:: <( Vl 0 ~ Z ::;J " 0 0:: OJ w i ~ ~ hli Ihl hll Irg I i 'u :~ I~ I~"''' , ~.. I ~ I I""'Y~ ~ I~ I ! ~I!I!' I ."" ~ I~ I r , ' i~ Agenda Item No. BE December 12, 2006 Page 142 of 205 ORDINANCE NO. 06- AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING ORDINANCE NUMBER 2004-41, AS AMENDED, THE COLLIER COUNTY LAND DEVELOPMENT CODE WHICH INCLUDES THE COMPREHENSIVE ZONING REGULATIONS FOR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA BY AMENDING THE APPROPRIATE ZONING ATLAS MAP OR MAPS BY CHANGING THE ZONING CLASSIFICATION OF THE HEREIN DESCRIBED REAL PROPERTY FROM RURAL AGRICULTURE (A) AND PLANNED UNIT DEVELOPMENT (PUD) AND FOR A PROJECT PREVIOUSLY KNOWN AS THE OUTDOOR RESORTS OF NAPLES A MOTORCOACH COUNTRY CLUB PUD, TO RESIDENTIAL PLANNED UNIT DEVELOPMENT (RPUD) FOR A PROJECT TO BE KNOWN AS THE SUMMIT LAKES RPUD, LOCATED ON lMMOKALEE ROAD (CR 849) APPROXIMATELY ONE-HALF MILE EAST OF THE INTERSECTION OF COLLIER BOULEVARD (C.R. 95l) AND IMMOKALEE ROAD (C.R. 846), IN SECTION 26, TOWNSHIP 48 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF 138.32: ACRES; AND PROVIDING FOR THE REPEAL OF ORDINANCE NUMBER 2000-49, THE OUTDOOR RESORTS OF NAPLES A MOTORCOACH COUNTRY CLUB PUD, AND BY PROVIDING AN EFFECTIVE DATE. WHEREAS, Dwight H. Nadeau, ofRWA, Inc., and Richard D. Yovanovich, of Goodlette, Coleman and Johnson, P.A., representing Waterways Joint Venture V, petitioned the Board of County Commissioners to change the zoning classification ofthe herein described real property. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COCNTY, FLORIDA, that: SECTION ONE: The zoning classification of the real property described in the RPUD Document located in Section 26, Township 48 South, Range 26 East, Collier County, Florida, is changed from Planned Unit Development (PUD) and Rural Agricultural (A) to Residential Planned Unit Development (RPUD) for a project !mown as the Summit Lakes RPUD in accordance with the Summit Lakes RPUD Document, attached hereto as Exhibit "A" and incorporated by reference herein, The appropriate Official Zoning Atlas Map or Maps, as described in Ordinance Number 2004-4l, as amended, the Collier County Land Development Code, is/are hereby amended accordingly. SECTION TWO: Ordinance Number 2000-49, known as The Outdoor Resorts of Naples a Motorcoach Country Club PUD, adopted on June 27,2000 by the Board of County Commissioners of Collier County, Florida, is hereby repealed in its entirety. SECTION THREE: This Ordinance shall become effective upon filing with the Florida Department of State. Page 1 of 2 Agenda Item No. BE December 12, 2006 Page 143 of 205 PASSED AND DULY ADOPTED by super-majority vote of the Board of County Commissioners of Collier County, Florida, this _ day of ,2006. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: FRANK. HALAS, CHAIRMAN Deputy Clerk Approved as to form and legal sufficiency ''/nO;fj 1 /1/1. ~ -;)Uu J'_A' MaIj eM. Student-StIrhng ~ . -Y'(j Assistant County Attorney Attachment: Exhibit "A"-PUD document PUDZ-2003- AR-4988/KD/lo Page 2 of 2 SUMMIT LAKES RPUD Agenda Item No. BE December 12, 2006 Page 144 of 205 A RESIDENTIAL PLANNED UNIT DEVELOPMENT REGULATIONS AND SUPPORTING MASTER PLAN GOVERNING SUMMIT LAKES RPUD, A RESIDENTIAL PLANNED UNIT DEVELOPMENT PURSUANT TO PROVISIONS OF THE COLLIER COUNTY LAND DEVELOPMENT CODE PREP ARED FOR: WA TERWA YS JOINT VENTURE V 14627 COLLIER BOULEVARD NAPLES, FLORIDA 34120 PREPARED BY: UWTA~C CONSULTING -11-... Y Y.L ..JL 6610 WILLOW PARK DRIVE SUITE 200 NAPLES, FLORIDA 34109 and GOODLETTE COLEMAN & JOHNSON, P.A. 4001 T AMI AMI TRAIL NORTH SUITE 300 NAPLES, FLORIDA 34103 DA TE REVIEWED BY CCPC DATE APPROVED BY BCC ORDINANCE NUMBER AMENDMENTS AND REPEAL 10119/06 Exhibit "A" 0:\2003\030008.00.00 Waterways at Immokalee-Rczoning\0002 Rezoning\Summit Lakes RPUD I 1-2 1-06(StatTrev)clean.doc Agenda Item No. 8E December 12, 2006 Page 145 of 205 T ABLE OF CONTENTS List of Exhibits, Tables and Appendix Statement of Compliance 11 Section I Property Ownership and Legal Description I-I Section II Project Development Requirements II-I Section III Residential Development Standards III-I Section IV Recreation Area IV-l Section V Preserve Area V-I Section VI Development Commitments VI-l 0:\2003\03000800.00 Waterways at Immokalee-Rezomng\0002 Rezoning\Summit Lakes RPUD 11-21-06(Staffrev)c1ean.doc Agenda Item No. BE December 12, 2006 Page 146 of 205 LIST OF EXHIBITS. TABLES AND APPENDICES EXHIBIT "A" RPUD MASTER PLAN EXHIBIT "B" BOUNDARY SURVEY EXHIBIT "c" VI CINITY MAP EXHIBIT "0" TYPICAL CROSS SECTIONS 0\2003\030008.00.00 Waterways at Immokalee-Rezoning\0002 Rezoning\Summit Lakes RPUD ] 1-2] -06(Staff rev)clean.doc Agenda Item No. 8E December 12, 2006 Page 147 of 205 STATEMENT OF COMPLIANCE The development of approximately 138.3 acres of property in Collier County, Florida as a residential planned unit development to be known as the Summit Lakes RPUD will be in compliance with the goals, objectives and policies of Collier County as set forth in the Growth Management Plan (GMP). The residential uses and recreational facilities of the Summit Lakes RPUD are consistent with the growth policies, land development regulations, and applicable comprehensive planning objectives of each of the elements of the GMP for the following reasons: 1. The subject property is within the Urban Mixed Use DistrictlUrban Residential Sub- district as identified on the Future Land Use Map as provided for in Objective 1 of the Future Land Use Element (FLUE), and the uses contemplated are consistent therewith. 2. The project is proposed to be a residential development. The project will provide "workforce" and "gap" housing as set forth below and shall be implemented through the provisions of the Land Development Code (LDC) and the companion Agreement Authorizing Affordable- Workforce Housing Density Bonus and imposing Covenants and Restrictions on Real Property ("Density Bonus Agreement"). to provide the three (3) dwelling unit per acre density bonus. The proposed density of the Summit Lakes RPUD is 7.0 units per gross acre. and is therefore consistent with the FLUE, Policy 5.1. of the FLUE. 3. The project implements Objective 1 of the Housing Element by providing additional owner occupied work force (61-80% of median income) dwelling units, as defined in the LDC. \vithin the proposed master planned development; 4. The project furthers the intent of Policy 1.4 of the Housing Element by providing the recently recognized owner occupied gap (81-150% of median income) housing in an area where planned infrastructure and services will be available; 5. The project implements Policy 2.9 of the Housing Element by providing affordable- workforce housing in accordance with a Density Bonus Agreement. 6. The development of the Summit Lakes RPUD will result in an efficient and economical extension of community facilities and services as required in Objective 3 of the FLUE. 7. The Summit Lakes RPUD implements Policy 5.6 of the FLUE in that more than 60% of the project will provide useable open space, or lands reserved for conservation purposes. 8. The native vegetation provisions of the Summit Lakes RPUD implements Policy 6.1.1 of the Conservation and Coastal Management Element in that native preserves will be incorporated into the project design. II 0:\2003\0300080000 Waterways at Ill1ll1okalee-Rezoning\0002 Rezoning\Su01ll1it Lakes RPUD I 1-21-06(Staffrev)c1ean doc Agenda Item No. 8E December 12, 2006 9. The Master Development Plan, with its extensive natural area, lakes and ~ ~f 205 areas, and with its moderate residential density, will insure that the developed project will be an attractive and enjoyable residential development. 10. By virtue that the project must comply with the concurrency provisions of the LDC, it will implement, and further Objective 8 of the Transportation Element. 11. The proposed RPUD implements Objective 7 of the FLUE in that the proposed project interconnects with Wood crest Drive to the east. Vehicular and pedestrian interconnection to the south and a portion of the west are prohibited given the built-out subdivisions on those adjoining lands. However, an interconnection to the agriculturally zoned plant nursery to the west may be appropriate in the future should conditions allow, and the site is proposed for rezoning and development. External interconnection to the parcel of land lying northeast of the project has been provided for as depicted on the RPUD Master Plan. 111 0\2003\030008.00.00 Waterways at Immokalee-Rezoning\0002 Rezoning\Summit Lakes RPUD 11-21-06(Staffrev)clean.doc Agenda Item No. 8E December 12, 2006 Page 149 of 205 SECTION I PROPERTY OWNERSHIP AND DESCRIPTION 1.1 PURPOSE The purpose of this Section is to set forth the location and ownership of the property and to describe the existing conditions of the property proposed to be developed under the project name of the Summit Lakes RPUD. 1.2 LEGAL DESCRIPTION COMMENCING AT THE NORTH 1/4 CORNER OF SECTION 26, TOWNSHIP 48 SOUTH, RANGE 26 EAST OF COLLIER COUNTY, FLORIDA: THENCE ALONG THE WEST LINE OF THE NORTHEAST 1/4 OF SAID SECTION 26 S.02017'02"E., A DISTANCE OF 150.12 FEET, TO THE SOUTH RIGHT-OF-WAY OF IMMOKALEE ROAD (COUNTY ROAD 846) AS RECORDED IN OFFICIAL RECORDS BOOK 3188, PAGES 1723 THROUGH 1726 OF THE PUBLIC RECORDS OF COLLIER COUNTY. FLORIDA AND BEING THE POINT OF BEGINNING OF THE PARCEL HEREIN DESCRIBED; THENCE ALONG THE SAID SOUTH RJGHT-OF-WA Y THE FOLLOWING FIVE (5) DESCRIBED COURSES: (1) THENCE S.89058']7"E., A DISTANCE OF 398.07 FEET: (2) THENCE S.02017'42"E., A DISTANCE OF 11.01 FEET; (3) THENCE S.89058']7"E.. A DISTANCE OF 385.]3 FEET; (4) THENCE N.020]7'42"W., A DISTANCE OF 11.01 FEET; (5) THENCE S.89058'I7"E., A DISTANCE OF 537.20 FEET, TO A POINT ON THE EAST LINE OF THE EAST ]/2 OF THE NORTHWEST 1/4 OF THE NORTHEAST ]/4 OF SAID SECTION 26; THENCE CONTINUING ALONG THE SAID SOUTH RIGHT-OF-WAY AS RECORDED IN OFFICIAL RECORDS BOOK 3128. PAGES 2557 THROUGH 2566 OF THE PUBLIC RECORDS OF COLLIER COUNTY. FLORIDA THE FOLLOWJNG TWO (2) DESCRIBED COURSES: (]) THENCE S.02018'21"E., A DISTANCE OF 28.93 FEET; (2) THENCE S.89058'17"E., A DISTANCE OF 660.2] FEET TO THE EAST LINE OF THE WEST 1/2 OF THE NORTHEAST 1/4 OF THE NORTHEAST 1/4 OF SAID SECTION 26; THENCE ALONG THE EAST LINE OF THE SAID WEST 1/2, S.020I9'OO"E.. A DISTANCE OF ] ] 58.95 FEET. TO THE SOUTHEAST CORNER OF THE SAID WEST 1/2; THENCE ALONG THE NORTH LINE OF THE EAST 1/2 OF THE SOUTHEAST ]/4 OF THE NORTHEAST ]/4 LESS THE E/\ST 30 FEET OF THE SOUTHERLY 267.57 FEET OF SAID SECTION 26, S.89059'07"E., A DISTANCE OF 660.42 FEET, TO THE NORTHEAST CORNER OF THE SOUTHEAST 1/4 OF THE NORTHEAST 1/4 OF 1-1 0\2003\03000800.00 Waterways at Immokalee-Rezol11ng\0002 Rezoning\Summit Lakes RPUD 11-21-06(Staff rev)c1eandoc Agenda Item No. 8E December 12, 2006 Page 150 of 205 SAID SECTION 26; THENCE ALONG THE EAST LINE OF THE SAID EAST 1/2 OF THE SOUTHEAST 1/4 OF THE NORTHEAST 1/4 OF SAID SECTION 26, S.02019'40"E., A DISTANCE OF 1,070.29 FEET, TO THE NORTHEAST CORNER OF A 30 FOOT WIDE RIGHT-OF- WAY FOR INGRESS AND EGRESS AS RECORDED IN OFFICIAL RECORDS BOOK 642, PAGE 1588 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA; THENCE ALONG THE NORTH LINE OF THE SAID 30 FOOT WIDE RIGHT-OF-WAY, N89059'47"W., A DISTANCE OF 30.02 FEET; THENCE ALONG THE WEST LINE OF THE SAID 30 FOOT WIDE RIGHT-OF-WAY, S.02019'40"E., A DISTANCE OF 267.57 FEET; THENCE ALONG THE SOUTH LINE OF THE SAID 30 FOOT WIDE RIGHT-OF-WAY, S.89059'57"E., A DISTANCE OF 30.02 FEET, TO THE EAST 1/4 CORNER OF SAID SECTION 26; THENCE ALONG THE EAST LINE OF THE NORTH 1/2 OF THE EAST 1/2 OF THE NORTHEAST 1/4 OF THE SOUTHEAST 1/4 OF SAID SECTION 26, S.02018'34"E., A DISTANCE OF 668.96 FEET, TO THE SOUTHEAST CORNER OF SAID NORTH 1/2 OF THE EAST 1/2 OF THE NORTHEAST 1/4 OF THE SOUTHEAST 1/4 OF SAID SECTION 26; THENCE ALONG THE SOUTH LINE OF THE SAID NORTH 112, S.89059'40"W, A DISTANCE OF 660.57 FEET, TO A POINT ON THE EAST LINE OF CRYSTAL LAKE RV RESORT PHASE FOUR, AS RECORDED IN PLAT BOOK 22, PAGES 83 THROUGH 86 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA; THENCE ALONG THE EAST LINE OF SAID CRYSTAL LAKE RV RESORT PHASE FOUR, N.020] 8'18"W. A DISTANCE OF 668.59 FEET, TO THE NORTHEAST CORNER OF SAID CRYSTAL LAKE RV RESORT PHASE FOUR; THENCE LEAVING NORTHEAST CORNER OF SAID CRYSTAL LAKES RV RESORT PHASE FOUR AND ALONG THE WEST LINE OF THE EAST] /2 OF THE SOUTHEAST 1/4 OF THE NORTHEAST 1/4 OF SAID SECTION 26, N.02020'55"W., A DISTANCE OF 286.14 FEET; THENCE N.89059'21 "W., A DISTANCE OF 660.44 FEET; THENCE N.02019'09"W., A DISTANCE OF 432.04 FEET; THENCE N.88049'41 "W., A DISTANCE OF 663.54 FEET; THENCE S.02018'26"E., A DISTANCE OF 350.83 FEET; THENCE S.89058'59"W., A DISTANCE OF 658.43 FEET, TO A POINT ON THE WEST LINE OF THE NORTHEAST 1/4 OF SAID SECTION 26; THENCE ALONG THE WEST LINE OF THE NORTHEAST 114 OF SAID SECTION 26, N.020] 7'02"W., A DISTANCE OF 976.09 FEET TO THE SOUTHEAST CORNER OF THE EAST 112 OF THE NORTHEAST 1/4 OF THE NORTHWEST 1/4 OF SAID SECTION 26, THENCE ALONG THE SOUTH LINE OF THE SAID EAST 1/2 OF THE NORTHEAST 114 OF THE NORTHWEST 1/4 OF SAID SECTION 26, N.89058'36"W., A DISTANCE OF 528.56 FEET, THENCE ALONG THE WEST LINE OF O.R. BOOK 2228 PAGES 1540 THROUGH ]544 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, N.020]6']3"W., A DISTANCE OF 1180.49 FEET, TO A POINT L Y]NG ON THE SOUTH RIGHT-OF- WAY, OF IMMOKALEE ROAD (COUNTY ROAD 846). 1-2 O\2003\03000ROO.OO Waterways at Immokalee-Rezonll1g\0002 Rezoning\SummJt Lakes RPUD 11-21-06(Staffrev)clean.doc Agenda Item No. BE December 12, 2006 Page 151 of 205 THENCE ALONG THE SAID SOUTH RIGHT-OF-WAY THE FOLLOWING FOUR (4) DESCRIBED COURSES: (I) THENCE S.89058'16"E., A DISTANCE OF 196.59 FEET; (2) THENCE S.OooOl'44"W., A DISTANCE OF 21.00 FEET; (3) THENCE S.89058'16"E., A DISTANCE OF 332.54 FEET, TO A POINT ON THE WEST LINE OF THE NORTHEAST 1/4 OF SAID SECTION 26; (4) THENCE N.02017'02"W., A DISTANCE OF 28.91 FEET, TO THE POINT OF BEGINNING OF THE PARCEL DESCRIBED HEREIN; CONTAINING 138.3 ACRES, MORE OR LESS. SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD. THE BEARINGS ARE BASED ON THE FLORIDA STATE PLANE COORDINATE SYSTEM, EAST ZONE, 1983 NORTH AMERICAN DATUM, (1999) ADJUSTMENT. 1.3 PROPERTY OWNERSHIP The subject property is owned by: Waterways Joint Venture V (Folio: 00192280000, 00192000002, 00192160007, 00192320009, 00192040004, 00191920002, 00192880002, 00192200006, 00193080005, and 00192080006) 1.4 DEVELOPER The Summit Lakes RPUD is intended to be developed by Waterways .loint Venture V. All references to the "developer" as may be contained in this RPUD Document shall mean Waterways .loint Venture V, unless. and until the subject property described and depicted in this RPUD Document is sold to other individuals or entities. It is the responsibility of Waterways .loint Venture V to notify Collier County, in writing, of conveyances, of the subject property described and depicted in this RPUD Document \vithin six months from the actual conveyance. 1.5 PHYSICAL DESCRIPTION The propeliy is located in the northwest half of Section 26, Township 48 South, Range 26 East, Collier County, Florida. More than ninety-seven percent of the proposed project site is undeveloped. There is one single-family residence, and accessory structures located on a small portion of the property in the southeast corner. A former driving range exists on the northwest corner of the project. Historically, timbering and cattle grazing have occuned on the property. The property is generally without topographic relief, with elevations ranging from 13.3 to 14.8 feet above mean sea level. The water management system consists of approximately 17.8 acres of open space that will receive run-off from structures and parking areas. Run-off shall be collected by catch basins and culvert systems for conveyance to the lakes. The lakes are interconnected by culvelis, \vith project outfall being at the projecl.s nurth\vest curner or the 951 Canal. Allo\vable discharge rates shall be in accordance with applicable County ordinances. 1-3 O\~003\0300080000 Waterways at JmmokaJee-Re7oning\0002 RelOning\Summlt Lakes RPUD I J -~ 1-06(Slaff rev )c1ean.doc Agenda Item No. BE December 12, 2006 Page 152 of 205 1.6 PROJECT DESCRIPTION The Summit Lakes RPUD shall be a residential development that includes 968 residential housing units in accordance with a companion Density Bonus Agreement. See Section 6.6. of this RPUD Document. The amenities proposed as developer commitments to be provided in the project include structures (clubhouse, pool, etc.), and areas (interior within the clubhouse, and swimming pool and tennis facilities), to provide social and recreational space, lakes, natural and landscaped open spaces, and a variety of passive (native preserves) and active recreational opportunities. Access to the property shall be from two points on Immokalee Road and one location on Woodcrest Drive located on the east property line of the project. The development intent is to complete the subdivision in a single phase with construction commencing in the fourth quarter of 2007. Project build-out is anticipated to occur in 20 10, or sooner, based on market demand. The westerly access location on Immokalee Road, and proposed County roadway improvements were agreed to in a Stipulated Final Judgment (Case No. 03-0519-CA). Each residential unit shall be served with centrally provided potable water, sanitary sewer, electric power, and telephone. Additional services shall be provided as deemed appropriate. The developer of the Summit Lakes RPUD recognizes the need for interconnections between neighboring properties/developments. The developer of the Summit Lakes RPUD is intending to provide access via an encumbered portion of Woodcrest Drive, as well as limited acceptance of "treated" storm water, and connections for potable water and sanitary sewer utilities to the neighboring property to the south owned by Habitat For Humanity of Collier County, Inc. Commitments for the provision of access and infrastructure will be fonnalized through an agreement between the two property owners, and will be provided to the County. 1,7 SHORT TITLE This Ordinance shall be known and cited as the "Summit Lakes Residential Planned Unit Development Ordinance". 1-4 0120031030008.00.00 Watenvays at Immokalee-Rezonmgl0002 RezoninglSummJt Lakes RPUD ] ]-2]-06(Staffrev)c1ean.doc Agenda Item No. 8E December 12, 2006 Page 153 of 205 SECTION II PROJECT DEVELOPMENT REQUIREMENTS 2.1 PURPOSE The purpose of this Section is to delineate and generally describe the project plan of development, relationships to applicable County ordinances, the respective land uses of the Summit Lakes RPUD development, as well as other project relationships. 2.2 GENERAL A. Regulations for development of the Summit Lakes RPUD shall be in accordance with the contents of this Document, the RPUD-Residential Planned Unit Development District, and other applicable sections and parts of the LDC in effect at the time of the application for the type of development order to which the regulations relate. Where these RPUD regulations fail to provide developmental standards, then the provisions of the most similar district of the LDC shall apply. B. This RPUD Document and RPUD Master Plan are tailored to provide specific development standards for the residential product proposed by the developer. C. Unless otherwise noted, the definitions of all terms shall be the same as the definitions set forth in the LDC in effect at the time of building pennit application. D. All conditions imposed and all graphic material presented depicting restrictions for the development of the Summit Lakes RPUD shall become pari of the regulations that govern the manner in which the RPUD site may be developed. E. Unless modified, waived or exempted through the approval of a deviation stated herein, the provisions of other sections of the LDC, where applicable, remain in full force and effect with respect to the development of the land that comprises this RPUD. I 1-1 0\2003\0300080000 Waterways at Immokalcc-Rezoning\(I002 Rezol11ng\Summll Lakes RPUD 11-21-06(Staffrev)c1eandoe Agenda Item No. BE December 12, 2006 Page 154 of 205 2.3 DESCRIPTION OF PROJECT PLAN AND LAND USE TRACTS A. The project Master Plan, including layout of streets and uses of land is illustrated graphically by Exhibit "A", RPUD Master Plan. TABLE I PROJECT LAND USE TRACTS TRACT "R" TYPE RESIDENTIAL UNITS/FT. 968 ACREAGE:t 110.7 TRACT "RA" RECREA TI ON AREA o 3.9 TRACT "P" PRESERVE o 968 23.7 138.3 B. Areas illustrated as lakes by Exhibit "A" shall be constructed as lakes or, upon approval, parts thereof may be constructed as shallow, intermittent wet and dry depressions for water retention purposes. Such areas, lakes and intermittent wet and dry areas shall be in the same general configuration and contain the same general acreage as shown by Exhibit "A". Minor modification to all tracts, lakes or other boundaries may be permitted at the time of final plat or site development plan approval, subject to the provisions of the LDC, or as otherwise permitted by this RPUD Document. C. In addition to the various areas and specific items shown on Exhibit "A", such easements as necessary (utility, private, semi-private) shall be established within or along the various tracts as may be necessary. 2.4 MAXIMUM PROJECT DENSITY A maximum of 968 residential dwelling units may be constructed on the total project area. The gross project area is approximately 138.3 acres. The gross project density, therefore, will be a maximum of 7.0 dwelling units per acre. 11-2 0\2003\030008.00.00 Waterways at Immokalee-Rezoning\0002 Rezoning\Summit Lakes RPUD 11-21-06(Staffrevlclean.doc Agenda Item No. 8E December 12, 2006 Page 155 of 205 2.5 RIGHTS-OF-WAY A. All platted project streets shall have a minimum 50-foot right-of-way. A deviation from Section 6.06.01(0) of the LDC for local streets, and LDC Appendix B-2 and B- 3 for cul-de-sac and local streets respectively, and Section III, Exhibit "A", Design Requirements for Subdivisions C.13.e. of the Administrative Code for Collier County Construction Standards Manual adopted through Ordinance Number 2004- 66. Typical Street Section, B-4 and B-5 which requires 60 foot of right-of-way (See Appendix "A", Typical Cross Sections, and Exhibit A, RPUD Master Plan). The rights-of-way shall be private, and shall be classified as local streets. B. Utilization of lands within all project rights-of-way for landscaping, decorative entranceways, and signage may be allowed subject to review and administrative approval by the Collier County Community Development and Environmental Services Administrator, or his designee, for engineering and safety considerations prior to installation. C. Tangents between reverse curves are not required for any local street design in this RPUD. A deviation from Section III Exhibit "A", Design Requirements for Subdivisions C.13.e. of the Administrative Code for Collier County Construction Standards Manual adopted through Ordinance Number 2004-66. 2,6 AMENDMENTS TO RPUD DOCUMENT OR RPUD MASTER PLAN Changes and amendments may be made to this RPUD Document or RPUD Master Development Plan, Exhibit "A", as provided for in the LDC. Minor changes and refinements as described in Section 6.3.C. of this RPUD Document may be made in connection with any type of development or permit application required by the LDC. 2,7 MODEL, SALES, AND CONSTRUCTION OPERATION FACILITIES A. Models, sales/rental centers and other uses and structures related to the promotion and sale and/or rental of real estate such as, but not limited to, pavilions, viewing platforms, gazebos, parking areas. and signs, shall be permitted principal uses throughout the Summit Lakes RPUD. 8 Temporary use pennits for sales centers, and model homes may be approved subsequent to zoning approval, and prior to final plat approval, subject to the provisions of oaf the LOC. However. the Summit Lakes RPUD may have one model home representing each type of residential product. The number of model homes may exceed five. but shall not exceed a total of sixteen. A deviation fi'om LOC Section 5.04.04.8.5.c. that limits the total number of model homes in a single development to five. II-3 0:\20031030008.0000 Waterways at Im1TIokaJee-RezonmgI0002 Rezoning\Summit Lakes RPUD 11-21-06(Staff re\')c1ean.doc Agenda Item No. BE December 12, 2006 Page 156 of 205 C. The existing single-family principal structure may be used for a temporary sales center, and construction operation/management offices, and may be served by the existing well and septic systems. Such use of the existing single-family structure shall be in compliance with all applicable federal, state and local laws and permitting procedures. D. Temporary uses for sales centers may be serviced by temporary well and septic systems. E. A portion (no more than 1/3 of the gross floor area, not to exceed 2500 square feet), of the clubhouse facilities may be used as a permanent sales facility to be utilized to market residential products, including the re-sale of residences within the boundaries of the Summit Lakes RPUD. 2.8 CLUBHOUSE Construction approvals for the clubhouse and related common recreational facilities may be approved subsequent to zoning approval. SDP application(s) for the clubhouse and related facilities may be submitted concurrently with applications for improvement plans to depict the location of the clubhouse and related facilities within a future platted tract. If access, drainage and utilities are available to serve the clubhouse facilities, the SDP may be approved before the improvement plans for the subdivision are approved. The clubhouse and related facilities shall be located on a tract that will be platted. 2,9 EXISTING STRUCTURES The existing principal structure within the RPUD boundaries may be retained, and utilized for temporary uses as set forth in Section 2.7 of this RPUD Document. The existing structure may be retained through the construction and platting phases of the development. 2.10 REQUIRED ENVIRONMENTAL PERMITTING Where the development of land within the Summit Lakes RPUD requires a permit from a local, state, or federal agency with jurisdiction over the property proposed for development, the developer shall obtain such pennits prior to final development order approval. 2,11 NATIVE VEGETATION RETENTION REQUIREMENTS Pursuant to the Conservation and Coastal Management Element of the GMP, and the LDC; a minimum of23.60 acres are required to be retained or replanted. Native vegetation areas shall not include those areas of vegetation that have greater than seventy-five percent (75%) canopy coverage of exotic species. 1I-4 0:\20031030008.00.00 Waterways atlmmokalee-Rezoningl0002 RezoninglSummit Lakes RPUD 1 I -21-06(Staff rev)clean.doc .L\genda Item No. 8E December 12, 2006 Page 157 of 205 The RPUD Master Plan depicts two Preserve Areas that shall be platted as a Native Preserve Tracts. The 23.7-acre Preserve Area depicted shall consist of native vegetation. Approximately 1.47 acres of the proposed preserve will be recreated native habitat. Native preserves shall have an average fifty-foot (50') width, with no less than twenty feet (20'). The design, area, and configuration of the native preserves may be modified from the depiction on the RPUD Master Plan. However, the remaining native preserves shall not be decreased below 23.6 acres in total area. 1I-5 0\2003\0300080000 Waterways at Immoblee-Rezoning\0002 Rezoning\Summit La~es RPUD 11-21-06(Staffrev)cleandoc Agenda Item No. BE December 12, 2006 Page 158 of 205 SECTION III RESIDENTIAL DEVELOPMENT STANDARDS 3.1 PURPOSE The purpose of this Section is to identifY specific development standards for areas designated as Tract "R" on the RPUD Master Plan, Exhibit "A". Residential development and supporting infrastructure, perimeter land use buffers, as well as signage shall occur within this Tract "R". 3.2 MAXIMUM DWELLING UNITS The maximum number of residential dwelling units allowed within the RPUD shall be established at the time of development plan review, but shall not exceed 968 dwelling units. 3.3 USES PERMITTED No building or structure, or part thereof, shall be erected, altered or used, or land used, in whole or in part, for other than the following: A. Principal Uses: ]) Single-family attached dwellings (including townhouses intended for fee simple conveyance including the platted lot associated with the residence). 2) Single-family detached dwellings. 3) Multi-family dwellings including mid-rise, coach home and garden apartments. 4) Project sales and administrative offices, which may occur in residential, and/or in temporary buildings (See Section 2.7 of this RPUD Document). B. Accessory Uses: Customary accessory uses and structures including, but not limited to private garages, swimming pools, with or without screened enclosures, and other outdoor recreation facilities: Model homes (See Section 2.7 of this RPUD Document). III-I 0:\2003\030008.00.00 Waterways at Immokalee-Rezoning\0002 Rezo11lng\Summit Lakes RPUD ] ] -21-06(Staff rev)c1eandoc Agenda Item No. BE December 12, 2006 Page 160 of 205 TABLE II RESIDENTIAL DEVELOPMENT STANDARDS DEVELOPMENT SlNGLE- SINGLE- MULTI- CLUBHOUSEI STANDARDS F AMIL Y F AMIL Y F AMIL Y RECREATION DETACHED ATTACHED TOWNHOUSE PRINCIPAL STRUCTURES!' 2, 3, 4 MINIMUM LOT AREA 2,250 S.F. l,250 S.F. 1 ACRE lO,OOO S.F. MINIMUM LOT WIDTH 40 FEET l6 FEET l50 FEET N/A MINIMUM FLOOR AREA 1,000 S.F. l,OOO S.F. 1,000 SF N/A MINIMUM FRONT YARD 20 FEET 20 FEET 20 FEET N/A MINIMUM SIDE YARD 7.5 FEET o FEET or 15 FEET or N/A 6 FEET Yz BH MINIMUM REAR YARD 15 FEET l5 FEET 20 FEET N/A MINIMUM PRESERVE 25 FEET 25 FEET 25 FEET 25 FEET SETBACK MINIMUM DlST. BETWEEN STRUCTURES 15 FEET >20' or >20' or N/A ;'2 BH IhBH MAXIMUM BLDG. HT.5 NOT TO EXCEED 35 FEET 40 FEET 45 FEET 35 FEET ACCESSORY STRUCTURES1.2,3,4 FRONT S.P.S. S.P.S. S.P.S. 20 FEET SIDE S.P.S. S.P.S S.P.S. l/~ BH REAR (A TT ACHED) 5 FEET 5 FEET 5 FEET lO FEET (DETACHED) 5 FEET 5 FEET 20 FEET 20 FEET PRESERVE SETBACK 10 FEET 10 FEET 10 FEET lO FEET MINIMUM DlST. BETWEEN STRUCTURES l5 FEET 12 FEET 15 FEET or 15 FEET or ;10 BH Yz BH MAXIMUM BLDG. HT. NOT TO EXCEED 35 FEET 40 FEET 35 FEET 35 FEET S.P.S.: Same as Principal Structures BH: Zoning Building Height 1II-3 0\2003\030008.00.00 Waterways at ImmokaJee-Rezoning\0002 RezoningI,Summit Lakes RPUD 11-21-06(Staffrev)c1ean.doc Agenda Item No. BE December 12, 2006 Page 161 of 205 Notes: 1) The location of structures proposed adjacent to a lake may have no setback from the lake maintenance easement: however, no structures are permitted in the required, 20- foot lake maintenance easement. 2) For all residential units, garages shall be located a minimum of 23 feet from the back of the sidewalk closest to the garage. exceptfor side load garages, wherein a parking area 23 feet in depth must be provided perpendicular to the sidewalk to avoid vehicles being parked across a portion, or all of the referenced sidewalk. 3) All residential principal structures shall maintain a minimum 85 foot setback from the back of the curb of the travel lanes on lmmokalee Road in its 6-lane configuration 4) Firewall protrusions into required yards are permitted up to three (3 ) feet. 5) Entrance features (i.e.: clock towers and colonnades) shall be limited in height to no greater than 50feet, and shall be permitted associated with the proposed privacy/sound barrier on the north property boundmy. [[[-4 0\2003\03000800.00 Waterways at Immokalee-Rezoning\0002 Rezoning\Summit Lakes RPlJD 1 I -2 I -06(Staff rev)c1eandoc Agenda Item No. BE December 12, 2006 Page 162 of 205 SECTION IV RECREATION AREA 4,1 PURPOSE The purpose of this Section is to set forth the development plan for areas designated as Tract "RA," Recreation Area on Exhibit "A", RPUD Master Plan. The primary function and purpose of this Tract is to provide for social and recreational areas/spaces as an amenity for the residents of the project. 4.2 USES PERMITTED No building or structure or part thereof, shall be erected altered or used, or land used, in whole or in part, for other than the following, subject to the issuance of regional, state and federal permits, when required: A. Principal Uses: 1) Structures intended to provide social and recreational areas. 2) Outdoor recreation facilities, such as a community swimming pool, tennis and basketball courts, playground improvements/facilities, and passive and/or active water features. 3) Any other principal use which is comparable in nature with the foregoing uses and is approved through the process set forth in the LDC in effect at the time of the request for such use. B. Accessory Uses: I) Customary accessory uses or structures incidental to recreation areas and, or facilities, including structures constructed for purposes of maintenance, storage or shelter with appropriate screening and landscaping. 4.3 DEVELOPMENT STANDARDS Except as provided for herein, all criteria set forth below shall be understood to be in relation to individual parcel or lot boundary lines, or between structures. Condominium, and/or homeowners' association boundaries shall not be utilized for determining development standards. Development standards for Tract RA are contained in Table II in this Document. There shall be a minimum 20-foot separation between recreational building(s) from all residential units. IV-I 0\2003\030008.00.00 Waterways at lmmokalee-Rezoning\0002 Rezoning\Summit Lakes RPUD 11-21-06(Staffrev)clean.doc Agenda Item No. BE December 12, 2006 Page 163 of 205 SECTION V PRESERVE AREA 5.1 PURPOSE The purpose of this Section is to set forth the development plan for areas designated as Tract "P", Preserve Area on Exhibit "A", RPUD Master Plan. The primary function and purpose of this Tract is to preserve and protect vegetation and naturally functioning habitats, such as wetlands, including upland buffers, in their natural, and/or enhanced state. 5.2 USES PERMITTED No building or structure or part thereof, shall be erected altered or used, or land used, in whole or in part, for other than the following, subject to the issuance of regional, state and federal permits, when required: A. Principal Uses: 1) Nature preserves. B. Accessory Uses: 1) Water management structures. 2) Mitigation areas. 3) Hiking trails. boardwalks, shelters, or other such facilities constructed for the purposes of passage through or enjoyment of the site's natural attributes, subject to approval by the appropriate pemlitting agencies. V-I 0:\2003\030008.00.00 Waterways at 11llIllokalce-Rezonmg\0002 Rczoning\Sullllllit Lakes RPUD 11-21-06(StatTre\)c1ean.doc Agenda Item No. 8E December 12, 2006 Page 164 of 205 SECTION VI DEVELOPMENT COMMITMENTS 6.1 PURPOSE The purpose of this Section ]s to set forth the development commitments for the development of the project. 6.2 GENERAL All facilities shall be constructed in strict accordance with final site development plans, final subdivision plats (if required), and all applicable state and local laws, codes, and regulations applicable to this RPUD. The developer, its successors and assigns, shall be responsible for the commitments outlined in this Document. The developer, its successors or assignee, shall follow the Master Development Plan and the regulations of the RPUD Document, as adopted, and any other conditions or modifications as may be agreed to in the rezoning of the property. In addition, any successors or assignee in title to the developer, are bound by any commitments within this Document. These commitments may be assigned or delegated to a condominium/ homeowners' association to be created by the developer. Upon assignment or delegation, the developer shall be released from responsibility for the commitments. Which commitments will be enforced through provisions agreed to be included in the declaration of covenants and restrictions, or similar recorded instrument. Such provisions must be enforceable by lot owners against the development its, successors, and assigns, regardless of turnover or not to any property or homeowners' association. 6,3 RPUD MASTER DEVELOPMENT PLAN A. Exhibit "A", RPUD Master Plan illustrates the proposed development and is conceptual in nature. Proposed tract, parcel, or land use boundaries, or special land use boundaries shall not be construed to be final, and may be varied at any time at any subsequent approval phase, such as final platting or site development plan application. B. All necessary easements, dedications, or other instruments shall be granted to insure the continued operation and maintenance of all services and all common areas in the project. VI-I 0\2003\030008.00.00 Waterways at Immokalee-Rezoning\0002 Rezoning\Summit Lakes RPUD 11-21-06(Staffrev)c!eandoc l-\genda Item No. 8E December 12, 2006 Page 165 of 205 6.4 SCHEDULE OF DEVELOPMENT The development intent is to complete the subdivision in a single phase with construction commencing in the fourth quarter of 2007, Project build-out is anticipated to occur in 2010, or sooner, based on market demand. 6.5 TRANSPORTATION The development of this RPUD Master Development Plan shall be subject to and governed by the following conditions: A. All traffic control devices, signs, pavement markings and design criteria shall be in accordance with Florida Department of Transportation (FOOT) Manual of Uniform Minimum Standards (MUMS), current edition, FOOT Design Standards, current edition, and the Manual On Uniform Traffic Control Devices (MUTCD), current edition. All other improvements shall be consistent with and as required by the LDC. B. Arterial level street lighting shall be provided at all access points. Access lighting shall be in place prior to the issuance of the first certificate of occupancy (CO). C. Site-related improvements necessary for safe ingress and egress to this project, as determined by Collier County Transportation Staff shall not be eligible for impact fee credits. All required improvements shall be in place and available to the public prior to the commencement of construction. D. Road impact fees shall be paid in accordance with, applicable County ordinances, except as may be modified by the Developer's Contribution Agreement for Summit Lakes. E. All work within Collier County rights-of-way, or public easements, shall require a right-of-way permit. F. Notwithstanding Case No. 03-0519-CA, all proposed median opening locations shall be in accordance with the Collier County Access Management Policy (Resolution No. 01-247), as it may be amended, and the LDC as it may be amended. The County reserves the right to modify or close any median opening existing at the time of approval of this RPUD \vhich is found to be adverse to the health. safety and welfare of the public. Any such modifications shall be based on, but are not limited to, safety. operational circulation. and roadway capacity. G. Notwithstanding Case No. 03-0519-CA. nothing in any development order shall vest a right of access in excess of a right-in!right-out condition at any access point. Neither shall the existence of a point of ingress. a point of egress or a median opening, nor the lack thereof. be the basis for any future cause of action for damages against the Count)/ by the de'veloper, its successor in title, or assignee. VI-2 0\2003\030008.0000 Waterways at Immokalee-Rezoning\0002 Rezolllng\SumInIt Lakes RPUD 11-21-06(Staff rev)c1ean.doc Agenda Item No. 8E December 12, 2006 Page 166 of 205 H. All internal roads, driveways, alleys, pathways, sidewalks and interconnections to adjacent developments shall be operated and maintained by an entity created by the developer. The County shall have no responsibility for maintenance of any such facilities. 1. Notwithstanding Case No. 03-0519-CA, if any required turn lane improvement requires the use of existing County rights-of-way or easements, then compensating right-of-way shall be provided without cost to the County as a consequence of such improvement. J. If, in the opinion of Collier County Transportation Staff, a traffic signal, or other traffic control device, sign or pavement marking improvement within a public right- of-way, or any easement, is determined to be necessary, then the cost of such improvement shall be borne by the developer and shall be paid to the County before the issuance of the first CO. K. Payment in lieu of sidewalks and bike lanes for Immokalee Road frontage shall be required. The amount shall be determined using FOOT's 2004 Transportation Costs, as amended. Payment shall be required within 30 days of approval of zoning petition by the Board of County Commissioners, unless and appeal is filed. L. Any noise wall, or noise abatement facilities, or structures shall be the sole responsibility of the developer. M. Upon being warranted by the County, the developer shall provide a fair share contribution toward the installation and maintenance of a traffic signal at the intersection of Woodcrest Drive and Immokalee Road. N. The developer shall accept 5.9 acres of storm water from the proposed Woodcrest Drive improvements. O. In order to prioritize the through movement on Woodcrest Drive, both right and left turn lanes shall be required for the project access point and compensating right-of- way shall be provided without cost to the County upon plat or site development plan approval. P. An interconnection to the agriculturally zoned plant nursery to the west of the project may be appropriate in the future should conditions allow. Therefore, a potential interconnection has been provided for on the RPUD Master Plan. A shared access point with the Agricultural Zoned undeveloped parcel at the n0l1heast comer of the project is appropriate. The developer shall design and construct the shared access with the appropriate development order application. Any necessary easements will also be dedicated with the development order. VI-3 0\2003\030008.00.00 Waterways at Immokalee-Rezoning\0002 Rezoning\Summit Lakes RPUD 1 ] -21-06(Statf rev)c1ean.doe Agenda Item No. 8E December 12, 2006 Page 167 of 205 Q. The developer shall build a local road cross-section on Woodcrest Drive from Immokalee Road to the southern boundary of the proposed Woodcrest RPUD. 1) If the right-of-way for the entire road is not available, the developer shall construct the portion that has sufficient right-of-way. Where the right-of-way is not available, the developer shall pay in lieu of construction within 30 days of the right-of-way permit issuance. 2) Should the County approve a developer contribution agreement (DCA), such agreement shall provide road impact fee credits for the design, construction and permitting, including environmental mitigation, for the upgrade from a local road to a minor collector road. R. The developer shall dedicate to the County, at no cost to the County, and within 90 days of rezone approval, approximately 1.51 acres for Woodcrest Drive right-of- way. This dedication shall not be eligible for road impact fee credits. S. The County shall facilitate the developer's SFWMD Letter Modification to excavate Immokalee Road Pond #2 for fill for the road bed wherein one-half of the generated fill material will be utilized for the Woodcrest Road project and the remaining portion may be utilized by the developer. 6.6 AFFORDABLE HOUSING The development of this RPUD Master Development Plan shall be subject to and govemed by the following conditions: If a density of four (4) units per acre is exceeded, the additional density will be constructed in accordance with the companion Density Bonus Agreement. A maximum of 968 residential dwelling units may be constructed in the total project area. This is based on a gross acreage of 138.3 acres and a maximum seven dwelling units per acre. A density of up to 3.0 dwelling units per acre shall be developed in accordance with an approved Density Bonus Agreement.. The following limitations and perfom1ance standards shall be adhered to: A. No workforce housing unit nor gap housing unit (that is subject to the AHDBA), in the development shall be sold by the developer to those whose household income has not been verified and certitied to be between sixty one to eighty (61-80%) percent, and between eighty-one to one hundred-fifty (81-150%) percent of the median family income for Collier County, respectively. Such verification and certification shall be the responsibility of the developer and shall be made available to the County Manager, or his designee, for review, upon request. VI-4 0\200310300080000 Waterways at Immokalee-Rczonillg\0002 Rczonillg\Summit Lakes RPUD 11-21-06(Slaff rcvlcleandoc Agenda Item No. BE December 12, 2006 Page 168 of 205 B. The developer shall provide potable water and sanitary sewer conveyance facilities to benefit the Habitat For Humanity of Collier County's Woodcrest RPUD lying immediately south of Summit Lakes on Woodcrest Drive. The provision of these utility facilities will provide a cost savings to Habitat for Humanity of Collier County, Inc. estimated to be approximately $365,000.00. C. The developer shall contribute $1,000.00 for each market rate unit platted. The $1,000.00 contribution for each market rate unit platted shall be a credit against any affordable housing fee adopted by the County which may be applicable to this project. The developer has also committed to provide 100 additional housing units that would meet the pricing guidelines for "gap" housing. These additional "gap" housing units shall not be associated with the companion Density Bonus Agreement, and shall not be subject to the provisions contained therein. 6.7 WATER MANAGEMENT The development of this RPUD Master Development Plan shall be subject to and governed by the following conditions: A. Detailed paving, grading and site drainage plans shall be submitted to the Engineering Review Services Department for review and approval. No construction permits shall be issued unless and until Staff grants approval of the proposed construction in accordance with the approved plans. B. An excavation permit shall be required for the proposed lakes in accordance with the LDC and South Florida Water Management District Rules. C. The project shall obtain a surface water management permit from the South Florida Water Management District prior to any site development plan approval. 6.8 UTILITIES The development of this RPUD Master Development Plan shall be subject to and governed by the following conditions: A. Water distribution and sewage collection and transmission facilities to serve the project shall be designed, constructed, conveyed, owned, and maintained in accordance with applicable County ordinances and other applicable County rules and regulations. VI-5 0\2003\030008.00.00 Waterways at 1111lllokalee-Rezoning\0002 RezoninglSulllmit Lakes RPUD 11-21-06(Staffrev)c1ean.doc Agenda Item No. 8E December 12, 2006 Page 169 of 205 B. All customers connecting to the water distribution and sewage collection facilities shall be considered to be customers of the County, and shall be billed by the County in accordance with the County's established rates. 6.9 ENVIRONMENTAL The development of this RPUD Master Development Plan shall be subject to and governed by the following conditions: A. Environmental permitting shall be in accordance with the State of Florida Environmental Resource Permit Rules, and shall be subject to review and approval by Environmental Services Staff. Removal of exotic vegetation shall not be counted toward mitigation for impacts to County jurisdictional wetlands. B. All conservation areas shall be designated as conservation/preservation tracts or easements on all construction plans, and shall be similarly depicted on any plat. Any instruments, plats, or plans creating conservation areas shall include provisions imposing protective covenants per, or similar to, those found in Section 704.06, Florida Statutes. C. The developer shall comply with the guidelines and recommendations of the U.S. Fish and Wildlife Service (USFWS) and the Florida Fish and Wildlife Conservation Commission (FFWCC) regarding potential impacts to "listed species". Vv'here protected species or their habitats are observed on site, a habitat management plan for those protected species, or their habitats shall be submitted to Environmental Services Staff for review and approval prior to final site plan/construction plan approval. D. The RPUD shall be consistent with the environmental sections of the Collier County GMP, Conservation and Coastal Management Element and the LDC in effect at the time of final development order approval. 6.10 ACCESSORY STRUCTURES Accessory structures may be constructed simultaneously with, or following the construction of the principal structure, except for the clubhouse facilities, the construction operation/management office and model center. These structures may be constructed after zoning approval. VI-6 0\1003\030008.00.00 Waterways at 1111111okalee-Rezoning\0002 Rczoning\Sul11l11it Lakes RPUD 1 J -21-06(Staff rc\)c1eandoc Agenda Item No. 8E December 12, 2006 Page 170 of 205 6.11 LANDSCAPE BUFFERS, BERMS, FENCES AND WALLS Landscape buffers, berms, fences and walls are generally permitted throughout the Summit Lakes RPUD, except in Preserve Areas. A. Privacy/sound barrier wall height: Privacy/sound barrier walls are proposed on the Immokalee Road project boundary. The wall is proposed to be located on top of perimeter berming rather than on existing grade. Deviation from LDC Sections 5.03.02.A.9. and 5.03.02.B. The privacy/sound barrier wall associated with the Immokalee Road project boundary shall not exceed eight (8') feet. Deviation from LDC Section 5.03.02.C.1. B. Landscape plantings associated with the attached single-family residential buildings shall comply with the LDC. VI-7 0\2003\030008.00.00 Waterways at Immokalee-Rezoning\0002 Rezoning\Summit Lakes RPU D 11-21-06(StatT rev)eJeandoe wc.o COO ,0 ON Z - N E"- (l) "- _(l) -..0 CUE "O(l) Cu (l)(l) ~O BII'Ji-W~:no~'JIIIiS1tI_ UJB;~""",,"IID:I...-wUlllll:lml lliIll>15lilQl'XY::Ill$I'"tl!IS_ IOIK~'~'oce~'-..a~~o... ...,. W ~ .... TA ""..... ~J!AD ONLL'lfiSNO:> ~~ VI 1\0 ~ aDdU S3)fVl Llwwns NV7d 11::1JSvwand1i J\ ::mnJ.N3J\ 1.N/or SA VAl 11::11. VAl. "V" 1J 8IHX3 I~t~ f i!l! ! u li~. ,b II ~ AllAICU\.1UAE 0 J:r ~i u n-~~rc;~ m 1\ It: 1\1 I I 1 ~ I 'Il"\ I \ Jl"-- "-, ~~ 1/ ~ \ 1/ ~ 1 ~ \ ! ."...;::'. I : - ~J ~ i ( I I I ~ ! ~ i :::: II i IE]:- -= -~~. ~Ji II w ~n ~ ~ =- II' i ~ i-i-'li- ~ : i~ ~ _ ~ -_ =.1 ~ ~ '.r;~~'F" 0{ \;? ~ ~ ~ ~ :::- 1 ~ Z I f- - d: J ~i~ < ~' I ~-- 'l1l"! !II ti h! C/)~ ~ ~ I Ib :1'" ~ ~ ~& Q:01~ ~ I ~ II~dt~ 1":1 ~ '_ _-_0--- It:, - rr~ = I ~ _ __ .- DaD) N ~~n: [_..,~' j~" I~ IH I~,- -'.~l=l' ~ !~ I ilo Ii (i'!i~-----'~=. '" ~_dJi! [D [D ~ C/) If I =. I I 1 i~~1i \\I il~ ~ ~ < ~!~ I I~it~ ~i~ 3 ~ ~ i.~ 1 I II~i~ ~~~~e ::s ~ d~ i~s~i L ~- ~O ~ I ! I ~~ ! ~~ ~ ~l:NYl I ~ ~~ ru ~ I ~ \ .~ ~~! - ~ ;r ~ z~l.~ e ~; ~I Imm I~ ~~ 1 ..,,-~ ~- n . E ,~ - ~~ ~~ r~ ~l h Id~: .! Sf ~ m 11 ~I 1lEI1_fJfM~'/4 {C)IIg:r'l'l"'Q1'. . I · ~ ~ F! C :> Q. I. NHJJ """""" 1fS 'rW N....., JX1l-.l """" 3S! ~ Sir < ~ l "'.."""" "''''''''" 9tXJe'JSf1OOV ;~~I~ ~~~Ib ~"I~ IbiM ~ ~ d: i I~I ~; <<l I ~~ ~ ~~ · i ~ I ! ~ Ii ~.~ t i ~z !!ij ill ! ~il -I~ ~~ I ~i~ q U ~ ~ ~ ~~ ~ ;~~ ;~ml ~ i~i ~~~.! ! ~~~ ;I~I wn I;I~ i ~IU lIIi ~ ~_~~~~ J~ ~glh~~~~ ."~ i!!i~o ~ d~~~~~g~~; u~!;mdd ";N"1 .... II'> .. " I. -I' I. i "I' ~i I .~ is ~ ~z w ",:S 0 ~ ffi ~ ~ ~ ~ ~ ~ :S l:L0::::0::: b.",~ I- I- I-I-...J U ouo< ~ ~~~b r- t- t- t- t- ~~I I ~ !~ .!I I ;Ii! f .s Is:l iill '.11 ml :bl 'I' 'I I! ~ ill d !st 'Ii !go!',', ,Il':j lill I:ile ;I'h I : ,IIi! I!l s ;I:~~ :f~t~ ~ II!lll !~qil; j ~ 1,1, ,g, I I J!:JlI~ ~BI ,~~~I ,,' . I"ll' . I i j ,!8,,1 : I ,t 'I II ,- j" ,d 1m , ! ; " l,! 'I~ ! ., ! ii I ,II I I,; 'I' . ~I !11! II 'Ii ~ii 'I I~ Itll j~ '! I! I Ii "'I i- I, 'Iii- :i :1, hi !, " W(.O _&0 g -:'\I N E"- .!!lCi3 - .0 roE "0(1) c: (.) (1)(1) ~o .~tHLJ :xw .........alllll'l l..-1IPIlol ~'_~Ml 1mO"_1aI~ f4i0'__ .lKIIIIIllIt:l..........'WtlOW...IlWl ~~~~ -,;~s~o~ ~~Vll\a d 7}1 I.. SNOIL:J3S SSOlD J<fHrJ """'"" 'fYl .."'" 'S.L'N , " , aDdU S3)fV1 LIWWDS -..,., =u A 3t/flLN3A LN/Of SA VAl t/3L VAl -~ lJ01lIlOO<!) "-"""" ""'" "'" "'" !It ~ "ZlI/ 'olM.L-:m' -~ -.- uGu lI8IHX3 _ I I I 11 I ! I .. goo ~z 008 ~b I - I L__ <~ ~oo ~oo . I ~oo I ::EO -. " I ::E~ I ~u . I 00 , I I -I I~ I III ~ ~ I I I II: I Ii i I 1\: ; ! I I I II I 11 I I I I I I . . I II . . I i I -~, I,., -. , II t · I'i~ .. ~ · i 1 I Ln ~ Ln I! 1 i ~-- I , r Agenda Item No. 8E December 12, 2006 Page 173 of 205 This space for recording AGREEMENT AUTHORIZING AFFORDABLE-WORKFORCE HOUSING DENSITY BONUS AND IMPOSING COVENANTS AND RESTRICTIONS ON REAL PROPERTY THIS AGREEMENT is made as of the day of ,2006, by and between Waterways Joint Venture V (the "Developer") and the Collier County Board of County Commissioners (the "Commission"), collectively, the "Parties." RECITALS: A. The Developer owns a tract of real property described in Exhibit "A" attached hereto and incorporated herein (The "Property"). It is the Developer's intent to construct a maximum of 968 residential units (the "Units") at a density of 7.0 units per gross acre on the Property. The gross acreage of Property is 138.3 acres. If the density on the Property is maximized, the number of affordable-workforce housing units constructed by Developer shall be 200 of 968 units, representing ~ percent of the total number of residential Units approved in the development. The total number off affordable- workforce housing units will be based on the number of bonus units constructed. Forty eight and nineteen hundredths percent (48.19%) percent of the constructed bonus units will be affordable-workforce housing, of which half of the affordable-workforce housing Page 1 of 33 (Revised 11/16/06) Agenda Item No. 8E December 12, 2006 Page 174 of 205 units will be gap units and half will be workforce units. B. In order to construct the Units, the Developer must obtain a density bonus from the Commission for the Property as provided for in the Collier County Affordable Housing Density Bonus Ordinance No. 90-89, now codified by Ordinance 04-41, as Land Development Code (LDC) ~ 2.06.00 et seq., which density bonus can only be granted by the Commission and utilized by the Developer in accordance with the strict limitations and applicability of said provisions. C. The Commission is willing to grant a density bonus to the Developer authorizing the construction of 415 Bonus Units on the Property, if the Developer agrees to construct affordable-workforce, and gap units as specified in this Agreement. NOW, THEREFORE, in consideration of the approval and grant of the density bonus of 3.0 units per acre requested by the Developer and the benefits conferred thereby on the Property, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Developer and the Commission hereby covenant and agree as follows: 1. Recitals. The above Recitals are true and correct and are incorporated herein by reference. 2. Developer Aqreements. The Developer hereby agrees that he shall construct 24.095% of the Bonus Units as workforce units and 24.095% of the Bonus Units as gap units, not to exceed 21 % of the constructed residential density as affordable-workforce housing units, which units shall be sold in accordance with the terms and conditions of this Agreement and as specified by the attached Appendices A & B, Exhibits A, B, & C, and Appendix C, which Appendices are incorporated by reference herein and which constitute a part of this Agreement. a. The following provisions shall be applicable to the affordable, workforce and gap Units: (Revised 11/16/06) Page 2 of 33 Agenda Item No. 8E December 12, 2006 Page 175 of 205 (1) Defined terms: In the event of a conflict between terms as defined in the LOG or in Ordinance No. 90-89, Section 4, the definitions of the LOG will control when applying or interpreting this Agreement. I n addition to these defined terms and the applicability of LOG S 2.06.04 "Phasing" shall mean: (a) the phased construction of buildings or structures in separate and distinct stages as shown on a PUD master plan, subdivision master plan or site development plan; or (b) in developments where phased construction is not depicted on a PUD master plan, subdivision master plan or site development plan, the construction of buildings or structures in a clearly defined series of starts and finishes that are separate and distinct within the development. (2) Median Income. For the purposes of this Agreement, the median income of the area as defined by the U.S. Department of Housing and Urban Development (HUD) shall be the then current median income for the Naples Metropolitan Statistical Area, established periodically by HUD and published in the Federal Register, as adjusted for family size as shown on the tables attached hereto as Appendix A, Exhibit G, which Exhibit shall be adjusted from time to time in accordance with any adjustments that are authorized by HUD or any successor agency. In the event that HUD ceases to publish an established median income as aforesaid, the Parties hereto shall mutually agree to another reasonable and comparable method of computing adjustments in median income. (3) Eliqibilitv and Qualification of Owner. Family income eligibility is a three-step process: 1) submittal of an application by a prospective Owner; 2) verification of family housing unit provided under the affordable, workforce, and gap housing density bonus program prior to being qualified at the appropriate level of income (very low, low, workforce, or gap income) in accordance with this Section; 3) certification of eligible Owner by the Financial Administration and Housing Department. The Developer shall be responsible for qualifying Owners by accepting (Revised 11/16/06) Page 3 of 33 Agenda Item No. 8E December 12, 2006 Page 176 of 205 applications, verifying income and obtaining income certification for all affordable, workforce, and gap units in the subject development. All applications, forms and other documentation required by this Agreement shall be provided to the Financial Administration and Housing Department. Qualification by the Developer of any persons as an eligible Owner family shall be subject to review and approval in accordance with the monitoring and enforcement program in LDC SS 2.06.05 and 2.06.06, respectively. The Developer and Commission acknowledge and agree that once the developer has delivered all affordable, workforce, and gap units contemplated under this Agreement to approved purchasers, the Developer shall no longer be required to provide progress and monitoring reports, and shall no longer be liable for enforcement action under this Agreement. (a) Application. A potential owner shall apply to the developer, owner, manager, or agent to qualify as a very low, low, workforce, or gap income family for the purpose of owning and occupying an affordable-workforce housing unit pursuant to the affordable-workforce housing density bonus program. The Preliminary Application for affordable-workforce housing unit shall be provided to Collier County Housing and Grants Section as shown in Appendix B, Exhibit A, attached to this Agreement and incorporated by reference herein. (b) Income Verification and Certification. No affordable-workforce housing unit in the development shall be sold whose household income has not been verified and certified in accordance with this Agreement and LDC S 2.06.05. (c) Income Verification. The Developer shall obtain written verification from the potential occupant (including the entire household) to verify all regular sources of income (including the entire household). The most recent year's federal income tax return for the potential occupants (including the entire household) may be used for the purpose of income verification, attached to the affordable-workforce housing applicant (Revised 11/16/06) Page 4 of 33 Agenda Item No. 8E December 12, 2006 Page 177 of 205 Income Verification form, including a statement to release information, occupant verification of the return, and a signature block with the date of application. The verification shall be valid for up to one hundred eighty (180) days prior to occupancy. Upon expiration of the 180 day period, the information may be verbally updated from the original sources for an additional 30 days, provided it has been documented by the person preparing the original verification. After this time, a new verification form must be completed. The affordable-workforce housing Applicant Income Verification form shall be provided to the Housing and Grants Section as shown in Appendix B, Exhibit B, attached to this Agreement and incorporated by reference herein. (d) Income Certification. Upon receipt of the Preliminary Application for an affordable-workforce housing unit and Applicant Income Verification form, the Developer shall require that an income certification form be executed by the potential occupant (including the entire household) prior to occupancy of the affordable-workforce housing unit by the occupant. Income certification shall assure that the potential occupant has an appropriate household income which qualifies the potential occupant as an eligible family to occupy an affordable-workforce housing unit under the affordable-workforce housing density bonus program. The affordable-workforce Housing Applicant Income Certification form shall be provided by the Housing and Grants Section as shown in Appendix B, Exhibit C, is attached to this Agreement and is incorporated by reference herein. Random inspection of files containing required documentation to verify occupancy in accordance with this Agreement and LDC 8 2.06.00, may be conducted by the Housing and Grants Section upon reasonable notice. (4) Annual Proqress and Monitorinq Report. The Developer shall provide the Housing and Grants Section an annual progress and monitoring report regarding the delivery of affordable-workforce housing units throughout the period of their construction (Revised 11/16/06) Page 5 of 33 Agenda Item No. 8E December 12, 2006 Page 178 of 205 and occupancy. The annual progress and monitoring report shall, at a minimum, provide any information reasonably required to insure compliance with LDC 9 2.06.00, or subsequent amendments thereto. The report shall be filed on or before September 30 of each year and the report shall be submitted by the Developer to the Housing and Grants Section. Failure to complete and submit the monitoring report to the Housing and Grants Section within sixty (60) days from the due date shall result in a penalty of up to fifty dollars ($50.00) per day unless a written extension not to exceed thirty (30) days is requested prior to expiration of the sixty (60) day submission deadline. No more than one such extension may be granted in a single year. (5) Occupancy Restrictions. No affordable-workforce unit in any building or structure on the Property shall be occupied by the Developer, any person related to or affiliated with the Developer, or by a resident manager. 3. Densitv Bonus. The Commission hereby acknowledges that the Developer has met all required conditions to qualify for a density bonus, in addition to the base residential density of 4.0 units per acre, and is therefore granted a density bonus of 3.0 density bonus units per acre, for a total density (total = density bonus units per acre X gross acreage) of 7.0 units/ac, pursuant to LDC 9 2.06.00 The Commission further agrees that the Developer may construct thereon, in the aggregate a maximum number of 968 units on the Property provided the Developer is able to secure building permit(s) from Collier County. 4. Commission Aqreement. During the term of this Agreement, the Commission acting through the Financial Administration and Housing Department or its successor(s) covenants and agrees to prepare and make available to the Developer any general information that it possesses regarding income limitations and restrictions which are applicable to the affordable, workforce, or gap Unit. 5. Violations and Enforcement (Revised 11/16/06) Page 6 of 33 Agenda Item No. 8E December 12, 2006 Page 179 of 205 a. Violations. It shall be a violation of this Agreement and LDC S 2.06.00 to sell or occupy, or attempt to sell or occupy, an affordable-workforce housing unit provided under the affordable-workforce housing density bonus program except as specifically permitted by the terms of this Agreement; or to knowingly give false or misleading information with respect to any information required or requested by the Housing and Grants Section or by any other persons pursuant to the authority which is delegated to them by LDC 9 2.06.00. Collier County or its designee shall have full power to enforce the terms of this Agreement. The method of enforcement for a breach or violation of this Agreement shall be at the option of the Commission by criminal enforcement pursuant to the provisions of Section 125.69, Florida Statutes, or by civil enforcement as allowed by law. b. Notice of Violation for Code Enforcement Board Proceedinqs. Whenever it is determined that there is a violation of this Agreement or of LDC S 2.06.00, that should be enforced before the Code Enforcement Board, then a Notice of Violation shall be issued and sent by the appropriate department by certified return- receipt requested U.S. Mail, or hand-delivery to the person or developer in violation. The Notice of Violation shall comply with the requirements for such Notices. c. Certificate of Occupancy. In the event that the Developer fails to maintain the affordable-workforce units in accordance with this Agreement or LDC S 2.06.00, as amended, at the option of the Commission, building permits or certificates of occupancy, as applicable, may be withheld for any future planned or otherwise approved unit located or to be located upon the Property until the entire project is in full compliance with this Agreement and with LDC S 2.06.00, as amended. 6. Assiqnment by Commission. The Commission may assign all or part of its obligations under this Agreement to any other public agency having jurisdiction over the Property provided that it gives the Developer thirty (30) days advance written notice (Revised 11/16/06) Page 7 of 33 Agenda Item No. 8E December 12, 2006 Page 180 of 205 thereof. The Developer may not assign, delegate or otherwise transfer all or part of its duties, obligations, or promises under this Agreement to any successor in interest to the Property without the express written consent of the Commission, which consent may be withheld for any reason whatsoever. Any attempt to assign the duties, obligations, or promises under this Agreement to any successor in interest to the Property without the express written consent of the Commission as required by this Section shall be void ab initio. 7. Severabilitv. If any section, phrase, sentence or portion of this Agreement is for any reason held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct, and independent provision, and all other provisions shall remain effective and binding on the Parties. 8. Notice. Any notices desired or required to be given under this Agreement shall be in writing and shall either be personally delivered or shall be sent by mail, postage prepaid, to the Parties at the following addresses: To the Commission: Collier County Housing and Grants Section 2800 North Horseshoe Drive Naples, Florida 34104 To the Developer: Waterways Joint Venture V 15122 Summit Place Circle Naples, Florida 34119 With copy to: Richard D. Yovanovich Goodlette, Coleman & Johnson, P.A. 4001 Tamiami Trail North Suite 300 Naples, Florida 34103 Any Party may change the address to which notices are to be sent by notifying the other Party of such new address in the manner set forth above. (Revised 11/16/06) Page 8 of 33 Agenda Item No. 8E December 12, 2006 Page 181 of 205 9. Authoritv to Monitor. The Parties hereto acknowledge that the Collier County Financial Administration and Housing Department or its designee, shall have the authority to monitor and enforce the Developer's obligations hereunder. 10. Indemnifv. The Developer hereby agrees to protect, defend, indemnify and hold Collier County and its officers, employees, and agents harmless from and against any and all claims, penalties, damages, losses and expenses, professional fees, including, without limitation, reasonable attorney's fees and all costs of litigation and judgments arising out of any claim, willful misconduct or negligent act, error or omission, or liability of any kind made by Developer, its agents or employees, arising out of or incidental to the performance of this Agreement. 11. Covenants. The Developer agrees that all of its obligations hereunder shall constitute covenants, restrictions, and conditions which shall run with the land and shall be binding upon the Property and against every person then having any ownership interest at any time and from time to time until this Agreement is terminated in accordance with Section 14 below. However, the Parties agree that if Developer transfers or conveys the Property to another person or entity, Developer shall have no further obligation hereunder and any person seeking to enforce the terms hereof shall look solely to Developer's successor in interest for the performance of said obligations. 12. Recordinq. This Agreement shall be recorded at County's expense in the official records of Collier County, Florida. 13. Entire Aqreement. The Parties hereto agree that this Agreement constitutes the entire Agreement between the Parties hereto and shall inure to and be binding upon their respective heirs, successors, and assigns. 14. Termination. Each affordable, workforce, or gap housing unit shall be restricted to remain and be maintained as the required affordable, workforce, and gap housing as provided in the LDC S2.06.04. (Revised 11/16/06) Page 9 of 33 Agenda Item No. 8E December 12, 2006 Page 182 of 205 15. Modification. This Agreement shall be modified or amended only by the written agreement of both Parties. 16. Discrimination. a. The Developer agrees that neither it nor its agents shall discriminate against any owner or potential owner because of said owners race, color, religion, sex, national origin, familial status, or handicap. b. When the Developer advertises, sells or maintains the affordable- workforce housing unit, it must advertise sell, and maintain the same in a non- discriminatory manner and shall make available any relevant information to any person who is interested in purchasing such affordable-workforce housing unit. c. The Developer agrees to be responsible for payment of any real estate commissions and fees for which it is liable in the purchase and sale of affordable- workforce units. e. The affordable-workforce housing units shall be intermixed with, and not segregated from, the market rate dwelling units in the development. f. The square footage, construction and design of the affordable, workforce, and gap housing units shall be the same as market rate dwelling units in the development. All physical amenities in the dwelling units, as described in item number seven (7) of the Developer Application for affordable-workforce housing Density Bonus shall be the same for market rate units and affordable-workforce units. For developments where construction takes place in more than one phase, all physical amenities as described in item number seven (7) of the Developer Application for Affordable-Workforce Housing Density Bonus shall be the same in both the market rate units and the affordable-workforce units in each phase. Units in a subsequent phase may contain different amenities than units in a previous phase so long as the amenities for market rate units and affordable, workforce, and gap units are the same within each (Revised 11/16106) Page 1 0 of 33 Agenda Item No. 8E December 12, 2006 Page 183 of 205 phase and provided that in no event may a market rate unit or affordable-workforce unit in any phase contain physical amenities less than those described in the Developer Application. 17. Phasinq. The percentage of affordable-workforce housing units to which the Developer has committed for the total development shall be maintained in each phase and shall be constructed as part of each phase of the development on the Property. Developer commits to 24.095% of the Bonus Units being gap units and 24.095% of the Bonus Units as workforce units in each phase of the development of the Property. 18. Disclosure. The developer shall not disclose to persons, other than the potential buyer or lender of the particular affordable-workforce housing unit or units, which units in the development are designated as affordable-workforce housing units. 19. Consistency. This Agreement and authorized development shall be consistent with the Growth Management Plan and land development regulations of Collier County that are in effect at the time of development. Subsequently adopted laws and policies shall apply to this Agreement and to the development to the extent that they are not in conflict with the number, type of affordable-workforce housing units and the amount of affordable-workforce housing density bonus approved for the development. 20. Affordable-Workforce Housinq Density Bonus Development Aqreement. This Agreement is a distinct and separate agreement from "development agreements" as defined by Section 163.3220, Fla. Stat., as amended. 21. Preapplication. Developer has executed and submitted to the Development Services Department the Developer Application for Affordable-Workforce Housing Density Bonus, a copy of which is attached to this Agreement as Appendix C and incorporated by reference herein. (Revised 11/16/06) Page 11 of 33 Agenda Item No. 8E December 12, 2006 Page 184 of 205 22. Governinq Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida. 23. Further Assurances. The Parties hereto shall execute and deliver, in recordable form if necessary, any and all documents, certificates, instruments, and agreements which may be reasonably required in order to effectuate the intent of the Agreement. Such documents shall include but not be limited to any document requested by the Developer to exhibit that this Agreement has terminated in accordance with the provisions of paragraph 14 above. IN WITNESS WHEREOF, the Parties hereto have caused this Agreement to be executed as of the day and year first above written. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA Deputy Clerk By: FRANK HALAS, CHAIRMAN Approved as to form and legal sufficiency: Assistant County Attorney DEVELOPER: Waterways Joint Venture V 15122 Summit Place Circle Naples, Florida 34119 (Revised 11/16/06) Page 12 of 33 Agenda Item No. 8E December 12, 2006 Page 185 of 205 Witnesses: By: Witness Printed Name By: Witness Printed Name STATE OF FLORIDA ) COUNTY OF COLLIER ) The foregoing Agreement Authorizing Affordable, Workforce, and Gap Housing Density Bonus And Imposing Covenants And Restrictions On Real Property was acknowledged before me by Richard Davenport as President of Waterways Development Inc., as General Partner of Waterways at Hibiscus, Ltd.. as General Partner of Waterways Joint Venture V, who IS personally known to me or has produced as identification. WITNESS my hand and official seal this day of 2006. Notary Public My Commission Expires: (Revised 11/16/06) Page 13 of 33 Agenda Item No. 8E December 12, 2006 Page 186 of 205 EXHIBIT A LEGAL DESCRIPTION COMMENCING AT THE NORTH 1/4 CORNER OF SECTION 26, TOWNSHIP 48 SOUTH, RANGE 26 EAST OF COLLIER COUNTY, FLORIDA: THENCE ALONG THE WEST LINE OF THE NORTHEAST 1/4 OF SAID SECTION 26 S.02017'02"E., A DISTANCE OF 150.12 FEET, TO THE SOUTH RIGHT-OF-WAY OF IMMOKALEE ROAD (COUNTY ROAD 846) AS RECORDED IN OFFICIAL RECORDS BOOK 3188, PAGES 1723 THROUGH 1726 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA AND BEING THE POINT OF BEGINNING OF THE PARCEL HEREIN DESCRIBED; THENCE ALONG THE SAID SOUTH RIGHT-OF-WAY THE FOLLOWING FIVE (5) DESCRIBED COURSES: (1) THENCE S.89058'17"E., A DISTANCE OF 398.07 FEET; (2) THENCE S.02017'42"E., A DISTANCE OF 11.01 FEET; (3) THENCE S.89058'17"E., A DISTANCE OF 385.13 FEET; (4) THENCE N.02017'42"W., A DISTANCE OF 11.01 FEET; (5) THENCE S.89058'17"E., A DISTANCE OF 537.20 FEET, TO A POINT ON THE EAST LINE OF THE EAST 1/2 OF THE NORTHWEST 1/4 OF THE NORTHEAST 1/4 OF SAID SECTION 26; THENCE CONTINUING ALONG THE SAID SOUTH RIGHT-OF-WAY AS RECORDED IN OFFICIAL RECORDS BOOK 3128, PAGES 2557 THROUGH 2566 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, THE FOLLOWING TWO (2) DESCRIBED COURSES: (1) THENCE S.020 18'21 "E., A DISTANCE OF 28.93 FEET; (2) THENCE S.89058'17"E., A DISTANCE OF 660.21 FEET TO THE EAST LINE OF THE WEST 1/2 OF THE NORTHEAST 1/4 OF THE NORTHEAST 1/4 OF SAID SECTION 26; THENCE ALONG THE EAST LINE OF THE SAID WEST 1/2, S.02019'00"E., A DISTANCE OF 1158.95 FEET, TO THE SOUTHEAST CORNER OF THE SAID WEST 1/2; THENCE ALONG THE NORTH LINE OF THE EAST 1/2 OF THE SOUTHEAST 1/4 OF THE NORTHEAST 1/4 LESS THE EAST 30 FEET OF THE SOUTHERLY 267.57 FEET OF SAID SECTION 26, S.89059'07"E., A DISTANCE OF 660.42 FEET, TO THE NORTHEAST CORNER OF THE SOUTHEAST 1/4 OF THE NORTHEAST 1/4 OF SAID SECTION 26; THENCE ALONG THE EAST LINE OF THE SAID EAST 1/2 OF THE SOUTHEAST 1/4 OF THE NORTHEAST 1/4 OF SAID SECTION 26, S.02019'40"E., A DISTANCE OF 1,070.29 FEET, TO THE NORTHEAST CORNER OF A 30 FOOT WIDE RIGHT- OF-WAY FOR INGRESS AND EGRESS AS RECORDED IN OFFICIAL RECORDS BOOK 642, PAGE 1588 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA; THENCE ALONG THE NORTH LINE OF THE SAID 30 FOOT WIDE RIGHT -OF- WAY, N89059'47"W., A DISTANCE OF 30.02 FEET; (Revised 11/16/06) Page 14 of 33 Agenda Item No. 8E December 12,2006 Page 187 of 205 THENCE ALONG THE WEST LINE OF THE SAID 30 FOOT WIDE RIGHT -OF- WAY, S.02019'40"E., A DISTANCE OF 267.57 FEET; THENCE ALONG THE SOUTH LINE OF THE SAID 30 FOOT WIDE RIGHT-OF- WAY, S.89059'57"E., A DISTANCE OF 30.02 FEET, TO THE EAST 1/4 CORNER OF SAID SECTION 26; THENCE ALONG THE EAST LINE OF THE NORTH 1/2 OF THE EAST 1/2 OF THE NORTHEAST 1/4 OF THE SOUTHEAST 1/4 OF SAID SECTION 26, S.02018'34"E., A DISTANCE OF 668.96 FEET, TO THE SOUTHEAST CORNER OF SAID NORTH 1/2 OF THE EAST 1/2 OF THE NORTHEAST 1/4 OF THE SOUTHEAST 1/4 OF SAID SECTION 26; THENCE ALONG THE SOUTH LINE OF THE SAID NORTH 1/2, S.89059'40"W, A DISTANCE OF 660.57 FEET, TO A POINT ON THE EAST LINE OF CRYSTAL LAKE RV RESORT PHASE FOUR, AS RECORDED IN PLAT BOOK 22, PAGES 83 THROUGH 86 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA; THENCE ALONG THE EAST LINE OF SAID CRYSTAL LAKE RV RESORT PHASE FOUR, N.02018'18"W. A DISTANCE OF 668.59 FEET, TO THE NORTHEAST CORNER OF SAID CRYSTAL LAKE RV RESORT PHASE FOUR; THENCE LEAVING NORTHEAST CORNER OF SAID CRYSTAL LAKES RV RESORT PHASE FOUR AND ALONG THE WEST LINE OF THE EAST 1/2 OF THE SOUTHEAST 1/4 OF THE NORTHEAST 1/4 OF SAID SECTION 26, N.02020'55"W., A DISTANCE OF 286.14 FEET: THENCE N.89059'21 "W., A DISTANCE OF 660.44 FEET; THENCE N.02019'09"W., A DISTANCE OF 432.04 FEET; THENCE N.88049'41 "W., A DISTANCE OF 663.54 FEET; THENCE S.02018'26"E., A DISTANCE OF 350.83 FEET; THENCE S.89058'59"W., A DISTANCE OF 658.43 FEET. TO A POINT ON THE WEST LINE OF THE NORTHEAST 1/4 OF SAID SECTION 26; THENCE ALONG THE WEST LINE OF THE NORTHEAST 1/4 OF SAID SECTION 26, N.02017'02"W., A DISTANCE OF 976.09 FEET TO THE SOUTHEAST CORNER OF THE EAST 1/2 OF THE NORTHEAST 1/4 OF THE NORTHWEST 1/4 OF SAID SECTION 26, THENCE ALONG THE SOUTH LINE OF THE SAID EAST l/2 OF THE NORTHEAST 1/4 OF THE NORTH\VEST 1/4 OF SAID SECTION 26, N.89058'36"W., A DISTANCE OF 528.56 FEET. THENCE ALONG THE WEST LINE OF O.R. BOOK 2228 PAGES 1540 THROUGH 1544 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, N.02016'13"W., A DISTANCE OF 1180.49 FEET, TO A POINT LYING ON THE SOUTH RIGHT-OF-WAY, OF IMMOKALEE ROAD (COUNTY ROAD 846). THENCE ALONG THE SAID SOUTH RIGHT-OF- WAY THE FOLLOWING FOUR (4) DESCRIBED COURSES: (1) THENCE S.89058'16"E., A DISTANCE OF 196.59 FEET; (2) THENCE S.00oOI'44"W., A DISTANCE OF 21.00 FEET; (3) THENCE S.89058'16"E., A DISTANCE OF 332.54 FEET, TO A POINT ON THE WEST LINE OF THE NORTHEAST 1/4 OF SAID SECTION 26; (4) THENCE N.02017'02"W., A DISTANCE OF 28.91 FEET, TO THE POINT OF RVf:1NNINf: nl=' Tl--Il=' P A Rrl:;'T T1l='<;:.rRTRl:;'T1 l-Tl:;'Rl:;'T1\T. A..IA..J......____... '1.1- .........L ~ '-.J '-".I.. .L 1..LJ.....J ..L ..l. J....L"-'--'.L....I.L.....t .L....."-'--'''--''--'..L''-..L.LJ.L.J.LJ ..L .l.L..t.J.'\....L..t.l.l", (Revised 11/16/06) Page 15 of 33 Agenda Item No. 8E December 12, 2006 Page 188 of 205 CONTAINING 138.3 ACRES, MORE OR LESS. SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD. THE BEARINGS ARE BASED ON THE FLORIDA STATE PLANE COORDINATE SYSTEM, EAST ZONE, 1983 NORTH AMERICAN DATUM, (1999) ADJUSTMENT. (Revised 11/16/06) Page 16 of 33 Agenda Item No. 8E December 12, 2006 Page 189 of 205 APPENDIX A. EXHIBIT A NUMBER OF AFFORDABLE-WORKFORCE HOUSING UNITS/MONTHL Y BASE RENTS GAP INCOME (81-150% MI) Efficiency 1 Bedroom 2 Bedroom 3 Bedroom 4 Bedroom TOTAL WORKFORCE INCOME (61-80% MI) Efficiency 1 Bedroom 2 Bedroom 3 Bedroom 4 Bedroom TOTAL (Revised 11/16/06) NUMBER OF UNITS Single Multi Family Family BASE RENT Single Multi Family Family 100 of 968 units or 24.095% of approved bonus units above base density 24.095% of approved bonus units above base densitv 100 of 968 units or 24.095% of approved bonus units above base densitv 24.095% of approved bonus units above base densitv Page 17 of 33 Agenda Item No. 8E December 12, 2006 Page 190 of 205 LOW INCOME (51 %-60% MI) Efficiency 1 Bedroom 2 Bedroom 3 Bedroom 4 Bedroom TOTAL o VERY LOW INCOME (50% OR LESS MI) Efficiency 1 Bedroom 2 Bedroom 3 Bedroom 4 Bedroom TOTAL o (1) Base residential density allowed in this development 4.0 units/acre. (2) Gross acreage 138.3 . (3) Maximum number of affordable-workforce housing density bonus units allowed in this development pursuant to LDC Section 2.06.00. 415 units. (4) Gross residential density of this development (including affordable-workforce housing density bonus units) 7.0 units/acre. (5) Percentage of affordable-workforce housing units pledged by the developer (as a percent of the total number units in the development) 21 %. (Revised 11/16/06) Page 18 of 33 Agenda Item No. 8E December 12, 2006 Page 191 of 205 APPENDIX A. EXHIBIT B AFFORDABLE-WORKFORCE HOUSING DENSITY BONUS RATING SYSTEM LDC 9 2.06.03, provides for calculation of a density bonus for developers pledging to construct affordable-workforce units within their development. Included in this Exhibit Bare instructions for and the tables with which to calculate the density bonus for a particular project. Exhibit C contains the current median income and acceptable rents for very low, low, workforce, and gap income households in Collier County. The affordable-workforce housing density bonus rating system shall be used to determine the amount of the affordable-workforce housing density bonuses which may be granted for a development based on household income level and percentage of affordable, workforce, and gap housing units in the development. To use the affordable-workforce housing density bonus rating system, Table A, below, shall be used. Table A shall be reviewed and updated if necessary on an annual basis by the Board of County Commissioners or its designee. First, choose the household income level (very low, low, workforce, or gap) of the affordable-workforce housing unites) proposed in the development, as shown in Table A. Next, determine the percent of that type of affordable-workforce housing unites) proposed in the development compared to the total number of dwelling units in the development. From this determination, Table A will indicate the maximum number of residential dwelling units per gross acre that may be added to the base density. These additional residential dwelling units per gross acre are the maximum affordable- workforce housing density bonus (A WHDB) available to that development. Developments with percentages of affordable-workforce housing units which fall in between the percentages shown on Table A shall receive an affordable-workforce housing density bonus equal the lower of the two percentages it lies between plus 1/10th of a residential dwelling unit per gross acre for each additional percentage of affordable-workforce housing rental units in the development. For example, a development which has 24% of its total residential dwelling units as affordable- workforce housing units. and which has an affordable housing density bonus rating of "four" will receive an affordable-workforce housing density bonus (A WHDB) of 4.4 residential dwelling units per gross acre for the development. In no event shall the affordable-workforce housing density bonus exceed eight (8) dwelling units per gross acre. (Revised 11/16/06) Page 19 of 33 Agenda Item No. 8E December 12, 2006 Page 192 of 205 APPENDIX A. EXHIBIT B AFFORDABLE-WORKFORCE HOUSING DENSITY BONUS RATING SYSTEM Please calculate your density bonus in the space provided below. Attach additional pages if necessary. TABLE A: AFFORDABLE-WORKFORCE HOUSING DENSITY BONUS RATING MAXIMUM ALLOW ABLE DENSITY BONUS BY PERCENT OF DEVELOPMENT DESIGNATED AS AFFORDABLE-WORKFORCE HOUSING Household Product Income 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% (% median) 81-150% Gap MI * * * 1 2 3 4 5 6 6 6 6 n1a (Gap) 61-80% Workforce MI* 2 3 5 8 8 8 8 8 8 8 51-60% Low MI 3 4 6 8 8 8 8 8 8 8 50% Very Low or less 4 5 7 8 8 8 8 8 8 8 MI *Owner-occupied only **May only be used in conjunction with at least 10% at or below 80% MI Total Maximum Allowable Density = Base Density + Affordable-Workforce Housing Density Bonus. In no event shall the maximum gross density allowed exceed 16 units per acre. (Revised 11/16/06) Page 20 of 33 Agenda Item No. 8E December 12, 2006 Page 193 of 205 APPENDIX A. EXHIBIT C INCOME AND RENT LEVELS FOR THE LOW AND MODERATE INCOME. Pursuant Chapter 74, Section 74-402 (a)(1); Collier County Code of Laws and Ordinances, moderate income is 61 % to 80% of the median income, low income is 51 % to 60% of the median income and very low income is less than 50% of the median income. MEDIAN INCOME 2005 $63,300 Naples, MSA (Collier County) NUMBER OF MEMBERS IN F AMIL Y 1 2 3 4 5 6 1 8 150% 73,350 83,700 94,200 104,700 113,100 121,500 129,900 138,150 80% 39, 100 44,650 50,250 55,850 60,300 64,750 69,250 73,700 60% 29,340 33,480 37,680 41,880 45,240 48,600 51,960 55,260 50% 24,450 27,900 3 1 ,400 34,900 37,700 40,500 43,300 46,050 35% 17,115 19,530 21,980 24,430 26,390 28,350 30,310 32,235 25% 12,225 13,950 15,700 17,450 18,850 20,250 21,650 23,025 RECOMMEl\'DED RENTAL RATES The Florida Housing Finance Corporation (FHFq calculates rents to use in the State Apm1ment Incentive Loan (SAIL) and the Low-Income Rental Housing Tax Credit (LIHTq programs. The rents given below are based on 2001 data from FHFC. Utility costs are provided from the County's Section 8 Rental Assistance Program which is administered by the Collier County Housing Authority. HOUSING COSTS BASED ON 30(10 FAMILY INCOME ONE TWO THREE FOUR BEDROOM BEDROOM BEDROOM BEDROOM UNIT U~IT UNIT UNIT 150% $1,961 $2.355 $2,720 S3.034 80% $1.046 $ 1.256 $ 1.451 S1.618 60% $785 $942 $1,089 $ 1.215 50% $654 S785 $907 $1.012 35% $458 S549 $635 $708 25% S327 S392 S453 $506 (Revised 11/16/06) Page 21 of 33 Agenda Item No. 8E December 12, 2006 Page 194 of 205 UTILITY ALLOWANCES ONE B/R TWO B/R THREE B/R FOUR B/R LOCATION UNIT UNIT UNIT UNIT Naples and Coastal Collier County 71.00 91.00 128.00 156.00 Immokalee and East of Everglades Blvd. 67.00 106.00 148.00 173.00 Golden Gate 96.00 144.00 186.00 211.00 YOU MUST DEDUCT UTILITIES TO CALCULATE NET RENTS. (Revised 11/16/06) Page 22 of 33 Agenda Item No. 8E December 12, 2006 Page 195 of 205 APPENDIX B. EXHIBIT A PRELIMINARY APPLICATION FOR AFFORDABLE-WORKFORCE HOUSING UNIT Date Occupancy Desired: Your Name: Date of Application: Amt. Of Sec. Deposit:_ Co- Tenant Name Present Address: Race/National Origin: Handicap: Yes _ No_ Race/National Origin: Handicap: Yes _ No_ Street City State Zip Telephone No. How Long at this Address: Name of Landlord Landlord's Address: Street City State Zip Telephone No. If you have resided at your present address less than 3 years, please state previous address: Street City State Zip Telephone No. Name of Previous Landlord Street City State Zip Telephone No. APPLICANT: Present Employers Name Address and Telephone No. How long with Present Employer: Job Title Gross Salary: Hourly S _ Weekly 5;_ Every 2 Weeks S Monthly $ Social Security Number Previous Employers Name Address and Telephone No. How long with Previous Employer Birth Date Job Title CO- TENANT: Present Employers Name Address and Telephone No. How long with Present Employer: Gross Salary: Hourly $ _ Weekly $ Job Title Every 2 Weeks $ Monthly $ (Revised 11/16/06) Page 23 of 33 Agenda Item No. BE December 12, 2006 Page 196 of 205 Social Security Number Previous Employers Name Address and Telephone No. How long with Previous Employer Birth Date Job Title NAMES OF ALL WHO WILL OCCUPY APARTMENT BIRTH DATE SEX M:ill. SOCIAL SECURITY 1. 2. 3. PERSONAL REFERENCES (Not Relatives) 1. Name: 2. Name: Address: Address: How Long Known: How Long Known: (Revised 11/16/06) Page 24 of 33 Agenda Item No. 8E December 12, 2006 Page 197 of 205 APPENDIX B, EXHIBIT B AFFORDABLE-WORKFORCE HOUSING APPLICANT INCOME VERIFICATION Date: Applicant's Name: Co-Tenant's Name: : Telephone No. Social Security Number Social Security Number Present Address: Street City State I hereby make application for a single family unit at I hereby declare and reveal all 0 f my sources of income. I am aware that to leave out, omit or fail to report my assets or forms of income from pensions, stocks, bonds, real property rent, sale or ownership is a fraudulent act punishable by law. Knowingly falsifying information on this fonn is cause for refusal of occupancy. Zip I hereby certify that this will be my permanent residence and that I have no other assisted housing. I understand that this information is for the purpose of computing my annual income to determine my qualification to buy an affordable, workforce, or gap housing unit. I understand that I am not required to surrender my ownership or rights or claimed property, pensions or capital gains, etc. Applicant Amount Frequency Received of Pay Wages/Salary Bonuses Tips Commissions Interest Income Trust Fund Income Unemployment Workman's Compensation Welfare Food Stamps Social Security Social Security Disability Supplemental SSI Family Assistance Child Support Veterans Benefits Widows Benefits $ S S 5> $ S S 5> S 5> $ $ 5> S 5> 5) $ (Revised 11/16/06) Page 25 of 33 S 5> S $ S 5> S $ $ 5> $ S $ $ S S S Co-Occupant Amount Frequency Received of Pay 5> $ S S S $ $ 5> 5> $ $ $ $ S S S S $ $ $ $ S S $ $ $ $ $ $ 5> S S $ S Agenda Item No. 8E December 12, 2006 Page 198 of 205 Union Pension $ $ $ - $ Self-Employment Business, Silent Partner, etc. $ $ - $ - $ Private Insurance Pension $ $ $ $ TOTAL ANNUAL INCOME $ $ THE VERIFICATION HERE REQUESTED MAY TAKE THE FORM OF THE MOST RECENT YEAR'S INCOME TAX RETURN FOR EACH OCCUPANT WHO HAS FILED AND WILL OCCUPY THE AFFORDABLE, WORKFORCE, OR GAP UNIT. THE SAME MUST BE EXECUTED FOR EACH OCCUPANT OF THE HOUSEHOLD WHO CONTRIBUTED TO THE ANNUAL HOUSEHOLD INCOME. FAILURE TO REPORT ALL SOURCES OF HOUSEHOLD INCOME WILL RESULT IN DISQUALIFICATION FOR TENANCY IN AFFORDABLE, WORKFORCE, OR GAP HOUSING UNIT. (Revised 11/16/06) Page 26 of 33 Agenda Item No. BE December 12, 2006 Page 199 of 205 APPENDIX B. EXHIBIT C AFFORDABLE-WORKFORCE HOUSING APPLICANT INCOME CERTIFICATION APPLICANT: Present Employer: Address: Job Title: Street City State Zip I, , hereby authorize the release of information requested (Applicant) on this certification form. Signature of Applicant STATE OF FLORIDA ) ) ss COUNTY OF COLLIER) The foregoing was acknowledged before me by Who is personally known to me or has produced identification. as Witness my hand and official seal this day of ,2006. (notary seal) Notary Public My Commission Expires: E.MPLOYER CERTIFICATION (Revised 11/16/06) Page 27 of 33 Agenda Item No. 8E December 12, 2006 Page 200 of 205 Applicant's Gross Annual Income or Rate or Pay: $ Number of Hours Worked (Weekly):_. Frequency of Pay: Amount of Bonuses, Tips, or other Compensation Received: $ $ Monthly Annually Supervisor STATE OF FLORIDA ) ) ss COUNTY OF COLLIER) The foregoing was acknowledged before me by Who is personally known to me or has produced identification. as Witness my hand and official seal this day of ,2006. (notary seal) Notary Public My Commission Expires: THE CERTIFICATION HERE REQUESTED MAY TAKE THE FORM OF THE MOST RECENT YEAR'S INCOME TAX RETURN FOR EACH OCCUPANT WHO HAS FILED AND WILL OCCUPY THE AFFORDABLE- WORKFORCE UNIT. APPENDIX C (Revised 11/16/06) Page 28 of 33 Agenda Item No. 8E December 12, 2006 Page 201 of 205 DEVELOPER APPLICATION FOR AFFORDABLE-WORKFORCE HOUSING DENSITY BONUS Pursuant to LDC 9 2.06.01 please complete this form and submit it with any accompanymg documentation to the Community Development & Environmental Services Division, 2800 North Horseshoe Drive, Naples, Florida 34104. A copy must also be provided to the Collier County Housing and Grants Section. All items requested must be provided. 1. Please state what zoning districts are proposed by the applicant, if any, on the property and the acreage of each; PUD, 138.3 acres 2. Has an application for rezoning been requested in conjunction with the affordable, workforce and gap housing Density bonus? X Yes No If yes, state date of application 10/31/03 and if the request has been approved, state the Ordinance number N/A. 3. Gross density of the proposed development. 7.0 units/acre. Gross acreage of the proposed development. 138 acres. 4. Are affordable-workforce housing density bonus units sought in conjunction with an application for a planned unit development (PUD)? X Yes _No. If yes, please state name and location of the PUD and any other identifying information. Summit Lakes RPUD, located in the n011hwest half of Section 26, Township 48 South, Range 26 East, approximatelv lJ2 mile east of the intersection of Collier Boulevard (CR-95I ), and Immokalee Road (CR-846). 5. Name of applicant Waterwavs Joint Venture V Name of land developer if not the same as Applicant: Same (Revised 11/16/06) Page 29 of 33 Agenda Item No. 8E December 12, 2006 Page 202 of 205 6. Please complete the following tables as they apply to the proposed development. TABLE I Total Number of Units in Development Type of Unit Rental Owner Occupied Efficiency One Bedroom Two Bedroom Yet to be determined Three Bedroom Yet to be determined Other Bedroom TOTAL 968 T ABLE II Number of Affordable-Workforce Housing Units Total Number of Affordable- Work- force Units in Development Proposed Use for Density Bonus Units Owner Rental Occupied Rental Owner Occupied GAP INCOME 81-150% MI Efficiency 1 Bedroom 2 Bedroom 3 Bedroom Other TOTAL In accordance with LDC Section 2.06.03.0. - All owner occupied (Revised 11/16/06) Page 30 of 33 Agenda Item No. BE December 12, 2006 Page 203 of 205 WORKFORCE INCOME 61-80% MI Efficiency 1 Bedroom 2 Bedroom 3 Bedroom Other TOTAL occupied In accordance with LDC Section 2.06.03.D. - All owner LOW INCOME 51-60% MI Efficiency 1 Bedroom 2 Bedroom 3 Bedroom Other TOTAL -L -L (Revised 11/16/06) Page 31 of 33 __,_,,~...~__..._. ._ . .w__>>.....".~._____.~__._.".. Agenda Item No. 8E December 12, 2006 Page 204 of 205 VERY LOW INCOME 50% OR LESS MI Efficiency 1 Bedroom 2 Bedroom 3 Bedroom Other TOTAL ~ ~ 7. Please provide a physical description of the affordable-workforce units by type of unit (very low income, low income, workforce income, gap income) and by number of bedrooms. Include in your description, for example, the square footage of each type of unit, floor coverings used throughout the unit (carpeting, tile, vinyl flooring); window treatments; appliances provided such as washer/dryer, dishwasher, stove, refrigerator; bathroom amenities, such as ceiling exhaust fans; and any other amenities as applicable. Attach additional pages as Exhibit "0" if needed. All homes in Summit Lakes, including the homes reserved for affordable-workforce income purchasers, will share many common features: * Solid concrete block construction with wood infill panels in limited areas of the second story. * Durable compressed concrete tile roofs. * Desirable concrete paver driveways, walks and entries. * R-19 fiberglass insulation in all attics; R4.1 in exterior walls. * Ceramic tile flooring in all kitchens, baths, and laundry areas. * Carpet over hypoallergenic pads in living and bedroom areas. * European style kitchen cabinets with fully adjustable shelves * Complete kitchen appliances, including a microwave oven, range, refrigerator and disposal * 13 SEER high efficiency air conditioner with strip heat. * Aluminum framed windows and sliding glass doors. * Metal clad entry door with dead bolt lock. * Pre-wiring for cable television and telephone * Digital perimeter security alarm system. (Revised 11/16/06) Page 32 of 33 Agenda Item No. 8E December 12, 2006 Page 205 of 205 The homes reserved for affordable-workforce housing purchasers will be two and three bedroom, two bath units in multi-family or single family attached buildings. Each home will be owned by the purchaser. All of the Summit Lakes homes will have complete yard service and periodic exterior painting provided for by the Summit Lakes Community Association. The montWy homeowner's fee will also cover the cost of basic cable television service, alarm system monitoring, maintaining the gated entries, common areas and a community clubhouse where residents and guests may swim, play tennis, volleyball, or just relax. The monthly fee has not yet been finally determined, but is anticipated to be approximately $165 per month. 8. Please supply any other information which would reasonably be needed to address this request for an affordable, workforce, and gap housing density bonus for this development. Attach additional pages if needed. (Revised 11/16/06) Page 33 of 33 Agenda Item No. 8F December 12, 2006 Page 1 of 69 .-' SUPPLEMENTAL EXECUTIVE SUMMARY Petition: PUDA-2006-AR-9576 The Club Estates II, LLC, represented by Michael Fernandez, AICP, of Planning Development Incorporated, requesting a PUD Amendment to change the Club Estates Planned Unit Development (PUD) to Homes of Islandia Residential Planned Unit Development (RPUD). The proposed amendment seeks to remove 99 acres from the original PUD, reduce the number of allowable dwelling units from 49 to 28, change the name and remove a recreation tract and a common trash collection area as requirements. The subject property is 155.3:f: acres, with a proposed density of 0.18 units per acre, and is located on the west side of Collier Boulevard (C.R. 951), approximately 1 mile north ofrRattlesnake- Hammock Road (CR-864), in Section 10, Township 50 South, Range 26 East, Collier County, Florida. Companion to PUDZ-A-2006-AR-9021 LASIP CONSERVATION CFPUD OBJECTIVE: _. This supplemental to the Executive Summary is to clarify the intent of petition PUDA- 2006-AR-9576 Homes of Islandia which is a companion item to PUDZ-A-2006-AR-9021 LASIP Conservation CFPUD. Basically, both petitions are separating The Club Estates (Ordinance 99-31) into two PUD's. The petitioner for Homes ofIslandia is also amending the PUD to change the name from The Club Estates PUD to Homes of Islandia RPUD, reduce the permitted number of residential units from f0l1y-nine (49) to twenty-eight (28) residential units as well as remove a recreational tract and a refuse collection site. CONSIDERATIONS: The Collier County Planning Commission (CCPC) reviewed this petition at the regular meeting on November 2, 2006. The CCPC recommended approval of the PUDA-2006- AR-9576 by a vote of 8-0. The motion included the following stipulations: 1. Provide the 50' x 50' easement at the southwest corner of their project and subject to conservation preservation easement to multiple jurisdictional agencies. 2. Revise the South Florida Water Management District (SFWMD) permit to comply with the Lely Area Storm water Improvement Project (LASIP). 3. Provide the County with an affidavit that confinns the Homeowners Association is part of the Amendment application. 4. Correct the language in the RPUD document for redundancy. 5. Provide the Board of County Commissioners a current Warranty Deed. It should be noted that the applicant opposes the recommendation number 2 made by the CCPe. Staff arranged a meeting with County Engineers to resolve the issue. Engineering - staff maintains their position that the development has a SFWMD pern1it with a control elevation of 9.0' NGVD. The regional stonnwater management improvements (LASIP) that are proposed for this area's drainage outfall include construction of a weir with a control elevation of 9.4' NGVD. LASIP has been pennitted by the SFWMD and United PUDA-2006-AR-9576 Homes of Islandia Page 1 of 2 Agenda Item No. SF December 12, 2006 Page 2 of 69 States Army Corps of Engineers (USACOE). The developer needs to modify its water management control structure, and permit, to comply with the anticipated 9.4' NOVO downstream control elevation. Staffs analysis of the Engineering staff recommendation should be addressed during the review of the frrst Development Order and not during the Zoning phase. STAFF RECOMMENDATION: Staff recommends that the Board of County Commissioners (BCC) approve petition PUDA-2006-AR-9576 Homes of Islandia RPUD with the CCPC's stipulations excluding # 2 of the recommendations. PREPARED BY: Melissa Zone, Principal Planner Department of Zoning & Land Development Review .,,-.. ,,-.. PUDA-2006-AR-9576 Homes ofIslandia Page 2 of2 Item Number: Item Summary: Meeting Date: Aaenda ltel11 No. SF December 12, 2006 Page 3 oi 69 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 8F Thos Item to be heard betore Companion Item 8G PUDZ-A-2006-AR-9021 LASIP Conservation CFPUD. This item was continued from the November 28,2006 Bee meeting and is requested to be continued indefinitelY. This Item requires that all participants be sworn In and ex parte disclosure be provided by Commission members. Petition, PUDA-2006-AR- 9576 The Club Estates II. LLC. represented by Michael Fernandez "'CP, of Planning Development Incorporated. requesting a PUD Amendment to change the Club Estates Planned Unit Development (PUDj to Homes at Islandla Resldenlial Planned Unil Development (RPUD). Tile proposed amendment seeks 10 remove 99 acres from Ihe anginal PUD, reduce the number of allowable dwellmg units from 49 to 28, change the name and remove a recreation tract and a common trash collection area as requirements. The subject property is 155.3 acres, with a proposed density of 0.18 units per acre, and is located on the west Side af Collier Boulevard (C R ~)51), approxImately 1 mile north Of Rattlesnake- Hammock Road. in Section 10, Township 50 South, Range 26 East, Collier County, FlOrida (Companion to Item 8G PUDZ-A.2006-AR-9C21 LASIP Conservation CFPUD ) 12112/2006 900:00 AM Principal Planner Date Prepared By Melissa Zone Community Development & Environmental Services Zoning & Land Development Review 11115/200610:06:03 AM Approved By Date Marjorie M, Student-Stirling Assistant County Attorney 12/1/2006 8:J3 AM Approved By County Attorney County Attorney Office Constance A. Johnson Community Development & Environmental Services Date Operations Analyst Community Development & Environmental Services Admin. 12/4120069:59 AM Approved By Joseph K. Schmitt Community Development & Environmental S~rvices Community Development & Environmental Services Admmstrator Date Community Development & Environmental Services {"drnin. 12/4/20063:14 PM Approved By Administrative I->..ssistant Date OMS Coordtnator County Manager's Office Office of Management & Budget 12/5/20068:09 Art': Budget Analys.t Date Approved By Mark Isackson County Manager's Office Office of Management & Buaget 1215(20069:5.:1 AM Approved By County Manager [Jate James v. r\fl udd Board of County Commissioners County MarHl:g€.C'r's Office 1215/20067:07 P!\/'t Agenda Item No. 8F December 12, 2006 Page 4 of 69 EXECUTIVE SUMMARY Petition: PUDA-2006-AR-9576 The Club Estates II, LLC, represented by Michael Fernandez, AICP, of Planning Development Incorporated, requesting a PUD Amendment to change the Club Estates Planned Unit Development (PUD) to Homes of Islandia Residential Planned Unit Development (RPUD). The proposed amendment seeks to remove 99 acres from the original PUD, reduce the number of allowable dwelling units from 49 to 28, change the name and remove a recreation tract and a common trash collection area as requirements. The subject property is 155.3:1: acres, with a proposed density of 0.18 units per acre, and is located on the west side of Collier Boulevard (C.R. 951), approximately 1 mile north of Rattlesnake- Hammock Road (CR-864), in Section 10, Township 50 South, Range 26 East, Collier County, Florida. Companion to PUDZ-A-2006-AR-9021 OBJECTIVE: The petitioner is requesting an amendment from The Club Estates Planned Unit Development (PUD) to Homes of Islandia Residential Planned Unit Development (RPUD). The purpose of the PUD Amendment is to reflect changes that resulted from the sale of a portion of The Club Estates PUD to be utilized as a conservation area for Lely Area Storm Water Management (LASIP) Community Facility Planned Unit Development (CFPUD) the companion item to this petition. The amendment request is to remove ninety-nine (99.3) acres from The Club Estates PUD. reduce the permitted dwelling units from forty-nine (49) to twenty-eight (28), change the name of the PUD, and remove a recreational tract and a common trash collection area and modify the Master Plan to reflect the changes. CONSIDERA TIONS: The proposed petition intends to remove the southerly 99.3 acres from the PUD as well as reduce the pelmitted number of residential units from forty-nine (49) to twenty-eight (28) residential units. Additionally, the petitioner proposes to change the name from The Club Estates Planned Unit Development (PUD) to Homes of Islandia Residential Planned Unit Development (RPUD). The petitioner is also proposing to remove a recreational "Tract T" of The Club Estates Master Plan and remove "Tract T 1" which \vas to be used for a common refuse collection site but is not being utilized since the residence is individually served by the local service provider. The remaining 155:!:: acre subject site has been platted along with an associated perimeter road; utilities and drainage improvements have been completed. The twenty-eight single- family lots have been cleared and a number of the lots are under construction with some homes built. The proposed amendment from PUD to RPUD wi]) not change the residential land use and therefore will remain consistent with the GMP and LDC. This petition will not add additional density and the proposed amendment is compatible with the development in the vicinity. Existing and authorized land uses in the vicinity of PUDA-2006-AR-9576 Homes of Islandia Page 1 of 5 Agenda Item No. 8F December 12, 2006 Page 5 of 69 the site are single-family and multi-family residential and the uses immediately adjacent to the site are single-family residential. The proposed Community Facilities PUD known as LASIP CFPUD will be utilized as a passive park for the residents of Collier County. The future use of the subject property would be single-family residential. The rezone will not adversely affect the health, safety and general welfare of the citizens of Collier County. Approved Land Uses: North of the subject property is Naples National Golf Club, zoned PUD; south of the subject property is Naples Lakes Country Club, zoned PUD, approved for 731 residential units; east of the subject property is vacant, zoned Agriculture (A) and bordering the subject property on the west is Naples Heritage Golf and Country Club, zoned PUD and was approved for 799 residential units. Growth Mana2ement Plan Impact (GMP): Future Land Use Element: The subject property is within the Urban Residential Sub- District, as identified on the Future Land Use Map of the Growth Management Plan (GMP). The Density Rating allows 4 dwelling units per acre for this site, which is greater than the 0.18 units per acre density sought by the amendment. Based on the above analysis, the proposed petition may be deemed consistent with the Future Land Use Element of the Growth Management Plan. Transportation Element: Transportation Staff has reviewed the application and has found it consistent with the Transportation Element of the GMP. The RPUD does not add any new density or increase project traffic on the County roadway network. ENVIRONMENTAL ISSUES: Environmental staff has reviewed the petition to ensure compliance with the environmental regulations and found this amendment consistent with the LDC and GMP. ENVIRONMENTAL ADVISORY COUNCIL (EAC): This petition did not meet any thresholds that required a review by the Environmental Advisory Council (EAC) because the land had been previously disturbed. FISCAL IMPACT: The PUD Amendment will have no fiscal impact upon Collier County. LEGAL CONSIDERATIONS: Staff completed a comprehensive evaluation of this land use petition and the criteria on which a determination by the Board of County Commissioners (BCC) must be based. The legal considerations are reflected in the CCPC evaluation of the listed criteria in Chapter 10.02.13 and 10.03.05 of the LDC. The evaluation is completed as separate documents that have been incorporated into the attached staff report. A summary of the legal considerations and findings are noted below: PUDA-2006-AR-9576 Homes oflslandia Page 2 of 5 Agenda Item No. 8F December 12, 2006 Page 6 of 69 · The suitability of the area for the type and pattern of development proposed in relation to physical characteristics of the land, surrounding areas, traffic and access, drainage, sewer, water, and other utilities. Pro: The proposed amendment is required to comply with all county regulations regarding drainage, sewer, water and other utilities. Con: Not applicable because this project is surrounded by residential and the proposed project is also residential. Findings: The proposed change decreases density but keeps the land use as residential. The petition will be in compliance with all county regulations; therefore the project is suitable for the area. · Conformity with PUD regulations, or as to desirable modifications of such regulations in the particular case, based on determination that such modifications are justified as meeting public purposes to a degree at least equivalent to literal application of such regulations. Pro: Staff has reviewed this petition for adequate public services and levels of service and found it is consistent with the Future Land Use Element (FLUE) land use designation and meets the regulations of the GMP. Con: None. Findings: The criteria requires an evaluation of the extent to which development standards and deviations proposed for the Homes of Islandia RPUD will be required for the most similar zoning district. The RPUD development standards are similar to those residential standards. · Whether the proposed change will be consistent with the goals, objectives, & policies of the Future Land Use Map and the elements of the Growth Management Plan. Pro: The Comprehensive Planning Depar1ment has indicated that the proposed rezone is consistent with the Future Land Use Element (FLUE) land use designation of the Growth Management Plan (GMP). Con: None. Findings: Based on the staffs review the proposed change would be in compliance with the Future Land Use Element (FLUE) of the Growth Management Plan (GMP) and the Land Development Code (LDC). Since the CUlTent PUD is approved for forty- nine (49) residential units and the requested action is to lower the density to twenty- eight (28) dwelling units, the goals and objective of the GMP will remain. · Whether changed or changing conditions make the passage of the proposed amendn1ent necessary. PUDA-2006-AR-9576 Homes of Islandia Page 3 of 5 Agenda Item No. 8F December 12, 2006 Page 7 of 69 Pro: The request is reasonable because it does not change the land use which continues to be in harmony with the surrounding area. Con: The proposed rezone amendment is not obligatory at this location. Findings: The rezone amendment is necessary because the project supports the LASIP CFPUD by removing a portion of their land in order to increase the preservation within the neighboring area. . Whether the proposed change will create a drainage problem. Pro: The proposed change should not create drainage or surface water problems because the LDC and GMP have regulations in place that will ensure review for drainage on new developments. Con: Staff will not determine if the new development will have drainage problems until the review of the development order. Findings: The project is a companion item to the LASIP CFPUD which is being proposed to alleviate drainage problems throughout the Lely Area Stormwater district. COLLIER COUNTY PLANNING COMMISSION (CCPC): The Collier County Planning Commission (CCPC) reviewed this petition at the regular meeting on November 2, 2006. The CCPC recommended approval of the PUDA-2006- AR-9576 by a vote of 8-0. The motion included the following stipulations: 1. Provide the 50' x 50' easement at the southwest corner of their project and subject to conservation preservation easement to multiple jurisdictional agencies. 2. Revise the South Florida Water Management District (SFWMD) permit to comply with the Lely Area Stormwater Improvement Project (LASIP). 3. Provide the County with an affidavit that confirms the Homeowners Association is part of the Amendment application. 4. COlTect the language in the RPUD document for redundancy. 5. Provide the Board of County Commissioners a cunent Warranty Deed. It should be noted that the applicant opposes the recommendation number 2 made by the CCPC and as a result is planning to coordinate a meeting with county engineers to resolve the issues. The results will be presented verbally by the applicant at the BCC hearing. The petitioner has agreed to provide the affidavit of the Homeowners Association to be part of the Amendment application and provide CUlTent walTanty deeds. The primary reason the applicant did not agree to number 2 was due to the applicant's need to revise the South Florida Water Management District (SFWMD) permit to comply with the Lely Area Stormwater Improvement Project (LASIP). The CCPC based their recommendation on staff's condition that the RPUD comply with the water management facilities and pennits of the new regional weir proposed and permitted tor LASIP. The applicant claims that the project has been permitted by SFWMD and that they don't intend PUDA-2006-AR-9576 Homes of IsJandia Page 4 of 5 Agenda Item No. 8F December 12, 2006 Page 8 of 69 to alter the landscape to meet the recommendation. In Section VI Development Commitments of The Club Estates PUD document, as well as in Section VI Development Commitments of the revised RPUD document, it states in 6.2 that "all facilities shall be constructed in strict accordance with Pinal Site Development Plans, Final Subdivision Plans and all applicable state and local laws, codes, and regulations applicable to this RPUD." In the same section under 6.7 Water Management "development of this RPUD Master Plan shall be subject to and governed by the following conditions: A. The SPWMD ERP Permit" which means if the District determines the permit needs to be modified to reflect the new regional weir for LASIP, the developer or elective of the RPUD shall comply. The RPUD Statement of Compliance also affirms the development will be in compliance with the goals, objectives and policies of Collier County as set forth in the GMP, as well as statement 5 which declares the project development is planned to incorporate natural systems for water management in accordance with their natural functions and capabilities as required by Objective 1.5 of the Drainage Sub-Element of the Public Facilities Element. STAFF RECOMMENDATION: Staff recommends that the Board of County Commissioners (BCe) approve petition PUDA-2006-AR-9576 Homes ofIslandia RPUD with the CCPC's stipulations. PREP ARED BY: Melissa Zone, Principal Planner Department of Zoning & Land Development Review PUDA-2006-AR-9576 Homes of Islandia Page 5 of 5 MIOhtfQI;R-g,~rht1hge~,<AI(::P PI~.~fflh9P~~9!i~.I~6,i;i~~ri?8$i'!<id 61 i~~,c:!?~~91!9.;;t?rl'1$,-~,(Jjt()2 Nqplp~,FI6rida34tQ3 ORIG INALDQCQf\!1SNIJ?At$ 03/C.1{06 REVI$lQN/qA]~ 08/01106 DATl;tll;E,D DATE REVIEWED BY CCPC DATE APPROVED BY BCC ORDINANCE NUMBER AMENDMENTS AND REPEAL Exhibif"A" TABLE OF CONTENTS .HtaMES,0'R,jISlfANal~ A R.., ESlbENT:rATIptANt~J'EDUNlfDEVELOPMENT ....... ,. ,..... ~ ....., "' ...' . .- . "---' " -- ( R8ER1\BED)_F~0R~ . --....",...' .', ',. T:tH E~CL:tI BEstAIES:11 "l:LC .'. "'; ".."':;P""'~'Q~'i:c,,"'c;.~"''''<';{^Ji^.-~' 20a3"R.,. .X)ENJIiR\.o;..Y ..NAF€L6S;'j:EtQ-Bn$^t'-~-1;109... RgE;P~.R~P-~Y.: LIST OF EXHIBITS AND TABLE STATEMENT OF COMPLIANCE SECTION SECTION .... lL PROPERTY OWNERSHIP AND DESCRIPTION .- .- .. PROJECTDEVELOPMEN::f-HEQUI REMENTS Agenda Item No. 8F December 12, 2006 Page 9 of 69 PAGE Ii SECTION m-li lOW DENSITY RESIDENTIAL AREA PLAN SECTION W 111 COMMONS AREA PLAN SECTION M IV CONSERVATION/PRESERVE AREA PLAN SECTION Ml VI DEVELOPMENT COMMITMENTS AND-DEVIATioNs Agenda Item No. SF December 12, 2006 Page 10 of 69 Agenda Item No. 8F December 12, 2006 Page 11 of 69 LIST OF EXHIBITS AND TABLES EXHIBIT A PUD Master Plan Agenda Item No. SF December 12, 2006 Page 12 of 69 STATEMENT OF COMPLIANCE Thf?c.~(3\,elC?pment of approximately 155.3 acres of prC?perty. i.ngoHi~r9C?~nty. as a R,~$.iae.nti~! Planned Unit Development to be known as HqME:S.@F.qSLANPIA; will be in compliance with the goals, objectives and policies ,?fS?lli~r County as setJorth In.~h~ Qr<?'Nth ~anagement Plan. The residential and acce~$()fy facilities of HqM.~$/05 ISL-ANPIA will be consistent with the growth policies, land development regulations, and applicable comprehensive planning objectives of each of the elements of the Growth Management Plan for the following reasons: Residential Project 1. The subject property is within the Urban Resid~ntia.l~andYse I)e~ig!lati()~ as.i~t~!:1tified. on the. Future Land Use Map ~~.:reqi.iirodjh:'Opjootl~/b-'t, PolIc:1-5.1~irid' POHoy5.3 of the Future Land Use Element. 2::~ 2. The project development is compatible al'!d cOl11pl~menta.ry ~o e~tsting and future surrounding land uses as required by P6Iicv5;4of' .... .. <'the Future Land Use Element. 3. Improvements are planned to be in compliance with the Land Development Code as set forth by the Future Land Use Element. 4. The project development will result in an efficient and economical extension of community facilities and services as required by the Future Land Use Element. 5. The project development is planned to incorporate natural systems for water management in accordance.. Vv'ith . their. natu_ral. functions. and capabilities as m:iybo required by Ob;ective1.5 of inrogulations roquired Wthe Drainage Sub-Element of the Public Facilities Element. 6. The Residential Planned Unit Development includes open spaces and natural features which are preserved from future development in order to enhance their natural functions and to serve as project amenities. 7, The projected gross density of 0.18 d.u. per acre is in compliance with the Future Land Use Element of Growth Management Plan based on the following relationships to required criteria: 133,6.ePonsity: 28 d.u. .. proJoct3re.:l: m 155.3 Aores 28d.u.!155.3 f,c :-0.18 d.u./Ac. ii Agenda Item No. 8F December 12, 2006 Page 13 of 69 ..: .... ...................-MaXirriUiri...boh~It:I\\flic::h.....m~yp~~'rrSqu~QtQPS:.~.-3d~yJAb~ BaSi'~!een-sitv;L.;6;,'i,:>.;,"ii2;.:,:;.;E;,A';.j3;;Si;4~();,;Ql:JJA..E[;.:~ ;~~~~~I~~~~t;'~i~~~~~=~~ .......{.Ellg1 I:>je.lDensit~.....;.........._.hY>.....;...'.!.X).\;;...l-,.,'?':~;;4,,6..D.liJA ,-'j~.~". ..... .."'~,.,''''..e:TrS''...".r,~';:l~l-;;,{i-;.:-i,',;;;.":::1;;";;;;'~'.. ......-.,. :"T -,' .. .... ... "... ....... ..', :..."".'.".:."".:"".- _ .:;,,' PrODosea ':uensltv..,. 'c.,;.....,'.,.:...,;,O.i18,DU A{28D Us ],155 ;3"acres) iii Agenda Item No. SF December 12, 2006 Page 14 of 69 SECTION I PROPERTYOWNIERSHIP<.4\.NP.DI;$C,RIPTIQN LeaaliDescription .......\pLJRPOSE ~~Wlk~t;~;~ijr~~~~~t~;~;I!i~~ti~i~1Ii~~~~ji~e~r~~i~~'!~~t~~~ ciovelqpodqnd e{tho.prpjoOL OOrrioofHQM,E:S~QF'1 SL:;t\NDII\;. 1.1 LEGAL DESCRIPTION The subject property beingt55.3 acres, is described as: The South one half ot the South one half of Section 10, Township 50 South, Range 26 East, Collier County, Florida, LESS AND EXCEPT the East 125.00 feet for County right-ot-way and/or Utility Easements, as appear in those certain deeds and instruments recorded at O.R. Book 1952, Page 2219. PROPER1"V.'O\^iNERSHIP. =l=h~.dcV9Iopn'lOntis ..6 ,1Q,14.i17,C18,?1, ..~l1d,44<ar(3 ...cufr~nt'Y~I1<:fer;th9 o'.ypersnip of Tho Club EstateE II, J..LC,2098TrQde-C~ntor\N5Y:Naple$-;'RI9rida 3410 g: Lgts ji~,?Q ,i1.t1.3 ,,1519 ;?~, <. ?f5g~()f!he);;l./pJ~6tTpf9P()[tY()rqq4rr9nilyyh~~r th~,;O'llf1 ~.F~nip.....qf.thO.....91~b.'Est:it~~_'g'hG,.~H39...NQttb'R69b2Et().r"RR~2,;":glq"'~Wl.. Michigan,L;~1801. 7 ....anc19re ....11T1de rn'cpfltraot. t9.:,pq,~b;:lPO'IJYTh9..yIYq.;-l::~t~tq.~JI; ~Lg ,go3,&IXqdo .Sontor'tlo.y,Naple~.:florid:r.31~Q9. Tho_bql:1nOoi()ft~'Q'SUpjAAt proportyis,d eve lo!)e d asoqm mO n ... infra~tructuro,op oncpacQ .nridprosefYos'dnd isunderunifioctcontrolby thOdovOlopor. :r*-&-e.e'/~loPI11 ontiscurrentlv .u nd orthe--eWAe,rship..o ndunifieddontrOI of Tho Club Ectatesll. LLC. 2038TradeCenter\^/:1'I.N3ples, Florid:t.311 09 and The ClubEctdtos, 'LLC. 1.2 GE-NERJl,,'-OESCRIPTION OF.PROPERTVARE-A Thoprojoor.$ito. ic. 'locatedinthO<South )4ofSoctions10 31'19 ..15,Tow6sh,ip ;.S.Q South, Range 26 East. ... Genor:tlly,-theprojoctislocatod gnthqwestfi.ideOfCR. ~~proximatoly ono mila north .ofRattl08n:tkoH3mmoGKR9ad.Tho,~o~ d3ssifjcatfGA-0f-tfle--eR~n:t1155.8 . acre. property pr-ier--tG--tflo d3toof theorfgina~ PUD Ordinnnco 3pproV31 'Nas Rur:tl /\gricultural. 1-1 Agenda Item No. 8F December 12, 2006 Page 15 of 69 1.3 .....iPHYsicALbesCR1PTioN illll!lflll.1ii1ii~~ill!~li~l~lJi ~~~~r.W~lrgfCR:95j:;h[p()'pfojQbt.J~]QC~tijCl:'lnJho.G.'.'4:C5rf~I'Qfi:ilnQgi3.__:~ij~hi: Ilillillii~~~ii!~tlI1~t~illil~~iiiiJ~ to Firn1'Mifs12d067'0606Eana '1'20.0.6704160: ....,..... P....... ... .. ...... .....,....... ........,.... .... . ...... .. ..1 . ~~~fl~~;rjb;'OIs~&f)1>~SrtiJii~~i~j['il~riillii~IZij(S~i;~C'~A~j\p;)~frijfi""s~Ntglifij~ ~...~ar-.b:;1Q5i4.\ ...JJ......,...... ....' 1.2 PROJECT DESCRIPTION T.........h.....e........ c..o....m..... p..le. ted. . project will be a private gated community c..o...n.. s.i....s.....tin.....g..o. f.......a....... ..m....'... 8.....d'.?'.J.m.....'.'..:.u.... m."..,....'..'..............o......f....... 2...8....,... .residential lotsand two. i. n.t.er...c. ..0.r1. n......ected lake..s .1()...C., 'a...'. t.e'........d............... w..'.ltn.. ..1.n..............8... Gglx{rnR'rj.:pres.e,&~.. The lots and lakes wil{beare located interid'ffoa On.both side'sattPG perimeter access road. Each lot will have a permanent concrete block or stone retaining wall surrounding the lot and driveway. 1 .4 SHORT TITLE This Ordinance shall be known and cited as the "HOME$OFISLANDI.ARPUD," 1-2 Agenda Item No. 8F December 12, 2006 Page 16 of 69 LLCDO'l COOCD ,'"''''''''Ow- '\10 -r- .'-l.- C'- O)L..<D _<DOl -..om mECL "00) c () 0) 0) ~O tRA'e:); DEl.'ELOP.MiNTTYPE UNIJS!S;F~ AREA: \,-; -" 1':...., ,-. ,: ,-,.... "', ..... b SJN~l_.E.R/\MILYt~OTS ~ 44~Q'A'Q ;...., ,"!, -.:~.~" ".: rf#fr CQt.lJSERYAl!c)'~~BE~ NtA ;.6a:Q_'!~C ~ 12^'Kg$'<^Ng'GQ'N.g5B\"^:PI@~r'^ ReA ~ '30;Q~;1~C. .,;' ~:;_:~."'.'_ ,,,' ,_. ::~~~~i':',;',*;,*'",::: ...:::.~, ,~.~~. :'__:,-",,,.:,,, _ .',"' ":,' ._~~.:~::."" ," .. : ':" :.~ ~:" -:' , :.~ g gQl{I;)S1/RIGFI+"QJ;f\^t A~ NfA :12:;Z~1\e , 'c":" """:'_~II..::.,:. : I,' :,,.,;: ". :::,," ,:" ;','.:', " :::.::,~:::~,,:-,'-~"'-: .: . '-, ." :, ::..": ~ +I:J IURf:'t]~ANE NfA Q;tt-C TOTAL; "1 65:S?\C .-;. -,: ,..-." ..k..n......-....~.'_...~..t).......'..~.'......~.~...'...-.....I.~..t."...I..,~...........f'..P..~.....;a:...................~...................~.......o...................:~.......n............'.o'...:......_......'........'...,.'._a..............r.....1..9.'.U..,........'.'.c........'.;...t1......'...,r......o.."..'.g...~.........................3....d......n............2..................~.... p...........e.................~...........i...:f.............!.....c..:.............c..........i,t......o...'........,.m..........~.........>s..'....._.....:....'s.'...'...~.... ...9\.....'n.......... In.E..x........ b....Ib..."....'.i.t...,..~.:(I.~..~...",.,G. UPI1 ... '.. ..... .' ....... --".h90ds~~r)'.'(\.I1J IIti;,ptlvaiqJ<:&$m:iplll;)Iic-;oto.) .... shal L bOOCt3bl ishea vilt61110fri1p89 'tho \!QfiOLiETfactEas~mClYQ6hop~~~'<:itY~ 2:4..' bESCRIPTIONOFP~ojECT[jEN$ltYORINtENSITYOFt.ANDUSE ~h~t9t~IPrQjOprp,fqa~Th9.9f9f>~pro)92t)1.r(3~..i~-t6p.390"r.oC.Th6 ..gr()~~..p'r~ donsity, thorefere,'NHI bohri1aximumotO :18uriitcpor oOrc); 2.6. .............. RELA TED PROJECT PLAN AP.PROVALREQUlREMENTS Agenda Item No. 8F December 12, 2006 Page 18 of 69 c~:. ~tl!li~i!i~j~~~l~~i~~~!!t~f?~~~~~~I~~;~!u~I~~I~~];it~i~,~2i I..~ n~ ;.;l~,~prQYlgG.g:Jn;9~lq.Gh~pt~LPnQrJQthoJ~~l,Janocpf'::l: bq IlqJngpflrmlt d.2iQttlq"r.'~,~y!Ugpmpni.'.'o:tc:fef~ 0:./. . "., , ..- -',' fi'h'dt~f~~t(f[i:;n-Y{'P~rti6H:6f:tbc~'trtf~1"~H:'p,$r,odi~' ... E"~'Jiita\1~'Ji&~~t611~~~t~~~h~d'~lfr~~~~~ 2.6.. '..i'JVlOi)ELHOIVIEsANDSALEcS,FAcILlties N1.6cfCJI-horT1ps/rnbcihlbom~ot')nt8rS:iI"lQllJdin9_p,(:dI9~'(;entcr:shqlt:~'~.:..'.8ormitfQd]n bOnjJrl9tiol1'.\;ithihb)pro.mofibn:.offh<<:rdc)"'/o!cp'rlJerit'i;ubjeOfid . tho fOIlQvii;1g; /\.... .,. '9nc,",,'"gt"arid ...thro()~'drY'mo,d.gJsJl1aY.bopqnstru9todpri()rt()t()9()fcjtQ90f a,pl~ ["LQoqtlon iF,; J imJtod".tO'JuturQ;pl~ho.cfoingl.e ,Jamily lots,..J>Orniits for dll:m8dels'ml.J,ttbO~ppli()aJQrbY-'rJtOja'Gr()wnor. 8... .'.~tho...ll1qdOI.sSJerrnittod.3s ,"dryl1lqcie16'J..mu~t obt9irHq9qI)9itlp9al.qE3r:t#jp~tE3 of'pcpu p;noy' fqr-"rn()dol\PQrpo~o(r8nly.r Thd'\V(1tlJrT19delm ny.'riOtb 0 ogcu pi ad .iJ"ntil...o .pormanoritoqrtificatoofocoupnngy'ic. issu od. e. fhemodoI3'\vot..modoltl) .utifizedat"sales offjc~i'must ..obt~irlapPto"31.by and throughthoSito DaveJopmentPl:J.n procesS. D. ... .. Rri()rt6TeGGrdodpl~tct .moto&.andbounds..logaleesoriptioI!s shall be providoqtoandaccoptodbY.Gollior 99urty:ls suffic;iont forpuilclingp~rrnit iscLJ3l1ce~Said n1oto63ndbounds Jog~ldm;cripti9nsmust m~et propof>od ~laf_G()nfigurations....' ancl.. .all.. .modols ..... constru.c:tedpursu~nt.....horoto~~haU. coqformtoapplicableHminimum squ::iro footagoc,sotbacks, and the.fike 3S set forthhoroin. E.' /\GGesschnll.be ... providqdtoooch"dry"., mooelfromthg ''vI~.t''.modoL /\ooqcsshall boJ<Jr ped~6tri.:lntrafficonly,. nq povod road>wUlboallp'lIod. !\cGGS8 to tho '\vef'modoIshall Poproyided bya povod road or tomporory drivO'.voy~ndch3l1have QSLlpporting.parking lot Agenda Item No. SF December 12, 2006 Page 19 of 69 F:.......~~I~~~~I\~r~\!t'\~1~:.~ij~j~1~i~i~l~lIg!lill~n ,. . - ~ . ~ -.--:.~:.:-"1-:~,;- - .:.;.,.~.:~~-:;:~,..,:~;~:-",:::;~'''":~..:;:~._-'. - ,- ,':' _ilifli1~~'jjj~'lt:lt~i[iI~~t$ft(!:!WI1B!lR[;'I!\~m;~~1l'j 2.7; AMENDMENTSTd,PUD'DOCUMiN"tSORPUDuIVtAST&R,PlAN ~1t~fi~I~I~~:eJ!li(ij!l!o'iHo'RPQP'ai;p[QVi90d'iIlHtlQ'GQ!J!iif,;CQ~ilty;l.:a&d 2:8~'....,^SS'0cIAtION:OF.FH~.(jPERTYOWNERSFORCbMMONAREA MAINTliN1\NOIi ~~f~~tl;'~~.)'~3~~:~jt~r~H~2~'6ti~[~ifi~~ij~~~~ir~'1 Cdunty Lar1d."OovolopmentC:odo.: Agenda Item No. 8F December 12, 2006 Page 20 of 69 SECTION Ul-ll LOW DENSITY RESIDENTIAL AREA PLAN 3.1. PURPOSE The purpose of this Section is to identify specific development standards for areas designated on Exhibit "A" as Tract "L", Low Density Residential. 3.2. MAXIMUM DWELLING UNITS Eqtih8..purp9_~Q<-9f-tbi~...'~.9otioor}....I.Qv/q6nGityroG.iq()nti;ll~i~.d()fin6d.-...'rit"49r.-los~ dvi{)lifngunjt~p"or',obroon :the jr~ot(E).:allqo:;ltodt6ttiispurpOE(). lh-~.hiqRihlOrnnurri bor... of -lmVdeA$ity. d~vo flinQ.uB its3116ij/eavJithihJho.Pl..lP.~hdll oe'-as'f61Io\vc: Tract "L" 28 3.3. USES PERMITTED No building or structure, or part thereof, shall be erected, altered or used, or land used, in whole or part, for other than the following: A. Principal Uses: 1. Single Family Dwelling Unit 2. On-site sewage treatment plant/facilities (see Section 3.5) B. Accessory Uses: 1. Customary accessory uses and structure, including private garages. 2. Common recreation amenities. 3. Detached Guest Houses 4. Commercial Excavation 5. Retained native veqetation. 111-1 Agenda Item No. 8F December 12, 2006 Page 21 of 69 3.4. DEVELOPMENT STANDARDS A. GENERAL: All yards and set-backs shall be in relation to the individual lot boundaries, except as otherwise provided. B. MINIMUM LOT AREA: 20,000 square feet. C. MINIMUM LOT WIDTH: The minImum lot width measurement shall start approximately 50 feet back from the right-ot-way and shall not include the narrow driveway portion of the lot. 1. Corner Lots - 100 teet 2, Interior Lots - 100 feet D. MINIMUM LOT FRONTAGE: 1. 30 feet, measured at the right-of-way line. E. MINIMUM YARDS: It is anticipated that the residential lots will be uniquely shaped and that no lots will share a common lot line. Each lot will be separated by a Common Area buffer averaging 80 feet in width. Therefore, the minimum side and rear yard of zero (0') feet is Justified. 1. Front Yard: 50 feet from RIght-of-Way. 2. Side Yard: 0 feet 3. Rear Yard: 0 feet 4. Front yard setbacks shall be measured as follows: (a) If a lot or parcel is served by a public or private right-of-way, setback is measured from the adjacent right-of-way line, even if the lot or parcel is ''1'' or flag shaped. (b) If a lot or parcel is served by a non-platted private drive, setback is measured from the back of curb or edge of pavement. 111-2 Agenda Item No. SF December 12, 2006 Page 22 of 69 (c) If a lot or parcel is served by a platted private drive, setback is measured from the road easement or property line. F, MINIMUM FLOOR AREA: 1. 3,000 square feet G. MINIMUM DISTANCE BETWEEN PRINCIPAL AND ACCESSORY STRUCTURES: 1 , 1 0 feet H;i_'\OF~$t.RE5'-PARK.IN.Gil\~[).LOI\[)lNGRl3Ql.JIR~M~NTS .A~r,RqrJirQBdPy'pj;ii~iQn.?.-?.-bft.b9:9:QJ[i9['.Q.Qy.nty;Liihabeveldpm~htG6CJQ jn-offQcto~.the:tim-o~of-build ing'PQrm itrippJI{f:'ifi6h:: . . I. H. MAXIMUM HEIGHT: 1. Principal Structure - 50 feet and 3 stories above the minimum base flood elevation. 2. Accessory Structure - 35 feet and 2 stories above the minimum base flood elevation. 111-3 Agenda Item No. SF December 12, 2006 Page 23 of 69 SECTION NJII COMMONS AREA PLAN 4.1. PURPOSE The purpose of this Section is to set forth the development plan and development standards for the area designed as Tract "0", Commons Area/Conservation Area on the RPUD Master Development Plan, Exhibit "A", The primary function and purpose of these Tracts will be to provide aesthetically pleasing open areas and recreational facilities. Except in areas to be used for water impoundment and principal or accessory use areas, all natural trees and other vegetation as practicable shall be protected and preserved. 4.2. USES PERMITTED No building or structure, or part thereof, shall be erected, altered or used, or land used, in whole or in part, for other than the following: A. Principal Uses: 1 . Lakes. 2. Open Spaces/Nature Preserves (Conservation Area). 3. Pedestrian and bicycle paths or other facilities constructed for purposed of access to or passage through the common areas. 4. Small docks, piers or other such facilities constructed for purposes of lake recreation for residents of the project. 5. Commercial Excavations. 6. B. Accessory Uses: 1. Small enclosures or other structures constructed for purposes of maintenance, storage, recreation or shelter with appropriate screening and landscaping. 4.3. DEVELOPMENT REGULATIONS A. Overall site design shall be harmonious in terms of landscaping, enclosure of structures, location of access streets and location and treatment of buffer areas. IV-1 Agenda Item No. 8F December 12, 2006 Page 24 of 69 B. Buildings shall be setback a minimum of fifty (50) feet abutting residential districts and a landscaped and maintained buffer shall be provided. C. Lighting facilities shall be arranged in a manner which will protect roadways and neighboring properties from direct glare or other interference. D. A site development plan meeting all of the Development Regulations shall be required in accordance with Section 2.5 of this PUD document. E. MAXIMUM HEIGHT: 1 . Principal Structure: 30 feet. 2. Accessory Structure: 30 feet. 1.4. .......... OFFSITE '.REMOVALOF'EARTHENMATIiRIAL Ih9-oX6~'ig,ti9n_9f)()9dh()r\mafQd~I.'gri(j _itQ--~t98K...'pilrh$jf!..pfop~rati()Q-qf;_'\*#~ot mah~'g~rp.~n.tf5pin~i~p....of_to-qthQrwiED.C1p~l~l.op',<<~.t~t..Rqeio.cis_'.h9r~b'i-p.~r.mJtf~g;:' !\ftOf-.9,OnE>id (jtpf!Pp'_offill,-aytiYIfiPi:>-yntbos.o' bLJjlqf1Plep-Q.rti.ope.;_()fth~.....Br()j~p~_~it9 thcrc'I!Hlb()..aqurplycofoarthon.. m~t~riD.I;::'[her9f9rO~.itE>-off. ~ited ispos31..'i,5:ol~O ~pbrmittedsubje6ttothefollowirigc6naitibriS: 1\.'... · .Commorpia!oxcavation . .3Gtivitlo~__'shaIL._. QompIY\vith_thodOfinit.ipQdf_a "GOrn mefoialoxcavation". pursu~ntto tho. .. LancL.DQvoJoPrnClnt..Qdao.::I'. Gomm~rdal~xoa'l:ition . Parmit pursuant 10 the" Land Dovslopfnoht .c56de mustboobbiReEh... .. . .. IV-2 Agenda Item No. SF December 12,2006 Page 25 of 69 SECTION M-IV CONSERVATION/PRESERVE AREA PLAN 5.1. PURPOSE Conservation/Preserve Area - The purpose is to preserve and protect native vegetation naturally functioning habitat in their natural state. 5.2. USES PERMITTED No building or structure or part thereof, shall be erected altered or used, or land used, in whole or in part, for other than the following, subject to regional state and federal permits when required; A. Principal Uses: 1. Open Spaces/Nature Preserves. 2. Boardwalks subject to appropriate approvals by permitting agencies. 3. Perimeter security fences or privacy walls may be eight feet high and will be placed in areas with the least impact to the conservation areas, such as along the private road which is the most disturbed or in areas of least impact to native plants and naturally functioning habitats. 4. Native vegetation landscaping. 5. Permitted mitigation activities. V-1 Agenda Item No. SF December 12, 2006 Page 26 of 69 SECTION ~V DEVELOPMENT COMMITMENTS AND o EVI.6:rl ONS 6:1."~:",PORP6sE -rh9__p4rP9~.~'9t.ttiiS1..;~Qqti9h ...isto,C~t .forth.'thOdq..rqIOpm~ht......qommjtrrior1t$'fQrtH~ dQ'ie1olJmqntofJOp"prqJecl. $.2,".~GENERAL .^.ILrooilitlesGbaJI....be:66hEtruCtad .j n.{;tl"icfriCoOrdO'nce'lAth'Flhal.SiteDov.olo.prnOnt !li(trjlll'~llJII!I~11!IIIIIJlll'I'j c6miTlltmOhfsc6LJtlinesin'thiE'~do'Oumobt ",,-. ..-.-......- ',. .....,...-..,.; ,," .-'....',.....- ..'.............,.......';.. .'.... '..- '.' -'. f:ho..d.9Y9J9.P@I"J:.hi.~..~LJ060s0ot...pr..QO~rgn90,.ChOU..~grOQt()J6.nQ,.vth~.M~&t~r.f>l.qh t~lt~ff~l~~~~n~lq~~~;r~~"i€:1~&Q?~~~~~1~~!3~!B~t~~~~~S;~3~116~! ~ny:~y.~pesS6r()r'ClscigneOill titleris .'~Iso. Gub;joct to any .commitmantc .withinthis aw:e.omcjht 6.3...< RPlJO;MASTERPLAN Exhj8It..",~':, .'Rr'U[) ...M~stpr..P.1 ~n.. .illu8tr~tod i tho.....rPrppqssG.....doyqIOPflll;)hfarid'Jg COl1c~pt~al.jnnaturq... ....ProF>OsOd tr::lct, ....Iot....qr ..Iand,u $1;) ... t;>ou nd~fi~sqrs~109i?IJ(3pq LJso.b()uhdafiosrshaH ....not~8 construqq to borilla" andm 3Y1?8y~r@d-at'~ny S@$O quontnppro'lal.phas()cuch~ s fi.hal pbtti ng ..or 6itodg'lOI9PIl1~"ntpbn appHc:ttirn:\..'S.ubjoct .... to the ..... provisions of tho- L~nd .. DcvelopmontCode, amengmonts nia:{be-mado from timo to. time. Alln9cocs3ryoasements, dodic3tiQBs-efothor inctrumente ch~I.lh()gFantodto insure tAecontinuod operation ~nd. m~inton~nse of 011 sorvicDutilities all commoo aroocin thepmjeef.:. 6.4.. SCHEDULE OF ... DEVELOPM€N+I.MONHORING REPORT ANIJ--;:SUNSET PROVISIGN A. .. ....lnfrastructuro:ltisfBe-developor'sintenLto. oonetructthe firsLphasoof infr~ctructure for thesinglo f~milY-lets-'.'\'ithin hvo (2) years from the data of awrel,lal of tho RPU D Ordinance. VI-1 Agenda Item No. 8F December 12, 2006 Page 27 of 69 8'~!~~%~~~~~~I;~~~~8R~~~~~~~\rlirdli~~IF P06UPrl1jttOQ G:;~';~~1;~~~:~~~Ji~R~@~a~!!ili~ibi1'6ijbiOG\lOth~$UB6QtRffi~isR;H\;:ilI 6.$.. .(<SO.gSTlr\Jjj(jNS.'.tO............DESIGN:':.stANDARDSi' FOR....'>SU BOOIVISION REGUt;AT:IONS: 1~1I1111111~i'!~!~$~~i?~16!~1~~~~~{i~~~~i!~t~~i~~w~ 6~6~.;TRj\NSpotrrA"ION ~\~~il!l~l~t~~~'~f'RRI:lPM~SiQr..FliQn!1i1CiIlb'()'6utilQ9tlQIl!!<J(igOvQFRQa'liY 1>;'~"':.~%"/I'r~~lt~I~~~~~tff~~~[~~f~I!;lt.~i~tB~~~'\l'CQUn\y:\;A9Q966 B: ., ~i'l'~:g_Jl~!~ii'!fii;~~~~fi~~~~(!Jf~ C:" ..........' ... Ngthing't6~'Dy.~q~iD95 pprOv51 sHall operat6.tO\'e~t?rjy right io.Umediah qpe-riihg ....I.rithisproject: o~... ...th9;igo'/QI()P9r....E>b~tl.....JJo..r()~pJ:i6~.iPla...f()r-Jb9...jnpf~Jltl~i9n.of.:..qriqri~I.]Q,,~1 straotI19btih~o.tthH..prqj09t...(JF)trghciq.as......~~(}fllP9o9r1t..~9f..;th.E3Clo.flqtnlptiorl pIDhtfjn3Jpl~t..:~~r9\@.f<lr :.th~.!lrq... cjevqlq.pm()ht .pb~~9.'.......Tb$y.myst..po. OQrD piotq~.pri6 Ltc 'pFeliml AaTyocooptaii ceofthoph3seOno ..subd bjision impro~{e'rri$lltB. E....... . ... ..~ lJR~t3nti&tcorppote.nJ.o'/idoI1Ce6b~.II...bo.....prQ'{i9~d ...b\l~hQqo'yl,E7lp POL~() .Jh.E1 eff9c;t'tl\a}Jh6 ..p~ject.....isdeCI9n9g:to ..p rO'lid69.~pDcity.aQd.:..trqatrriont.f{)r hlstodC31'road\vayru hoft .....1 o..~dGitiohlcit9draiD~g(3.chpll... hpt be. perrnittod te.-fiischurgo diroctly into a nY:r6 ad'NDY drail13gQ ~ystom: F.... .:.. Roadlrnpoctfoo~sh311hepai<iin.*cc9rdFin6~~.'ith.()rdi~anqo92,.22,3? amol1q6d,~nd .shafl.bopaidatthe tlrnsbuild Ingpgrrl1 it~ . afoJsBuedunloss ~6() approved. by the BO:Jrdof Cooot-y Commicsioners. VI-2 LLc.om roOc.o .0,- ON 0 ZN'ro E~N Q)...w -Q)0l -..0 CO COED.... "Ow ell Ww ~O €:-I^ U!EUJOlHlIl!N, lUB19!SUOO ~96M~J llO U!DW~Ole,y" S,lOPIS!P04l0l POP\3LJllOO eq.. lsnwloefoid 04t. et,Jes. OlUJ8l3A9uollnqplSIPJOIEi\\.8113U9.<$L1i :9q n18 pUt: 6U!~OOl~a!l!(!(?c.::JJ91'?N\ ........... ...~8 "SUOIl.E?ln~ad...RU~::iOmJ ~LJ~()~)91qC?!19.d~ J(34l()PUD,'PEl PU9LUtJ. 30u'L.~...'l6"ON})OYr:U!PJO.:^ILiP(J~ J.8!n()~ 4W~\eou.E:pJ6.00E].....ur peU!OlU!D,LU' pUt:. peUN,O...' P()tSo~~od.'pelQnJl~MPo 'pe.q6[9qpqqOt OlE ldOfoJd 84IeAJ.E390IS0ImIOCjlUeWlC0Jrg6cMPiJ?)pqe ;I8lCi\\UJH9lUr. pLJrJ U()!S~!WSUt::jl. p~C, U9HOPIIOO ... 06Cl\',o3'U6rtl'l€tf:'tSnt~~IC"V\ '... "V :SYO!l!Pyqq.6U'N'PII(}j. 941 AqpOUJOAOBpllEel pofqns oqlllJ49 UCldJo+aD~ andH3!lUlOluowd6joA9PS41 ... -,' ", -.- .', . , " ". .'.,', .- ...... - .. ,-." . - ..-.',.....'.- ','._', .".', -':. ,'... ,...._ '.' :"" .'_ _"_' ",C."',,,;,:- ,-.... . . 831.1111.[0 . "}f9 .'s6InJ.d.~/\i\=l$ ~.4r...p{Jp.'.~ pOa.. ..IUqllJdoI9^~ai PlllJl.. ..^,IFno.~}.JOHIOO+94l..Yl!~......a:>u~p~Q9~C. l:IC:'..36~pr pe9.o9o.;j~'t)Ljl::.~6i......paJ!i1b()J..'...... 88....ill(*\ ......HLij~9d.... .....liO!l~h~:>xe:HV ............0 'loofoJ,d 04POJ1!l.UJOclIHd13BpSJO 30Q\loqL. .'8 "}OOfoJd9l:ft:1elJ!LUJOd dM3.d~lv\:jse41. ."\1 ffitlempu ob .6lW^9U Of04l ^%P\J9JO"\B6p~C.oIP~fqn9 OQllc4S. UCI~J9ISC~ OndH..siYllO ll:J9ttlc:lOle!~()p 9Yl IN3W3~VNVWH31V"v\:"L'9 "SlUn091ent:jP9JOl p~$U9qrOlt;l,E>!t!tu CJ~.....OcO~'S$'i J9JynoU.lB.....()4l ...... U! .. .lY()LUAOd"~l~q!~'...n.O)fDlll'UC4S..'s~~~()'{).~C ~D:r{)Jd,'9m.....+tJ'slunoo....ol#9JI....I.Enuuc.....J()J Bl.J!^Da.J~:ne!J ...... .U!...JOgoIO^l3Pn~lll 'SlJc)d6j' ~i.J!J9l! (jaW .leI1UUCand~ JOr .91UO LUoJi nbotOQ''1.l1lQjJ . uO!lDl,&,o p.'v'. .T :E:)poq luoW9.?I8~P(].Pl:'.C"] oylA9 peJ!naeJ.3F~4+~d ()lo6o!<.{pu~ .. s)fIB'\\ep!~JoJ'9ICJ!~llQd3o) ...oq'.li!iy.jU~o!lddr:/.JO€iejOl.()POql ':..'1 .Je90IQ/..o~a4lP+...l!POJO.. G9l.PcdL1j!...OUqll....,Alunoo ..:191] 1()~I()+ P9lEP!P9 poq .1.I!t.\ou~lu.Jnl.Pl os jOllA9BJC3F .^H'~\Jo.ly5!JPo]!.n9.oJ;\Y~ PLJr: J"~gOi~;.;9P9Lj16qj()fP!ridpu~ peigmfSuoo OEl..lllM-t9}aUBCUJnlPOJ!t1P9JAu\{. ....H .tuotud oleAf3pa LJlJOf^pUnd.QqoC) fD sOlgO!J!l,l~J^un ]000 UE!1S3!. Ol~r 'Ot... Jet.l~~lduLoq< IIB43'Ai!Qpdi:0 LUm~^spun-~o!J!opd30ll~. 4loQ'i90foJd 9!4lJoJPoJ!nb9T-St8aw9t\0-J01:\;j!.PC08..... ...,'8 LLtOo) .~g~ "'\,10 -0) E~N aJ\-aJ ==aJO) ro..o ro "QED... caJ aJ0 O)aJ <1::0 v-IA dwnd JOlncLA;! C " . . ;0 Wel.l\gl<.)'7\aSI",d\!'\eo6li1nb . ... .. ..:,~.?!.l~\S ~",~?~{~~Wl<l~.l'Hd;~flr~ePG" .' ..' ., . O~41.9b,9!?!Ii);~!l\!60 ..j1r l]!?l p~eJD" I\n,j'h . "."'" ....H\."'91!l1PJode!e 'a ... '. .., .' .. !91!,!!!!c~qlj9':'Ii>~rOldJn,!,:!?~:gl~g9!!~99f'W!:,~p~R~~\ g}i\\,l1H~.90 ~~!p()qSlJddll.JEbbrn'.'.bi,riO...'... ..?~.J..J,.o. ..<.s.....'~.Y..!L^J.l~.9Q.ld.... .'. a'.....'.II. ..'.. i:...,.....o..':...\.c...-..,.l.l:.....a8..:..'.~. .."...~.'........,l....e,.... ......:~....., p,...~I..l.9.J,..R.~]Jrif . .,....".. .~'.'": .~!?!loe Uli66t'", ",,:'1'/',r., 1'.1~!?!~tiltl9 ,. ......... ...,...,Q}l!J. .LUl?l~6~O~mnf~.~9i-~8n\s ..i<'Z ~U!led!d !!'iUla'uI' .' , . . .. .,+.O,'lI,D"'dOOI~l]' .. .,. ",. . '. ."P9fqU!LU!la-oqlp::ll.19 ..,..- ... ...)lJ9!~,qou 'ala' . ." . . ,." .....' ....U!!"liIpuo'pe"k ,.y: .l~,1'.U oll."l]lJl~i .. .. ,..' . ..', ". .... ( a~I'~~!)!J!2ef~." .,.,.P,!?~h!?lHIg~1~!9dlOOUI .' ...' ..... . '.' .' .... ." . pun. un!d"j.I\i'",'F~L l?,.YB!~"p,. DUll Adg"'I,n':Ei,.!?;R.I!!!4;!"'lllJ~bIDU" '0 ... . .... . .... ....... ~~ ]O\eM'9:~ll;li\60" ,)i,i';. !?gt...,~B!'11\94fll\illtW'" .f','.IJ?> . . . ".... _aqluL. pal~IOdd9"$lU6l.Uf-,P~PlJgP(Q .. ..,,< <~J!nq8J5q!~!$ .'j Agenda Item No. 8F December 12, 2006 Page 30 of 69 5.1............... DEVELOPMENT.COMMITMENTS A/. ............ DEVELO.PER.CONTRIBUTIONS ...The..d.~ye[?per~hall....prbvideaindn~..ex6Jusive/5b~\X.59',:easernentat tHe'..southWesf.'cornerrof..dHeirTo;proleCt'j;ubie'Gfcrto~'~~c6nservafion P"l"eseH'atlOh':easemenl:f6rr1'ultioleiufisdicational:a'gencias} 6.9.~..~ENGINEERiNG'-5J2DEVIATiONS A. .....ENGINEERING Th$_qQyoldpm~nt.9ttlii~RPl.lD_rV1nst()fPlori~hall_be:.su pjo@Jq...pOCfgo.Yorh08.1:iy tho .follQ\;~ing'CQ'b.di~io-Rs~ 1. Grassed slopes of 3H: 1 V may be used for berm heights to 4 feet throughout the project based on the construction plans approved as part of the SFWMD ERP and ACOE Dredge-Fin Permits. Berms greater that 4 feet in height shall use slopes no greater that 4H:1V. B.- ..tRANSPORTATION :L ~~~yIC1tion....fr()m ..... 4PG-Jeq~lii~rn~nt$_f().t.F{PPP.?6bH~I...rn.2hit9[1r1g rep()rt~.......Th.ed.eY(3IPRE:rinJiE3M.qfpgYiI19J9f~_rlTllJ~rtraffic-9Qqb'~.Jlt th~prbjecta(rg~sses,.sJl<:lHHWK~a~i.r19Iep~XmE;iPtinthe-arriQVnJ'pf $3;600torriitigate thene~d Jor-ahnual.cc:milts; 1\,.. .. ....VV6rk'NithinColli.ar.9ounty.Ji9HJ9f_'l/3-Y_~hqlli mobt.. tho:requirorn6ritsof Collier County Right ofW:J.Y Ordinanoo 93.6.'1, 6.10. ENVIRONMENTAL +flo...dbvolopnlohfof thicRPUDMosterPlan. shallbo sLlbjeGt1oundg()'Iorn-6dbY iR&fel1ewingoohditions: .. . . ... . . A . Porrnitso[.lette.Fof oX8rTlptionfromtheV ,So ArmY.Gorps:ofEhgjpQqrS (ACOE) and tho SouthFI6rid::r\^lator ManagemOijtpistriot (SFVVMO) shaH be-prosontod prior to fi na4Hatlconctru atlon. plan3p~ B.. . . Env.iro nmontal-perrY)itting .chall boIn. aB60rddncO .\vithtb8Stqtoofflorj9~ EnvIronmentol.Rosourco. .Porrl}itRulesdandbo... gubJeqt.-.tqr~\,i(YNqnd approval by. Current. Pl3nning~n'.'ironmentaIReview ~t~ffEnvirohlTlont?1 Sorvic8c4}eportmont Stoff. Ramo'!:)1 of exotic . vogotationchall... not be VI-5 Agenda Item No. 8F December 12, 2006 Page 31 of 69 ..':..,.:.,-,:.:--..--:.....'. ;. ;,....:: ;:';'~ - ",;'-,' :,:,".--,,-'. vR:ltla.na~'~.'. . ...,'!"!"ith~ ...,......_'..,-_....,. .;,..'................-:.............. :,~ :'.; . : .~::.;, '.: :::: ~'''''.-.'._ .:':_~ c.: ". . ,.-:~. -,"- . ': ,', . - ~ .' ~., _ ';_c":":'. :'; ~":':' ::.;.. ~. .. ....., .. .- .'-', . -',";; . pl~njC~R.strucjfiortplqni;ippt6vaf,. . F. .. . .......eJ)tltI9.rj9r'.~6~ILrQqQ1ply~!1tb.11~~.....gyi9$lIQ~E;p.gr~ .....rxeQmm.Rnq,9ti9-g.,~.;<?f!Qe \YsP"!1"-.'H\iil'!dn. .8.... 't'... cr{U S F~NS )ondFI bridu':Gam-o;'an d-jp--feSj::} ~1~lil~~I[i!~~!i1~f~li~l~~~t~~~~~~,~t~W~rI~~l~1~ ~'H.tlblttlt........~MpnQQ9.l'l1el1t<~gltl!JJor.Jg~().~..pr9t~pt{,lg..'..speQI8~;..,~QP11......:....t>e ~Hhn'-itt~~.-.'lo.-"C~rt6dt .......:...glgohir19... E8viroh.rnoPtql. ............~.~Qff..I~r"ir6nrne~t(il. ~9r(;idC)CD6p~r'tTe.rit'.Stoff.Je{~ro'liaw>q n~ . .. a pprbval..... priorJe,finbl.... site pIQn!o6nstrijclj~Fi...plal'l ; 6.11. ACCESSGRYSTRUCTURES ~~~~~~~~rrRt~~J~i~~trd9~~otf~~~~8a%un~rri~~nq.~ii~nd~~~.~~~ modGluhit~ 6J2. .SIGNS ,11,,[1 sighs shaH be inacc:ord3hcevJithlhe Land Devolopmont COG&; 6.13... LANDSCAPING FOROFFrSTREET PARKING ^REAS VI-6 Agenda Item No. 8F December 12, 2006 Page 32 of 69 AU .IOhSsQ9plrigfqtg'ff :E!h.()()t...p~l",king.9f9ds.,'sho.l.I.t,Je\lrl...acpo...qq.h9$.lt/ith.thbG91Ii.~.~ q-9~~tY;-.;.~::lnd'bo\.'bloprn6bf .Codo.Jn ...e.ffeGt.at....th6timsQrbuildingp6rmit tip pl[o.QtJ()ij~ .2.g."A~sOCINrl(}.NOF. PRbpERTYO\.~./NERSF(}RCOMMON 'AREA M}\]NTENJ\NC:E ~_:.:: ' - -'. - ,-' :' -- -' . - .:::' . td.:fh8l)r()vjsI9K-~~()ftff6'COjfi~rC()'Uhty'Cahd ..D~v6Ioprnorit.'Cod 8: VI-7 Agenda Item No. 8F December 12, 2006 Page 33 of 69 HOMES OF ISLANDIA A RESIDENTIAL PLANNED UNIT DEVELOPMENT ORIGINAL DOCUMENT DATE 03/01/06 REVISION DATE 11/08/06 DATE FILED DATE REVIEWED BY CCPC 11/02/06 DATE APPROVED BYBCC ORDINANCE NUMBER AMENDMENTS AND REPEAL Exhibit "A" RECE."" EO ':: t) \J 2 (j 20ft TABLE OF CONTENTS LIST OF EXHIBITS AND TABLE STATEMENT OF COMPLIANCE SECTION SECTION II SECTION III SECTION IV SECTION V PROPERTY OWNERSHIP AND DESCRIPTION LOW DENSITY RESIDENTIAL AREA PLAN COMMONS AREA PLAN CONSERVATION/PRESERVE AREA PLAN DEVELOPMENT COMMITMENTS AND DEVIATIONS Agenda Item No. SF December 12, 2006 Page 34 of 69 PAGE ii Agenda Item No. 8F December 12, 2006 Page 35 of 69 LIST OF EXHIBITS AND TABLES EXHIBIT A PUD Master Plan Agenda Item No. 8F December 12, 2006 Page 36 of 69 STATEMENT OF COMPLIANCE The development of approximately 155.3 acres of property in Collier County, as a Residential Planned Unit Development to be known as HOMES OF ISLANDIA will be in compliance with the goals, objectives and policies of Collier County as set forth in the Growth Management Plan. The residential and accessory facilities of HOMES OF ISLANDIA will be consistent with the growth policies, land development regulations, and applicable comprehensive planning objectives of each of the elements of the Growth Management Plan for the following reasons: Residential Proiect 1. The subject property is within the Urban Residential Land Use Designation as identified on the Future Land Use Map of the Future land Use Element. 2. The project development is compatible and complementary to existing and future surrounding land uses as required by Policy 5.4 of the Future land Use Element. 2. Improvements are planned to be in compliance with the land Development Code as set forth by the Future Land Use Element. 3. The project development will result in an efficient and economical extension of community facilities and services as required by the Future land Use Element. 4. The project development is planned to incorporate natural systems for water management in accordance with their natural functions and capabilities as required by Objective 1.5 of the Drainage Sub-Element of the Public Facilities Element. 5. The Residential Planned Unit Development includes open spaces and natural features which are preserved from future development in order to enhance their natural functions and to serve as project amenities. 6. The projected gross density of 0.18 d.u. per acre is in compliance with the Future Land Use Element of Growth Management Plan based on the following relationships to required criteria: Base Density Traffic Congestion Area No Bonus requested + Eligible Density Proposed Density 4.0 DU/A 0.0 DU/A 0.0 DU/A 4.0 DU/A 0.18 DU/A (28 DUs ! 155.3 acres) ii Agenda Item No. 8F December 12, 2006 Page 37 of 69 SECTION I Legal Description 1 .1 LEGAL DESCRIPTION The subject property being 155.3 acres, is described as: The South one half of the South one half of Section 10, Township 50 South, Range 26 East, Collier County, Florida, LESS AND EXCEPT the East 125.00 feet for County right-ot-way and/or Utility Easements, as appear in those certain deeds and instruments recorded at O.R. Book 1952, Page 2219. 1.2 PROJECT DESCRIPTION The completed project will be a private gated community consisting of a maximum ot 28 residential lots and two interconnected lakes located within a common preserve.. The lots and lakes are located interior to a perimeter access road. Each lot will have a permanent concrete block or stone retaining wall surrounding the lot and driveway. 1.3 SHORT TITLE This Ordinance shall be known and cited as the "HOMES OF ISLANDIA RPUD." 1-1 Agenda Item No. SF December 12. 2006 Page 38 of 69 SECTION II LOW DENSITY RESIDENTIAL AREA PLAN 2.1. PURPOSE The purpose of this Section is to identify specific development standards for areas designated on Exhibit "A" as Tract "L", Low Density Residential. 2.2 MAXIMUM DWELLING UNITS Tract ilL" 28 2.3 USES PERMITTED No building or structure, or part thereof, shall be erected, altered or used, or land used, in whole or part, for other than the following: A. Principal Uses: 1. Single Family Dwelling Unit 2. On-site sewage treatment plant/facilities (see Section 3.5) B. Accessory Uses: 1. Customary accessory uses and structure, including private garages. 2. Common recreation amenities. 3. Detached Guest Houses 4. Commercial Excavation 5. Retained native vegetation. 2.4 DEVELOPMENT STANDARDS A. GENERAL: All yards and set-backs shall be in relation to the individual lot boundaries, except as otherwise provided. B. MINIMUM LOT AREA: 20,000 square feet 11-1 Agenda Item No. 8F December 12, 2006 Page 39 of 69 C. MINIMUM LOT WIDTH: The minimum lot width measurement shall start approximately 50 feet back from the right-of-way and shall not include the narrow driveway portion of the lot. 1. Corner Lots - 100 feet 2. Interior Lots - 100 feet D. MINIMUM LOT FRONTAGE: 1. 30 feet, measured at the right-of-way line. E. MINIMUM YARDS: It Is anticipated that the residential lots will be uniquely shaped and that no lots will share a common lot line. Each lot will be separated by a Common Area buffer averaging 80 feet in width. Therefore, the minimum side and rear yard of zero (0') feet is justified. 1. Front Yard: 50 feet from Right-of-Way. 2. Side Yard: 0 feet 3. Rear Yard: 0 feet 4, Front yard setbacks shall be measured as follows: (a) If a lot or parcel is served by a public or private right-of-way, setback is measured from the adjacent right-of-way line, even if the lot or parcel is "1" or flag shaped. (b) If a lot or parcel is served by a non-platted private drive, setback is measured from the back of curb or edge of pavement. (c) If a lot or parcel is served by a platted private drive, setback is measured from the road easement or property line. F. MINIMUM FLOOR AREA: 1. 3,000 square feet 11-2 Agenda Item No. SF December 12, 2006 Page 40 of 69 G. MINIMUM DISTANCE BETWEEN PRINCIPAL AND ACCESSORY STRUCTURES: 1. 10 feet H. MAXIMUM HEIGHT: 1. Principal Structure - 50 feet and 3 stories above the minimum base flood elevation. 2. Accessory Structure - 35 feet and 2 stories above the minimum base flood elevation. 11-3 Agenda Item No. 8F December 12, 2006 Page 41 of 69 SECTION III COMMONS AREA PLAN 3.1. PURPOSE The purpose of this Section is to set forth the development plan and development standards for the area designed as Tract "0", Commons Area/Conservation Area on the RPUD Master Development Plan, Exhibit "A". The primary function and purpose of these Tracts will be to provide aesthetically pleasing open areas and recreational facilities. Except in areas to be used for water impoundment and principal or accessory use areas, all natural trees and other vegetation as practicable shall be protected and preserved. 3.2. USES PERMITTED No building or structure, or part thereof, shall be erected, altered or used, or land used, in whole or in part, for other than the following: A. Principal Uses: 1. Lakes. 2. Open Spaces/Nature Preserves (Conservation Area). 3. Pedestrian and bicycle paths or other facilities constructed for purposed of access to or passage through the common areas. 4. Small docks, piers or other such facilities constructed for purposes of lake recreation for residents of the project. 5. Commercial Excavations. B. Accessory Uses: 1. Small enclosures or other structures constructed for purposes of maintenance, storage, recreation or shelter with appropriate screening and landscaping. 3.3. DEVELOPMENT REGULATIONS A. Overall site design shall be harmonious in terms of landscaping, enclosure of structures, location of aCcess streets and location and treatment of buffer areas. 111-1 Agenda Item No. SF December 12, 2006 Page 42 of 69 B. Buildings shall be setback a minimum of fifty (50) feet abutting residential districts and a landscaped and maintained buffer shall be provided. C. Lighting facilities shall be arranged in a manner which will protect roadways and neighboring properties from direct glare or other interference. D. A site development plan meeting all of the Development Regulations shall be required in accordance with Section 2.5 of this PUD document. E. MAXIMUM HE~GHT: 1. Principal Structure: 30 feet. 2. Accessory Structure: 30 feet. 111-2 Agenda Item No. 8F December 12, 2006 Page 43 of 69 SECTION IV CONSERVATION/PRESERVE AREA PLAN 4.1. PURPOSE Conservation/Preserve Area - The purpose is to preserve and protect native vegetation naturally functioning habitat in their natural state. 4.2. USES PERMITTED No building or structure or part thereof, shall be erected altered or used, or land used, in whole or in part, for other than the following, subject to regional state and federal permits when required; A. Principal Uses: 1. Open Spaces/Nature Preserves. 2. Boardwalks subject to appropriate approvals by permitting agencies. 3. Perimeter security fences or privacy walls may be eight feet high and will be placed in areas with the least impact to the conservation areas, such as along the private road which is the most disturbed or in areas of least impact to native plants and naturally functioning habitats. 4. Native vegetation landscaping. 5. Permitted mitigation activities. IV-1 Agenda Item No. SF December 12, 2006 Page 44 of 69 SECTION V DEVELOPMENT COMMITMENTS AND DEVIATIONS 5.1 DEVELOPMENT COMMITMENTS A. DEVELOPER CONTRIBUTIONS 1. The developer shall provide a non-exclusive 50' x 50' easement at the southwest corner of their project subject to conservation preservation easement to multiple jurisdictional agencies. 5.2 DEVIATIONS A. ENGINEERING 1. Grassed slopes of 3H:1V may be used for berm heights to 4 feet throughout the project based on the construction plans approved as part of the SFWMD ERP and ACOE Dredge-Fill Permits. Berms greater that 4 feet in height shall use slopes no greater that 4H:1V. B. TRANSPORTATION 1. A deviation from LDC requirements for RPUD annual monitoring reports. The developer in lieu of paying for annual traffic counts at the project accesses, shall make a single payment in the amount of $3,600 to mitigate the need for annual counts. V-1 m c~ !~ ~ ~ii! '" III III (.) 0 (.) c :> Q. LL<.oOl 000<.0 .. 0,- ':"10 NLO E~"<t Q,)...O) ......0)0l -..oct:l ct:lEa... '00) Cu Q,)al ~o ... ~ ; ~ ~ ~ ~ 0- <( ~ C) Z - Z o N cc ,... I/) en I 0::: <( , cc 0 0 N I <( ,.".,. QL J.ON / I:- e - ::l c... :u: z 0 i I- ~ l- I!. ~ W " ill c... III ~ ;!; ~ N ~~~ ~ t3Z WQ ! -t;: 00 0- 1%:0 fl-...J I- e::( N;! lil ill 2 I ! aHV/IinI'lOS ti>lmoo Z ~ ...."" 0 i~ i - ~ ~I ~t t:i I- d ~r ~ e::( il I 0 < 0 I~ ~ R Ui g ....II ~ N !!l ~i I ~i II! I i i ~ r;j i Agenda Item No. SF December 12, 2006 Page 46 of 69 ORDINANCE NO. 06-_ AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING ORDINANCE NUMBER 04-41, AS AMENDED, THE COLLIER COUNTY LAND DEVELOPMENT CODE, WHICH INCLUDES TIlE COMPREHENSIVE ZONING REGULATIONS FOR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA, BY AMENDING TI-lE APPROPRIATE ZONING A1LAS MAP OR MAPS BY CHANGING THE ZONING CLASSIFICATION OF THE HEREIN DESCRIDED REAL PROPERTY FROM THE CLUB ESTATES PLANNED UNIT DEVELOPMENT (PUD) TO HOMES OF ISLANDIA RESIDENTIAL PLANNED UNIT DEVELOPMENT (RPUD) BY REMOVING 99.3 ACRES FROM THE CI,U8 ESTATES POO, REDUCING THE NUMBER OF ALLOWABLE DWELLING UNITS FROM 49 TO 28, REMOVING A RECREATION TRACr AND TI-lE REQUIREMENT FOR A COMMON TRASH COLLECTION AREA. THE SUBJECT PROPERTY CONSISTS OF 155.3:t: ACRES LOCATED WEST OF COLLIER BOULEVARD (C.R. 951), APPROXIMATELY I MILE NORTH OF RATfLESNAKE-I-IAMMOCK ROAD (C.R. 864) LN SECTION 10 TOWNSHiP 50 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, BY PROVIDING FOR Tf-IE REPEAL OF ORDINANCE NUMBER 99.31, THE PORMER CLUB ESTATES PUD; AND BY PROVIDING AN EFFECTIVE DATE. WHEREAS, Michael Fernandez, AICl', of Planning Development Inc., reprcsenting Tbe Club Estatcs II, petitioncd the Board of County Commissioners to change the zoning classification of the herein descrjbecll'clll property. I\'OW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMlSSI01\'ERS or COLLIER COUNTY, FLORIDA, that: ,SECTION O/'.'l~; The zoning classification of Ihe herein described re<11 propelty located in Section 10, Township 50 SOllth, Range 26 East, Collier County, Plorida, is ch~nged from the Club Ordinance Number 99-31, known as the Club Estates PUD, adopted on May II, I I J I I I ! i I I i 1 l- I I I ! i ! Estates PJllnnect Unit Development (PUD) to Homes of Islandia Residential Planned Unit Development (R1'OO), in accordance with the PUD Document, attached hereto as Exhibit "A", which is incOlporalccl herein and by reference made part hereof. The appropriate I.oning atlas lIlap or maps, as described in Ordinance Number 04-41, as amended. the Collier COllnty Lrmcl Developmenl Code, is/are hereby amended accordingly. SECTION TWO: 1999 by the Bo~rd of County COInn11sSfOnerg of CoHier County, it: hereby repealed ~n its entirely. Page ] of 2 Agenda Item No. SF December 12, 2006 Page 47 of 69 SECTION nmEE: This Ordinance shall become effeclive upon filing with the Department of Slate. PASSED AND DULY ADOPTED by super-majority voLe of the Board of Coullty Commissioners of Collier County, Florida, this _ day of .2006. A TrEST: DWIGHT E, BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: FRANK HALAS, CHAIRMAN Deputy Clerk Approved as to form and legal Sufficiency AarjOrie M. Student-Stirling Assistant Connty Attorney rUIJA.2006.AR.9576IMZ Page 2 ot' 2 Agenda Item No. 8F December 12, 2006 Page 48 of 69 Co~T Cou.nty ~ -,......... ~ STAFF REPORT COLLIER COUNTY PLANNING COMMISSION FROM: DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION HEARING DATE: NOVEMBER 2,2006 SUBJECT: PETITION PUDA-2006-AR-9576, HOMES OF ISLANDIA RPUD COMPANION ITEM: PETITION PUDZ-A-2006-AR-9021 LASIP OWNER: The Club Estates II, LLC 2033 Trade Center Way Naples, FL 34109 AGENT: Planning Development Incorporated Michael R. Fernandez, AICP 5 I 33 Castello Drive Naples, FL 34103 REQUESTED ACTION: The petitioner is requesting a rezone from The Club Estates Planned Unit Development (PUD) to Homes ofIslandia Residential Planned Unit Development (RPUD). The reason for this rezone is the County purchase a portion of the original PUD to be utilized as a conservation area for Lely Area Stonn Water Management (LASIP) Community Facility Planned Unit Development the companion item to th is petition. GEOGRAPHIC LOCATION: The subject property is located on the west side of Collier Boulevard (CR-951), one mile north of Rattlesnake-Hammock Road in Section 10, Township 50 South, Range 26 East. Collier County, Florida. (See attached location map on the following page) PUDA.2006-AR-9576 Homes of Islandia RPUD November 2, 2006 CCPC Healing Page 1 of6 To be switched out for Location Map PURPOSE/DESCRIPTION OF PROJECT: PUDA-2006-AR-9576 Homes ofIslandia RPUD Page 2 of 6 Agenda Item No. 8F December 12, 2006 Page 49 of 69 November 2, 2006 eepe Hearing Agenda Item No. 8F December 12, 2006 Page 50 of 69 The proposed amendment intent is to remove the southerly 99::l: acres from the parcel as well as reduce the permitted number of residential units from forty-nine (49) to twenty-eight (28 residential units. The amendment as well will change the name from The Club Estates to Homes of Islandia. The amendment is also proposing to remove a recreational "Tract T" of The Club Estates which permitted tennis courts, shuffle board courts, swimming pools and other types of facilities intended for outdoor recreation. The last modification to remove a "Tract Tl" which is designated for a common refuse collection site which is no longer required since the homes are individually served by the local service provider. The remaining l55::l: acre subject site has been platted along with associated perimeter road, utilities and drainage improvements have been completed. The twenty-eight single-family lots have been cleared and a number of the lots are under construction with some homes built. The proposed rezoning to RPUD will not change the residential land use and therefore will remain consistent with the GMP and LDC. SURROUNDING LAND USE AND ZONING: Subject Parcel: The Club Estates PUD, zoned PUD Surrounding- North: Naples National Golf Club, zoned PUD South: Naples Lakes Country Club (maximum 731 units), zoned PUD East: Vacant, zoned Agriculture (A) West: Naples Heritage Golf and Country Club (maximum 799 units), zoned PUD PUD MPLES NAn G'OLFCLUB HERfrAG'E G'OLFAND COUroTf?Y CLUB PUD SI-/4 [f' ~D I ~-~--~ i RjSF74' ! GROWTH MANAGEMENT PLAN CONSISTENCY: PUDA-2006-AR-9576 Homes of Islandia RPUD November 2,2006 CCPC Hearing Page 3 of 6 Agenda Item No. 8F December 12, 2006 Page 51 of 69 The subject property is within the Urban Residential Sub-District, as identified on the Future Land Use Map of the Growth Management Plan (GMP). The Density Rating allows 4 dwelling units per acre (DUI A) for this site, greater than the .18 units per acre density sought by the amendment. Future Land Use Policy 5.4 requires new developments to be compatible with surrounding land uses. Comprehensive Planning leaves this determination to Zoning and Land Development Review as part oftheir review of the petition in its entirety. Base Density Traffic Congestion Area - No Bonus requested + Eligible Density Proposed Density 4 DU/A 1 DUI A o DU/ A 4 DU/A .18 DU/A (28 DUs1155.3 acres) CONCLUSION: Based on the above analysis, the proposed amendment may be deemed consistent with the Future Land Use Element of the Growth Management Plan. Transportation Element: Transportation Staff has reviewed the application and has found it consistent with the Transportation Element of the GMP. The RPUD does not add any new density or increase project traffic on the County roadway network and is a companion item for the LASIP CFPUD. The petition is being sponsored in part to establish the LASIP CFPUD and is removing a portion of the preservation and LASIP area from the PUD. In addition: The developer is responsible for any improvements to the roadway improvements as identified on the Collier Boulevard (CR-951) capital project that benefit this property. Also the developer is responsible for any noise abatement adjacent to the CR-951 capital project. Commons Area/Conservation Area: The RPUD provides a public open-space component with the principal uses as lakes and green-space. No building or structures shall be erected in the designated "Tract 0" Commons Area/Conservation Area on the Master Plan Exhibit A of the RPUD document. ANALYSIS: Staff completed a thorough evaluation of this land use petition and the criteria on which a favorable determination is based. The criteria are specifically noted in Section 10.02.13 and Section 10.03.05 of the Land Development Code and required staff evaluation and comment. The Planning Commission to the BCC will also use the criteria as the basis for their recommendation. Each of the potential impacts or considerations identified during the staff review are listed under each of the criterion noted and are summarized by staff, culminating in a detern1ination of compliance, non-compliance, or compliance with mitigation. These evaluations are completed as separate documents and are attached to the staff report as Exhibit "A" and Exhibit "B". Environmental Analysis: Environmental Services staff has reviewed the petition and notes that the applicant has complied with staffs recommendations and safeguards were addressed within the RPUD Document and for this reason the rezone is consistent with the LDC and GMP. Environmental Advisorv Commission (EAC): The EAC did not hear this petition because the land has been previously disturbed. PUDA-2006-AR-9576 Homes ofIslandia RPUD November 2, 2006 CCPC Hearing Page 4 of6 Agenda Item No. 8F December 12, 2006 Page 52 of 69 Utilitv Issues: The Utilities Department staff has reviewed the petition and notes the following: Not objection. This PUD Amendment does not impact the utilities provision; no additional utilities are required or proposed Zoning and Land Development Review Analysis: The proposed amendment to RPUD is consistent with the GMP and LDC since the surrounding property is residential land uses. Based on staff's review of the adjacent existing and anticipated land uses, the proposed RPUD is compatible. Currently, the surrounding neighborhood is zoned PUD and developed with single-family and multi- family homes. As depicted on the conceptual Master Plan (Exhibit "A" of the RPUD document) the only access to the project is from Collier Boulevard (CR -951). The surrounding neighborhood is zoned PUD and developed with singIe- family and multi- family homes, much of which is developed. NEIGHBORHOOD INFORMATION MEETING: Synopsis provided by Linda Bedtelyon, Community Planning Coordinator: The agent for the applicant held the required NIM at the Edison College, Conference Room J-103, at 5:30 p.m. Approximately seven (7) people attended, including the applicant's team and county staff. The two residents who attended the meeting did not object to the petitioners request to amend the PUD. RECOMMENDA TION: The Collier County Planning Commission (CCPC) forwards a recommendation of approval for petition PUDA-2006-AR-9576 Homes ofIslandia RPUD with the following conditions. 1. Provide the 50' x 50' easement at the southwest corner of their project and subject to conservation preservation easement to multiple jurisdictional agencies. 2. Revise the South Florida Water Management District (SFWMD) permit to comply with the Lely Area StOlmwater Improvement Project (LASIP). The water management facilities and permits needs to comply with the 9.4' NGVD elevation of the new regional weir proposed and permitted in LASIP. LIST OF STAFF REPORT EXHIBITS: Exhibit "A" - Rezone Findings Exhibit "B" - PUD Findings PREPARED BY: PUDA-2006-AR-9576 Homes of Islandia RPUD November 2, 2006 eepe Hearing Page 5 of 6 Agenda Item No. SF December 12, 2006 Page 53 of 69 MELISSA ZONE, PRINCIPAL PLANNER DEP ARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW DATE REVIEWED BY: JEFFREY A. KLATZKOW ASSISTANT COUNTY ATTORNEY DATE RAY BELLOWS, ZONING MANAGER DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW DATE SUSAN MURRAY, AICP, DIRECTOR DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW DATE APPROVED BY: JOSEPH K. SCHMITT ADMINISTRATOR COMMUNITY DEVELOPMENT AND ENVIRONMENT AL SERVICES DIVISION DATE Tentatively scheduled for the November 28, 2006 Board of County Commissioners Meeting COLLIER COUNTY PLANNING COMMISSION: MARKP. STRAIN, CHAIRMAN PUDA-2006-AR-9576 Homes ofIslandia RPUD November 2, 2006 eepe Hearing Page6of6 EXHIBIT "B" Agenda Item No. 8F December 12, 2006 Page 54 of 69 FINDINGS FOR PUD PUDZ-A-2006-AR- 9021 Section 10.02.13 of the Collier County Land Development Code requires the Planning Commission to make a finding as to the PUD Master Plans' compliance with the following criteria: 1. The suitability of the area for the type and pattern of development proposed in relation to physical characteristics of the land, surrounding areas, traffic and access, drainage, sewer, water, and other utilities. Pro: The proposed rezone amendment is required to comply with all county regulations regarding drainage, sewer, water and other utilities. Con: Not applicable because this project is surrounded by residential and the proposed amendment is also residential. Findinlls: The proposed change decreases density but keeps the land use of residential. The petition will be compliance with all county regulations; therefore the project is suitable for the area. 2. Adequacy of evidence of unified control and suitability of any proposed agreements, contract, or other instruments, or for amendments in those proposed, particularly as they may relate to arrangements or provisions to be made for the continuing operation and maintenance of such areas and facilities that are not to be provided or maintained at public expense. Pro: The application has indicated that the project has evidence of unified control and a homeowners association will maintain common areas. Con: None Findings: Documents submitted with the Homes of Islandia RPUD application provide evidence of unified control. The RPUD document makes appropriate provisions for continuing operation and maintenance of common areas. 3. Conformity of the proposed Planned Unit Development with the goals, objectives and policies of the Growth Management Plan (GMP). Pro: Staff has reviewed the petition and provided an analysis of the rezone amendment and found the proposed rezone is consistent with the Growth Management Plan (GMP). Con: None PUDA-2006-AR-9576 Homes of Islandia RPUD November 2, 2006 eepe Hearing Page ] of 3 Agenda Item No. 8F December 12, 2006 Page 55 of 69 Findings: The subject petition has been found consistent with the goals, objectives and policies of the GMP. The staff report expounds in detail of how the project is deemed consistent with the GMP. 4. The internal and external compatibility of proposed uses, which conditions may include restrictions on location of improvements, restrictions on design, and buffering and screening requirements. Pro: The proposed amendment is a boundary revision to The Club Estates PUD. The amendment also requests a change in the PUD name to Homes of Islandia. Majority of the buffering requirements have already been incorporated. Con: Since the majority of the property has been incorporated staff can not re-evaluate the project until another amendment application is submitted to the county. findings: Staff analysis indicated that the petition is compatible, both internally and externally with the proposed uses and with the surrounding uses. 5. The adequacy of usable open space areas in existence and as proposed to serve the development. Pro: The amount of open space set aside is consistent with the provisions of the Land Development Code (LDC) and the GMP. Con: None findings: The ninety-eight (98) acres of Conservation area and lakes set aside by this project is consistent with the provisions of the Land Development Code. 6. The timing or sequence of development for the purpose of assuring the adequacy of available improvements and facilities, both public and private. Pro: The prope11y is currently under development and has gone through concurrency. Con: None Findings: The proposed RPUD will not adversely impact the timing or sequence of development that is currently allowed in the area. Fm1hermore, the adopted concurrency requirements ensure that further Level of Service (LOS) degradation is not allowed or the LOS deficiency is corrected. 7. The ability of the subject property and of surrounding areas to accommodate expansion. Pro: The petition does not add density to the RPUD as a result the subject property will not increase traffic or add adverse impacts to other public facilities. PUDA-2006-AR-9576 Homes of Islandia RPUD November 2,2006 eepe Hearing Page 2 of3 Agenda Item No. SF December 12, 2006 Page 56 of 69 Con: Not applicable because the area is being reduced in size and will not be required to assist in roadway improvements. Findings: Infrastructure is in place on the property and in the vicinity. 8. Conformity with PUD regulations, or as to desirable modifications of such regulations in the particular case, based on determination that such modifications are justified as meeting public purposes to a degree at least equivalent to literal application of such regulations. Pro: Staff has reviewed this petition for adequate public services and levels of service and found it is consistent with the Future Land Use Element (FLUE) land use designation and meets the regulations of the GMP. Con: None Findings: The criteria requires an evaluation of the extent to which development standards and deviations proposed for the Homes of Islandia RPUD will be required for the most similar zoning district. The RPUD development standards are similar to those residential standards. PUDA-2006-AR-9576 Homes ofIslandia RPUD November 2, 2006 eepe Hearing Page 3 of 3 REZONE FINDINGS PETITION PUDA-2006-AR-9576 Homes of Islandia Agenda Item No. 8F December 12, 2006 Page 57 of 69 Chapter 10.03.05.G of the Collier County Land Development Code requires that the report and recommendations of the Planning Commission to the Board of County Commissioners shall show that the Planning Commission has studied and considered the proposed change in relation to the following, where applicable: 1. Whether the proposed change will be consistent with the goals, objectives, & policies of the Future Land Use Map and the elements of the Growth Management Plan. Pro: The Comprehensive Planning Department has indicated that the proposed rezone is consistent with the Future Land Use Element (FLUE) land use designation of the Growth Management Plan (GMP). Con: None Findings: Based on the staffs review the proposed change would be in compliance with the Future Land Use Element (FLUE) of the Growth Management Plan (GMP) and the Land Development Code (LDC). Since the current PUD is approved for forty-nine (49) residential units and the requested action is to lower the density to twenty-eight (28) dwelling units the goals and objective of the GMP will remain. 2. The existing land use pattern; Pro: This project will be consistent with the existing and proposed land use patterns as explained in the staff report. Con: None Findings: The decrease of density of residential units is deemed acceptable for this site because the amendment complies with the GMP and LDC requirements. 3. The possible creation of an isolated district unrelated to adjacent and nearby districts; Pro: An isolated district from the neighborhood is deternlined by topography and inadequate public facilities. Since the current PUD already provides adequate public facilities the amendment will not create an isolated district. Con: None Findings: The subject parcel is of sufficient size that it will not result in an isolated district because the proposed amendment is for a residential district which is compatible with the adjacent and nearby zoning districts. 4. Whether existing district boundaries are illogically drawn in relation to existing conditions on the property proposed for change. Pro: The requested action will not change the subject site III relation to the nearby residential boundaries. PUDA-2006-AR-9576 Homes of Islandia EXHIBIT "A" Page 1 of5 Con: None Agenda Item No, 8F December 12, 2006 Page 58 of 69 Findings: The residential parcel boundaries are logically drawn and they are consistent with the Urban Residential Sub-District, as identified on the Future Land Use Map of the GMP. 5. Whether changed or changing conditions make the passage of the proposed amendment necessary. Pro: The request reasonable because is does not change the land use which continue to be in harmony with the surrounding area. Con: The proposed rezone amendment is not obligatory at this location. Findings: The rezone amendment is necessary, because the project supports the LASIP CFPUD by removing a portion of their land in order to increase the preservation within the neighboring area. 6. Whether the proposed change wiIJ adversely influence living conditions in the neighborhood; Pro: The proposed rezone amendment should not adversely influence living conditions in the neighborhood as the petition is consistent with existing uses and compatible with surrounding residential land use. Con: None Findings: The development standards and landscaping requirements contained in the LDC are intended to alleviate any adverse impact to the living conditions in this neighborhood if the proposed rezoning amendment is approved. 7. Whether the proposed change will create or excessively increase traffic congestion or create types of traffic deemed incompatible with surrounding land uses, because of peak volumes or projected types of vehicular traffic, including activity during construction phases of the development, or otherwise affect public safety. Pro: The rezoning should not create excessive traffic congestion or otherwise affect public safety as the GMP requires adequate access to and from the project and the effect on pedestrian and vehicular circulation and safety. Con: None Findings: The Transportation Services Division has reviewed the proposed PUD and has recommended approval of the petition based upon the petition does not increase traffic on county roadways. PUDA-2006-AR-9576 Homes oflslandia EXHIBIT "A" Page 2 of5 8. Whether the proposed change will create a drainage problem; Agenda Item No. 8F December 12, 2006 Page 59 of 69 Pro: The proposed change should not create drainage or surface water problems because the LDC and GMP have regulations in place that will ensure review for drainage on new developments. Con: Staff will not determine if the new development will have drainage problems until the review of the development order. Findings: The project is a companion item to the LASIP CFPUD which is being proposed to alleviate drainage problems throughout the Lely Area Stormwater district. 9. Whether the proposed change will seriously reduce light and air to adjacent areas; Pro: All development has to adhere to the LDC which ensures land-use designs that meet these goals. Con: None Findings: All projects in Collier County are subject to the development standards that apply generally and equally to all zoning districts (i.e. open space requirement, corridor management provisions, etc.) that were designed to ensure that light penetration and circulation of air do not adversely affect adjacent areas. This project will be subject to those same standards. 10. Whether the proposed change will adversely affect property values in the adjacent area; Pro: The proposed change should not alter the property values nor should it decrease or overtax the load on public facilities. Con: None Findings: Property valuation is affected by a host of factors including zoning; however zoning by itself mayor may not affect values, since value determination by law is driven by market value. The mere fact that a property is given a residential zoning designation should not affect value because the surrounding area is also residential zoning. 11. Whether the proposed change will be a deterrent to the improvement or development of adjacent property in accordance with existing regulations; Pro: The LDC's criteria for review of each land use application to allow Planning Commission and Board of Commissioners to follow standardized review process which requires consistency of the GMP. Con: None Findings: The development of adjacent properties, in accordance with existing regulations, will not be affected if this rezone amendment is approved. PUDA-2006-AR-9576 Homes of Islandia EXHIBIT "A" Page 3 of 5 Agenda Item No. SF December 12, 2006 12. Whether the proposed change will constitute a grant of special privileg~atw filhof 69 individual owner as contrasting with the public welfare; Pro: Land Use application are subject to the public hearing process to assure that the rezone thereby authorized shall not constitute a grant of special privileges inconsistent with the limitations upon other properties in the vicinity in which the property is situated. Con: None Findings: The proposed rezone complies with the land use designation of the Urban (Urban Residential Subdistrict) on the Future Land Use Map (FLUM) of the GMP, which is a public policy statement supporting zoning actions when they are consistent with the entire GMP. 13. Whether there are substantial reasons why the property cannot be used in accordance with existing zoning; Pro: The proposed rezone amendment conforms to the future land use element of the GMP because it will be used in accordance with the existing residential zoning. Con: None Findings: The propel1y is currently a partially developed residential Planned Unit Development designation, which under the current zoning designation; the property could be developed with up to 49 residential home sites, subject to compliance with the LDC requirements. 14. Whether the change suggested is out of scale with the needs of the neighborhood or the County; Pro: The proposed rezone meets all objective criteria set f0l1h for residential zoning and conforms to the purpose and intent of the GMP and all its elements. Con; None Findings: The proposed rezone amendment is designed in a manner that is compatible with surrounding propel1y in size and scale. 15. Whether is it impossible to find other adequate sites in the County for the proposed use in districts already permitting such use. Pro: The proposed RPUD is consistent with the FLUM because it is in the Urban Residential Subdistrict. Con; None Findings: Each zoning petition is reviewed on its own melit for compliance with the GMP and the LDC; and staff does not review other sites in conjunction with a specific petition. PUDA-2006-AR-9576 Homes of lslandia EXHIBIT "A" Page 4 of 5 Agenda Item No. 8F December 12, 2006 16. The physical characteristics of the property and the degree of site alteration;88tt.fultof 69 would be required to make the property usable for any of the range of potential uses under the proposed, zoning classification. Pro: The land use pattern should accommodate carefully planned levels of development, protect existing uses, safeguard the environment, reduce sprawl, promote efficient use of land, encourage alternative modes of transportation and help to maintain a sense of community. Con: None Findings: While site conditions may restrict the location and square-footage of the homes it would not render the property unusable. 17. The impact of development on the availability of adequate public facilities and services consistent with the levels of service adopted in the Collier County Growth Management Plan and as defined and implemented through the Collier County Adequate Public Facilities Ordinance, as amended. Pro: The proposed rezone meets all objective criteria set forth for residential zoning and conforms to the purpose and intent of the GMP and all its elements. Con: The GMP encourages but does not require the synchronizing of development with the availability of public facilities needed to support that development. Findings: A multi-disciplined team responsible for jurisdictional elements of the GMP has reviewed this petition and found it consistent with all Elements of the GMP. PUDA-2006-AR-9576 Homes of Islandia EXHIBIT "A" Page 5 of 5 Nov 13 06 03:44p Apple Development Corp. SENT ev: PLANNUJG DEVELOPMENTj 12392S389B1; 941-S66-171SA d It N p,.,2 gen a em o. of NOV.j 3.06 3" 16PM' DeG?l):J,bE~j)2, 2006 ". ,... "'~(J1:! ~2 of 69 LETTER OF AUTHORIZATION nll~ undeffiibrned do hcrehy !;\W:ar or "ffirrn that they, along with the entities known 115 The Club Estates, LC ilnd The Club Estates II. LLC are the fee ~impfe title holdel'S and owners ofre<:ord and I or have unified control of the property currently known as Tht! Cluh Estates PUD and P'fOPOSl!J to ~ "aml!d Homes ofl~/.an.dia RPUD and legally dcscnbcd a:s follows: TifE SUBJECT PROPERTY BETNO /55.3.1 ACRES. is DESCRIBED AS: THE CLUB ESTATE SUBDIVISION, ACCORDING TO THE PLAT THEREOF RECORDED IN PUT BOOK JT, PAGES 78 THROUGH 80. INCLUSIVE, AND 1'HE R.SPI.AT THEREOF RECORDED IN PUT /1ooK. 3.3, PAGF;S tit 7'HIWUGH 80, fNCLUSIVE, ALl. OF THE PUBLiC RECOkDS OF COLl./ER COUNTY. FLORiDA. lb~ prop crt] descli~d herein i~ the subjccl of an application for a Planned Unit Developmem (PUD) Amendment, subsequent development orders and PUD monitoring reports within Collier County. We herehy designate Ploltninl! D~/Ol1lfUlft In.col'J1Ofdud / Michael K. Fenra"de~ AllCP . as the legal representative of the property and as such, this individual is authorizeu (0 legally bind aU owners of the property in the course of :K;Cking the necessary approvals tn develop this site. This lU1thority includes but is nol limited '0 the hiring and a"thorizin~ of agents to assist in the preparation of appJications, plans, surveys, and studies necessary to obtain development o.rders I permits from Collier Cowny, Florida Power & Light (FPL), Florida Depw1menl of Transpcrtation (FDOn, South Florida Wafer Management Tli~cl (SFWMD), U.S. Army Corps of Engineer:! (ACOE) and/or Flori ep cnt of Environmental Protection (FDEP). Sprint, Time Warner, ComcRSl, TECO, all 0 jurisdit' Stanley V. Ric . President I Vie President Homes of lslandia Homeowncc's Associalion, Inc. ciCSS) STATE OF FLUKfUA COUNTY OF COLLIER cd) and 5ubscribcd before m . ~ 1 2006 by o is personally known to m~who has producOO --------------- ,------.... . ~-- __I ~.o,.. ~ SEAL _, _~p,t:;J\ ~\~Lr.. r Notllry Public My Commission Expires: ott \CJ 3} 0/ NIlIlIC typed. p~i",cd or stamped ""H~l~,~ flA1vtaA BIR1.ET . /P~~\ Notary Public - Stalo 01 Florida ':. (:" dll\f:1. ~Commlsslon~Apr3.2007 ~ ....:.~:! Commls.slon # DOl 99550 I '<.?;,r.r~", 6ondedlSyNationaJNotQIYA$sn. Agenda Item No, SF December 12, 2006 Page 63 of 69 COLLIER COUNTY GOVERNMENT REAL ESTATE SERVICES 3301E.T~~ITRJUL W. HARMON TURNER BLDG NAPLES, FL 34112 PHONE (239) 732-2622 FAX (239) 774-8876 March 14, 2006 Homes of Islandia Homeowner's Association c/o Teri Fernandez Planning Development Inc 5133 Castello Dr Suite 2 Naples, FL 341 03 RE: Collier Blvd. Water Main Project 70151/70152 Dear Ms. Fernandez: With respect to the above referenced matter, please find enclosed the following items for your files: 1. Copy of the recorded Temporary Construction Easement; 2. Copy of the Temporary Construction Easement Agreement; 3. Copy of the "Gap" Affidavit; 4. Copy of the Closing Statement; 5. Copy of W-9 Form; and, 6. Check Number 722836 in the amount of $4,400.00. It was a pleasu~e working with you on this transaction. I sincerely appreciate all of your cooperation and' understanding. If you have any questions, please feel free to contact me at (239) 732-2622. Sincerely, <::::- \ \ :.) ~"C.::.~ "J /Cf--' Sharman Veger, Property Acquisition Specialist Real Estate Services enclosures as stated PROJECT: Colrler Boulevard Waler Main Project 70151/70152 PARCEL NO.: 17T FOLIO: 26123000026 TEMPORARY CONSTRUCTION EASEMENT THIS EASEMENT Is made and entered into this tr- day of r)"to.."......., , 2006, by Homes of Islandla Homeowner's Association, Inc., whose mailing address is 4443 Club Estates Drive. Naples, FL 34112, (hereinafter referred 10 as "Grantor"), and the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY OF COLLIER COUNTY AND AS EX-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT, Its successors and assigns, whose mailing address is 3301 Eas! Tamiaml Trail, Naples, Florida 34112, (hereinafler referred to as "Grantee"). (Wherever used herein the terms "Grantor" and "Grantee" include all the parties to this instrument and their respective heirs, legal representatives, successors or assigns.) WIT N E SSE T H: Grantor, for and in consideration of TEN DOLLARS ($10.00) and other valuable consideration paid by the Grantee, receipt and suHlciency of which is hereby acknowledged, hereby conveys, grants, bargains and sells unto the Grantee, a temporary easement to enter upon the following described lands locate~ in Collier County, Florida, to wit: SEE ATTACHED EXHIBIT "N Subject to. easements, restrictions, and reservations of record. THIS IS NOT HOMESTEAD PROPERTY. This Temporary Construction Easement Is granted for the express purpose of providing Grantee temperary access to. Granters lands for the purpose of excavating, placing, operating, removing and storing material and equipment during the construction and Installatien of public improvements en lands adjacent thereto.. This Easement shalf expire on December 31,2009, er upon completion of the imprevements, whichever occurs first. Grantee shall restere the surface o.f the Easement Area afler canstruction has been campleted. IN WITNESS WHEREOF, the GRANTOR has caused Ihese presents to. be executed Ihe day and year first above written. .. --:) ----.:J ~ .~ Witness (Signature) Name: \}--,.t\ ) (01 (Print or Type) 0. Q Q~ a. (i%rl't.u. Witness (Signature) Name: Q \ 0.. u 0; " ~b\fu (Print or Type) ~.Jl.: Y V, Q~ \.,,, \. J..> (Print Name) STATE OF Ff &v,).p COUNTY OF ( " ll.~ ~1Il!5 VOC~c1enc1 J Assistant County Attorney --- Ell&n T. Ch,d~cll i /":Jx.... The forega1ng Temporary Construction Easement was ac;k(lowledged before me this ~ day of . ~~ ,2006. by _~ v.: t~~) (Name, Presiden~ President), on behal af Hames of Islandls Homeo er's ASSOCIation, Inc., who. is person~ known to me or whO-fl.es-proSucp.r1 as iripntili~ilti()o.. 5 E "0 <lJ .~~~ ::>",- 8:- c.. ro"OE <=ffi~ ~<=?: J:i g rc :..~ ~"'E ~~s -f2,g: => 8..><:3 ets"O 0..15 (affix notarial seal) ~:;J ~ ~ (Sign~~ %rotary ~bliC );>t'~. ~ (Print Name of Notary Public) NOTARY PUBLIC SerialfCommission #:(H any) M)' Commission Expires: _~ THIS COHVEYAHCE ACCtPI iO.!.!..l:- BOARD Of COUNTY COMttJSSIUI5-. COlLIER COONn'. FLO<<JDA. ~~~~~trrCi ~." ~JtO~ a.A 1 D ~ ~ - - ~."l:'h..,. DAl'JlI:t n ~u..,..., /;m':~"' ":;~\ NOlary f'~bl;; . ~j~r~'"; flo/lda ~ · ! ~ ~,.;Mt'~E>piesM:rll"0J9 ~ ':.~:lOf ,..~~T.:l CommJs..s/on" DC J717'~O "."on" 8ondedBYNallonoINcraryk",. ~ TeE -=== ~....~..... D:I ...'" ,., ~ .. .... '"' 0........ - ... ... --,.. -...... ::if::'"' =::: i:;:::g - o ... "" co!:: ~o _0 :;:l;g ~~ g.... c:.....> ~= ex> ........= .-.:; ~ ~ &::I c..n .. ...s. lI..C --~ E~ C> ~ I:-" ::c :;:: i: -- .., .., ,...Ct(...JI :"" S! 1..0 =0"-0 ,.,..... ~ g~ ~~~ o~ ~ I:""" tsI .... ....- ,., ......, (....:> o~ ~........ :c Ln ... ""' 26:i: ;:0 ba _ ... co ... ~ ~~ co co co co If)~ .- ro .e", I-~ :S Agenda Item No. 8F December 12, 2006 Page 64 of 69 IN WITNESS WHEREOF, the parties hereto have executed this Temporary Construction Easement Agreement on this ---!a.- day of \...~~ ,2006. " Date Property acquisition approved by BCC: May 24. 2005 Resolution No.: 2005-200/CWS 2005-03 AS TO PURCHASER: DATED: ? - I a - 0 l..> A lTEST: DWIGHT E. BROCK, Clerk ilc. ~~ ~J :) eLA-L Witness (Signature) Name: v.......,-tl p rec L.. (Print or Type) Q 1 CLu. & \D.. ~ (" €).A Witness (Signature) Name: ~ \D.. u. c';o.. ~-'cl ("{ v.. (Print or Type) Approved as to form and legal sufficiency: k~~~ .... Ellen T. Chadwell Assistant County Attorney BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA. AS THE GOVERNING BODY OF COllIER COUNTY AND AS EX-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT BY; ~~./ Frank, Halas, Chairman resident) ~Ie..';h "I. D>>," lt~r-d 5 (Print Na e) .' 4443 Club Estates Drive Naples, FL 34112 Agenda Item No. 8F December 12. 2006 Page 65 of 69 associated with the making of these representations contained herein or County's reliance upon these representations. 19. The interest to be conveyed Is fee simple or easement to County, subject to .. any conditions. limitations, declarations, easements or restrictions listed in a schedule of exceptions to coverage in any title insurance commitment, abstract previously furnished, or a title opinion stating the interest to be received by County. Dated:~ 6 ,2006 '-"j ~ _ ~DP ) ~ Witness (Signature). ,,_ _ . Name: ~........."C, \) tc:-l/l (Print or Type) B' ~l~t v 2rJ~nls (Print N me) Address: 4443 Club Estates Drive , Naples, FL 341 12 Tax Identification #: I <-{. I '1 ~ 4 'i\? ~ STATE OF I~/ to...J.A. COUNTY OF ColI v-e- Jit-' 141-~v'~7 ( S.wom to and subscribed before me this _ day of ~ , 2006 by ..>~ !"0 J!,ll.-\""~ (Name, PresidenV Vice Prc3ident), on behalf of Homes of Islandia Homeowner's As.sociatio~nc. He is personally known to me or 11as I-lluJuced as JctermfiCation. WITNESS my hand and official s~al this ~ day of 'FCb'/vq'7, 2006. (affix notarial sea!) ~ --:J ::> r6L (Signature at Nota(Y Public) I ~v-..<;-r _ ~ ~6-" (Print Name of Notary Public) NOTARY PUBLIC Serial/Commission #: (if any) My Commission Expires: ; '~l;::~IEL D. ;"EC'K - --1 , :'J ; '" '~;JY pubnc . 5lo/e or Flolldo . : :/..JICcl1lrnCul.:n~M:1'71.2ClJ9 ""'; ,~,i::.~" Camrnb,lan # DO 37171 0 ."..... Bonded By NoVena! Nolcry Asm 3 Agenda Item No. 8F December 12, 2006 Page 66 of 69 CLOSING DATE: BUYER: BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY OF COLLIER COUNTY AND AS EX-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY W A TER- SEWER DISTRICT ATTORNEY:_~ V~.L:........LA'.. Ellen T. Chadwell, Assistant County Attomey Agenda Item No. SF December 12, 2006 Page 67 of 69 CLOSING STATEMENT 5ELLER: Homes of Islandia Homeowner's AssocIation, Inc. SELLERS SIGNATUR (Name, Pr. IdenWice President) $.)~ v', ev4 /'t;~S (Print Name) TIN #: \1..\. \9i1-ot 'i>'~ LEGAL DESCRIPTION See Exhibit "A" attached hereto and made a part hereof. Purchase Price............................................... ..,......... ..... .......................... $4,400.00 Deposlt............. ........... ............... ...... ............................ .................. ......... $ Cash at Closing............... ..................................................... .................... $ CHARGES & EXPENSES Charge Seller Charge Buyer AD VALOREM PROPERTY TAXES: Based on 20_ taxes of $ $ x -----1365 days = $ lECORDING: Indexing Fae............. .............................. .............................. $ Access Easement......................( pages)..................... $ Utility Easement................... ( pages)..................... $ TCE.................................... ( pages)...................... $ Other..................................... ( pages)...................... $ REVENUE & TAXATION: State Stamps on Easement ................................................. $ State Stamps on TCE......................................................... $ Other............................... ............ ................,................... ......... $ $ $ $ $ $ 27.00 $ TOTAL CHARGES " $ $ $ RECAPITULATION Purchase Price...................... $4,400.00 Plus Buyer's Charges............. $ 27.00 Less DeposiL........................ $ Less Deferred Costs.............. $ Less Buyer's Credits.............. $ Gross Cash to Seller................ $4,400.00 less Charges to Beller.............. $ Less Deposit.................... ........ $ Phi's Seller's Credits................. $ Net Cash to Seller................... $4,400.00 Cash to Close........................ $4,427.00 Disbursements: County Clerk.......................... $ 27,00 Attorney................................. $ Tax Collector.......................... $ Seller.......................... ........... $ 4,400.00 Olher..................................... $ TOT.lI.L................................... $ 4,427.00 L. r.. \' e J: :, '.;;~ , PROJECT: Collier Boulevard Water Main Project 70151/70152 PARCEL: 17T FOLIO: 26123000026 FORM W-9- REQUEST FOR TAXPAYER IDENTIFICATION NUMBER AND CERTIFICATION YOU ARE REQUIRED BY LAW TO PROVIDE COLLIER COUNlY, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, WITH YOUR CORRECT TAXPAYER IDENTIFICATION NUMBER (TIN). IF YOU DO NOT PROVIDE COLLIER COUNTY, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, WITH YOUR TAXPAYER IDENTIFICATION NUMBER, YOU MAY BE SUBJECT TO CIVil OR CRIMINAL PENALTIES IMPOSED BY LAW. Printed Name: Homes of Islandia Homeowner's Association, Inc Street Address: 4443 Club Estates Drive City, State & Zip Code: Naples. FL 34112 Taxpayer Jdentification Number: Please enter your taxpayer identlficallon number on Ihe appropriate line: Employer Identification Number. ~ ;79~1~ Under penallie of perjury, I certify that the number shown on this statement is my correct n . ication number (or I am waiting for a number 10 be issued to me). If you are payer' e lrcalion n (, you will have sixty (60) days to obtain a TIN and depa me t ~ ~ /06 ur. arne, ident! ice President) Date:' on behal f Homes of Islandia Homeowner's Association. fnc. [The ebove signature shourd be thai or Ihe person authorized 10 utilize the TIN Number above] Allocation of the gross proceeds: _ % or $ '1/ '1 t>5 -- ~=======~======-------- - If the gross proceeds of this sale will be allocated among several individuals, please complete the following information: (Please use addilfonai sheets if necessal)'). 1. Individual's Name: ~ TIN Individual's Address: Street Address City, State and Zip Code ., Allocation of the gross proceeds: _ % or $ Under penalties of perjul)', I certify that the number shown on this statement is my correcl taxpayer identification number (or I am waiting for a number 10 be issued to me). If you are awaiting a taxpayer Identification number, ~'OU will have sixty (60) days to obtain a TIN and fumish to this departmen~: Signature: Dale: [The aoove signature should be that or the person authorized to ulilizo the TIN Number ebove] 2. Individual's Name: Individual's Address; TIN Street Address CJly, Stale and Zip Code Allocation of the gross proceeds; _ % or $ . ..J: !l1 genda Item No. SF - ecember 12, 2006 Page 68 of 69 1 ~ ! I I i [ j' i I [. Agenda Item No. SF December 12, 2006 Page 69 of 69 Jrock_m Cc: ZoneMelissa Wednesday, December 06,2006 4:13 PM 'Susan Fariz'; bellows_r; brock_m; Carrel Danelle; filson_s; johnson_c; martin_c; 'minutes and records'; phillips_s; SandersBob 'Fred Reischl'; wiley_r. kurtz..,g; GianfrancoNicolaci; PDIMRF@aol.com; PDITFF@aol.com; bellows_r; SchmittJoseph; murray _s; CaudillScottTrinity Subject: RE: Homes of Islandia (PUDA-2006-AR-9576) From: Sent: To: The applicant for PUDA-2006-AR-9576 Homes of Islandia has requested a continuance for the publiC hearing schedule for December 12, 2006 of the Board of County Commissioners. This is a companion item and I have spoken to the agent Fred Reisch I for the county as well as Trinity Caudil-Scott in Transportation and they agreed that their companion item should also be continued. That petition is PUDZ-A-2006-AR-9021lASIP. As soon as a new hearing date has been determined I will contact everyone on the list. Thank you Me'Iss. Zone Principal Planner Department of Zoning & Land Development Review 2800 N. Horaeshoe Dr. N.p.... FL 33104 239-213-2958 From: Susan Fariz [mallto:pdismf@aol.com] Sent: Wednesday, December 06,2006 2:46 PM To: ZoneMelissa; bellowSJ; brock_m; CarrelDanelle; filson_s; johnson_c; martin_c; 'minutes and records'; phillips_s; SandersBob Cc: 'Fred Reischl'; wiley_r; kurtz-9; GianfrancoNicolaci; PDIMRF@aol.com; PDITFF@aol.com SUbject: Homes of Islandia (PUDA-2006-AR-9576) Good aftemoon, all. Please find enclosed our form to request continuance for the Homes of Islandia PUDA Amendment (PUDA-06-AR-9576). This petition is currently scheduled for the December 12, 2006 BCC meeting. Thank you. Sincerely yours, Susan ~. :ram Project Coordinator PLANNING DEVELOPMENT INCORPORATED Development Consultants, Civil Engineers, Planners and Landscape Architects 5133 Castello Drive, Naples, Florida 34103 P 239.263.6934 F 239.263.6981 12/6/2006 Agenda Item No. 8G December 12, 2006 Page 1 of 260 .- SUPPLEMENTAL EXECUTIVE SUMMARY Petition: PUDZ-A-2006-AR-9021 Collier County Transportation Division, represented by Fred Reischl, AICP, of Agnoli Barber & Brundage, requesting a Planned Unit Development (PUD) to PUD Rezone (The Club Estates) to a Community Facilities Planned Unit Development (CFPUD) to be known as the Lely Area Stormwater Improvement Project (LASIP). The proposed uses include restoration, protection and preservation of native vegetative communities and wildlife habitat; a passive recreation use and stormwater management facilities. The subject property is located along Collier Boulevard (CR-951), south of Club Estates Drive and north of Naples Lakes Country Club, in Section 9, Township 50 South, Range 26 East, Collier County, Florida. Companion to PUDA-2006-AR-9576 Homes of Islandia OBJECTIVE: The petitioner is requesting a rezone from The Club Estates Planned Unit Development (PUD) to a new PUD to be known as the Lely Area Stormwater Project (LASIP) Community Facilities Planned Unit Development (CFPUD). CONSIDERATIONS: ~ This supplemental to the Executive Summary is to clarify the intent of petition PUDZ-A- 2006-AR-9021 LASIP Conservation CFPUD which is a companion item to PUDA-2006- AR-9576 Homes of Islandia. Both petitions are separating The Club Estates (Ordinance 99-31) into two PUD's. The petitioner for LASIP Conservation CFPUD is establishing the zoning for the mitigation area for the LASIP CFPUD as required as a part of the Federal permit and to provide for a passive park for the residents of Collier County. The proposed CFPUD rezones the 99.3 acres from the Club Estates PUD and designates the proposed CFPUD as a mitigation area preserve as mandated by the Corps' Section 404 environmental resource permit that was issued for the LASIP. The impacts of the construction of the Lely Area Storm water Improvement Project's surface water management system are being mitigated by 109.3 acres of preserve areas. The Corps issued a permit to discharge 7,395 cubic yards of fill material into 11.6 acres of wetlands, excavate 128.324 cubic yards from 28.3 acres of wetlands to construct a surface water management system. To allow the construction, the pem1ittee (county) had to off-set the impacts by purchasing mitigation land, for that reason the county bought the 99.3 acres which is the proposed LASIP CFPUD. The LASIP CFPUD is 99.3 acres of the mitigating area. The other 10 acres is just northwest of the PUD adjacent to the airpark landing strip. ,- Conditions of the permit are: the natural preserve areas shall not be disturbed by any dredging, filling, clearing, agricultural activities, planting or any other construction work except as necessary to comply with the exotic removal and supplemental plantings. The Master Plan depicts a 400 square foot picnic area and 400 square foot observation deck which will both be situated near the entrance of the park. The hours of operation for PUDZ-A-2006-AR-9021 LASIP CFPUD Page 1 of2 Agenda Item No. 88 December 12, 2006 Page 2 of 260 the park will be noted on a sign that will state the park will be open at dawn and closed at dusk and that no overnight sleeping or camping is allowed. The park will also have a gate across the entrance to prevent access to the park when it is closed. COLLIER COUNTY PLANNING COMMISSION (CCPC): The Collier County Planning Commission (CCPe) reviewed this petition at the regular meeting on November 2,2006. The CCPC recommended approval of the amendment by a vote of 7 -1. The motion included the following stipulations: 1. The proposed trail or walkway has a minimum set-back from the property line of fifty (50) feet. STAFF RECOMMENDATION: Staff recommends that the Board of County Commissioners (BCe) approve petition PUDZ-A-2006-AR-9021 Lely Area Stormwater Improvement Project (LA SIP) CFPUD subject to the CCPe's stipulation noted above. PREPARED BY: Melissa Zone, Principal Planner Department of Zoning & Land Development Review ,.--, PUDZ-A-2006-AR-9021 LASTP CFPUD Page 2 of 2 Item Number: Item Summary: Meeting Date: Agenda Item No. 8G December 12. 2006 Page 3 of 260 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 8G This Item to be heard lollowlng Companion Item 8F PUDA -2006-AR-9576 Homes of Islandla RPUD, This item was continued from the November 28, 2006 BCe meeting and IS reques.ted to be continued indefinitely. This Item requires that all particIpants be sworn in and ex parte disclosure be provloed by Commission members PUDZ-A-2006-AR-9021 LASIP Conservation CFPUD Collter County Transportation DIvIsion, represented by Fred Reisctl1 AICP. of ".gnoll Barber & Brundage, requesting a PUD to PUD Rezone (The Club Estates) 10 PUD (LASIP Conservation Area) The CFPUD IS currently part of The Club Estates PUD That PUO IS being amended concurrenlty to remove the 99.3 acres tt1at are the subject of the petition Tt:8 LASIP Conservation Area CFPUD is owned by Collier County_ The site IS currently governed by a conservation easement. The proposed uses include restoration, protectlon and preservation of native vegetative communities and wildlife habitat a necessary use of passive recreation is also descnbed. The subject property is located along Collier Boulevard, south of Club Estates Drive and north of Naples Lakes Country Club, In Section 9, Township 50 South, Range 26 East Collier County, Flonda. (Compamon to Item SF PUDA-2006-AR-9576 Homes of ISlandla). 12/12/2006 90000 .A.M Principal Planner Date Prepared By Melissa Zone Community Development & Environmental Services Zoning & Land Development Review 11/151200611:13:33 AM Approved By Date Marjorie M. Student.StirUng ASSIstant County Attorney 1211120068:33 AM Approved By County Attorney County Attorney Office Constance A. Johnson Date Community Development & Environmental Services Operations Analyst Community Development & Environmental Services Admin. 12141200612:15 PM Approved By Joseph K. Schmitt Community Development & EnVironmental S~rvices Community Development & Environmental Services Adminstrator Date Community Development &. Environmental Service:. Admin 12/4/20063:16 PM OMS Coordinator Administrative Ass.istant Date Approved By Count~1 Manager's Office Office of Management & Budget 12/5/20058:09 AM t./iarl<; ISilckson Budget An;:;lyst Date Approved By County i1ianager's Office Office of Management <* Budget 12/5120D6 10:06 AM Approved By James V, Mudd Board of County COmfl'l!5Sioners County ffanager Date County M i.lnager's Office 12/5iZ006 7:12 pry] Agenda Item No. 8G December 12, 2006 Page 4 of 260 EXECUTIVE SUMMARY Petition: PUDZ-A-2006-AR-9021 Collier County Transportation Division, represented by Fred Reischl, AICP, of Agnoli Barber & Brundage, requesting a Planned Unit Development (PUD) to PUD Rezone (The Club Estates) to a Community Facilities Planned Unit Development (CFPUD) to be known as the Lely Area Storm water Improvement Project (LASIP). The proposed uses include restoration, protection and preservation of native vegetative communities and wildlife habitat; a passive recreation use and storm water management facilities. The subject property is located along Collier Boulevard (CR-951), south of Club Estates Drive and north of Naples Lakes Country Club, in Section 9, Township 50 South, Range 26 East, Collier County, Florida. Companion to PUDA-2006-AR-9576 OBJECTIVE: The petitioner is requesting a rezone from The Club Estates Planned Unit Development (PUD) to a new PUD to be known as the Lely Area Stormwater Project (LASIP) Community Facilities Planned Unit Development (CFPUD). CONSIDERATIONS: The proposed PUD to CFPUD is to remove the southerly 99.3 acres from The Club Estates PUD to be used for a conservation/preservation area, utilize the parcel as a passive recreational park and to enhance the 99.3 acre parcel as mitigation for impacts associated with the construction of the Lely Area Stormwater Improvement Project (LASIP). This enhancement consists of the initial treatment of exotics, supplemental planting of selected wetland areas, and long tern1 maintenance. The rezone will restore, protect and preserve the native vegetative communities and wildlife habitat and allow visitors to enjoy the area. In addition to the preservation of native vegetation and wildlife the principal use will be for stormwater management. The LASIP Conservation area is owned by Collier County. The site is cUlTently governed by a conservation easement. The proposed uses include restoration, protection and preservation of native vegetative communities and wildlife habitat; a necessary use of passive recreation is also described. The proposed amendment to CFPUD is consistent with the GMP and LDC and is suitable to the sUlTounding residential propeliies. The rezone will not add additional density and is compatible with the development in the vicinity. Existing and authorized land uses in the vicinity of the site are single- family and multi-family residential and the uses immediately adjacent to the site are single-family residential as are the proposed Homes of Islandia RPUD which is the companion item to this petition. The rezone will not adversely affect the health, safety and general welfare of the citizens of Collier County. PUDZ-A-2006-AR-9021 LASIP CFPUD Page 1 of 5 Agenda Item No. 8G December 12, 2006 Page 5 of 260 Growth Mana2ement Plan Impact (GMP): Future Land Use Element: The subject property is designated Conservation, as identified on the Future Land Use Map of the Growth Management Plan (GMP). The conservation and passive recreation uses afforded within the proposed PUD are permitted within the Urban Residential Sub-District. The proposed amendment may be deemed consistent with the Future Land Use Element of the Growth Management Plan. Transportation Element: Transportation Staff has reviewed the application and found it consistent with the Transportation Element of the GMP. LASIP does not add density or increase AM or PM traffic on the County roadway network and is a companion item for the Homes of Islandia PUD. The application does reflect the ability to add a passive park with limited access and parking. This would result in de minimus off peak trips. ENVIRONMENTAL ISSUES: Environmental Services staff has reviewed the petition and notes that the applicant has complied with staff s recommendations and safeguards were addressed within the CFPUD Document and for this reason the rezone is consistent with the LDC and GMP. ENVIRONMENTAL ADVISORY COUNCIL (EAC): The EAC did not hear this petition because the land will be used for a conservation easement. FISCAL IMPACT: This PUD to PUD rezone by and of itself will have no fiscal impact on Collier County. There is no guarantee that the project, at build out, will maximize its authorized level of development. The County collects impact fees prior to the issuance of building pem1its to help offset the impacts of each new development on public facilities. These impact fees are used to fund identified projects in the Growth Management Plan Capital Improvement Element as needed to maintain adopted Levels of Service (LOS) for public facilities. Other fees collected prior to the issuance of a building pem1it include building permit review fees and utility fees associated with connecting to the County's water and sewer systems. Please note that impact fees collected were not included in the criteria used by Staff and the Planning Commission to analyze this petition. LEGAL CONSIDERATIONS: Staff completed a comprehensive evaluation of this land use petition and the criteria on which a determination by the Board of County Commissioners (BCe) must be based. The legal considerations are reflected in the CCPC evaluation of the listed criteria in Chapter 10.02.13 and 10.03.05 of the LDC. The evaluation is completed as separate documents that have been incorporated into the attached staff report. A summary of the legal considerations and findings are noted below: PUDZ-A-2006-AR-9021 LASIP CFPUD Page 2 of 5 Agenda Item No. 8G December 12, 2006 Page 6 of 260 · The suitability of the area for the type and pattern of development proposed in relation to physical characteristics of the land, surrounding areas, traffic and access, drainage, sewer, water, and other utilities. Pro: The proposed rezone amendment is required to comply with all county regulations regarding drainage, sewer, water and other utilities. Con: Not applicable because the project is surrounded by residential and the proposed rezone to a community facility land use is compatible with residential land use. Findings: The proposed change decreases density and the LASIP CFPUD will be in compliance with all county regulations; therefore the project is suitable for the area. The internal and external compatibility of proposed uses, which conditions may include restrictions on location of improvements, restrictions on design, and buffering and screening requirements. Pro: The proposed rezone CFPUD document incorporated design and buffering requirements. Additional buffering requirements might be incorporated during the development order process. Con: None. Findings: Staff analysis indicated that the petition is compatible, both internally and externally with the proposed uses and with the surrounding uses. The ability of the subject property and of surrounding areas to accommodate expanSIOn. Pro: The petition does not add density to the neighborhood and as a result the subject property will not increase traffic or add adverse impacts to other public facilities. Con: Not applicable because the area is being reduced in size and will not be required to assist in roadway improvements. Findings: Infrastructure is in place on the property and in the vicinity. · Whether changed or changing conditions make the passage of the proposed land use change necessary. Pro: The proposed change is necessary; it is being requested to mItIgate water management for the Lely Area Storn1water Improvement Project in compliance with the Army Corps of Engineers and the South Florida Water Management District peImit requirements. Con: None. Findings: The proposed zoning change is appropriate based on the existing conditions of the property and because its relationship to the GMP is positive. PUDZ-A-2006-AR-902! LASIP CFPUD Page 3 of 5 Agenda Item No. 8G December 12, 2006 Page 7 of 260 . Whether the proposed change will adversely influence living conditions in the neighborhood. Pro: The proposed change will not adversely influence living conditions in the neighborhood because the recommended land use will not alter the other conditions for approval and should ensure the least amount of adverse impact on adjacent and nearby developments. Con: The adjacent and surrounding property owners may perceive that the addition of a public park will encourage people to loiter after the park closes. Findings: The proposed LASIP CFPUD is compatible with adjacent land uses due to the similarities that should be realized between the surrounding residential uses and the proposed community facility use. No density is proposed and the types of noise related to a passive park should not be offensive. . Whether the proposed change will create or excessively increase traffic congestion or create types of traffic deemed incompatible with surrounding land uses because of peak volumes or projected types of vehicular traffic, including activity during construction phases of the development, or otherwise affect public safety. Pro: Development of the subject property is consistent with provisions of the Transportation Element of the GMP. This project will not generate significant traffic impacts therefore, approval of this project would be deemed compatible with surrounding land uses and will not affect the public safety. Con: The adjacent and surrounding property owners may perceive that the addition of a public park with five parking spaces could adversely impact traffic flow on Collier Boulevard (CR-951 ) even though staff from the Transportation Division deemed the petition consistent. Findings: The rezone will not unduly burden the transportation system in the vicinity of the property with significant adverse impacts. Evaluation of this project took into account the requirement for consistency with Policy 5.1 of the Traffic Element of the GMP and was found consistent. COLLIER COUNTY PLANNING COMMISSION (CCPC): The Collier County Planning Commission (CCPe) reviewed this petition at the regular meeting on November 2,2006. The ccpe recommended approval of the amendment by a vote of 7 -1. The motion included the following stipulations: 1. The proposed trail or walkway has a minimum set-back from the property line of fifty (50) feet. PUDZ-A-2006-AR-9021 LASIP CFPUD Page 4 of 5 Agenda Item No. 8G December 12, 2006 Page 8 of 260 ST AFF RECOMMENDATION: Staff recommends that the Board of County Commissioners (BCe) approve petition PUDZ-A-2006-AR-902l Lely Area Stormwater Improvement Project (LASIP) CFPUD subject to the CCPC's stipulation noted above. PREPARED BY: Melissa Zone, Principal Planner Department of Zoning & Land Development Review PUDZ-A-2006-AR-9021 LASlP CFPUD Page 5 of 5 _,_,_"_"___,,"''''__'-'_'''''~''''''h''';_"~~"_",,_"__'~''''_''_'' ' ,. .""~~--~_.~--~' ,. C)t.OO .;;oOt.O ON '"'\I...... _0 N E .,.... (j) C!)L...C!) _C!)0l -.0 CO COED.. "'OC!) c:u C!)C!) ~O .., III '" o u u o :::> Q. ~ Ii ~ ~ ~ ~ c.. <C ~ C) Z - Z o N ...... N 0 Cl) I 0:: '" , co 0 0 N I N IlI'OSQl,JDN / Z- 0 - :J c.. ~ z 0 f- i f- ~ 19- ~ W .. II c..[ II :2 ~ l N ::! I c.. I! <( N ;! o - liI ill ~ ~ - ii i OWM"ll"lOS ~moo Zi ~ '....ro 0 I~ " - ~ ~I ~~o ~ I- ~~ ~r <( "; t) 0 ;~ ~ ::l II! ....J .. I N ~! h I ! i Ii I ~ i Agenda Item No. 8G December 12, 2005 Page 10 of 260 Co~r County -~~ - ST AFF REPORT COLLIER COUNTY PLANNING COMMISSION FROM: DEP ARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION HEARING DATE: NOVEMBER 2,2006 SUBJECT: PETITION PUDZ-A-2006-AR-9021, LASIP COMPANION ITEM: PUDA-2006-AR-9576 HOMES OF ISLANDIA OWNER: Collier County Transportation Division 2885 South Horseshoe Drive Naples, FL 34104 AGENT: Fred Reischl, AICP Agnoli, Barber & Brundage, Inc. 7400 Tamiami Trail North Naples, FL 34108 REQUESTED ACTION: The petitioner is requesting a rezone from The Club Estates Planned Unit Development (PUD) to be known as the Lely Area Stoffi1\Vater Project (LASIP) Community Facilities Planned Unit Development (CFPUD). GEOGRAPHIC LOCATION: The subject properiy is located on the west side of Collier Boulevard (CR-951), one mile north of Rattlesnake-Hammock Road in Section 10, Township 50 South, Range 26 East. Collier County, Florida. (See attached location map on the following page) To be switched out for Location Map PUDZ-A-2006-AR-9U21 LASIP CFPUD November 2, 2006 eepe Hearing Page 1 of6 PURPOSE/DESCRIPTION OF PROJECT: PUDZ-A-2UU6-AR-9U21 LASIP CFPUD Page 2 of6 Agenda Item No. 8G December 12, 2006 Page 11 of 260 November 2, 2006 CCPC Hearing Agenda Item No. 8G December 12, 2006 Page 12 of 260 The proposed amendment is to amend the existing 254.6::1: acre PUD by removing the southerly 99::1: acres from the subject parcel area for conservation/preservation area and to utilize the parcel as a passive recreational park. The rezone will restore, protect and preserve the native vegetative communities and wildlife habitat and allow visitors to enjoy the area. In addition to the preservation of native vegetation and wildlife the principal use will be for stormwater management. SURROUNDING LAND USE AND ZONING: Subject Parcel: The Club Estates PUD, zoned PUD Surrounding- North: Naples National Golf Club, zoned PUD South: Naples Lakes Country Club (maximum 731 dwelling units), zoned PUD East: Vacant, zoned Agriculture (A) West: Shadow Wood (Airport Runway) (maximum 569 dwelling units), zoned PUD '-. , ~~' r -'\ J. .:.,} ..~---- ~ '.-} ./ rJ~1 PU D _ SA j~ ~iI'lO r .I 1 PU P c-~. (~PLES MATI.. GOLF CWB /" \... "~PLE. S HERrrAGEGOLFAND OJUruTp.'r'CWB 111 'j~ \, ,111l .-~--...'. ~I PU D II (,r" _/~;'~J-I ft~l;J-D'- / _.......--:'.~~T.r I -:::;.pu d . ~~~lJJII] lr-- .' .,jr:....~.:SoB06 0 0 _00 [Q111~ /.;' '<>', 1-~ , .:4....'... :,. ../- ) ,.---) ~'1: .... )> . '-.---~.- I G..UB ESTA~ES;:::'(PU D (~.. [~~ '... . '. .... '<:: n ":rlb n n \ ion [1 Ql}! 'i':"}' _~~_(r-~~1=tJB~Sn'_T"~pdD~_;i I ! PUD1't" .......;----.,- . ~.o a ... -. .. I . _ . '-:.::, f",;11 I:IR0T ( ........... "L~I'.!t-'T Er-" ['I REH"" .....'.'.,'.....'r'!--'i Rs.r-..' "~PLEs L~~,E.') O~,',~I,.(rrR'r',.;LU.B ~~ 1r<J.i\ r, ~. '..'~"" r'. "00'('.' , ,-.1:,', c:, ,..,....'. L '111 r-o!t ' ~'. f- ~, 'i.~ t::.~U .~ i . I,~,... I ',' , r-'r-j l.,:. '~~" \~t: ~ -.~-;.:~ j Ii .p-\-l, <. .,..,.....,.} " " ,;"",;..>, '':'<}>)\ i : GROWTH MANAGEMENT PLAN CONSISTENCY: PUDZ-A-2006-AR-9021 LASIP CFPUD November 2, 2006 CCPC Hearing Page3of6 Agenda Item No. 8G December 12, 2006 Page 13 of 260 The subject property is designated Conservation, as identified on the Future Land Use Map of the Growth Management Plan (GMP). The conservation and passive recreation uses afforded within the proposed PUD are permitted within the Urban Residential Sub-District. Future Land Use Element Policy 5.4 requires new developments to be compatible with surrounding land uses. Comprehensive Planning leaves this determination to Zoning and Land Development Review as part of their review of the petition in its entirety. CONCLUSION: The proposed amendment may be deemed consistent with the Future Land Use Element of the Growth Management Plan. Transportation Element: Transportation Staff has reviewed the application and found it consistent with the Transportation Element of the GMP. LASIP does not add density or increase AM or PM traffic on the County roadway network and is a companion item for the Homes of Islandia PUD. The application does reflect the ability to add a passive park with limited access and parking. This would result in de'minimus off peak trips. Commons Area/Conservation Area: The CFPUD provides 99.3 acres of public open-space with the principal uses as stormwater management and a passive park. No building or structures shall be erected in the designated Conservation Area other than a four-hundred (400) square foot observation deck. ANALYSIS: Staff completed a thorough evaluation of this land use petition and the criteria on which a favorable determination is based. The criteria are specifically noted in Section 10.02.13 and Section 10.03.05 of the Land Development Code and required staff evaluation and comment. The Planning Commission to the BCC will also use the criteria as the basis for their recommendation. Each of the potential impacts or considerations identified during the staff review are listed under each of the criterion noted and are summarized by staff, culminating in a determination of compliance, non-compliance, or compliance with mitigation. These evaluations are completed as separate documents and are attached to the staff report as Exhibit "A" and Exhibit "B". Environmental Analvsis: Environmental Services staff has reviewed the petition and notes that the applicant has complied with staffs recommendations and safeguards were addressed within the CFPUD Document and for this reason the rezone is consistent with the LDC and GMP. An Environmental Impact Statement eElS) was not required but will be at the time of the first development order. Environmental Advisory Commission (EAC): The EAC did not hear this petition because the land will be used for a conservation easement. Utility Issues: The Utilities Department staff has reviewed the petition and notes the following: No objection. This PUD Amendment does not impact the utilities provision; no additional utilities are required or proposed Zoning and Land Development Review Analysis: As noted, the proposed CFPUD is currently part of The Club Estates PUD. That PUD is being amended concurrently to remove the 99.3 acres that are PUDZ-A-2006-AR-9021 LASIP CFPUD November 2,2006 cepe Hearing Page 4 of 6 Agenda Item No. 8G December 12, 2006 Page 14 of 260 the subject of the petition. The result will be a smaller acre PUD to be known as homes of Islandia and a new LASIP Conservation area CFPUD. The LASIP Conservation area is owned by Collier County. The site is currently governed by a conservation easement. The proposed uses include restoration, protection and preservation of native vegetative communities and wildlife habitat; a necessary use of passive recreation is also described. The proposed amendment to CFPUD is consistent with the GMP and LDC and is suitable to the surrounding residential properties. The property is adjacent to Collier Boulevard (CR-951) and a Greenway is planned for the east side of Collier Boulevard with a crosswalk at Rattlesnake- Hammock Road. This crosswalk will provide pedestrians and cyclist access to the LASIP conservation area. As depicted on the conceptual Master Plan (Exhibit "A" of the CFPUD document) the only access to the project is from Collier Boulevard (CR-951). NEIGHBORHOOD INFORMATION MEETING: Synopsis provided by Linda Bedtelyon, Community Planning Coordinator: The agent for the applicant held the required NIM at the Edison College, Conference Room 1-103, at 6:00 p.m. Approximately eighteen people attended, including the applicant's team and county staff. Of those who spoke, most had questions regarding the LASIP Conservation property uses as a proposed passive park. Some of the neighboring property owners at Naples Lakes Country Club reported having had nuisance vagrancy issues on their golf course, using their facilities. They expressed a concern about the same type of activity occurring on the park property. Others brought up the issue of invasive exotic vegetation spreading on to their property from the LASIP site and stated that the county needs to clear and maintain the invasive species to prevent them from spreading. Also discussed was the possibility of a parking space for a school bus, so that the area schools could use the park for student fieldtrips. Several people agreed that the county's Parks and Recreation Department could become involved in some of the maintenance and oversight of the park area. Others expressed an interest in having a locked gate at the park's entrance after hours. No one voiced opposition to the rezone proposal. RECOMMENDATION: The Collier County Planning Commission (CCPe) forwards a recommendation of approval for petition PUDZ-A-2006-AR-9021 LASIP CFPUD. LIST OF STAFF REPORT EXHIBITS: Exhibit "A" - Rezone Findings and Exhibit "B" - PUD Findings PREPARED BY: MELISSA ZONE, PRINCIPAL PLANNER DEP ARTMENT OF ZONING AND DATE PUDZ-A-2006-AR-9021 LASTP CFPUD November 2, 2006 cepc Hearing Page 5 of6 Agenda Item No. 8G December 12, 2006 Page 15 of 260 LAND DEVELOPMENT REVIEW REVIEWED BY: JEFFREY A. KLA TZKOW ASSISTANT COUNTY ATTORNEY DATE RAY BELLOWS, ZONING MANAGER DEP ARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW DATE SUSAN MURRAY, AlCP, DIRECTOR DEP ARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW DATE APPROVED BY: JOSEPH K. SCHMITT ADMINISTRATOR COMMUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES DIVISION DATE Tentatively scheduled for the November 28, 2006 Board of County Commissioners Meeting COLLIER COUNTY PLANNING COMMISSION: Mark P. STRAIN, CHAIRMAN PUuZ-A-2006-AR-9021 LASIP CFPUD November 2, 2006 eepe Hearing Page 60f6 EXHIBIT "B" Agenda Item No. 8G December 12, 2006 Page 16 of 260 FINDINGS FOR PUD PUDZ-A-2006-AR- 9021 Section 10.02.13 of the Collier County Land Development Code requires the Planning Commission to make a finding as to the PUD Master Plans' compliance with the following criteria: 1. The suitability of the area for the type and pattern of development proposed in relation to physical characteristics of the land, surrounding areas, traffic and access, drainage, sewer, water, and other utilities. Pro: The proposed rezone amendment is required to comply with all county regulations regarding drainage, sewer, water and other utilities. Con: Not applicable because the project is surrounded by residential and the proposed rezone to a community facility land use is compatible with residential land use. Findings: The proposed change decreases density and the LASIP CFPUD will be in compliance with all county regulations; therefore the project is suitable for the area. 2. Adequacy of evidence of unified control and suitability of any proposed agreements, contract, or other instruments, or for amendments in those proposed, particularly as they may relate to arrangements or provisions to be made for the continuing operation and maintenance of such areas and facilities that are not to be provided or maintained at public expense. Pro: The application is owned by the county and the petitioner and the parcel will be the responsibility of the county's Parks and Recreation Division who will maintain the area. Con: None Findings: Documents submitted with the application provide evidence of unified control. The CFPUD document makes appropriate provisions for continuing operation and maintenance of the park area. 3. Conformity of the proposed Planned Unit Development with the goals, objectives and policies of the Growth Management Plan (GMP). Pro: Staff has reviewed the petition and provided an analysis of the rezone amendment and found the proposed rezone is consistent with the Growth Management Plan (GMP). Con: None Findings: The proposed rezone is consistent with the goals, objective and policies of the GMP. The staff report expounds in detail of how the project is deemed consistent with the GMP. PUDZ-A-2006-AR-9021 LASIP CFPUD page 1 of3 November 2, 2006 CCPC Hearing Agenda Item No. 8G December 12, 2006 Page 17 of 260 4. The internal and external compatibility of proposed uses, which conditions may include restrictions on location of improvements, restrictions on design, and buffering and screening requirements. Pro: The proposed rezone CFPUD document incorporated design and buffering requirements. Additional buffering requirements might be incorporated during the development order process. Con: None. Findings: Staff analysis indicated that the petition is compatible, both internally and externally with the proposed uses and with the surrounding uses. 5. The adequacy of usable open space areas in existence and as proposed to serve the development. Pro: The amount of 99:l:: acres is consistent with the provisions of the Land Development Code (LDC) and the GMP for open space because no development will be permitted on the parcel. Con: None. Findings: The ninety-eight (99:l::) acres of Conservation area and lakes is consistent with the provisions of the Land Development Code. 6. The timing or sequence of development for the purpose of assuring the adequacy of available improvements and facilities, both public and private. Pro: The Purpose of the project is to mitigate the Lely Area Stormwater Improvement Project which will lower the flood elevations and to reduce the duration of peak stages while reducing dry season over drainage and providing as much water quality improvement and groundwater recharge as possible to the Lely area. Con: None. Findings: The proposed CFPUD will not adversely impact the timing or sequence of development that is cun-ently allowed in the area. Furthermore, careful design of the project has avoided wetland impacts where possible and minimized unavoidable wetland impacts to the maximum extent practicable, while still meeting the overall project purpose. 7. The ability of the subject property and of surrounding areas to accommodate expansion. Pro: The petition does not add density to the neighborhood and as a result the subject property will not increase traffic or add adverse impacts to other public facilities. PUDZ-A-2006-AR-9021 LASIP CFPUD November 2,2006 CCPC Hearing page 2 of3 Agenda Item No. 8G December 12, 2006 Page 18 of 260 Con: Not applicable because the area is being reduced in size and will not be required to assist in roadway improvements. Findings: Infrastructure is in place on the property and in the vicinity. 8. Conformity with pun regulations, or as to desirable modifications of such regulations in the particular case, based on determination that such modifications are justified as meeting public purposes to a degree at least equivalent to literal application of such regulations. Pro: Staff has reviewed this petition for adequate public services and levels of service and found it is consistent with the Future Land Use Element (FLUE) land use designation and meets the regulations of the GMP. Con: None Findinf;!s: The criteria for a passive park requires an evaluation of the extent to which development standards and deviations proposed for the LASIP CRPUD will be required. PUDZ-A-2006-AR-9021 LASIP CFPUD page 3 of3 November 2, 2006 CCPC Hearing Agenda Item No. 8G December 12, 2006 Page 19 of 260 REZONE FINDINGS PETITION PUDZ-A-2006-AR-9021 Chapter 1O.03.05.G of the Collier County Land Development Code (LDC) requires that the report and recommendations of the Planning Commission to the Board of County Commissioners show that the Planning Commission has studied and considered the proposed change in relation to the following, where applicable: 1. Whether the proposed change will be consistent with the goals, objectives, and policies of the Future Land Use Element (FLUE) and Future Land Use Map and the elements of the Growth Management Plan (GMP). Pro: County staff has reviewed this petition and has offered an in-depth analysis of the relevant goals, objectives and policies of the Conservation & Coastal Management Element and the Future Land Use Element and the Transportation Element of the GMP offering a recommendation that this petition be found consistent with the overall GMP. Con: None Findings: Based upon staffs review, the proposed development is in compliance with the FLUE of the GMP for Collier County and all other relevant goals, objectives and policies of the GMP. 2. The existing land use pattern. Pro: The location and zoning map that is attached to the staff report illustrate where the LASIP CFPUD site is located and the existing residential land use in the area. Con: None. Finding: This project will be compatible with the existing land use patterns as explained in the staff report for the reason that LASIP will not be developed. 3. The possible creation of an isolated district unrelated to adjacent and nearby districts. Pro: The design, layout, configuration, and size of the subject 99:1:: acres are sufficient in size and are compatible with the surrounding residential zoning district. Con: None. Findings: The proposed rezoning will not create an isolated district related to adjacent and nearby districts. The surrounding area is developed with residential uses; thus, the uses and the zoning districts share a use relationship that is compatible to a passive park. 4. Whether existing district boundaries are illogically drawn in relation to existing conditions on the property proposed for change. Pro: The site has substantial frontage on Collier Boulevard (CR-951) and is in scale with the surrounding land uses. Exhibit A PUDZ-A-2006-AR-902l LASIP CFPUD Page 1 of 5 Agenda Item No. 8G December 12, 2006 Page 20 of 260 Con: None. Findings: The district boundaries are logically drawn and the request reasonable furthermore the use will be in harmony with the surrounding area. 5. Whether changed or changing conditions make the passage of the proposed land use change necessary. Pro: The proposed change is necessary; it is being requested to mitigate water management for the Lely Area Stormwater Improvement Project in compliance with the Army Corp of Engineers and the South Florida Water Management District permit requirements. Con: None. Findings: The proposed zoning change is appropriate based on the existing conditions of the property and because its relationship to the GMP is positive. 6. Whether the proposed change will adversely influence living conditions in the neighborhood. Pro: The proposed change will not adversely influence living conditions in the neighborhood because the recommended land use will not alter the other conditions for approval should ensure the least amount of adverse impact on adjacent and nearby developments Con: The adjacent and surrounding property owners may perceive that the addition of a public park will encourage people to loiter after the park closes. Findings: The proposed LASIP CFPUD is compatible with adjacent land uses due to the similarities that should be realized between the surrounding residential uses and the proposed community facility use. No density is proposed and the types of noise related to a passive park should not be offensive. 7. Whether the proposed change will create or excessively increase traffic congestion or create types of traffic deemed incompatible with surrounding land uses because of peak volumes or projected types of vehicular traffic~ including activity during construction phases of the development~ or otherwise affect public safety. Pro: Development of the subject property is consistent with provisions of the Transportation Element of the GMP. This project will not generate significant traffic impacts therefore; approval of this project would be deemed compatible with surrounding land uses and will not affect the public safety. Con: The adjacent and surrounding property owners may perceive that the addition of a public park with five parking spaces could adversely impact traffic flow on Collier Boulevard (CR- 951) even though staff from the Transportation Division deemed the petition consistent. Findings: The rezone will not unduly burden the transportation system in the vicinity of the property with significant adverse impacts. Evaluation of this project took into account the Exhibit A PUDZ-A-2006-AR-9021 LASIP CFPUD Page 2 of 5 Agenda Item No. 8G December 12, 2006 Page 21 of 260 requirement for consistency with Policy 5.1 of the Traffic Element of the GMP and was found consistent. 8. Whether the proposed change will create a drainage problem. Pro: Every project approved in Collier County involves staff to scrutinize its activity and require the developers to decrease all sub-surface drainage impacts that is generated by the developmental activities. Con: None. Findings: Development intensification has increased and area-wide flooding during a rainfall event occurs frequently. LASIP CFPUD was intended for mitigation to compensate impacts that affect water management improvements within the Lely area. 9. Whether the proposed change will seriously reduce light and air to adjacent areas. Pro: All projects in Collier County are subject to the development standards that are unique to the zoning district in which it is located. These development standards and others apply generally and equally to all zoning districts (i.e. open space requirement, corridor management provisions, etc.) were designed to ensure that light penetration and circulation of air does not adversely affect adjacent areas. Con: None. Findings: The proposed project will not have development on the parcel other then a passive park. For that reason, the proposed land use change will not reduce light and air circulation to the adjacent areas. 10. Whether the proposed change will adversely affect property values in the adjacent area. Pro: Protecting open space can stabilize or increase nearby or adjacent property values-- avoiding the need for increased property tax rates. Property valuation is affected by a host of factors including zoning; however, zoning by itself mayor may not affect values, since value determination by law is driven by market value. The mere fact that a property is given a new zoning designation mayor may not affect value. Con: None Findings: Economic studies in a wide range of urban areas have documented increases in real estate value for residences located near parks. 11. Whether the proposed change will be a deterrent to the improvement or development of adjacent property in accordance with existing regulations. Pro: The proposed rezone is consistent with the purpose of the GMP and LDC and will not result in a detriment to the community as a whole. Con: None. Exhibit A PUDZ-A-2006-AR-9021 LASIP CFPUD Page 3 of5 Agenda Item No. 88 December 12, 2006 Page 22 of 260 Findings: The basic premise underlying all of the development standards in the Land Development Code is the sound application of the standards, when combined with the site development plan approval process and gives reasonable assurance that a change in zoning will not result in deterrence to improvement or development of adjacent property. 12. Whether the proposed change will constitute a grant of special privilege to an individual owner as contrasting with the public welfare. Pro: The change, if granted, will not result in an enclave of property owners enjoying greater privileges and opportunities than those enjoyed by other property owners in the vicinity where there is no substantive difference in the properties themselves which justifies different designations. Con: None. Findings: The proposed public passive park complies with the GMP regulations; consequently the proposed change does not constitute a grant of special privilege. 13. \Vhether there are substantial reasons why the property cannot be used in accordance with existing zoning. Pro: The existing zoning is part of a residential Planned Unit Development known as The Club Estates. The county purchased the land for mitigation for wetland impacts that will result from cons~ruction of canals and lakes within the Lely Area Storm water Improvement Project region. Con: None. Findings: Any petition for a change in land use is reviewed for in compliance with the GMP and the LDC with the Board of County Commissioners ultimately ruling what uses and density or intensity is approved or denied. This petitioner is proceeding through the proper channels to obtain the Board ruling. 14. Whether the change suggested is out of scale with the needs of the neighborhood or the County; Pro: The project's development regulations provided in the CFPUD document are similar to what is allowable in the LDC. Con: None. Findings: The proposed passive park complies with the GMP and LDC which staff has evaluated the scale, density and intensity of land use and found it to be acceptable. 15. Whether it is impossible to find other adequate sites in the County for the proposed use in districts already permitting such use. Pro: The GMP does not discourage the use of public parks within the county. Exhibit A PUDZ-A-2006-AR-9021 LASIP CFPUD Page 4 of 5 Agenda Item No. 8G December 12, 2006 Page 23 of 260 Con: None. Findings: Each zoning petition is reviewed on its own merit for compliance with the GMP and the LDC; and staff does not review other sites in conjunction with a specific petition. The evaluations of zoning are consistency with all elements of the GMP, compatibility, adequacy of infrastructure and general compliance with the Land Development Code. 16. The physical characteristics of the property and the degree of site alteration which would be required to make the property usable for any of the range of potential uses under the proposed zoning classification. Pro: The proposed change will not hinder the achievement of the county's goal for public health, safety and welfare which will not be adversely affected. Con: None. Findings: As noted in Item 13 above, this site was bought by the county to compensate impacts to the wetlands and the ability to develop the property as a passive park will not influence the parcel unusable. 17. The impact of development on the availability of adequate public facilities and services consistent with the levels of service adopted in the Collier County Growth Management Plan and as defined and implemented through the Collier County LDC regarding Adequate Public Facilities. Pro: There is no development impacts on the parcel therefore the availability of adequate public facilities and services will not be affected. Con: The proposed project is a passive park and not subject to evaluation under the Adequate Public Facilities Ordinance. Findings: During the application process staff reviewed all elements of the GMP and the LDC public facilities requirements and found it consistent and in compliance for zoning approval regardless that open-space does not provide public facilities. A final determination whether this project meets the full requirements of adequate public facilities specifications will be determined as part of the development order approval process. Exhibit A PUDZ-A-2006-AR-9021 LASIP CFPUD Page 5 of5 COLLIER COUNTY GOVERNMENT DEPT. OF ZONING & LAND DEVELOPMENT REVIEW WWW.COLLlERGOV.NET Agenda Item No. 8G December 12, 2006 Page 24 of 260 2800 NORTH HORSESHOE DRIVE NAPLES, FLORIDA 34104 (239) 403-2400 FAX (239) 643-6968 APPLICA liON FOR PUBLIC HEARING FOR: D PUD REZONE (PUDZ) ~ PUD TO PUD REZONE (PUDZ-A) PETITION NO (AR) PROJECT NAME PROJECT NUMBER DATE PROCESSED ASSIGNED PLANNER To be completed by staff APPLICANT INFORMATION NAME OF APPLlCANT(S) COLLIER COUNTY TRANSPORTATION DIVISION ADDRESS 2885 SOUTH HORSESHOE DRIVE CITY NAPLES STATE ~ZIP 34104 TELEPHONE # 239-774-8192 CELL # FAX # 239-213-5885 E-MAIL ADDRESS:TRINITYCAUDILLSCOTT@COLLlERGOV.NET NAME OF AGENT FRED REISCHL. AICP; AGNOLI. BARBER & BRUNDAGE, INC. ADDRESS 7400 TAMIAMI TRAIL NORTH CITY NAPLES TELEPHONE # 239-597-3111 CELL # 239-877-8546 E-MAIL ADDRESS:REISCHL@ABBINC.COM STATE FL ZIP 34108 FAX # 239-254-2829 BE AWARE THAT COLLIER COUNTY HAS LOBBYIST REGULATIONS. GUIDE YOURSELF ACCORDINGLY AND ENSURE THAT YOU ARE IN COMPLIANCE WITH THESE REGULATIONS. Application For Public Hearing For PUD Rezone 6/)4/04 '^d:;e~t:r;JJ~i Complete the following for all Association(s} affiliated with this petition. Provide additional sheets if necessary. ASSOCIATIONS NAME OF HOMEOWNER ASSOCIATION: MAILING ADDRESS CITY ST A TE ZIP NAME OF HOMEOWNER ASSOCIATION: MAILING ADDRESS CITY ST A TE ZIP NAME OF HOMEOWNER ASSOCIATION: MAILING ADDRESS CITY ST A TE ZIP NAME OF MASTER ASSOCIATION: MAILING ADDRESS CITY ST ATE ZIP NAME OF CIVIC ASSOCIATION: MAILING ADDRESS CITY ST ATE ZIP Disclosure of Interest Information a. If the property is owned fee simple by an INDIVIDUAL, tenancy by the entirety, tenancy in common, or joint tenancy, list all parties with an ownership interest as well as the percentage of such interest. (Use additional sheets if necessary). The parcel is owned bv Collier County, a political subdivision of the State of Florida Name and Address Percentage of Ownership b. If the property is owned by a CORPORATION, list the officers and stockholders and the percentage of stock owned by each. Application For Public Hearing For PUD Rezone 61l4/04 Name and Address 6Qenda Item No. 8G Percentage of Owner:r1M?:ember 12, 2006 Page 26 of 260 c. If the property is in the name of a TRUSTEE, list the beneficiaries of the trust with the percentage of interest. Name and Address Percentage of Ownership d. If the property is in the name of a GENERAL or LIMITED PARTNERSHIP, list the name of the general and/or limited partners. Name and Address Percentage of Ownership e. If there is a CONTRACT FOR PURCHASE, with an individual or individuals, a Corporation, Trustee, or a Partnership, list the names of the contract purchasers below, including the officers, stockholders, beneficiaries, or partners. Application For Public Hearing For PliD Rezone 6/14/04 Name and Address 8J;jenda Item No. 8G Percentage of Owner~~ember 12, 2006 Page 27 of 260 Date of Contract: f. If any contingency clause or contract terms involve additional parties, list all individuals or officers, if a corporation, partnership, or trust. Name and Address g. Date subject property acauired ~ leased 0 Term of lease July 25, 2002 If, Petitioner has option to buy, indicate the following: yrs./mos. Date of option: Date option terminates: Anticipated closing date , or h. Should any changes of ownership or changes in contracts for purchase occur subsequent to the date of application, but prior to the date of the final public hearing, it is the responsibility of the applicant, or agent on his behalf, to submit a supplemental disclosure of interest form. PROPERTY LOCATION Detailed lel!al description of the property covered bv the application: (If space is inadequate, attach on separate page.) If request involves change to more than one zoning district, include separate legal description for property involved in each district. Applicant shall submit four (4) copies of a recent survey (completed within the last six months, maximum 1" to 400' scale) if required to do so at the pre- application meeting. NOTE: The applicant is responsible for supplying the correct legal description. If questions arise concerning the legal description, an engineer's certification or sealed survey may be required. Application For Public Hearing For PUD Rezone 6114/04 Agenda Item No. 8G December 12, 2006 Page 28 of 260 Section/T owns hip/Range lot: Block: 15 50 26 Subdivision: Plat Book Page #: Property I.D.#: 00418560006 Metes & Bounds Description: Size of property: ft. X ft. = Total Sq. Ft. Acres 99.3 AddresS/2enerallocation of subiect propertv: The property is located alon2 Collier Blvd. South of Club Estates Drive and North of Naples Lakes Country Club. It is currently a part of the Club Estates PUD. PUD District (LDC 2.03.06): D Residential D Commercial [gJ Community Facilities D Industrial ADJACENT ZONING AND LAND USE Zoning land use N PUD (The Club Estates PUDl Residential S PUD (Naples lakes County Club PUDl Residential E ROW Collier Blvd ROW W PUD (Shadow Wood PUDl Airport Runway Does the owner of the subject property own property contiguous to the subject property? If so, give complete legal description of entire contiguous property. (If space is inadequate, attach on separate page). The County owns 10 acres of undeveloped land used for mitiaation. It abuts the subiect site diagonally to the northwest. Secti on/T own ship /Range 9 / 50 26 lot: Block: Subdivision: Plat Book_ Page #: Metes & Bounds Description: Property I.D.#: 00409880009 REZONE REQUEST This application is requesting a rezone from the PUD (The Club Estatesl PUD (lASIP Conservation Area) zoning district(s). Present Use of the Property: Off-site mitigation for the Lelv Area Stromwater Improvement Proiects. zoning district(s) to the Proposed Use (or range of uses) of the property: Off-site mitigation for the lely Area Stornwater !mcrovement Project acen scoce, and cassive recreation. Application For Public Hcaring For PUD Rezonc 6/14/04 Original PUD Name: The Club Estates PUD Ordinance No.: 99-31 Agenda Item No. 8G Dc:::cI'fl6e:r 12, 2006 Page 29 of 260 EVALUATION CRITERIA Pursuant to Section 10.02.13 of the Collier County land Development Code, staff's analysis and recommendation to the Planning Commission, and the Planning Commission's recommendation to the Board of County Commissioners shall be based upon consideration of the applicable criteria noted below. Provide a narrative statement describing the rezone request with specific reference to the criteria noted below. Include any backup materials and documentation in support of the request. PUD Rezone Considerations (lDC Section 10.02.13.B) 1. The suitability of the area for the type and pattern of development proposed in relation to physical characteristics of the land, surrounding areas, traffic and access, drainage, sewer, water, and other utilities. 2. Adequacy of evidence of unified control and suitability of any proposed agreements, contract, or other instruments, or for amendments in those proposed, particularly as they may relate to arrangements or provisions to be made for the continuing operation and maintenance of such areas and facilities that are not to be provided or maintained at public expense. Findings and recommendations of this type shall be made only after consultation with the county attorney. 3. Conformity of the proposed PUD with the goals, objectives and policies of the growth management plan. 4. The internal and external compatibility of proposed uses, which conditions may include restrictions on location of improvements, restrictions on design, and buffering and screening requirements. 5. The adequacy of usable open space areas in existence and as proposed to serve the development. 6. The timing or sequence of development for the purpose of assuring the adequacy of available improvements and facilities, both public and private. 7. The ability of the subject property and of surrounding areas to accommodate expansion. 8. Conformity with PUD regulations, or as to desirable modifications of such regulations in the particular case, based on determination that such modifications of justified as meeting public purposes to a degree at least equivalent to literal application of such regulations. Deed Restrictions: The County is legally precluded from enforcing deed restrictions, however, many communities have adopted such restrictions. You may wish to contact the civic or property owners association in the area for which this use is being requested in order to ascertain whether or not the request is affected by existing deed restrictions. Previous land use petitions on the subiect propertv: To your knowledge, has a public hearing been held on this property within the last year? 0 Yes r2J No If so, what was the nature of that hearing? Application For Public Hearing For PUD Rezone 6/]4/04 Agenda Item No. 8G December 12, 2006 Page 30 of 260 NOTICE: This application will be considered "open" when the determination of "sufficiency" has been made and the application is assigned a petition processing number. The application will be considered "closed" when the petitioner withdraws the application through written notice or ceases to supply necessary information to continue processinq or otherwise actively pursue the rezoninq for a period of six (6) months. An application deemed "closed" will not receive further processing and an application "closed" through inactivity shall be deemed withdrawn. An application deemed "closed" may be re- opened by submitting a new application, repayment of all application fees and granting of a determination of "sufficiency". Further review of the project will be subject to the then current code. (LDC Section 10.03.05.Q.) Application For Public Hearing For PUD Rezone 6/14/04 STATEMENT OF UTILITY PROVISIONS FOR PUD REZONE REQUEST Agenda Item No. 8G December 12, 2006 Page 31 of 260 APPLICANT INFORMATION NAME OF APPLlCANT(S) COLLIER COUNTY TRANSPORTATION DIVISION ADDRESS 2885 SOUTH HORSESHOE DR. CITY NAPLES STATE FL ZIP 34104 TELEPHONE #239-774-8192 CELL # FAX # 239-213-5885 E-MAIL ADDRESS:TRINITYCAUDILLSCOTTCWCOLLlERGOV.NET ADDRESS OF SUBJECT PROPERTY (IF AVAILABLE): N/A LEGAL DESCRIPTION Section/Township/Range -ill 50 / 26 Lot: Block: Subdivision: Plat Book Page #: Property 1.0.#: 00418560006 Metes & Bounds Description: No sewer or water service is to be provided. I TYPE OF SEWAGE DISPOSAL TO BE PROVIDED (Check applicable system): COUNTY UTILITY SYSTEM a. CITY UTILITY SYSTEM b. FRANCHISED UTILITY SYSTEM PROVIDE NAME d. P ACKAGE TREATMENT PLANT (GPO capacity) e. SEPTIC SYSTEM D o o o o TYPE OF WATER SERVICE TO BE PROVIDED a. COUNTY UTILITY SYSTEM b. CITY UTILITY SYSTEM c. FRANCHISED UTILITY SYSTEM PROVIDE NAME d. PRIVATE SYSTEM (WELL) o o o o STATEMENT OF UTILITY PROVISIONS - page 2 Application For Public Hearing For PUD Rezone 6!l4/04 Agenda Item No. 8G December 12. 2006 Page 32 of 260 TOTAL POPULATION TO BE SERVED: N/A PEAK AND AVERAGE DAilY DEMANDS: A. WATER-PEAK N/A B. SEWER-PEAK N/A AVERAGE DAilY N/A AVERAGE DAilY N/A IF PROPOSING TO BE CONNECTED TO COLLIER COUNTY REGIONAL WATER SYSTEM, PLEASE PROVIDE THE DATE SERVICE IS EXPECTED TO BE REQUIRED N/A NARRATIVE STATEMENT: Provide a brief and concise narrative statement and schematic drawing of sewage treatment process to be used as well as a specific statement regarding the method of affluent and sludge disposal. If percolation ponds are to be used, then percolation data and soil involved shall be provided from tests prepared and certified by a professional engineer. COLLIER COUNTY UTILITY DEDICATION STATEMENT: If the project is located within the services boundaries of Collier County's utility service system, written notarized statement shall be provided agreeing to dedicate to Collier County Utilities the water distribution and sewage collection facilities within the project area upon completion of the construction of these facilities in accordance with all applicable County ordinances in effect at the at time. This statement shall also include an agreement that the applicable system development charges and connection fees will be paid to the County Utilities Division prior to the issuance of building permits by the County. If applicable, the statement shall contain shall contain an agreement to dedicate the appropriate utility easements for serving the water and sewer systems. STATEMENT OF AVAilABiliTY CAPACITY FROM OTHER PROVIDERS: Unless waived or otherwise provided for at the pre-application meeting, if the project is to receive sewer or potable water services from any provider other than the County, a statement from that provider indicating that there is adequate capacity to serve the project shall be provided. AFFiDA Vii Application For Public Hearing For PUD Rezone 6!l4'04 '^6~;~i~r;;J~~ Well, being first duly sworn, depose and say that well ami are the owners of the property described herein and which is the subject matter of the proposed hearing; that all the answers to the questions in this application, including the disclosure of interest information, all sketches, data, and other supplementary matter attached to and made a part of this application, are honest and true to the best of our knowledge and belief. Well understand that the information requested on this application must be complete and accurate and that the content of this form, whether computer generated or County printed shall not be altered. Public hearings will not be advertised until this application is deemed complete, and all required information has been submitted. As property owner Well further authorize our Imy representative in any matters regarding this Petition. to act as Signature of Property Owner Signature of Property Owner Typed or Printed Name of Owner Typed or Printed Name of Owner The foregoing instrument was acknowledged before me this day of 200-----, by who is personally known to me or has produced as identification. State of Florida County of Collier (Signature of Notary Public - State of Florida) (Print, Type, or Stamp Commissioned Name of Notary Public) TRAFFIC IMPACT STATEMENT (TIS) Application For Public Hearing For PUD Rezone 6/14/04 A TIS ' 'd I . d h I" 'Th TIS 'd Agel199 Item No. 8G IS require un ess waive at t e pre-app Icatlon meeting. e require mB~c~~\f'1~; ~06 major or minor as determined at the pre-application meeting. Please note the following witWar~aM->f~60 TIS submittals: MINOR TIS: Generally required for rezone requests for property less than 10 acres in size, although based on the intensity or unique character of a petition, a major TIS may be required for petition of ten acres or less. MAJOR TIS: Required for all other rezone requests, A minor TIS shall include the following: 1. Trip Generation: (at build-out) Annual Average Daily Traffic Peak Hour (AADT) Peak Season Daily Traffic Peak Hour (PSDT) 2. Trip Assignment: Within Radius of Development Influence (RDI) 3. Existing Traffic: Within RDI AADT Volumes PSDT Volumes Level of Service (LOS) 4. Impact of the proposed use on affected major thoroughfares, including any anticipated changes in level of service (LOS). 5. Any proposed improvements (to the site or the external right-of-way) such as providing or eliminating an ingress/egress point, or providing turn or decellanes or other improvements. 6. Describe any proposal to mitigate the negative impacts on the transportation system. 7. For Rezones Only: State how this request is consistent with the applicable policies of the Traffic Circulation Element(TCE) of the Growth Management Plan (GMP), including policies 1.3, 1 A, 404,5.1,5.2,7.2 and 7.3. A Major TIS shall address all of the items listed above (for a Minor TIS, and shall also include an analysis of the following: 1. Intersection Analysis 2. Background Traffic 3. Future Traffic 4. Through Traffic 5. Planned/Proposed Roadway Improvements 6. Proposed Schedule (Phasing) of Development TRAFFIC IMPACT STATEMENT (TIS) STANDARDS The following standards shall be used in preparing a TIS for submittal in conjunction with a conditional use or rezone petition: Application For Public Hearing For PUD Rezone 6/[4/04 1. Trip Generation: Provide the total traffic generated by the project for each~~~i1?~~ik>~~ project's Radius of Development Influence (RDI) in conformance with the acceptcibl~ ~fIli~60 engineering principles. The rates published in the latest edition of the Institute of Transportation Engineers (ITE) Trip Generation Report shall be used unless documentation by the petitioner or the County justifies the use of alternative rates. 2. Trip Assianment: Provide a map depicting the assignment to the network, of those trips generated by the proposed project. The assignment shall be made to all links within the RDI. Both annual average and peak seasonal traffic should be depicted. 3. Existina Traffic: Provide a map depicting the current traffic conditions on all links within the RDI. The AADT, PSDT, and LOS shall be depicted for all links within the RDI. 4. Level of Service (LOS): The LOS of a roadway shall be expressed in terms of the applicable Collier County Generalized Daily Service Volumes as set forth in the TCE of the GMP. S. Radius of Development Influence (RD!): The TIS shall cover the least of the following two areas: a) an area as set forth belowj or, b) the area in which traffic assignments from the proposed project on the major thoroughfares exceeds one percent of the LOS "C". Land Use Distance Residential 5 Miles or as required by DRI Other (commercial, industrial, institutional, etc.) o - 49, 999 Sq. Ft. 2 Miles 50,000 - 99, 999 Sq. Ft. 3 Miles 100,000 - 199, 999 Sq. Ft. 4 Miles 200,000 - 399, 999 Sq. Ft 5 Miles 400,000 & up 5 Miles In describing the RDI the TIS shall provide the measurement in road miles from the proposed project rather than a geometric radius. 6. Intersection Analvsis: An intersection analysis is required for all intersections within the RDI where the sum of the peak-hour critical lane volume is projected to exceed ',200 Vehicles Per Hour (VPH). 7. Backaround Traffic: The effects of previously approved but undeveloped or partially developed projects which may affect major thoroughfares within the RDI of the proposed project shall be provided. This information shall be depicted on a map or, alternatively, in a listing of those projects and their respective characteristics. 8. Future Traffic: An estimate of the effects of traditional increases in traffic resulting from potential development shall be provided. Potential development is that which may be developed maximally under the effective Future Land Use Element (FLUE) and the Collier County Land Development Code. This estimate shall be for the projected development areas Application For Public Hearing For PUD Rezone 6/14/04 . h' h . RDI A I' f hid . h . Iff' . Aq,enpa.ltem t'J~18G Wit In t e prolects . map or 1St 0 suc an s Wit potentia fra IC Impact ce"l:~~Rt~s,~'2"CJ06 be provided. Page 36 of 260 9. ThrouClh Traffic: At a minimum, increases in through traffic shall be addressed through the year 2015. The methodology used to derive the estimates shall be provided. It may be desirable to include any additional documentation and backup data to support the estimation as well. 10. Planned/Proposed Roadwav Improvements: All proposed or planned roadway improvements located within the RDI should be identified. A description of the funding commitments shall also be included. 11. Proiect PhasinQ: When a project phasing schedule is dependent upon proposed roadway improvements, a phasing schedule may be included as part of the TIS. If the traffic impacts of a project are mitigated through a phasing schedule, such a phasing schedule may be made a condition of any approval. Application For Public Hearing For PUD Rezone 6/14/04 PUD REZONE APPLICATION SUBMITTAL REQUIREMENTS GENERAL INSTRUCTIONS Application information must be clearly printed or typed. All material must be legible and completed in full. All requirements must be submitted as indicated below, unless otherwise determined during the pre-application meeting. GENERAL APPLICATION To be completed in full. PRE-APPLICATION MEETING NOTES Provide copies of notes taken at pre-application meeting ADDRESSING CHECKLIST FORM Must be completed and approved by the Addressing Department, 2800 North Horseshoe Drive, Naples, Florida 34104. Phone (239) 403-2482, FAX (239) 659-5724 PUD DOCUMENT Refer to LDC Section 10.02.13 for required information DIGITAL REQUIREMENTS An electronic version of all plans and documents on CDROM as part of the submittal package. FEES Required fees in accordance with current Fee Schedule. Check shall be made payable to: Collier County Board of Commissioners. Application Fee ~ PUD Rezone = $10,000 + $25 per acre ~ PUD to PUD Rezone = $8,000 + $25 per acre Comprehensive Planning Consistency Review = $2,250 legal Advertising Fees ~ BCC = $363 ~ CCPC = $729 Fire Code Review = $150 EIS Review = $2,500 ENVIRONMENTAL IMPACT STATEMENT (EIS) An Environmental Impact Statement (EIS), as required by Section 10.02.02. of the land Development Code (lDC) , or a request for waiver if appropriate. AERIAL PHOTO Application For Public Hearing For PUD Rezone 6/14/04 Wh h EIS . . d . f . I h h (k Aqel1pa Item No. 8G et er or not an IS require ,two copies 0 a recent aena p otograp , ta en wlttW?cmni:R:f6tV2o~~06 twelve months), minimum scale of one inch equals 400 feet, shall be submitted. Said 8ege13lSll.otl:60 identify plant and/or wildlife habitats and their boundaries. Such identification shall be consistent with Florida Department of Transportation land Use Cover and Forms Classification System. Additionally, a calculation of the acreage (or square feet) of native vegetation on site, by area, and a calculation and location(s) of the required portion of native vegetation to be preserved (per lDC Section 3.05.07). BOUNDARY SURVEY Boundary Survey, no more than six months old, abstracted, signed, sealed and prepared by a Florida registered land surveyor, showing the location and dimensions of all property lines, existing streets or roads, easements, rights-of-way, and areas dedicated to the public. Survey shall be accompanied either bv an Attornev's Opinion of Title, or bv a sworn statement from the property owner(s) stating that he or she has provided sufficient information to the surveyor to allow the accurate depiction of the information on the survey. HISTORICAL & ARCHAEOLOGICAL SURVEY A historical and archeological surveyor waiver application if property is located within an area of historical or archaeological probability (as identified at pre-application meeting) CONCEPTUAL SITE PLAN If this rezone is being requested for a specific use, provide twenty (20) copies (this includes: HUI if affordable housing, Joyce Ernst, if residential and Immokalee/Water Sewer District, if in Immokalee) of a 24" x 36" conceptual site plan [and one reduced 81/2" x 11" copy of site plan], drawn to a maximum scale of 1 inch equals 400 feet, depicting the following [Additional copies of the plan may be requested upon completion of staff evaluation for distribution to the Board and various advisory boards such as the Environmental Advisory Board (EAB), or CCPC]j . all existing and proposed structures and the dimensions thereof, · provisions for existing and/or proposed ingress and egress (including pedestrian ingress and egress to the site and the structure(s) on site), · all existing and/or proposed parking and loading areas [include matrix indicating required and provided parking and loading, including required parking for the disabled], · required yards, open space and preserve areas, · proposed locations for utilities (as well as location of existing utility services to the site), · proposed and/or existing landscaping and buffering as may be required by the County OWNER/AGENT AFFIDAVIT Affidavit signed by owner authorizing agent to act as representative. Must be signed and notarized. WARRANTY DEED A copy of the last recorded deed, contract for sale or agreement for sale, or a notarized statement of ownership clearly demonstrating ownership and control of the subject lot or parcel of land. Application For Public Hearing For PUD Rezone 6/14/04 ARCHITECTURAL RENDERING Architectural rendering of any proposed structures Agenda Item No. 8G December 12, 2006 Page 39 of 260 TRAFFIC IMP ACT STATEMENT (TIS) Unless waived at the pre-application meeting, a Traffic Impact Statement (TIS) must be submitted. Please refer to attached TIS standards. UTILITY PROVISIONS STATEMENT A copy of the Utility Provisions Statement with required attachments and sketches. Please refer to attached form. AFFORDABLE HOUSING DENSITY BONUS AGREEMENT Including all Appendices and Exhibits PERMITS Copies of State and/or Federal permits POSTAL SERVICE lETTER OF NO OBJECTION Provide a copy of the letter notifying the U.S. Postal Service of the proposed project. The letter should be addressed to: Robert M. Skebe U.S. Postal Service 1 200 Goodlette Road Naples, Florida 34102-9998 NEIGHBORHOOR INFORMATIONAL MEETING (NIM) Required per LDC Section 10.03.05.E. Please see attachment for requirements. OTHER Any additional requirements as may be applicable to specific conditional uses and identified during the pre-application meeting, including but not limited to any required state or federal permits. CONTINUANCE FEES In accordance with Collier County Community Development and Environmental Services Fee Schedule, when land use petitions are continued, the following fees will apply: Two days or less prior to meeting = $500 Requested at the meeting = $750 Additional required advertising charged in addition to continuance fees BE ADVISED THAT SECTION 10.03.05.B.3 OF THE LAND DEVELOPMENT CODE REQUIRES AN APPLICANT TO REMOVE THEIR PUBLIC HEARING SIGN (S) AFTER FINAL ACTION IS TAKEN BY THE BOARD OF COUNTY COMMISSIONERS. BASED ON THE BOARD'S FINAL ACTION ON THIS ITEM, PLEASE REMOVE ALL PUBLIC HEARING ADVERTISING SIGN(S) IMMEDIATELY. NEIGHBORHOOD INFORMATIONAL MEETING lDC Section 10.03.05.E Application For Public Hearing For PUD Rezone 6/14/04 Applicant must conduct at least one Neighborhood Informational Meeting (NIM) 68~~~t,g~~ci!6~~ review and comment on the application and before the Public Hearing is schedulERag.ti!iltV dla'60 Planning Commission. Written notice of the meeting shall be sent to all property owners who are required to receive legal notification from the County pursuant to Section 10.02.1 2.C. Notification shall also be sent to property owners, condominium and CIVIC associations whose members are impacted by the proposed land use change and who have formally requested the County to be notified. A copy of the list of all parties noticed, and the date, time, and location of the meeting, must be furnished to the Zoning Department and the Office of the Board of County Commissioners no less than ten (10) days prior to the scheduled date of the NIM. The applicant must make arrangements for the location of the meeting. The location must be reasonably convenient to those property owners who are required to receive notice and the facilities must be of sufficient size to accommodate expected attendance. The applicant must place an advertisement of the meeting in that portion of the newspaper where legal notices and classified advertisements appear stating the purpose, location, time of the meeting and legible site location map of the property for which the zoning change is being requested. The display advertisement must be one-fourth page, in type no smaller than 12 point and must be placed within a newspaper of general circulation in the County at least seven (7) days prior to, but no sooner than five (5) days before, the NIM. The Collier County staff planner assigned to the project must attend the NIM and shall serve as the facilitator of the meetingj however, the applicant is expected to make a presentation of how it intends to develop the subject property. The applicant is required to audio or video tape the proceedings of the meeting and provide a copy to the Zoning Department. As a result of mandated meetings with the public, any commitments made by the applicant shall be reduced to writing and made a part of the record of the proceedings provided to the Zoning Department. These written commitments will be made a part of the staff report of the County's review and approval bodies and made a part of the consideration for inclusion in the conditions of approval. Application For Public Hearing For PLlD Rezone 6114/04 No. of Copies [gI 24* [gI 24* [gI 24* [gI1 [gI 24 [gI1 [gI 2* [gI1* 04 [gI 5* 04 07 04 04 [gI4 [gI4 04 [gI1 01 [gI2 o SUBMITTAL SUFFICIENCY CHECKLIST PUD REZONE or PUD TO PUD REZONE THIS COMPLETED CHECKLIST IS TO BE SUBMITTED WITH APPLICATION PACKET Check here if not reauired o o o o o o o o Environmental Impact Statement or waiver [gI Aerial Photos with Habitat Areas Identified (In State & Fed Permits) 0 Completed Application Pre-Application Meeting Notes Legible Conceptual Site Plan 24" X 36" (11 X 17 Per Mike Bosi) Conceptual Site Plan 8 1/2" X 11" PUD Document and Master Plan 24" x 36" Master Plan Warranty Deed or Contract for Sale Owner/Agent Affidavit, signed & notarized Utility Provisions Statement with Sketches [gI Traffic Impact Statement or waiver [gI Historical Surveyor waiver [gI Architectural Rendering of Proposed Structures [gI Boundary Survey, no more than 6 months 0Id(24" x36") 0 Copies of State and/or Federal Permits 0 Affordable Housing Density Bonus Agreement, if applicable l8J Electronic Copy of PUD Document & Plans 0 Copy of Letter notifying the U.S. Postal Service of project [gI Addressing Checklist Required Fees INTERDEPARTMENTAL TRANSFER * One additional copy required iff or Affordable Housing As the authorized agent/applicant for this petition, I attest that all of the information indicated on this checklist is included in this submittal package. I understand that failure to include all necessary submittal information may result in the delay of processing this petition. Date Agent! Applicant Signature Application For Public Hearing For PUD Rezone 6/14/04 Agenda Item No. 8G December 12, 2006 Page 42 of 260 ORDINANCE NO. 06-_ AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COllIER COUNTY, FLORIDA, AMENDING ORDINANCE NUMBER 04-41, AS AMENDED, THE COLLIER COUNTY LAND DEVELOPMENT CODE, AS AMENDED, WHICH INCLUDES THE COMPREHENSIVE ZONING REGULATIONS FOR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA, BY AMENDING THE APPROPRIATE ZONING ATLAS MAP OR MAPS BY CHANGING THE ZONING CLASSIFICATION OF THE HEREIN DESCRIBED REAL PROPERTY FROM THE CLUB EST A TES PUD TO LEL Y AREA STORMWATER IMPROVEMENT PROJECT (LASIP) CONSERVATION AREA COMMUNITY FACILITIES PLANNED UNIT DEVELOPMENT (CFPUD). THE SITE IS FOR PRESERVE, WATER MANAGEMENT AND PASSIVE RECREATIONAL USES FOR PROPERTY LOCATED ON THE WEST SIDE OF COLLIER BOULEVARD (CR 951), SOUTH OF CLUB ESTATES DRIVE AND NORTH OF NAPLES LAKES COUNTRY CLUB, IN SECTION 15, TOWNSHIP 50 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF 99.3 ACRES; PROVIDING FOR THE REPEAL OF ORDINANCE NUMBER 99-31, THE FORMER CLUB ESTATES PUD; AND BY PROVIDING A.1\f EFFECTIVE DATE. WHEREAS, Fred Reischl, AICP of Agnoli, Barber & Brundage, Inc., representing the Collier County Transportation Division, petitioned the Board of County Commissioners to change the zoning classification of the herein described real property. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COllIER COUNTY, FLORIDA, that: SECTION ONE: The zoning classification of the herein described real property located in Section 15, Township 50 South, Range 26 East, Collier County, Florida, is changed from The Club Estates PUD to LASlP Conservation Area Community Facilities Planned Unit Development (CFPUD), in accordance with the PUD Document, attached hereto as Ex.hibit "An, which is incorporated herein and by reference made part hereof. The appropriate zoning atlas map or maps, as described in Ordinance Number 04-41, the Collier County Land Development Code, as amended, is/are hereby amended accordingly. SECTION TWO: Ordinance Number 99-31, known as The Club Estates PUD, adopted on May 11, 1999, by the Board of County Commissioners of Collier County, is hereby repealed in its entirety. Page 1 of 2 Agenda Item No. 8G December 12, 2006 Page 43 of 260 SECTION THREE: This Ordinance shall become effective upon filing with the Department of State. PASSED AND DULY ADOPTED by super-majority vote of the Board of County Commissioners of Collier County, Florida, on this _ day of ,2006. A ITEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: Deputy Clerk FRANK HALAS, CHAIRMAN Approved as to fonn and legal sufficiency / Marjorie M. Student-Stirling Assistant County Attorney pum~-A-2006-AR-9021IMZ Page 2 of 2 Agenda Item No. BG December 12, 2006 Page 44 of 260 LASIP CONSERVATION AREA A COMMUNITY FACILITIES PLANNED UNIT DEVELOPMENT REGULATIONS AND SUPPORTING MASTER PLAN GOVERNING THE LASIP CONSERVATION AREA, A COMMUNITY FACILITIES PLANNED UNIT DEVELOPMENT PURSUANT TO PROVISIONS OF THE COLIER COUNTY LAND DEVELOPMENT CODE PREP ARED FOR: COLLIER COUNTY TRANSPORTATION SERVICES DIVISION 2885 SOUTH HORSESHOE DRIVE NAPLES. FLORIDA 34104 PREPARED BY: AGNOLI, BARBER & BRUNDAGE INC. 7400 NORTH TAMIAMI TRAIL NAPLES. FL 34108 DATE REVIEWD BY CCPC DATE APPROVED BY BCC ORDINANCE NUMBER AMENDMENTS AND REPEAL EXHIBIT "A" TABLE OF CONTENTS LIST OF EXHIBITS AND TABLE STATEMENT OF COMPLIANCE SECTION 1 SECTION 2 SECTION 3 SECTION 4 PROPERTY OWNERSHIP & DESCRIPTION PROJECT DEVELOPMENT CONSERV ATION AREA DEVELOPMENT COMMITMENTS PAGE 11 III 1- 1 2 - 1 3 - 1 4 - 1 Agenda Item No. 8G December 12, 2006 Page 45 of 260 Agenda Item No. 8G December 12, 2006 Page 47 of 260 STATEMENT OF COMPLIANCE The use of approximately 99.3 acres of property in Collier County, as a Community Facilities Planned Unit Development (CFPUD) to be known as the LASIP Conservation Area CFPUD will be in compliance with the goals, objectives and policies of Collier County as set forth in the Growth Management Plan (GMP). The uses of The LASIP Conservation Area CFPUD will be consistent with the growth policies, land development regulations, and applicable comprehensive planning objectives of each of the elements of the GMP for the following reasons: 1. The subject property is within the Conservation Designation as identified on the Future Land Use Map (FLUM) as required in Objective 1, Policy 5.1 and Policy 5.3 of the Future Land Use Element (FLUE). 2. The subject property will place no demands upon public facilities and will add to the public infrastructure, per Objective 2 of the FLUE. 3. The project development is compatible and complementary to existing and future surrounding land uses as required in Policy 5.4 of the FLUE. 4. Improvements are planned to be in compliance with applicable land development regulations as set forth in Objective 3 of the FLUE. 5. The project development is planned to incorporate natural systems for water management in accordance with their natural functions and capabilities as required by Objective 1.5 of the Drainage Sub-Element of the Public Facilities Element. ]11 Agenda Item No. 8G December 12, 2006 Page 48 of 260 SECTION I PROPERTY OWNERSHIP AND DESCRIPTION 1.1 PURPOSE The purpose of this Section is to set forth the location and ownership of the property, and to describe the existing conditions of the property proposed to be developed under the project name of the LASIP Conservation Area CFPUD. 1.2 LEGAL DESCRIPTION The subject property, being 99.3 acres, is described as: Commencing at the northeast comer of Section IS, T50S, R26E, Collier County, Florida; thence along the North line of said Section IS, S87037'14"W 100.16 feet to the West right-of-way line ofCR-951 for a PLACE OF BEGINNING; thence along said West of right-of-way line S00051 '53 "W 892.87 feet; thence S87043'59"W 4870.63 feet to the West line of said Section 15; thence along said West Section line NOoo15'23"W 882.49 feet to the Northwest comer of said Section IS; thence N87037'14"E 4888.46 feet to the place of beginning, containing 99.3 acres more or less. 1.3 PROPERTY OWNERSHIP The subject property is currently under the ownership of Collier County, a political subdivision of the State of Florida, 3301 Tamiami Trail East, Naples, FL 34112-3969 1-1 Agenda Item No. 8G December 12, 2006 Page 49 of 260 SECTION II PROJECT DEVELOPMENT REQUIREMENTS 2.1 PURPOSE The purpose of this Section is to delineate and generally describe the respective land uses of the tracts included in the project, as well as other project relationships. 2.2 GENERAL A. Regulations for development of the LASIP Conservation Area CFPUD shall be in accordance with the contents of this Document, PUD- Planned Unit Development District and other applicable sections and parts of the LDC and GMP in effect at the time of building permit application. Where these regulations fail to provide developmental standards then the provisions of the most similar district in the LDC shall apply. B. Unless otherwise noted, the definitions of all terms shall be the same as the definitions set forth in the LDC in effect at the time of building permit application. C. All conditions imposed and all graphic material presented depicting restrictions for the development of the LASIP Conservation Area CFPUD shall become part of the regulations that govern the manner in which the CFPUD site may be used. D. Unless modified, waived or excepted by this CFPUD, other provisions of the LDC, where applicable, remain in full force and effect with respect to the use of the land which comprises this CFPUD. E. Uses permitted by the approval of this petition will be subject to a concurrency review for adequate public facilities. 2.3 DESCRIPTION OF PROJECT PLAN AND PROPOSED LAND USES A. The project Master Plan, is illustrated graphically by Exhibit 2-1 Agenda Item No. 8G December 12, 2006 Page 50 of 260 "A", PUD Master Plan. There shall be one land use tract, the general configuration of which is also illustrated by Exhibit "A" TRACT "C" TYPE Conservation ACREAGE 99.3 ACRES 2-2 Agenda Item No. 8G December 12, 2006 Page 51 of 260 SECTION III CONSERVATION AREA 3.1 PURPOSE The purpose of this Section is to restore, protect, and preserve the native vegetative communities and wildlife habitat; and to allow passive enjoyment by the citizens of and visitors to Collier County. 3.2 PERMITTED USES As stated in the Conservation Designation of the FLUE of the GMP, passive recreational uses are permitted. The future land use designation of this CFPUD is Conservation. A. Principal Uses: 1. Restoration, protection and preservation of native vegetative communities and wildlife habitat. 2. Stormwater management. B. Accessory Uses: 1. Passive recreational uses, subject to the issuance of permits by the South Florida Water Management District and the US Army Corps of Engineers, and limited to the following: i. Nature Trail - A trail at grade, set back a minimum of 50 feet from the north, south and west property lines. ii. Observation Deck - A maximum of 400 square feet in area. iii. Signage - One entrance sign: a minimum of 2 feet by 3 feet in size; interpretive sign(s): 3 feet by 4 feet in size; rules signs: a maximum of 3 feet by 4 feet in size. iv. Parking Areas - Five parking spaces, each measuring 12 feet by 20 feet, including one handicap space; constructed of crushed shell, geotextile pervious fabric or a combination thereof; bicycle rack and trash cans. v. One Picnic Pavilion - A maximum of 400 square feet in area with one picnic table, 6 feet in length. C. Other uses deemed comparable with the foregoing uses and compatible with surrounding properties as detennined by the Board of Zoning Appeals pursuant to the process set forth in the LDC. 3-1 Agenda Item No. 8G December 12, 2006 Page 52 of 260 SECTION IV DEVELOPMENT COMMITMENTS 4.1 PURPOSE The purpose of this Section is to set forth the development commitments for the use of the project. 4.2. GENERAL All facilities shall be constructed in strict accordance with final site development plans, final subdivision plats and all applicable State and local laws, codes, and regulations applicable to this CFPUD in effect at the time the development order permit is sought to which the regulations relate. The applicant, its successor and assigns shall be responsible for the commitments outlined in this Document. The applicant, its successor or assigns shall be bound by the Master Plan and the regulations of the CFPUD as adopted, and any other conditions or modifications as may be agreed to in the rezoning of the property. 4.3 ENVIRONMENTAL An environmental impact statement, in accordance with the requirements of the LDC, shall be submitted at the time site improvements are proposed. 4.4 TRANSPORTATION The applicant shall provide payments for applicable sidewalks and bike lanes along the western right-of-way of Collier Boulevard (CR 951) and for modification of the road work plan to provide an access point along Collier Boulevard (CR 951) prior to completion of the six-lane widening of Collier Boulevard (CR 951). A 1 '-t- 1 Agenda Item No. 8G December 12, 2006 Page 53 of 260 AFFIDAVIT I .,. t: I'm Oirec.tcL We/I, UX' I W" being first duly sworn, depose and say that we/I amlare the owners of the prope ty described herein and which is the subject matter of the proposed hearing; that 011 the answers to the questions in this application, including the disclosure of interest information, all sketches, data, and other supplementary matter attached to and made a part of this application, are honest and true to the best of our knowledge and belief. Well understand that the information requested on this application must be complete and accurate and that the content of this form, whether computer generated or County printed shall not be altered. Public hearings will not be advertised until this application is deemed complete, and all required information has been submitted. As property owner Well further authorize~3"<<'\\Ifu-~~BrOf\~ to act as our/my representative in any matters regarding this Petition. ~n9:t:o~r ''2.~OS- Signature of Property Owner -.1A- --( A t-\ r/l A- 0 ) 'p \ eE <- -fl.) (t Typed or Printed Name of Owner Typed or Printed Name of Owner "ItMJ~~Pf'1"1 <: N ~4INff(tf'VG X tJSTftdc..:rr..N MlftoJM, ~ " th - The foregoing y:oment wo, o,knowledged before me !hI, \ I at\' doy of~ 200~ by, ~:prhm ad who i~ to me or has-pro. uced as identification.? ' ' ,I " State of Florida County of Collier (Signature of Notary Public.. State of Florida) (Print, Type, or Stamp Commissioned Name of Notary Public) ~-------------------- PUDZ-A-2006-AR_9021 PROJECT #2006040027 DATE: 4/25/06 HEIDI WILLIAMS Book 3091 - Page 2521 ~ ,~" .- -," _..'.~"'- . . ',r'.," . PROJECT; PARCEl. No: rouo No: Agenda irJ.@m. ~Ch~~ Decemoer='f2, 2tJot) Page 54 of 260 Laly Area Btctrrw* ImptOYement (3f101) CIQ Aae PItceI 004,eeeoooa 3031057 OR: 3091 PG: UCORtlfl ill OPl1CUI. DCOIllS of COLLIn e "/15/2&02 at IZ:DDPr DlIGI! I. IJQCI. e~ COIS lJem JOC-.1D COlIlS Retll: fWSPOl'tl'lIOI/I1GJf O! lilt WARMNTY OEm PLWI emma sp 213-S US/lIOPI THIS WARRANTY DeSD 1$ made Itlis 1 ~ c1a~ of "1"r.A t....i . 2002, by STEPHEN N. SAVNJIE. AND *YiR E. GUTTMAN. .. Np1aCeMtftt TJUStHs fllr the nuat u..... the WUl of a.n.d PI. s.va~ by tMtrumeat I'8eOI"ded III OR. Iaat SOlI1. ~ 2805. PIltIIIe Records of Collier County, AorIda. v.boM mlIlRng IIddftIS& is do Mayer E. GuIlman. UMn & GalIn. !02 Washq,lan. 8" Aoor. T'0WICI'l, MatyIInd, 212(W..4S2,S (~r indMdually tJit ~Iy referred to " "Grantor:). to COlLER COUNTY, . p011icai slbdlvision of the ~ of FIOnda, \l$ SUCCIeSSOI'I and 8SliQ1'lS. wI'lOee post offtOl .address is 3301 T~ "ra11 East. Napi$t. FlOtida. 34112 (hentNfw referred to as "G~ntee'. (Wherever used linn the terms "Gt1InIoI" ancl "GrIn1N- include '.!he pat1!e1 to INs IMtrurnent IIId lhltir respedive IleIrs, legal rept'e..,tallves. "1CQItSW'S and aaigna.) WITNESSETH: That !he Grantor. for IIld In ccnslderallon ol1he sum d T"" 001.... (5'tO.OO) and QCher \lWIbII consideration, recall'l whMof i; heleby acknl*o1ldged. hereby gIants. bargafns. sels, aliens. reniaes. reJeaes. CIClIWe)'$ Ind canllrmI unto lbt Gran.... ..that certaln land ISitulIIe in COlet County. Florida. 'D wit. See AlIad1ed Ellhibit "A- ~rctl is incorporalec ~ by refwence. ~ed to...~ I'eSIl'icticlns. .net ~ of record. THrS LAND IS NOT NOW. NOR HAS IT EVER SEEN THE HOMESTEAD PROPeRTY OF THE GAANTORS. NOR IS IT COlroQUOUS To ~v HQMESTSAO ~RTV OF THE ~ORS. TOGeTHER with 8U Itle tentments. hered~lS and ~urtenanc:a1i ~ belonging Qf in lIIl'I)'WIM apperllllnll19. TO HAVE -'NO TO HOLD the SIt'IIe in fee simple fonMll'. AND tIw GrwItor heteby covenants wIlI\ said ~ !hat the Granter il Iawf\JIIy eelzId c# said tand in 1M ~Ie: Ihat !he Grantor .... good right Ind IawfiJ .Il.IltIOrfty 10 YIJ and CXll'I\Iey said 1Ind; 1hat the GrantOr beI'Ilby NJIy wamWIIS the fitI8 10 IlIid IInd and will defend the ume against lhe IalIIfuI dail1'l$ of all persons YIt1C11"/ltOeVer; and ~ said land Is fRle of allol\QJmbtanOll elapt 8$ noted above. IN WITNESS WHEREOF. 1\e sald Grantor hM signed and seilecl these presents Itle ~ay and year 1inIt above writlen. Dalad: /} /ZS' 7 .2002 ------------ PUDZ-A-2006-AR_9()21-------- -- PROJECT #2006040027 DATE: 4/25/06 HEIDI WILLIAMS http://www.collierappraiser.com/viewer/Image.asp ? 11/17/2005 l~ DEPARTMENT OF TBE"ARMY JACKSONVILLE DISTIUCf CORPS OF ENGINEERS FORT MYERS IlEGVLA TOItY oma 1528 ROYAL PALM SQUARE BOULEVAItD, SUITE 31. FOItT MYERS, FLOItIDA JJJI' Agenda Item No. 8G December 12, 2006 Page 55 of 260 .-.I. US Army COrpS of Engineers Fort Myers Regulatory Division South' Permits BranchlWest Permits Section . SAJ-2002-2436(IP-MJD) JUl 2 8 2.005 . Collier County Board of County Commissioners John H. Bolt, P.E. Col"ter County Stormwater Management Director 3301 Tamiami Trail East Naples, Florida 34112 - - Dear Mr. Bolt: Enclosed is a Department of the Army (DA) permit and a Notice of Authorization for application number SAJ-2002-2436(IP-MJD), to construct a surface water management system. The project site includes freshwater wetlands located within the Lely Main, Lely Branch and Lety Manor Canal Basins. The project site is bounded by C.R. 951 (Collier Blvd.) to the east and Radio Road to the north, in Sections 3-10,15-25,29-31 and 36 Township 50 South, Range 26 East, Collier County, Florida. The enclosed placard is required to be prominently displayed at the construction site. You may begin the work authorized by this permit. . This permit does not relieve you of your responsibilities for any other Federal, State of local permit. In order to determine compliance with the permit, U.S. Army Corps of Engineers personnel or a contractor may inspect the project site at any time. A copy of the enclosed permit and drawings, in addition to the placard, must be available at the site of work at all times. Please be aware that failure to comply with the permit limits or the conditions may result in enforcement actions to include civil penalties. If, in the future, you choose to modify your permitted work, this must be requested in writing and drawin9s showing the proposed changes must also be submitted. Any requests for extensions beyond the five year time limit must be requested, in writing, at least one month prior to the expiration date of the permit. Sincerely, PUDZ-A-2006-AR-9021 PROJECT #2006040027 DATE: 4/25/06 SAJ-2002-2436 (IP-MJD) lety Area Stormwater Improvement Project Enclosures Copy Furnished: . SFWMD. Fort Myers (permit #11-01140-S) USFWS r Agenda Item No. 8G December 12, 2006 Page 56 of 260 - - -2- .~~,.., ..:.. ..... . ". j :t ..----.~................_.~......---------- Agenda Item No. 8G Decem 006 o :~.a.~u~.:"""""'."~l'\,,\ '",<r:::' :~ ~. ~l\ :: _.." I- . ;': ,-.- ..... ...... "1 '., . .-.;. l,_~, .' . ~,\<. ' . . "_'-;11" 1"/':-- ' Permittee: Collier County Board of County Commissioners 3301 Tamiami Trail East Naples: Florida 34112 Permit No: SAJ-2002-2436 (IP-MJD) - - Issuing Office: US Army Engineer District, Jacksonville NOTE: The term "you" and its derivatives, as used in this permit, mean the permittee or any future transferee. The term "this office" refers to the appropriate district or division office of the US Army Corps of Engineers having jurisdiction over the permitted activity or the appropriate official of that office acting under the authority of the commanding officer. i You are authorized to perform work in accordance with the terms and conditions specified below. Project Description: To discharge approximately 7,395 cubic yards offill material into 11.6 acres of wetlands, excavate approximately 128,324 cubic yards from 28.3 acres of wetlands to construct a surface water management system. The project also includes the creation of spreader lakes and the creation of 1.6 acres of mangrove wetlands. The work is to be completed in accordance with the attached plans numbered SAJ-2002-2436 (IP-MJD) 12 sheets dated July 19, 2005. These drawings can be found in Attachment A, which is attached to, and becomes part of, this permit. Project Location: The project site includes freshwater wetlands located within the Lely Main, Lely Branch and Lely Manor Canal Basins. The proposed project site is bounded by C.R. 951 (Collier Boulevard) to the east and Radio Road to the north in Sections 3-10,15-25,29-31 and 36, Township 50 South, Range 26 East, Collier County, Florida Latitude 26007'00" N and Longitude 81043'34" W Agenda Item No. 8G December 12, 2006 Page 59 of 260 SAJ-2002-2436 (IP-MJD) Lely Area Stormwater Improvement Project Permit Conditions: General Conditions: 1. The time limit for completing the work authorized ends on July 25. 2015. If you find that you need more time to complete the authorized activity, submit your request for a time extension to this office for consideration at least one month before the above date is reached. . 2.~ You must maintain the activity authorized by this permit in good condition and in .. .; confonnance with the terms and conditions of this permit. You are not relieved of this requirement if you abandon the permitted activity, although you may make a good faith transfer to a third party in compliance with General Condition 4 below. Shall you wish to cease to maintain the authorized activity or shall you desire to abandon it without a good faith transfer, you must obtain a modification of this permit from this office, which may require restoration of the area. 3. If you discover any previously unknown historic or archeological remains while accomplishing the activity authorized by this permit, you must immediately notify this office of what you have found. We will initiate the Federal and State coordination required to determine if the remains warrant a recovery effort or if the site is eligible for . listing in the National Register of Historic Places. 4. If you sell the property associated with this permit, you must obtain the signature and mailing address of the new owner in the space provided and forward a copy of the permit to this office to validate the transfer of this authorization. 5. If a conditioned water quality certification has been issued for your project, you must comply with the conditions specified in the certification as special conditions to this permit. For your convenience, a copy of the certification is attached (see Attachment B). 6. You must allow representatives from this office to inspect the authorized activity at any time deemed necessary to ensure that it is being or has been accomplished in accordance with the terms and conditions of your permit. 2 Agenda Item No. 8G December 12, 2006 Page 60 of 260 SAJ-2002-2436 (IP-MJD) Lely Area Stormwater Improvement Project Special Conditions: 1. The pennittee shall notify the Corps in writing at least 48 hours prior to commencement of the work authorized by this permit and shall provide a written status report every six months until the authorized work has been completed. This commencement notification, status reports, monitoring reports, and all other reports regarding this pennit shall be submitted to the U.S. Anny Corps of Engineers, Regulatory Division, Enforcement Section, P.O. Box 4970, Jacksonville, Florida 32232- 0019 and shall reference the pennit number. - - 2. The mitigation areas consisting of 10.1 and 99.2 acres of cypress and cypress/pine wetlands and uplands shall be managed in perpetuity to control nuisance and exotic vegetation and be placed into a conservation easement granted to the South Florida Water Management District within 180 days from commencement of activities authorized by this pennit. 3. The app~cant shall commence construction of the compensatory mitigation concurrent with the on-set of wetland impacts and finish all mitigation, exotic vegetation removal activities within one year. 4. The permittee shall ensure that the 109.3 acres of preserve areas remain in a natural state in perpetuity. The natural preserve area shall not be disturbed by any dredging, filling, land clearing, agricultural activities, planting, or any other construction work whatsoever (except as necessary to comply with the exotic removal and any supplemental plantings). The only future utilization of the preserved area will be as a natural area. With the exception of the mitigation plan as specified in Attachment C (11 pages), any work within the 109.3 acres of on-site preserves shall be approved by the Corps of Engineers. Such approval may require a modification to the DA permit, additional mitigation or may require initiation of consultation with the FWS. 5. The permittee shall monitor the 1 09.3-acre on-site compensatory mitigation area. Monitoring shall consist of baseline monitoring (prior to mitigation construction), time- zero monitoring (within 30 days following completion of the mitigation work), and annual monitoring reports thereafter. The baseline monitoring and time-zero monitoring reports shall be submitted to the Corps within 60 days of data collection. All monitoring reports shall be mailed to the U.S. Army Corps of Engineers, Regulatory Division, Enforcement Branch, P.O. Box 4970, Jacksonville, Florida 32232-0019. Each monitoring report shall include data collected on vegetation, wildlife, rainfall, wetland water levels and other information as described in the "Mitigation Area Monitoring and Maintenance Program", and shall also include the following items: a. Department of the Army permit number; b. Sequence number of the report being submitted; 3 Agenda Item No. 8G December 12, 2006 Page 61 of 260 SAJ-2002-2436 (IP-MJD) Lely Area Stormwater Improvement Project c. Date the next report is expected to be submitted, and d. Brief summary of the status of the mitigation including any problems encountered e. and the remedial actions taken. 6. Annual monitoring shall continue for a minimum of five years or until the success criteria has been met for three consecutive years following the completion of the mitigation activities. A request for a final inspection shall be submitted with the last monitoring report. The Corps of Engineers shall make the success determination. 7. The 109.3-acre mitigation area shall be enhanced and managed in perpetuity for - the control of invasive exotic vegetation as defined by the Florida Exotic Pest Plant ~ Council's 2003 List of Invasive Species (Category 1) (htto:/lfleopc.org). There shall be no invasive exotic vegetation or nuisance plant species of seed bearing size in the mitigation area. Plants over three feet in height are considered to be seed bearing in size. At no time shall the density of invasive exotic vegetation or nuisance plant species smaller than seed bearing size exceed 2% of the aerial cover in any individual stratum. At no time shall the total density of invasive exotic vegetation or nuisance plant species smaller than seed bearing size exceed a total of 5% for all strata. Any other work or alteration in these areas will require modification of this Department of the Army permit and possibly additional mitigation. 8. This Corps permit does not authorize you to take an endangered species, in particular the bald eagle. In order to legally take a listed species, you must have separate authorization under the ESA (e.g., and ESA Section 10 permit, or a 80 under ESA Section 7, with "incidental take" provisions with which you must comply). The enclosed FWS 80 contains mandatory terms and conditions to implement the reasonable and prudent measures that are associated with "incidental take" that is also specified in the BO. Your authorization under this Corps permit is conditional upon your compliance with all of the mandatory terms and conditions associated with incidental take of the attached BO (Attachment D, 17 pages) which terms and conditions are incorporated by reference in this pennit. Failure to comply with the terms and conditions associated with incidental take of the 80, where 'a take of the listed species occurs, would constitute an unauthorized take, and it would also constitute non-compliance with your Corps permit. The FWS is the appropriate authority to determinie compliance with the terms and conditions of its 80, and with the ESA. 9. Nine water quality monitoring stations will be installed and monitored for a minimum of five years as contracted through the Collier County Pollution Control & Prevention Department. A station will be located a the inflow and outflow of each of the , three spreader lakes. Discharges will be monitored a these six stations. These six stations are in addition to the three upstream stations proposed by Collier County in September 2004. 4 Agenda Item No. 8G December 12, 2006 Page 62 of 260 SAJ-2002-2436 (IP-MJD) Lely Area Stormwater Improvement Project 10. The water quality parameters and the monitoring frequency will be the same as presently conducted by Collier County. Each of the nine stations will be samples monthly, and the samples will be analyzed for 36 parameters including physical properties, biological and microbiological components, nutrients, metals and important ions. Nutrients, total suspended solids and turbidity are of special interest. 11. Annually, Collier County will report water quality and discharge data to EPA, the South Florida Water Management District and the Rookery Bay National Estuarine Research Reserve. These organizations will recommend additional monitoring, tr~atment or adaptive management, if necessary. - - 12. Within 60 days of completion of the work authorized and mitigation, the permittee shall provide to the US Army Corps of Engineers as-built drawings of the authorized work, including mitigation, and a completed As-Built Certification Form. (Attachment K, 3 pages) 5 Agenda Item No. 8G December 12, 2006 . Page 63 of 260 SAJ-2002-2436 (JP-MJD) Lely Area Stormwater Improvement Project Further Infannation: 1. Congressional Authorities: You have been authorized to undertake the activity described above pursuant to: eX) Section 10 of the Rivers and Harbors Act of 1899 (33 U.S.C. 403). - - (X) Section 404 of the Clean Water Act (33 U.S.C. 1344). ( ) Section 103 of the Marine Protection, Research and Sanctuaries Act of 1972 (33 U.S.C.1413). 2. Limits of this authorization. a. This permit does not obviate the need to obtain other Federal, State, and local authorization required by law. b. This permit does not grant any property rights or exclusive privileges. c. This permit does not authorize any injury to the property or rights of others. d. This permit does not authorize interference with any existing or proposed Federal projects. 3. Limits of Federal Liability. In issuing this permit, the Federal Government does not assume any liability for the following: a. Damages to the permitted project or uses thereof as a result of other permitted or unpermitted activities or from natural causes. b. Damages to the permitted project or uses thereof as a result of current or future activities undertaken by or on behalf of the United States in the public interest. c. Damages to persons, property, or to other permitted or unpermitted activities or structures caused by the activity authorized by this permit. d. Design.or construction deficiencies associated with the permitted work. 6 Agenda Item No. 8G December 12, 2006 Page 64 of 260 SAJ-2002-2436 (IP~JD) Lely Area Stormwater Improvement Project e. Damage claims associated with any future modification, suspension, or revocation of this permit. 4. Reliance on Applicant's Data: The determination of this office that issuance of this permit is not contrary to the public interest was made in reliance on the information you provided. 5. Reevaluation of Permit Decision: This office may reevaluate its decision on this p~rmit at any time the circumstances warrant. Circumstances that could require a reevaluation include, but are not limited to, the following: - - a. You fail to comply with the terms and conditions of this permit. b. The information provided by you in support of your permit application proves to have been false, incomplete, or inaccurate (see 4 above). c. Significant new information surfaces, which this office did not consider in reaching the original public interest, decision. Such a reevaluation may result in a determination that it is appropriate to use the suspension, modification, and revocation procedures contained in 33 CFR 325.7 or enforcement procedures such as those contained in 33 CFR 326.4 and 326.5. The referenced enforcement procedures provide for the issuance of an administrative order requiring you comply with the terms and conditions of your permit and for the initiation of legal action where appropriate. You will be required to pay for any corrective measures ordered by this office, and if you fail to comply with such directive, this office may in certain situations (such as those specified in 33 CFR 209.170) accomplish the corrective measures by contract or otherwise and bill you for the cost. 6. Extensions: General Condition 1 establishes a time limit for the completion of the activity authorized by this permit. Unless there are circumstances requiring either a prompt completion of the authorized activity or a reevaluation of the public interest decision, the Corps will normally give favorable consideration to a request for an extension of this time limit. 7 Agenda Item No. 8G December 12, 2006 Page 65 of 260 SAJ-2002-2436 (IP-MJD) Lely Area Stormwater Improvement Project Your signature below, as permittee, indicates that you accept and agree to comply with the terms and conditions of this permit. 7. 2C. 05 (DATE) i (TYPE OR PRI~) PERMITTEE NAME AND TITLE) - - This permit becomes effective when the Federal official, designated to act for the Secretary of the Army, has si ed below. ~ 7-~){-oS-- (DATE) ~ THIS PERMIT CONTAINS 11.ATTACHMENTS, TOTALING 59 PAGES Attachment A - Permit Drawings (12 pages) Attachment B - WATER QUALITY CERTIFICATION (South Florida Water Management District) Special Conditions in accordanCe with the General Condition number 5 on page 2 of this DA permit - (4 Pages) Attachment C - Compensatory Mitigation Plan (11 pages) Attachment 0 - U.S. FWS Biological Opinion (17 pages dated May 13,2002) Attachment E - Wood Stork Management Plan (2 pages) Attachment F - RCW Management Plan (2 pages) Attachment G - Bald Eagle Management Plan ( 2 pages) Attachment H - American Crocodile Management Plan (2 pages) Attachment 1- Eastern Indigo Snake Protection Plan (3 pages) Attachment J - Self-Certification Statement of Compliance (1 page) Attachment K - As Built Certification (3 pages) 8 Agenda Item No. 8G December 12, 2006 Page 66 of 260 SAJ-2002-2436 (IP-MJD) Lely Area Stormwater Improvement Project Permit Transfer: When the structures or work authorized by this permit are still in existence at the time the property is transferred, the terms and conditions of this permit will continue to be binding on the new owner(s) of the property. To validate the transfer of this permit and the associated liabilities associated with compliance with its terms and conditions, have the transferee sign and date below. (PERMITTEE - SIGNATURE AND TITLE) DATE ; Permittee: Collier County Public Utilities 3301 Tamiami Trail East Naples, Florida 34112 - - PERMIT NUMBER: SAJ-2004-4078 (IP-MJD) LOCATION & AUTHORIZED WORK: To discharge approximately 7,395 cubic yards of fill material into 11.6 acres of wetlands, excavate approximately 128,324 cubic yards from 28.3 acres of wetlands to construct a surface water management system. The project also includes the creation of spreader lakes and the creation of 1.6 acres of mangrove wetlands. The project site includes freshwater wetlands located within the Lely Main, Lely Branch and Lely Manor Canal Basins. The proposed project site is bounded by C.R. 951 (Collier Boulevard to the east and Radio Road to the north in Sections 3-10, 15-25,29-31 and 36 Township 50 South, Range 26 East, Collier County, Florida (TRANSFEREE - SIGNATURE) (DATE) (NAME ANDTITLE - PRINTEDrrYPED) (NAME AND ADDRESS (CITY, STATE, AND ZIP CODE) - PRINTEDrrYPED) (TELEPHONE NUMBER) The above transfer agreement shall be completed and mailed to the local Corps of Engineers Regulatory Office or to: U.S. Army Corps of Engineers, Jacksonville District A TTN: Regulatory Division, Enforcement Branch P.O. Box 4970 Jacksonville, Florida 32232-0019 9 Agenda Item No. 8G December 12, 2006 Page 67 of 260 r - - Attachment A Permit Drawings 12 pages Agenda Item No. 8G LEL Y AREA STORMW A TER IMPROVEMENT PROJECT (t~Jl~f~~g SOUTHEAST NAPLES, COLLIER COUNTY, FLORIDA r RADIO ROAD ~ N o ....... ........::........:................. ....3::......:.~......~.::..:.... ... .................... .................... .... .................... .................... ... .................... .................... .... .................... .................... ... .................... .................... .... .................... .................... .... .................... .................... .... .................... .....~~.. SBCTlOH f ....... ..:....JIIII1IIIII3...:..:.~.. .=..:..",,~.-::.. .... .................... .................. -:::. .::....:::.1lBOION 4:. ::::::::::::::::: .... .................... ................ .... .................... ............... ...... .................... ............. ....... .................... ............. ...... .................... .......... ....... .................... .... NTS SECTlC1N n ~ f;:r;;1 ~ ~ o = ~ ~ "-l ~ ~ ~ o u -- """' 'f') 0'\ ~ cJ SBCnOH ZI Sl!CJJOH %7 . SEC110N 36 SECTJON 31 SECTT01'I J2 SECl70H 34 VICINITY MAP OVERALL REGIONAL BOUNDARIES Collier County SOCC SAJ-2002-2436 (\P-MJD) July 19, 2005 Page 1 of 12 ~ - jcoo oco - ON ':".J_ _ 0 NQ) ....-co .... (1)(1) ..c.0) E ro (1)0.. c.:> (I) o : -=::J--Z---<==I · S .'" -1-Z--c::::I cD ...: % Iii ...a < ~ ~b II :': ~ ~ i ~ ~ - - ~ ... ~ 2: .... ~~ Ol Ol C II) '" "- ~ ~ Q 01 j ,,;~ ~l Y -~ [' ,J, J. ~~ i ... Q U . - ~"1!11!! . ~ ~~~Q<lt~ . i9 ~ I t'I.) ~ :a : ~ ::~~~ - s:...... ~ ~lDee' '" Hi~ ... ~ .. :!lil ~ :i! ~ - . o ..., (.)~ (.)1 O~ COco ~~ 1.0 N 5NO..... -' I 0 ONN- (.)0 _0 ....00) N .!!l C"i' T"" Q) =..., >- D:l o<(-m (.)(/)~o.. NOLlYflNll .J lI0~ B dO B.I.BBHS BaS aNrlKJJ.VK ljCCl i ~ i ~ a9tll 5 a)tll S ( - - I r-> c:i I :z " ~--- ... I ~ 0; o It) ~ :z "- ..,l:: ~ ~::! ~ mm C> Cl - Q~ '-' .... .,.. ::; f-f- Q I I ~'" +~~ ~~ ~ .~a 3HOHSA \18 on 0'-' S " " ~ ~ Q .. "'... ~~~ .. ~ ~ -=t-- Z --c:::::J z ~ ~ :r ~ II: ~:::a s..::::": Cs.: ",'" ~ I ~ i~ ~ ~ DI ... ...:s '" ...--.. " J ~ ~ I ~ ..1 I ~ ~ ~ -- ~ e ~ Ii 0 c tl ;s; -, ~ ; g 5 ~ it ; 0:2 Q ~ 0 I I ~ ocL g EI: lEI ~ 0 ! ~ ~ ~ '" ~ 0::::- ~ I I;) ~ lQ ~ :! - Ii! ~ COco ~ ~ 13 '" ... ~ 0 S ~ ~ ! ~ ~ '?;-(W')Lr ~ EI: lJ ... ~ c;ve EI: Ul III ... '" 51 - n ..... ~ ~ ~ ~~ 0 , I [ ~ \ I I I I I ~ !I ONN- t)O 0 ~ '" o cD (") Q)~~ (l) =-'>'0) 0<1:- co t)(f.)~a. . NOLLYClNLL .-::> 1I0d 8 dO t J.8BHS BBS aNfDDLYK 11 . z ~ CD . ...I 1- ;i(~) c:( ----- U >- -' w -' ~ 3- Z--c::::r ~ :z: ~ ~ i i I ~i!!. ~~!~II~;i i ~;i~i ;111 i \ IIIII~~~. ~ I ~ ~ i ~1[J1 I ~ ~ ~ ~~ ~ II ; E- ~ i ~ ... ~ ;Q e: ~ ~~ l;: i '" ~~! ~. _ 00 I ,J, J. i ~ ! 'IH!~Q · "'I~~ ~ ~ : ~~~ ~:a~s.: Ills: '" II> ~ ~ il~! ~ =: i1.<e ~$ 'c: ........ Cl ..., . ()::2 ()I o~ aleo ~~l.()C\/ SNO'f"" oJ 10 ONN- ()O _0 ....Om"Olt .~ ~ ..- CD =..., >- 0) o c:x: - co ()CI)~a. Agenda Item No. 8G December 12, 2006 Page 72 of 260 r - - Attachment A Permit Drawings 12 pages Agenda Item No. 8G LEL Y AREA STORMW A TER IMPROVEMENT PROJECT tt~llofg~g SOUTHEAST NAPLES, COLLIER COUN'IY, FLORIDA RADIO ROAD ~ SBCTlOH IS N r 0 NTS ~ ~ 0 = ~ ~ ""'" ~ SIiCl'lC1N 22 ~ ~ 0 U '-" ?""I lfl 0\ SBCnON ZI $BCfJOH :7 . . ~ . U SECTlOH 36 SBCTION 32 SEC'IlON ,. VICINITY MAP OVERALL REGIONAL BOUNDARIES Collier County sacc SAJ-2002-2436 (lP-MJD) July 19,2005 Page 1 of 12 , ~ mo o to ON 'N_ _0 N"<t "'-r-- ...... (1)0,) .0.0) ECl:l (1)0.. u 0,) o ~ -=:::::J--:Z; -c::::l .. S I ' I -.l-;Z;---c:::I .. ~ ;i Iii ...I < 1l (;0 :1 lID Q) ~ "- o ~ ~ C'Il t ~ C'Il ~ ~ ~ - - c:i ~ ~ ~ Ill: III on ...... I JJ Ol o I/') :0: "- ~ ~ '" tJc 3 19 ~ ~ il..:> ~ 1-'" i;I! ~~ 1 ... Q . - I~'ES'~' ~ ~ I~ i! ~ ~ ~ I;/J ~ ~ ~ ~~ : ~ ~ >= -;.: ID:;,:CDD::I ~ i3i~~ ~:o: P\:!~'" :< 6' """) u:E u' o~ COco ~~, eN' . :::l . , ONN'OI " 0 _ .......OO>N Qi ~ ...- Q) I =""") >-0) oc:(-tU uCl)~o.. lLCX) ~ ~ .. ~ " IS6-"H"j .. ~ I 8 ~ . I&. - !:i DO I m ~ E ~ / o :z: ~ ~ If ~ lQ era: Lu ~~ &: ~ ." <.i ~Sl:l ~ !<1~ . ~ ': J,J,J. ~~~ .,,~- l!!1!11!:! l!! co ~ ~~Ci~~ ~ =-a ~ ').::li s.;j.; lD'$: Ill'" ~ e'""'o '" ::! iH~~ IU (;It c t.. ~ ':ii. ]- Z-c::::1 :rl l ~ ~ -- I ~ i 5 - I I ~ B g I C) I ~ ""') ~ g ~ II -()~ ~ I ~ ; ()a. ~ ~ ~ 0::::,. ~ ! ! III ~ ~ ! I I COco .- S g ~ ~ III I I >.C"') B ! ~ -oq-LC':lN ~ III CNO 0 Q ~ ... ... :J I 0 ~ I [ 1I I ~ ~. I I I I I ~ ; I * ONN- ~ 00 0 ~ ooioo CD C";I ~ (1) =-,>. 0<(- as OCl)~a. N.OLL VIlNllND::> 1I01:18 1:10 t .I.BBHS aas aN.l'1lOL VK 3-Z---<==1 '" ~ a ~ i ~ 1~ld ~ ~ I ~ ~ ~ I i .~ i II H ; i III 11111~i;* ~ ~ I ~ ~ o ~1[J1 ~ III g Cl I ~ ~ ~ ~ ~ lea ~ ~ ... ~ ea I - - .! ~ / ... \ l.> (f) ~ 01 :: ~ ~ Ill: ~ "'''' ...... ~ Q li se: fa o I t it e .!. Q l:l " I . I J, J. ~s! '. 'OJ!:! I!i Q . ~~~~~ i ~ :li:i~ s.:~ 'j..; ').:. cn):taG3 I!! Qli>eF.! :z: ~2""J: ~ \) J:. U l4I .... ::l~ ~ ~ ~ 6' ..., ()2 ()' o~ COco ~('t'), cV' I :J ~ (... .- ONN- " 0 0 "'""ocnO) .~ ~ ~ Q) =-' ~ o <( :; a:s () CJ) -, 0-:- Agenda Item No. 8G December 12, 2006 Page 77 of 260 -- .11 PIne FIIIlwiDodI .1. PIne I'IItwooda. GrInlInI*I 422 BIaIlIIn Pepper 011 T/GPICII ~ 0427 LIve 0Ik 011 CIIIIbeSIe .... 527 SIDnn WiIIIr Mel........It..... 1112 MMgnM 1117 ....... w.... ".00. lI21 CyJnu 82. eypr...PlM-CallllIU. PIIm lI30 ....... W.... H8nIwoocII& Conhra 416E3 ,", --=----- 416E3 .416E3 411E1 ... ~""..... 411E1 624E3 .' ~ - . 621E1 ~ ,.-- ,.-- ,.-- ,.-- "....- ,.-- ,.--J ,.--J ,.--J ,.--J -- -- - - ,......, - ,......- ,......- ,...- - "....- ,......- ,......, -- ,...- ,...- ,......- ,.-- ,......- ,.--J ,......, ,.-- ,...- ,...- -- ,.-- -- ..--' ,......, -- ,.-- ,...- ..--' ,.-- "....- ,--' ,......, ,.-- ,.-- --527-- ,...- ,.--J ..--' ,.--J ,...- ,...- -- ,...- ,.--J . ,...- ,.--J ,...- ,.--J ,...- ,...- ,......, ,.--J ,.--J ,...- 426E 1 r 411E2 ..._i._ ,...-- ,...-- - ,......, ,...-- ,........- ..--' - ..--' "....- ,...-- ,........- ,......, - ..--' - ,...-- - ,......, - - - ,...-- ,........- ,......- - ,--' - ,...-- ..--' ,......- - .....-' .....-' ,...-- ,......- ,......- ,......, .....-' - ,...-- .....-' - ,...-- .....-' - ,...-- ,......, ,......- - ,......, ,......, ,......- ,........- - ,......, ,...- - - - - ..--' ,...-- - ..--' - .....-' - - - ..--' - - - - ..--' ..--' ..--' . 416E2 630E2 - MITIGATION AREA 612 612 514 411 MITIGATI N AREA FLUCFCS LEGEND FLUCFCS HABITAT ACRES % OF CODE TOTAL 61 Mangrove wamp 1. 100.0% . .+. v........ .:_ I ..... .0. ~ -. D. WeUand D Wetland Outside Ultlgatlon Area t:: = I Surface Waters Outside Mitigation Area Figure G-5. Mangrove restoration mitigation area proposed conditions m Collier County SOCC SAJ-2002-2436 (IP-MJD) July 19. 2005 ,~ge 10 of 12 -1 ~ Ax>} V ....... C~'=~ gW ~::::::: ~l .'0:,:11 ~n':"""""" \-: 1\ eoo ....... _ \=,.- '::\ Q.-:::' .-::::: c' K .':-:-:":'"': ~!.1 _SANBARTBARAA B'..... pg("):??< Ui~ ..:~{~~.::~::::~\.. ........ . . . . .. . . . . . . . 'I. . . . ." . 01 .0.>>:': .. .<-:. .".':':.:<<<':".. .. .. .. .. . .. .. .. .. . . .. .. .. .. .. . .. .. .. .. .. ...... "-:-:'. ................ .......,.... ... ____0.. ..... ,. ._ . '" .. .... "" ,.~--,:.- c: ~.. .. _.n -I -- :::'.' :::::-. ~^ - It........ . . . .:- :-:-: A _ (\~-:.:-:.'.' . .' . :- t.~ .. '~G A-:...... -:::' '" 'I ....... ............... .' I 1\' "~~ ) I) t:;:,,\:'':= ,::::::::}:::::::::,:. ,......r::€O ..:;: III J :.~t I I '" \i. h'I!/Htir ::-:: }}jtjhj}~~~CLUB <C~~~ II . -I l I t\\ i ~ :-:-:-:.:-:.'~.:\ :::::::::::::::::::::::::::::::::-. ::::::: - - -- ... '. .... _. . ..... '-" ...... ,.... ...................-...-...-...-.-.. ...... H- II \: ,...<:' 0 ~ :::::::::::::::::::::::::::::::::::: .-:: II I I I II /. ~~. .. - .. . .. . .. .. .. .. . /II,'! ~_II IT ~H J\\ W iiiii;i:--:_iC'~E~ATES m i I f--J I II f== ~ ~>::<:::::... <:>:::<~ . . . _ : - . I I ~ ~cJ~~~R~ .~ -: ~ '.' ~ '~~C~..~Nri: . : . : .........++...... +."" ! I~ I II = I H- ~.~. "V ~ (1 I~JI' ~~'IID - ~ I~ - i,~ '-0\ ~1~ "!"H U I- I v I 1\~~!II.I.II..ld I~ ~'~}j rth I I Jrl ~fr i P~';'~1!! l)SU-~~-=:IIUfj- I~ f~!~\'\ 'I'n 1(flW-1 I II ~~I !::{C; .' r- ;))rl~ I- I . ;111.1.11111 \ r .. -.-. - ~.Qenda j~m.~~O~~ 1 Page 8 of 260 . .+. i : -rr - - - -CR 951 ~... \1 .. . . . . ... .. .. . . . . . . . <1 ::::::::::- ~N~PyCWB . .... .. .. .. "" ... .... .. ...... .. .. .. .. .. .. ...... .... ...... .......... .... .. .. .. .......... .... .... .............. .. .... .... .............. ............ .. .................... <<<:} -::::< .-..... . .~:::. ~:~: ~:~: ~: ~:~: ~ ~:/ F..'.::: . .~~~~~:: . . .. .. .1 r:C.'. <.:J V :::_:;::::~::/<::~::~.. -~ ..'- RATTLESNAKE HAMMOCK Ro;-l , Nole: Base map and mitigation site information received from Agnoli. Barber" Brundage, Inc. and Collier County Government Websile. Collier County sacc SAJ-2002-2436 (IP-MJD) July 19, 2005 PaQe 11 of 12 . ..-1 ;iQure G-1. Proposed mitiaation site lo("~tinns ~g ':"J - 0 '<-'''0) "'-r-- ..... Q)Q) .oCl Etil Q)e.. () Q) o - '"..............\ ~ en z 0 ~ - I i C) t= i w a::: ! U cr: en en .+. ~: I \ \ W t- iij Z o w- a::~ UC!J cr:i= =- ....::IE --.-- -----~-- ---- . III ;; __..-..J_.___ :f~ .:..l . . ~ E ~ ; tt ~I- CL_"2 ~(Q ~i I::J ~ cl (J~ l&t! ~ C.e.;!: ~fj f"a8a C9~w - ~~8~~"~i:; J I is i ti)!1 - il 1 ~ I .I' Ii &~IUl jld!) ..f-of!IJ! e; _~1![ .-.. o ~ u::E u' o~ COco ~cr) ...... r:: ''It -- .. :::s~o_ ONO 0 uoN L..oai'~ Q) C)I ~ = J >- 8 ~ ~ Efl I I I I I I I I I , I i I I I I I - - 0 ~~,8~ z ~~~~ w C) ~ '#.'#.'rIe'#. ...CD 10 In 0 ~J;~,^ g _NlO ~ ....fij(f)... W WW . C II Q. c oS! .. II CIl = i .. .. e CII Q. ! u cr: ot Q "0 C ftI e u c( c {!! .; t? CD .. = a u: ----- -_...- I =:=::J::-- . :::---j( -: Jf - ~~--- -:i~-- - - ~~-- - .1 ! . . I . ! . IT. '1 f .. ;; . ~ --.. .~ :; i - 1- .. Q. ; ~: Q ..... .... ~ ~ i ! ::'s~ ~ ..,. ie ;If. '#. '#. '#. ... ro 'If; .... II:! q ief2 N CD c::i = c::i 0 8 .... ..:r N - - UJ &! N 0 lO Cfl ro ro ~ N cD ~ CD ci c::i ~ .... ..:r .... i5 - CII C - - :::II ~- i Ii c j~ t- z w jCLllII:::I i fa ...I ~f~il~i~~ t!:! !~:~~~~g>>i (;) C) c-clcillll'ClO Z Z w8fjL III 'Ellie! 0 a:: wc-li!fj--!o.. ~ c( l.geiiw"O'8"O~ !~ w (!) ... >-e~e~j~j~ E 0 0_ _o.._::J_::l Qd~ ::i z w :cffi a:: ~ ~t:: D~ ~ [DO 8 ~~ I -J l!. u..~~ 0.-- . ,.e f:2 ~ I ~ ~ ~ 0 0 N c::i 0 ... I ~ C"f ... 0 c::i ... ...J ~ ~ E w It 0 rD ~i c It ~z e CD CD~ ~...J II) ! Ii ~ 0.. a:: ::e g "Ow cUJ i w ClW 15.. a:: iiil- :Jo.. ~Ci5 - I ,~~1 - ,.e ,... ~ ,.e CC! ,... (f) - . UJ w a:: ~ co N In co) co co) ..1 - : - fi!' _ Ii fi!' c !il i! _ Z alEn aI rl ~ ii8~ ~c:g W ECC,,_CCD)( ...I 'C,!.c'ce. ~ ~11i'O~:N'O 1lI13 CIIN13C!:Q (;)(!) -e5~iC!:5!'e Oz~ W-I?-It.!-5: ,.., II)CIl)-cc-..... -.... II)!!II)U 1lJ"O'" ~~ l!!15l!!~w'6c~ C)...I CL.~CalCDalC EU i5'so!fs!l ::e z ~::ra:: ~ ~ ~ n t:_~ - ~ ~I~ ~ L; L-- _ W . .. w. . i Attachment B WATER QUALITY CERTIFICATION South Florida Water Management District Special Conditions 4 Pages Agenda Item No. 8G December 12, 2006 Page 80 of 260 -" - - - -. ........ VJo..4~U ..J PAGE ~encQ1F1teB1 No. 8G December 12, 2006 Page 81 of 260 SPECIAL COND:IT:IONS 1. The conceptual phase of this permit shall expire on October 14, 2006. The construction phase of this permit shall expire on October 14, 2009. 2. Operation of the surface water management system sha,ll be the responsibility of the permittee. Prior to transfer of title for any portion of the project to a third party modification of the permit will be required. 3. Discharge Facilities: 11 In accordance with the specifications detailed in Exhibit 4. The permittee shall be responsible for the correction of any erosion, shoaling or wa,ter quality problems that result from the construction or operation of .the surface water management system. _ - 5. Measures shall be taken during construction to insure that sedimentation and/or turbidity violations do not occur in the receiving water. 6. The District reserves the right to require that additional water quality treatment methods be incorporated into the drainage system if such measures are shown to be necessary. 7. Lake side slopes shall be no steeper than 4:1 (horizontal:vertical) to a depth of two feet below the control elevation. Side slopes shall be nurtured or planted from 2 feet below to 1 foot above control elevation to insure vegetative growth, unless shown on the plans. 8. Facilities other than those stated herein shall not be constructed without an approved modification of this permit. 9. A stable, permanent and accessible elevation reference shall be established on or within one hundred (100) feet of all permitted discharge structures no later than the submission of the certification report. The location of the elevation reference must be noted on or with the certification report. 10. The permittee shall provide routine maintenance of all of the components of the surface water management system in order to remove all trapped sediments/debris. All materials shall be properly disposed of as required by law. Failure to properly maintain the system may result in adverse flooding conditions. 11. This permit is issued based on the applicant's submitted information which reasonably demonstrates that adverse water resource related impacts will not be caused by the completed permit activity. Should any adverse impacts caused by the completed surface water management system occur, the District will require the permittee to provide appropriate rni tigation to the District or other impacted party. The District will require the permittee to modify the surface water rnanage~ent system, if necessary, to eliminate the cause or the adverse impacts. 12. Prior to the commencement of construction, sediment and erosion controls shall be installed at the perimeter of the wetland/upland buffer areas to prevent encroachment into the protected areas. The permittee shall notify the District's Environmental Resource Compliance staff in writing upon completion of the installation and schedule an inspection of this work. The installation and location of the sediment, erosion, and/or turbidity controls shall be subject to ...- .....-....~.., - PAGE Agen~lte&1 No. 8G December 12, 2006 Page 82 of 260 District staff approval. The permittee shall modify the location and installation if District staff determines that it is insufficient or is not in conformance wit} the intent of this permit. Sediment, erosion, and/or turbidity controls shall remain in place until all adjacent construction activities are complete. 13. An average 25' wide, minimum IS', buffer of undisturbed upland vegetation shall be maintained between the proposed development and existing wetlands as depicted on the approved construction plans. Buffers shall be staked and roped and District environmental staff notified for inspection prior to clearing. 14. Upon the submittal of ;future construction phases, the permittee Shall submit a report detailing the status of previously permitted wetland impacts and wetland mitigation areas. In addition, the applicant shall also provide updated wetland jurisdictional determinations verifed in the field by District staff and updated listed species surveys for each area included within the project area requesting construction approval. 15. Prior to the commencement of construction resulting in wetland impacts and in accordance with the work schedule in Exhibit No.9, the permittee shall submit two certified copies of the recorded conservation easement for the mitigation area and associated buffers. The data should also be supplied in a digital CAD (. dxf) or GIS (ESR~ Coverage) format. The files should be in the Florida State Plane coordinate system, East Zone (3601) with a data datum of NAD83, HARN with the map units in feet. This data should reside on a CD or floppy disk and be submitted to the District's Environmental Resource Compliance Division in the service area office where the application was submitted. The recorded easement shall be in substantial conformance with Exhibit 7a-h. Any proposed modifications to the approved form must receive prior written consent from the District. The easement must be free of encumbrances or interests in the easement which the District determines are contrary to the intent of the easement. In the event it is later determined that there are encumbrances or interests in the easement which the District determines are contrary to the intent of the easement, the permittee shall be required to provide release or subordination of such encumbrances or interests. 16. A monitoring and maintance program shall be implemented in accordance with Exhibit Nos 6.1-6.33,9 for the 10 acre, 99 acre, and 1.6 acre mitigation areas. The monitoring and maintenance program shall extend for a period of at least 5 years with annual reports submitted to District staff. At the end of the first monitoring period the mitigation area shall contain an 80% survi~al of planted vegetation. The 80% survival rate shall be maintained throughout the remainder of the monitoring program, with replanting as necessary. If native wetland, transitional, and upland species do not achieve an 80% coverage within the initial two years of the monitoring program, native species shall be planted in accordance with the maintenance program. At the end of the 5 year monitoring program the entire mitigation area shall contain an 80% survival of planted vegetation and an 80% coverage of desirable obligate and facultative wetland species. 17. A time zero monitoring report for the 1.6 acre creation area shall be conducted in accordance with Exhibit No 6.33. The plan shall include a survey of the areal . extent, acreage and cross-sectional elevations of the created area and panoramic photographs for each habitat type. The report shall also include a description of planted species, sizes, total number and densities of each plant species within each habitat type as well as mulching methodology. 18. The conservation areas depicted on Exhibits 7a-h may in no way be altered from - 23. PAGE AgentlllFltem No. 8G December 12, 2006 Page 83 of 260 their natural or permitted state. Activities prohibited within the conservation areas include, but are not limi ted to: construction of placing buildings on or above the ground: dumping or placing soil or other substances such as trash: removal or destruction of trees, shrubs, or other vegetation with the exception of exotic vegetation removal and activities allowed under the permit authorization. 19. A maintenance program shall be implemented in accordance with gxhibit Nos.6.1-6.33 for the 99 acre, 10 acre, and 1.6 acre mitigation areas on a regular basis to ensure the integrity and viability of those areas as permitted. Maintenance shall be conducted in perpetuity to ensure that the conservation area is maintained free from Category 1 exotic vegetation (as defined by the Florida Exotic Pest Plant Council at the time of permit issuance) immediately following a maintenance activity. Coverage of exotic and nuisance plant species shall not exceed 5% of total cover between maintenance activities. In addition, the permittee shall manage the conservation areas such that exotic/nuisance plant species do not do~inate anyone section of those areas. . 20. - - Endangered species, threatened species and/or species of specia~ concern have-been observed onsite and/or the project contains suitable habitat for these species. It shall be the permittee's responsibility to coordinate with the Florida Fish and Wildlife Conservation Commission and/or the U. S. Fish and Wildlife Service for appropriate guidance, recommendations and/or necessary permits to avoid impacts to listed species. 21. The District reserves the right to require remedial measures to be taken by the permittee if monitoring or other information demonstrates that adverse impacts to onsite or offsite wetlands, upland conservation areas or buffers, or other surface waters have occurred due to project related activities. 2. Grass seed or sod, shall be installed and maintained on all disturbed areas within 48 hours of completing final grade, and at other times, as necessary, to prevent erosion, sedimentation or turbid discharges into receiving waters and/or adjacent wetlands. The Permittee shall be required to demonstrate in subsequent construction applications that Bald Eagles will not be adversely impacted pursuant to 40E-4, F.A.C. If Bald Eagles are present, an Eagle Management Plan will need to be provided and approved by District staff. No clearing or grading shall be conducted during the nesting season within the primary (750') and secondary (1500') zones unless otherwise approved and all construction activities shall be coordinated wi th the Florida Fish and Wildlife Conservation Commission and the US Fish and Wildlife Service. 24. The Urban Stormwater Management Program (Exhibit Nos.12.D-12.5) shall be included as part of the operating procedures for this project. 25. The Permittee shall utilize the criteria contained in the construction Pollution Prevention Plan (Exhibit Nos. 13.0-13.9) and on the applicable approved construction drawings for the duration of the projects construction activities. 26. Exhibits Nos. 12.0-12.5 and 13.0-13.9 incorporated by reference and shall be . retained in the permit file. 27. Operable stormwater management structures are the responsibility of Collier County and shall be completed in accordance with Exhibits 8a-r. ~~KM~~ NU: !l-Ul!4U-~ PAGE ~genda7Jte~ No. 8G 1)ecemoer 12,2006 Page 84 of 260 28. Exhibit Nos. 2.01 - 2.94, Lely Area Stormwater Improvement proj ect plans ar hereby attached by reference. 29. The authorization for construction of the surface water management system is issued pursuant to the water quality net improvement provisions referenced in Rule Section 40E-4.303(l), Florida Administrative Code; therefore, the state water quality certification is waived. ~ Agenda Item No. 8G December 12, 2006 Page 85 of 260 - I - - Attachment C Compensatory Mitigation Plan 14 pages - Af0 /A/< 1 .:: ~~ LV ~>: .....:1 .::0.::: :)~~~:"" . . \ Q~}~ L::::: C~:-' :: .-:':-:'":"': (:;;:Z . .::::::::: : ..':;;: ~ .:<< . ./9_...... . . . -::1 . . . . . . . . /" ~.'. ~ . . . . . . . . -: -: :L..- . . . -: .:- : -: . :- : -: . . - --.--.-..-.. - . 'l""'CJ ~- I.I~--"" :::' ~ :::::-. ~~. "~(::':':.. -,1 :.:. ..... ' '.' :-.-: "f'..1I\.:-:-:.... .C/, o' r ::! ~m' ../.... - .<;~.~~ :-CR851 O . (l . . ,~-"':'-'- '""l r-:::. :-.J. .'~'. 0 D ~-T --.\ ~ ~~:... }>>\ : :t:';:"::::::<::,;;- '<<<<'::jr . _ c' ~ )\~,))<::m:n{':i.:):m'U::U:L. '0 :.n ~.:'. ~ ............. ....... .......................... "" ...~ .. -l I K'h -:~<>~>. ~>~<<>><~::::.. ':}( . - -- - ..1 "'_ .. 1\ \ J ....... .. r.: . . . . . . . . . . . . . . . . . .'. .' _ ~ I \ \1 S.~~:l:::::::..::::.::::::H:h .<\ ,- - .. _L H-- t0~rn~}::::::::: .. :: \::::\iF:::: ..... CLUB ESTAleS Lc': === \ ~......... ............ .' j r-" \ \ ..::::;:;:::::::...... :~:>>>":::-. . . . . .' r ..: ~ 10ACRE T ...... .. .. .. + + .. .. .. .. ..... .. +.. .. (Mol GAnoN ilTr" .. .. .. 89.ACae NlTlQAoTlON sni:.. .. + + [<, ~ 1-= ::::.F r+ .. .. .. .. .. + .. ~ ~ q ~ \ rr;[ !\~ ~ ~ ~ - .[!J ILt IV I ~CLUB" 'ffn~~ l I I}- ~. :::). ..::::/> ~~ U U U<f rJ:;o 11 ~ ::::::::::::::::'~0) :J) 'l-.:::=:r~y 'L .~. n. {jri.;Z1 ::::::/:1 'L~dqS "' r . .,."....".. ... '_q, _...J..~~~iKi~MJ~:~;:~::;.:..<:;~l,: -~~.._,.~::.: ::.. .:.--~' r ..--- .-_. _AQfioda lt~rn No. 8G I ~ Il>It 12,2006 L- Pag'l 86 of 260 .+. , ,.. l ,.. __SANTA BARBARA BLW. I Note: Base IMP IIIld milIgatIon lie InformalIon received fIom AgnoII. Barber & Brundage. Inc. IIIld Colier County GOYeIMl8III Webslle. Collier County SOCC LASI? SAJ-2002-2436 <'P-MJD) July 19, 2005 Pa e 1 of 11 Figure G-1. Proposed mitigation site locations .- I o c.o C:-J "0 , I'- CO (j) OJ ro 0.. II . I "-t. 0 . . , I w t: U) z o ~~ ~C) oE ....:1 --. , . \ : \... ; \ i !l L- r--..----.. :---' : 1-- ~/ f-', ',- 1 I.. " r::'. t , ., f I .. \ .. \ .. i I .. .. i 4 .. I ~ .. I .'- i : 1 . r' - t 1 o' j 1--- I ; l! ! t:-=- .. .. i .. .. .. ! .. i .. I .. 1 .. .. \ \ , .. .....\ .. .. ; I ~ IT: .. ..! .. .. .. .. .. .. .. .. .. .. .. ; .-. . Ii '\ ~......_--: . "~ I; ....,..; I ~ - ~ ~ \ \ \ I I !! I \ \ , \ 1 i I I ! \ I , ! , - I ~.~i .. .. J; ;---"- ; .-:--1 $ '" i: (- - I' . :ii ~. . . ...:.--- i ---.-.~---j 1- o ffi i (,!) l! ~o. ~~ o..t :s B ~ ~ 'j :) 1 : ~!!I ~!io8t 3x .e.!]&~~ u. lill.ECDIi ~t3 ~f~jel CljllI.w cBe> U.Oc ~~8~~ ~8:: It)U)CO t .: . t U 0 o ~ _0 d.. I: 0 c- .. CD co :l:' ('t) (C:: vLO~ ~::J NO'r" .;18 ~~o ... D.. 0 a) N .! (i.) ~ 'l"'" Q) oct'<(~CG 0..JCf.)~D.. . ! ~ .e ~ "C c: ::I "C is c: 'E ~ ~ -!! II) iii !! -"8'8 ~ l.!! r i.!!lOS,: - - !. E . c o = ii c o (,) CD C = = . .. e C!Il Q. ! :l en en "C . C ftJ ! :l c ~ r1 C) ! ::J 0) u: 416E3. '. Agenda Item No. 8G ') ~ ,-- } . ./' 416E3 ...\ \ " 422 428 at 428 812 817 B21 B24 B30 .... ......... ...... fIIItwaacIt. GnmInaId U....., tlrwzIIwI !'tipper T...... HMIwaada lMe 0Ik ~Nn ....- MIad WlIIIInd HercIwooda ow-- ~Pelrn ......, WlIlIIncI HMMoc a d.a ConlIn 624E3 ,~ '.: .. / I .- .. /... ." .621E1 ,. .-' ~.-. ~....' 1 _ ......._____'"- , ", 416E3 ,. j' . ; ;..'" 'I 'i . i I ..,..". ,,' " i ,'. ... }..--," 4, , ~,j , ....i " ....- :-...........;.. ...., ., . .' . f .;........,. .. . .. ... .--:~- , -~.::--..I. . 411E2 · . .- " ~ : /,.' ...-" '.'./ -'~ ......-.....--... .. /./~- .' I. ./ ,,_'__ /' 416E3' . /'....-==:::: , .;/;.:' ~. =..;<. ~ ."" 01. -I .. ../,.._= = =. .._ ...... {-,--.; 743_ I ,,/ ."~ _ _:- .,/.. 630E2, I', \.' \~/"'-......:;: = = ;-. / . . !4~~ /~~~"'F2;:~>~1i,~~;;?><->~ .I "'" ,,/ <....-.-- \~ 1,' _ .1 ...;.. - -- . .'~ .; ,'_ - - 0" , " , ;.----," . i ....= = =.':'" . 422. . i \. 'r'/ 426E1 1\ , . .; , ... ~ ,416E2 " .--:.--:., ~ .1 , . , /", / . 612 .. -' 514';[7. . ' , .:' " , . ~f . f -, '. ........ .-..-J-...... ~i .,' 411E1 - /' I I, I .. 0- \'" ~ /. 617 E1 . :. '-. .... .- I . I . , ,. , ., ! , .--- ..."...... '\ :\ 630E2 \' ,. I .. ,. \, . PROPOSED \ . ", .. MITIGA TIONo., AREA' !' '\ , . ; ,: , :. " \ ,. .\ i , , , .: ; .~ .. ,:,' .. ;' .: I '/ ... -:-1.::' I 411 612 'I ." LEGEND ACRES . .-+ Collier County SOCC LASIP SAJ-2002-2436 (IP-MJD) July 19,2005 Pa e 3 of 11 ~ =J . Potential Other WatBl'a D WeUand Outside the MilIgatIon Area Fj ure G-3. Man rove restoration miti ation area existin conditions ma :1& I I - II ~ . , N ! 1..0\. i .' ti c . 1. c:-: IljlJl .~; Q ! -I i i ~8 g .. '2 ~ i ..Jw m D = l.E1; .~~~ ~8: 't llisbt1 ~~ 8 8 ~~ rZ O=a..N.....Q) '& u.~_ '>. Ij"Uhi 8S~ "l~ It atlg~e -' i.uimjl r ~!I!.~I!. ...... Q ~ . !k - " I ! - - if. ... ~ ~ ut ~ I : i III t") C'! fa ~ <:) g) ~ IX: co N_ Si .... ~ == Q 1 Iii ~c:;:a t fi -II == = e"6- 151 OeOg ~J_l:cd1 ~.!ii ~i-Eitlo80~ ~~II~~~i~: ~8.!J!:ill c ie 1:'U"c:s" =1I!tw"Iii~1ii ~i Doi ~ lii"6-II"6- C>...J >-EO'Eo:::s::>:s::> EO 0_ _ :::E z ~ :r: IX: . ~ ~ mo o 0 ~ [8':~'; i i < t- 1= .". m :f f ".< , i I I I I 1 I ! .+. :~ . II "O~ ~~ . c .. "6.. c o i Q = E . .. e .. a.. t! u c( Cb Cb 1:1 c III e :l c ~ f C) ! ::I l:J.I it ". \ \ I " ! . . ~ ..J~ ~ l.L~~ I'-: oolli ;$; ~I-N ~ " M - :1' ~ en z o ~~ oc ~E ~:i -; . ; l'l . ; en co II) CC! ~ N M M 0 F ~ <( ~ - C 01 ~ !!'j{ " == 1:_ W II I j t ~ 0 m all ~ t~ . 1'.!!S-iE~ E Il:o~Z8O II Ii i;i II : ~~i!i I: ~ -El.E"I:1\l C ~f2 w_ '?oz. i 1113 o..w ~U) ~ ~ Ii l".nlih tlw I ~II .!!!i .!!!~ ~~ o ~ l!! f .s~:s ~o.. i= 0__ :IE z ~~DD I hffiO ~i~' . ~ 0.. 1 .. ~ - /~ "'s -"-~~I 'I . "'~'.. . ", ,t., ." '" '.. ~ . . .';::::;1--- . I . '.- , ~ ~ t. ___ i ! '~;;~.~r . : ".~ .. - I - ~~jti:; w i 5 Collier County fl9~'da Item No. 8G LASIP December 12, 2006 SAJ-2002-2436 (JP-Milj))90 of 260 July 19,2005 --. Pa e 5 of 11 .-..- ; /"416E3 , 416E3 411 41. 422 421 427 4ZlI 527 .,2 817 821 &24 830 PIne ~ PIne F1It.l c [ dl., GrMIh:Ild IlnIZIIIIn '-PPer T.... HIRtwaada Uvt OM CIIbbege NIl stann Wiler MInegImM I.Ua ....- ..... WellMd H8nIwclodI eww- CypJ-.f'N.C1lINge Palm Milled WeIInd H.nMoodI& ConIIIn .; ..- / .-' .! :'" ---::----- "416E3 A 411 E1 ,- .~ .' ~. .1., I' J. ;,.----. ./ " . ( i 411E1 'j. ",' " /.i -I. 630E2 ~ ~ ~ ~ ~ '. ~. ',' -! .... ~, ......... 624E3 " '\ ~ . I' 621 E1 :' ", ,,' 411 E2 ~ .. ,..-..' ,..-..' ~ ,-..' ~ ~ ~ ~ ,-..' ,-..' ,.--' ,...-' ,..-..' ,...-.' ,.--' ,...-.' ,...-.' ,...-.' ,...-' ,..-..' ,......- ,...-.' ,.--' ,.--' ,........., ~ ,-..' ,.--' ,...-' ,......- ,...-.' ,...-.' ,.--' ~ ,........., ,-..' ,-..' ,.......... ,......- ,........., ,.--' ,........., ~ ,........., ,-..' ,........., ,......- ,..-..' .-527--- ,........., r--' r--' ---- r--' ,-..' ~ r--' ~ r--' ,..-..' ,..-..' ~ ~ ,..-..' ,..-..' ~ ,-..' ,..-..' ,..-' . 416E2 .<'.. . i \ --;..,~ ,!. \. .;. ~ ~ ,........., ,.--' ~ ~ ,-..' ,........., ,........., ,...-' ~ ,........., ~ ,-..' ,........., ,.---' ,........., ---- ,.--' ,...-.' ~ ,........., ~ ,-..' ,........., ,........., ,.--' ,...-' ,........., ,......., ,........., ,........., ,...-' ,.--' ,.-.-' ,......., ,......., ...--' ,.--' ,...-' ,.-.-' ,........., ,.--' ----- ----- ...--' ,......., ,........., ---- ,........, ~ "..-' ~ ,........, "..-' ~ ,-..' ,........, ...--' ,.--' ,........., ,........., ,.--' ,........., ,........., ,........., ,........., ,........., ,.--' ,........, ,........., ,...-' ,.--' ,........., ,........., ,........., ,........., ,:. ~."." ..t. i .~.'--f 426E1 ..,. ; \ \ .', --:...... ", ~; , , "; ~ MITIGATION , AREA' ~, .. 612 ,I ( J , -' , oJ 612 514 .,-: ~.~ MmGATION AREA FLUCF FLUCFCS HABITAT CODE Mangrove Swamp GEND ACRES % OF TOTAL 1. 100.0% " --t-. . a . Kevin L, Erwin~ o · Wetland Consulting Ecologist. Inc. 207T.............. ................ _ 11411__ o W.-C>ds>Je__ ~- 1_ 1__1 ~ - -- -- -- b:d Surface Weters Outside Mitigation Aree _... FIgure G-5. Mangrove resloraticJn mitigation area proposed conditions map - -- --~ :. Appeadix G - EDvIroDmeIltallmpac:ts ADd Propased MltigatlOD Piau Agenda Item No. 8G December 12, 2006 Page ~1 of 260 - Table G.3. TeD acre aDd 99:1: acre parcels existiDg vegetatioD summary FLUCCS Habitat Acres Percent of Acres Percent of Code Total Total 321 Palmetto Prairie - - 2.2 2.2 411 Pine Flatwoods - - 17.7 17.8 416'" Pine Flatwoods. Graminoid 3.8 37.6 22.1 22.3 UnderStorv 424. Melaleuca 2.7 26.7 56.6 57.1 621'" 2.3 22.8 - - 624. r Pine-CabbaRC Palm 1.2 11.9 - - 743 Sooil Areas 0.1 1.0 - - 814 Roads and HighwayS - - 0.6 0.6 TOTAL 10.1 100.0 99.2 100.0 10:1: Acre Parcel 99::1: Acre Parcel - - ... Wetland Palmetto Prairie lFLUCCS Code 321) This upland community is dominated by a thick saw palmetto understory with widely scattered slash pines. Other plants present include bracken fem, grapevine, smilax, fetterbush, and permyroyal. Pine Flatwoods lFLUCCS Code 41 n This upland community type occurs as small islands scattered across the 99::!:-acre parcel. A canopy of slash pine and an understory of thick saw palmetto ranging 3 to 7 feet tall dominate it Other plant species present include scattered live oak and cabbage palm, beautyberry, grapevine, winged sumac, and pennyroyal. Exotics, primarily melaleuca and Brazilian pepper, are also present in varying densities Pine Flatwoods. Graminoid UnderstorY lFLUCCS Code 416) This transitional wetland community is the dominant wetland type in the eastern half of the 99::!:- acre parcel. Slash pine and melaleuca are the dominant canopy species. The mid-story varies depending on the location but typically consists primarily of melaleuca, pine, and cypress saplings. Scattered saw palmetto, dahoon holly, cabbage palm, and swamp bay are also present. The ground cover stratum varies depending on the density of melaleuca in the canopy and mid- story strata. In more open areas species such as swamp fern, little blue maidencane, yellow-eyed grass, Florida three-awn, saw-grass, and grapevine are present In areas of dense exotics, ground cover consist primarily of bare ground I duffwith scattered patches of the species listed above. Melaleuca (FLUCCS Code 424) The majority of the western half of the 99::1:-acre parcel contains this highly disturbed wetland habitat. Mehlleuca is the dominant species in all thrCe strata. Widely scattered pine and cypress are also present. Ground cover is primarily bare ground I melaleuca duff with scattered small patches of swamp fern. This area was probably historically either hydric pine flatwoods or a cypress - pine mix that has become dominated by this problematic exotic. Collier County SDCC LASIP SAJ-2002-2436 (IP-MJD) July 19,2005 Pace 6 of 11 Appendix G: EDviroDIDeDtallmpatts ADd Proposed MltigatioD PllDS Collier County BOCC ~~~;6~~Ni~D) July 19,2005 Pa e 7 of 11 CYpress muccs Code 621) This wetland community is located on the 10::l:-acre parcel. Cypress dominates both the canopy and the mid-story. Widely scattered cabbage palm. slash pine, daboon holly, and swamp bay are also present. Melaleuca is connnon in the mid-story. The ground cover stratum is typically composed of species such as swamp fern, sawgrass, Virginia chain fem, and melaleuca seedlings. Cyoress-Pine-Cabbage Palm fFLUCCS Code 624) Wetland areas in this category are also located on the IO%-acre parcel. These areas arc vegetated by a' mixture of slash pine and cypress. Melaleuca dominates the mid-story. Ground cover species include swamp fem, sawgrass, bealaush, and wiregrass. In areas of dense exotics ground cover is primarily bare ground I melaleuca duff. SpOil Areas (FLUCCS Code 743) :' This disturbed upland habitat is located along the south edge of the 100-acre parcel. 1he berm is- vegetated primarily by melaleuca with scattered cabbage palm, slash pine, beautybcny, and grapevine. There is a 10 feet wide gap in this benn, located approximately 160 feet from the east property comer that allows surface water to drain from the wetlands to the north into the adjacent canal. ~ Roads and Hillhwavs CFLUCCS Code 814) A narrow strip of land that has been improved as part of the CR 951 expansion is located along the .east boundary of the 99:!:-acre parcel. This area consists of the sodded side slope of the road. 1bc l.~ acre mitigation area located at the downstream end of the existing Lely Canal channel consists oCtwo FLUCCS Codes (Figure G.3). Each is desCribed below. Draina~e Canal and Ditches (FLUCCS Code 514) This area is the existing excavated Lcly Canal channel. It is primarily open water with "a narrow fringe of Brazilian pepper and mangrove. Spoil Area (F'LUCCS Code 743) This upland area is the spoil berm I maintenance road associated with the canal. It is maintaiDed on a periodic basis and is vegetated by a variety oCweedy species. G.2.c Adjacent Land Uses Consideration of adjacent land uses is an important component is the design and placement of a successful wetland mitigation project Adjacent land uses have been evaluated and are favorable for both the 10:l: acre and 99: acre parcels and for the 2:l:-acre mangrove restoration area. The majority of the perimeter of the 1O:i: acre and 9% acre parcels consist of existing wetland mitigation areas (Figure G.I). To the south of the 99:1: acre parcels is the 154;.1: acre mitigation area for the Naples Lakes Country Club project To the north is the 8~-acre mitigation area for The Club Estates. That mitigation area also forms the east boundary of the 1O:r-acre parcel. The north and west sides of the 10% acre parcel consists of the 261: acre mitigation area Cor the Naples Heritage Golf and Country Club project. The I.6:%: acre mangrove restoration area has also been sited in an appropriate location (Figure GJ). To the west is a good quality tropical hardwood hanunock, to the east and south are ' existing mangroves, and to the north is the proposed outfall spreader lake. While no development plans have been approved for the surrounding property. given the location of the AppeDdh G: Eaviroameutallmpacts ADd Proposed Mitigation PIau LASIP SAJ-2002~~~~~~ July 19. ~o'dp~ge 93 ~f 260 P 80f 1 spreader lake and the quality of the adjacent habitats it is 1D1likely that future development would be permitted immediately adjacent to the proposed mangrove restoration site. G.2.d Wetland Mitigation Pin The enhancement proposed for the 10:1: acre and 99:: acre parcels is similar in nature and will discussed together. The activities proposed at the 1.6:: acre site are substantially different and will therefore be discussed separately. 10:1: Acre and 99:1: Acre Parcels The mitigation proposed on these lands is the enhancement of wetlands via hydrologic improvements, exotic species control and native plant establishment, and the preservation of 'existing native uplands. The implementation of this component of the mitigation plan will result _ in the enhancement of 14.8:1: acres of cypress, 49.5: acres of cypress -pine, and 24.3: acres of hydric pine tlatwoods and the enhancement and preservation of 19.9:1: acres of native uplands on the two parcels. Each aspect of the plan is described below. - - The wetlands are currently drained via a breach in.the berm along the north side of a canal that forms the south and west boundaries of the mitigatiOn sites (Figure 0.2). This breach is approximately 10 feet wide and is lower than the natural grade of the adjacent wetland. This allows the canal to directly drain surface water :from these wetlands. Since the canal doesn't connect to anything water levels in the canal and therefore the adjacent wetlands are currently controlled by adjacent ground surfaces at elevation 9::i: NOVD. As described in the Region 7 narrative, the improvements to the canal system in this area consists of improving the existing berm (to prevent over topping and minimize subsurface flows to the extent practicable) and replacing the existing breach with a gated weir. The weir has been set at the existing seasonal high water elevation (9.4 feet NOVD) and has sufficient width to pass peak storm events without ca,using upstream flooding. This weir will also prevent direct surface drainage of the wetlands below elevation 9.4 feet NOVD and thereby extend the hydroperiod of these wetlands. This control elevation is compatible with the existing wetland mitigation areas to the east, north, and west of the structure. Not only will the proposed weir enhance the hydrology of the wetlands on the 10:1: acre and 99:1: acre parcels, it will also positively affect the hydrology of the surrounding conservation lands. Significant portions of both properties have become dominated by exotic species, primarily melaleuca. In areas of greater than 50 percent cover by exotics the melaleuca will be controlled via either mechanical clearing or hand cutting. Care will be talcen to minimize damage to non- target native vegetation and disturbance to the soil. In areas with less than SO percent cover by exotics, the exotics will be removed by hand. Exotic trees will be cut just above natural grade and the stump treated with an appropriate herbicide. Treatment will occur within one hour of cutting to ensure maximum uptake of the herbicide. The dead material will either be removed from the site or will be stacked in place and allowed to decompose. Herbicides will be used in strict accordance with label directions by trained applicators. Care will be taken to reduce damage to non-target native species to the maximum extent practical. Treatment of exotics will also occur in the native upland communities on the 99::-acre parcel. Once the exotics have been treated the wetlands will be planted, as needed, by native species. Based on available information, a conceptual planting plan has been prepared (Figure 0.4). The most deeply inundated portions of the site will be planted with cypress. The transitional areas LASfP Appeadb: G: EDvlroDmeDtallmpacts ADd Proposed MtdgatloD Plans SAJ-2~~~~M July 19, '2oo~~~e 94 of 260 9 1 will be planted with slash pine. Intermediate elevations will be planted by a mix of cypress and pine. Prior to planting, additional topographic information will be obtained. This information and the distribution of existing native vegetation will be used to fine-tune the planting plan. The trees will be container grown, three feet in heigbt, and planted in a random pattern at densities of 200 trees per aQ'C. In areas where live native trees are present, those trees will CO\D1t towards the required planting density. Ground cover species will be installed at densities of 4,840 plants per acre in areas that contain less than 33 percent cover by native ground cover species following exotic treatment. The species to be installed may include sand cordgrass, panicum grasses. spike rush, wiregrass, sawgrass, swamp fem, pickerelweed, and arrowhead. The final species list win be based upon site-specific conditions and on plant material availability at the time of planting. ...., 1.6:1: Acre MBDlUOve Restoration Site The portion of the existing Lely Canal and associated maintenance road will be recontoured to "match the natural grade of the existing mangrove conmnmity to the southeast (Figure 0.5). Once _ final grades are attained, the area win be planted with salt marsh cordgrass in order to stabilize the substrate. Mangroves will become established in the area via natural recruitment from the sWTounding mangrove system. If, after two growing seasons mangroves do not become established, then mangroves win be planted. - - A WRAP analysis has also been conducted to detennine the amount of increase in wetland fimction and value associated with the restoration plan (Table G.S). This analysis indicates that the mitigation areas win contain 82.81 fimctional units at the successful completion of the mitigation program. The existing condition WRAP analysis (Table G .4) documents that 48.81 fimctional units cwrently exist on the three sites. Therefore, the proposed wetland mitigation plan produces 34.0 fimctional units of wetland mitigation (82.81 (post enhancement) - 48.81 (existing) = 34.0 ftmctional units produced). Appendix G: Environmeatal Impacts ADd Proposed Mltlgatiou Plans \Jumer liOUnty ~OCC LASI9>.genda Item No. 8G SAJ.2~~ ~IO_'~~) July 19, 2~e g~ ot~ G.2.e WetlaDd MitigatioD MaiDteDaDce Plan A routine maintenance plan will be initiated upon the completion of the initial exotic treatment and native plant installation. For the first two years following the initial treatment each mitigation area will be inspected twice a year and all exotic and/or nuisance species will be treated. After the second year, inspections and treatments will be conducted annually during the dry season. G.2.fWetlaDd MitigatioD Monitoring Plan The proposed monitoring of the enhanced freshwater and restored mangrove wetlands will consist of time-zero monitoring and annual monitoring of vegetation. The time.zero report will document the . conditions immediately following wetland restoration (Le., exotic removal and restoration area o plantings). The annual reports will document the extent of success of the project and, ifnecded, - identify specific actions to be taken to improve conditions within the proj ect area. Sampling stations and methodology of data collection will remain the same for all monitoring events. .- -- G.2.f(1) Vegetation MODitoring The vegetation within the wetlands will be monitored using the line intercept methodology. A 300:i: feet long transect will be established in representative portions of each wetland area. A measuring tape,will be stretched along the transect and the plants occurring directly below (ground cover) and above (mid-story and canopy) the tape will be recorded at 3=*= feet intervals along the transect. Ground cover species include woody vegetation less than three feet in height and all non-woody plants. Mid- story vegetation consists of all woody plants greater than three feet in height and less than 4 inches DBH. Canopy species consist of woody vegetation greater than 4 inches DBH. Bare ground and open sky win also be recorded in this manner. The resulting data will be used to calculate percent cover of the three strata. G.2.f(Z) Wlldlife Monitoring Regular observations of fish and wildlife will be made during all monitoring events by qualified ecologists. This will consist of recording evidence and signs ofwi.1dlife (i.e., direct sighting, vocalization, nests, tracks, droppings, etc.). G.2.f(3) Photographic: Documentation Permanent fixed-point photograph stations will be established in each of the monitored areas thereby providing physical documentation of the condition and appearance of an area, as well as any changes taking place within it. Panoramic photographs will accompany vegetation data in each report~ Locations of photo stations will remain the same throughout the duration of the monitoring program G.2.f{ 4) Rainfall and Staff Gauge Recordings A staff gauge will be established at each of the freshwater mitigation sites. Water levels will be recorded twice a month during the wet season (June - September) and once a month during the dry season (October - May). A rain gauge will also be established in the vicinity of the two freshwater sites. The mangrove restoration area is tidally influenced. Therefore staff gauge and rainfall data is not required for this component of the mitigation plan. Agenda Item No. 8G December 12, 2006 Page 96 of260 Lely Area Storrnwater Improvement Project Mitigation Plan Schedule Parcellnfonnatlon Parcel Number MitiOation Area 1 2 3 MItiGation Area Size (acres) 10.1 99.0 1.6 R8grMe III MIlch SIrrcuIdIng Mitiaation DesaiDtIon ElIIllIc \leg. R-.I ReplInl ::-c ,.::.::::, R.,-. ....- ArM. ReplInl wIh wIIh NIIIIft s.:la Scheduled Activity ComDletlonlSubmlUaI Dates Initial Exotic Scecies Removal Parcels 1 8Pd 2 Dec. 31 2006 Dee. 31 2006 N1A Rellradlna Parcel 3 N1A N1A Dee. 31 2007 NalivelSDecies P1antino Jooe 30 2007 June 30 2007 June 30 2008 Time Zero MonItonng Report submll&ed and J~ v 31 2007 Julv31 2007 Maintenance Plan Initiated J~ Iv 31 2008 First Monltorina ReDOl1 Ju v 31 2008 JiJ Fi31.2oo8 Ju Iv 31 2009 2nd Monltorino Reoort Ju v 31 2009 JiJ Iv 31. 2009 Ju Iv 31 2010 3rd Monitorino ReDort Ju 1/31 2010 .fu Iv 31.2010 Ju Iv 31 2011 Area 1 and 2 Canal Improvements and Control Structure Instalation Dec. 31. 2010 Dee. 31 2010 NJA 4th Monitorinll Reoort Ju/v31 2011 JulY 31 2011 July 31,2012 5th Monitorino Reoort (lasO Ju/v 31 2012 JUlV31 2012 July 31.2013 - - . ...,..,. , ..... .. Prepared by CoWer County Stormwater Dept. 7/22/05 Collier County sacc LASIP SAJ-2003-10680 (IP-MJD) July 19, 2005 0"''''0 11 "f .. ........ -....- , /~ 8 SOtn.. FLORIDA WADR MANAGBMIm'1' :&. ..:3':1UCT ENVIRONMENTAL USOtmCll: PE~T MODIFICATION 'NO. 11-01140-S DATE ISSUED: OCTOBER 13, 2004 Agenda Item No. 8G December 12, 2006 Page 97 of 260 FONUIO,57 Rev._ PERMITTEE: COWER COUNTY BOARD OF COUNTY COMMISSIONERS (WMD 6 LEL Y AND laY MANOR) 3301 TAMIAMI TRAIL EAST. NAPLES. FL 34112 ORIGINAL PERMIT ISSUED: SEPTEMBER 9, 1993 ORIGINAL PROJECT DESCRIPTION: CONSTRUCTION AND OPERATION APPROVAL FOR A SURFACE WATER hAANAGMENT SYSTEM TO SERVE 8300 ACR DISCHARGING TO PERIWINKLE SAYJlNTERCOASTAL WATERWAY AND SANDHILL BAY. CONSTRUCTION AND OPERATION AUTHORIZATION OF AN ENVIRONMENTAL RESOURCE PERMIT FOR WMD6 LELY AND LELY MANOR TO INCLUOEA SURFACE WATER MANAGEMENT SYSTEM SERVING THE 239.7 ACRE PHASE I OF THE SURFACE WATER MANAGEMENT SYSTEM, WETLAND IMPACTS, AND MITIGATION OF THE PROJECT WITH DISCHARGE INTO WATERS OF DOLLAR SAY AND ROOKERY SAY AND CONCEPTUAL APPROVAL FOR THE REMAINING 89.7 ACRES OF THE 329.4 ACRE PROJECT. COLLIER COUNTY, SECTION 3-10,15-25,29-31,36 TWP 50S RGE 26E _ - - See Special Condition No.1. See attached Rule 40E-4.321, Florida Administrative Code. APPROVED MODIFICATION: PROJECT LOcATION: PERMIT DURATION: This Permit Modification is approved pursuant to Application No. 980828-1, dated Augu<lt 28, 1998. Permittee agrees to hold and save the South Florida Water Management District and its successors harmless from any and all damages, claims or liabilities which may arise by reason of the construction, operation, maintenance or use of any activities authorized by this Permit. This Permit is issued under the provisions of Chapter 373, Part IV Florida Statutes(F.S.), and the Operating Agreement Concerning Regulation Under Part IV, Chapter 373 F.S. between South Florida Water Management District.and the Department of Environmental Protection. Issuance of this Permit constitutes certification of compliance with state water quality standards where necessary pursuant to Section 401, Public Law 92-500,33 USC Section 1341. unless this Permit is issued pursuant to the net improvement provisions of Subsections 373.4l4(1)(b), F.S., or as otherwise stated herein. This Permit Modification may be revoked, suspended, or modified at any time pursuant to the appropriate provisions of Chapter 373, F.S., and Sections 40E-4.351(1), (2), and (4), Florida Administrative Code (F.A.C.). This Permit Modification may be transferred pursuant to the - ",-ppropriate provisions of Chapter 373, F.S., and Sections 40E-1.6107(1) and (2), and 40E-4.351(l), (2), and (4), F.A.C. All specifications and special and limiting/general conditions attendant to the original Permit,unless specifically rescinded by this or previous modifications, remain in effect. This Permit Modification shall be subject to the General Conditions Bet forth in Rule 40E-4.381, F.A.C.. unless waived or modified by the Governing Board. The Application, and Environmental Resource Permit Staff Review Summary of the Application, including all conditio: and all plans and specifications incorporated by reference, are a part of this Permit Modification. All activities authorized by this Permit Modification shall be implemented as set forth in the plans, specifications, and performance criteria as set forth and incorporated in the Environmental Resource Permit Staff Review Summary. Within 30 days after completion of construction of the permitting activity, the Permittee shall submit a written statement of completion and certification by a registered professional engineer or other appropriate individual, pursuant to the appropriate provisions of Chapter 373, F.S. and Sections 40E-4.361 and 40E-4.381, F.A.C. In the event the property is sold or otherwise conveyed, the Permittee will remain liable for compliance with this Permit until transfer is approved by the District pursuant to Rule 40E-1.6107. F.A.C. SPECIAL AND GENERAL CONDITIONS ARE AS FOLLOWS: SEE PAGES 2 - 5 OF 1 (29 SPECIAL CONDITIONS). SEe PAGES 6 - 8 OF 1 (19 GENERAL CONDITIONS). PERMIT MODIFICATION APPROVED BY THE GOVERNING BOARD OF THE SOUTH LORIDA WATER MANAGEMENT DISTRICT FILED WITH THE CLERK OF THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT ~,~~l~ 'Oi:PUTY CLERK 1J.. PAGE 1 OF 1 PUDZ-A~2006=AR~1---- PROJECT #2006040027 DATE: 4/25/06 HEIDI WILLIAMS \ " PERMI T Nb~endlll!to:o11 :NmE~ PAGE 2 D6~~~~r 9~2~t~~g SPECIAL CONDITIONS 1. The conceptual phase of this permit shall expire on October 14, 2006. The construction phase of this permit shall expire on October 14, 2009. 2. Operation of the surface water management system shall be the responsibility of the permittee. Prior to transfer of title for any portion of the project to a third party modification of the permit will be required. 3. Discharge Facilities: 11 In accordance with the specifications detailed in Exhibit 4. Th~ permittee shall be responsible for the correction of any erosion, shoaling or water quality problems that result from the construction or operation. of jhe surface water management system. 5. Measures shall be taken during construction to insure that sedimentation and/or turbidity violations do not occur in the receiving water. 6. The District reserves the right to require that additional water quality treatment methods be incorporated into the drainage system if such measures are shown to be necessary. 7. Lake side slopes shall be no steeper than 4:1 (horizontal:vertical) to a depth of two feet below the control elevation. Side slopes shall be nurtured or planted from 2 feet below to 1 foot above control elevation to insure vegetative growth, unless shown on the plans. 8. Facilities other than those stated herein shall not be constructed without an approved modification of this permit. 9. A stable, permanent and accessible elevation reference shall be established on or within one hundred (IDOl feet of all permitted discharge structures no later than the submission of the certification report. The location of the elevation reference must be noted on or with the certification report. 10. The permittee shall provide routine maintenance of all of the components of the surface water management system in order to remove all trapped sediments/debris. All materials shall be properly disposed of as required by law. Failure to properly maintain the system may result in adverse flooding conditions. 11. This permit is issued based on the applicant's submitted information which reasonably demonstrates that adverse water resource related impacts will not be caused by the completed permit activity. Should any adverse impacts caused by the completed surface water management system occur, the District will require the permittee to provide appropriate mitigation to the District or other impacted party. The District will require the permittee to modify the surface water management system, if necessary, to eliminate the cause of the adverse impacts. 12. Prior to the commencement of construction, sediment and erosion controls shall be installed at the perimeter of the wetland/upland buffer areas to prevent encroachment into the protected areas. The permittee shall notify the District's Environmental Resource Compliance staff in writing upon completion of the installation and schedule an inspection of this work. The installation and location of the sediment, erosion, and/or turbidity controls shall be subject to PERMIT ~endatm~~~98~ PAGE 3 D~n1'er 12,2006 Page 99 of 260 District staff approval. The permittee shall modify the location and installation if District staff determines that it is insufficient or is not in conformance with the intent of this permit. Sediment, erosion, and/or turbidity controls shall remain in place until all adjacent construction activities are complete. 13. An average 25' wide, minimum 15', buffer of undisturbed upland vegetation shall be maintained between the proposed development and existing wetlands as depicted on the approved construction plans. Buffers shall be staked and roped and District environmental staff notified for inspection prior to clearing. 14. Upon the submittal of future construction phases, the permittee shall submit a report detailing the status of previously permitted wetland impacts and wetland mitigation areas. In addition, the applicant shall also provide updated wetland jurisdictional determinations veri fed in the field by District staff and updated li~ted species surveys for each area included within the project area requesting construction approval. ~ 15. Prior to the commencement of construction resulting in wetland imp:lcts and in accordance with the work schedule in Exhibit No.9, the permittee shall submit two certified copies of the recorded conservation easement for the mitigation area and associated buffers. The data should also be supplied in a digital CAD (.dxf) or GIS (ESRI Coverage) format. The files should be in the Florida State Plane coordinate system, East Zone (3601) with a data datum of NAD83, HARN with the map units in feet. This data should reside on a CD or floppy disk and be submitted to the District's Environmental Resource Compliance Division in the service area office where the application was submitted. The recorded easement shall be in substantial conformance with Exhibit 7a-h. Any proposed modifications to the approved form must receive prior written consent from the District. The easement must be free of encumbrances or interests in the easement which the District determines are contrary to the intent of the easement. In the event it is later determined that there are encumbrances or interests in the easement which the District determines are contrary to the intent of the easement, the permittee shall be required to provide release or subordination of such encumbrances or interests. 16. A monitoring and maintance program shall be implemented in accordance with Exhibit Nos 6.1-6.33,9 for the 10 acre, 99 acre, and 1.6 acre mitigation areas. The monitoring and maintenance program shall extend for a period of at least 5 years with annual reports submitted to District staff. At the end of the first monitoring period the mitigation area shall contain an 80% survival of planted vegetation. The 80% survival rate shall be maintained throughout the remainder of the monitoring program, with replanting as necessary. If native wetland, transitional, and upland species do not achieve an 80% coverage within the initial two years of the monitoring program, native species shall be planted in accordance with the maintenance program. At the end of the 5 year monitoring program the entire mitigation area shall contain an 80% survival of planted vegetation and an 80% coverage of desirable obligate and facultative wetland species. 17. A time zero monitoring report for the 1.6 acre creation area shall be conducted in accordance with Exhibit No 6.33. The plan shall include a survey of the areal extent, acreage and cross-sectional elevations of the created area and panoramic photographs for each habitat type. The report shall also include a description of planted species, sizes, total number and densities of each plant species within each habitat type as well as mulching methodology. 18. The conservation areas depicted on Exhibits 7a-h may in no way be altered from PERMIT N<AgendBlJmM M:P.~ PAGE 4 ~rw>er 12, 2006 ~'Page 100 of 260 their natura1 or permitted state. Activities prohibited within the conservation areas include, but are not limited to: construction of placing buildings on or above the ground; dumping or placing soil or other substances such as trash; removal or destruction of trees, shrubs, or other vegetation with the exception of exotic vegetation removal and activities allowed under the permit authorization. 19. A maintenance program shall be implemented in accordance with Exhibit Nos.6.1-6.33 for the 99 acre, 10 acre, and 1.6 acre mitigation areas on a regular basis to ensure the integrity and viability of those areas as permitted. Maintenance shall be conducted in perpetuity to ensure that the conservation area is maintained free from Category 1 exotic vegetation (as defined by the Florida Exotic Pest Plant Council at the time of permit issuance) inunediately following a maintenance activity. Coverage of exotic and nuisance plant species shall not exceed 5% of total cover between maintenance activities. In addition, the permittee shall manage the conservation areas such that exotic/nuisance plant species do not dofuinate anyone section of those areas. _ - 20. Endangered species, threatened species and/or species of special concern have been observed onsite and/or the project contains suitable habitat for these species. It shall be the permittee's responsibility to coordinate with the Florida Fish and Wildlife Conservation Commission and/or the U. S. Fish and Wildlife Service for appropriate guidance, recommendations and/or necessary permits to avoid impacts to listed species. 21. The District reserves the right to require remedial measures to be taken by the permittee if monitoring or other information demonstrates that adverse impacts to onsite or offsite wetlands, upland conservation areas or buffers, or other surface waters have occurred due to project related activities. 22. Grass seed or sod, shall be installed and maintained on all disturbed areas within 48 hours of completing final grade, and at other times, as necessary, to prevent erosion, sedimentation or turbid discharges into receiving waters and/or adjacent wetlands. 23. The Permittee shall be required to demonstrate in subsequent construction applications that Bald Eagles will not be adversely impacted pursuant to 4 OE-4, F.A.C. If Bald Eagles are present, an Eagle Management Plan will need to be provided and approved by District staff. No clearing or grading shall be conducted during the nesting season within the primary (750') and secondary (1500') zones unless otherwise approved and all construction acti vi ties shall be coordinated with the Florida Fish and Wildlife Conservation Commission and the US Fish and Wildlife Service. 24. The Urban Stormwater Management Program (Exhibit Nos.12.0-12.5) shall be included as part of the operating procedures for this project. 25. The Permittee shall utilize the criteria contained in the Construction Pollution Prevention Plan (Exhibit Nos. 13.0-13.9) and on the applicable approved construction drawings for the duration of the projects construction activities. 26. Exhibits Nos. 12.0-12.5 and 13.0-13.9 incorporated by reference and shall be retained in the permit file. 27. Operable storrnwater management structures are the responsibility of Collier County and shall be completed in accordance with Exhibits 8a-r. PERMIT N~gen~~r~~1ft PAGE 5 Ds~~er 12, 2006 Page 101 of 260 28. Exhibit Nos. 2.01 - 2.94, Lely Area Stormwater Improvement project plans are hereby attached by reference. 29. The authorization for construction of the surface water management system is issued pursuant to the water quality net improvement provisions referenced in Rule Section 40E-4.303(1), Florida Administrative Code; therefore, the state water quality certification is waived. . , - - PERMIT N<A~encfu1tt~:w&~ PAGE 6 ~e~ber 12, 2006 ~-Page 102 of 260 GENERAL CONDITIONS 1. All activities authorized by this permit shall be implemented as set forth in the plans, specifications and performance criteria as approved by this permit. Any deviation from the permitted activity and the conditi'ons for undertaking that activity shall constitute a violation of this permit and Part IV, Chapter 373. F.S. 2. This permit or a copy thereof, complete with all conditions, attachments, exhibits, and modifications shall be kept at the work site of the permitted activity. The complete permit shall be available for review at the work site upon request by District staff. The permittee shall require the contractor to review the complete permit prior to commencement of the acti vi ty authorized by this permit. . 3. Activities approved by this permit shall be conducted in a manner which does not cause violations of State water quality standards. The permittee shall implement best management practices for erosion and pollution control to prevent violation of State water quality standards. Temporary erosion control shall be implemented prior to and during construction, and permanent control measures shall be completed within 7 days of any construction activity. Turbidity barriers shall be installed and maintained at all locations where the possibility of transferring suspended solids into the receiving waterbody exists due to the permitted work. Turbidi ty barriers shall remain in place at all locations until construction is completed and soils are stabilized and vegetation has been established. All practices shall be in accordance with the guidelines and specifications described in Chapter 6 of the Florida Land Development Manual; A Guide to Sound Land and Water Management (Department of Environmental Regulation, 1988), incorporated by reference in Rule 40E-4.091, F.A.C. unless a project-specific erosion and sediment control plan is approved as part of the permit. Thereafter the permittee shall be responsible for the removal of the barriers. The permittee shall correct any erosion or shoaling that causes adverse impacts to the water resources. ::!" 4. The permittee shall notify the District of the anticipated construction start date within 30 days of the date that this permit is issued. At least 48 hours prior to commencement of activity authorized by this permit, the permittee shall submit to the District an Environmental Resource Permit Construction Commencement Notice Form Number 0960 indicating the actual start date and the expected construction completion date. 5. When the duration of construction will exceed one year, the permittee shall submit construction status reports to the District on an annual basis utilizing an annual status report form. Status report forms shall be submitted the following June of each year. 6. wi thin 30 days after completion of construction of the permitted activity, the permitee shall submit a written statement of completion and certification by a professional engineer or other individual authorized by law, utilizing the supplied Environmental Resource/Surface Water Management Permit Construction Completion/Certification Form Number 0881A, or Environmental Resource/Surface Water Management Permit Construction Completion Certification For Projects Permitted prior to October 3, 1995 Form No. 0881B, incorporated by rfi!ference in Rule 40E-1.659, F.A.C. The statement of completion and certification shall be based on onsite observation of construction or review of as-built drawings for the purpose of determining if the work was completed in compliance with permitted plans and specifications. This submittal shall serve to notify the District that the system is ready for inspection. Additionally, if deviation from the approved PERMIT NCA:genJa1lT~ltWlfG PAGE 7 ~eraber 12, 2006 Page 103 of 260 drawings are discovered during the certification process, the certification must be accompanied by a copy of the approved permit drawings with deviations noted. Both the original and revised specifications must be clearly shown. The plans must be clearly labeled as "as-built" or "record" drawings. All surveyed dimensions and elevations shall be certified by a registered surveyor. 7. The operation phase of this permit shall not become effective: until the permittee has complied with the requirements of condition (6) above, and submitted a request for conversion of Environmental Resource Permit from Construction Phase to Operation Phase, Form No. 0920; the District determines the system to be in compliance with the permitted plans and specifications; and the entity approved by the District in accordance with Sections 9.0 and 10.0 of the Basis of Review for Environmental Resource Permit Applications within the South Florida Water Management District, accepts responsibility for operation and maintenance of the system. The permit shall not be transferred to such approved operation and ma,intenance entity until the operation phase of the permit becomes effectiye. Following inspection and approval of the permitted system by the District:, ~he permittee shall initiate transfer of the permit to the approved responsible operating entity if different from the permittee. Until the permit is transferred pursuant to Section 40E-l.6107, F.A.C., the permittee shall be liable for compliance with the terms of the permit. 8. Each phase or independent portion of the permitted system must be completed in accordance with the permitted plans and permit conditions prior to the initiation of the permitted use of site infrastructure located within the area served by that portion or phase of the system. Each phase or independent portion of the system must be completed in accordance with the permitted plans and permit conditions prior to transfer of responsibility for operation and maintenance of the phase or portion of the system to a local government or other responsible entity. 9. For those systems that will be operated or maintained by an entity that will require an easement or deed restriction in order to enable that entity to operate or maintain the system in conformance with this permit, such easement or deed restriction must be recorded in the public records and submitted to the District along with any other final operation and maintenance documents required by Sections 9.0 and 10.0 of the Basis of Review for Environmental Resource Permit applications within the South Florida Water Management District, prior to lot or units sales or prior to the completion of the system, whichever comes first. Other documents concerning the establishment and authority of the operating entity must be filed with the Secretary of State, county or municipal entities. Final operation and maintenance documents must be received by the District when maintenance and operation of the system is accepted by the local government entity. Failure to submit the appropriate final documents will result in the permittee remaining liable for carrying out maintenance and operation of the permitted system and any other permit conditions. 10. Should any other regulatory agency require changes to the permitted system, the permittee shall notify the District in writing of the changes prior to implementation so that a determination can be made whether a permit modification is required. 11. This permit does not eliminate the necessity to obtain any required federal, state, local and special district authorizations prior to the start of any activity approved by this permit. This permit does not convey to the permittee or create in the permittee any property right, or any interest in real property, nor does it authorize any entrance upon or activities on property which is not owned or controlled by the permittee, or convey any rights or privileges other than those specified in the permit and Chapter 40E-4 or Chapter 40E-40, F.A.C.. PERMI T N~gen~llf~ t1c9.-at PAGE 8 Ds~~er12,2006 Page 104 of 260 12. The permittee is hereby advised that Section 253.77, F.S. states that a person may not commence any excavation, construction, or other activity involving the use of sovereign or other lands of the State, the title to which is vested in the Board of Trustees of the Internal Improvement Trust Fund without obtaining the required lease, license, easement, or other form of consent authorizing the proposed use. Therefore, the permittee is responsible for obtaining any necessary authorizations from the Board of Trustees prior to commencing activity on sovereignty lands or other state-owned lands. 13. The permittee must obtain a Water Use permit prior to construction dewatering, unless the work qualifies for a general permit pursuant to Subsection 40E- 20.302(3), F.A.C., also known as the "No Notice" Rule. 14. The permittee shall hold and save the District harmless from any and all damages, cl~ims, or liabilities which may arise by reason of the construction, alteration, operation, maintenance, removal, abandonment or use of any system authorized~by the permit. 15. Any delineation of the extent of a wetland or other surface water submitted as part of the permit application, including plans or other supporting documentation, shall not be considered binding, unless a specific condition of this permit or a formal determination under Section 373.421(2), F.S., provides otherwise. 16. The permittee shall notify the District in writing within 30 days of any sale, conveyance, or other transfer of ownership or control of a permitted system or the real property on which the permitted system is located. All transfers of ownership or transfers of a permit are subject to the requirements of Rules 40E- l.6105 and 40E-1.6107, F.A.C.. The permittee transferring the permit shall remain liable for corrective actions that may be required as a result of any violations prior to the sale, conveyance or other transfer of the system. 17. Upon reasonable notice to the permittee, District authorized staff with proper identification shall have permission to enter, inspect, sample and test the system to insure conformity with the plans and specifications approved by the permit. 18. I f historical or project site, the service center. archaeological artifacts are discovered permittee shall immediately notify the at any time on the appropriate District 19. The permittee shall immediately notify the District in writing of any previously submitted information that is later discovered to be inaccurate. ,,,,\~ M,~ ,,""'~_'::, .~' .<lG~.. ::? ,__ .,_.,,' ~""'_ ~.-, -.I" ",,~.;:'!.,..'" - o ~:'~~ .-.;:::'. ~: ~.'.~'; ~ ",.; '" '.' " Os \"'.:;0 SOUTH FlORIDA 'WATER MANAGEMENT DISTRICT Agenda Item No. 8G December 12, 2006 Page 105 of 260 3301 Gun Cluh Road, West Palm Beach, Florida 33406 . (561) 686-8800 . FL WATS 1-800-432-2045 . roD (561) 697-2574 Mailing Address: P.O. Box 24680, West Pahn Beach, FL 33416-4680 . w\'\'W.sfwmd.gov REC8VED October 12,2004 Collier County Board of County Commissioners 3301 Tamiami Trail East Naples, FL 34112 Subject: Application No. 980828-1, WMD 6 Lely and Lely Manor Collier County, S3-10,15-25,29-31,36rr50S/R26E Enclosed is a copy of the South Florida Water Management District's staff report covering the permit application referenced therein. It is requested that you read this staff report thoroughly and understand its contents. The recommendations as stated in the staff report will be presented to our Governing Board for consideration on Wednesday, October 13, ..; 2004. OCT 1 ~ 2004 STORMWATER MGMT. Should you wish to object to the staff recommendation or file a petition, please provide written objections, petitions and/or waivers (refer to the attached "Notice of Rights") to: Elizabeth Veguilla, Deputy Clerk South Florida Water Management District Post Office Box 24680 West Palm Beach, Florida 33416-4680 The 'Notice of Rights" addresses the procedures to be followed if you desire a public hearing or other review of the proposed agency action. You are advised, however, to be prepared to defend your position regarding the permit application when it is considered by the Governing Board for fmal agency action, even if you agree with the staff recommendation, as the Governing Board may take final agency action which differs materially from the proposed agency action. Please contact the District if you have any questions concerning this matter. ~ CERTIFICATE OF SERVICE I ~REBY CERTIFY that a "Notice of Rights" has been mailed to the addressee this 12 day of October, 2004 in accordance with Section 120.60 (3), Florida Statutes. Sincerely, 'D~~ ~~~- Damon Meiers, P .E., Deputy Director Environmental Resource Regulation Department DM/gh CERTIFIED #700231500003 37389405 RETURN RECEIPT REQUESTED GOVERNING BOARD EXECUTIVE OFFiCE Nicolas]. Gutierrez, Jr., Esq., Choir Pamela Brooks-Thomas, Vicr-Clwir Irela M. Bague Michael Collins Hugh M. English Lennart E. Lindahl, F.E. Kevin McCarty Harkley R. Thornton Trudi K. Williams, P,E Henry Dean. ExcClltll'e Din'ctor Agenda Item No. 8G December 12, 2006 Page 106 of 260 NOTICE OF RIGHTS ~e~t~on 12~.569(1),. Fla. ~tat. (1999), re~uires t~at "each notice shall inform Ihe re~ipi.ent of any administrative hearing or JudIcial review that IS available under this section, s. 120.57, or s. 120.68; shall IndIcate 'the procedure which must be followed to obtain the hearing or judicial review, and shall state the time limits which apply." Please note that this Notice of Rights is not intended to provide legal advice. Not all the legal proceedings detailed below may be an applicable or appropriate remedy. You may wish to consult an attorney regarding your legal rights. Petition for Administrative Proceedings 1. A person whose substantial interests are affected by the South Florida Water Management District's (SFWMD) action has the right to request an administrative hearing on that action. The affected person may request either a forma1 or an informal hearing, as set forth below. A point of entry into administrative proceedings is governed by Rules 28-106.111 and 40E-1.511, Fla. Admin. Code, (also published as an exception to the Uniform Rules of Procedure as Rule 40E-O.109), as set forth below. Petitions are deemed filed upon receipt of the original documents by the SFWMD Clerk. a. Formal Administrative Hearina: If a genuine issue(s) of material fact is in dispute, the affected person seeking a formal hearing on a SFWMD decision which does or may determine their substantial interests shall file a petition for hearing pursuant 10 Sections 120.569 and 120.57(1), Fla. Stat. or for mediation pursuant to Section 120.573, Fla. Stat. within 21 days, except as provided in subsections c. and d. below, of either written notice through mail or posting or publication of notice that the SFWMD has or intends to take final agency action.' Petitions must substantially comply with the requirements of Rule 28-106.201 (2), Fla. Admin. Code, a copy of the which is attached to this Notice of Rights. b. Informal Administrative Hearina: If there are no issues of material fact in dispute, the affected person seeking an informal hearing on a SFWMD decision which does or may determine their substantial interests shall file a petition for hearing pursuant to Sections 120.569 and 120.57(2), Fla. Stat. or for mediation pursuant to Section 120.573, Fla. Stat. within 21 days, except as provided in subsections c. and d. below, of either written notice through mail or posting or publication of notice that the SFWMD has or intends to take final agency action. . Petitions must substantially comply with the requirements of Rule 28-106.301 (2), Fla. Admin. Code, a copy of the which is attached to this Notice of Rights. c. Administrative Complaint and Order: If a Respondent objects to a SFWMD Administrative Complaint and Order, pursuant to Section 373.119, Fla. Stat. (1997), the person named in the Administrative Complaint and Order may file a petition for a hearing no later than 14 days after the date such order is served. Petitions must substantially comply with the requirements of either subsection a. or b. above. d, State Lands Environmental Resource Permit: Pursuant to Section 373.427, Fla. Stat, and Rule 40E-1.511(3), Fla. Admin. Code (also published as an exception to the Uniform Rules of Procedure as Rule 40E- 0.109(2)(c)), a petition objecting to the SFWMO's agency action regarding consolidated applications. for Environmental Resource Permits and Use of Soyereign Submerged Lands (SLERPs), must be filed within j4 days of the notice of consolidated intent to grant or deny the SLERP. Petitions must substantially comply with the requirements of either subsection a. or b. above. e. EmerQencv Authorization and Order: A person whose substantial interests are affected by a SFWMD Emergency Authorization and Order, has a right to file a petition under Sections 120.569, 120.57(1), and 120.57(2), Fla. Stat., as provided in subsections a. and b. above. However, the person, or the agent of the person responsible for causing or contributing to the emergency conditions shall take whatever action necessary to caUSt immediate compliance with the terms of. the Emergency Authorization and Order. f. Order for Emeroencv Action: A person whose substantial interests are affected by a SFWMD Order for Emergency Action has a right to file a petition pursuant to Rules 28-107.005 and 40E-1.611, Fla. Admin. Code, copies of which are attached to this Notice of Rights, and Section 373.119(3), Fla. Stat., for a hearing on the Order. Any subsequent agency action or proposed agency action to initiate a formal revocation proceeding shall be separately noticed pursuant to section g. below. g. Permit Suspension, Revocation, Annulment. and Withdrawal: If the SFWMD issues an administrative complaint to suspend, revoke, annul, or withdraw a permit, the permittee may request a hearing to be conducted in accordance with Sections 120.569 and 120.57, Fla. Stat., within 21 days of either written notice through mail or posting or publication of notice that the SFWMD has or intends to take final agency action. Petitions must substantially comply with the requirements of Rule 28-107.004(3), Fla. Admin. Code, a copy of the which is attached to this Notice of Rights. 2. Because the administrative hearing process is designed to formulate final agency action, the filing (" a petition means that the SFWMD's final action may b, different from the position taken by it previously. Persons whose substantial interests may be affected by Revised Augus\, 2000 any such final decision of the SFWMD shall have. pursuant to Rule 40E-1.511 (2), Fla. Admin. Code (also published as an exception to the Uniform Rules of PrOCedure as Rule 40E-0.109(2)(c)), an additional 21 days from the date of receipt of notice of said decision to request an administrative hearing.. However, the scope of the administrative hearing shall be limited to the substantial deviation. 3. Pursuant to Rule 40E-1.511(4}, Fla. Admin. Code, substantially affected persons entitled to a hearing pursuant to Section 120.57(1), Fla. Stat., may waive their right to such a hearing and request an informal hearing before the Governing Board pursuant to Section 120.57(2), Fla. Stat., which may be granted at the option of the Governing Board. 4. Pursuant to Rule 28-106.111(3). Fla. Admin. Code, persons may file with the SFWMD a request for extension of time for filing a petition. The SFWMD, for good cause shown. may grant the extension. The request for extension must contain a certificate that the petitioner has consulted with all other parties, if any, concerning the extension and that the SFWMD and all other parties agree to the extension. CIRCUIT COURT 5. Pursuant to Section 373.617, Fla. Stat., any substantially affected person who claims that final agency action of the SFWMD relating to permit decisions constitutes an unconstitutional taking of property without just compensation may seek judicial review of the action in circuit court by filing a civil action in the circuit court in the judicial circuit in which the affected property is located within 90 days of the rendering of the SFWMD's final agency action. 6. Pursuant to Section 403.412, Fla. Stat., any citizen of Florida may bring an action for injunctive relief against the SFWMD to compel the SFWMD to enforce the laws of Chapter 373, Fla. Stat.. and Title 40E, Fla. Admin. Code. The complaining party must file with the SFWMD Clerk a verified complaint setting forth the facts upon which the complaint is based and the manner in which the complaining party is affected. If the SFWMD does not take appropriate action on the complaint within 30 days of ~e.ceipt., the ~o~plaining garty ~ay then file a civil suit for InjunctIVe rehef In the 15 JudICIal Circuit in and for Palm Beach . County or circuit court in the county where the cause of action allegedly occurred. 7. Pursuant to Section 373.433, Fla. Stat., a private citizen of Florida may file sult in circuit court to require the abatement of any stormwater management system, dam. impoundment, reservoir, appurtenant work or works that violate the provisions of Chapter 373, Fla. Stat. Agenda Item No. 8G December 12,2006 Page 107 of 260 DISTRICT COURT OF APPEAL 8. Pursuant to Section 120.68, Fla. Stat., a party who is adversely affected by final SFWMD action may seek judicial review of the SFWMD's final decision by filing a notice. of appeal pursuant to Florida Rule of Appellate Procedure 9.110 in the Fourth District Court of Appeal or in the appellate district where a party resides and filing a second copy of the notice with the SFWMD Clerk within 30 days of rendering of the final SFWMDaction. LAND AND WATER ADJUDICATORY COMMISSION 9. A party to a "proceeding below" may seek review by the Land and Water Adjudicatory Commission (FLAW AC) of SFWMD's final agency action to determine if such action is consistent with the provisions and purposes of Chapter 373, Fla. Stat. Pursuant to Section 373.114, Fla. Stat., and Rules 42-2.013 and 42-2.0132, Fla. Admin. Code, a request for review of (a) an order or rule of the SFWMD must be filed with FLAW AC within 20 days after rendition of the order or adoption of the rule sought to be reviewed; (b) an order of the Department of Environmental Protection (DEP) requiring amendment or repeal of a SFWMD rule must be filed with FLAWAC within 30 days 01 rendition of the DEP's order, and (0) a SFWMD order entered pursuant to a formal administrative hearing under Section 120.57(1), Fla. Stat., must be filed no later than 20 days after rendition of the SFWMD's final order. Simultaneous with filing. a copy of the request for review must be served on the DEP Secretary, any person named in the SFWMD or DEP final order, and all parties to the proceeding below. A copy of Rule 42-2.013, Fla. Admin. Code is attached to this Notice of Rights. PRIVATE PROPERTY RIGHTS PROTECTION ACT 10. A property owner who alleges a specific action of the SFWMD has inordinately burdened an existing use of the real property, or a vested right to a specific use of the real property, may file a claim in the circuit court where the real property is located within 1 year 01 the SFWMD action pursuant to the procedures set forth in Subsection 70.001(4)(a), Fla. Stat. LAND USE AND ENVIRONMENTAL DISPUTE RESOLUTION 11. A property owner who alleges that a SFWMD development order (as that term is defined in Section 70.51 (2)(a), Fla. Stat. to include permits) or SFWMD enforcement action is unreasonable, or unfairly burdens the use of the real property, may file a request for relief with the SFWMD within 30 days of receipt of the SFWMD's order or notice of agency action pursuant to the procedures set forth in Subsections 70.51 (4) and (6), Fla. Stat. MEDIATION 12. A person whose substantial interests are, or may be, affected by the SFWMD's action may choose mediation as an alternative remedy under Section 120.573, Fla. Stat. Pursuant to Rule 28-106.111(2), Fla. Admin. Code, the petition for mediation shall be filed within 21 days of either written notice through mail or posting or Revised August. 2000 publicatioo of notice that the SFWMD has or intends to take final agency action. Choosing mediation will not affect the right to an administrative hearing if mediation does not result in settlement. Pursuant to Rule 28-' 06.402, Fla. Admin. Code, the contents of the petition for mediation shall contain the following information: (1) the name, address, and telephone number of the person requesting mediation and that person's representative, jf any; (2) a statement of the preliminary agency action; (3) an explanation of how ,the person's substantial, ihterests will be affected by the agency determination; and (4) a statement of relief sought. As provided in Section 120.573, Fla. Stat. (1997), the timely agrAement of all the parties to mediate will toll the time limitations imposed by Sections 120.569 and 120.57, Fla. Stat., for requesting and holding an administrative hearing. Unless othenNise agreed by the parties, the mediation must be concluded within 60 days of the execution of the agreement. If mediation results in settlement of the dispute, the SFWMD must enter a final order incorporating the agreement of the parties. Persons whose substantial interest will be affected by such a modified agency decision have a right to petition for hearing within 21 days of receipt of the final order in accordance with the requirements of Sections 120.569 and 120.57, Fla. Stat., and SFWMD Rule 28-106.201(2), Fla. Admin. Code. If mediation terminates without settlement of the dispute, the SFWMD shall notify all parties in writing that the administrative hearing process under Sections 120.569 and 120.57, Fla. Stat., remain available for disposition of the dispute, and the notice will specify the deadlines that then will apply for challenging the agency action. VARIANCES AND WAIVERS 13. A person who is subject to regulation pursuant to a SFWMD rule and believes the application of that rule will create a substantial hardship or will violate principles of fairness (as those terms are defined in Subsection 120.542(2), Fla. Stat.) and can demonstrate that the purpose of the underlying statute will be or has been achieved by other means, may file a petition with the SFWMD Clerk requesting a variance from or waiver of the SFWMD rule. Applying for a variance or waiver does not substitute or extend the time for filing a petition for an administrative hearing or exercising any other right that a person may have concerning the SFWMD's action. Pursuant to Rule 28-104.002(2), Fla. Admin. Code, the petition must include the following information: (a) the caption shall read: Petition for (Variance from) or (Waiver of) Rule (Citation) (b) The name, address, telephone number and any facsimile number of the petitioner; Agenda Item No, 8G December 12, 2006 Page 108 of 260 (c) The name, address telephone numbe and any facsimile number of the attomey or qualifiea representative of the petitioner, (ff any); (d) the applicable rule or portion of the rule; (e) the citation to the statue the rule is implementing; (f) the type of action requested; (g) the specific facts that demonstrate a substantial hardship or violation of principals of fairness that would justify a waiver or variance for the petitioner; (h) the reason why the variance or the waiver requested would serve the purposes of the underlying statute; and (i) a statement of whether the variance or waiver is permanent or temporary, If the variance or waiver is temporary, the petition shall include thS dates indicating the duration of the requested variance or-waiver. A person requesting an emergency variance from or waiver of a SFWMD rule must clearly so state in the caption of the petition. In addition to the requirements of Section 120.542(5), Fla. Stat. pursuant to Rule 28. 104.004(2), Fla. Admin. Code, the petition must also include: a) the specific facts that make the situation an emergency; and b) the specific facts to show that the petitioner will suffer immediate adverse effect unless the variance 0 waiver is issued by the SFWMD more expeditiously thai the applicable timeframes set forth in Section 120.542, Fla. Stat. WAIVER OF RIGHTS 14. Failure to observe the relevant time frames prescribed above will constitute a waiver of such right. 2&-1 06.201 INITIATION OF PROCEEDINGS (INVOLVING DISPUTED ISSUES OF MATERIAL FACT) (2) All petitions filed under these rules shall contain: (a) The name and address of each agency affected and each agency's file or identification number, if known; (b) The name, address, and telephone number of the petitioner, the name, address, and telephone number of the petitioner's representative, if any, which shall be the address for service purposes during the course of the proceeding, and an explanation of how the petitioner's substantial interests will be affected by the agency determination; (c) A statement of when and how the petitioner received notice of the agency decision; . (d) A statement of an disputed issues of material fact. If there are none, the petition must so indicate; (e) A concise statement of the ultimate facts allegerl as well as the rules and statutes which entitle the petition to relief; and (f) A demand far relief. ReviSed August, 2000 28.106.301. INITIATION OF PROCEEDINGS (NOT INVOLVING DISPUTED ISSUES OF MATERIAL FACT) (2) All petitions filed under these rules shall contain: (a) The name and address 01 each agency affected and each agency's file or identification number, if known; (b) The name, address, and telephone number of the petitioner; the name, address, and telephone number of the petitioner's representative, i1 a~y, which shall be the address for service purposes dUring the course of the proceeding, and an explanation 01 how the petitioner's substantial jnterests will be affected by the agency determination; (c) A statement of when and ,.how the petitioner received notice of the agency decision; (d) A concise statement of the ultimate facts alleged, as well as the rules and statutes which entitle the petitioner to relief; and (e) A demand for relief. 28-107.004 SUSPENSION, REVOCATION, ANNULMENT, OR WITHDRAWAL (3) Requests tor hearing filed in accordance with this rule shall include: (a) The name and address of the party making the request. for purposes of service; (b) A statement that the party is requesting a hearing involving disputed issues of material fact, or a hearing not involving disputed issues of material fact; and (c) A reference to the notice, order to show cause, administrative complaint. or other communication that the party has received from the agency. 42-2.013 REQUEST FOR REVIEW PURSUANT TO SECTION 373.114 OR 373.217 (1) In any proceeding arising under Chapter 373. F.S.. review by the Florida Land and Water Adjudicatory Commission may be initiated by the Department or a party by filing a request for such review with the Secretary of the Commission and serving a copy on any person named in the rule or order, and on all parties to the proceeding which resulted in the order sought to be reviewed. A certificate of service showing completion of service as required by this subsection shall be a requirement for a determination of sufficiency under Rule 42-2.0132. Failure to file the request with the Commission within the time period provided in Rule 42-2.0132 shall result in dismissal of the request for review. (2) The request for review shall identify the rule or order requested to be reviewed, the proceeding in which the rule or order was entered and the nature of the rule or order. A copy of the rule or order sought to be reviewed shall be attached. The request for review shall state with particularity: (a) How the order or rule conflicts with the requirements, provisions and purposes of Chapter 373; F.S., or rules duly adopted thereunder; Agenda Item No. 8G December 12, 2006 Page 109 of 260 (b) How the rule or order sought to be reviewed affects the interests of the party seeking review; (c) The oral or written statement, sworn or unsworn, which was submitted to the agency concerning the matter to be reviewed and the date and location of the statement, if the individual or entity requesting the review has not participated in a proceeding previously instituted pursuant to Chapter 120, F.S., on the order for which review is sought; (d) If review of an order is being sought, whether and how the activity authorized by the order would substantially affect natural resources of statewide or regional significance, or whether the order raises issues of policy, statutory interpretation. or rule interpretation that have regional or statewide significance from a standpoint of agency precedent, and all the factual bases in the record which the petitioner claims support such determination(s); and (e) The action requested to be taken by the Commission as a result of the review, whether to rescind or modify the order, or remand the proceeding to the water management district for further action, or to require the water management district to initiate rulemaking to adopt, amend or repeal a rule. 28-107.005 EMERGENCY ACTION (1) If the agency finds that immediate serious danger to the public health, safety, or welfare requires emergency action, the agency. shall summarily suspend, limit, or restrict a license. (2) the 14.day notice requirement of Section 120.569(2)(b), F. 5., does not apply and shall not be construed to prevent a hearing at the eatiiest time practicable upon request of an aggrieved party. (3) Unless otherwise provided by law, within 20 days after emergency action taken pursuant to paragraph (1) of this rule, the agency shall initiate a formal suspension or revocation proceeding in compliance with Sections 120.569.120.57. and 120.60, F.S. 40E-1.611 EMERGENCY ACTION (1) An emergency exists when immediate action is necessary to protect public health, safety or welfare; the health of animals. fish or aquatic life; the works of the District; a public water supply, or recreational, commercial, industrial, agricultural or other reasonable uses of land and water resources. (2) The Executive Director may employ the resources of the District to take whatever remedial action necessary to alleviate the emergency condition without the issuance of an emergency order, or in the event an emergency order has been issued, after the expiration of the requisite time for compliance with that order. Revised August, 2000 Agenda Item No. 8G December 12, 2006 Page 110 of 260 last Date For Agency Action: 14-0CT-2004 INDIVIDUAL ENVIRONMENTAL RESOURCE PERMIT STAFF REPORT . Project Name: Wmd 6 Lely And Lely Manor Pennlt No.: 11-01140-S Application No.: 980828-1 Associated File: 030317-24 WU Application Type: Environmental Resource (Conceptual Approval And Construction/Operation Modification) location: Collier County, S3-1 0,15-25,29-31 ,361T50S/R26E Permittee: Collier County Board Of County Commissioners Operating Entity: Board Of County Commissioners Project Area: 329.4 acres Project Land Use: Government DRAFT - ~ Subject to Governing Board ApprvnI Drainage Basin: WEST COLLIER Sub Basin: LEL Y CANAL DISTRICT 6 Receiving Body: Dollar Bay and Rookery Bay via wetlands Class: OFW Special Drainage District: NA Total Acres Wetland Onsite: Total Acres Wetland Preserved Onsite: Total Acres Impacted Onsite : Total Acres Presv/Mit Compensation Onsite: Conservation Easement To District: Yes Sovereign Submerged lands: No 130.60 91.60 40.60 111.70 PROJECT'iPt}RPO'Sf:: This application requests Construction Authorization of an Environmental Resource Permit for a 239.7 acre project, part of the Lely Area Storm water Improvement Project (LASIP) f.k.a. WMD6 Lely and Lely Manor, to include Phase One for portions of the surface water management system, wetland impacts, and mitigation as shown on Exhibit 2.54 with discharge into waters of Dollar Bay and Rookery Bay. In addition, this application requests Conceptual Authorization for the remaining 89.7 acres of total 329.4 acre LASIP project to include system improvements, wetland impacts and mitigation, serving an 11,135 acre area of Collier County known as the Lely Area Stormwater Improvement Project (LASIP) f.k.a. WMD6 Lely and Lely Manor as shown on Exhibit 2.01. App.no. : 980828-1 Page 1 of 18 Agenda Item No. 8G December 12, 2006 Page 111 of 260 PROJECT EVALUATION: _~~"'7"- 'f;"':""': '\:'~'$r"'"!".":"'..''1iCJi'I'al_~~~~"fgt~~i& . " ;',.\" : __" . . .' ..., '~'\ . ,"" ." ~ . -' '" .' r . ,_. .' . _ .. ,..' _ _ ,. .. .i The LASIP drainage area is generally bounded by Radio Road on the north, Collier Boulevard (C.R.951) on the east, Wetlands of Dollar Bay and Rookery Bay on the South, and a FPL Transmission facility and Haldeman Creek on the west. A location map is provided as Exhibit 1. Two basins comprise the LASIP drainage area, consisting of the Lely Canal Basin (LCB) in the westerly portion of the area and'the Lely Manor Basin (LMB) in the easterly portion of the area. The Lely Canal Basin discharges into an estuarine coastal zone along the intracoastal waterway near Dollar Bay. The Lely Manor Basin discharges into an estuarine coastal zone near the headwaters of Sandhill Bay and eventually into Rookery Bay. Exhibit 2.01 of the project plans provides locations of the seven regions which the project is broken into. Regions 1 through 3 constitute the Lely Canal Basin, Region 4 is a tril:;lutary to the Lely Canal Basin, the Lely Branch. and Regions 5 through 7 are divisions of the Lely Manor Basin. Land uses within the regions were identified and wetland areas delineated. Wetland jurisdictional determinations were completed with District and Corps staff in specific basins only. Detailed mapping/surveying of the wetlands beyond what is approved under Phase I will need to be conducted and approved by District staff prior to the approval of additional construction Phases. Each subsequent construction phase will need to clearly delineate the project boundaries, identify the wetlands/other surface waters to be impacted, and have the wetland lines surveyed and approved by District staff. Land uses and wetlands are identified within Exhibits 3,4 and 10. There are a total of 40.6 acres of wetlands that will be adversly affected by the proposed project. These areas have been included within the construction phase of the project along with the mitigation areas. pfj.!1m~ig,tifJW~~~:''':.{j'~' The LASIP project includes a system of conveyances, control structures, and spreader lakes and berms to provide a comprehensive outfall system for the LASIP area to alleviate flooding impacts. The LASIP area (formerly known as Water Management District # 6) has for years experienced flooding pressures as development in the area continues. Several alternatives were reviewed including a complete Alternatives Analysis, included with the permit file. The following is a general description of the recommended alternative within each of the two basins to mitigate the flooding hazard while preventing over drainage from occurring. , Lely Canal Basin - The existing Lely "Main" Canal flows from Rattlesnake Hammock Road south then west, parallel to Rattlesnake Hammock Road, then south again and through the bridges at U.S. 41 and south until it discharges into an estuarine coastal zone along the intracoastal waterway near Dollar Bay. 'There are no existing weirs in the "Main" Canal. The flow capacity of the canal and structures in the "Main" Canal upstream of the U.S. 41 bridges will be increased via reductions in head loss to maintain and improve flood protection. At the downstream discharge of the "Main" Canal a spreader lake with a control berm elevation of 2.5' NGVD will be constructed to eliminate current over drainage, salt water intrusion, and provide a broader distribution of fresh water instead of the existing concentrated point discharge. South of Rattlesnake-Hammock Road a weir will be constructed at Doral Circle to raise the normal stage elevation to 4.0' NGVD to eliminate existing over drainage. This weir will help extend the existing wetland hydro periods . The "Main" Canal system will be extended upstream using the storm-water management system of the Royal Wood Development. A network of smaller canals, weirs and swales will provide flood relief without over draining existing wetlands. One new canal system will be extended from the northeast corner of Royal Wood to serve the northeast portion of the Lely Canal Basin area. The canal will extend from Royal Wood upstream to the southern edge of a wetland area near Cope Lane. Three weirs will be placed in this canal to maintain water levels in the wetland areas and to allow flows to continue to pass through a historic siough lying in a north east to south west direction across Cope Lane. Country Road and Whitaker Road. Weir elevations were established using existing average wet season water table elevations within App,no. : 980828-1 Page 2 of 18 Agenda Item No. 88 December 12, 2006 Page 112 of 260 the upstream wetlands. Tailwater elevations created by the closed weirs were reviewed to insure wetland areas remain inundated during the wet season, while the closed weirs help lengthen the wetland hycfroperiods by reversing the existing drainage conditions. Swale improvements along Cope Lane, Country Road and Whitaker Road will provide lateral distribution of excess flow into the proposed canal. Water levels in these swales will also be maintained by the downstream weir control elevations. The weir structures have gates to allow lowering water levels if needed after or in preparation for a major storm event. Also, an east to west canal will collect part of the drainage from the area along Sandy Lane. This canal will also provide a cross-basin connection that will normally be closed, but in special emergency situations can be opened to allow interconnection of the Lely Canal Basin and the Lely Manor Basin systems. A culvert and canal system will also extend from the northwest corner of Royal Wood up to Whitaker Road. It will provide added capacity for the downstream end of the slough and the area between Royal Wood and Whitaker. - - A tributary called the "Branch" joins the Lety "Main" Canal a short distance upstream of the U.S. 41 bridge and east of the intersection of U.S. 41 and Rattlesnake Hammock Road. The -Branch" provides drainage for the developed area along the FPL right-of-way north of Rattlesnake Hammock Road, the areas - surrounding Loch Louise and Crown Point developments located south of Davis Boulevard, and the developments along the north side of Davis Boulevard. The capacity of the "Branch" will be increased downstream of Loch Louise, the Loch Louise weir wI! be reconstructed and a new weir constructed at the northern end of the existing triple box culverts under Davis Blvd., and the collection system extended along the north side of Davis Boulevard to its full planned length east of Santa Barbara Blvd. The project along the "Branch" system also includes constructing a weir structure at the intersection of the Haldeman Creek Basin system and enclosing an existing ditch south of Loch Louise (the north ditch of Riviera) in a storm drain. Elsewhere in the Lely -Main" Canal system, improvements associated with two road projects, Rattlesnake Hammock Road (existing) and County Barn Road (future project), will have stormwater improvement features either constructed or made active. The majority of wetland impacts are related to modifications involving widening and deepening existing canals to increase flow capacities. However, there are some areas where new canal and swale construction will create new wetland impacts. The capacity of the Lely "Main" Canal downstream of U.S. 41 is to be increased and head Joss reduced to maintain flood protection by excavating a larger cross section and constructing an outlet spreader lake designed to flow into existing wetlands immediately to the south, west and east of the canal. Wetlands will be impacted by this construction, but impacts are offset by the improved flow conditions into the existing receiving estuarine wetland area. Lely Manor Canal - The Lely Manor "Main" Canal collects storm water from within the Naples Manor subdivision, developments to the north, and from the drainage area to the northeast of Naples Manor subdivision. Storm water then flows west to the U.S. 41 culvert, which discharges into a wide canal oriented east to west, eventually discharging into a large fresh water marsh. The lower portion of the Manor "Main" Canal begins south of the marsh and discharges into an estuarine coastal zone near the headwaters of Sandhill Bay and eventually Rookery Bay. A number of smaller canals provide internal drainage for the Naples Manor subdivision and discharge into the U.S. 41 road ditch. Storm water in the road ditch flows through three additional culverts, to the south, and then to the west to the lower main canal. Capacity of the main canal will be increased downstream of U.S. 41 to provide flood relief for upstream areas. Additionally, a weir will be constructed to prevent over drainage of the large wetland marsh and a spreader lake will be constructed to prevent over drainage while eliminating the current problem of a freshwater point discharge. A new north/south canal system will also be created roughly along the east side of Sections 30 and 31 of Township 50 South Range 26 East (identified in the plan under Phase 1 construction as the main outfall for Region 5 East). The existing canals that currently divide an historic slough/flowway will be abandoned (by future development plans of the land owner), a pump station will be App.~o. : 980828-1 Page 3 of 18 Agenda Item No. 8G December 12, 2006 '. Page 113 of 260 installed to re-hydrate the slough, capacity improvement will be made to the existing canals extending from..U.8.41 ; and a new 1:ilsol:1arge point will be created I::lY constructing a spreader lake adjacent to another wetland flowway system that has been cut off from historic sheet flow for many years. Elements of these improvements are included in this application for Construction and operation authorization and are being implemented in conjunction with the Construction and Operation authorization of Permit No. 11- 02324-P I Application No. 030509-7. Capacity improvements to the north perimeter canal of Naples Manor upstream of U.S. 41 include constructing a weir at Warren Street to reduce current over drainage impacts to adjacent wetlands. Additional, capacity improvements will be made to the canal along the north side of U.S. 41 to allow for lateral distribution9f soormwater to all the culverts crossingben~a'h U.S, 41. For safety and capacity reasons, one existing channel within the Naples Manor subdivision will be enclosed in a pipe. . . Upstream of the Naplles Manor subdivision, the southern end of the existing Rattlesnake-Hammock slough will be bermed and a discharge weir constructed to prevent current over drainage into the north perimeter ditch of the, Naples Manor subdivision. North of Rattlesnake-Hammock Road the existing piecemeal system of dlitches will be modified to create a manageable stormwater system. Strategically located culverts, weirs.. and channel improvements will direct stormwater flow exiting remnants of the northern end of the RSittlesnake Hammock slough. Weirs are located with control elevations to provide flood protection and maintain the hydroperiod of adjacent wetlands. A major component of this reconstruction involves .connecting the existing perimeter canals around the Wing South Airpark into the Lely Manor Basin canaS system. The areas of wetland impact are at and near spreader lakes discharge point, the wide main canal south of U.S. 41 and the lower main canal, the new Region 5 East outfall canal, areas near the County's South County Water Reclamation Facility, and areas around the Wing South Airpark. These impacts are minimized by the instaUation of weirs to maintain water levels and to promote replenishment of existing wetland areas in the 1000er and upper parts of this basin. A weir is proposed at the upper end of the lower main canal to maintain water levels in the fresh water marsh. A weir is also included north of the Wing South Airpark to mairutain water levels in the extensive wetland preserve areas of developments to the north. The majority of wetland impacts are related to modifications involving excavating existing canals. However, there are some areas where new canal and spreader lake construction will create new wetland impacts. This application, includes construction and operation authorization for portions of Region 2 within the Lely Canal Basin and Region 5 East within the Lely Manor Basin, as depicted on Exhibit 2.54 and detailed in 'Exhibits 2.55 through 2.94. Specific improvements include channel improvements within the Lely "Main" Canal extending from U.S. 41 (ST A 85+81) northward to Rattlesnake Hammock Road (ST A 105+24.80) and within the "Branch" from Rattlesnake Hammock Road (ST A 6+00) north to ST A 58+67.58. Improvements within Region 5E include constructing the Lely Lakes East outfall from U.S. 41 (ST A 79+41.30) southward to ST A 7+91.30, and include the Lely Manor Canal spreader lake. Approximately 11.8 acres of Other Surface Waters and 19.2 acres of wetlands will be impacted by the Phase 1 construction.. Phase 1 construction impacts are shown on Exhibits 4a through 4c included in Appendix F of the permit application. _~__i~~~;~~lf~!i';~~~~ti~?:&fm~~~~~~;;~~t~i~;;y,~~ti~,;;\;: App.no.: 980828-1 Page 4 of 18 Agenda Item No. 8G December 12, 2006 Page 114 of 260 Conceptual: Area (ae) Project Area Water Mgnt Acreage 205.78 Preserved 110.1 Pervious 13.52 Total: 329.4 Construction: Project: - This Phase - -:" Pervious 87.60 acres Preserved 110.10 acres Water Mgnt Acreage 42.00 acres Total: 239.70 The Lely Main Canal Basin discharges via a spreader lake at the terminus of the main canal LCB-OO- C0003. The Lely Manor Canal Basin discharges via spreader lakes at the terminus of main canals LMB- OO-C0001 and LMB-01-C0005. The combined discharge for all three canals is 1,509 cfs, which equates to 86.7 CSM, for the drainage area served by the LASIP system and meets allowable discharge rate of 0.15 cfs/acre in accordance with Collier County Ordnance 90-10. This compares with the pre-development discharge rate of 1,105 cfs. The two Lely Manor outfall canals and spreader lakes are connected together by the large channel section along the east side of US 41. Therefore, the two flows are combined to comprise the total flow out of the Lely Manor Basin. The two outfall systems function as parallel channels. Discharge structures will be in accordance with the information provided in Exhibit 11 a - 11 i. Water quality structures will be in accordance with Exhibits 11 a - 11 i. In addition, an Urban Stormwater Management Program and Construction Pollution Prevention Plan specifications and guidelines are part of the required water quality for all phases of the project. Construction and daily operation of the project shall be conducted in accordance with Special Condition Nos. 24 - 26 and Exhibits Nos. 12.0-12.5 and 13.0-13.9 which are incorporated by reference and shall be retained in the permit file. In addition, potential water quality impacts related to erosion and sedimentation will be controlled in accordance with the current edition of the FOOTs Standard Specifications for Road and Bridge Construction. In addition, a project-specific Stormwater pollution Prevention Plan (PPP) will be prepared and implemented during each phase of the construction. No adverse water quality impacts are anticipated as a result of the proposed project. Lely Main Basin App.no. : 980828-1 Page 5 of 18 Agenda Item No. 8G December 12, 2006 Page 115 of 260 Region. 1 . '..' .' '" This basin contains the Main Lely Canal south of U.S. 41.A natural uplano ridge separates the canal from a large freshwater swamp/marsh mosaic marsh located east of the canal. Wetland jurisdictionals have been completed with the SFWMD and COE staff. Region 2 Located within the central portion of the Lely Canal Basin, the majority of this region has been developed as residential and golf course communities. Wetland delineations have been completed for lands within the C&O phase of this application. Region 3 This region represents the northern limits of the Lely Canal Basin and includes areas primarily developed with single-family residences. A historic flowway is located within this region. Although land uses have been delineated, no jurisdictionai determinations have been completed. Construction phases proposed within this region will be required to survey the limits of the wetlands and have them approved by District staff . Region 4 This region represents a tributary system, the Lely Branch, which drains lands in the vicinity of Davis Boulevard, into the Lely Canal Basin. Lands within this region are primarily developed as residential, roadways and open water. Two undeveloped areas remain within the basin. Wetland jurisdictional determinations have not been completed. Construction phases proposed within this region will be required to survey the limits of the wetlands and have them approved by District staff. Lely Manor Basin Region 5 Regions 5W and 5E are located within the Lely Manor Basin. Coastal habitats are located to the south and agricultural land is to the east. Region 5 discharges to Rookery Bay, an Outstanding Florida Water. Land uses have been delineated for this region and are shown on the project plans. A large freshwater swamp/marsh is located within the region and represents the key hydrologic component in the area. This marsh currently receives water from an existing east-west canal which receives drainage via a culvert beneath U.S. 41. Region 6 This region includes developed areas located within Lely Golf Estates and Naples Manor .subdivision in addition to some smaller residential developments. With the exception of one wetland located north of the northeast corner of Naples Manor, this basin is developed. Region 7 This region includes lands extending from Naples Manor northward to the intersection of Davis Boulevard and CR 951. Essentially the basin is comprised of 3 parts. This region contains a significant wetland slough system, much of which has been preserved in recent permits. Wetland delineations have been completed by others for those areas located within existing permits. A formal wetland determination will be completed for this project at the time of application for construction in this region. Construction phases proposed within this region will be required to survey the limits of the wetlands and have them approved by District staff. Wetland Impacts: Approximately 40.6 acres of wetlands will be impacted by the proposed improvements. Wetland impacts are directly related to the widening of existing canals and drainage swales, installation of new weir App.no. : 980828-1 Page 6 of 18 Agenda Item No. 8G December 12, 2006 . Page 116 of 260 structures, and the 8lCcavation of one new canal. Secondary wetland impacts have been avoided through the incorporation of operable weir structures within the drainage canals set at elevations comparable to existing wet season water table elevations within the adjacent wetlands. Incorporation of these weirs into the project design will help extend the wetlandhydroperiods at the end of the wet season,prevent overdrying as the dry season extends, and trap the first rains as the wet' season begins. Hydrographs were produced based on a 5 year/24 hour storm event for the various basins that demonstrated wetland hydroperiods will be maintained and/or lengthened for that storm event. Drawdown discussions associated with the drainage improvements for each basin is included within Appendix E of the permit application. Approximately 60 acres of Other Surface Waters, consisting primarily of existing drainage canals, ditches and swales. will be affected by the overall project. These waters will not be permanently impacted nor will wetland functions be lost due to these impacts. The following table provides the breakdown of wetland and other surface water impacts by region. To minimize impacts to downstream receiving waters, and associated wetlands, spreader lakes wiH be,; constructed at the southern end of the Lely Main Canal and the Lely Manor Canal. The Lely Main Spreader Lake will measure approximately 9.6 acres and will extend across the existing canal, approximately 700 feet upstream of the existing canal terminus. The 700 ft. of canal will be backfilled and _ regraded to match the adjacent wetland (mangrove) elevations. The proposed spreader lake was. located in an area where wetland impacts could be minimized. Approximately 7.1 acres of wetland impact and 4.4 acres of other surface water impacts will occur as a result of the lake construction. Impacts are confined to primarily Brazilian pepper and Hydric Pine flatwoods. The Lely Manor Spreader lake measures approximately 11 acres and is located at the canal terminus in Section 36. Construction of this lake will result in approximately 3.7 acres of impacts to Hydric Pine flatwoods. Wetland impacts are depicted on Exhibits 3 and 4 and are contained in Appendix F of the permit application. The proposed construction Phase I of this application includes all of the proposed impacts to wetlands and other surface waters, and implementation of the mitigation activities. The drainage improvements associated with Phase I are limited to portions of Regions 2, and 5E. Approximately 8.9 acres of OSWs will be impacted by the proposed construction in Region 1, 2 and 3. An additional 2.9 acres of OSWs and 10.6 acres of wetlands will be impacted by the proposed construction in region 5E. Of the total Region 5E impacts, approximately 8.6 acres of the wetland impacts are located within the boundaries of the Lely Lakes proposed development. Phase 1 construction impacts are shown on Exhibit 4 and are included in Appendix F of the permit application. Mitigation Proposal: The Wetland Rapid Assessment Procedure (WRAP) methodology was utilized to score the wetlands functions in areas proposed for impacts. A summary table of WRAP scores can be found in Appendix G of the permit application. Using WRAP, it was determined that the 40 acres contained within the construction area represents 25.85 functional units. Mitigation opportunities are limited in the southern and central portions of the LASIP project area due to existing developments, real estate prices, and lack of willing sellers. Collier County pursued the purchase of two separate parcels of land, measuring 10.1 acres (Section 9, Township 50 South, Range 26 East) and 99.2 acres (Section 15, Township 50 South, Range 26 East). Both parcels are contiguous to existing mitigation areas (Exhibit 5). Land Use descriptions and vegetation summaries are located within Appendix G of the permit application. Each parcel was mapped and evaluated using WRAP. Exhibit 6 provides FLUCCS maps and WRAP scores for the mitigation parcels. Based on the completed WRAP analysis, the proposed mitigation areas provide 48.81 functional units in the pre-enhancement condition. Proposed mitigation within both parcels will consist of hydrologic improvements, exotic species removal and control combined with replanting efforts, and preservation of native uplands. Within the 10.1 acre parcel, 2.6 acres of cypress enhancement, 3.5 acres of cypress-pine enhancement, and 3.B acres of hydric pine flatwoods enhancement will be completed. In addition, .2 acres of an existing water management berm will remain undisturbed. Within the 99.2 acre parcel, enhancement of 12.2 acres of cypress, 46.0 acres of cypress-pine wetland, and 20.5 acres of hydric pine flatwoods is proposed. In App.no. : 980828-1 Page 7 of 18 Agenda Item No. 8G December 12, 2006 Page 117 of 260 addition, 19.9 acres of native uplands will be preserved and enhanced and .6 acres within the road right- of-way will remain undisturbed. The 'existing'wetlands . are' currently. drained-via' a breach ;between the"wetlands and an adjacent canal. This breach pr.ovides a direct connection to the canal which serves to funnel surface water away from the wetland. The proposed LASIP improvements include improvements to the existing canal berm combined with construction of a permanent weir at the breach location. Both mitigation parcels are dominated with exotic species, primarily melaleuca. In areas of greater than 50% cover by exotics, the melaleuca will be controlled via either mechanical clearing or hand cutting. In areas of less than 50% cover by exotics, the exotics will be removed by hand. Exotic trees will be cut just above natural grade and the stump treated with an appropriate herbicide. The dead material will either be removed from the site or will be stacked in place and allowed to decompose. Treatment of exotics will also occur within the native upland communities. Once the exotics have been treated and/or removed, the wetlands will be planted as needed with native species. A conceptual planting plan is included in Exhibit 6. Deeper portions of the sites will be planted with cypress and transitional areas will be planted with slash pine. Intermediate elevations will be planted with a mix of cypress and slash pine. Trees will be container grown, 6 in height, and planted in random patterns at densities of 200 trees per acre. Ground cover species will be planted at densities of 4,840 plants per acre in areas that contain less than 33% cover by native ground cover species following exotic treatment. In addition to enhancement activities within the 10.1 acre and 99.2 acre sites, mangrove restoration activities will occur within a 1.6 acres area adjacent to the Lely Main Canal. In this area a portion of the canal and the adjacent maintenance road will be recontoured to match the natural grade of the existing mangrove community to the southeast. The area will be planted with salt marsh cord grass to stabilize the substrate. Mangrove plantings are not proposed and it is assumed the areas will revegetate via natural recruitment. If mangroves do not become established after two growing seasons, mangrove planting will be undertaken. A post enhancement WRAP was performed for the three mitigation parcels. The results of this assessment indicate that follOWing the completion of mitigation activities, these parcels will represent 82.81 functional units. This represents a lift of 34 functional units from existing conditions. Post Enhancement WRAP data is included in Exhibit 6. Mitigation in excess of what is required to compensate for the projects proposed 40.6 acres of wetland impact has been provided. A wetland maintenance and monitoring plan is included in Exhibits 6.1-6.33. The maintenance and monitoring, and mitigation plan shall be conducted in accordance with Exhibits 6.1-6.33,9. Turbidity, erosion, and sediment constrols will utilized during any activity that occurs within wetlands, other surface waters, or in areas that discharge into waters of the United States. Cumulative Impact Assessment~ Thi~ project was. evaluated in conjunction with other projects that have been permitted within the area. In addition: the. project has been evaluated for direct, secondary, and cumulative impacts and to determine if the project IS contrary to the public interest. The drainage improvements were designed to maintain seasonal high elevations in order to prevent adverse impacts to the hydroperiods of potentially affected \N~t1~nds. The l1liti.9.ation pro,":ided for the adverse impacts associated with the proposed project is located Wlt~1n the same l;\ralnage baSIn where the wetland impacts are proposed. The mitigation provided for this project offsets the wetland functions impacted as result of the activities proposed by this project. Based ?n the proposed design, the District has determined the project will not cause secondary or cumulative Impacts to the water resources and is not contrary to the pUblic interest. App.no. : 980828-1 Page 8 of 18 Agenda Item No. 8G December 12, 2006 Page 118 of 260 Wetland Inventory : CONCEPTUAL NEW -Lely Area Improvement Project ONSITE Pre-Development Post-Oevelopmen1 Total Impacted Undisturbed Enhanced Preserved RestoredJ Existing Created Fresh Water Forested 130.60 40.60 1.40 88.60 88.60 Other Surface Waters 60.10 60.10 Salt Water Forested .00 1.60 1.60 Upland 138.70 .00 1.00 19.90 19.90 Total: 329.40 100.70 2.40 108.50 110.10 1.60 Wetland Inventory : CONSTRUCTION MOD -Lely Area Improvement Project ONSITE Pre-Development Post-Developmen1 Total Impacted Undisturbed Enhanced Preserved Restored! Existing Created Fresh Water Forested 130.60 40.60 1.40 88.60 88.60 Other Surface Waters 60.10 60.10 Salt Water Forested .00 ,00 1.60 1.60 Upland 49.00 .00 1.00 19.90 19.90 Total: 239.70 100.70 2.40 108.50 11 0.1 0 1.60 ~fiQih'g_q;SJHi~fiS.2~re2;.':,~t,:;,(;,: ......., ,;::.:'.~~ .,:,-:.,:?f::':',':: ;." {'i";::. '~:::';.- ;f(~;t:.;, ,;v.;~t::~;~;;f;;?: i.::'f.;,,~!,::.V' '.,,;':t~:;~+;;~c7::,"~':' In March 2003 the U.S. Fish and Wildlife Service (USFWS) issued a Section 7 letter for the proposed project to the Corps of Engineers. The USFWS provided a determination of may affect, not likely to adversely affect the wood stork, red cockaded woodpecker, Eastern indigo snake, and American crocodile. USFWS provided a no effect determination for the West Indian manatee. A bald eagle nest tree is located on private property about 300 feet west of the Lely Main Canal. This nest was documented as being active in the 2001 and 2002 breeding seasons. The nest was documented as having fallen from the nest tree in May 2002 and was not rebuilt at the time of surveys conducted by Kevin L. Erwin Consulting Ecologists in December 2002 and January 2003. In July 2002 a bald eagle management plan was provided to USFWS. A revised plan was submitted to the Service in August 2002. In November 2002, the Corps revised the initial determination of may affect and requested the Service initiate formal consultation. A final determination has not been issued to date. The applicant is not proposing any construction activities within this area as part of Phase 1. Prior to initiating construction beyond Phase I an eagle management plan will need to be provided that is consistent with USFWS guidelines, approved by District, and provide reasonable assurances pursuant to 40E-4, FAC, that Bald Eagles will not be adversely impacted by any future phases of development. This permit does not relieve the applicant from complying with all applicable rules and any other agencies? requirements if, in the future, additional endangered/threatened species or species of"special concern are discovered onsite. App.no. : 980828-1 Page 9 of 18 Agenda Item No. 8G December 12, 2006 Page 119 of 260 W oodstork Reported Sightings Use Types Nesting Foraging Nesting Foraging Foraging Foraging Foraging Nesting Foraging Species Bald Eagle Big Cypress Fox Squirrel Potential Occurence . Reported Sightings Preferred Habitat Eastern Indigo Snake Gopher Frogs Gopher Tortoises Red Cockaded Woodpecker Preferred Habitat Preferred Habitat Preferred Habitat Preferred Habitat i!\W"_~,~_j"~",~.""",,,~~;,.;~~~;"',;j!""";~"""~.tI.~),''''~'4~i\l."'I~'~-;Y-~~~~;l~1i.~'J,;~>.. ~~~~~ '~~l1iI.~i;;-:.i4~~~1t~~~/i;)lloi~~t'~,. 1~~~&~<t~j.,i~'. A total of 110.6 acres of wetland restoration/enhancement are proposed to offset wetland impacts associated with the proposed project. The wetland mitigation areas will be preserved through the dedication of a conservation easement to the SFWMD. The mitigation area will be maintained in perpetuity by Collier County Road Maintenance Department, Stormwater Management Section. Copy of the draft conservation easement is included as Exhibits 7a-h. The proposed project includes the construction of operable stormwater management structures. These structures are. equipped with gates which allow for lowering of water levels if needed after or in preparation for a major storm event. Collier County and the District have completed a draft Memorandum of Understanding related to operation of the control structures. This application requires operation of the operable stormwater management structures by Collier County in accordance with the MOU. Copy of the draft MOU is enclosed as Exhibit 8a~r. It should be noted that preliminary discussions have occurred between Collier County and the District concerning the District assuming limited responsibility at a future time of primary components such as coastal structures. At this time, operation of all operable stormwater managemetn structures will be the responsibility of Collier County and in accordance with Special Condition 27. ~FM1ltt~ptJQ!ltJgl~m{t!I~#I{!l~t~]J;:{t;l~..fl~.eI;~;>;~~~.i(,;~;fi';;i/Mi~1tCc;f2;::;' It is suggested that the permittee retain the services of a Professional Engineer registered in the State of Florida for periodic observation of construction of the surface water management (SWM) system. This will facilitate the completion of construction completion certification Form #0861 which is required pursuant to Section 10 of the Basis of Review for Environmental Resource Permit Applications within the South Florida Water Management District, and Rule 40E-4361 (2), Florida Administrative Code (F.A.C.). Pursuant to Chapter 40E-4 FAC., this permit may not be converted from the construction phase to the operation phase until certification of the SWM system is submitted to and accepted by this District. Rule 40E-4.321 (7) FAC. states that failure to complete construction of the SWM system and obtain operation phase approval from the District within the permit duration shall require a new permit authorization unless a permit extension is granted. For SWM systems permitted with an operating entity who is different from the permittee. it should be noted that until the permit is transferred to the operating entity pursuant to Rule 40E-1.61 07, F .A.C., the permittee is liable for compliance with the terms of this permit. The permittee is aclvis.ed that the efficiency of a SWM system will normally decrease over time unless the system is perlodicall{maintained. A significant reduction in flow capacity can usually be attributed to partial blockages of the conveyance system. Once flow capacity is compromised. flooding of the project may result. Maintenance of the SWM system is required to protect the public health, safety and the natural resources of the state. Therefore, the permittee must have periodic inspections of the SWM system performed to ensure performance for flood protection and water quality purposes. If deficiencies are found, it is the responsibility of the permittee to correct these deficiencies in a timely manner. App,no. : 980828.1 Page 10 of 18 Agenda Item No. 8G December 12, 2006 Page 120 of 260 RELATED CONCERNS: Water Use Permit Status: The project does not require irrigation water. Application 030317-24 for short -term dewatering has been determined complete by District staff and is scheduled for Governing Board approval. This permit does not release the permittee from obtaining all necessary Water Use authorization(s) prior to the commencement of activities which will require such authorization, including construction dewatering and irrigation, unless the work qualifies for a No-Notice Short-Term Dewatering permit pursuant to Chapter 40E-20.302{3) or is exempt pursuant to Section 40E-2.051, FAC. . Well Field Zone Of Influence: The project is not located within the zone of influence of a wellfield. - - Right-Of-Way Permit Status: A Right-of-Way Permit is not required for this project. DRI Status: These projects are ORis (SFWMD 10 numbers 76-63 & 84-175). The Development Orders for these DRls were issued by Collier County on Septel1lber 14,1976 & May 21,1985, respectively. SWIM Basin: The project is not within nor does it discharge directly to a designated SWIM basin. Third Party Interest: Letters from the Rookery Bay National Estuarine Research Reserve (RBNERR) were received May 20, 2002 and August 27,2002. In May 2002, RBNERR was concerned with the timing, duration and quantity of freshwater entering the bay. In addition, RBNERR recommended the restoration of wetlands along the RBNERR boundary, compliance with water quality criteria, and relocation of the proposed spreader lakes. The subsequent RBNERR letter dated August 27, 2002 verified that the previous questions and concerns had been addressed. RBNERR requested and has recieved continued coordination from Collier County staff regarding the operations of the proposed weirs and pump station. Pollutant Loading calculations submitted with the application and reviewed by staff appear to be consistent with the information in the August 2003 Evaluation of Alternative Stormwater Regulations for Southwest Florida report which demonstrate the surface water management system reduces the post-development loadings of storm water nutrients to levels equal to or less than the loadings generated under pre- development conditions. Enforcement: There has been no enforcement activity associated with this application. App.no. : 980828-1 Page 11 of 18 Agenda Item No. 8G December 12, 2006 Page 121 of 260 STAFF RECOMMENDATION: The Staff recommends that the following be issued : Conceptual approval of an Ellvironmenatl Resource PenTlit for a Surface Water Management System serving a 329.4 acre stormwater improvement project known as WMD6 Lely and Lely Manor with discharge into waters of Dollar Bay and Rookery Bay and Construction and Operation authorization for 239.7 acres related to Phase I of the surface water management system, wetland impacts, and mitigation of the project. Based on the information provided, District rules have been adhered to. Staff recommendation is for approval subject to the attached General and Special Conditions. STAFF REVIEW: DRAFT' Subject to GOMmmg Board Approval N~RAL RES R~ MANAGEMENT DIVISION APPROVAL / E~~~ONMEN ALfV}LUA TIO~ , ; 11/ ,,1 ",efr', ( ~:ISI~::::T::: ~ i ~~W' :;:;~// . ,/ /.:-/ ?-~X., /_ ~'JC::/.-:>"- DATE: Robert G. Robbins / ',',;0-,;1 "' ,h1 If ,>) " (. '-' r / I SURFACE WATER MANAGEMENT DIVISION APPROVAL ------ - SU~,E,' ~, I, /, /- /1///'-""' .~ /' ' ../<i' //, , ',.,' .:/- /1 ,.-, , William Foley, . . DATE: /t1/~/ /tr~- . I'.' I " I . , " ../ App.no. : 9810828-1 Page 12 of 18 Agenda Item No. 8G December 12, 2006 Page 122 of 260 GENERAL CONDITIONS 1. All activities authorized by this permit shall be implemented as set forth in the plans, specifications and performance criteria as approved by this permit. Any.deviation from the permitted activity and the conditions for undertaking that activity shall constitute a violation of this permit and Part IV, Chapter 373. F.S. 2. This permit or a copy thereof, complete with all conditions. attachments, exhibits, and modifications shall be kept at the work site of the permitted activity. The complete permit shall be available for review at the work site upon request by District staff. The permittee shall require the contractor to review the complete permit prior to commencement of the activity authorized by this permit. 3.. Activities approved by this permit shall be conducted in a manner which does not cause violations of State water quality standards. The permittee shall implement best management practices for erosion and pollution control to prevent violation of State water quality standards. Temporary erosion control' shall be implemented prior to and during construction, and permanent control measures shall be completed within 7 days of any construction activity. Turbidity barriers shall be installed and maintained at all locations where the possibility of transferring suspended solids into the receiVing _ waterbody exists due to the permitted work. Turbidity barriers shall remain in place at all locations until construction is completed and soils are stabilized and vegetation has been established. All practices shall be in accordance with the guidelines and specifications described in Chapter 6 of the Florida Land Development Manual; A Guide to Sound Land and Water Management (Department of Environmental Regulation, 1988), incorporated by reference in Rule 40E-4.091, F.A.C. unless a project-specific erosion and sediment control plan is approved as part of the permit. Thereafter the permittee shall be responsible for the removal of the barriers. The permittee shall correct any erosion or shoaling that causes adverse impacts to the water resources. 4. The permittee shall notify the District of the anticipated construction start date within 30 days of the date that this permit is issued. At least 48 hours prior to commencement of activity authorized by this permit, the permittee shall submit to the District an Environmental Resource Permit Construction Commencement Notice Form Number 0960 indicating the actual start date and the expected construction completion date. 5. When the duration of construction will exceed one year, the permittee shall submit construction status reports to the District on an annual basis utilizing an annual status report form. Status report forms shall be submitted the following June of each year. 6. Within 30 days after completion of construction of the permitted activity, the permitee shall submit a written statement of completion and certification by a professional engineer or other individual authorized by law, utilizing the supplied Environmental Resource/Surface Water Management Permit Construction Completion/Certification Form Number 0881 A, or Environmental Resource/Surface Water Management Permit Construction Completion Certification - For Projects Permitted prior to October 3, 1995 Form No. 08818, incorporated by reference in Rule 40E-1.659, FAC. The statement of completion and certification shall be based on onsite observation of construction or review of as-built drawings for the purpose of determining if the work was completed in compliance with permitted plans and specifications. This submittal shall serve to notify the District that the system is ready for inspection. Additionally, if deviation from the approved drawings are discovered during the certification process, the certification must be accompanied by a copy of the approved permit drawings with deviations noted. Both the original and revised specifications must be clearly shown. The plans must be clearly labeled as "as-built" or "record" drawings. All surveyed dimensions and elevations shall be certified by a registered surveyor. 7. The operation phase of this permit shall not become effective: until the permittee has complied with the requirements of condition (6) above, and submitted a request for conversion of Environmental Resource Permit from Construction Phase to Operation Phase, Form No. 0920; the District determines the system to be in compliance with the permitted plans and specifications; and the entity App,no. : 980828-1 Page 13 of 18 Agenda Item No. 8G December 12, 2006 Page 123 of 260 GENERAL CONDITIONS approved by the District in accordance with Sections 9.0 and 10.0 of the Basis of Review for Environmental Resource Permit Applications within the South Florida Water Management District, accepts responsibility for operation and maintenance of the system. The permit shall not be transferred to such approved operation and maintenance entity until the operation phase of the permit becomes effective. Following inspection and approval of the permitted system by the District, the permittee shall initiate transfer of the permit to the approved responsible operating entity if different from the permittee. Until the permit is transferred pursuant to Section 40E-1.6107, FAC., the permittee shall be liable for compliance with the terms of the permit. 8. Each phase or independent portion of the permitted system must be completed in accordance with the permitte9 plans and p,ermlt:pqnditions prior to th:8initiation.of the permitteQ, us,e.of site infrastructure located withirt the area served by that portion or phase of the syStem.' 'l::ach phase or independent portion of the system must be completed in accordance with the permitted plans and permit conditions prior to transfer of responsibility for operation and maintenance of the phase or portion of the system to a local government or other responsible entity. 9. For those systems that will be operated or maintained by an entity that will require an easement or deed restriction in order to enable that entIty to operate or maintain the system in conformance with this permit, such easement or deed restriction must be recorded in the public records and submitted to the District along with any other final operation and maintenance documents required by Sections 9.0 and 10.0 of the Basis of Review for Environmental Resource Permit applications within the South Florida Water Management District, prior to lot or units sales or prior to the completion of the system. whichever comes first. Other documents concerning the establishment and authority of the operating entity must be filed with the Secretary of State, county or municipal entities. Final operation and maintenance documents must be received by the District when maintenance and operation of the system is accepted by the local government entity. Failure to submit the appropriate final documents will result in the permittee remaining liable for carrying out maintenance and operation of the permitted system and any other permit conditions. 10. Should any other regulatory agency require changes to the permitted system, the permittee shall notify the District in writing of the changes prior to implementation so that a determination can be made whether a permit modification is required. 11. This permit does not eliminate the necessity 10 obtain any required federal, state, local and special district authorizations prior to the start of any activity approved by this permit. This permit does not convey to the permittee or create in the permittee any property right, or any interest in real property, nor does it authorize any entrance upon or activities on property which is not owned or controlled by the permittee, or convey any rights or privileges other than those specified in the permit and Chapter 40E-4 or Chapter 40E-40, FAC.. 12. The permittee is hereby advised that Section 253.77, F.S. states that a person may not commence any excavation, construction, or other activity involving the use of sovereign or other lands of the State, the title to which is vested in the Board of Trustees of the Internal Improvement Trust Fund without obtaining the required lease, license, easement, or other form of consent authorizing the proposed use. Therefore, the permittee is responsible for obtaining any necessary authorizations from the Board of Trustees prior to commencing activity on sovereignty lands or other state-owned lands. 13. The permittee must obtain a Water Use permit prior to construction dewatering, unless the work qualifies for a general permit pursuant to Subsection 40E-20.302(3), FAC., also known as the "No Notice" Rule. 14. The permittee shall hold and save the District harmless from any and'all damages, claims, or liabilities which may arise by reason of the construction, alteration, operation, maintenance, removal, abandonment or use of any system authorized by the permit. App.no. : 980828-1 Page 14 of 16 Agenda Item No. 8G December 12, 2006 Page 124 of 260 GENERAL CONDITIONS 15. Any delineation of the extent of a wetland or other surface water submitted as part of the permit application, including plans or other supporting documentation, shall not be considered binding, unless a specific condition of this permit or a formal determination under Section 373.421 (2), F.S., provides otherwise. 16. The permittee shall notify the District in writing within 30 days of any sale, conveyance, or other transfer of ownership or control of a permitted system or the real property on which the permitted system is located. All transfers of ownership or transfers of a permit are subject to the requirements of Rules 40E-1.6105 and 40E-1.6107, F.A.C.. The permittee transferring the permit shall remain liable for corrective actions that may be required as a result of any violations prior to the sale, conveyance or other transfer of the system. 17. Upon reasonable notice to the permittee, District authorized staff with proper identification shall hav2 permission to enter, inspect, sample and test the system to insure conformity with the plans anl:l specifications approved by the permit. 18. If historical or archaeological artifacts are discovered at any time on the project site, the permittee - shall immediately notify the appropriate District service center. 19. The permittee shall immediately notify the District in writing of any previously submitted information that is later discovered to be inaccurate. App.no. : 980828-1 Page 15 of 18 Agenda Item No. 8G December 12, 2006 Page 125 of 260 SPECIAL CONDITIONS 1. The conceptual phase of this permit shall expire on October 14, 2006. The construction phase of this pennit shall expire on October 14. 2009. 2. Operation of the surface water management system shall be the responsibility of the permittee. Prior to transfer of title for any portion of the project to a third party modification of the permit will be required. 3. Discharge Facilities: In accordance with the specifications detailed in Exhibit 11 4. The permittee shall be responsible for the correction of any erosion, shoaling or water quality problems that result from the construction or operation of the surface water management system. 5. Measures shall be taken during construction to insure that sedimentation and/or turbidity violations do not occur in the receiving water. 6. The District reserves the right to require that additional water quality treatment methods be incorporated into the drainage system if such measures are shown to be necessary. 7. Lake side slopes shall be no steeper than 4:1 (horizontal:vertical) to a depth of two feet below the control elevation. Side slopes shall be nurtured or planted from 2 feet below to 1 foot above control elevation to insure vegetative growth, unless shown on the plans. 8. Facilities other than those stated herein shall not be constructed without an approved modification of this permit. 9. A stable, permanent and accessible elevation reference shall be established on or within one hundred (100) feet of all permitted discharge structures no later than the submission of the certification report. The location of the elevation reference must be noted on or with the certification report. 10. The permittee shall provide routine maintenance of all of the components of the surface water management system in order to remove all trapped sediments/debris. All materials shall be properly disposed of as required by law. Failure to properly maintain the system may result in adverse flooding conditions. 11. This permit is issued based on the applicant's submitted information which reasonably demonstrates that adverse water resource related impacts will not be caused by the completed permit activity. Should any adverse impacts caused by the completed surface water management system occur, the District will require the permittee to provide appropriate mitigation to the District or other impacted party. The District will require the permittee to modify the surface water management system, if necessary, to eliminate the cause of the adverse impacts. 12. Prior to the commencement of construction, sediment and erosion controls shall be installed at the perimeter of the wetland/upland buffer areas to prevent encroachment into the protected areas. The permittee shall notify the District's Environmental Resource Compliance staff in writing upon completion of the installation and schedule an inspection of this work. The installation and location of the sediment,erosion, and/or turbidity controls shall be subject to District staff approval. The permittee shall modify the location and installation if District staff determines that it is insufficient or is not in conformance with the intent of this permit. Sediment, erosion, and/or turbidity controls shall remain in place until all adjacent construction activities are complete. 13. An average 25' wide, minimum 15', buffer of undisturbed upland vegetation shall be maintained between the proposed development and existing wetlands as depicted on the approved construction plans. Buffers shall be staked and roped and District environmental staff notified for inspection prior to clearing. 14. Upon the submittal of future constructi~n phases, the permittee shall submit a report detailing the status of previously permitted wetland impacts and wetland mitigation areas. In addition, the applicant shall also provide updated wetland jurisdictional determinations verifed in the field by District staff and App.no. : 980828-1 Page 16 of 18 Agenda Item No. 8G December 12, 2006 Page 126 of 260 SPECIAL CONDITIONS updated listed species surveys for each area included within the project area requesting construction approval. ' , 15. Prior to the commencement of construction resulting in wetland impacts and in accordance with the work schedule in Exhibit No.9, the permittee shall submit two certified copies of the recorded conservation easement for the mitigation area and associated buffers. The data should also be supplied in a digital CAD (.dxf) or GIS (ESRl Coverage) format. The files should be in the Florida State Plane coordinate system, East Zone (3601) with a data datum of NAD83, HARN with the map units in feet. This data should reside on a CD or floppy disk and be submitted to the District's Environmental Resource Compliance Division in the service area office where the application was submitted. The recorded easement shall be in substantial conformance with Exhibit 7a-h. Any prop9sec!. modifications to the approved form must receive prior written consent from the District. The 'easemel1t must be free of encumbrances or interests in the easement which the District determines are contrary to the intent of the easement. In the event it is later determined that there are encumbrances or interests in the easement which the District determines are contrary to the intent of the easement, the - permittee shall be required to provide release or subordination of such encumbrances or interests. 16. A monitoring and maintance program shall be implemented in accordance with Exhibit Nos 6.1-6.33,9 for the 10 acre, 99 acre, and 1.6 acre mitigation areas. The monitoring and maintenance program shall extend for a period of at least 5 years with annual reports submitted to District staff. At the end of the first monitoring period the mitigation area shall contain an 80% survival of planted vegetation. The 80% survival rate shall be maintained throughout the remainder of the monitoring program, with replanting as necessary. If native wetland, transitional, and upland species do not achieve an 80% coverage within the initial two years of the monitoring program, native species shall be planted in accordance with the maintenance program. At the end of the 5 year monitoring program the entire mitigation area shall contain an 80% survival of planted vegetation and an 80% coverage of desirable obligate and facultative wetland species. 17. A time zero monitoring report for the 1.6 acre creation area shall be conducted in accordance with Exhibit No 6.33. The plan shall inciude a survey of the areal extent, acreage and cross-sectional elevations of the created area and panoramic photographs for each habitat type. The report shall also include a description of planted species. sizes, total number and densities of each plant species within each habitat type as well as mulching methodology. 18. The conservation areas depicted on Exhibits 7a-h may in no way be altered from their natural or permitted state. Activities prohibited within the conservation areas include, but are not limited to: construction of placing buildings on or above the ground; dumping or placing soil or other substances such as trash; removal or destruction of trees, shrubs, or other vegetation with the exception of exotic vegetation removal and activities allowed under the permit authorization. 19. A maintenance program shall be implemented in accordance with Exhibit Nos.6.1-6.33 for the 99 acre, 10 acre, and 1.6 acre mitigation areas on a regular basis to ensure the integrity and viability of those areas as permitted. Maintenance shall be conducted in perpetuity to ensure that the conservation area is maintained free from Category 1 exotic vegetation (as defined by the Florida Exotic Pest Plant Council at the time of permit issuance) immediately following a maintenance activity. Coverage of exotic and nuisance plant species shall not exceed 5% of total cover between maintenance activities. In addition, the permittee shall manage the conservation areas such that exotic/nuisance plant species do not dominate anyone section of those areas. 20. Endangered species, threatened species and/or species of special concern have been observed onsite and/or the project contains suitable habitat for these species. It shall be the permittee's responsibility to coordinate with the Fiorida Fish and Wildlife Conservation Commission and/or the U.S. Fish and Wildlife Service for appropriate guidance, recommendations and/or necessary permits to avoid impacts to listed species. App.no. : 980828-1 Page 17 of 18 Agenda Item No. 8G December 12, 2006 Page 127 of 260 SPECIAL CONDITIONS 21. The District reserves the right to require remedial measures to be taken by the permittee If monitoring or other information demonstrates that adverse impacts to onsite or offsite wetlands,. upland conservation areas or buffers, or other surface waters have occurred due to project related activities. 22. Grass seed or sod, shall be installed and maintained on all disturbed areas within 48 hours of , completing final grade, and at other times, as necessary, to prevent erosion, sedimentation or turbid discharges into receiving waters and/or adjacent wetlands. 23. The Permittee shall be required to demonstrate in subsequent construction applications that Bald Eagles will not be adversely impacted pursuant to 40E-4, F .A.C. If Bald Eagles are present, an Eagle Management Plan will need to be provided and approved by District staff. No clearing or grading shall be conducted during the nesting season within the primary (750') and secondary (1500') zones unless otherwise approved and all construction activities shall be coordinated with the Florida Fish and Wildlife Conservation Commission and the US Fish and Wildlife Service. 24. The Urban Stormwater Management Program (Exhibit Nos.12.0-12.5) shall be included as part of the operating procedures for this project. 25. The Permittee shall utilize the criteria contained in the Construction Pollution Prevention Plan (Exhibit Nos. 1-3.0-13.9) and on the applicable approved construction drawings for the duration of the projects construction activities. 26. Exhibits Nos. 12.0-12.5 and 13.0-13.9 incorporated by reference and shall be retained in the permit file. 27. Operable stormwater management structures are the responsibility of Collier County and shall be completed in accordance with Exhibits 8a-r. 28. Exhibit Nos. 2.01 _ 2.94, Lely Mea Stormwater Improvement project plans are hereby attached by reference. 29. The authorization for construction of the surface water management system is issued pursuant to the water quality net improvement provisions referenced in Rule Section 40E-4.303(1). Florida Administrative Code; therefore. the state water quality certification is waived. App.no. : 980826-1 Page 18 of 18 Agenda Item No. 8G December 12, 2006 Page 128 of 260 STAFF REPORT DISTRIBUTION LIST WMD 6 LEL Y AND LEL Y MANOR Application No: 980828-1 Permit No: 11-01140-S INTERNAL DISTRIBUTION X Ross T. Morton, P.W.S. - 7420 X William Foley, P.E. - 7420 X A. Waterhouse - 4220 X C. Tears - 7440 X ERC Engineering - 7420 X ERC Environmental- 7420 X Fort Myers Backup File - 7420 X J. Golden - 4210 X Permit File X R. Robbins - 4250 EXTERNAL DISTRIBUTION X Permittee - Collier County Board Of County Commissioners . X Agent - Law Engineering And Environmental Services Inc - GOVERNMENT AGENCIES Mr. Harkley R. Thornton Mr. Hugh English Mr. Kevin McCarty Mr. Lennart Lindahl Mr. Michael Collins Mr. Nicolas Gutierrez, Jr. Ms. Irela Bague Ms. Pamela Brooks-Thomas Ms. Trudi Williams X Collier County - Agricultural Agent X Collier County Engineer Engineering Review Services X Div of Recreation and Park - District 8 - FDEP X FDEP X Florida Fish & Wildlife Conservation Commission _ Imperiled Species Mgmt Section GOVERNING BOARD MEMBERS OTHER INTERESTED PARTIES X Audubon of Florida - Charles Lee X Florida Wildlife Federation - Nancy Anne Payton X Leonore Reich X Ricardo A. Valera, P.E. Transportation Services Division X S.w.F.R.P.C. Marisa Morr X Water Management Institute - Michael N. Vanatta Agenda Item No. 8G December 12, 2006 Page 129 of 260 EXHIBIT 1 NTS 15 35 r'~~1 ! i' I w.. ~I- I; ."" , . \i~:~::~:;-"-:~~~""o,.~ 23 /I!!/ ii' :Ii : I I ii , y j I' 'I I{ :2 6.1.. E ,'j!' '-"\, ;\>~~~~_._:~~==~~~~j: ' r-j :'~ /1/ ,/ '1?jl :; _-k:-__'~ ___ ~~--'-k-T--tf--.---- , Ii<? ;0' II il J'i' \, D~,r .t",l l: ;'~;:.;/"! jl < -p, ',' I: ~~'-:--' I ;1,; { '<<l3o,j":i}}/'! !i J \.).. . ~: I ,l!.~~. . 'U . I 1 :..-....-_~, "" ',-, '.~ J,l! ,u.;:".:u:~~1 , 1:,- i U---::-~ '-< .. -'-~' '. -"1 " :. \.. f,. r=., ~~>:.~?..;,L'i.~:';ir__o____L_., 26 25 E.., 26 :"\V,,"," -_.:~J- '" 35 '~~!.-~', ::~\;~~7;t~~t:~~;~r;~~:1E;~:~j;.~.~,~~:..~~::~;~:/:~~..f'~~~~~~. ':';~~:~; :.~~ ::'-.::. ~ ~ .; ~~ -'~ ,.~~: - OO~ ~[gOW[g[Q) [ AUG - 3 201J1t J ,EXHIBIT t. Agenda Item No ~~ December 12, .1 - ge 1 30 of ~ .;;;~ if "'~ '?:/ o , ~~ ~--: ::l;l~ ~~ , n,~:u! ,~<, 11 '" o E "' !:; "'- ~ ~(~~ ~i:U~ . . . - . ~ . ....... .:-: .:. ~ '" i ;:: ,/ ~I II : ::::~: ~:: : <8: :~: : :"';;6: ::; "i:~. .:. . . . .. . . . . . . ., .... ., .... ., .... . . ...... ,0. ~ n~~~H nl >><~y > \ \ U ~~: I:l "" 5 t;; '" .. Cf.l -=:::::1-- Z--c::1 f:-< Z '" '" g ~ Cf.l f:-< ~ Cf.l III o ~ f:-< '" K~ ~ ~ Cl ~ Cf.l ~ ~ o 5 o ~ '"' Z ;;! o ~ ...... ~ o h ~~ ...:l ~ ~ o ... ~ ::; "ll el t; :.. ~I;; it; ~~ o~ ~~ "'~ "'~ ~~ ~~ ~~ ~c ""'" ~e; ~~ ...,~ '" ~ :li ~ ~~ ..~ ... ~~ cr~ t::l 0:; 8~ ~~ ~~ ~~ ....:jc:r:, c~ Cl~:r"" u:<( vi'" ,;ion l ~ :2 . '" '" ~ ~ a '" , ~ a ~ ~ ! OJ J~1Jj 589 CI\O\u\sea I -.--1-.----.--,--- . i . I , ~..::...~ sei~. . ic ! ~~I~ . ;;... ..A~I v. . . . . . ,....,. "., r-~-T~- I I I .\ , i i L i \ -i-~l .~i+----i-+-_ i ) ", . .' a.. . . i ! il! ~ . :-<: '~ 1:1 0 ~.' ~ :; ~ ~ 61 - ~ 0... ga~ ~ :> '0 ..:.'1. i \ 'L' I .---1 .l:f.l -=::::J-Z-c::=I ~ i,. _. ~.. :' Agenda Item No. 8G December 12, 2006 Page 131 of 260 .. :i R III lI' '11 - . II. - ill:1 Ii. 1IlJ ~ ~!;i .. ~~ ~~ ~Il: ~i;s ~~ j~ ~s ~i ~~ ! I~ .;!... ~~ ~?? :;,"'! ~ ~~~~ :s~ ~~ "'!li,,~ a~ vi';:: ~ ~ ~ . ~ '" ~ .~ ~; , : r ,I, , I: i ,. ~ II: I Wi! .:~~I a..' j 1 : : -- -=:r-Z--c:::I~ :rl~r ". ~ ~ ~ I L _----. ~ ~EC' z; ~"1 ~ c:~ ~ ~~~ ~g ..::l(:: ~~9~< ~.. "'~!;; -<- z~t""~~ ~tnS::"'rr, G ~~~ -~u :s ...JQ 2 S~ '" c: Agenda Item No. 88 December 12, 2006 Page 132 of 260 ,; t 'g :- ~ eo:, l- 'ffi ~ i I ~il I!!' 11. II" 'Ill . bl1 .w" ilm III II. fS~ t.f. ~~ :r~ S~ ~a e~~?ij ~~ ~v ~~ ~~.. ~6 ~ ;..~ ~ ~~~~ ~ ~ p \:I ~ <'" i;~ ~~ ~~~~ 8,",\0('" !';e ~...: I!i~ \lion ~~ ~~ Q~ vi~ l~~ It tI:: t"~ i E ~ '" CD "" _~too ~ c;;~ ~ :g rr.~o::l- ., ;1;'" too ~ ~ ~: E- 0 ~c...c..+~c: -:iii .~-'6p..~ !iifS",,"ou ;r;-.....c.:I~ P"'ZOllQ:IiI '-'=~ti;;;.. z'"'= == 5EtJ ~ iil :=.~ g l>> e ~ ~ oj H ~fi "": ... '" ~ .. '" g ti too e WI w "" = == <Il '" -----.:::= 2!!!lE!l!!Gloafl~~ ~ !"li".S-ilB Ii mmm~a~ I- I i"__"-:"1-:~"'~III!~ ~"=ddc:iOoCOO__" ~ -=::::::!-Z----<=::I ~ I 4 ~ i~ ~ ~J .. g"':'-N~ ",,\O'"".,~5!:= '~ ~ ~ ~ ~ ~ ~ 1.) i.) ~ ~ ~ i.) ~ O~~~~~in:~~~~ ~ ~ B ~ ~ ~ ~ ~ i ~ ~ I ~ ~ I I ~ ~ ... ~ ~ U ~ ~ ~ ; ! ~ ~ ~ ~ ~ It. I ~~~ D~ m I[J~ '-.-" 0/ ~0~ / c {PV ~ o ~ ....:l EXHIBIT .3q iii "li II [!It Iji, JII' . I ;111 .Wi <II ~~nf cl~llil II. H!l ~~ h I'>~ ~~ v"'l! it ~~ ~I ;~ h ~ ~~ ~ :l; ::! " i~ ~~~~ Q~~"" O<iit: ~~~~ :::l~:t:~ c:i",..~ o~.. r"~ ~ ~ ~ ~i i I I I ;-+-M ~ : Ii:, ! \ I \ \11 ! ' I 'I' , I III: I ii' II I I , IIII ,I I ~'rnl WI Ii j ) ..'ltl' "1m: :: \ i I i:: \ I \ \ I, '\1 , I I ! Ii \ II \ 1\ I II " ~ ~ u '" .. -. L ~1 :w.' :::. ::,:~:";;:~/. #' ~ : : ; : j : i r- Y"I :~ ~ ~ ~ g ~ 0> .- 'LL, N - - i \5 ~ ; ~ 8 ! ~ a iU - - - - N N I.Q !~ ~ iii GI Li:i Q Q &1 15 ~ ~ ~ ~ ~ ~ ~ ltii 0 \C <o4:lo \0 'ioC \C \00 ,;: ti ~\ ~ , ::3 ~ ~ 1 . 01 ~:;;~~~ "''''';3V''oNN ~;~;~~ s ~ ~ ~ '" '" ~ . t3 ~ l:i ~ ~ '" u < ~ In i . a t < ~ ~ ~ I;; ~ . ...l ...l ii: t -< ~ ~ ~ 0( ~ . \\\ I. ~.'''''' ~,:":",;,, "-0.' _.-:, m S~,~*,:: EXHIBIT 3b Iii ili IIi liP Ill, ] ~}~ ~lll Wi . ~.l!\ ii, =t;l: !IIi !!! ~i E~ !~ i~ dd ~~ h ~ ~ ~ ~!:! ~.. Ii!. ~~~ :e.." 8~g~ !>: l:l . ~~~~ ::i~~g~ 8 ~ . :l: H~'" , '" ~ tal,l \; \ I, WI .. a \! \~ ~ -, I. ~I ".,' ~ ~ " . . '. . ~ . ~ ~ MATCHLINE ST A: 41+DD t; ~ B ~ ~ ~ ~ iI: II: :!i ffi ~ ~ i i ~ I Iii ~ . . . II I 0.:: I"~ m I U'~~. ~tt{ .. ~~., \\1 .,. . . . ~i;. \ 11 .. ..::;,~ f"["Tl1 1::1 IC)I.~~.-N.' ,- ~-I ,"- 1-. i I : I I 1 i!:; !~i~i:;i i~U+J fQ i ! I ' Ip~ ~i~liL;. I ,w IIlr......! ! ioloiNI It;' i I CD: i~i I : 1 IrTTTl ,""j ! I I i~:,...iCJ)''''~ 'Llj i,.;,..:o;:;; 1!1i 'I 1 ; 1; I i r~Ir--1 '0 I I 1 j ;- id:':i'-I It> !"7:~!~~ ~"i~:~'!i:! :1:.0.01 I -LLL_ ~ ~ i ~ ! iI: . Agenda Item December 1 Page 135 of 260 '"' iil !II .11' l" lU. ]1!~ ;'11 It!!; . ~I.'! -..:;;':11 ." _E1'i i ,I, .. ~i t~ Ii ~i ~" t~ ~I( ~ ti 5~ ~ ~ :..~;; !;;:t.::l'" :s:o::~~ 8~~~ ~~~g :;:l~g~ 8"'''~ ". ~a ~ 2'" ~ '" ~ liiUJJ ~ EXHIBIT 3c - ,\:.-f' 'v - iL - . ~ - ~ fa - , .,.. tI) ~ ":" i' '" . ~~. ~ ; . .;, t:: 5a... .., ~ . ~f-~ . - .. t:l... LIJ::::; ... - ol, . . ~ ~ ~ .~'; . . ~l;;~ ' , t;;l\:;!O - , ~t;;ll-;, '" . '.'( . - -==:::!-- z--c::::::J ~ c ~ i~ 5: ~1 ~ . " EXHIBIT 3d l3 < !ti ~~ ~~ ~~ \:!~ ~~ "'''- ".... ~:;! .. j: Ii; ffi ~~;;,x 6~oo ;z.....l.I-CC ~\ ~ ~ ~ I n U i ~ ~ . Agenda Item ~ ~G, December 12, jOOf i Page 136 I ~ .. ~ ~ 11\ ill III llP Ill. ljl! '111 ,llli . ~'lll JcUlm _.1. '" ~ t; !i el ~~ ~~ ~~ n ~~ fil ~ ~ t ~~ ~~I:: \:jo:~ ;SCl- oe;.loQt!; 8~gt: ~lll~~ o....l~C~ .....fl:~ 8~~ ~ ~l!l ~ '" ~ 1011 i i I 'i \ \: I 1111' I i I ~ \ II \,..1 \1\ -UJ ,,!! I II ~l. : '.1 , LL li! 11.1 '_ ~ ~ l;; ~ . i ~ ffi ::l l3 ~ !;( < ~< ~ ~ ~ ;t ~ ~ g '" '" :z. ~ gj :i g S ~ I I I m I ~.>> ~~;:~: \\ I . ., :..:~:, III <::~ l?'t """':::::::J2:-c:::I a B · II -. ~ I. I. ~1 .. i 13 2 ~ ~ ~ i ti it it ~ ffi ~ ~ ,~ i ~ ~ ~ ! ~ B ; ; .. .. 0 :I .. '" ~ s s ~ it ;r . . . . 01 1\\ IEJ~ .. -..,. m . . . ~~..;\ \\\ . , a . . \\\ ~ .. in ~ ~ ~ '" "'~ sf.'; I ~ ~ 6f$l~i j" I j !1 L...j-L.! I I: ial..,,,,: I j-I-j I, . rQrn 10; i ;~ ;:t':t' : ocn!(I)1 . 10:0 ~ i I I , , ~ r-; iii i ! ~~j~l~l tfll;f'I'I :~' I I ; I I ' ~-+~7" j a iel;i~! '" ~I~l '" u -~ ~ N .. ~ ~ .. .. ... < ;r I:J < ~ .. .. ~ . m ID,...... ~~", II \ ..' " m...' ~:};. ; ~ ~ ~ it I ~ it ~ ~ .. .. '" i5 I o ~ ~ ~ ~ I o ~ g ill lil l!!l (ill ]Ih '11 II j .i!i~ . r::j lu, Ill! ~i 6 i~ i ~ ~I ~~ ~I = ~ ~ ~I~ ~~~! 8~~~ ~~ ~ 13' ~!!i~ :<l:~:::~ 8 :;;4 .. ~ ~ 0'" z !'; ~ '" ~ 8 ti :: i1l I , -l ... Ii: ti < ~ ;r ! jl: I ~:.4j..l i! I : I 'I' I I I I I ' ~II III I, : ; I! i II i i ... I ., III, 'I IIi i ! I: iITI! I ~r.ITn . II: I Iii 1 i I I \ I ! 111 ~ll1 3e ~ u ., . i~ ~1 -=:::::;---z -c::::I ~ ~ '" L> :.. ;;; ~ II """" H'IV1l AJJ<n<X> g ~ . . . is . . oW. q . . .f} .' - ~ g , I . g - z g ~ ro I'- ~ "- : i "- ~ . , , ,01 N _ 10 ~ of lin ffi C) \.Ll ~ o ~ ti ~ . t ~ ~ ti ~ , Agenda Item N ~~~G~ December 12, &J~li Page 138 60 '" '" ... < ~ '" u < ::J ::> '" .. g I t; < ~ ~ ~ '" u < ::J ::> '" 0: ~ I B t < ! ~ ~ lil ~ , D.:: I m I~~~.~. ~~~;;. ... . \ \\ ..-:. ./~;)., .'. . \ n:::<.;. i~ ill ill ill i!!' Inl H!~ ',ill Ill' .UH ...11\ '" ,,"f" . C:Ul ill~j 11-' . , ~~ I3s ~f. ~~ ~i ~~ ~o ~~ ~~ '" ~ ~ a1~ b:;<<;g 5~~:; 8~~~ l:( I4ltl'r !lol~'"'" 3~~~ 8"'''' .. ~~ 112 ... - '" ~ ..J -l to: t < ~ ~ g ~ ~ ~ I EXHffiIT3f' O~+69 :V.LS flNI7H:J.LVPl SECTION r ~ ~ r . -. I. NI7 Nt ~I , ~ ~ I 130 iil ... 11D a"" ::1 I. lU !l/ 0.0 l!!' ....., IOl Ill. <""l - I !1!.~ ~ ~ ;/11 5'3 ~ \Ui; 110 ~ ii::1 i",~ .11. lItt i"~ ill' e-~ Ih~ i!i!U 'i 0 0 t ~ e: [- I ~~ ~ ; ~ ~i ~ 110 g ~ ~!:! r~~ Q ~IH \;u~n 8~~~ ~~~!ij ~~~~ c .; u .., 513 .. ~ i E ~ '" 6 ~ o-i___ "3 =:::~= ------ ---- ~ d 110 liD 122 '20 . ?4J. ~ ~ B g '" fjJ I:i ti I:i ~ ~ i ~ ~ !j ~ ~ ~ -~. ~ ~ 9 9 m ~ ~ 5 ~ 5 ~ ~ ~ . a I I II \\\Ilm~ m GjtzJ EXHffiIT 39 i I 120 -- ------ ------ ------ ::::;:::::::::: ------ ------ =::~=::: ------ ------ ~,..,--,..,,- ------ ------ ------ ------ 416 ~ ~ ~ ~ ~ . .. 0; 5'3 D> . . . . . . . IZ2 AU. avow X)()I'IKVH !DlVNSIl'lllYll I '30 1:\0 --------~ =----~----- 411 NOT MAPPED . . 172 ~ --- ---- I:i < ~ '" .. w OJ ~ ~ ;l: ;l: '" w I I i ~ . I ml~~ ~ ~\ II o Agenda Item N December 12, Page 140 a t; < ~ at g ~ il: I -' ::l ... ~ ~ , il: I EXHIBIT 3 h ~:;. Ht iil i!!! lih 11 ~_~ :IU JW . ii::l , ~ 'lU! tililhl ll!t; ~~ Efil ~.. ~~ U ~ :i~ I~ ~c ~ ~i ~ ~ ~~ ~"'l:: i:lbl1'; :i~~ 8~~h: ~~~~ ~'"'o" ....<:z:... ~Ol: 0; >: ~~::l .. t2 ~ ~(2 ~ '" ~ :oi I! i' -=::::::J-Z--<=I I I . -. I, ~I 00+[9 :y l.S fINI'1H:Jl. VW l: l 1<:: I~ loa 15 ::> "" \~ l ~ I l l I I I I ...0 ;:I Iii: r iBft" ~ I~ ti I~ ~ 1..,- '.:/ l~. ~ r- l~ - , .l} !i 1_ i a ::l Ii: ~ 0: i t; ~ < ti ~ ~ ~ ffi < J i ~ ~ ~ '" Q ~ I ~ i '" '" t.::l !:l i i ~ I;j ~ ~ I I I . I I 0 \l\ I~~ '~"'~" . \\I .:",.,: ,'<::~~?~~ . . \\I '" ~'.i..-.:' III -=,~;' :,:~:~'\ ~ EXHIBIT 3 i III Hi II!! Iii, Wi '111 JlI~ . tlllj - I.~ - ftii. 1111 L ~i s~ h ~~ ~! -8 !i1~ 'li ~':': ~t) ~ ~~ .. 1J ~ ~~ ~~I;: t:5 ';g :<:~!!i- o ~;!, (,) ;l::~ ~~~~ ~~:O::::~ 8 ..;~ :Q . ~ '" 2 ~ '" ~ 1.~14.. II !: II I! ~ I II 1:1 I \ I ~ll I I! 11 ill'l i! I' , : L I'll "'II ' al I IIi I ~I I I 'I! I : I I I \ \ ! 1\ \ I '" a -=::::J-Z-= ~ . lil -, ~ l. !1 I to ~ Q N m ~ ~ 5 1== u ~ ell , ~i ~ ~ N :~ :- I I j i:J :;h3!" l:g i ju: I~ i. \; j\O '1 I I ; I I '~-\ '. ~'-' : i ! I ;a !OI,O Ie \0 1 I I Iii I r;;~I----;l Q; , I \ I 10' I. , i,?; I GlI3: ',f:\ ,.0 I, ~ ,\r)C/) US_~ \t;;1::l10 ';1"': ffitHi ' ! I I ...,.\ I ! : I I~,..j)","l i ,~ Did iO '0 1 \~I \ I I : ~: -d-Li I I I ' I g 1- i \ ~ I,... ~i"li~I'?' 1(.)~I3:'"'t l"'t' i~ [3: IfS \'3: 13: I uLLI VI Z o 1= u ~ ell o~ ffi o ~ ~ l l l l \ \ \ , I . n LJ ~ ~ :i t;; " . 0: ~ " .. U < ~ 0: ~ . t < ~ 0: ~ " e < ~ '" :1 i: o . 8 t:; < ~ " '" 9 ~ t; " I \\\ I ~:<' a'.'lv:r l \\ .- '.: .,i>'. 1\\\;;. \\\ ,"". ","<i'. EXHIBIT 3J m iH Hi ,Ill '" Ill. 1 t ~l illr )1: . ~,nl 1l!li~i IIIHi. Ii ~~ ~I le ~o n g~ g ~ J~ ;..\:l . l; Z"t~ ~_ :::i l.l,;,.... 8 ~~ '" . ~~~~ ~~~~ ~~~ ~ 2 N :: '" ~ ;: Ii: ;l ... t:; < .. ~ " g j t; " I -=:!-Z--c::::I ~ I ~ .. -. ~ i. ill ~1 u -=:::::J-Z--c::::I ~ I .. '" -, u I. ~I ~ I " .. . '~- -( ~,~'. ,,~ 'i:.1~: \ . .-:';"1 _no . .M-No . . . ~ . . ~ . ~ ~ ~ ~ 8 . 'I 1;;1 i", -!e' '" B ~!.. "I li!I~:! til I!LI.. "I I~ odd '" '!1i i , ,--J "I , I I -- !;i;i:+ il~l~i~! JJJ.J I 1 II I I !;;I I;;; ::! I;.; ,..i ,"': I I I i , i , I I ~: i-j !::; 1\;!cn,oi~'I' IU .....1- iM U+~ i9 i Ii! ; I Ii., I '" Jell"" '3 I~;~~"_~: !:u i I I~I : I~ I i I I I H- tit-I i~: I i I I t'$I.....Jl")i......CC: 1U'i1-";'oiold: 'a: I' I tull-I I,d I j ! I 1-- :~i~:~;:;1 I~ \>:1 [I~!~I Ll _ IJ Cl ffi c:> r.x:l ~ i ~ ; . , D> . . . . . . ~ ~ El ~ '" ~ G ~ ~ ~ ~ ~ '" III ~ B ::l i i ~ ~ I I I I ill ill f.!!~ iiI. l,jo . - il11 1.1I, i~ I!m Itll it" ~~ t i~ ~~ "'~ ,,~ ~c~ 2; .. it"' !:l ~ '" ~b~ o~Sl;" o~-~ ~~i~' ~~"'~ 8~~ ! ~" ~ II> ~ ~:+++Il L I I' I{ 111\1 i ! I )' II I 111 i I, I I 1 ~.:,:.:.:,:,' - -~,.: : :.:. ,;;. ~ t .. . . . . fJ. . . .:.'. -.' '-. - - . ..N' .',' . .. -. ..$ ~ . . '.. .. ... I .. '" .. . . . . ., Q" ... .:.:~ ~ s <.~~. '.~ , I ~:":"-' ~";'f..~' \ \ \ -"\.,',' ',-, , ':', i.'."..'.:-'''' \ l \ ' '<.';.;i.J l\ \ ,',' Vi'... \ \ \ -:- '<:-." EXHIBIT 3 k , ti I '" < 5 -' ~i ~ -' u ii: .. .. ~ tJ ... ... '< '< < ~ .. t; ~ ~ ~ " '" ... ' , Cl < u u ~ ~ \ \ ! < < '" i ~ ~ \:! ! i ~ :::> '" '" 0 '" ~ E w ~ Iii g 1\ ~ il: il: il: I I . I I I D III I ~ \ . . \" "~> . . ,\\ ','. , , . . \ , \ -:<;.: I '" EXHIBIT 3/ ~ Agenda Item N December 12, Page 144 ~ 3 · ., -. -=::J-Z-c:::J Y I . !C ~I ~ I " !fTI Iii i I i ! I :~ lol~l~ic'Ciciclli~~\~~ ".., I I ' I '\' I: I l_~LJ ' :~~ i;;rTl!l:ii '1:::;,-1 I 'lIl'''''''' "nl I"" :~!,~\OIOI.I~I~I~I,~!O\~i I \ ! I , I i i i I 1 . I ' I i I ' ! ~ I'" I I I . I ' : ! i . ! !o ,......l....._i_.N; 'N' ,~1.1.'WiW'W1W~W.~lw-~~ 1~1~\~1_~~!~:~:~;~'~;~1 i~1 -I' I.l~i~, '.1.1 ,.' . ~ I--L--Ltt, lli~. i ! Ii" I: ;',!' I 'i! I I, i \ " I : . l-i~!~I~I~I~I~I~,~.~:~1 1~1_lc'loIO,CiO\c:o:oIC\ ~\ " I I ' ! I I ' : ," I I I I . 1"-"-~ I \ I I I; , Q -'NlCO'): 1"'1 ....' ;cn ~i 1~1~1~1~'~~~ ~1~1~ ~: \l \il~\~i~i~l~ ~\~ji ii N .'" """:. ,,::'Wt~'1'....~ t ; I ~~ ~ i ~ '" fNOlDmI ~ '" ~ avO)! N1IVH A.LNnO:J ill hi iH l!!! 1111 !!)~ ,.11 . !Ill . ~"II uJUj _illl ~i ~!; h &~ ~! ~~ ~; ~~ ~~ ~ ~~ :>""-1;: ~t:> . :<<:H ~..~ 8~ ~ t: 0< tl . l':l~~~ ~8~ ~ ~ ~::;: .. ii: ~ ~ ~ " '" S :;1 I 1 I ~ ! ~ oNT' ~T ~ ill ~ !n I I a ' . . !l !* -, I. ., N !j 0 .. ,:>0 "Ii ;il II tl!! ll, HI. ']J .Ill: .."-1111 - "1 U. - lilt . .4' ~~ .:i. " ~~ 6 Ii ~~ ~I h I.. ~ . ~ r ll----::n hi I , . ,..I 'I ' I ~::f:ol~ t?10' Q;Q, j~l i-I i 'I I : ! \ 11 I ; I I 'I' I I 1 1_\1 i~.CD!' I It:;,,!!! o:.o'.",'",:ll!' !G I~, : ''''~''''I''''i L1-~-W-+l-! 191 I I : ! \ I II' ~~I~~ !1li!~!lldlll:llli\ll; I \"'IT'i;I"I;' B-TTI . 1-...1-, I ,I ,I I 1 ,..,1 I ' i i I : !!;o ..,I"i:"\:"''''\ lili ";iOjOjO;OjOI :!ill ; II : ! I-~'.T! .11 i I : 9 ~ ",I I '..I I~ ~I:::i~i~!~i~\ II Lc'lli!li:li!li. ';;t L ill. Li ~ ~~ it::; .& ~a_ ~g~ ~~~~ s~~~~ 8 ~ ! " ~ ~ ~ ~1"W',i . I ,; II i"\ \ I- I'll 1111, I ~\ i \ ! I 1\ \ II \ I \ i\ . III II I! II' I ;, '! 1112 130 ~ '.2 ~ . i 8 ~ ~ ~ ~ ~ e g n n ~ . ~ ~ i ~ gill ~ .;. ~. .:\ ' } ;, . ~ \ ' :::1, ml~~ I .. m lli;J~ ~ ~, -i N g I. .. ~I o ~l 130 \20 l' I'! III l!l ,Il' till !P~ !lH ,i!u i' ~1;;1 HU. Hd il, ~~ BB ~g: i~ ~I ~8 ~~ ~t ~o!i ~ :T:;T"PTl I... I 1-,0 ,..1'",;-' :~ 'Cl~:;,;.N:~,"":CDI \U.: [1 i ill)j-: I >-_ .!-. 4-+ I '..1-1 , , ! I l-;-r' ' it- :0''': IN! ' I_I :',,:::> ,.oIIl'l'O,.\C;.o,il:O' 8+"': ''''; t ' ~-1! ~ I I I !' I I I ' !Q,' ',I I I \ il~ \~\~ ~l'~\~!I~\~ 1;';'. · 10 I I~' I ! L _:-- .j .." ' III II, ; ~ I I : 1\ 1011(' "":.~I~I~I~.~I,'" Iw lOigr~IC'O:Oj- !~I I \ I I i I i ~ III' I lr~ Q:~'~l'~ ~I~ ~I- r;.......... ,__' ~\~I~,~ ~I'~\~i~' !Ii ~I~i;:: It,"' iii;;::' ~i, 10,0\ I Cl ffi ~ ...:l ti i ; I . . 01 ~~ ~I>l~ ~..:!; ~,,- C:"l:~~ U=Er:;..: ~~~~ ~~~~ ~~~ 112 ... ~ '" ~ I:l ;\ ~ ~ i ., 0: ~ . i '" ~ ~ I:l ~ .. ~ B ~ t t ~ < i!i ~ , , . I Ii! m I ~.,;.::. ~.\~~f~ \ \ \ . < .,.,;,;;,. \\\ '. ':- y,,' .~ ..., . .,- - . .~.~ EXHIBIT 3n ~ ~ i~ ~ ~I N ::I' o ~ ~no ).... .42'.:. . . . ., ... _ .. 4 '20 s Q ~ ~ tS ~I Agenda Item {;J. ad December 1 i2eci6 Page 147 of 260 I I I I I-:-rT1TTTTI !;;j ;0 .& !!:lID \1=: I;;; '\"'\'" 'I~:lll :~ :~ ! ,"- r' I ! ' I I . I I-Ll~ ~-t-W+I I -rttttt I 'I ' 1~~I",I~!.~1D:ml"'INI~I~'I""'" ",I tS ''''lIN~ I~ i'" ,~ :: I' I," 11:+-+--4" :- -, I HI' li.-r:-l gl Iii I:", i I l~l~!il~:~I~I~I~~!~I;,~:~, ~r' l'~' i' \' II' r ~~~ 1-: I II III Ii: ii' !1...l,~I~'-'''':~I~ ~:~!~;~,~I li,o:d,Q~~:olo',alo'Qo;O,O . I '1" ' I : I ,i "I' I I , I i : I I Iii : : i 1--1 I , "'Ii: I g' , ! I I I : I ':1:':&' I to I;! :! i~ :~ q :~ ;rl~ i; :~ I~ 10; I i i r~~ I~ i~ :~ !I~ l.~ !: ill: I!: jlc~JI '~ I C I I I-L~ Iii uJ ffi t.::I ~ ~ ~ ! ! ~ ~ ~ i i ; I I I I ::: I m IrJ~ ::: m L2J~ EXHIBIT 30 8 ~ t~ !:i ;!l i , , I I '"I Ht lU I!!' IIi! lrll '; 1 "{IIi Ij' J . I -till - .- il. 111' Iii' ~~ OS :tll: ~Ia II ~! :o.f ~., s~ ::! " i~ ~~~~ 8~~~ 1ll~~~' 3:<t~!;1~ 8 ~~ ~ ~~ ~ ~I ; Iii lilT '\ I i I: II . I I, I \ II 1\: I: I I, I ill: 111\ ! I I I .: '"1 'II i'l j I i II I 1;1 ! l.!.. \ \I! j 'I i \ \ \ I, II . . . . . .. > . . .:::::~:::::::::::::::::::~::....~.. . . . . .' . . . . . , . ~ ~ a ~ . ~ i~ ~ I ~I '" I -==:::::1-';Z:. -<::J EXHffiIT 3p Agenda Item N December 12 Page 148 ' : '> ! I I l:ll \"". ' I I I i TI'-'. I 10'",'IllJ ,...1 " u: !,.....ro'JlKlC')'ol~IS' ,Ii , I I~I '~1"'1..1C>1C>'0: hi 111',:1 i Il ""1--;--;-:' I>-I! j I I Iii '--I' J~'! 'G - 0,0 '" ..,' I' . \. i-I' . :oll<lolojlll!....I.. -r ,-U : ! i · ,-i,!::I;i iQ: I . ,-r-,-,--1---i--+-1.1 '~i' I I I_:J . 1 I I Ii I':=!' ,_'WI' I I I l I '~I"':~ [lll !;~/Qi:~J~ 10 I... ':;1'....' , I i I l~d;~..;;;;!l~I~:N~ , ' 'I Iii I I .. \"'. p-++', I: I i , I I I 1-:71 I i '"1iTT I , I I ' !!I,~!.JU !' I i I \ I I , 0 ',' ,;'" - : I ,: .~ 'O\OI"'IOlo~,"lI",'_'_1 <'I,! I' ,oio,"'lolo; I ' L I ! I ' I ~ : [TT -I ~.\J,.L 1, l.giti:Z~ J !! ! i-:'I ,.";" ,NI..,I- N ,_I i~ I~I~:~ 1"'1"'1<+':2 I~'~ :;hJ:;;;\ I~ o8i13: 3: 3:!3:I!I\ l:tl,,: '''01''01. : , I I llUJJJJ,' ,> ';:13:1.. ~.1--L- ' I I , ., ~ ~ l3 oJ e~ _!! ~ i S1 Q ~ ~ ~ ~ -' ~ ~ , , I I Olml~~ "! IiI Ili i!!! Illl JIll '11: ,im i:~l:il i IU! lIl! !Ii :i p ~i6 ~~ g; ~ 8~~~ .. l:l Ii ~~ ~ l;j' "'!2~ 8~~~ h~~ ~ ~" !~ ;11 ! j \ ; \TI l' l 'I ' I \ I 51! \ ~i I i I i I i : . a II " ;; ..... , .' .r\' " :- >~.".: [ ~ :-:<':-~ ':-:'.. ......Z '.'.'..' iEJ:<> ." 16 15 21 22 ~ i, ~i ~ I. !i ~ ~ i i ....:l . I D nl ili (Il! Iii, J!!' ;ll: ,Hi: - '-:r!ll Ili~j ~i a ~t: ~~ ~~ ,,! ~~ ~':: ~I ~~ " :i f-, ~~ ~\;j",! !S:<<:~Q:;: o ~'"' I;) ",t! ~~II 8=";'<: (0 ~~ i ~ !'" I:i i B ~ ! ! i i \ I , , I I I I ml8U~ m \.1J~ . EXHIBIT ~... :, . i~ ~I JP~ sAuT'" . , ~.e:~~T'~ . , 424- . ,.' . . . ' all ~20 (fJ) -- 120 i2 -- 811 -- ;::- ...... ~- 120 '30 130 ';>0 A AJenda Item N ecember 12 Page 150 ~ ~ ~ j ; I ~ ~ ~ :l ! i i < ~ ~ I I I m I' ~i~~ ~:;~'~ 1\ \ .' '.. .. ,." \ \ \ .;:,'. ~i~ '" ... !< ,. ... ~ ::: ::> '" '" ... ~ I ; I 1:)1.... UI EXHIBIT 3r !:2 ~~ ~~~ !5~~i!!i D ..... Q~~~ ~o.:~ti o..l~O;;: Cl~;>i u:::;,., ~ ~~ ~ f:. ~ '" ~ V~ .LHtlHS HHS 00+89 :Y.LS tINI'IKJ.L YW '~ "'", \ '. "" '. \ ot,.t I,,, / / .'''1-". "0 ot,,t "" II ; "" "0 iJ I . II! -. !.! I. ~ ~1 ~ I .., I iTTTT'rTT-i'r: !~i~I~lg!~iolol~llo!Ni~i I_ '_I_'~'CO: Ii..... '-, l ,"- i i ! U, ! 1 : I ! L.:T-;-.' I .+-.L~-< I I , i " 1 , I , , i ! !B'~'~I'o'o\~I~I_I~,~,,-, ,~'- IN'NI I IN-' j ~ ! i i I .'" i I i t~'--r-+-t-_._+--~- ~~ lei 1 I ',' ' ii' ; i ' \ ' . i I I \ . I ! Ili~;~I~I~;~~:~i~~!l " ,010101010\0,000B! " I' 'I I , , I ' I' , "I I I ; I-i I I !' I I' ,-+-.j-~-~-r-;--;-~.-< , I 1 i . I \ I \ I I I :i' i I ! ',1 'I i ! : ! :-I~ ~!~I~i~I~,~I~'~~~1 ~ ,O'Oi,Q~OI',O,gIOl~ gO, 1 D: ~ ; I . I 1 ; ~ :<,' I ' I ,I ',,' I L ' , 'I' , ---,---,--i---'- H-+-f-~- t--1 \ ~ 1 \ I 1~\N\Mj..11n U); ,g ~,~,~I'I_ -,__,_'-1 !t',:,!l\ll\ii!\l,Ill,~I!!l'!!l:!!l:l!l <'~,~ ~,~ 31~'~~ ~'~' Ill, Iwjl/J!OII"'IUl 01110 :<ni",l.,i ,iI'O.O'C'C:CIO:Oic.OIOl L J.....L...L Ll...LL.L..Li.-J '"" ;1 h '"" '.0 "1 ("" "" ',/ ~I <"" ~: '"" "1.' . ."(-.t. "" i I 0- ~;; ~ Z .., 0 r~"i-j. ~ rIl ot'ot U "" , I,~: .' " . . ~ ~ :';..t.? '"" . . . . '.., , ~"t ' . ' ?, '.., : ..{,;".: . . ~ . "0 "" '.., <: ~ I I I . ::: I Ii i! ..Q ~.. n ~~ ~~ ~t; :! ~ ~~~ ?3~l!l~ 8~~r.: ~~~~ :;:l~-~ 8, e..; ~:;: ~ e~ :: II:> ~ ~ ~ ~ ~ :l g I t:; ~ ~ ~ 19 ~ .. :l g ., I ' -I ' ca, 1-..L1- Ii: I ii' I : II Ii i! ~I ! I i ; Ii, 'I; i 1'1' I: I II j I' 'i \' _~' ilL I . i I ~i 1'1' a\ 1 ! II :1 II i I\! I I '\ \ 1\ \ \ 1\ \ \1\\ \ \ \ \' \ 1 I I 8 t; i I I ~ ~ i! 3< g ~ '" . I~.~';""": \l \ ',:'. ',:':,.,(," \ \ \ '., :-;;,',,' m>> if~; ~ .. III -, \ ;. !i ~ / / ~ ~ &l i~ I. ~l .. SECTION 19 140 SECTION 214 'TTI I:J!~!~: ii:1-;",1 LL.J ! i : I :~:~:cl L'llJ ig: : i jo I : . '3i~:~1 I.... ,010, '~W i-=-. i 1-,.'1 I ; ::i ' ! '-!ol." i~I''':lo: ~, I i ~.--,--,-' i I i ID IN:'-; i;:\d>llil: ~~i~;i:! :~!~i~1 L _.1.-1-' ~ ~ ~ o ~ ~ I i i '" ~ iI' "' u ~ '" C3 g I 13 ~ .. '" !C iI' ~ ~ '" III ~ I a t ~ it '" I 0> . . . . . \ 1\ I ~..'.;."..'. ~i';::.'.;'.~.".'" \ \, '., . ~i.:'"'' \l' . ,. ,.'" \l \ ' ,,' ,.h EXHIBIT 3t m ill Hi tHJ ~~~ 11I1 J1l' ;11: ,HI; . .,HI it..~t!I;1 . I, . H' !Ill ~i t" ~t ~ ~ .J H i'l~ ~ ~ ~c ~ a ~~ ~ ~.. ~~~ 1-\:1 . ~oo::~~ o~~~ C,J~;::ti ~~fi~ :::l~oo::::::s <:> .;~ \;) $I ~ 12" . '" ~ ..I ~ ~ ~ .. g ~ I;; .. I t\ i 1 i i ---:--r , i i! II i I l i 1\ Ii II ~: 1 I I i ~ I I \ I i I; ~i 1 i \ I ! I ; Agenda Item December 1 Page 153 ...::::=::J-:z:.--c:::I 5 I ~ OJ -. I I. ~I I .. l:i ~ B ~ ~ lli t3 l:i ~ !< ~ ~ t3 it it :5 i!1 ffi ~ i i ~ i ~ i i i j ; i . I" ::: I.... m l[l,:.:~:..~.. ~.:, .'. ...: lI\ LJ~ EXHIBIT 3u ill Iii I III ii, ilia ill: \dJ~ tMl~~! ljj; II!! eo - U ~~ ~I ~~ ~<> ~~ ~~ ~~ ... g ~ ~~~ ~~l!l~ 8~i~ !>:~~!;f ~~~~~ 8 ~ 112 ~ ~ '" 1;1!! I: I! ' I 1,1 i I II I , I. \ i 1.11 I I' Ii II i , I I \, i I Ii: I 1\1. Ii! i .\ 1[ ! J-LLl ~\ 'I \ I ': ill' . ~i I \ il I;-W- il! ! Ii \\I! Il !III \' I. \ I ' . I \ ' \ 1 I I II -=::::J- z--c::::J ~ " ~ -. \1 I. Ii! ~1 ~ I " ~ o ::'" N 6 E::: ~ CF.l "'I ii! II' i\ll Iii, !ll; ,Ill ,tlii . if:~l jJJn~'I' _Hi n E9 ~~ ~~ g~ ~~ a~ ~i;l ~o ~ ~~ , 1Tr~11 I-~I I .... ."". "'. -- IlCIl . 1(Z)' MI It I~ !',!l ',It:: IE i~ : , ~ : j ! l I !r-"-~l : i i 1 :~,o I"!,, !S!!o :::11 Ii. ! I ! I ~-T;: I" I ,-' , I I I ' !~ i~ i~ :~ 1'1: ,~I'I: i . '''''fil''''lilj'01 'Iii 1.0!0 iOO '0 I I~-'u. I II I I, \Tl' \ ! I ._, I i I \ : i !~:.J,: I... ioq ...1"1 I I~ \0 10 '10 10 10 "," I ,I ~ ~ ~~-W-U I \ I I I I I : I,g ~~ l~ \:;:~J; i :,bl.I...I, '1'1,1'1' I ~!~s'~I~I~'~ :~ 1018 iO iO iO ro! I I I : I I! ~ ~ ~~ ~I:l",~ ~~~O_ Cl ~;3; u :::Ii ~~I~ :::l~-::!' O"'.;~ u~~ .. ~~ H~ ~ '" ~ i \' I: . I i i i I I i ~i I ! \ ~I : II i \ \ \ !Hi, jiIT !'I i ! ' I ..Lj + . ill,: i ~I , ~j 'I \ i! I \ i I 1\ i II Ii! I W A Ii ' i I ;;; ~ ~ ;:j ... i I g ~ . ~ g t; ~ ! i . o N a - t- ~ 00 5 ~ t ~ ~ e ~ fj ~ ~ - ~ ~ f3 i i i i I . II I D:~: m I~~ .. m kJw . EXHIBIT 3v , ~ ~ I ~ il -. I I. ~1 I ~ L= .::-Q ~J I.. .f .:::Q ,Q , .;;" U ~ v.l -.. .::-Q .." -- ,S!' .!' .f , .f ., _n e-'" ..f ,~ .:f .' .:f :.> -,~ ., _r. -- 1lYll./.lII'VJIWl 11 ,,- ... l Agenda Item December 1 Page 155 lIiTTTTi-1 !21~ l~j~!;;i!il~tJl 1 I,.U I L++_i_..!- - I ' I Iii I \ I !a1"':,e\"'lo!.ol~:.~! , , I I . i I I . 1 i I I ;Q' . I -;-T1il ;1 ' , · I I I I I~;~' !~:~i~~' i m~lotioloi c. ,I: I ' I I!\~'~! i~:~!~; 'I i'. .1.."..... .', ., ..... I ,01 jCIO,OIO;O. i ; 1 I ' . J' I I . I ' I I I I I. I '-H l---7------. l Iii it: , ~ Ig!~I~'~'~:"~ ~, !~ 1~1l\i'~'I19l1li~;~i "1lJ::):I3l:';:I;:'~\;: 1!l..ii>"',<lT',lI>l~1 ill.OIO,O 0101 0, LLL' . ffi o ~ i ~ ~ . ~ ~ I n U t ~ '" ~ ~ i '" " '" ~ I a t; i , ~ I EXHIBIT 3w ~ - ill~ ~I ;-:: ~o ~ ~~ ~ ~ ~ij ~~I'H 8~i~ ~~~l;! :;J,..: :z: '" 8~::::'; I ~~ ~ '" ~ 'oi I.: ' .~.+LU . 1'1 : I ! II I' 1 \ !' I ~l . 1\ \ I Ii II ~ ~ ~ , 1l: I -==:J-:z.-c:x ~ . &I -, ~ I, ~I I " ~ ~ g ~ \\~ 5! ~ I F g .. ., N ~ .. N a ~ .. 62: Oll:J3S ~ a ~ g ~ on ~ .. ~ CO in .. " ... SUI Agenda Item No (I December 12 I Page 156 of 60 , ! I ' . ~ i..Jie! U 1"1 i;::! 1_,.eIN!PI~! IIoL ...., ....1 !.' ~ .., i. ,111L1 W-I-J-. -, . ! : I : i I I ; ! I I \ : '51-1~\~.::,~l :t), ,-' I. .Nt LLl. i I '..' I. iTil g ii' I I I~ i~!l"I~!~i~t 'Iii 101C) 01010 I~I , I iJJ' ! I I' , I ' , i ~ I I 1...,1 ' i ' I ' i!:_I_')_i...l [0(101010:01-". jW I I I' ~ i!li 1 i I ! ! , I ; I I !gl!:![:!'l!!Il!!!~1 '... 1lll!l11ll1l!l:1Il1 \!;1jt':i:1t,;tii lID if.t!cr.d.,:,(i): ,~ 10\oloiO\Oj o ffi Cl ~ i ~ ~ ~ ~ t; ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ! ! I i ~ << I I . . Dlml~1 EXlllBIT ,3)( in ill IiI ,ll' }u lIt. 1 S;!~ '111 ,tll: . ~flll _Ut ! i ~1j!. ~Uli _!f,. ~~~ Be IE ~Ili U ~~ <:\~ I~ ~Q ~ S~ ., ~ i~ ~~~~ 8~~'"' <:;t:ti ~~i~ ...,:<:~"'~ o ..~ II '" ., ill I g~ . '" ~ ~l! I ' t \ i I 1\ ~l , ..J ..J ii: t; i ~ '" 9 ~ '" I i II I, ! 1" :1 ill ;\ I i I I ~I i -===:!-Z--c=:l I. I> --~-_., ~ i lit \ 1 l~ j:eps!o,$' !--t-i-tJ -\ I 1",1 ia jJ~l:[j f~ I \ \ I j 1,0; j~ilOil1~i 1018,8,.., ; i I I I i L' +....L.L I I Ii' 1\ ''-''1 ' \ ' 1 I~,-!.. -1M: ii 0'''='01,01 ' , . I I i Ii! ! I I"~~l ,~I"'I_IN I:: '~,*!~i~' i~ \~I~i~ltl ,ilIO! 10',l LJ~ N .. ~ :it . . ~ t i ; ; I I D> . . . . . . ~ >-~ ~~ @ CI\ N Z 00 1== ~ CI.l ~ ~ --/ ~!I !~~ e~ e~ o ffi o :9 ti i ~ ~ ~ ~ I:l I:l i ~ I i I I a t ~ ~ , I ml~~ \\l Qj[J EXHIBIT 3y I ~ "I n ill IHI lill lti~ ;llt ,nn . ~P:l UJ ll. _1111 Ii ~2 U ~~ n ~~ ~l 5 ::! .. ..J ..J Ii: t:i ~ , '" I lij ~~l!i~ o~~~ l..:::~~1i ~~!~ 8~..;:"; .. ~~ I ~ a ~L!:\ \ 'I i ; ! , , , I iii I ! ~i I . i i II 'i i I Iii, \Httt!I! II I ~ \ 1\ \ ill I i! ]~m " I \ \ \11 I ! I \ I \ \ i' fflt -=:::I-Z--<=::I ~ I . .. -I u I. ~ ~1 " f:-- - 5147 --.:.:= 743 243 243 .1 SECTION 30 I ,.-,-,- , ., ; : 1 -,; I..r' 1= 0;;' iiL 1 I 1 i-r-' , IN, I J5i~:C) iO ,lili ! ~. , , " iQ, ' I ;~!iwi t~ '.'.i i~i : ! dI1 :!! II lilj'''!'": :~ \MjC; i LHi \ ief' :~ 1_..., I~\~~I ffi o ~ ~ t; ~ I i . I 01 Agenda Item N December 12, Page 158 0 260 ~ '" !< ~ ~ => II> ~ t; < ~ III !< '" ~ < ~ co ~ I a ~ ti ~ ~ ~ i i '" ll: . I Iii ill [!II ;il1 W; ']11 Jlli ..111 j'UU "iU, H!I Il,. Ii i: ;al ~~ ~I ~~ ~ ~~ ~"ll: t.:l "'~ ~"';; 8~~~ ~~I~ 0;'<0.;'" o~~ ~ i2" " III ~ i i 'I . I i I EXHIBIT 3z I~:< ~;';< \ \\ ,..,... 'i"';., m '~::>~~'{, ,-$ \\ '1:>'" , , I. ~ u ~, ~ ",bi J ,.J .) ,j ~ J ;j 1 J . " ~i lJ' . !,::;18 i M-~~ I i I 1>:"0 1 l~~' ,...:"'1 j;:':<'II, 4-1 l~~ I ! c( I ' 1'-111') ! \~,.. i 1..1 ; ~ [oi.., I. I;:: lei. <.31- 1~1:l: I li! ,\S ' .....1._J ~ ~ ~ ...:l t; < ~ ..: '" ~ ~ e < ~ '" ffi ~ I B ~ ~ ~ , I ~ i ~ Q ~ ~ ~ ~ i I I . Dlml~~ ,m "! iil n 1!!1 III, llh ill: .,di~ . W~l YJil;j .!!, ~i -~ "" b ~ ~ ~~ ~ ~~ ~ ~~ ~ ... ~ ~ I 11 I! .... .... Ii: t ~ I ~ I ~ 3 . ., -. ~ I. N ~1 . . n ~ " m:- '" ;i: '" o 'I.: ',h 1;1 ,:C, . ., ~ ' .,... ... . . Y:~~>clJ. - I.' '~.~ .~ If in ill d!t ~lh ~lli ,lll ,Wi . _"I i'IF; .iI, 1'J! H, ~l;; i U ~ ~I ~ ~" i ~i ~ ... S ~ I):''' ;~-! j :j,~: !...li;.L-.-: i 1, : i~' \ u~\I") ::-l~ i i==>>i ! ,u , i--1- -i 1--..' . i~, Ii 1'-1. ;-<:-.: :~' ! '''' I Ij-='I I-II ;0 i~: j'C( !:k l ~~"U') : !.II ~ !i,j!:! >."llOl o-.\::l "'! ~~~~ 8~~ri fllfll ~ti '-'[.;;~... j~i:i:~ 8""'" iP l e ~ ~ '" ~ ~J .! I ~ 1 \ i:: 'I' , ii' i i ii', I g! II: I ~I I ' ~I \ I : : j l \: 1'1 i: i I' , Iii I! ~. I! 1\: 101 II i I C1! : !. I 'Ii' 1 g. it Ii! Ii I I \ 1\ I I I i \ I Ii I! ~\! \ It i,+tt. i ~ ~ ... '" '" t:; ~ '" .. !( !( c: .. ~ :3: :3: ;;i ;;i 0 ~ i ~ ~ ~ '" '" ffi ~ g -I ~ ~ '" '" ~ 0 '" '" .. ~ J,I:l ~ I;; j:9 ~ ~ :3: 0 ~ I . I I I 0 \\\ ItJ~ ":::'" ::'i~:'.' ll\ ......... '. . . \\l \\\ . "", - ":.'~ - . . . : . ..,~~.- . ,-...... . . \\ ,'." ':):..: ,.., EXIllBIT 4b ~ N o ~#'~J ~2 r~~u""?' I "6112 '\ .,. ""'-' .'. .'.~ d~, ~.' , ' . .. I~' ., , TTT r ~l'l ": "~I ;:1 ~! II[~I i! il";, ~.: ;~T ':. 0~.I'r:;!':;;- -' I _,_I_L~,--+-+t--.l..l.!~,- Ii Ii-I 01 !:.~ 'F,l ~"I "",I ". r! . I i~' I .' i c~~ ~ i; '~~! ,_..1 I : 1.1 ! ; --/I ','. -- . - ,"':-'-\;.- I - r-...' _:'..: ~"t ~~-l 114\ ~'.- 01'':'''! ",1 i "j , I; i i 41;>4_1IL..,..-L-L--.- .:- fi~ ! ~" \ ~): 'E-' \~) 1 .;",:! " 'GI~.;O\ 11 I .tC=~-= ~--:-;:--;~==~:~, '! i 0 ii' J ,"."\ ; J'~ 5 l.; ! j -1.! ,~" " ...: I ~ ~! i ~ j 1 1, I' Ii: : ! ~.- =-- ~.'" :.j ,1lOIJ' -I~.~ """ dSl>- ,'I~. ..""~! . . ' .I... . . . .1:;":. . . .. .'...', ...b'.... . . . . , . C'f"l. . .. . ' . , . , . 'Z UIEI , :".:-:':~-: :0::. , . . , . . .' " ,. . . . . . . .., . ,,:::::'::<:>:>' : r , , , , ' , ~ . ,..' I; .62ll.\ "llSl 4UEl lJ '" 41'fl .....'1.':-. , . SECTION 32::, ';::, ,,,,, " .'. . ,~.. ,,1. '. _ . ,. .' .... ~F.. - · -.:.... :~~,~-. -.'~- . .., · . .l! _ 5:'r['E,-.'-~"~: ,..'" I i "~ ;f= :.. ~ ,,' "" . ,k I, .~_.,.:-~~'" --;'_. , , , J:".I:~ !. '"-, i :!C! , ~, i .... ~ ~~~ ,., ~___L_-J -: . .:?;,~' , , '. i~;z , ..9.~ ,,6tx . ' , ~ ,~ , ...... .,--:--~" "",; on -: '~-:~~il , ~::}'&,______L : : . ~ :~~?: 1 .~ [;~J!; '.~ : ::J ! ~. : :;: : : · . ",. ,,:: .. :'~: iC~._..:. =:.,,;'.. '::.,;,1,- ~1: &C "~f~"-...~ ~.- ~-~ ~ . I ~I. . \ .' .... W " ~ ~'P'>.'(' ~:";.~ :\~< ,," en ,,, ,614E2 . ....lt4&. ---, ,I< ~11~ ." . '22 - " . :,' ;f7 4103 en '.# ~ 41184 ~. ...!- \: ~~. : . ;' < : : : . ' : ' -:: ':':::: ell ~ '. .1,........, ...m , /1.." ,., ~I {..A*L~ '''. ' ,,, . 621 I i I . . D"~ . ,....'. ",~~ ~ ~ B ~ ~ ~ ~ ti ~ ~ ~ i i ~ e I ~ ~, ~ ! Ul .. .: ~ '" g Iii ~ ~ . . . , Agenda Item ~ ,J 8~': December 12, 2006 Page 161 ( f 260 ; f~ 51~ i . ~ -i~ ~ I 1,,-': ~. ~'I ~. ~.,' -I" --- 11~~[~~~ ,_I.;.: ~ ~' ~, " I \"" I .I"i ,~t '"' ,.1_ 'I~'~ -,r;d <'~I~I~"i' '~ . !:'Ir- '* "ill I D. ~;..,..,.,-:..,. \\\ '. . \ \\ . " J.ll..: . !~g ,'C ~~~ ~ ..~.~,.~ i.... [.... ~I'" '" '" Q Q '" ~ Q i1l ~ ~ lll... ~ ~ .. 1:l - - _ -. t \~ ~ ~ ~ ~ le e ~ ~ ~ '" ! ~ ~ I~ '51 III ~ .. - ~ til [1j ill &l Ll)! llIli1 !!! \~ ~ III ~ G ~ l;i 1ij ~ lii I~ ~ ~ f;j 1.., l.:!.fO) ~ .." .... - ~ ~ ~ co 'C"4, 10 " ~ ;i 10 Q C 6 c) 0 ('l,j 0 c::i ci ...: IS c:j ~~::J~::J~~:;J I [s;) ~ "j "I ., "1 'I' ~ 'l' "110. :: it! :! t;---~--l:;i"'1:lI!;,,,1d.1.:. !i ~ ~ ~ ~ ~ ~ ;!: ~ s: ~ ~ II ~ L i~ ,,, '19. lQ CD "" N - ClI CI t:) Q 01 It:) Ii e; cl e; ~ ti ;; e; e; e; ci ti It ''C ii "'! "! '" '" 9 "! '" :; .. "l OIl 1_ a c:> I;) Q 0;1 Q 0 ..... -c:i Q 0, i~ ~ i~" ~! ., Q " ., ., ., ., IF.. !!! .... I~ ~ ., ~ ~ l:l ~ ill ~ ~ ~ ~ 51 ~!:!:~~;n:~w..w:':': wrs ~ l!ll!l 0 !Hl ~ ~ ~ i ~ :::l~~e;::l~~~;!:l~ l~ n~ililii~i~ ii! ill !iI .\I! tjj, lj!' ;11: It.' J:-!' ~ HI;l iitti.i! - lill ill. !d ~i ~ ~c ~ ~i ~ ... .... g ~ ~ ~~ ~~:~ ~~U,)"lt 8~~~ ~~i~ ::lot:~::' OS 8 ..;' W ~ z E ~ '" ~ ~ >1 i I I : . ,.1 '+\ +r1: ! i IIII , I [ ; \ 1 j, \ Ii i \ i : ~: I i 1\ ; i ': Ii : 1:,,1 . I. '1 1\\ i 'i I ' t<' 11\ I all.H-Li ! I ' iI,4~ ~; i ! ~ , i! I, \: II! I 1\ \ \ 1\ \ \ \ ! \! \ l \11i\tl +++t ~\ \ \ 11 IIlI I ~ o g: i ~ il I~ g~ ~~ !l~ ~~ ~~ ~~ . . -. !!:l s~~ "'..l;) EXHffiIT 40. A@nda Item No. 88 A4f -- L':: .~;~~tggg /J42? WES'~RT ~ L~-: ~"~E /if} ((:. I:) \:.. ..0..li 1f ~'n:-:-:-:-:-:-: \::-. \ !fi .:-> .-:.:- \:-: :- Q -::::. . -: -: -: CEO"':;; -HaMMOCK ...:::::::~S~ .. -~~BLVD. g~i Itf..00 ._.. /. "-:-:'. W<M>>>\ ____...__ _ _____....__... __. .", . . 4 . . . -r R If: ~ I ~L-. ;{ (.. ~~>. -if GO- ~:j:>~.7 . '. -CR 951 U . ::. ...... NTRT ....::7 '::::::':-::::: D ~ -( ." -\ ~ r11! :.tl.::::::.:.5f:\\-:..::....A....;it . I I ~ ~ ~ \ ..<<<:~:~:~.,.;::: <<<<<< C;) U ~~: ~ . ............. r.. ........................ .'.' - ~ ~'t fj.I!::~:~:~:::~:~ .:...: ::::>>::::::~::::::::-~ CLUB :...::::::: H 1\ \ I ~'::::::::: -::::: .~I :::::: ::::::::: ::::::::::: ::: :::-. .:::::::: ,. - - -... . - ~. .. - ,. \ \ . .::::- . o' -"':::::::::::::::::::::::::: >::::::: . -::::: II I f- T if V :-. ~ .:-:-:-:-:':-:-:':-:-:-:-:-:-:-:-:<l :- \ :+ t\)'\ ~~:~,... . ;:>>>r:::::::::::::::........ t.:: .. ~'" y/.....'. .'. ........................ .. .. _ -=. J ":. ">-ifr?. ;: \. CLUB ESTATES ~ I- I \ \ tv:::>:::::::: . ::::::.:::-::::'-:. 1"; !I :\ \ ................ ~ . -:-:.:-:-:-:-: . ..:-. . . . . . . . . . . + . . . . - ~ ~ \ \ 10 ACRE i . . . ~ ~ ~ . ~ ~ .MtGATION Sl~ .... ~ 99.A,CRE MmGATIQN 8m. . . ~ . ~ ~ + ~ ~ + ~ ~ ~ l\r= 1\"- f- \~ . .-t. . j' ~ I r cs \ H- ~ ~ = ~ H thHEJ[J J 11= J. \ .. I II 0-- V '-v" (1. [i7~~ ~~~ - ~~-~ U ~ ~ )~)r L n 1= ~. \1. ... .. . . " " . . -. . ... .. . . . .... .. ~:...:..:"" '. . ~ I v I :-:-:-:-:- NAPL S :::::::::::: wiffJ!O . .:vieLUB ~llL .::::::::::- . .''':::::::> -M .......... ,.................. I -~ .}"1;i;\ .n\\.~')',;...:P ~I :::::::::::::::::.~~po J j It T \......... .... ...:.....J". .. .... - . RATTLESNAKE. HAMMOCK RO;.1 ..-' .. - I U U u U \\ rJ----- LFTIP Note: Base map and mltigatlOll site infonnalion received from Agnol~ Barbe! & Brundage, Inc. and Collier County Government Webslte. EXHIBIT 5 Kevin L. Erwh. Consulting Ecologist, Inc. 20178op*"-" F""~ __ 33801 ~'lm. ,.... He....... o.r. NI-01 0--..... c:...Ilr ,--.- ......" .-.,. - .- Figure G-1. Proposed mitigation site locations Agenda Item No. 8G December 12, 2006 Page 163 of 260 - - APPENDIX G ENVIRONMENT AL IMP ACTS AND PROPOSED MITIGATION PLANS EXHIBIT G>, Appendix G: Environmental Impacts And Proposed Mitigation Pians Agenda Item No. 8G December 12, 2006 Page 164 of 260 APPENDIX G ENVIRONMENTAL IMP ACTS AND PROPOSED MITlGA nON PLANS G.! ENVIRONMENTAL IMPACTS G.1.a Introduction The proposed Lely Area Stormwater Improvement Project consists of improvements to the existing drainage system for the 11,135:i:-acre East Naples area which formed the major portions of the former Water Management District # 6 area. Careful design of the project has avoided wetland impacts where possible and minimized unavoidable wetland impacts to the maximum extent practicable while still meeting the overall project purpose. A detailed discussion of the alternatives that have been considered as part of this process is presented in the Region 1 through 7 narratives. The construction ofthese facilities will result in unavoidable impacts to some wetlands. The process used to delineate these wetlands and assess their functional capacity, as well as the proposed compensatory wetland mitigation plan, are described below. G.l.b Wetland Assessment A significant quantity of information is available regarding the distribution of wetlands throughout the project area. Substantial portions of Regions 2, 4, and 6 contain existing developments. WilsonMiller has mapped the uplands and wetlands in the majority of undeveloped portions of Regions 3 and 7 as part of their work on the proposed Santa Barbara extension. WilsonMiller has also delineated wetlands in the southeasterly half of Region 5 in association with the Lely Lakes project. Kevin L. Erwin Consulting Ecologist, Inc. has previously delineated the wetlands in the northwesterly portion of Region 5 and all of Region 1 as part of the Sabal Bay project. In several locations, the existing mapping described above did not provide adequate coverage for proposed impact areas. At these locations additional mapping was undertaken. Mapping was also revisited at the locations of proposed impacts to insure that the delineation of the wetlands within and immediately adjacent to the proposed facilities was accurate. The wetland and upland communities in these various areas were mapped using the Florida Land Use, Cover and Forms Classification System (FLUCCS) mapping nomenclature. WilsonMiller and Kevin L. Erwin Consulting Ecologist, Inc. used a slightly different adaptation of the 1985 edition of FLUCCS. Therefore, a unified FLUCCS code list was prepared for this proj ect to insure that similar habitats have the same FLUCCS designation across the project (Table G.l). The extent of exotic species infestation was also documented. Areas that typically contained greater than 85 percent cover by exotics and less than 15 percent cover by native vegetation were mapped based on the dominant exotic (i.e. l''"LUCCS Code 424 for melaleuca monocultures). The resulting vegetation and land use maps are included in the Phase 1 Construction and Conceptual Plan set. Table G.6, "Wetland Impact Summary by Region" is also provided at the end of this Appendix. EXHIBIT' . -rr ......--~.. - ----- Table G.!. OVERALL PROJECT FLUCCS CODE LEGEND Agenda Item No. 8G December 12, 2006 Page 165 of 260 FLUCCS Code 100 110 119 120 121 129 130 139 140 144 172 175 177 182 186 210 213 214 240 243 247 250 261 310 321 322 324 411 414 416 419 421 422 424 426 427 428 434 437 511 513 514 515 525 526 527 528 542 612 617 621 . Habitat Tvoe Urban and built-up Residential - low density Residential- low density under construction Residential- medium density Mobile home units Residential-medium density under construction Residential - high density Residential-high density under construction Commercial and services Cultural and entertainment Religious institutions Government facility Other institutional Golf courses Community recreational facilities Cropland and pastureland Woodland pasture Row crops Nurseries and vineyards Active nursery Abandoned nursery Specialty farms (horses. kennels, dairies, other) Fallow cropland Herbaceous/rangeland - rock outcrop Palmetto prairies Coastal scrub Saltbush shrub land Pine flatwoods-palmetto understory Pine - mesic-oak Pine flatwoods-graminoid understory Scrubby pine flatwoods Xeric oak Brazilian pepper Melaleuca Tropical hardwoods Live oak Cabbage palm Hardwood - conifer, mix.ed Australian pine Tidal creek Ditch Drainage canals and ditches Drainage swales and similar features Cattle watering pond Borrow pit ponds Stormwater management lakes Stormwater management detention/retention areas Inland tidal ponds Mangrove swamps Mixed wetland hardwoods Cypress - - /'""""' EXHIBIT t.~ Appendix G - Environmental Impacts And Proposed Mitigation Plans Agenda Item N& 8G December 12, 2006 Page 166 of 260 624 625 630 640 641 6411 6412 6417 642 6429 643 6461 650 740 742 743 1461 7462 148 7481 7482 811 814 8145 8146 8147 821 822 830 831 832 8321 8322 g323 8324 8325 8341 Cypress-pine-cabbage palm Hydric pine flatwoods Mixed wetland hardwoods and conifers Vegetated non-forested wetlands Freshwater marsh Freshwater marsh, sawgrass dominant Freshwater marsh, cattail dominant Shrub marsh Saltwater marsh Saltwater marsh, shrub dominant Wet prairie Scrub/shrub wetland - willow/wax myrtle assoc. Saltern Disturbed land Borrow area Spoil area Disturbed lands, herbaceous cover Disturbed lands, shrub and brush cover Previously cleared land Previously cleared land, herbaceous cover Previously cleared land, shrub and brush cover Airports Roads and highways Improved, unpaved roads Primitive dirt roads/trails Unimproved, unpaved roads/trails Transmission towers Communications facilities Utility Electric power facilities Electric power transmission line Electric power transmission linc-herbaceous cover Electric power transmission line-forested cover Electric power transmission line-shrublbrush cover Electric power transmission line-access road Electric power transmission line-water bodies Sewage treatment plant Mod(fiers: E I = 10-24 % exotics E2 = 25-49 % exotics E3 = 50-75 % exotics E4 = > 75 % exotics D = Disturbed (fill, logging, clearing, nuisance species, etc), not including exotics or drainage G.l.c WRAP Impact Scoring The Wetland Rapid Assessment Procedure (WRAP) methodology was utilized to score the wetland functions of areas proposed for impact. A summary of the WRAP scoring is presented, below as Table G-2. EXHIBIT (,. ~ , /' -- ~ '" = cu Ci: c .S: -; .!' ~ 't:l ~ Q C. Q .. ~ 't:l = -< :l 0:.> ft C. .5 -; == ... e c Q .. .;;: c tool t.:l I"i :s c: .. C. Q. -< ~ - 00 < ...;l .;; = .52 .... :a = Q U .... = ~ e ~ y =: ~ -= = (;;I;) I ~ ... ~ ... ~ <II ... <II .... - = = < r. ~ ~ M I C ~ - ,.Q ~ E- 10. ;.. lU:: - - III CIII ~~ ",~ = = =- - Q - ... ~"Cl ~ ;.. = =:C"'... ~=;..! ecs..!=-; :CCl.~= <;:)~ ],,!,- CIII = ~ - = ~ llEe ~O t' Q ~ ~ - = U ~ - Q y rJ'.J I ,.Q = rJ".J ~ ~ ~ -.Cl. 't:l ;0., = = ... = '" = cO -~U ll~.Q ~ > = 0'" .c v.l = ~ .S: .- - - '" :E N ~=E ;:l Cl.I ~ E .- u _~v.l cc C. Q. -e< =c:: U~ c. <- c:: ft ;, C '" ~.i .= _- c CCu;:) I"i I: <~ II -- c; - '" = CII III r..... - ... r--U _v.l<: ~ ",v.l cU ,SU -;:) CII..J ~~ 't:l .. = CII ",.Q ;: E CII = ~Z ~o~~~oo~ooo~o~oo~c M~MMM~~MMMMMMMMMMM ~I~~~ ~ 8G "'[ ec~m e f ,.~b06 F aa 3 167 of ?60 ooooooooooooo~ooooooooooo ~~N~~NNNNN~~NN~N~NN~N~~N~ ~~~~~~~ooo~~~~~~~~ooo~o~o ______MMN~~-----~NNN-N~N ~~~o~~~~~oo~~~~~~~oo~~~~o ___~O~_~~NM-- ~_~_NNOONON .: ~~~~~~~~~oo<~~~~~~oo~~~~~ ____O____NNZ------NNOONO- ~~~~~~~~~o~~~~~~~~oo~~o~~ ____0-- _N-O------NNOCNO- ~MM~~M~- N~MMMMM NNN~~~~ ~~~~~~~~~0.~~~~~~~66~~~~~~~ 00000000 0000000 0000000 ~~~ ~MN-N~MM~M~~ N~N~~~~ ~_$N~N~M-M~-M~~~~~N~~~~N do;0;~d~~~6~;d~~oci~~~~;;; ~~~~~_~~~~~~N~_~_~_~--N~N 000-000000000000000000000 NNM N NN NMMNMM- N www~~w~ww~~~wwwwww~~~~-~w ~~~~~~~~~~~~~~~~~~~~~~~~~ ~~~ ~ ~~ ~~~~~~~~ ~ ~ ~ ~ -;- ~ f"( .,. v;- "9 r-;- O? ~ I~ II ~~~~~~~~~~~~:-~iill~~. ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ,.,.' ~ri 1'1 , t"l)jNMi.. r- I,;;; ~ ~ i~ ~.{ II) '" = Cll s: = ~ '" ~ :;;: 'tl '" '" (:> Q. (:> i- ll. 'tl = < .:!l ... Cll Q. .5 iii = 5 = c:> i- .;; = "'" ~ ~ i .. Q. Q. < ~ >. /U::: - - .. .. ~6 >. "Cl ~ C = .!!"C ..... ... ClI"CS ~=- ~;;"CS... ill = III CJ==.... ==-.... ..... Q. ~ :s ~::l~= "CS' = "CS ... .. =.11I - = ;.. ~ :: 8 ~~ ;;... lo.. c::> ~ CI,) ..... = u ClI ~ o CoI rJ) I .c = rJ) =-. ~ ~ >. __Co "CS to g c = III .!!t;;u 'Z~.c ~ > = 0.2 r.n c ~ .S: =-; :!2 N ~~ ::l CII CII ... ..... = .- ... ,-,:gr.n == Coc., '-"E<: ocz::: u=: c., <~ ~.~ ~ .-.t:= ==c:;) )011 = <'- II - -; "0 ~ ~ !-::::b ,-,(,/)< <: "-" "CSlI'.l cU .!!u -:;) ilI....;J ~'-< "Cl '" C III ="Q ; E CII = ~z qoo~~~q~q~ooo~~~~~q~o~ M~~~MMMMMM~M~MMMMMMMMM I gE nd I ~n N o ~ ~.e.r ~ i~," 2.. "';M~~~~ 8G 006 260 OOOOOOOOOOOOO~~O~OOOOOOOO~OO NNNNNNNNNNNNNNNNNNNNNNNNNONN O~~~~~~~O~OO~~~~~~~~~~~~~~~O N-____~NN_NN________~____~NN ~q~~~o~o~O~~~~~oooqo~o~oq~~q _____N_N_NNO_OONNNNN NONNONM ~q~~~o~~~~~~<~~ooqq~~q~oqo~~ O----N-N--NOZOONNNNN-NONNONN ~~~qqqq~~~o~~~~~~~~~~~~qq~~~ ooo-------NO-OO-----O-O--ONN ~OO~M~~-OON ~~~~~~~~~~~~ ~~~NNM~~M-~~~~~~~~~~~~MMM~MM ooo~~~~~~~~~o~~~~~~~~~~~~NOOOO 000000000 000000000000000 ~~~O~~N~~~OO~N~~M~~~~~~~~~~oo~ -0.00-0.~M~~~08g-0.~~~ '~~~~~N~;::;;OqN 00 0,...:..0... .00.0000.... '000' o~oooooo 00 00000000 M _N_~~~_---~q-N~---OO~~~~M-M 0000000000000-00000000000000 O~~ ~ N N ~~~ N N UJUJ- cici~ ~~~ ~ \0 N-NN ----N N ~- WWUJUJ-NO~~UJUJUJUJUJ~UJ~~~UJUJ- ~_~~NN~NN\O~~~\ON\ONNN_~N NNNN\O~~~~-- - ~ ~\O~N-~ ~\O~\O ~~~vv ~ ~\O :t ~ :1 ~ :f ~ ~ ~ ~ :;: ~ ~ :; ~ ~ ~~: ;:: ~ ;::: ::: .:::: :::: ;::: ;::: \0 \0 \0 loCI \0 !::: !:: ~I: ~ ~ ~ :i ~ ~ ~ ~ :i ~ ; ~ ~ ~ :i ~I: o-.O-N_'l..... ii~r: ~~ 'Ii (".(, "-~<l '" C 01 E: = .!: iii ~ ;:i; "::l ... III C Q. c .. ~ "::l = < '" ;:; ell Q. .5 'i 1: ... e = c .. .~ c l;l;;I t) lo<l :s = ClJ Q. Q. < ...e- cu .. -- . lIII ~5 "CItl c:: ell .!!e - ... GI"CI ~~ ~~ooOOO~qoo~oqoqOOO~~~ ~~~~~~M~~~~~~~~~~~MM~~ Ag~~ ~a tern" o. 8G ~ e a 1'2 2006 M ~ 'P ~9\ nr ~ f 260 ~~~OO~OOOoO~~~oo~~oooooooooo _OONN_MMMNN---NM-ONNNNNNNNNN =:0-0... ~;j~~v~o~oo~~~~~vvv~~v~~~o~oo~~o ~__=NNNN_;NNNMNN-NMNNNN~~ N~NMNNN "C c. QJ = " <;:J~ "C' c:: -0 ... ClI C.1II -:I> ~ e 8 ~t.:' .... I- ell CJl Q,l - ClI U Q,l I- o ~ rJ) , ,::, = rJ) ~ -<': ::: ~ ;0.., _Co "C ;>-. Q c:: ~ ; ~~u GlQJ~ 3: > :I o !:: tn = o!! .~ =ec ::= N ~=E ;;J QJ G,l ... - Q -ii; U _Qr.f:J QQ Coo. -E< QC:: u~ Q.. <- ex: CIl :> c '" ~ .s .-;: ~~= QQc;;J ~ = <:'- II - 'jjj ocu:: E-:::b _VJ< <: - "CVJ cU ..!U -;:J G1...;j ~'- "C ... C Q,l ~~ Q,l = ~z ~~~~~ooo~~~o~O~~Oq~~o~~~q~~~ N__NNNNN--NNONNNN-NONNN -NNO =- o~~~~~~~~~o~o~oo~~~~~~~~o~~o NOO_N_____N_ONNNNONO-NN-NNN ~~q~~q~ooo~~~OOOO~~~~~~~~~~~ N-- NN_NNNN--NNNN- 0---- NNO . ~~~V~_VN~~~OOV~~~N~~ -~~~=~~~ ~v~~~~~~~~~~~~~~~v~~~~~~-~~~ ooooooooodddodciddoo ddoo~dod ~~~~OOV~V~O~V~oo~~~~~OOM~OO~~O~~ _O'-O'-O.OONO ON ~~~~NV-O'~O~~~~~~~V dddciddod-d-cidd ~oddddod~~ NV~__~-N-MN~~O~~~~-NM~~-~M-- dddddOOOOOO__NOdodododdddddd ~QQQ~~QQ~~~QN~~~~Q~N~~~~Q--N ~v~~~o~voooo_~N~V~~~_N~--~ONNN _NN__~-NNNN-V-N-NNN~-NN M~~~ V~~VV~~~~~~V ~~~~~~ v~~~~ ,.-N-N ~..t.J.J..J.. _NNNN I I . I , ~~~~~ ~"'i,,("9r;-D? ~~~~~~ NNNNNN I . I I I I ~~~~~~ ~O-N~~V"l_N '- t.A,",;,'7~~"'7- I '<"?--! NIr\"'\I"l\l"l~ INN N N Nlc .:. ~' ~ ~ ~ ~ ~ ~ 1= ... ~ . NM,~~~:: o I I , ~ ": I ... '.1 ,... '" C In Q: c .~ co .~ ~ ~ "CI ... ... <:> Co <:> .. e... "CI = <: :3 "" <'I Co .E 0; -= ... e = <:> ... 'S: = ~ t;.;l I< :a = Go> Co Co -< ..c ...- -- .. . ~5 >. 'Cl)J) C e:> .- _ e:> - ... "'''C ~:C' =,,"C ... ... c., uc.... ..-.... .... 'C. ~ :::l ~;J~= 'C. ='C.. llIl c.... - ::I ;.. t: ~ 8 ~~ >. l- e:> ~ Ql - III U Ql l- e:> CJ rJ:J , .Q = t/) =-- -< ex: ::: >. -.. CI. "CI >. 0 = "" C tll 0 III -";;U tlt.c. ~ > :::l o .. .c r/J c ~ .~ '- - - III :E !oil ~=E ;:J ... ~ ~ .-'; ~ := CI.~ -s<: oc:: u~ ~ -(- IX III :> :: III ;fIl- .sa .~ '--"u = CCc;:l >< ::I <I-. II - 'i - '" Q ... ... ~~b _r/J-( <: ..." -"r/J cU .!!U -;:J II~ ~I-. 'C .. e: ... ..c. ': e ... :::I ~'Z - . O~OO~~~C!OOC!~~O NMNMMM........MM....M<"">M OOOO~OOOOOO~OVl NNNNNNNNNNNNNN ""!""!II'!VlOC!C!OOOOOOO NNNNNNNNNNNNNN ""!1I'!V)",,!OIl'!II'!II'!OOOC!~Vl _NN_N---NNNNNN ""!""\II'!""!II'!II'!II'!,,"\OOOOOC! _NN_____NNNNNN 1I'!1I'!1I'!1I'!1I'!1I'!1I'!1I'!0C!~OOO ________NNNNNN O\CONr-r-o..O\o..NNNNN <"'\r-N\O::gM<"">MNNNNN~ ~r-r-\O\O\O\O\Or-r-r-t-t-ci ociciciciciciooocioo "<I"o..o..<""><"">OO_N<",\ C'\t- ltl Or-OOMVl"<l"<"">NN<",\",:oo-Ooo N-N-r-:-Vl-6'::t_NN~U'i o ci 0 ci - 0 0 0 ci 0 ci ci ,.. N l""IN'::t~V">NOON-\Ooc:'::tM\01oCl OOciONooooo-cioM~ N__NNNNN--NNNN UJUJt.1.lt.1.lUJUJUJt.t.lt.1.lt.1.lt.t.lt.t.lt.t.lUJ ;::;~~~N::::~\O~~N\ON\Cr/J \O\C\O\C\O"<I"\O"<I"\C\O\O'::t\O~..J <: ~ o ~ Q Z <: ~ ~ ~~~~..~~~r--;-C?:: _ -NNNNNN' MMMMM<"">""""""""~ I . I . I I I I I I I ~~~===~~~~~~::: NM_ - - , 'N'\O ~'?'? ~===~ T I . . I . Agenda Item No. 8G December 12, 2006 Page 170 of 260 EXHIBI1' I I Appendix G _ Ellvironmentallmpacts And Proposed Mitigation, Plans o Agenda Item No. 8G December 12, 2006 Page 171 of 260 G.2 WETLAND MITIGA nON PLAN G.2.B Introduction Over the past several years, the Collier County Stormwater Management Department (County) has met with the regulatory agencies to discuss the proposed project, including the required wetland mitigation plan. The County has been directed to provide compensatory mitigation within the 11,,.135-::1: acre project area. Mitigation opportunities are limited in the southern and central portions of the project area due to existing development, real estate prices, and limited availability ofland for sale by willing sellers. However, the County has pursued two parcels in the northeastern portion of the study area. A 10.1::l: acre parcel (Section 9, Township 50 South, Range 26 East) was purchased by Collier County. The County is negotiating a two-year option to purchase an adjoining 99.2:1: acre parcel (Section IS,Township 50 South, Range 26 East). Both parcels are contiguous to other existing wetland mitigation areas (Figure G.l). A third area,=-=- the remainder of the existing Lely Canal downstream of the proposed outfall spreader lake, has also recently become available for use as wetland mitigation. The existing conditions of these mitigation parcels and the proposed wetland mitigation plan are described below. G.2.b Existing Site Conditions Both the lO:i:-acre parcel and the 99::l:-acre parcel consist primarily of wetlands and are typical of the types of wetlands found throughout the Lely Area Stonnwater Improvement Project. Each parcel was mapped using the FLUCCS mapping nomenclature (Figure G.2 and Table G.3) and evaluated using WRAP (Table GA). The extent of exotic species infestation was also documented and labeled as follows: EI 10 - 24 % coverage by exotics E2 25 - 49 % coverage by exotics E3 50 - 75 % coverage by exotics E4 > 75 % coverage by exotics Areas that typically contained greater than 85 percent cover by exotics and less than 15 percent cover by native vegetation were mapped based on the dominant exotic (i.e. FLUCCS Code 424 for melaleuca monocultures). The dominant habitat types occurring on these two parcels are described below. /- EXHIBIT '.'1 Table G.3. Ten acre and 99:1: acre parcels existing vegetation summary 9 Agenda Item No. 8G December 12, 2006 Page 172 of 260 Appendix G - Environmental Impacts And Proposed Mitigation Plans FLUCCS Habitat Acres P ercen t of Acres Percent of Code Total Total 321 Palmetto Prairie - - 2.2 2.2 411 Pine Flatwoods - - 17.7 17.8 416* Pine Flatwoods, Graminoid 3.8 37.6 22.1 22.3 Understory 424* Melaleuca 2.7 26.7 56.6 57.1 621* Cypress 2.3 22.8 - - 624* Cvoress-Pine-Cabbage Palm 1.2 11.9 - - 743 SooiI Areas 0.1 1.0 - - 814 Roads and Highways - - 0.6 0.6 TOTAL 10.1 100.0 99.2 100.0 10:1: Acre Parcel 99: Acre Parcel * Wetland Palmetto Prairie (FLUCCS Code 321) This upland community is dominated by a thick saw palmetto understory with widely scattered slash pines. Other plants present include bracken fern, grapevine, smilax, fetterbush, and pennyroyal. Pine Flatwoods (FLUCCS Code 411 ) This upland community type occurs as small islands scattered across the 99:l:-acre parcel. A canopy of slash pine and an understory of thick saw palmetto ranging 3 to 7 feet tall dominate it. Other plant species present include scattered live oak and cabbage palm, beautyberry, grapevine, winged sumac, and pennyroyal. Exotics, primarily melaleuca and Brazilian pepper, are also present in varying densities Pine Flatwoods. Graminoid Understory (FLUCCS Code 416) This transitional wetland community is the dominant wetland type in the eastern half of the 99:l:- acre parcel. Slash pine and melaleuca are the dominant canopy species. The mid-story varies depending on the location but typically consists primarily of melaleuca, pine, and cypress saplings. Scattered saw palmetto, dahoon holly, cabbage palm, and swamp bay are also present. The ground cover stratum varies depending on the density of melaleuca in the canopy and mid- story strata. In more open areas species such as swamp fern, little blue maidencane, yellow-eyed grass, Florida three-awn, saw-grass, and grapevine are present. In areas of dense exotics, ground cover consist primarily of bare ground I duff with scattered patches of the species listed above. Melaleuca fFLUCCS Code 424) The majority of the western half of the 99:l:-acre parcel contains this highly disturbed wetland habitat. Melaleuca is the dominant species in all three strata. Widely scattered pine and cypress are also present. Ground cover is primarily bare ground / melaleuca duff with scattered small patches of swamp fern. This area was probably historically either hydric pine flatwoods or a cypress - pine mix that has become dominated by this problematic exotic. EXHIBIT (" ~ tI .> - ( \ '" I: ... is: I: ~ '" :r :;;; 'C GO '" o Q. = .. =-- 'C = < .:!l tJ '" ! ;; - I: e I: o ... .;; I: t;oJ r3 ~ :a I: GI =- C. -< '" IS OJ "'" < = .S .... IS .~ ~ !. i~,:~:3'< .:> .=-...<~,,' : !"':'O'.':':.;. i,-e!M}~.: ~::!Et?[ ~ ~ ~ :: ~ ~ ~ ~ ~.~..",.~..". ;:;..:; =-l;?".~: : ~S t;' ....,." ....., . .. "fl...... , ;.i-' ..... '" . ~~17 ~~::; B ~.~ ,-=::~ IS .;' Q,'w~:iii U ~.';;) "~: ~ ~ ....f~..~ [,f,.;' . . = U v.l ~ :I v.l ~ ~ "l:l..~ ~'C":~~;,, =",= . W. :";: " r...... _,'.', 0;:... ':;"15' ""-;i\: .",.",... . "il'" l>7cr"'{ ,tk;B ~"':';JW.. 0;,; ~.~~ .r'" ", ,.,,-:,~. . - :. - . ~~.~ :' . ;'.,.l.i.(<.:'::' ." .~ . ~.;,,- .= II>> 0 ..... ;! .'='." 'Z .:S.. ~ . :> .V> U .....- .5-!{,'~. =..... OJ 0 .... :s =:: "C :! . ~ 9. j;:) .;; = .5: .... :a = o U OJ == ~. '" Cl) _0 "'" = c:.. = -5 u . o'~ t:I.l U .... = OJ e OJ C,I = IS .c: = ~ I OJ "'" ~ "'" ~ '" .- '" ~ - CIS = < ~ ~ - -~ = ~~~~ JL, ~,=.? - ,., "'.' .~.~:., _ W'J _ClS~OJ <,,=:=:O -E- rI'J.-< .,,' . '.:srI'J =qu . .! U. :: .....j;) . ~sY" ~ cS ~ ~ ~ E- "'=' "'" .' . .: J:.::...:' .- 'e-." ... .,::. cu' '~/.:~ . :> .,.. '.'.. . ~'~"-,)-"';'~'iI"" . :t:;-'.. -~~"~ :':>~ OO~~~C!C!'=! M~~~~~~~ t'-;NOtr\O~tr\~ _NC"lNNNMC"i 0V"\~"1~V)~~ N............-l---NO.-...... OV)~lI"\OV)~~ N~-....-4NO......-'" lI"\V"\v:v:v:~lI"\V) ----..-...-...-............. NNOOr'"lr-NOO \D\D lI"\ \0 \0 V"\\D\D 00000000 o--o-..o--N~r'"lN~N ON~~r-o::t:~V"\o -iNNr'"lO~OO~ \Dr-f"1~_\Dr-o-..C"'\ -.oC"'\~~-~oo~ _Nr'"lNM ~t"'l UJ~wUJw~UJUJ \D\O\D\O\CN\D\D ~........-l~.......V"""......-I: ~'<:t~~~ ~~- S o - .Q :I l/) _~~,.~~r;-ClC:l tt~~~t~t I I I I I I I I ~~~~~~:E~ ,=!,=!OOO M~MMM 00000 NMC"lMN ~_\D\CV"\ ......N.....~--c ~0V"\\fjV) ~N~~O Oll"\O~\fj .-4-oe~""'O V"\OVlll"\C! ......cN--"'..-~ 000O\0--r- V1t-lI"\lI'l~ 00000 O-o-t-o- N\Dr'"l~C'!t-: N_OO-1I'l OOt"'lll"\r-r-O C"'\NOON~ ~Nr<iM ~UJ~UJ-=t \O_-=t~N _NNN~ '<:t\O\O\D - C\l .... = - .Cl :I ~~~~~l/) .................... I I I I I :E~:E~~ Item No. 8G pe en per 12, 2006 Pa e 173 of 260 o o o o o o o o o 8 o - ~ ~ I w:E II o o o o o o o o o 00 00 00 .... ClO or:') -.:r ~~ - - ~ = l:"I ~ -=t l/) r- .J ~ < - E- V"\a 0 .2_ ~ .Cl ~ J5 :z: ~ - ..... 1:5 - .., IT ~.l' Cypress (FLUCCS Code 621) This wetland community is located on the 10000-acre parcel. Cypress dominates both the canopy and the mid-story. Widely scattered cabbage palm, slash pine, dahoon holly, and swamp bay are also present. MeIaleuca is common in the mid-story. The ground cover stratum is typically composed of species such as swamp fern, sawgrass, Virginia chain fern, and melaleuca seedlings. " Agenda Item No. 8G December 12, 2006 Page 174 of 260 Appendix G: Environmental Impacts And Proposed Mitigation Plans Cypress-Pine-Cabbage Palm (FLUCCS Code 624) Wetland areas in this category are also located on the 10:i:-acre parcel. These areas are vegetated by a mixture of slash pine and cypress. Melaleuca dominates the mid-story. Ground cover species include swamp fern, sawgrass, beakrush, and wire grass. In areas of dense exotics ground cover is primarily bare ground I melaleuca duff. Spoil Areas (FLUCCS Code 743) This disturbed upland habitat is located along the south edge of the 10000-acre parcel. The benn is vegetated primarily by melaleuca with scattered cabbage palm, slash pine, beautyberry, and grapevine. There is a 10 feet wide gap in this benn, located approximately 160 feet from the east property corner that allows surface water to drain from the wetlands to the north into the adjacent canal. Roads and Hi~hwavs CFLUCCS Code 814) A narrow strip of land that has been improved as part of the CR 951 expansion is located along the east boundary of the 99z-acre parcel. This area consists of the sodded side slope of the road. The 1.6z acre mitigation area located at the downstream end of the existing Lely Canal channel consists of two FLUeeS Codes (Figure G.3). Each is described below. Drainage Canal and Ditches (FLUCCS Code 514) This area is the existing excavated Lely Canal channel. It is primarily open water with a narrow fringe of Brazilian pepper and mangrove. Spoil Area (FLUCCS Code 743) This upland area is the spoil berm! maintenance road associated with the canal. It is maintained on a periodic basis and is vegetated by a variety of weedy species. G.2.c Adjacent Land Uses Consideration of adjacent land uses is an important component is the design and placement of a successful wetland mitigation project. Adjacent land uses have been evaluated and are favorable for both the lOz acre and 99z acre parcels and for the 2z-acre mangrove restoration area. The majority of the perimeter of the lOz acre and 99z acre parcels consist of existing wetland mitigation areas (Figure G.1). To the south of the 99z acre parcels is the 154::1: acre mitigation area for the Naples Lakes Country Club project. To the north is the 86z-acre mitigation area for The Club Estates. That mitigation area also forms the east boundary of the 10::l:-acre parcel. The north and west sides of the 10:1: acre parcel consists of the 26 H acre mitigation area for the Naples Heritage Golf and Country Club project. The 1.6::1: acre mangrove restoration area has also been sited in an appropriate location (Figure G.3). To the west is a good quality tropical hardwood hammock, to the east and south are existing mangroves, and to the north is the proposed outfall spreader lake. While no development plans have been approved for the surrounding P'!'X'ffTBffT ~ .1' Appendix G: Environmentallmpac:ts And Proposed Mitigation Plans " Agenda Item No. 8G December 12, 2006 spreader lake and the quality of the adjacent habitats it is unlikely that future develop~~~~bhfcff 260 be permitted immediately adjacent to the proposed mangrove restoration site. G.2.d Wetland Mitigation Plan The enhancement proposed for the 10:!: acre and 99:1: acre parcels is similar in nature and will discussed together. The activities proposed at the 1.6:1: acre site are substantially different and will therefore be discussed separately. 10:!: Acre and .99:1: Acre Parcels The mitigation proposed on these lands is the enhancement of wetlands via hydrologic improvements, exotic species control and native plant establishment, and the preservation of existing native uplands. The implementation of this component ofthe mitigation plan will result in the enhancement of 14.8:1: acres of cypress, 49.5:1: acres of cypress - pine, and 24.3:1: acres of - hydric pine flatwoods and the enhancement and preservation of 19.9:1: acres of native uplands on - the two parcels. Each aspect ofthe plan is described below. The wetlands are currently drained via a breach in the berm along the north side of a canal that forms the south and west boundaries of the mitigation sites (Figure G.2). This breach is approximately 10 feet wide and is lower than the natural grade of the adjacent wetland. This allows the canal to directly drain surface water from these wetlands. Since the canal doesn't connect to anything water levels in the canal and therefore the adjacent wetlands are currently controlled by adjacent ground surfaces at elevation 9:1: NGVD. As described in the Region 7 narrative, the improvements to the canal system in this area consists of improving the existing berm (to prevent over topping and minimize subsurface flows to the extent practicable) and replacing the existing breach with a gated weir. The weir has been set at the existing seasonal high water elevation (9.4 feet NGVD) and has sufficient width to pass peak storm events without causing upstream flooding. This weir will also prevent direct surface drainage of the wetlands below elevation 9.4 feet NGVD and thereby extend the hydroperiod of these wetlands. This control elevation is compatible with the existing wetland mitigation areas to the east, north, and west of the structure. Not only will the proposed weir enhance the hydrology of the wetlands on the 10:1: acre and 99== acre parcels, it will also positively affect the hydrology of the surrounding conservation lands. Significant portions of both properties have become dominated by exotic species, primarily melaleuca. In areas of greater than 50 percent cover by exotics the melaleuca will be controlled via either mechanical clearing or hand cutting. Care will be taken to minimize damage to non- target native vegetation and disturbance to the soil. In areas with less than 50 percent cover by exotics, the exotics will be removed by hand. Exotic trees will be cut just above natural grade and the stump treated with an appropriate herbicide. Treatment will occur within one hour of cutting to ensure maximum uptake of the herbicide. The dead material will either be removed from the site or will be stacked in place and allowed to decompose. Herbicides will be used in strict accordance with label directions by trained applicators. Care will be taken to reduce damage to non-target native species to the maximum extent practical. Treatment of exotics will also occur in the native upland communities on the 99:l:-acre parcel. Once the exotics have been treated the wetlands will be planted, as needed, by native species. Based on available information, a conceptual planting plan has been prepared (Figure 0.4). The most deeply inundated portions of the site will be planted wiE:){ Rl'BlT (p. ( ') Appendix G: Environmental Impacts And Proposed Mitigation Plans Agenda Item No. 8G December 12, 2006 will be planted with slash pine. Intermediate elevations will be planted by a mix of cyp~ ~h~ of 260 pine. Prior to planting, additional topographic information will be obtained. This information and the distribution of existing native vegetation will be used to fine-tune the planting plan. The trees will be container grown, three feet in height, and planted in a random pattern at densities of 200 trees per acre. In areas where live native trees are present, those trees will count towards the required planting density. Ground cover species will be installed at densities of 4,840 plants per acre in areas that contain less than 33 percent cover by native ground cover species following exotic treatment. The species to be installed may include sand cordgrass, panicum grasses, spike lUsh, wiregrass, sawgrass, swamp fern, pickerelweed, and arrowhead. The final species list will be based upon site-specific conditions and on plant material availability at the time of planting. 1.6:1: Acre Manlirrove Restoration Site The portion of the existing Lely Canal and associated maintenance road will be recontoured to match the natural grade of the existing mangrove community to the southeast (Figure 0.5). Once final grades are attained, the area will be planted with salt marsh cordgrass in order to stabilize the substrate. Mangroves will become established in the area via natural recruitment from the surrounding mangrove system. If, after two growing seasons mangroves do not become established, then mangroves will be planted. A WRAP analysis has also been conducted to determine the amount of increase in wetland function and value associated with the restoration plan (Table G.5). This analysis indicates that the mitigation areas will contain 82.81 functional units at the successful completion of the mitigation program. The existing condition WRAP analysis (Table GA) documents that 48.81 functional units currently exist on the three sites. Therefore, the proposed wetland mitigation plan produces 34.0 functional units of wetland mitigation (82.81 (post enhancement) - 48.81 (existing) = 34.0 functional units produced). EXHIBIT ~.l' -~ on = I:.s c:: = .S:: .. :~ ::; -= ... on Q Q, Q ... I:l. -= = 01( r: '" = Q, .E c; -= ... e = o ... .;: = Io;l G I< :a = ... Q, Q, < III tl:l ru lo. < = ,~ - C'Il ,~ - ~ ~ C .S: ~ -= = Q U - c ru e ru IJ = C'Il - "2 ~ , - rI'l Q =- lo. .: rI'l '{;i ..... -; = < =- ~ ~ ,-;t> i1 ~O' 'l:S~ ;.2 =2 ' ~.~.:. t> =.;:a 1 '- ~ .i'1;! l! ~ _="11I::1 ~ ~,~2~;.= III ... . . ; "g -~"~.~ ~ CI =11I.. I ::.i 'tt .g ~ .. l'.): rI.l ~ e" ." ~ ~ ~ .e..,... .-. -=~>. .c-=- CI ..... Q _ lo.'.= .... Q .. Ql1;lU :>... ~ . Ql .01:1 ;. .0 =. ~ Q ... :I ~~. ~= j;j III .... 'W; ~ III _Q lo. = C. Q -e:>CoI Q...rJ:l u - CI -=- = ~<.5:;; <~....= II:>~;:J -... ::I ~ - Ql" :l .. Vl Q t t Eo- (I.) Co! _III~ <...~ -~ ;''l:SrJ:l Ql = U Q-u ..l. '::l j;j. IIlQl~ ~~~ .n c; r-1 ...J ~ "l:l .... = III -!'S ~ ~(,.:~ ~~~~~~~~ MMMMMMMM ,,:OV'\OOV'\V'\V'\ _NNMNNNN t-l,Qoo....oV'\V'\~O NNNNNN!"'lM ~~~~~~~~ MMMMMMMM ~~~~~~~~ MMMMr'lMM!"'l . ~"1"1V'\V'\V'\~~ NNNNNNM!"'l "f'O\r"'.O\O\Nr-r- 00000\00000\0\0\ 00000000 "f'O\or-ocr-oor-O v)NONO\~\OOCr- v)M"f"fO~OOr:: 'oOr---;MOO-\Ot-O\r<1 -.oM~"f-~OO~ 'o:t \O\O\O\O\O~ .-.lI -....-.4............... "f''o:tv'o:t'o:t~ V \0 \0 - VV - = .... Q .... .Q ::I ~~~I~~~~rJ:l ~~c:t<~~~~c:t< I I I I I I I I :E:E:E~:E:E:E:E N - - _ \0_ :l :l :l ~ .21-- .2 - "l:l .Q .Q = ::I ::I CI rJ:l _00 lo. ~ rJ 1=' ~~~~~ l"'lMMMl"'l V'\V"ltrlV'\V'\ NNNNN ~~~V"l'o:t l"'l!"'ll"'lNN ~~~~~ M!"'lMMM ~~~~~ Mr'lMMM o~o~~ r"iMM!"'lM t-r-r--.:t"f' O\O\O\~O\ 00000 O\MO\\O-.:t- \OC"'!-.:t\O-.:tV'\ r"iNOONo\ ~r<1",,!r-\OO\ MC"lOOMo\ ~ 1,Q-~'o:t\O _NNC"l- 'o:t....oI,QI,QC::; I,Q d:~~~~ ~_....c__ , I I I , :E~L.JV ...~ ~ M ~ M ~ M ~ M ~ M ~ M ~ 00 ~~ - - ~~ ..-0 _ .. Agenda Item No. 8G December 12, 2006 \:I~ 77 of 260 - ... ... 00 M 00 00 => ~ .' T ~..< Appendix G: Environmental Impacts And Proposed Mitigatil)n Plans l:> Agenda Item No. 8G December 12, 2006 Page 178 of 260 G.2.e Wetland Mitigation Maintenance Plan A routine maintenance plan will be initiated upon the completion of the initial exotic treatment and native plant installation. For the first two years following the initial treatment each mitigation area will be inspected twice a year and all exotic and/or nuisance species will be treated. After the second year, inspections and treatments will be conducted annually during the dry season. G.2.fWetland Mitigation Monitoring Plan The proposed monitoring of the enhanced freshwater and restored mangrove wetlands will consist of time-zero monitoring and annual monitoring of vegetation. The time-zero report will document the conditions immediately following wetland restoration (i.e., exotic removal and restoration area plantings). The annual reports will document the extent of success of the project and, if needed, identify specific actions to be taken to improve conditions within the project area. Sampling stations and methodology of data collection will remain the same for all monitoring events. . G.2.f(1) Vegetation Monitoring The vegetation within the wetlands will be monitored using the line intercept methodology. A 300f: feet long transect will be established in representative portions of each wetland area. A measuring tape will be stretched along the transect and the plants occurring directly below (ground cover) and above (mid-story and canopy) the tape will be recorded at 3::1:: feet intervals along the transect. Ground cover species include woody vegetation less than three feet in height and all non-woody plants. Mid- story vegetation consists of all woody plants greater than three feet in height and less than 4 inches DBH. Canopy species consist of woody vegetation greater than 4 inches DBH. Bare ground and open sky will also be recorded in this manner. The resulting data will be used to calculate percent cover of the three strata. G.2.f(2) Wildlife Monitoring Regular observations of fish and wildlife will be made during all monitoring events by qualified ecologists. This will consist of recording evidence and signs of wildlife (i.e., direct sighting, vocalization, nests, tracks, droppings, etc.). G.2.f(3) Photographic Documentation Permanent fixed-point photograph stations will be established in each of the monitored areas thereby providing physical documentation of the condition and appearance of an area, as well as any changes taking place within it. Panoramic photographs will accompany vegetation data in each report. Locations of photo stations will remain the same throughout the duration of the monitoring program G.2.f(4) Rainfall and Staff Gauge Recordings A staff gauge will be established at each of the freshwater mitigation sites. Water levels will be recorded twice a month during the wet season (June - September) and once a month during the dry season (October - May). A rain gauge will also be established in the vicinity of the two freshwater sites. The mangrove restoration area is tidally influenced. Therefore staff gauge and rainfall data is not required for this component of the mitigation plan. EXHIBIT ~ Appendix G: En\'ironmentar Impacts And Proposed Mitigation Plans 16 Agenda Hem No. 8G December 12, 2006 Page 179 of 260 G.3 WETLAND FUNCTION BALANCE The project proposes impacts, which will result in the loss of 25.8 functional units. These losses will be offset by the above-described mitigation program, which will generate 34 functional units. The 1.6:t acre mangrove mitigation area, as well as basin-wide wate~ quality improvements and the significant hydrologic enhancements described in the Region 5 narrative, will provide additional mitigation benefits. G.4 VEGET A nON ASSOCIATIONS & LAND USES (FLUCCS CODES) DESCRIPTIONS The following list identifies the range ofFLUCCS communities found within the overall project area. 100: Urban and built-up - .... Urban and built-up land consists of areas of intensive use with much of the land occupied by man- made structures. 110: Residential-low density This category describes residential parcels that contain single-family dwellings. 119: Residential-low density under construction This category describes residential parcels that contain single-family dwellings that are currently under construction. 120: Residential - medium density This category describes residential areas with between two and five dwelling units per acre. 122: Mobile bome units This category describes areas with mobile home units as dwellings. 129: Residential-medium densitv under construction This category describes residential areas with between two and five dwellings per acre that are currently under construction. 130: Residential - hi2b density This category describes residential areas with more than six dwelling units per acre. 139: Residential-bleh densitv under construction This category describes residential areas with more than six dwelling units per acre that are currently under construction. EXHIBIT~.1 Appendix G: Environmental Impacts And Proposed Mitigation Plans Agenda Item No. 8G December 12, 2006 Page 180 of 260 140: Commercial and services This category describes the various commercial and service-oriented businesses within the project. 144: Cultural and entertainment This category includes both indoor and open-air theaters (such as motion picture theaters and those for live theatrical performances) and museums. Recreational facilities such as skating rinks and tennis courts are not included in this category. 172: Relh!ious institutions This category describes religious facilities including churches and schools. 175: Government facilitv All buildings and facilities which are identifiable as non-military governmental are included in this class. 177: Other institutional This category is reserved for facilities, which are unique in structure and location. In many cases, supplemental data is required for their correct identification; e.g. Elks Club, Masonic Lodge, V.F.W., etc. 182: Golf courses This category includes golf course fairways, greens and rough areas, clubhouse and maintenance facilities. 186: Communitv recreational facilities This category includes tennis courts, swimming pool, and associated recreational areas within developments. 210: Cropland and Pastureland This category includes agricultural land that is managed for the production of row or field crops and improved, unimproved and woodland pastures. Pasture I and is used more or less for permanent livestock grazing. 211: Improved Pasture This is land that has been previously cleared, fenced, and periodically maintained (mowed, grazed) to support cattle. EX.H I B IT ~.I Appendix G: Environment.llmpaas ADd Proposed Mitiaation Plans 18 Agenda Item No. 8G December 12, 2006 Page 181 of 260 213: Woodland 'Pasture These areas of forestlands are used as pastures. Strong evidence of cattle activity. such as trails to feed bunkers, salt licks. and watering areas is required. 214: Row crops This category describes areas currently using row crop for agricultural production 240: Nurseries and vinevards This category is composed of nurseries, floricultural areas and seed-and-sod areas used perennially and generally not rotated with other uses. 243: Active nursery - - This category is defined as plants or shrubs grown for decorative effects. 247: Abandoned nursery This category includes areas that once were in production for nursery plants. The land is no longer used for nursery purposes and has been abandoned. 250: Specialty farms (horse farm) Specialty farms includes a variety of special or unique farming activities such as thoroughbred horse farms, dog kennels and aquiculture. 261: Fallow cropland This category includes harvested agricultural land not currently in crop production. 262: Low Pasture This disturbed transitional wetland community consists of previously cleared agricultural land that has become colonized with wetland species. Weedy wetland plants such as wax myrtle, marsh pennywort, frogfruit, carpet grass, and torpedo-grass are often common. 310: Herbaceous, raneeland-rock outcro'P This category includes upland prairie grasses, which occur on non-hydric soils but may be occasionally inundated by water. These grasslands are generally treeless with a variety of vegetation types dominated by grasses, sedges, rushes and other herbs including wire grass with some saw palmetto present. 321: Palmetto prairies These are areas in which saw palmetto is the most dominant vegetation. This cover type is usually found on seldom-flooded dry sand areas. These treeless areas are often similar to the pine flatwoods but without the presence of pine trees. EXHIBIT'." Appendix G: Environmental Impacts And Proposed Mitigation Plans ,.. 322: Coastal scrub Agenda Item No. 8G December 12, 2006 Page 182 of 260 This scrub category represents a wide variety of species found in the coastal zone. A few more common components are saw palmetto, sand live oak, myrtle oak, railroad vine, bay bean, sea oats, sea pursuance, sea grape, Spanish bayonet and prickly pea. This cover type is generally found in dune and white sand areas. 324: Saltbush scrubland This vegetation community is a marsh with predominantly a shrub component. The shrub component is a combination of wax myrtle and saltbush in varying densities throughout these areas. Cattail and scattered buttonwood are also present. 411: Pine flatwoods - palmetto understory The pine flatwoods-palmetto understory class is dominated by a slash pine canopy. The common flatwoods mid-story species include saw palmetto, wax myrtle, gallberry and a wide variety of herbs and brush. 414: Pine - mesic oak This category occurs on moister sites, where slash pine grows in strong association with a wide variety of mesic oaks and other hardwood species. Laurel oak commonly grows along side slash pine under mesic conditions. Gallberry, wax myrtle and saw palmetto are among the common mid-story specIes. 416: Pine flatwoods -l!'raminoid understory A slash pine canopy with scattered cabbage palm, myrsine, wax myrtle, and dahoon holly in the mid- story dominates these areas. Ground cover species often include wiregrass, yellow-eyed grass, swamp fern, Caesar-weed, panic grasses, muhly grass, sawgrass, rush fuirena, St. John's-wort, and blue maidencane. Saw palmetto, when present, is widely scattered. Vines include muscadine grape, poison ivy, and catbrier. Exotic invaders such as melaleuca and Brazilian pepper often occur in varying amounts throughout this type of habitat. 419: Scrubby pine flatwoods The dominant tree species are slash pine, scrub oak, sand live oak, myrtle oak, and Chapman's oak. The understory is dominated by saw palmetto and also contains rusty lyonia, and running oak. 421: Xeric oak In the xeric oak community scrub oak, sand live oak, myrtle oak, and Chapman's oak are the dominant tree species. Ground cover and mid-story within the area consists of running oak, rosemary, rusty lyonia, gallberry, buckthorn, pennyroyal, saw palmetto, and various lichens. Areas of exposed sandy soil are frequent. EXHIBIT c..~ Appendix G: Environmental Impacts And Proposed Mitigation Plans Agenda Item ~o. 8G December 12, 2006 Page 183 of 260 422: Brazilian De'DDer This exotic, pestilent tree species is commonly found on disturbed sites, this native of Brazil is also an aggressive invader of Florida's plant communities. Communities of these shrub-like trees are often established along borrow-pits, levees, dikes and in old disturbed fields. 424: Melaleuca This exotic tree species occurs in almost pure stands. It is an aggressive competitor; invading and often taking over a site, forming a dense, impenetrable stand. Melaleuca generally is an indicator of a disturbed site. 426: TroDical hardwoods This forest cover type is also refered to as tropical hammock.. The common components of tl1ls community typically include some combination of gumbo-limbo, mastic, stoppers, wild lime, strangler fig, lancewood, poisonwood, sea grape, marlberry and wild tamarind. 427: Live oak This forest community has a canopy dominated by live oak. Associates of this cover type include dahoon holly, laurel oak, redbay, and cabbage palm. Other vegetation in this area includes swamp fern, gallberry, wax myrtle, myrsine, wild coffee, and scattered saw palmetto. 428: Cabba1!e palm The area is nearly pure or predominantly cabbage palm and is found on sandy soils. Associates include a wide variety of large and small hardwoods. In south Florida, cabbage palm may be strongly associated with slash pine, and often occurs between areas of slash pine (FLUCCS 411) and cypress (FLUCCS 621). Shrubs may include wax myrtle, beautyberry, Brazilian pepper, and myrsine. 434: Hardwood - conifer. mixed This upland community is dominated by both oaks (live oak and laurel oak) and slash pine. Cabbage palm is also present in the mid-story. Ground cover is typically dominated by saw palmetto with areas vegetated by grape vine, swamp fern, green brier, and wild coffee. 437: Australian pine Contrary to its name, this species is actually a hardwood. Its name is derived from its needle-like leaves and its characteristic cone shaped crown structure. Australian pine was introduced to south Florida from Australia and is colonizing northward to the Tampa Bay area. It is common on disturbed sites, forming dense thickets, and is frequently planted as wind breaks and soil stabilizers. 511: Tidal creek This other surface water occurs at the down stream end of the basin. These creeks are lined by red mangroves on either side. EXHIBIT (,.11 Appendix G: Environmentallmpacts And Proposed Mitigation Plans ". Agenda Item No. 8G December 12, 2006 Page 184 of 260 513: Ditch This category includes linear water bodies, specifically man-made small to medium-sized drainage ditches. The ditches are maintained largely free of vegetation. When present, vegetation consists primarily of cattail, torpedograss and spikerosh. Common mid.story species associated with ditches on site include: melaleuca, Brazilian pepper, willow, wax myrtle, myrsine and cabbage palm. Ground cover species include: cattail, water hyssops, swamp fern, S.t. John1s-wort, dotted smartweed, sundew, spikerush and widely scattered royal fern. 514: Drainaee canals & ditches This category includes linear water bodies, specifically man-made canals and man-made small to medium sized drainage ditches. The canals and drainage ditches are maintained largely free of vegetation. When present, vegetation primarily consists of cattail, torpedo grass, and spikerosh. 515: Drainal!e swales and similar features These areas represent shallow drainage swales, drainage depressions, ditches, or similar shallow drainageways and often include berms along side these flowways. They are subject to intermittent inundation for variable lengths of time. Because of lack of maintenance, young trees and shrubs may establish themselves to the point of forming a scattered mid-story stratum. The ground cover stratum is dominated by a wide variety of ruderals and may have many open barren areas. Hydrophytes can dominate lower areas and may become prevalent during the wet season. Since these areas are undergoing primary succession, overall species composition is highly variable. 525: Cattle waterinl! pond This category represents an upland-cut cattle watering pond. 526: Borrow pit ponds This category includes man-made open water areas that were formed by excavation for extraction of fill or for agricultural purposes. These areas are present only on the Lely Lakes property. The majority of these areas are found immediately west of the FPL easement near the north property boundary of the Lely Lakes property. These areas are predominantly shallow with minimal vegetation. Vegetarion, when present, consists of torpedograss, cattail, and scattered spikerush, beakrush, and sawgrass. 527: Stormwater mana2ement lakes These areas are man-made open water bodies actively used as part of the stormwater management system. 528: Stormwater mana2ement detention/retention areas These areas are similar to stormwater management lakes (FLUCCS 527) but are much more shallow . than the lakes. They are also man-made excavations actively used as part of the stormwater management system EXHIBIT~.2 Appendix G: Environmentallmpaets And Proposed Mitigation Plans 22 Agenda Item No. 8G December 12, 2006 Page 185 of 260 542: Inland tidal.oond This category consists of embayments that do not open directly into the Gulf of Mexico. These tidal- influenced ponds are void of vegetation and typically surrounded by mangrove swamps and other salt- tolerant species. 612: Manl!rove swamp This coastal hardwood community is comprised of black mangrove, and/or red mangrove, which are pure or predominant. The major associates include white mangrove, buttonwood, cabbage palm and sea grape. 617: Mixed wetland hardwoods In this forested wetland community no one single species is dominant. The dominant canopy speci~s include cypress, red maple, laurel oak, swamp bay, cabbage palm, willow, and slash pine. The mm- story typically contains canopy species saplings, myrsine, and waxmyrtle. Ground cover is typically comprised of species such as swamp fern, leather fern, crinum lily, sedges, grape vine, green brier,- and other wetland herbaceous species. 621: Cvpress This community is composed primarily of bald cypress, which is either pure or predominant in the canopy. Red maple, laurel oak, red bay occurs occasionally. Dahoon holly, cabbage palm, and wax myrtle occur in the mid-story. Ground cover species may include swamp fern, chain fern, buttonbush, royal fern, pickerelweed, arrowhead, giant beakrush, buttonbush, and sawgrass. 624: Cvpress-pine-cabbae:e palm This community includes cypress, pine and/or cabbage palm in combinations in which neither species achieves dominance. Mid-story and groundcover are usually similar to FLUCCS 416. Exotic invaders such as melaleuca and Brazilian pepper often occur in varying amounts throughout this type of habitat. 625: Hvdric pine flatwoods These areas are similar to FLUCCS 416, pine flatwoods-graminoid understory but occur at lower elevations and within hydric soil mapped units. These areas contain a slash pine canopy with scattered cypress, cabbage palm, myrsine, wax myrtle, and dahoun holly in the mid-story. Ground cover species often include wiregrass, sawgrass, swamp fern, rush furiena, maidencane, muhly grass, panic grasses and St. John's-wort in the groundcover. Exotic invaders such as rnelaleuca and Brazilian pepper often occur in varying amounts throughout this habitat. 630: Mixed wetland hardwoods and conifers This category includes mixed wetlands forest communities in which neither hardwoods nor conifers achieve a 66% dominance of the crown canopy composition. These areas typically have a mix of slash pine, cypress, cabbage palm, red maple, pop ash, laurel oak, sweet bay, and swamp bay. Mid- EXHIBIT(..1.~ Appendix G: Environmental Impacts And Proposed Mitigation Plans .... Agenda Item No. 8G December 12, 2006 story species include dahoon holly, wax myrtle, and myrsine. Ground cover typicafij~s ~~~ of sawgrass, swamp fern, shield fern, chain fern, beakrush, wild coffee, and swamp lily. 641: Freshwater marsh The communities included in this category are locally almost always surrounded by cypress. Freshwater marsh communities are characterized by having one or more dominant species. The most common species in southwest Florida include sawgrass, cattail, arrowhead, or fire flag. A liD" appended to this FLUCCS code indicates "disturbedll. Disturbances to the marsh have resulted from cattle use. V egetation in the disturbed marsh area consists of smartweed, camphor-weed, climbing hempvine, and pickerelweed. 6411: Freshwater marsh. saw2l'ass dominant This category is found only on the FDEP property. These marshes are dominated by sawgrass. Other species include scattered aggregations of buttonwood, wax myrtle, and saltbush. 6412: Fresh water marsh. cattail dominant This freshwater marsh vegetation community contains predominantly cattails, considered a nuisance plant species. 6417: Shrub marsh Shrub marsh habitat is dominated by Carolina willow. This species dominates both the canopy and mid-story strata. Ground cover species typically include saw-grass, pickerelweed, arrowhead, an cattail. 642: Saltwater marsh This category is found only on the FDEP property. These marshes are not dominated by anyone species. Vegetation includes sawgrass, cordgrass, and false-willow. 6429: Saltwater marsh. shrub dominant This vegetation community is a saltwater marsh with predominantly a shrub component. The shrub component is dominated with wax myrtle. Other species present include saltbush, black needle rush, black mangrove (<5% cover), willow, leather fern, swamp fern, and sawgrass. 643: Wet prairie This classification is composed predominately of grassy vegetation on hydric soils and is usually distinguished from marshes by having less water and shorter herbage. 6461: Scrub/shrub wetland - willow/wax myrtle The canopy stratum in this habitat is largely absent. The mid-story is composed of ~illow in the depressions and wax myrtle and saltbush in the shallower fringes. The groundcover is composed of various hydrophytic grasses and forbs. EXHIBIT~. Appendix G: Environmental Impacts And Proposed Mitigation Plans Agenda Item ~t. 8G December 12, 2006 Page 187 of 260 650: Saltern Salterns are found in the high salt marsh in areas of very high soil chloride concentrations. Most of the area consists of bare ground. Small patches of glasswort and sea purse lane may also be present. 740: Disturbed land This category contains land that has been previously cleared by human activities. Vegetation, when present, inc1ud~s assorted grasses, scattered tickseed, dog fennel, and ragweed. 742: Borrow areas This land use is found only on the Lely Lakes property. This shallow area was excavated to create the adjacent primitive dirt trail. The area is predominantly void of vegetation. However, where present, vegetation is comprised of torpedograss and cattail. ..:;. 743: Snoil ar~as Spoil areas were created from excavation of borrow areas and ditches. Most spoil areas do not have canopy species present but may have Brazilian pepper and melaleuca present in the mid-story. Ground cover species are limited to scattered invading grasses and ruderals. 7461: Disturbed lands, herbaceous cover This category contains areas that have been disturbed in the past and are currently dominated by various upland and wetland grasses, weeds and vines. 7462: Disturbed lands. shrub and brush cover This category contains areas that have been disturbed in the past and are currently dominated by a mid- story of various shrub and brush species. 748: Previouslv cleared land This area is south of the FDEP property and was previously cleared for creation of an elevated dirt road. The area was recently restored to the adjacent wetland grade. Although the area has been restored, it is predominantly void of vegetation. 7481: Previously cleared land. herbaceous cover These areas were previously cleared of canopy and mid-story species. Most areas are void of canopy species but may have widely-scattered Brazilian pepper, wax myrtle, melaleuca and saltbush present in the mid-story. Ground cover species are limited to grasses, sedges and invading ruderals. 7482: Previously cleared land. shrub and brush cover These previously cleared areas are void of canopy species. Mid-story species include Brazilian pepper, wax myrtle, slash pine, cypress, melaleuca and saltbush. Groundcover species are limited to grasses and sedges and invading rnderals. EX H I BIT (.,.L4 Appendix G: Environmental Impacts And Proposed Mitigation Pl1aRs 811: Airports Agenda Item No. 8G December 12,2006 Page 188 of 260 This category was used for the private aircraft runway associated with the Wing South development off Rattlesnake Hammock Road. 814: Roads and hiebwavs This category includes all asphalt paved roads and highways. 8145: Improved. uDPaved roads This land use is found only on the Lely Lakes property. These are unpaved rural roadways comprised of soil (typically sand), crushed shells, and/or crushed limestone. Most have drainage swales or ditches running along either side of the roadway. 8146: Primitive dirt roads/trails This category is found only on the Lely Lakes property and is applied to off-road dirt trails and "roads" wide enough to segregate in mapping. They lack drainage improvements and a stabilized sub- grade. These trails and roads tend to be narrow and are used by infrequent vehicular andlor pedestrian traffic. The trails are predominantly non-vegetated. When vegetation is present, it is limited to scattered invading grasses and ruderals. 8147: Unimproved. unpaved road These areas are unimproved, unpaved rural roadways comprised of soil with no crushed shell andlor limestone base. Most have drainage swales or ditches running along either side ofthe roadway. 821: Transmission towers Microwave towers are typical in this category 822: Communications facilities This category includes transmitter stations, telephone exchanges, antenna farms, etc. 830: Utilitv Utilities usually include power-generating facilities and water treatment plants including their related facilities such as transmission lines for electric generation plants and aeration fields for sewage treatment sites. Small facilities of those associated with an industrial commercial or extractive land use are included within these larger respective categories. 831: Electric power facilities This category includes hydropower, thermal, nuclear, gas turbine plants, transformer yards, sub- stations, etc. EXHIBIT'. -- 832: Electric power transmission line 26 Agenda Item No. 8G December 12, 2006 Page 189 of 260 Appendix G: Environmental Impacts And proposed Mlttealion Plans This category is reserved for linear Florida Power and Light Company electric transmission easements. 8321: Electric Dower transmission line-herbaceous cover This category is used to map areas cleared along the electric power line easement where there are few shrubs and trees present but there remains significant cover by herbaceous plant species. This occurs along the FPL.easement on the Lely Lakes property and adjacent FDEP properties. These areas are dominated by rudera} herbaceous vegetation. Woody species, including small trees and shrubs, do occur but are widely scattered and do not achieve dominance. Plant species composition can vary depending on topography, hydrologic conditions, adjacent undisturbed plant communities, and frequency of maintenance (e.g. bush-hogging, mowing, clearing, etc.). 8322: Electric Dower transmission line-shrublbrush cover - -- This category is used to describe areas cleared along the FPL power line easement where there are scattered shrubs andlor young sapling trees remaining. In some places there is no canopy stratum present and the area is dominated by smaller woody species (shrub and brush cover) which often are not large enough to form a true mid-story stratum. In other areas, trees or canopy stature remain and for sufficient cover to designate the area as forested. The ground cover consists of a variety of ruderal herbaceous vegetation and smaller woody species (willow, Brazilian pepper). Species composition can vary depending on topography, hydrologic conditions, adjacent undisturbed plant communities, and frequency of maintenance (e.g. bush-hogging, mowing, clearing, etc.). Following a maintenance event, these areas could be re-classified as FLUCCS 8321. 8323: Electric Dower line-forested cover This FLUCCS category is used to map areas along the electrical power line easement where a forested system still remains. Species composition can vary tremendously depending on location along the electrical power line easement, topography, hydrologic conditions, and adjacent undisturbed plant communities. The sub-canopy in these areas is predominantly Brazilian pepper with willow and saltbush in lower areas. 8324: Electric power lines - access road This land use is the access road that was created along the electrical power line easement. The access road is comprised of soil (typically sand), crushed shells, and/or crushed limestone. A drainage swale and/or ditch runs along either side of the road. 8325: Electric power lines - water bodies This FLUCCS category is used to map man-made open water areas along the electrical power line easement. These areas are found only on the Lely Lakes property at the north end of the FPL easement. These water bodies were fonned by excavation for extraction of fill or for agricultural purposes. The areas are predominantly void of vegetation, however, when present, vegetation consists of torpedograss, cattail, and scattered spikerush, ~eakrush (Rhynchospora spp.), and sawgrass. EXHIBIT~.li Appendix G: En'Vironmentallmpacts ADd Proposed Mitigation Plans 8341: Sew8ee treatment plant Agenda Item No. 8G December 12, 2006 Page 190 of 260 This category describes the sewage treatment plant and associated ponds and structures. G-5 LISTED Wll...DLIFE SPECIES It is important to note that the majority ofthe improvements to the existing drainage system are located in previously developed residential areas, mostly along established roadways and associated drainage features. With the exception of Region 5, as noted earlier, no project-specific listed species surveys have been conducted in association with the areas impacted by the propose improvements. However, during the vegetation and wetland mapping, WilsonMiller biologists performed a cursory review of each impact area and noted the observed wildlife and plant species. No indications of any species listed by the Florida Freshwater Fish and Wildlife Commission (FWC) were present, nor were any indications of appropriate habitation observed at the impact locations during these field surveys. It is important to note that the project area is now developed and developing to a significant degree even without the Lely Area Storm Water Improvement project. This project proposes to serve a public benefit by accommodating necessary stonnwater management functions. On this basis, no direct or indirect impacts to listed species are anticipated in association with the proposed improvements. EXHIBIT ~.4 i : ,.. /11...... ............ .. ........ ....... /................. .. ................ .~.........:........ .." ............ .... .. ........ .... ..... .. 1:"1 .... g.y.. . 0':::::" .. .......... .... ...... .. ...... .... OJ''''' ./. ...:J ,. ., ~...O....1 <Ii.':-:-:-:-:.:- ~", . n-: -: -: -: -: -: -: .... ...... Q'Ifi.-:::" .,::::: :-:.:-:-:-: -- --.1...... NO.8G L IJ'~C 'I 2, 2006 Page 1 1 of 260 L . .+. ....- ORT C~~~E .-'-. \.'\ CEO MOCK ~Ff 4A(j:.. 1.&7<80. .. ._......_.. . . .. . "-:.' d<~~g><<\ ... .:--:-:.-:-::-.-.:--...... .- l) IT I I IIF :::'. :::::" ...;,...... 1r..:...-:-:-..:.. --:z;: .' . . . :-. .:-:-;y \\.:-:-:.:,.:--, ..' .'. . ::( ( · NTR:G}: GO .j" - ::::. . . -: ~I. ,T . . : :-:-:.....:-:- I ~ "::::::::::::::::' . ::: ::::::::::::::::::}' :: ~ ":~ '" : :::::::::::::' }: ::::::::::::::::::::::::. ..:::: I--- C __ . . . . . .. . .,............ G CLUB . . . --y. . "~1,<<<< ,( <<<<<<:~::::-. :<<: .1. 1\\ ~ ...........:...:.:. \ .................................. ........ .. - .- . <:>.' 0 "" ~ ::::::::::::::::;:::::::::::>::::: .<:::: I :; :.' ~ -:.:-:-:-:.:-:-:-:-:-:-:-:.:-:-:-:-:l :- - + \ \j ~~ .l\//~f:;~));:::""'.' t - ;:~~~:>:::::T::1~::::::::::::::::.: . . CLUB ESTATES r == \) !:::::::::::::: - .. - :::::::::::::::<::. k \ \ ~:......... .. .............. . ..... . . . . . ..: \\ 10 ACRE i .... - .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. . .. .. >-...'j,GAnON Srre---' .. .. .. 99.ACB.E NlITIQATION SJTE.. .. .. ....+++.................. ;; ~~ - \~ ~ In<>' ~ ~ I v .>:::::: NAPL~~ )\/ ~.~~::::<~CLUB ~ :::::::::~:-. ::::::::-:::::::-. ;::;::./".1"' ........-...'........... ~ \.( ~ .:-:.:.>>>:-:-.. .. ". . .... ~1 '. :-:-.......< .. " >: .1 I J 1..1 I . ... . \ :- :- :- :- :- :- :- .' . '.;: '_. . ..; . . . r:::;. .. .. .." .. - ~lTLE;NAKE'HAMMOCKRD~ - SANTA - BARBARA BLVD. - -- -CR 951 I .. _u_ .._. = J \. .. \ ~ Q:, V -.v-- Q I ~ i- Ji7,".\~ t -1 k:i ~ 6Iffi[][] ~ ~r 1U lilt \fn~\~~~ l I 0- ~~ ~K1/1 uU u u /":i...-I I .I 1 7~ - W + --.J)-~",,\\( I I U VI' :\r~ LL::...:S'j j L - Note: ease map and mitigation lIle Infonnatlon received from Agnoll, Barber & BlUndage, Inc. and Collier County Government Web8i18. Figure G-1. Proposed mitigation site locations [ w ~ en z Q ~ C) i= i w II: (,) < ~ ~ _ !Il .-t-- 0 . . ! . g :- ---~-- . r. : I 1 -1 ~ ~ w .s ffi E ~Q. ...JI- Q. -8 c::5 ;J' ::;luic:-lIlOO oo~ ~"8;:)lIl...JCl ~~ ~!~~g~ ::rl: olS ~ .5 ~ ~ .5 u.. ii u.. E ~ Gl uJOO -e~e.-~~ 1-(,) ;:)_t:leoCll Ci5u..w r:L OU" LLUC ~I;:) 0 0 CD olii 0 ~ ~ ~ 8 ~ I.OCD~ Agenda Item No December 12 2 Page 192 q; . t:.5 i 1 t f .~~ i CO) - W.2 i! R .J8 y.~f c~l ._ c: i I >~ """ m- 'I ~~ Ill} o II. III () t OJ t ,ld ~ ::: i li\ 't g 1 ~ ~ eC'c E ~~ ~ s g -!Ei!~ :; I'IlS!J5' ~ 'g.5eil .n .8EGl~ '" ,gi;iIl ~ ii~~ai UJ L'!!5~e ~ ."5!!8eB: ~&a,,!!..8:(ll ~1'Il:2c;.!!!m'E E-c.!lC/l-8,.,m 0.2510 !~ ~Ulg>~a~~ iri:~B::.!!li!! UJ..,"'l'Ilm1i~~ (5Ul-e:c<=:1:c :::-IIIN,..!2-& ..,.. - ~ ' u......Ioo o <<f<.ff'o"iffl."#--;fl.:.!a au ol-~,,":CC!Olob ~ <f<.O""'CDN . . . .... I-MNN~~8 en Cf) .... z R w Cf) 0 a 00::: uJ ~,,":~u;lCON w- ZO o~ a:: < Nt-Ncrida) w< ~ ffi~ ....Nlt) Q) ~~ C> w oS (!) cl:: ...J t!! ~ ....:E . 8 Cf) ~ -"-_:- (,) ~ ~ u. S E . <..:> u. :::l "I:l ~ e.> ~ ...J 0 ::> u. t: Gl .....I ~ "e ~ w Cl U. l- e l'lI LU ~ .&:l ..---'. ~ en Cl .&:l l- -.----- - ~- ---- ~===.:.:: z~ rn III ii5 ---a-.-.- (,) 't:l I z~ . QI- g ell ~iXi c III QI- ;'.- ----- .!3 0: co ~Cii -- .--- t:l< III ell ~ ----. i=::t: .5::l (!)~ ~ u.S ~~~...J I ~Cf) ellS a 0."0 ~ E ~ . We.> ..;--- .. ;;, 1 ~ ;; ; a::u.w ';l . ~go i - :g:Q, w 0.....10 ;~;: i. ". 11 ....u.(,)~"!lfllfl"'" -' n -- ft J - --,-,-------- ~1. - ~ ' ~- '. - , ; ~ I ~ Jo ! ~ ~ z o g ~ iii c I- g .Q ~~~g~ :E ~ ozU.999~ c: III -~www 5 ~ zUooo ,...,:> 0 Ul- <f<.;;::;~....'; (,) ~ b I ~ ~ Ie m ~ III ~~ .....I ~ ~ ~ ^ ffi ~~ ~ t: ~ Ul~ ~ ~Cf);n~ ~8 ~mi1i ~D"D. w<..:> :I: .' . ~ + ~ + ~ or · +~ ~iiif + ~ .~ + ~ -+ + .. .. + ~~: . :~~: . . ..~ .e. ~ ~ ~ ~ j' ~ ,.. /0...... ............ .. /................ .......... ........ ........ .... ...... .~.........:........ ... ........... ..." .. ...., ... ...... . 1:-"'1 \: . .. I ~>1' . .. bY ~. .f. I ,... L:l/. . :0' . -: -: : \ ~r" .... - ..-. Hem No. 8G L- 2,2006 Page 1 3 of 260 L' . .+, wm ~ORT COM. epE ce; ,!:OR J<K::::: \-: .\: Q~'<{ L:::: CEO'" MOCK -::r~BlVD, fiA>:;>~ ,&r.& _" ..._'.' .. ... . . '. --c . '-:::'. d~<S....................,.. ... . ~ . .icr- ..~. -' II Ir!~':<" :::::" ~;~ \f:':'::-:-.:..-h :,'" ". '.' ..... Y. ~..'.'.'.'';-'. ..' . . . . 'GJ: GO ...... .':-' -CR 951 r .: ...,(I'NTRT .-7 ,--;:. ~ -::::. . .-:-: . O ~ ':-.' ( -n f:.....~):.....""""- -.J ............... D . _ __ .. -::.\\ '. t J:::::::::-:-.::. r. .::::::::::....:-:-:-:.:-: -----..r /0 . . . . . . . , , . ~.\ ~r:;:-- <:::::::::::::::::::y :::::::::::::::::::::::-. '~ /r:: I "............ '.:-:-:-:-:.:-:. ~:-: :-:-:.:.:.:-:-:-:-:-: '0)J k/.: ~ . :::::::::::::-. .::: :::::::::::::::::::::::'. .-::: - ---,'- / .':-:-:-:-:-: ~'t:-": :-:-:-:-:-:.:-:-:-:.:.... G CLUB . ..~. '- -J ~l <<<< :>>>>>>~::::" :<<: I ..I 1\\ ............. ..\ .................................. ........ i . .. -. _.. - .. - = .. - -- \ \:1 }:-. /~~ :::::::::::::::::::::::::::::::::::\ ..\: I I - I f \' ..... ~"...:::::<..<>> t - 1-+ l0~~)::]ft.::eSTATES r ~- -... = ...- .' .. t== ~ ~ ~~:~)))r :))))K --= . . .. . ):~ -= \\ 10 ACRE i' ~........ ~ ... . . ... .. ~ GA nON srrr' + + ... .. ... 99,ACB.E+ IIlliiGP:hoN sm. .. .. . .. ... .... .... ... ... ... ... ... ... .,.. V~(1 ~ IT/--- ~ ~ -i - \~ . . . '-"'~ 6IttB J:HJ fJ In ><:" ~\\ ~ LV ~~ ~ ~fJ- :' ~.~-~/r ~u U iYlna~ I ~ 1 I~I )U::U{:..'::.~ ~ J) I ~ I .I. J 1..1 .- . \ :-:-:-:':-:-:-:-:-. . . :-. . . ~ .. . .. ,I ... I ... . . ,'.t. ",_" ,;.... .. . . .. .. .. .... iiArri.ESNAKE'HAMMOC'K Rii;.1 .... .. cs ~ 1- - = No\e: Base mBp and n1ltig8llon site Infonnatlon received from Agnor.. Barber & Bnllldage, Inc. and Coler County GOYel'flmenl WebsIle. Figure G-1. Proposed mitigation site locations ~ ~ m z o ~ o i= i w a: ~ t,) < m m :i . 2 .-t-. 0 . . , ! -- .. : ; --.!..-...- '.1. - ..~ + . ~ , + ~ + - + + + + or · · +; + fC~ ~ .. or!. + ~ . t -+ ." + :~: + :~. : . .'~~ :~<.' <<<~:' -- !! ' W ?- m z D- o w- ~!< 00 c:(- c!:: 'l"":E . N . .. ~ _.:-- ::.......- OJ .j - 1- fri~~ ;,:....:! '. q , --------' OJ i ; g ~ I i - .t 1 -, c z ~ w J3 e> E 1/)0. ~ 1-0. CIl -g :s '^ < ::l iii 'g - III (/) "'I- :l:i]::lIll...JCl U _ '!s 5i c c ~ ~ Ice.! ~ u g 16 ::l::I: lIl:llllcCll~i ...J cU:E iCll~...J LL. III 1lIt: III wen €CIl~._:g1ll I-U ::l.Ee>!'!!ol!! Ci)LL.w a. cue> t.LUc l~ i 8 ~ ~ ~O.... ....0.... Il)ceco ~ t JA. '. t: :S ~ CIl III t: o ~ ~ .9 E ~ t: ::l '0 '0 t: E !'!! 01 E "iii 0- CIl ~ ~ .c III () dl c ;;; i '6' j . ~ eel E c.,g ~ s 11 .!~-1 o i.e~J5' ~ Bill 1 Ii b.l i!!.@j .., c.J!!5 ~ ~ .'5~8 IS: -a; &~.sl i; ~.g.!l5l'5..li Q.251liU!~ ramo"Cc=a> ..Ee<llciO"C> ffim"~IIlJ!!lil!! I-l\'Illllllllii~~ O~li~~'i3:i5 -- >-= LL....J:.eoo oc::q...g;r~~~ :.eo~ . .M_ceO .. Nt--.N~" I- ....Nll)og .... I , I I t I I . ~ (I) w at! zU we::( C!) W ~ rJ) fC U :) ..J LL ~ (I) zl- o~ ~iii !:2~ t:: Nt--."" N . ,cetON t--.Nccici~ ..-NIl) 0; ~ ltl ~ .2l 1 ----..-------' _-L_ . . ------ ;; 'i :- -I W ! ... .;'.. c;; I Z 0 ~ - 5 CJ j: i w a: ! U < en en -t- :i: ~ w ... en z o w- 0::< UCJ <j: =- _:e ! _.~_.. L -,-- ........ LL ~~ ~ ~ ~ '#. '#.'#. - - C> -- O~M .... co ~ .... 100 ON u:i c::i en c::i dc::i ~~.... .... N ~ 0 ! , .... ! - 8~ I 5 . -, _. ~ . -. . .- - , i 't ~ . I - , , ! t.,- ~ :!! . ~ . I . ..! - . rl'Q' !: '- ;.5!1;1 5 W .~. "'~L2-__--A____'__~____ c ifj (!) ~... Cf)~ 0- ~~ :)::t: ...J LL WCf) t::O u.>t;w tt380~ OLL. 0 s:.... i 1/1 Co ~ l!:e- .~~!~~ 9j:g~~~ .!] &~~ C~E~Gl0 alad!-!0 ,Ee>l!o! c. OUe> "'ItO~ ....0.... It)COClO en ~ t) c( o u:i .... If) c::i N N N ~ M cri Agenda Item No. December 12, 2 95 0[) ~ .. c: -I c:- l '~~i WO f " . 8 l! f ...J W I !::t>> .- c: 1 t >= .. ~~ J:~I 8111 i 'i . lji,g ~j:1 o 'C..~i ~ jj~l i 11~ll en !~ ~ i R l &~ i ~ ii rJ.gSlil-1I'I1Il e c 6 1ii 8 .! !t 0..2 "Cc..lil CllcoCDcO"O> .. Eel$-KCllJl! i I!! fa 9l Ii c.. co .Q = l;' f-~-E~~JE~16 O_Ill_>>!l!_Q .... N t It j 10 d .".. ION ocri en Ii .s: a 0) C C"'C III ~ ~m~:e. w ....!!!E.!!! ~ !II (.!) cQ.BQ..-.l:/ W ElIlC>cO ~c:~ C ...J 1Il.e~'Ec:allllEQ).2 w Ulllclllal-"'- ~ C.!2al.!lEOBO~ U;rr, ~~lD~B~C~c&l zz"" CRl.ElllC'C,!"t:gj IW.!::! Q..U III III C III ... QCi: 10 C ch c-€..!!! 1Il..9!Q. ~c( IIlRlIllCl!WU"CU"C C3~ :~i~~al'g16'Ei6 i= t) ,~ E u>- E .5 ~ 15. ~ 15. ~ ...., _ _0. _::l __::l W Z a:::r:ffi ~~~n ~ ~ :r: D.. "'""-' "-' ! :;;r/. ~ ~ LLj:::.... to. co Oolri .... r-: ~~N ~ C') en w a:: t) <: It) M CIO M 10 N .s . -"- ~ - ;:I 21 C t:n o :l!c:{ a z _j~~ j 13 ttl C c.~;:I Co ;:I w Q)E 13. ~ ac)(o ...J ~.e.c:Glc:'e~Cll W i:::C'ClllgIalO !::: caijalCDE13go t/) ,.. .c: _ alc C ~ _ III C z"'" cB_"CCIll,c'c og w_ 9-m~.9 C i -0:: rnCIIl'OccQ)'ii ~ ~ U ~ l!:j('g Et) ~.5.~ - ~ z ~:r:0:: ~f2~fI ~ B [] o <: c( U t..-~"1! ~ I I~ :r: n. -- t' . ~ , t = ITJ' :--l t:::::: ' I I E3 Ii I LJ ..J "O~ ~o O::~ ~ ;;;e ;;!e 0 0 0 ~ N 0 en 0 ..- O'! N .".. 0 c:i .".. ...J ~ 0 l- i w t) co cZ c i~ GI ~z i. m~ fi::i! ct~ 16 r-; "Cw ~~ cU) ,!EW .!9 :) ;:a ! I I --'I c .rL~ ~ .~ z o~oo ttl Jj UJ ~ .ri w ...J t) t= o ~ ~rft.f!!.'#. ~enLt)1t) N";to.to. OLOO^ .-NLO III C III C. c .2 - ell Cl = 's III 'ii u ... ell D.. ! U < en en "0 C III Gl ... :l c IT" .j ... = Cl u: ....NM""It WUJUJw e December 1 -- :- 416E3 ., , 416E3, 422 426 427 428 . 612 817 , 521 624 B30 Pine FIalwooda Pine Flalwoods. Gramlnoid UnderIIory Bl'8Zllilln Pepper Tropical H.rdwood& live o.k ClIbbIge PPn M-V- Mixed WelIand Hmdwaods Cyplww CyprIatoPInItoCabb-oe P.1m Mixed Wetlend HardwoOds& . CrlniIIml 624E3 ."-.0. 416E3 ,.' ./ 1 .' .621E1 - ,.". 411 E2 " . .....-.:.......... I, I . -'~ / / .-::, " ,,/' - _. - ._-=-~/__- t t -- , 416E3' .. ," . ~ = = - /,/" '-'=:: = . / '.,~;~' ."= = ::.- , 411E1 .416E2 -_.~-:.--~-". '. --.. 743......, - - - - , '>~~~,~.; ~,. / 630E2 "," - - - -;' --..-' 428E2 '.428E2 .~. . --- / " 427E1 - - - - /.' .- - - - .,,', ---...:--.,-. .. - - ~.. , 612 422. 426E1 617 E1 630E2 . . . . PROPOSED MITIGATION AREA' 612 411 514 ... MITIGATION AREA FLUCFCS LEGEND FLUCFCS HABITAT ACRES CODe .514 Drainage Canal 1.2 743 Spoil Areas 0.4 %OF TOTAL 46.2% 15.4% . .+. .. 0 .~ Kevin L. Erwin. . Consulting Ecologist, Inc. . l> ..,..., ~ . Potential Other Waters D Wetland Outside the Mitigation Area Figure G-3. Man rove restoration miti .... I- - Agenda Item No. 8G December 12, 2006 Page 197 of 260 "...- DRAFT DOCUMENT DEED OF CONSERVATION EASEMENT THIS DEED OF CONSERVATION EASEMENT is given this day of ,20_, by Collier County Board of County Commissioners (address) 3301 Tamiami Trail East. Naples. FL 34114 ("Grantor") to the South Florida Water Management District ("Grantee"). As used herein, the term Grantor shall include any and all heirs, successors or assigns of the Grantor, and all subsequent owners of the "Property" (as hereinafter defined) and the term Grantee shall include any successor or assignee of Grantee. WITNESSETH WHEREAS, the Grantor is the owner of certain lands situated in Collier Co.unrY, Florida, and more specifically described in Exhibit A, a sketch and legal description of the 99 acre parcel of land situated south of the Club Estates (a subdivision recorded in Plat- Book 31, Pages 78-80) and referred to as the "North parcel" in the N112 of Section 15, Township 50 South, Range 26 East, Collier County, Florida; Exhibit B, a sketch and legal description for a 10 acre parcel referred to as Tract C5 of the Naples Heritage Golf and Country Club Phase One (a subdivision recorded in Plat Book 26, Pages 73-80) located at the north end of the Wing South Airpark runway in Section 9, Township 50 South, Range 26 East, Collier County, Florida; Exhibit C, a sketch and legal description for a 1.6 acre parcel located at the terminus of the existing Lely Main Branch Canal in Section 25, Township 50 South, Range 25 East, Collier County, Florida; and Exhibit D (location map identifying all three mitigation parcels within the Lely Area Stonnwater Improvement Project) attached hereto and incorporated herein ("Property"); and WHEREAS, the Grantor desires to construct the (name of project) Lelv Area Stormwater Improvement Proiect ("Project") at a site in Collier County, which is subject to the regulatory jurisdiction of South Florida Water Management District (" District"}; and WHEREAS, District Permit No. ("Permit") authorizes certain activities which affect surface waters in or of the State of Florida; and WHEREAS, this Permit requires that the Grantor preserve and/or mitigate wetlands under the District's jurisdiction; and WHEREAS, the Grantor has developed and proposed as part of the permit conditions a conservation tract and maintenance buffer involving preservation of certain wetland and/or upland systems on the Property; and Standard Passive Recreation fonn - July, 2001 ----.. Page 1 of5 EXlllBIT 7".. 621E1 ,.- ,...-' ,.--' ,.- ,.--' ,.- ,.- ,.--' ,.- ,...-' ,...-' ,...-' ,...-' ,...-' ,.--' ,...-' ,...-' ,...-' ,-.-' ,-.-; ,...-' ,...-' ,...-' ,.--' ,...-' ,...-' ,...-' ,.--' ,-.-; ,-.-; ,...-' ,...-' ,...-' ,...-' ,.- ,.--' ,-.-; ,...-' ,...-' ,...-' ,...-' ,...-' ,.- ,...-' ,...-' ,--' ,.--' ~ ,...-' ,...-' ,...-' ,...-' ,...-' ,.--' ,-.-; ,.- ,--' ,--' ,...-' ,.--' ,...-' ,--' ,...-' ,...-' ,......., ,...-' --521-- ,...-' ,.- ,.- ,...-' ,.- ,.--' ,...-' ,.- ,...-' ,.- ,...-' ,.--' ,...-' ,...-' ,...-' ,...-' ,...-' ,...-' ,.--' ,...-' ,...-' ,.--' ,...-' ,...-' ,...-' ,--J ,...-' ,...-' ,...-' ,...-' ,.- ,...-' ,.- ,...-' ,.- ,...-' ,.---' ,...-' ,.---' ,...-' ,.---' ,...-' ,...-' ,...-' ,...-' 426E1 ,.- ,...-' ---' ,...-' ,.- ,...-' ,...-' --..... .416E3 C 411 Pine Ae\IMlOCII . 416 Pine F1atwooda. GranbIld 422 Brazlllm PellI*' 426 Tropical HmVwoods 427 Live o.k 428 Cabbege Palm 527 SIoml Water MIIl'IIlglIIMl1t LakII 612 MII/IllIUV8 617 MilaId WeIllInd HardwOIlds 621 CypNa 624 Cyptua-Pine-Cabbllg8 PlIlm 630 Mixed Wetland H8rdwD0ds& ConlIera . 416 E3 .411E1 ./ 624 E3 .... . 411 E2 . . 416E2 630E2 MITIGATION AREA 612 612 514 MITIGATION AREA FLUCFCS LEGEND FLUCFCS HABITAT ACRES CODE '612 Mangrove wamp %OF TOTAL 1.6 100.0% D' Wetland o Wetland Outside Mitigation Area t: = I Surface Waters Outside Mitigation Area E:: ! Figure G-5. Mangrove restoration mitigation area proposed conditi~ Agenda Item No. 8G December 12, 2006 Page 198 of 260 416E3 :.., --r- 411E1 ,.--' --- ,.--' ,...-' ,...-' ,--J ,...-' ,...-' ,--' ,...-' ,--J ,--J ,--J ,--' ,--J ,--' ,--J ,--J --- ,...-' ,...-' ,...-' ,...-' ,...-' ,...-' ,--' ,--' ,...-' ,--J --- --- ,--J ,...-' ,--' ,...-' ,...-' ,...-' ,...-' ----- ,...-' .--' ,...-' .--' ,--J .-t. . 0 ' . ~ Kevin L. Erwin .. . .. Consulting Ecologist, InC' 'iIJTn -.poo "- Flllt..,... _ S3I01 (114 . -....... o..:wM1 0.-." i I - .. Agenda Item No. 8G December 12. 2006 Page 19Q, of 260 DRAFT DOCUMENT b. Dumping or placing of soil or other substance or material as i, . or dumping or placing of trash, waste, or unsightly or offensive materials; c. Removal or destruction of trees, shrubs. ,or other vegetation, except for the removal of exotic or nuisance vegetation in accordance with a District approved maintenance plan; d. Excavation, dredging. or removal of loam, peat, gravel, soil, rock, or other material substance in such manner as to affect the surface; e. Surface use except for purposes that permit the land or water area to . remain in its natural condition; - ., f. Activities detrimental to drainage. flood control. water conservation, erosion control. soil conservation, Of fish and wildlife habitat preservation including, bur' not limited to, ditching, diking and fencing; g. Acts or uses detrimental to such aforementioned retention of land or water areas; h. Acts or uses which are detrimental to the preservation of any features or aspects of the Property having historical or archaeological significance. 3. Passive Recreational Facilities. Grantor reserves all rights as owner of the Property, including the right to engage in uses of the Property that are not prohibited herein and that are not inconsistent with any District rule, criteria, the Permit and the intent and purposes of this Conservation Easement. Passive recreational uses that are not contrary to the purpose of this conservation easement may be permitted upon written approval by the District. a. The Grantor may conduct limited land clearing for the purpose of constructing such pervious facilities as docks, boardwalks or mulched walking trails. b, The construction and use of the approved passive recreational facilities shall be subject to the following conditions: i. Grantor shall minimize and avoid, to the fullest extent possible, impact to any wetland or upland buffer areas within the Conservation Easement Area and shall avoid materially diverting the direction of the natural surface water flow in such area; Standard Passive Recreation fonn - July, 2001 Page 3 of5 EXHIBIT7, e . Agenda Item No. 8G December 12, 2006 Page 200 of 260 DRAFT DOCUMENT WHEREAS, the Grantor, in consideration of the consent granted by the Permit, is agreeable to granting and securing to the Grantee a perpetual conservation easement as defined in Section 704.06, Florida Statutes (2000), over the Property. NOW. THEREFORE. in consideration of the issuance of the Permit to construct and operate the permitted activity, and as an inducement to Grantee in issuing the Permit, together with other good and valuable consideration, the adequacy and receipt of which is hereby acknowledged, Grantor hereby grants, creates, and establishes a perpetual conservation easement for and in favor of the Grantee upon the Property which shall run with the land and be binding upon the Grantor, and shall remain in full force and effect forever.. The scope, nature, and character of this conservation easement shall be as follows: 1. It is the purpose of this conservation easement to retain land or water areas in their natural, vegetative. hydrologic, scenic, open, agricultural or wooded condition and to retain such areas as suitable habitat for fish, plants or wildlife. Those wetland and/or upland areas included in the conservation easement which are to be enhanced or created pursuant to the Permit shall be retained and maintained in the enhanced or created conditions required by the Permit. To carry out this purpose, the following rights are conveyed to Grantee by this easement: a. To enter upon the Property at reasonable times with any necessary equipment or vehicles to enforce the rights herein granted in a manner that will not unreasonably interfere with the use and quiet enjoyment of the Property by Grantor at the time of such entry; and b. To enjoin any activity on or use of the Property that is inconsistent with this conservation easement and to enforce the restoration of such areas or features of the Property that may be damaged by any inconsistent activity or use. 2. Except for restoration, creation, enhancement, maintenance and monitoring activities, or surface water management improvements, which are permitted or required by the Permit, the following activities are prohibited in or on the Property: a. Construction or placing of buildings, roads, signs, billboards or other advertising, utilities, or other structures on or above the ground; Standard Passive Recreation form - July, 2001 Page 2 of5 EXHIBIT1~ . .. Agenda Item No. 8G December 12, 2006 Page 201 of 260 DRAFT DOCUMENT ii. Such facilities and improvements shall be constructed and maintained utilizing Best Management Practices; iii. This conservation easement shall not constitute permit authorization for the construction and operation of the passive recreational facilities. Any such work shall be subject to all applicable federal, state, District or local permitting requirements. 4. No right of access by the general public to any portion of the Property is conveyed by this conservation easement. 5. Grantee shall not be responsible for any costs or liabilities related to tl}.e operation, upkeep or maintenance of the Property. 6. Grantor shall pay any and all real property taxes and assessments levied by competent authority on the Property. 7. Any costs incurred in enforcing, judicially or otherwise, the terms, provisions and restrictions of this conservation easement shall be borne by and recoverable against the nonprevailing party in such proceedings. 8. Enforcement of the terms, provisions and restrictions of this conservation easement shall be at the reasonable discretion of Grantee, and any forbearance on behalf of Grantee to exercise its rights hereunder in the event of any breach hereof by Grantor, shall not be deemed or construed to be a waiver of Grantee's rights hereunder. 9. Grantee will hold this conservation easement exclusively for conservation purposes. Grantee will not assign its rights and obligations under this conservation easement except to another organization qualified to hold such interests under the applicable state laws. 10. If any provision of this conservation easement or the application thereof to any person or circumstances is found to be invalid, the remainder of the provisions of this conservation easement shall not be affected thereby, as long as the purpose of the conservation easement is preserved. 11. All notices, consents, approvals or other communications hereunder shall be in writing and shall be deemed properly given if sent by United States certified mail, return receipt requested, addressed to the appropriate party or successor-in-interest. Standard Passive Recreation form - July, 2001 , Page 4 of5 EXH'B'Tl~(') ':e e Agenda Item No. 8G December 12, 2006 Page 202 of 260 DRAFT DOCUMENT 12. This conservation easement may be amended, altered, released or revoked only by written agreement between the parties hereto or their heirs, assigns or successors-in-interest, which shall be filed in the public records in Collier County. TO HAVE AND TO HOLD unto Grantee forever. The covenants, terms, conditions, restrictions and purpose imposed with this conservation easement shall be binding upon Grantor, and shall continue as a servitude running in perpetuity with the Property. Grantor hereby covenants with said Grantee that Grantor is lawfully seized of said Property in fee simple; that the Property is free and clear of all encumbrances that are inconsistent with the terms of his conservation easement and all mortgages have been joined or subordinated; that Grantor has good right and lawful authority to convey this conservation easement; and that it hereby fully warrants and defends the title to the conservation easement hereby conveyed against the lawful claims of all persons whomsoever. IN WITNESS WHEREOF, Collier County Board of County Commissioners has hereunto set its authorized hand this day of ,20_. ATTEST: BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA Dwight E. Brock, Clerk BY: BY: Donna Fiala, Chairman Deputy Clerk (Attest as to Chairman's signature only.) Approved as to form and legal sufficiency: BY: Thomas C. Palmer, Assistant County Attorney South Florida Water Management District Legal Form Approved: Date: July, 2001 Modified by Collier County March 2004 Standard Passive Recreation fonn - July, 2001 Page 5 of 5 EXHIBIT4.~ -=::::;]-Z-<=I t- Z ~Vl~ WWO Vl t- co <!: <1: I Wt- CD W Vl" t-5Wt5 u.....!Xlll.. <( ':;;::::l ~ 0:: ........J ...... t->uC'1 eJ W IXS Vl :r: ' Zt-ll.. D '-' U ~ NOI!J3S JIl 3Nl1 n~31SW3 Z9'20L '" ~ 111 .. v , W ....L.....'" WON Vl OC v L.....'Vl 0.... ~ vbll- , 0' .....L..... WOW Vl W Vl 2~'ODL P=l I-=> Z-.J WU ~ w>- (/)Cl! <! I- " wZ 0 ::> CO Cl! D I WUW(Y) If)u... Z" U~c/lO . L:l 1-P=lu..Wo.. U ..J(/) <(l=lD<( ~ Cl!ZL:J:I:-.D I-<!Wo..C\l 5~ ~ ~~ ~ <[Cl! >W 0:::I: WVl (/)W Z-.J Do.. U<[ Z ( \ l \ \ . : \ . \ \ f4r ::! ' ~ \ \ ei S ~ % 2 \ \ ~ I \ ..... ~! 'l!_ ...... BtI .... VI D' ... ll: <t :I: '" Z <t VI '" o ,.. .... > !3 VI VI D' ~~ tlltC ... . ",VI ~e:. "'~ ..~ "'.... lll-' ~~ "'- ,VI _ VI is''' t5~ ...It' ~~~d~IW HinDS ~NI^ CD '" :;\ '" :> r:l ~~ ii ...~ e ;: u \:( l!l ~ :; ~ ~ ~ ~ Cl W oc W I t- V> .J <I: ::!: U W P P Z <I: I- W W L.. ~ W oc <I: V> Z Cl Vi Z W ::!: 8 ...; Agenda Item No . ecember 12, 20~~ Page 203 of 260 c l!:: ,'" l~ I 1% 1c1 ,"- , , , , I I I I , , I I ~~ ,'" :~ , ,0.: , ,>- '::l ,'" >- ... L.. o ~ w ..... a,: <!: ::> CI <i. 1-0:::1 Vl- <l:~ wO :r...J I-L.. ::> Q . l/l~ wZ I:J 1-8 L..O:: o~ 0::...J >- w...J '" I- 0 o::U P <l: ~ 5 t;; 1-<1: l/lW <l:..o ~(\J ~tJ ~~ wo:: I . I-I I- l".:J 00 VI 0:: wO .....U'l ~o.. ::l- CI~ t;;5 <to w"'" I ~ci [;;~ wI- :x:U .....b: f- Z \::! ..J U :> o 0:: 0.. Z B t- e. 0:: U VI W Cl -.. 0.: <l: . :EVI V> l/lW 0:: ...J :;;0:: ((0 O::W 0..0:: o..Cl ([ :E >-VI I-W 0::0:: wU 0..<1: o ~Ln o..ci >-- f-W ZlXl ::l oP u...J :J o::D w:;:' 'J<t ...Jw 8~ Ww :X::x: 1-1- Lv> Oz E9 w(/} :EZ <tW u~ P Vl zw ov> _ W VII 5>- :EZ ED wE: t-V> ~~ . . - .,. ISlnt !!l z: ~ u '" ;.. -=:r-Z---c:=r i; u- e .. i 11 ~ ~~~ ;. ~.. ~ ~~ .. i"--__________ ~ ~ ~ le c:i 1<' ~ :t~ IV "'.... . "''''''' ~~8 (,,.,'O'M .~a~) 1~~ a'Dll UIlI1lT.l CO) tB'i!68 ^ .tl:.I!:oGO S C> ~ \ I I \ r-, i I e k I ~ ,., '" '" ~ .. ~g '" .. ... ~, Is .... ,. :;;~ "'t.:I '" .. 0- .... '" .. ::> . .. i~ .. .. ..J- .. ~ :> ,,'" d '1'0; e ~~ ;. .. >-- ~e, ... ~!2 '" ,,; S: ~ .. lD ~ ",'" '" ~~ ... ""II! ;.. ~~ M ~ ;.. .. z: , I r\ I I i \ N OO"IS'e3" V eee.4~ (D) I 6 XtlY.AfIW Hues DIfI^ . L Ii .i .... ,- ::0 VI c:;o VlO o...J "'5 ~... IVI VI<t ~B ~~ v)5 _ VI w zo o ;::~ uw wu >- VI '" Z <t ~ 5~ ..J :x: u ....... ...Jo< ). <t 0 "" :x: z I~ o W W % , o C <t ;; ~; o '" 0 '" 0...J Il. z'" z e .... Il. iii u '" w o w': J:>- ....z z5 -u *~ ,.- ...J..J ..J 00 ZU .. . ..J.... "., >-<t <tw J: >-<D <u "- ow '" ..JZ ..J.. <to< ... :co: ~~E ~v:~ z'" <t-= "'z<t; .co :r-'" ........ ::oU.., ow.... ",VI<t; c~~ ",0 ~'2'l5 ~:3~ Z:r- :>....-' 00<>- ....O<t ~~~ 6~9 -",... ....z:c ~5!::: ""<to< "'-wI- ourl 5~> ~~~ o .1- u<[ <'>0 ....-... ",,,, ..01- W-'w J:"'-w .... .... IX>- ~'Z~~ ~5~z r--u+--~ I-~~~ (t:J::>C:C ~8.5 Z ,.. Z -r---W ......I-M(,.l ~ V). <t w<rr-.....J a:H.4J 0)0.. o ... - ... ... _w WIfIW ~-w. ,....~~ ~;:cU Nua> O"WIXl IXlIll ... :;;~~ ~w:> .. =M l. M...Jru 0 tnt-In ~t:1~ g:;.c :rw;:: ....:x:'" ::01-0 ~~z. ~ ~....~ :J~~ t1 >- 1.1-_ _'- ~MC~..o :;J:~w 1t ~~:~~ .!-""D~~ ~E~~~ a:)I-l5~ E~E5!. ~~>~~ ~~~8t.- +-CD~l-m ~~~t3~ Cl~C::JQ:' ....JO...J:ro c;IVl'C{I-Z '" wwwCJI.&J ~~~z~ wwwWw :r.:r.::r:r.:c. +-1-1-+-1- 0< W ::; ..J 8~~ ~t'-'~ B~8 g t:iwO< 2' >Cl~ Z z<C..J S 811..S en >-~ ~~~ w ~B~ U >00::: 5 ~J:Q8 0.. o..ci~ W 1-0 :x: w u t- ~~~ ~~ir l-Q:O ",ON <tU. W~W 'ic'.ci t-tjll.. %~rU ~~~ t'=,ZN f5~5 ~~g :> ~i~ I- _ ~e= uo. X"'''' W W ).0 0,,"'" ~,..Bg _W_ VlZQ::O::: V\::)IO WClW.J .JUa::l... Agenda Item No, 8G December 12, 2006 . Page 204 of 260 r w <r:> 0:: f-::J ;xiV) :c<r: x wI- D Z i" l iii llil .. WI w. "fl: JIm .. ",II .. ." iWli;! ~ i l ;tJ....D.. i i II I iil~ i;~i i II i enda Item No. 8G ~ ..' ... ecem er 12. 2006 · il~ ~= i ii i im 205 of 260 11< ~:~ <i< ~!!e a l:t&ll!s a "'! ~ <i ~ E =-R It~, t.l" ~If!~=:iit-~; ~~a~ ~ :~~"I l!s~. ~l!s-~ 'i~~i .Iii~i U~i ~ il!I~II~~!!lli!!ii ~ ~-~~ d"i "' ..<~ "'l: ~.; .. iii: '" a- t ~B'"~iii'~'!!'!I~ f.. ~ l~ l!s ~l!sk~ ~~~- ~!~!~I!!lii~~lilil ~ ~ m I m iRIRR~t< -lilg< -Ii ~ IU t!!l l~tl<!!I~~!~I!~l~11 II W~ ~ ibal~.!I~~~'''=-~~~ 'llt !~~~~ _l!sb~~i~~~ JII: iill i li:1 - ::r !i ~ i · ~~ t: h '" '" ~ !I ~ i ~ ~ e ~~ ~ l - ~ ~ ll.l ~ ~ ~ . 8 -Ii ~~ ~ 8 u '< ~ ;-. ~ '" ~ ~~~! ... i~ ~ z ~~~~ ~ 10 ~ll::t ~ 8 .. ! ~~ .. ..:.. i~ g.."';:: nU -~ ) l"L_l'C-O,-._. -........- 4:......,:---.. '"OG1iil-'s......:.>...... . '--...,. ", I . \., \ '''', ~ (' 'Go.', i:Q ~ ....'" ~ "> l:!: \\ Ii " i tiS a' '\ . Ii "- U " ~ ~ "" " .. "l' ~ '\. C"l Z ~.~, ~ ~ Ii E-c 6 u ~ "'''\ ~ ~ ~ ~ tJ'j tJ'j r:: ~ Tl~ u HI ~ Agenda Item No. 8G December 12, 2006 Page 206 of 260 SCALE: N.T.S. PROPOSED MITIGATION PARCELS EXHIBIT "D" RADIO ROAD ~ N o w > ;:2 0. w 0::: o ::r: CI) >- < c:o lr1 '" , , 0:: o .:.::..,. @ ..@' /. >' T 50S T 51 S Pol l.1.l U'\ '" NN IX e.( ./ . IN RE: Agenda Item No. 8G December 12, 2006 Page 207 of 260 BEFORE THE GOVERNING BOARD OF THE . SOUTH FLORIDA WATER MANAGEMENT DISTRICT ORDER NO. SFWMD 02- DAO-SWM MEMORANDUM OF UNDERSTANDING BETWEEN SOUTH FLORIDA WATER MANAGEMENT DISTRICT, AND COLLIER COUNTY GOVERNMENT, FLORIDA, TO OPERATE WATER CONTROL STRUCTtJRES OF THE LELY AREA STORMWATER IMPROVEMENT PROJECT IN ANTICIPATION OF OR IN ~SPONSE TO DEFINED EMERGENCY TRIGGERS (SFWMD PERMIT NO. 11- , LELY AREA STORMWATER IMPROVEMENT PROJECT, COLLIER COUNTY) Pursuant to Chapter 373, Florida Statutes and the rules promulgated thereunder, d!:is Memorandum of Understanding (hereinafter referred to as MOD) for the operation of a Pubfic Stormwater Management System for the Lely Area Stormwater Improvement Project (hereinafter referred to as LASIP) in anticipation of, or in response to, defined emergency- triggers is being entered into by the South Florida Water Management District (hereinafter referred to as SFWMD), and Collier County Government, Florida (hereinafter referred to as COUNTY), by mutual consent and without this MOD constituting a waiver of any authority by SFWMD under Chapter 373, Florida Statutes. -- , 1. ---) STATEMENT OF FACTS SFWMD is a public corporation of the State of Florida existing by virtue of Chapter 25270, Laws of Florida, 1949, and operating pursuant to Chapter 373, Florida Statutes, and Title 40E, Fla. Administrative Code, as a multipurpose water management district with its principal office at 3301 Gun Club Road, West Palm Beach, Florida, 33406. SFWMD is authorized to enter into agreements pursuant to Section 373.083, Florida Statutes. 2. The COUNTY is a political subdivision of the State of Florida, created in 1923 by the Florida Legislature and given those powers enumerated in Article VIII, Section I, of the Constitution of Florida, as amended and supplemented and applicable provisions of Chapter 125, Florida Statutes. The principal office of the COUNTY is located at 3301 East Tamiami Trail, Naples Florida 34112. 3. SFWMD and COUNTY desire to hereby arrive at an understanding that will establish guiding principles for the regulation and usage of each operable control structure for the benefit of the COUNTY, provided that the operation of all operable LAS1P control structures as identified in Attachment HA", is carried out in accordance with the terms, conditions and defined emergency trigger/parameters contained in the Permit. Such Emergency Structure Operation is proposed by the COUNTY in order to alleviate flooding wherever possible without causing unacceptable adverse water resource impacts. APPl'CAT\O~ NUM9ER 980828-1 Page 1 of 15 FORT MYERS SERVICE CENTER . . MEMORANDUM OF UNDERSTANDING AND AG COUNTY RESPONSffiILITIES AcB~~~~~ Page:.208 of 260 S SERVICE CENTl 4. COUNTY shall strictly comply with the conditions contained in any SFWMD permit for the operation of all LASIP Emergency Structures and this MOD. COUNTY shall be required to obtain a Permit modification from SFWMD, and if applicable, a modification to this MOD for the construction and operation of any Emergency Structure(s) not currently permitted for such use. 5, COUNTY will be the sole contact agency to SFWMD for the operation of the LASIP Emergency Structures. All requests to operate the LASIP Emergency Structures are to come from only COUNTY and not the residents of developments in the area. It shall be COUNTY's obligation to inform all residents of the provisions of this MOU. 6. COUNTY shall at all times maintain lock mechanisms on the control mechanisms for the LASIP Emergency Structures in order to prevent unauthorized operation. COUNTY shall provide SFWMD/Big Cypress Basin field maintenance staff with a copy of the key or code necessary to unlock same. 7. COUNTY shall be responsible for the enforcement of the prohibition against unauthorized or improper operation of the LASIP Emergency Structures. If it is determined by SFWMD that operation of the LASIP Emergency Structures were improper or unauthorized, COUNTY shall take whatever steps are necessary to ensure the LASIP Emergency Structures are closed and secured if instructed to do so by SFWMD, until a mutually acceptable solution is agreed upon by the parties. 8. During the review process of COUNTY's application to construct and operate the LASIP Emergency Structures, which is resulting in the issuance of an Environmental Resource Permit ("Permit"), COUNTY and SFWMD considered what adverse flooding and water resource impacts, if any, the operation of the LASIP Emergency Structures may have on downstream users. This joint consideration resulted in a fmding that no significant adverse flooding or water resource impacts are anticipated to the downstream system users. However, if in the reasonable opinion of SFWMD, an unacceptable and adverse impact of a nature prohibited by the applicable Permit, Chapter 373 or SFWMD rule, does occur or is anticipated to occur to downstream system users as a result of the operation of the LASIP Emergency Structures, SFWMD may, at its discretion, prohibit the continued operation of the Emergency Structure until such time as COUNTY receives SFWMD approval by either an amendment to the Permit and/or this MOD in order to eliminate such unacceptable and adverse impact. 9. COUNTY shall consider water conservation each time it operates or requests authorization from SFWMD to operate the LASIP Emergency Structures. It is the intent of both COUNTY and SFWMD to conserve fresh water supplies. 10. Requests to operate the LASIP Emergency Structures at any stages other than those listed m ilie P:;;~~;;~:~::B~ts MOU, may E)(,H iID Trei ~ 9 8 0 8 2 8 ~ 1 Page 2 of 15 Agenda Item No. 8G December 12, 2006 . . . P.age 209 of 260 declared emergency or disaster m effect. Such declaration may be Issued by a governmental entity or agency. In addition, SFWMD may determine that conditions adversely impacting public health, safety, welfare or property exist which warrant operation of the LASIP Emergency Structures. 11. All LASIP Emergency Structure operational activities contemplated by this MOD shall be implemented as set forth in the plans, specifications and performance criteria as set forth in the Permit. Any deviation from the authorized activities and the conditions for undertaking said activities will constitute a violation of the Permit, this MOD, and Part IV, Chapter 373, Fla. Stat. 12. COUNTY shall require the contractor that it uses to install the LASIP Emergency Structures and COUNTY's staff to review and become familiar with the terms and . conditions.ofthe Permit and this MOD. - :.'" 13. Activities contemplated by this MOD or the Permit shall be conducted in a manner that does not cause violations of State water quality standards. COUNTY shall implement- best management practices for erosion and pollution control to prevent violation of State water quality standards at the LASIP Emergency Structure sites. Temporary erosion control shall be implemented prior to and during construction of the LASIP Emergency Structures and permanent control measures shall be completed within 7 days following such construction activity. Turbidity barriers shall be installed and maintained at all locations where the possibility of transferring suspended solids into the receiving waterbody exists due to the work authorized by the Permit. Turbidity barriers shall remain in place at all locations until such LASIP Emergency Structure construction is completed and soils are stabilized and vegetation has been established. All practices shall be in accordance with the guidelines and specifications described in Chapter 6 of the Florida Land Development Manual; A Guide to Sound Land and Water Management (Department of Environmental Regulation, 1988), incorporated by reference in Rule 40E- 4.091, Fla. Admin. Code, unless a project-specific erosion and sediment control plan is approved as part of the Permit. COUNTY shall correct any LASIP Emergency Structure construction or operational related erosion or shoaling that causes adverse impacts to the water resources. 14. Within 30 days after completion of construction of the authorized Permit activity, COUNTY shall submit awritten statement of completion and certification by a registered professional engineer or other appropriate individual as authorized by law. The statement of completion and certification shall be based on on-site observation of construction or review of as-built drawings for the purpose of determining if the work was completed in compliance with permitted plans and specifications. The submittal shall serve to notify SFWMD that the LASIP Emergency Structures are ready for inspection. Additionally, if deviation from the approved drawings is discovered during the certification process, a copy of the approved drawings must accompany the certification with deviations noted. Both the original and revised specifications must be clearly shown. The plans must be clearly labeled as "as-built" or "record" drawing. A registered surveyor shall certify all surveyed dimensions and elevations. ADDLJREV1S' SU MITTAL ~ c. A~PUCAT10N NUMQIiR Page 3 of 15 980828=1 FORT MYERS SERVICE CENTER ..-. .------.....-..- Agenda Item No. 8G December 12, 2006 Page 210 of 260 15. Should any other regulatory agency require changes to the construction or operation of the LASIP Emergency Structures, COUNTY shall notify SFWMD in writing of the changes prior to implementation so that a determination can be made whether a modification to the Permit andlor MOD is required. Changes requiring a modification to the Permit and/or this MOD shall not be made until approved by the SFWMD. 16. This MOD does not eliminate the necessity to obtain any required federal, state, local and special district authorizations prior to the start of any activity approved by this MOU. This MOD does not convey to COUNTY or create in COUNTY any property right, or any interest in real property, nor does it authorize any entrance upon or activities on property which is not owned or controlled by COUNTY, or convey any rights or privileges other than those specified in the MOD and Chapter 40E-4 or Chapter 40E-40, Fla. Admin. Code. 17. COUNTY shall obtain a Water Use Permit prior to LASIP Emergency Structure related construction dewatering. if applicable. unless the work qualifies for a General Permit pursuant to subsection 40E-20.302(4). Fla. Admin. Code, also known as the "No Notice" rule. 18. COUNTY shall hold and save SFWMD harmless from any and all damages, claims, or liabilities that may arise by reason of the alteration, operation, maintenance, removal. abandonment or use of the LASIP Emergency Structures authorized by this MOD. Nothing contained herein shall be construed as a waiver by COUNTY of the liability limits established in Section 768.28, Fla. Stat. 19. COUNTY shall notify SFWMD in writing within 30 days of any sale, conveyance, or other transfer of ownership or control of the LASIP Emergency Structures or the real property on which the LASIP Emergency Structures are located. All transfers of ownership are subject to the requirements of Rules 40E-1.6105 and 40E-1.6107, Fla. Admin. Code. COUNTY shall remain liable for corrective actions that may be required as a result of any violations prior to the sale. conveyance or other transfer of the property containing the LASIP Emergency Structures or the ownership or control of the LASIP Emergency Structures. 20. Upon reasonable advance notice to COUNTY, SFWMD's authorized staff with proper identification shall have permission to enter. inspect, sample and test the LASIP Emergency Structures to ensure t4eir conformity with the plans and specifications authorized by the Permit. 21. If historical or archeological artifacts are discovered at any time on the project site, COUNTY shall immediately notify SFWMD's West Palm Beach Service Center. 22. COUNTY shall immediately notify the SFWMD's Environmental Resource Compliance Department. in writing. of any previously submitted LASIP Emergency Structure information that is later discovered to have been inaccurate at the time of submission. A.~p.ueA"'ON NUMBER 9 8 0 8 2 8 - 1 Page 4 of 15 ~ " !:("\OT UVI:'OC CI:'O\/I C f'1:'t-ITI:'O Agenda Item No. 8G December 12, 2006 Page 211 of 260 SFWMD RESPONSmILITIES 23. SFWMD shall coordinate with COUNTY following receipt of a request from COUNTY for authorization to operate the LASIP Emergency Structures, and shall respond within a reasonable time period, in order to ensure the operation is in accordance with this MOD and the applicable Permit conditions. 24. SFWMD shall coordinate with COUNTY to ensure compliance of SFWMD rules and policies for the operation of the LASIP Emergency Structures. JOINT RESPONSffiILITIES 25. COUNTY and SFWMD shall each designate, in writing, a principal contact person to coordinate the provisions of the Permit and this MOD. - ~ 26. COUNTY and SFWMD shall meet in January of each year to assess compliance with the- Permit and this MOD and its effectiveness in achieving the above stated objectives. Any concerns with the terms and conditions of the Permit, this MOD or any problems with implementation shall also be addressed at these times. SFWMD shall be the entity responsible for coordinating the meeting schedule. 27. COUNTY agrees that any future permit applications for construction and/or operation of the LA SIP Emergency Structures shall be consistent with this MOU or the MOD may be modified accordingly. All future permit applications shall be consistent with the MOD including the following principles: a. ~~ ~ ~ .::> \;n \0 \~ - G"J ex:. ::r o o - ~ 5 ~ 'd 'tJ ~ .VJ U? 1Q i.JJ S ~ o u... All emergency gates or other operable bleed down mechanisms will require a permit from SFWMD. Structures that control discharge directly to SFWMD canals shall be Individual Permit Applications. In some cases, internal structures within a local drainage district or government entity's jurisdiction may be determined by SFWMD staff to be General Permit Applications. SFWMD staff will reach a decision on whether internal structures will be required to be Individual or General Permits after consideration of the site specific circumstances and consultation with SFWMD staff. b. LASIP Emergency Structures will only be permitted when the operating government entity is the COUNTY. COUNTY, as the applicant, shall demonstrate that it has crews available to operate and maintain the LASIP Emergency Structure. SFWMD's authorization of a LASIP Emergency Structure is premised upon COUNTY having operating control of the surface water management system affecting the LASIP Emergency Structure and not just the outfall structure except in the instance where a portion of the LASIP water management system flows through a private development. In such an instance, the COUNTY shall be responsible for operation and maintenance of the LASIP Emergency Structure lIl1d the private devel0Ey;tG_~Jif i ~ PageS ofls n~ ~~Ie'J. 28. 29. 30. 31. ...J 0::: ~ U-I r- z: w :E u al ~ w ::> u en :> l~ Ln 0::: c::t I.1J en l!a c;) en Gj :::::>> a:: < w a: >- ::I ~ 0 &: 0 0 ., <t lJ.. Agenda Item No. 8G December 12, 2006 Page 212 of 260 responsible for the remaining portions of the water management system within the boundaries of the private development. COUNTY andSFWMD have jointly developed a list of defined emergency triggers, as set forth in the Permit, to determine when a situation is considered to be an emergency. In the context of this MOD, "emergency" is defined as a situation when inunediate action is necessary to protect public health, safety, or welfare; the health of animals, fish or aquatic life; the works of the SFWMD; a public water supply, or recreational, commercial, industrial, agricultural or other reasonable uses of land and water resources. COUNTY, as the operator of the LASIP Emergency Structures, has in its application, submitted an operation schedule that identifies the critical elevation that causes an emergency to exist and identifies why this elevation constitutes an emergency. It also submitted information pertaining. to other alternative solutions that have been implemented or rejected. COUNTY, as the operator of the LASIP Emergency Structures, has demonstrated through calculations, that the downstream conveyance capacity of associated surface water management systems is available to accept the anticipated flow if the Emergency Structure is opened during an off peak condition. It is the intent of this MOD, that such calculations be based upon COUNTY's analysis of the system under its control and associated systems, excluding the SFWMD' s system. SFWMD will assist in respect to analyzing the impacts to its system. If COUNTY improperly uses a LASIP Emergency Structure at any time outside of the conditions established by this MOD, SFWMD may require measures that render the LASIP Emergency Structure inoperable. If the measures required by SFWMD to render the LASIP Emergency Structure inoperable result in physical damage or impairment to the LASIP Emergency Structure, the SFWMD shall be responsible to reimburse COUNTY for all costs associated to restore the LASIP Emergency Structure back to operable status after a mutually agreeable resolution of the improper usage has been established. 32. COUNTY shall conserve fresh water whenever possible. However, it is recognized that there may be certain emergency circumstances that warrant lowering of the LASIP stormwater management system component water levels below control elevation for a period of time, such as a situation where, to minimize flooding, SFWMD is opening its gates to lower canal water levels in anticipation of major rain events (e.g. tropical cyclones). In the absence of being able to get previous approval from the SFWMD and in such emergency circumstances, COUNTY may operate the LASIP Emergency Structures as it deems necessary during such emergency circumstances to protect public health, safety, or welfare; the health of animals, fish or aquatic life; the works of the SFWMD; a public water supply, or recreational, commercial, industrial, agricultural or other reasonable uses of land and water resources. The COUNTY has the authority to determine the appropriate water level that should be used during the use of the LASIP Emergency Structures in such emergency situations. The COUNTY shall notify the . EXKl iLl '-, Page 6 of 1 5 980828-1 Agenda Item No. 8G December 12, 2006 . . Page 213 Of 260 SFWMD within twenty-four (24) hours of the termmation of such emergency conditions of any LASIP Emergency Structure operational measures the COUNTY undertook without prior notice and approval of the SFWMD. In older developed areas with substandard water management systems that do not meet SFWMD's current flood protection design criteria, SFWMD staff will consider the lowering of ditch or canal levels below existing control levels in advance of an approaching stonn or anticipated heavy rainfall. MISCELLANEOUS PROVISIONS 33. This MOD may only be amended by mutual written agreement of the governing body of COUNTY and the Governing Board of the SFWMD, which amendments may include, but are not limited to, those needed to authorize changes in the LASIP Emergency. Structures' operational parameters, physical modifications to LASIP Emergency Structures, or termination of the MOD as the result of a finding that there is no potential for a negative impact to a SFWMD managed canal, as the two governing bodies deem necessary in order to address adverse water resource impacts or impacts prohibited in- Rule 40E-4.301 or 40E-4.302, F.A.C., if any. 34. In the event it is determined that operation of the LASIP Emergency Structures are causing unacceptable adverse impacts to the water resources or impacts prohibited in 40E-4.301 or 40E.4.302, F.A.C., the governing body of a party hereto, following such finding, may terminate its participation in this MOD by either mutual written agreement with the other party or by providing one hundred eighty (180) days prior written notice to the other party; provided that any such termination by the Governing Board of SFWMD shall only be effectuated through the revocation of the Permit, or applicable LASIP Emergency Structure portion thereof, as the case may be, pursuant to Sections 373.429 and 120.60, Florida Statutes. 35. Further, after consideration of the most economically efficient options available for protection of water resources, the Governing Board of SFWMD may order, as an aspect of its revocation of this MOU and the subject Permit or applicable LASIP Emergency Structure portion thereof, as the case may be, that: (A) the emergency operation component of the LASIP Emergency Structure be removed, or (B) the LASIP Emergency Structure be modified to permanently prohibit usage by operation. 36. Notwithstanding this condition, in no event shall any provisions of this MOD prohibit or undermine the SFWMD' s ability to prevent unacceptable adverse impacts to the water resources or impacts prohibited in Rule 40E-4.301 or 40E-4.302, F.A.C. 37. This MOD. together with the Permit, incorporates, embodies and expresses all agreements and understandings regarding the LASIP Emergency Structures between SFWMD and COUNTY. and may not be altered except as authorized in paragraph number 33 above. ADDL/REVISED SUBMITTAL I\Pf'UCAT\ON NUMBER 980.828"'1 Page 7 of 15 - E HtBtsT 5 FORT MYERS SERVICE CENTER Agenda Item No. 8G December 12, 2006 Page 214 of 260 38. This MOD shall not constitute a waiver of the SFWMD's regulatory jurisdiction, nor be construed to authorize any activity within the jurisdiction of the SFWMD except in accordance with the express terms of this MOD and the Permit. 39. Nothing in this MOD, whether expressed or implied, is intended to confer upon any person other than the parties hereto any rights or remedies under or by reason of this MOD. 40. There shall be no waiver of any right contained in this MOD unless in writing signed by the party waiving such right. No delay or failure to exercise a right under this MOD shall impair such right or be construed to be a waiver thereof. Any waiver shall be limited to the particular rights so waived and shall not be deemed a waiver of the same right at a later time, or of any other right under this MOD. 41. The invalidity of one or more of the terms or conditions contained in this MOD shall not affect the validity of the remaining portion of the MOD provided that the material purposes of this MOD can be determined and effectuated. In the event of a conflict between the provisions of this MOD and the Permit, the provisions of the Permit shall prevail. 42. The Governing Board of the SFWMD authorized its Executive Director, or designee, to execute this MOD. NOTICE OF RIGHTS Section 120.569(1), F1c.i. Stat. requires that "each notice shall inform the recipient of any administrative hearing or judicial review that is available under this section, s. 120.57, or s. 120.68; shall indicate the procedure which must be followed to obtain the hearing or judicial review, and shall state the time limits which apply." Please note that this Notice of Rights is not intended to provide legal advice. Not all the legal proceedings detailed below may be an applicable or appropriate remedy. You may wish to consult an attorney regarding your legal rights. Petition for Administrative Proceedings 1. A person whose substantial interests are affected by the South Florida Water Management District's (SFWMD) action has the right to request an administrative hearing on that action. The affected person may request either a formal or an informal hearing, as set forth below. A point of entry into administrative proceedings is governed by Rules 28-106.111 and 40E-1.5Il, Fla. Admin. Code, (also published as an exception to the Uniform Rules of Procedure as Rule 40E-0.1 09), as set forth below. Petitions are deemed filed upon receipt of the original documents by the SFWMD Clerk. a. Formal Administrative Hearing: If a genuine issue(s) of material fact is in dispute, the affected person seeking a formal hearing on a SFWMD decision which does or may determine their substantial interests shall file a petition for hearing pursuant to Sections 120.569 and 120.57(1), Fla. Stat. or for mediation pursuant to Section 120.573, Fla. Stat. within 21 days, except as provided in subsections c, and d. below, of either written notice through mail or posting or publication of notice that the SFWMD has or intends to take rm . "~"lICATION IIUMIl~R EX 9 8 0 8 2 8 _ rage 8 of 15 AUG O!1OO3 ,.."',........- . ...--.... ---~ .~-- -- Agenda Item No. 8G December 12, 2006 Page 215 of 260 substantially comply with the requirements of Rule 28-106.201(2), Fla. Admin. Code, a copy of which is attached to this Notice of Rights. b. informal Administrative Hearing: If there are no issues of material fact in dispute, the affected person seeking an informal hearing on a SFWMD decision which does or may determine their substantial interests shall file a petition for hearing pursuant to Sections 120.569 and 120.57(2), Fla. Stat. or for mediation pursuant to Section 120.573, Fla. Stat. within 21 days, except as provided in subsections c. and d. below, of either written notice through mail or posting or publication of notice that the SFWMD has or intends to take final agency action. Petitions must substantially comply with the requirements of Rule 28-106.301(2), Fla. Admin. Code, a copy of which is attached to this Notice of Rights. c. Administrative Complaint and Order: If a Respondent objects to a SFWMD Administrative Complaint and Order, pursuant to Section 373.119, Fla. Stat. (1997), the person named in the Administrative Complaint and Order may file a petition for a hearing no later than 14 days after the date such order is serv~. Petitions must substantially comply with the requirements of either subsection a. or b. above. d. State Lands Environmental Resource Permit: Pursuant to Section 373.427, Fla. Stat., and Rule- 40E-1.51 1(3), Fla. Admin. Code (also published as an exception to the Unifonn Rules of Procedure as Rule 40E- O.109(2Xc)), a petition objecting to the SFWMD's agency action regarding consolidated applications for Environmental Resource Permits and Use of Sovereign Submerged Lands (SLERPs), must be filed within 14 days of the notice of consolidated intent to grant or deny the SLERP. Petitions must substantially comply with the requirements of either subsection a. or b. above. e. Emergency Authorization and Order: A person whose substantial interests are affected by a SFWMD Emergency Authorization and Order, has a right to file a petition under Sections 120.569, 120.57(1), and 120.57(2), Fla. Stat., as provided in subsections a. and b. above. However, the person, or the agent of the person responsible for causing or contributing to the emergency conditions shall take whatever action necessary to cause immediate compliance with the terms of the Emergency Authorization and Order. f. Order for Emergency Action: A person whose substantial interests are affected by a SFWMD Order for Emergency Action has a right to file a petition pursuant to Rules 28-107.005 and 40E-1.611, Fla. Admin. Code, copies of which are attached to this Notice of Rights, and Section 373.119(3), Fla. Stat., for a hearing on the Order. Any subsequent agency action or proposed agency action to initiate a formal revocation proceeding shall be separately noticed pursuant to section g. below. g. Permit Suspension, Revocation, Annulment, and Withdrawal: If the SFWMD issues an administrative complaint to suspend, revoke, annul, or withdraw a permit, the COUNTY may request a hearing to be conducted in accordance with Sections 120.569 and 120.57, Fla. Stat., within 21 days of either written notice through mail or posting or publication of notice that the SFWMD has or intends to take final agency action. Petitions must substantially comply with the requirements of Rule 28-107.004(3), Fla. Admin. Code, a copy of which is attached to this Notice of Rights. 2. Because the administrative hearing process is designed to formulate final agency action, the filing of a petition means that the SFWMD's final, action may be different from the position taken by it previously. Persons E Page 9 of 15 AIIl\UCATtON NUMQJ;:R ~ 980828-1 AUG 0 S 2003 C()OT uVt:'P~ ~t:'O\Ilf'!: f't:'MTE:'C Agenda Item No. 8G December 12, 2006 Page 216 of 260 whose substantial interests may be affected by any such final decision of the SFWMD shall have, pursuant to Rule 40E-1.511 (2), Fla. Admin. Code (also published as an exception to the Uniform Rules of Procedure as Rule 40E- O.l09(2Xc)), an additional 21 days from the date of receipt of notice of said decision to request an administrative hearing. However, the scope of the administrative hearing shall be limited to the substantial deviation. 3. Pursuant to Rule 40E-1.511(4), Fla. Admin. Code, substantially affected persons entitled to a hearing pursuant to Section 120.57(1), Fla. Stat., may waive their right to such a hearing and request an informal hearing before the Governing Board pursuant to Section 120.57(2), F1a Stat., which may be granted at the option of the Governing Board. 4. Pursuant to Rule 28-106.111(3), Fla. Admin. Code, persons may file with the SFWMD a request for extension of time for filing a petition. The SFWMD, for good cause shown, may grant the extension. The request for extension must contain a certificate that the petitioner has consulted with all other parties, if any, concerning the extension and that the SFWMD and all other parties agree to the extension. Circuit Court 5. Pursuant to Section 373.617, Fla. Stat., any substantially affected person who claims that final agency action of the SFWMD relating to pennit decisions constitutes an unconstitutional taking of property without just compensation may seek judicial review of the action in circuit court by filing a civil action in the circuit court in the judicial circuit in which the affected property is located within 90 days of the rendering of the SFWMD's final agency action. 6. Pursuant to Section 403.412, Fla. Stat., any citizen of Florida may bring an action for injunctive relief against the SFWMD to compel the SFWMD to enforce the laws of Chapter 373, Fla. Stat., and Title 40E, Fla. Admin. Code. The complaining party must file with the SFWMD Clerk a verified complaint setting forth the facts upon which the complaint is based and the manner in which the complaining party is affected. lfthe SFWMD does not take appropriate action on the complaint within 30 days ofreceipt, the complaining party may then file a civil suit for injunctive relief in the 15th Judicial Circuit in and for Palm Beach County or circuit court in the county where the cause of action allegedly occurred. 7. Pursuant to Section 373.433, Fla. Stat., a private citizen of Florida may file suit in circuit court to require the abatement of any stonnwater management system, dam, impoundment, reservoir, appurtenant work or works that violate the provisions of Chapter 373, Fla Stat. District Court of Appeal 8. Pursuant to Section 120.68, Fla. Stat., a party who is adversely affected by final SFWMD action may seek judicial review of the SFWMD's final decision by filing a notice of appeal pursuant to Florida Rule of Appellate Procedure 9.110 in the Fourth District Court of Appeal or in the appellate district where a party resides and filing a second copy of the notice with the SFWMD Clerk within 30 days of rendering of the fmal SFWMD action. Land and Water Adjudicatory Commission 9. A party to a "proceeding below" may seek review by the Land and Water Adjudicatory Commission (LA WAC) of SFWMD's final agency action to detennine if such action is consistent with the provisions and purposes of Chapter 373, Fla Stat. Pursuant to Section 373.114, F1a Stat., and Rules 42-2..013 and 42-2.0132, Fla. "\ A~PlleATION NIJMllER EX U. I~ \, 9 8 0 8 2 8 - 1 Page 10 of 15 AUG 05. 2083 t:flPi MYFRS SERVICE CENTER Agenda Item No. 8G December 12, 2006 Page 217 of 260 Admin. Code, a request for review of (a) an order or rule of the SFWMD must be filed with LAW AC within 20 days after rendition of 1he order or adoption of the rule sought to be reviewed; (b) an order of the Department of Environmental Protection (DEP) requiring amendment or repeal of a SFWMD rule must be filed with LAW AC within 30 days of rendition of the DEP's order, and (c) a SFWMD order entered pursuant to a formal administrative hearing under Section 120.57(1), Fla. Stat., must be filed no later than 20 days after rendition of the SFWMD's final order. Simultaneous with filing, a copy of the request for review must be served on the DEP Secretary, any person named in the sFWMD or DEP final order, and all parties to the proceeding below. A copy of Rule 42-2.013, Fla. Admin. Code is attaChed to this Notice of Rights. Private Property Rights Protection Act 10. A property owner who alleges a specific action of the SFWMD has inordinately burdened an existing use of the real property~ or a vested right to a specific use of the real property, may file a claim in the circuit court where the real property is located within 1 year of the SFWMD action pursuant to the procedures set forth in Subsect~cin 70.00 1 (4)(a), Fla. Stat. Land Use and Environmental Dispute Resolution 11. A property owner who alleges that a SFWMD development order (as that term is defined in Section 70.51(2)(a), Fla. S1l.'at. to include permits) or SFWMD enforcement action is unreasonable, or unfairly burdens the use of the real property, may file a request for relief with the SFWMD within 30 days of receipt of the SFWMD's order or notice of agency action pursuant to the procedures set forth in Subsections 70.51(4) and (6), Fla. Stat. Mediation 12. A person whose substantial interests are, or may be, affected by the SFWMD's action may choose mediation as an alternative remedy under Section 120.573, Fla. Stat. Pursuant to Rule 28-106.111(2), Fla. Admin. Code, the petition for mediation shall be filed within 21 days of either written notice through mail or posting or publication of notice that the SFWMD has or intends to take final agency action. Choosing mediation will not adversely affect the right to an administrative hearing if mediation does not result in settlement. pursuant to Rule 28-106.402, Fla. Admin. Code, the contents of the petition for mediation shall contain the following information: (1) The name, address, and telephone number of the person requesting mediation and that person's representative, if any; (2) A statement ofthe preliminary agency action; (3) An explanation of how the person's substantial interests will be affected by the agency determination; and (4) A statement of relief sought. As provided in Section 120.573, Fla. Stat. (1997), the timely agreement ofall the parties to mediate will toll the time limitations imposed by Sections 120.569 and 120.57, Fla. Stat., for requesting and holding an administrative hearing. Unless otherwise agreed by the parties, the mediation must be concluded within 60 days of the execution of the agreement. If mediation results in settlement of the dispute, the SFWMD must enter a final order incorporating ilie agreemem Of;~:~;O~O~;;;~~b_ti~ inre-Ei re gency dec~:L 9 8 0 8 2, 8 "" i Page 11 of 15 /'~ AUG t) 13- 2.003 _ _ __ .. .' ..__...... ,......_. ~.^,. ^r"'..lTr"n Agenda Item No. 8G December 12, 2006 Page 218 of 260 have a right to petition for hearing within 21 days of receipt of the final order in accordance with the requirements of Sections 120.569 and 120.57, Fla. Stat., and SFWMD Rule 28-106.201(2), Fla. Admin. Code. If mediation terminates without settlement of the dispute, the SFWMD shall notify all parties in writing that the administrative hearing process under Sections 120.569 and 120.57, Fla. Stat., remain available for disposition of the dispute, and the notice will specify the deadlines that then will apply for challenging the agency action. Variances and Waivers 13. A person who is subject to regulation pursuant to a SFWMD role and believes the application of that rule will create a substantial hardship or will violate principles of fairness (as those terms are dermed in Subsection 120.542(2), Fla. Stat.) and can demonstrate that the purpose of the underlying statute will be or has been achieved by other means, may file a petition with the SFWMD Clerk requesting a variance from or waiver of the SFWMD rule. Applying for a vanance or waiver does not substitute or extend the time for filing a petition for an administrative hearing or exercising any other right that a person may have concerning the SFWMD's action, Pursuan't to Rule 28- 104.002(2), Fla. Admin. Code, the petition must include the following information: (a) The caption shall read: Petition for (Variance from) or (Waiver of) Rule (Citation) (b) The name, address, telephone number and any facsimile number of the petitioner; (c) The name, address telephone number and any facsimile number of the attorney or qualified representative of the petitioner, (if any); (d) The applicable rule or portion of the rule; ( e) The citation to the statue the rule is implementing; Cf) The type of action requested; (g) The specific facts that demonstrate a substantial hardship or violation of principals of fairness that would justify a waiver or variance for the petitioner; (h) The reason why the variance or the waiver requested would serve the purposes of the underlying statute; and (i) A statement of whether the variance or waiver is permanent or temporary. If the variance or waiver is temporary, the petition shall include the dates indicating the duration of the requested variance or waiver. A person requesting an emergency variance from or waiver of a SFWMD rule must clearly so state in the caption of the petition. In addition to the requirements of Section 120.542(5), Fla. Stat. pursuant to Rule 28-104.004(2), Fla. Admin. Code, the petition must also include: a) The specific facts that make the situation an emergency; and b) The specific facts to show that the petitioner will suffer immediate adverse effect unless the variance or waiver is issued by the SFWMD more expeditiously than the applicable timeframes set forth in Section 120.542, Fla. Stat. Waiver of Rights 14. Failure to observe the relevant time frames prescribed above will constitute a waiver of such right. -' ---- , 28-106.201 Initiation of Proceedings R ViSED SUBM\TTAl. ' (Involving Disputed Issues of Material F~ct) E X .i"~UeATIOtJ NUMDtR 1) 5 9 8 0 8 2 8 - fage 12 of 15 fORi M'fERS SERVICE CEtn~ \ (2) All petitions filed under these rules shall contain: (a) The name and address of each agency affected and each agency's file or identification number, if Agenda Item No. 8G December 12, 2006 Page 219 of 260 known; (b) The name, address, and telephone number of the petitioner; the name, address, and telephone number of the petitioner's representative, ifany, which shall be the address for service purposes during the course of the proceeding, and an explanation of how the petitioner's substantial interests will be affected by the agency determination; (c) A statement of when and how the petitioner received notice of the agency decision; (d) A statement of all disputed issues of material fact. Ifthere are none, the petition must so indicate; (e) A concise statement of the ultimate facts alleged, as well as the rules and statutes which entitle the petitioner to relief; and (t) A demand for relief. 28-106.301 Initiation of Proceedings (Not Involving Disputed Issues of Material Fact) All petitions filed under these rules shall contain: (a) The name and address of each agency affected and each agency's file or identification number, if (2) known; -~: (b) The name, address, and telephone number of the petitioner; the name, address, and telephone number of the petitioner's representative, ifany, which shall be the address for service purposes during the course of the proceeding, and an explanation of how the petitioner's substantial interests will be affected by the agency detennination; (c) A statement of when and how the petitioner received notice of the agency decision; (d) A concise statement of the ultimate facts alleged, as well as the rules and statutes which entitle the petitioner to relief; and (e) A demand for relief. 28-107.004 Suspension, Revocation, Annulment, or Withdrawal (3) Requests for hearing filed in accordance with this rule shall include: (a) The name and address of the party making the request, for purposes of service; (b) A statement that the party is requesting a hearing involving disputed issues of material fact, or a hearing not involving disputed issues of material fact; and (c) A reference to the notice, order to show cause, administrative complaint, or other communication that the party has received from the agency. 42-2.013Request for Review Pursuant to Section 373.114 or 373.217 (1) In any proceeding arising under Chapter 373, F.S., review by the Florida Land and Water Adjudicatory Commission may be initiated by the Department or a party by filing a request for such review with the Secretary of the Commission and serving a copy on any person named in the rule or order, and on all parties to the proceeding which resulted in the onIer sought to be reviewed. A certificate of SenliEXblti b~TIAL ,!\,P?UCA'TION jiJUM~~R n 9 8 0 8 2 8 ~ p!ge 13 of 15 I AUG 0 5' 2003 FORT MYERS SERVICE CENTER Agenda Item No. 8G December 12, 2006 Page 220 of 260 subsection shall be a requirement for a determination of sufficiency under Rule 42-2.0132. Failure to file the request with the Commission within the time period provided in Rule 42-2.0132 shall result in dismissal of tbe request for review. (2) The request for review shall identify the rule or order requested to be reviewed, the proceeding in which the rule or order was entered and the nature of the rule or order. A copy of the rule or order sought to be reviewed shall be attached. The request for review shall state with particularity: (a) ~ow the order or rule conflicts with the requirements, provisions and purposes of Chapter 373, F .S., or rules duly adopted thereunder, (b) How the rule or order sought to be reviewed affects the interests oftbe party seeking review; (c) The oral or written statement, sworn or unsworn, which was submitted to the agency concerning the matter to be reviewed and the date and location of the statement, if the individual or entity requesting the review has not participated in a proceeding previously instituted pursuant to Chapter 120, F.S., on the order for which review is sought; (d) If review of an order is being sought, whether and how the activity authorized by the order would substantially affect natural resources of statewide or regional significance, or whether the order raises issues of policy, statutory interpretation, or rule interpretation that have regional or statewide significance from a standpoint of agency precedent, and all the factual bases in the record which the petitioner claims support such determination(s); and (e) The action requested to be taken by the Commission as a result of the review, whether to rescind or modify the order, or remand the proceeding to the water management district for further action, or to require the water management district to initiate rule making to adopt, amend or repeal a rule. 28-107.005 Emergency Action (1) If the agency finds that immediate serious danger to the public health, safety, or welfare requires emergency action, the agency shall summarily suspend, limit, or restrict a license. (2) The 14-day notice requirement of Section 120.569(2)(b), F. S., does not apply and shall not be construed to prevent a hearing at the earliest time practicable upon request of an aggrieved party. (3) Unless otherwise provided by law, within 20 days after emergency action taken pursuant to paragraph (1) of this rule, the agency shall initiate a formal suspension or revocation proceeding in compliance with Sections 120.569, 120.57. and 120.60, F.S. 40e-l.611 Emergency Action (1) An emergency exists when immediate action is necessary to protect public health, safety or welfare; the health of animals, fish or aquatic life; the works of the District; a public water supply, or recreational, commercial, industrial, agricultural or other reasonable uses of land and water resources. (2) The Executive Director may employ the resources of the District to take whatever remedial action necessary to alleviate the emergency condition without the issuance of an emergency order, or in the event an emergency order has been issued, after the expiration of the requisite time for compliance with that order. """,ue..,"IOIJ NUMQl<:R EX 980828""1 ^UG 0 5 2003 \ FORT MYERS SE~~~CE CENTER I --.-.----'. Page 14 of 15 Agenda Item No. 8G December 12, 2006 subsection shall be a requirement for a detennination of sufficiency under Rule 42-2.0 132. Failur!~gHlt~e ~~~e~t with the Commission within the time period provided in Rule 42-2.0132 shall result in dismissal of the request for review. (2) The request for review shall identify the rule or order requested to be reviewed, the proceeding in which the rule or order was entered and the nature of the rule or order. A copy of the rule or order sought to be reviewed shall be attached. The request for review shall state with particularity: (a) How the order or rule conflicts with the requirements, provisions and purposes of Chapter 373, F .S., or rules duly adopted thereunder; (b) How the rule or order sought to be reviewed affects the interests of the party seeking review; ( c) The oral or written statement, sworn or unsworn, which was submitted to the agency concerning the matter to be reviewed and the date and location of the statement, if the individual or entity requesting the review has not participated in a proceeding previously instituted pursuant to Chapter 120, F.S., on the order for which review is sought; (d) If review of an order is being sought, whether and how the activity authorized by the order would substantially affect natural resources of statewide or regional significance, or whether the order raises issues of policy, statutory interpretation, or rule interpretation that have regional or statewide significance from a standpoint of agency precedent, and all the factual bases in the record which the petitioner claims support such determination(s); and (e) The action requested to be taken by the Commission as a result of the review, whether to rescind or modify the order, or remand the proceeding to the water management district for further action, or to require the water management district to initiate ru1emaking to adopt, amend or repeal a rule. 28-107.005 Emergency Action (1) If the agency finds that immediate serious danger to the public health, safety, or welfare requires emergency action, the agency shall summarily suspend, limit, or restrict a license. (2) The 14-day notice requirement of Section 120.569(2)(b), F. S" does not apply and shall not be construed to prevent a hearing at the earliest time practicable upon request of an aggrieved party. (3) Unless otherwise provided by law, within 20 days after emergency action taken pursuant to paragraph (1) of this rule, the agency shall initiate a fonnal suspension or revocation proceeding in compliance with Sections 120.569, 120.57. and 120.60, F.S. 40e-l.611 Emergency Action (1) An emergency exists when immediate action is necessary to protect public health, safety or welfare; the health of animals, fish or aquatic life; the works of the District; a public water supply, or recreational, commercial, industrial, agricultural or other reasonable uses of land and water resources. (2) The Executive Director may employ the resources of the District to take whatever remedial action necessary to alleviate the emergency condition without the issuance of an emergency order, or in the event an emergency order has been issued, after the expiration of the requisite time for compliance with that order. A~;'lIeA'ttON NUMllG:R EX 980828-1 All \ AUG 0 5 2003 \ FORT MYERS SE~~~CE CENTER __,-..----1.. Page 14 of IS Agenda Item No. 8G December 12, 2006 Page 222 of 260 IN WITNESS WHEREOF, the parties hereto have caused this Memorandum of Understanding to be executed in counterpart originals by their duly authorized representative(s) on the latest day and year noted below. Executed by SFWMD this Day of , 2003 ATTEST: SOUTH FLORIDA WATER MANAGEMENT DISTRICT BY: TONY BURNS Assistant Secretary BY: Name Title .- .,. LEGAL FORM APPROVED BY: FRANKS. BARTOLONE Senior Attorney Passed and approved by the Board of County Commissioners of Collier County, Florida, this 2.'1#.. Day of ~ , 2003. .' ",". (A ttestas to Chwrman' s signature only.) BOARD OF COUNTY COMMISSIONERS OF COLLIERJTY~lJRIDA . BY: -3~~J~ Tom Henning, Chairman fI 5-2.'\.03 ATTEST: Dwight ~. Brock, Clerk . ~'. . .t~: B'X; ~~~I1L D~puty Clerk :: . A~t:)uel~"'>"\1lI "u..,..,....~ ~",\i n. f'V.&J:i t.J:.t( Approved as to form and legal sufficiency: f\ ~/ BY:~lw~'\ ~J /- Thomas C. Palmer, Assistant County Attorney "". ~.8.0R,)p= ) I 4.,..' f..,..; "t'J 1 ADDljR EVISrn-'S.US'MlnAL EXHI AUG YERS SERVICE CENTER Page 15 of 15 SFWMD ERP Application Number 980828-1 Lely Area StoImwater Improvement Project Collier County ~Dd~~ No. 8G D e ~ 12, 2006 age 23 of 260 Memorandum of Understanding - Attaclunent "Au List of Proposed Operable Discharge Structures Lely Canal Basin - Region 2 STRUCTURE DESIGNATION AND DEFINED EMERGENCY NO. EMERGENCY OPERATION DESCRIPTION TRIGGER PARAMETERS Open Gates Close Gates LCB-OO-S0120 - DoraI Circle at at Upstream Water 1 1 - 60' wide weir with crest at e1ev. 4.0' Surface NGVD, Increases to 5.6 4.0 2 - 5' x 5' sluice gates Elevation 5.6 LCB-OO-S0150 - Royal Wood Upstream Water 1 - 35' wide weilr with crest at elev. 6.5' Surface 2 NGVD, Increases to 8.2 6.5 1 - 5.25' x 0.3' Rectangular Bleeder hole Elevation 8.2 with an invert elevation of 5.0' NGVD, 2 - 5' x 5' sluic~ gates County Barn R~d Weir Upstream Water 3 1 - 20' wide weilr with crest at elev. 8.0' Surface NGVD, Increases to 8.7 8.0 2 - 3' x 3' sluice' gates Elevation 8.7 Lely Canal Basin - Region 3 STRUCTURE DESIGNATION AND DEFINED EMERGENCY NO. DESCRIPTION EMERGENCY OPERATION TRIGGER PARAMETERS Open Gates Close Gates LCB-OO-S0160 -E. or Royal Wood Upstream Water at at 4 1 - 50' wide weir with crest at e1ev. 7.5' Surface NGVD, 2 - 5' x 5' sluice gates Increases to 8.9 7.5 Elevation 8.9 Note: Defined emergency trigger based on the 25-year, 3-day event peak stage in the adjacent channel upstream of the subject structure. Page 1 of 4 EXHIB'T (.0 SFWMD ERP Application Number 980828-1 Lely Area Storrnwater Improvement Project Collier County Agenda Item No. 8G D"R~c~r 12, 2006 .I. '-'L ~~ 224 of 260 Memorandum of Understanding - Attachment "A~' List of Proposed Operable Discharge Structures Lely Canal Basin - Region 3 continued STRUCTURE DESIGNATION AND DEFINED EMERGENCY NO. DESCRIPTION EMERGENCY OPERATION TRIGGER PARAMETERS Open Gates Close Gates LCB-OO-S0165 - N. of Whitaker Rd. Upstream Water at at Surface 5 1 - 1 0' wide weir with crest at elev. 8.5' Increases to 9.3 8.5 NGVD, 2 - 5' x 5' sluice gates Elevation 9.3 LCB-OO-S0167 - Slough Diversion Upstream Water 6 Surface 1 - 10' wide weir with crest at elev. 9.0' Increases to 9.3 9.0 NGVD, 2 - 5' x 5' sluice gates Elevation 9.3 LCB-13-S0100 - Whitaker Road Upstream Water 7 I - 4' x 4' sluice gate, 4' x 8' box culvert Surface 8.5 7.5 with weir crest 7.5' NGVD. Increases to Elevation 8.5 - ... Haldeman Creek Basin STRUCTURE DESIGNATION AND DEFINED EMERGENCY NO. DESCRIPTION EMERGENCY OPERATION TRIGGER PARAMETERS Open Gates Close Gates HCB-OO-S0220 - Weir at Haldeman at at Creek Upstream Water 8 Surface I-IS' wide weir with crest at elev; 4.S' Increases to 5.1 4.5 NGVD, 1-3' x 4' wide sluice gate Elevation 5.1 Note: Defined emergency trigger based on the 2S-year, 3-day event peak stage in the adjacent channel upstream of the subject structure. Page 2 of 4 EXHIBIT... . t.p SFWMD ERP Application Number 980828-1 Lely Area Stonnwater Improvement Project Collier County ~dp..~ No. 8G ][) ~Jrb r 12, 2006 age 25 of 260 Memorandum of Understanding - Attachment "A" List of Proposed Operable Discharge Structures Lely Manor Basin - Region 4 STRUC~DEgGNATIONAND DEFINED ~MERGENCY NO. EMERGENCY OPERATION DESCRIPTION TRIGGER pARAMETERS Open Gates Close Gates LCB-OO~S0130 - Loch Louise Weir at at Upstream Water 9 1 Double crested weir - II' wide weir Surface with crest at elev. 5.5' NGVO, and a 25' lncreases to 6.1 5.75 wide weir with crest 5.75' NGVD; Elevation 6.1 2 - 5' x 5' sluice gates LCB-Ol-SOI48 - Davis Main Weir Upstream Water 10 1- 10' wide weir with crest at elev. 7.5' Surface 8.5 8.0 and 1 - 37' wide weir with crest at elev. Increases to 8.0'; 2 - 5' x 5' sluice gates Elevation 8.5 Le1y Manor Basin - Region 5 STRUCTURE DESIGNATION AND DEFINED EMERGENCY NO. DESCRIPTION EMERGENCY OPERATION TRIGGER P AMMETERS Open Gates Close Gates Lely Lakes East Outfall Pumping at at Station (Phase One Construction) 1-20' wide weir with crest at elev. 2.0' 11 NGVD, 2-12,000 GPM pumps - Pump 1 on elev. N/A N/A N/A 3.00' NGVD, offelev. 2.75' NGVD Pump 2 on elev. 3.50' NGVD, off e1ev. 3.00' NGVD LMB-OO-S0090 - Freshwater Marsh Upstream Water 12 Surface 4.5 3.0 1 - 25' wide weir with crest at e1ev. 3.0' Increases to NGVD, 1 - S' x 5' sluice gate Elevation 4.5 Note: Defined emergency trigger based on the 25-year, 3-day event peak stage in the adjacent channel upstream of the subject structure. Page 3 of 4 EXHISlio". CI .1 0.2 SFWMD ERP Application Number 980828-1 Lely Area Stonnwater Improvement Project Collier County Agenda Item No. 8G ][)T> ~e~~er12,2006 ~'a~ 226 of 260 Memorandum of Understanding - Attachment "A" List of Proposed Operable Discharge Structures Lely Manor Basin - Region 6 STRUCTURE DESIGNATION AND DEFINED EMERGENCY NO. DESCRIPTION EMERGENCY OPERATION TRIGGER PARAMETERS Open Gates Close Gates LMB-OO-S0120 - S. County WWTP at at 13 1-100' wide weir with crest at elev. 7.0' N/A N/A N/A NGVD (no gates) LMB-OO-SOllO - Warren Street Upstream Water 14 Surface 6.2 4.5 1 .55' wide weir with crest at elev. 4.5' Increases to NGVD, ] - 5' x 5' sluice gate Elevation 6.2 - .,. Lely Manor Basin - Region 7 STRUCTURE DESIGNATION AND DEFINED EMERGENCY NO. DESCRIPTION EMERGENCY OPERATION TRIGGER PARAMETERS Open Gates Close Gates C4C-OI-SOll 0 - N. of Wing South Upstream Water at at 15 Runway Surface Increases to 9.7 9.4 1 - 30' wide weir with crest at elev. 9.4' Elevation 9.7 NGVD, 2 - 3' x 3' sluice gates C4C-OI-S0100 - S. End of Channel E. Upstream Water of Wing South Surface 16 Increases to 9.7 9.0 1 .30' wide weir with crest at eley. 9.0' Elevation 9.7 NGVD, 1 - 3' x 3' sluice gate C4C-02-S0100 - W. of Wing South Upstream Water 17 Surface 1 - 10' wide weir with crest at e1ev. 8.8' Increases to 9.4 8.8 NGVD, J - 5' x 5' sluice gate Elevation 9.4 Note: Defined emergency trigger based on the 25-year, 3-day event peak stage in the adjacent charmel upstream of the subject structure. Page 4 of 4 EXHISIl g. (' South Ftonas,VViilter manay""nm~ UI.~I "" Work Schedule Requirements Agenda Item No. 8G December 12. 2006 Page 227 of 260 Page 1 Application No : 980828-1 Mitigation Plan 10: LEL Y AREA STORMWATER Activity SUBMIT RECORDED CONSERVATION EASEMENT SUBMIT BASELINE MONITORING REPORT (99, 10, 1.6 ACRES) REMOVE NUISANCE. AND EXOTICS 99 AND 10 ACRE/INSTALL PLANTS 1.6 MAINTENANCE FIRST ANNUAL MONITORING REPORT MAINTENANCE MAINTENANCE SECOND ANNUAL MONITORING REPORT MAINTENANCE MAINTENANCE THIRD ANNUAL MONITORING REPORT MAINTENANCE MAINTENANCE FOURTH ANNUAL MONITORING REPORT MAINTENANCE MAINTENANCE FIFTH ANNUAL MONITORING REPORT Due Date 05-JAN-2005 05-MAR-2005 05-MAY-2005 01-0CT-2005 05-JAN-2006 01-APR-2006 01-0CT-2006 05-JAN-2007 01-APR-2007 01-0CT-2007 05-JAN-2008 01-APR-2008 01-0CT-200B 05-JAN-2009 01-APR-2009 01-0CT-2009 05-JAN-20 10 EXHIBIT'f.o Exhibit No: G-tJ/ !181HX3 c: o ;; lU E ~ .e ..5 ..... en u CD -c '- ..... :J lI)- Ci ~ l.I.. ftj - c: CD E c: o ... .:; ... c: QlW ..... ro-c ~ ~ ro 0 "'C c.. .;:: 0 o ... u::a.. ~ - ::l o (J) - c: Ql E Ql OJ ro E: "' ~ o c: :;:; lI) .)( UJ -.". "E" ~g ~;; -J: -= CD.... -c QlI - "iij I,. Oe E: 0 :0=1: .!!! 0 >< Co Ql&! ~e ... = Ql e:: ...... ...... .... o .... Ql Cll ca Q.. ::E J: <( - '" .... i:i .... .... cQ N llQ o llQ '" to: CIl ..e E := z e .9 iQ ,~ "S. Co <( -------, i i ! W l- ii) Z o - c: Q) e: Co o a; > CI) C . '. en o Co <( w 0:: <( Z o i= ~ o l- ll) w 0:: w > o 0:: (.!) Z <( ::i w 0:: (.) <( tC! .... 'E CI) E Co o Qj > Ql C E a. Q o ::i 0:: l- ll) (.) 't:l:g, l!? III ~~ &!< 't:lCll ~<:I) em '" CIl "€b w< "tJ <D Gl ~g> UI i!! Ql c.l Q:< 't:l Ql ..ell) :;<:1) .!?! :Il -gti :::l< '0& ca III a.<I.l Eo -<( U <U Ql a. c. E>- -I- ~ :is nI J: nI c.l .z:.il =(ij ca_ ::J Ql 0:: .~ (ij => o == (/) _0 Ql 01 tel l!? <.) < :s! 2 en r-o I I I o "! ,.. I~ o C'! o '1'1 ''''; VJ "" u o ...J 1J C <( VJ (ij C I1l U z a:: o o CL o "! o 1'1 C") ~ ~ :3 o c. ~- ;:) 't:l:g, !! t1I .B! II) U 8!< 't:l 8~ c: III 2~ .n< 't:l Ql Gl ~g> ~ ! g::t 't:l Ql ..ell) :;Ct ]1m -go ;:)< o~ nI nI c.!!! E u -< 1:) <U Ql 0.0. E>- -I- ~ :c ltI :I: III U .z:.iil =tli <0_ := Ql O::E ~ (ij => o III Ct nI I!! u <( :g 2 en o '<l; o ~ UI nl Ql ~ '0 c. en z a:: o o c. o '<l; M ::E n I , I , :0 ,~ '0 :"'11: o '<l; Ii ... :0 ' '1--.. w l- ii) % o <( w e:: <( z o ~ Cl i= :5 w e:: (.) <( o .... o o ::E e:: l- ll) (.) 1: I Ql . E Co o Gi > Ql o . -;; o a.. 1: CIl E Co o Gi > III o Ql ... c. 't:lCll !!l6' S! II) U 8!<( B~ Cltl ca lI) ,c'" c c.l w< 't:l lDCIl 2:g' ~ e l!! c.l 0.< '0 lD €Ql :=Ct ~~ 'glJ 5< 1:)& '" ell 0. ell E lJ -< t) nI ell a. a. E>- -I- 19 :is C1I J: 5 .z:.il =(ij ill_ => Ql a::E ~ (ij ::I o :3 c. ~;:) <D 01 ca Ql o <( :g .!!l tiS n I i I o .... ,0 t""': o ..... b ..... VJ nl OJ ~ '0 a. en z ex: o o c. o ... 1'1 :J Agenda Item No. 8G December 12, 2006 Page 228 of 260 'gill l!!l6' ~~ ~<( 't:l ~~ c: <II nl lI) "Eo w<( 't:l QlQl ~g' ..,l!! l!?c.l 0.<( 't:l Ql €Ql .aCt .!!!l:l -go :::l< u~ (IS C1I c.Ql Eo -<( 1:5 ltI Ql a. 0. E>- -I- rg :c (1\ J: o ... i6 ~ 'Ow r-_ ~ ;: nI c.l .z:.iil =(ij nl_ ::JQl a:E .~ i'ii ::l o 1IJ 01 nI l!! u <( :g 2 en o o ci ... o o ci ..... VJ 'C o o ~ 'C Cii :c 1J c nl ~ $: 'C Q) x ~ z ex: o o Q. o o ci ... 1'1 ~ W I- u; Z o 18 I . o ... g ci ...... ..... o o ci ...... z o G w 0:: Z (;; < lX1 ~ W ...I Q o ::E 0:: I- en u 1! o ~ '1~tJ/l! 81 HX3 _ I', 'OGl n _ I I ! li' 'l:ICII -0 I glll I' e~ I ' III G 0 Gl ~ &~ ~O N ..... : ~< iii I & z' I I If 0 ~ 1 : ~t I ~~ I -gill 0 io ~ ~ ~ It:! 9:Gl ct~ I I I , , c o :w cu E .... o - .s ~ en ~ ~ ~ ~ sl ~u.. i: lU .B E C ~~ ll:I ~ to :iE ":;: ... i: !!UJ Rl"O 3: 31 l'lS 0 '0 c.. 't: 0 , 0 ... ; u:: ~ .c C'I 'S .5 o ..... fJ) .!!! >< w :! <( ". .... C::i -..... -e~ uiO =~ .l!~ lU <Xl "0.... Cl)1 ..... t.= 'in 1: I.. E 01 c :::l C 0 Z ;: ~ c ~ 0 .9 ..... Q. .... ~ ~ r:: Q. Q) ~ ~ it: : Gl : E ,0- I~ I~ 10 1 . , .... III o Q. '0 ~Gl ::r0l ]i -~r "0'" c lJ ::>~ i '0 ~~ , ! 8Gl c~ l\l Gl .1:.... Jj~ '0 ~& Gl ell III (I) ~~ '0 ~OII :::IOl -ell ~e 5~ _011 U Cl ra <ll O-!!! E lJ -~ '0 IlIGl Q. Co .E~ .... s :.c III J: ell U :a:-iil ~1! :::l 011 o::! ~ iU :::I o III 01 III ~ ~ :!2 oS c;; Agenda Item No DeGember 12 . 8G p , 2006 age 229 of 260 ,---, I ! i o ~ '0 '0 _111 uOl ral\l Co!!! E u -~ o ~ ~ Ul e o u.. "'0 C <tl 0.. ::> a:: :;;: u.. ~ en N '0 to en N t) CD Ql a. Co .s~ .... eX, N co o co ". ~ :c ra J: ell u .2'iil =iii ~Qj ..... o~ z 0 c; w C ae ,. .~ z E iU ~ 0- :::I ~ 0 0 Z 1XI Gi >- > III 0 0 ...I C 0 UJ I CD c:i 0 ...I 01 iO Gl e ..... 0 ... D- o u ::E ~ a: :!2 I- 3: VI .~ ~ u VI Q) 0 "" (f) '0 Q. .l::- :;:) ..... o '.:.,: ...I l! Iii ~3: Agenda Item No, 8G December 12, 2006 Page 230 of 260 ~.ol 11 8 1 H X3 "- '" '----"'""'"1 "0<<1 I I ; !!g' ~ I .8!! ~ I "'u - I ~<( 0 w ~ W f- f- ew') in u; all Z Z en 0 0 ra "0 C. ~g eRl Rl!! ~u Jj<( "0 0 <:) 0 0 a 0 0 0 0 0 a 0 0 0 0 a 0 a <:) (\)(\) C! q C! C! q C! C! C! C! C! C! C! C! C! q C! C! q q c:Cl C lIlm 1: fIt!! CD e!O Q) c: E 0..<( E 0 Q, a. :;::: 0 "0 0 ra Qi ~ Qj E > €(\) > CIl Q) ... C ::lCl C 0 -Rl - ,!!! Q) . r::: - '0- ~ III e U 0 :::)<( .... (/) ~ ~ r.,) Q) tjg 'L: ... 0 <:) 0 0 a 0 0 0 0 0 a 0 0 0 0 a 0 0 <:) :::l (11m ~ oq; "l; ..... ~ a ~ ~ ll:! "l; ..- C'! ..... ~ ..... ~ C'! CJ:! <Xl .... ..... a.l!! N o:i .!!! ra E U C Q) -<( .... u.. e: ~ all .... E r::: ti all all <ll Q) ti U ti ti ti ti ti U ti ti ti ti U t5 ti ti ti ti O'l E Co a. !! ~ !! ~ ~ ~ !! !! !! !! !! !! !! !!!! !! ~ !! ~ CO e: E>- is is i5 i5 6 is B i5 i5 i5 is is is is is is is is _f- e: 0 CO .!:: E E E E E :E > ro "'iii ro "'iii ro ... c: a.. a. a.. 0.. a.. all UJ <Il Ul .... CD Ql " Ql "8 Ql Ql ra "C 01 OJ 0 0) Cl OJ 3: all III ell ]j 0 ro 0 ro !II .D .0 :;: .c :;: .0 .c en .0 .0 C " .0 'C .0 .0 ra 0 III Rl ~ ro ~ !II t'\l "C a. () u Ql U U U 'C J: J: 'L: 0 'iij , 0 ... CI) Ql Q) 'C Ql 'C Ql CIJ u: a.. c c: a:: c: c: c: e c: 0:: c: ~ a: ~ c: 0:: - "C a; Qj ..c: O'l c: .... c: '" <Il <I: 3= Ul 3= Ul Ul ::s ~ en VI II) II) II) :;::: Ql ~ C '0 !! '0 Ql ~ 0 :0 a. ro Q) Ql a rn .~ c- .0 x a. x a. X <II >. >. :5 ~ >- ~ >. >- W :I: () U [.) [.) [.) Rl :is ..;: u <( ~j <n -Rl 1'1I_ ... ..... ::l Ql Q cO 0::2 z z z z z z z .... N ..... No - co "C ~ 0 z a:: z .... 9 co 0 <i: 0 iii C-' at a t5 :::l LL .... 'n; 1= w C ~ 0 a:: a:: 0 0 0 0 0 0 a:: 0 0 0 0 0 0 0 0 w C .... lXl a:: II) "'iii 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 a:: Q) all .... ~ E ::l 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 z E "0 en Q, 0 G ll. a.. G G G G G G 0- G G G C-' G t? G t? u; a. aliI <( 0 <( 0 ;.; Qi Qj .... Q) m > 0 <:) 0 0 a a 0 0 0 0 a 0 0 0. 0 a a a 0 a:I 'iij > .a >- CD ~ '<l: "l; ..... CJ:! a ~ ~ ll:! "l; .... C'! '"": "! ..... ~ C'! CJ:! <lO >- CD I E .J C CIJ N ai ...I C Cl c: ::l W Cl W m .5 0 z .J II) CIJ ...I CD c: D: u .. .... 1:: Q C ~ en 0 ,e 0 <( 0 'x a. 7ii ::i :E CIl Q)1t: ,~ a:: .J 32 ~c Q. f- f- a .,... N (") ~ to "ii It: :;: Q, w ~ .,... '"": N ..... .... .,... .... .... ..... N M '<r ~ to .... co '" I- .... ::l en ai ..j. .n .n .n .n .n .n .n .n an .n .0 ui .n an .0 - en ,en Q)1t: <( .. .;: en '<r 0 U .... N N N N N N N No N No N N N No N No N ,I:. U __--'0 -'-61 !181HX3 c o ;: lIS E ... .2 .E . II) ~ ~ . ::s , ..... i ~ .. u. ii ~ - c - Ql ~ F- IS I i f:- ie 'S c ii w .. ~ "0 ,.. Ql ,.. II) :IS 0 :J c.. i: 0 :! cl: 1- c:: Cl ... C :I; o II) n ')( w :E <( 01 ..... C::i ..... --.t 'E" .!ig .; 1 .....a;) Ql ..... "01 Ql ..... 'iiil CI e C 0 ;:1: .!!! 0 )ki' ': .... .... - o 'l:t (I) 0) lIS 0.. 5 CD c:: ... = N IX) Q to Q'I i.: CD .Q E ::::l Z e ,51 ~ 0. c. <( !I I j . I w! ~ Cii z o C Gl e c. o Oi ~ c . .. III o D.. N Z o E w ~ z Cii <( III >- ..J W ...l C o == ~ ~ II) u CD' . " ai: ~m 1;; i3:" ~<: "Gl 801 e III os Gl .c ... c'" we(. 'i....iit' .2:01 H CD:?! .;J .t) 0:< '13. . ~".'~., :>01 ~m -go :::let 13~ III III a.e! .s~ 13. m Gl Co C. E>- _f- 19 :0 III :x: ~ ~ij ~]! ::ICU O:!: .. C Gl e c. o Oi ~ c ~ <<i ::I o ! D.. I;: .- ~g CU CI m ~ e:( :E .!!! m n j . I i ! o C! I I~ I ! ~ I ! :0 IC! ~ z o ... a::i ... N o ~is o ~ lju a:e( "Gl 801 em llICU .c- eU we( "C III CD 5il: II> ~ CD u O:e( "C ~CD ::101 :im '00 5<( 13~ l'IIl'II Q.CIl eu -e( is as Gl c. 0. E>- _f- '0 .... .a::i ...... S :5 o Q. ~_ :::I S' :.c tlI :x: B .2.'ijl =(ij <11_ :;;) eu 0:2: >- :t:: ii ::I o Gl CI ell Gl tl <: :s! .!!! (;; I-I I ' o C! .c .. 2 a:I " ~ ..c :::I l- .c C/) l- eu :5 o z ~ Z o ... cO ... o ~ I I w l:: II) z o e III E c. o a; ~ Q . - tit o Q. ,0 C! '0 ... cO M Z o E w II: Z in <( a:l ::i w -' Q o == II: ~ ~ ~ ._0 - e CD E a. o Qj ~ C e Q. s ,0 . l::....; "OG) !!lij! o Gl 'llil3 ~<( "eu 8el CIll tUGl .co !fie( 't:I CD CIl ~g ! ~ 0:<( i -e. Gl ::101 ... co" .!II Gl 'Otl 5<( 11& 111 co O-~ E<( 11 111 eu c. 0- E>- _f- S .c ra ::c I1l (J .2.'il =(ij tlI- => lD 0:2: ~ (ij ::::l o 1Il Cl ell ~ :s! .!!! US n I i j i ! ~ I~ I I i o C! I 10 :~ ~ Z 15 -.i ... o Agenda Item No. 8G December 12, 2006 Page 231 of 260 If .e ~ Ie:( a:: ~~ 1!~ Ji<: "OG) ~g ; ~ 0:<( -g . -e. lit ::I co UiL1l :sg 5< ts& ~~ E tl -<( ts <11 eu a. 0. .E~ ! :a I'll :x: B .2:-i =ii 1'lI_ 5~ o o.t'l -.i j!:5 ~~ ~ <<i ::I o CD OJ I'll r; c( :E CD :r:: en n I I , I : i o C! I io :~ 'C C ell :c .. :::I co 'C C <( .c 2 .c C/) <( z o <.D to io 'CD I. III ... o '.. ..J ,J! tu ;g.,..;: Agenda Item No. 8G December 12, 2006 Page 232 of 260 a '01 11 8 1 HX3 r--~ '0 :g; . , I I!! Ill' ~ I i g! ~ I I I \ ....., - ~< 0 ILl I I l- i It) in , Z i ll) \ Cl 0 ~ '0 . . a. 8~ c"'. . '" CII. ..c 0" &j< '0 0 0 0 0 0 0 0 0 0 0 0 0 '0 CII II) ~ q q q ~ q ~ ~ q q q q q 2:r:l) 'E 5l m II) lV 6 . c: E 0:< 0 Co ;; 0 i CIS iii E > €Cil II) ... Cl ::l0l .E -'" , .!!! <II ... 'O~ .s '" c.., 0 ::1< .... II) a... tJ CI) tj~ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 .;: ... ::::s ",'" ~ "! '<t; ~ ~ C'! tq ~ ~ .... ~ "": "! C':! q "! '<t; ~ ~ ~ C':! C':! .... "": .... ~ C'! 111 .... C;CII II) - i5 ns EU Q) -< .... u.. = a; Ql - E c: t) ... t> t) u u t) u u u U t> t) Ql Q) CIl al' l.) CI E c. Q;. fI! e ~ ~ ~ ~ ~ ~ !!! !!! fI! !!! I'Cl C .s~ i5 i5 i5 i5 i5 is is i5 i5 i5 i5 i5 = 0 ' ; I'Cl ... E E E E :!: 'S; (ij (ij ro (ij ... c: a. 0.. a. a. Ql W Ql Q) <IJ <IJ III <IJ <IJ <IJ ... Q) Q) <I) CIl CIl CIl .... I'Cl "0 0> 0> <IJ III III ... ... <IJ ... 0> 0> <I) CIl CIl CIl ~ Q) '" <0 e <1l <1l Ql ~ ~ !!! <0 '" III e! ~ CD .0 .c C. C. i:i .c .c C. C. \I) .0 .0 c- o. c- o. .c .c a. c. I'Cl 0 '" ro :>. :>. :>. :>. >. :>. >. <0 <0 >- >. >- :>. '0 't:l '0 0 0 0 0 0 '0 0 () '0 '0 '0 0 0 0 0 'C a. c c 0 0 c c c: 0 c 0 c ';: e '" ,g; '" '" 1!! .N .!1! I :::r CD III :::r CIl <IJ <IJ <IJ <IJ :::r UJ tIl Qj Q) <IJ ... CIl ... ... Qj <II Q) rn UJ rn ... 0 (]) (]) III 't:l '0 8 "8 '0 Q) 't:l "8 III '0 "8 't:l 't:l a. :;: :;: c c :;: 0 8 8 ~ ~ :;: C III ... III ... <IJ :;: c: :;: 0 0 0 u:: a: ii: ~ 0 0 '" 0:: III 2! 2! !!! l!! a: 0 0 0 0 - ~ ro ro ~ ~ ~ ~ ro ~ <II ~ C. a. 0. 0.. 0.. ~ ~ ~ ~ ~ ~ ..c CI (.) . (.) (.) ~ >- >. >. >. >. .... ::l ::l UJ rn ::l '" '" '" l\'I <0 :::l CIl <0 ::l <IJ 0 () () () () ::l <IJ ::J '" <0 <0 l\'I ::l c: ~. <II <II rJl <IJ Q) u:: u:: u: u: u:: CII u: u:: '0 III <IJ CII rn (]) u:: u: u: u:: 0 .. (ij (ij (]) lV (ij (ij Q) co Q) .c .0 .0 .c .c Ci'i 2! ro III :0 C. 5. <II Q) (]) (]) (]) CD (]) E 5. ::l b ::J b ::J 0- III 41 (]) III U) .)( m Ql Ql :>. >- Ql c: c c c c: Ql c C ::l Ql >- ts tl b Ql >- Ql c c: c: c: ::z: :2 :2 () 0 :2 a: a: a: a: a: :2 a: a: CD :2 0 en (J) (J) (J) en :2 0 :2 0: a:: a:: a:: w :E. .; B - .2' ale < -. '" ::: 'iii.- .... t'G_ .... ::J (]).. 0 = o:!: >- >- z z >- z z z z z >- z >- >- >- >- .... N .., - ~ o:l "C Q Z c:: c:: c:: c:: c:: c:: c:: c:: ... 'i' o:l 0 4: <( <( <( 4: <( <( <( .!ri C) 0'> 5 :::l U- U- U. U- U- U- U- U. 'fa ~ ILl ~ ~ c:: c:: Ci Ci c:: Ci Ci Ci Ci Ci c:: Ci 0 0:: Q 0 c:: c:: Q c:: Q 0 Q 0 .... co ~ III (ij 0 0 0 0 0 0 0 0 0 0 0 0 0 c:: 0 0 c:: 0:: 0 0 0:: 0 0 0 0 0 0 0 (I) .... z E '" 0 0 0 0 0 0 0 0 0 0 0 0 0 ~ 0 0 <( ~ 0 0 :;( 0 0 0 0 0 0 0 'C (i) 0. 0 0.. a. ~ ~ a. ~ ~ ~ ~ ~ a. ~ C) a. ~ u. ~ 0- Il. 0.. ~ a. ~ ~ ~ ~ (1)1 < 0 ..: Q) .... <II III > 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 <::> 0 0 0 0 0 'iij .c >- CII q ~ ~ tq .... C'! ~ ~ .... .... ~ t-: "! C':! q "! ~ ~ .... .... C':! ~ .... t-: .... "! "! tq I E ..J 0 41 Ole ::I ILl CI Z ..J CII '" c: 0 ~ :;: ~ c: 0 0: II) 0 ,2 0 < .)( Cl. ia :!; QI ll) 0:: ,!;:! c:: ..J :E ~5 c. 0 .... N l- I- Gl .... .... .... .... N M ~ LO to l'- co m .... N 0 .... C') "" LO <0 Cl. \I) ILl :<I:! r.: r.: r.: r.: r.: r.: r.: r.: r.: r.: r.: r.: 10 10 .... .... .... ... .... ... .... N M v LO <0 r-- co (I) ~ < u 3: CI) .... ... ... .... .... .... .... .... .... .... .... .... .... .... <Xi <Xi <Xi cO cO cO cO cO cO cO cO cci cO cO ,'oll1BIHX3 'C"" 'C"" - o I.l:I Ql Cl C':l 0. c o .. C':l E ... o - .E .... III U Gl ;: ... .... ::l III ~ i5 Ql ....U- c iO Q) .... E C Q)~ Ol l'G C "" 1':1 .:: :E > ... C Ql W .... 1':1" ~ ~ 1':1 0 "C 0. 't: 0 o ... u:1l.. ..c: c:n .... C ::I.. o II) tf) .)( W ::l: <( C7I .... o .... - "E~ ~g 'Cij -;: ....co ~.... QlI i..: .... Q) '(jj .0 I.. E Cl ~ ~ C 0 Z ..t: 5 .!!l 0 .- x g. 10 .--.lll 0::: .!:! I ~ Q. i~ ~ ";' co N co <:> 00 al r-I J ! ~ I \ Oi 'E Q) E Co o a; > Ql o I ... trl o Co ("') z o (5 111 0:: Z en <( co ~ ~ o o :5 0:: I- en u ]1,&. ".- aJ" g~ llle( 0:: ~ ,. 8& lUll .co ~<( W' -c> 000 ~g; ~~~ ~~ Q:< '0 ~'aI ::.01 ]i'm. '06 5<( 0.8;' 000 ~m ~ or- ~ .E:l 't) III Q) Q. Co .E~ 'E III E c- o Qi > CIl Q E Q.. I 1...1 ,I- Iu.! ..__.,3: 19 :c '" J: trl 'C UI ell Q) x l:i ~ ~ .2l (/) (/) '0 Q) 0 o 0 (/) u. ~ '0 '0 co 1a c: u: "" g Q) Q) Q) C $: $: 0: (Q Co! ,2;-; =(ij (Q- ~ Q) d~ I;: 0:: o o 0... 0 0 oc 0 Q <i: Q Q u.. t!) t!) 000 ~ ..-: C'1 ,Q) 01 '" 1!! (J < :E, .m.- . OJ'- N in cO oi oi l~ I en \ ~ I I \ \~ \ I I i , 1 I I \0 \g ;--\ \ \ I ' I 1 \ I I ! ... c: Ql e Co o a; > CII o I 'tii o c. , , I I r-----j \ 1 I I \ \ i \ \ \ I i~ '0 .- \ \ \ I I \ i\ u.!i'E 0:: I II) ~li ~ ' Q) i~ ~!Q W I glct :5; I e: ! !s: en I I III o L...JO !.. \: l!J l'~.'" :B'G.) lilts i,r.c( '2 <<il. rs, CI c' '" IV ! -E .'t',' 111, EO) ~ ~, CD CD e ~:.~, Q..< l& ~ ~ Ill: "00 5< 0& 0 "'m C! Q..13 .E<( 't) '" 0)' o.Q. E>O -I- 1!~ : .Q ;' 111',' ::r: '" g ,2:'e =(ij a1_ ::SUI O:E ~ \ i 1 I \ \ \ \ \ \ \0 I \~ \ I I i 10 '0 ! . ~ Iii a I i \ I ! i I , \ I i i I \ I ! I \ 101 Ill:! I '<1', I i \ I , I '\ '':'::5 11! io. ~b ~ cD Cl <II' ~' <( o <0 ..; :g, ,s~~. en ~ 'C,I, ~a1:': ~, 5," Q: <(,- 'C ,',: 5~" c: CG Ill'G.) J:: ~- , c " Wi, "C . II) lit' ~ Gl)." CD tlI. III $,'" Q:I'\;> a: cE ' 'i ~t; ~ m,;; "OlJ 5<( '0 &'< 0 ~m" C! Eo' ~ <(" 't) III Q) Co 0. E,"" - 1"7' !! I ~ ~' ,2;- CII" 'ai::M ::l CD' d:::E" ~ ~ <( d Z o <0 ,cD m t:Il ..- '" ,0) ,5 <it :2 .2l in ~ Agenda Item No, 8G December 12. 2006 Page 233 of 260 n \ I I io 1C! \ \ \ 115 \ lei , \.- I I \ \j 1...1 [gJ~ 1o:0,IIIBIHX3 11 ! I w' . !:: i I' m: z I . 0, = o .. I'lS E ... .E 1: .... II) (.) Q) E 5 .!!! n; o Q) ...U- c: Q) I'lS EC QI Q) oE III c: c: 0 III ..... :E .:;: c: W "'C Q) en o a. o .... [L ... Q) - ell ~ ell "'C ';:: o u: .c: C) :; c: ot; en 'x w - "E~ \lit!) ;:::;) .s1= Q)CO -c'" Q)I .... "in I.. Cl c .S 0 ~s )( 0.. Q) at Ie: c.C ... ::s Qle: ..... ..... - o "'" II) o 1lI 0.. :is -~. <t - aJ ..... .:; .... ~& ~ ~. III <.). ~ <(' I ~g t C I'D I ~~ Jj~ I "0.. i a.o lIl'. C 2:'" III <11, I I2l <II l!! E i ct~ 0.. 0 I Q) "0 > I III III -e Ill''" I c ~ ~., . Ui I .- Ql I "0 ~ 0 i c: c.> a.. ~<( '0 (I). 01 0 0 <11 <'II 0 o.Ql ""! <"! tl:! E l3 -<( ... a:. N co C) <XI en I I I I I ~ i I ~ i I ;:;1 ~ I ~ I ~ : E I ~ i g- I a:l I Q) . >- i ~ ' ..J ! Q I ~ i ~ ,i 0' :is i I 0::: i '..J I- I' I wI- ~! _..~ ;.: I2l .0 E ::s z C .e ~ .!:! a. Q. <t '0 m.Q) U U ti 0.. a. l!! E>- ~ ~ -I- is is is E rn a.. '" a.o '" Ol ~ I'D 0. .a >- .a U I'D U '" Ql "0 <Il 0 c: <Il 0 0: ~ ~ a. ~ ro '" >. u:: '" 0 :c a.o ~ .0 <11 C 0- 2 :r: 0: >. u U (/) fj ~iil. ~~:.\ o :E: z z z ~- 'iii ::> o Cl 0 0 : 0 0 0 0 0 0 I t:> I t:> t!) i , 0 0 0 , ~ "! tl:! !~ ..... Q). f '" <C :g .a- m N N ..t -..t -..t s: 'l ! I I . w ! I !:: i III I Z I 0 I i , fi I I t C Ql E 0.. o 'ii > Ql C . ... III o a.. '0 .... ! ! I I ! 1.. 13 :0 '''''-. It); Zl QI t!), ~Ic c: I Ql ~I [ <( I 0 :::EQ) >- I ~ ..J 0 wI' ..J I l!! ~I~ ~ ' 3: (..) I---,~ ~& l!! ca' GlU' 'lii~,' & . -l I . I I I I I . I I i I I I ! "C '. ~. g C Ill' ~l!! . &i~ ~~:\ 3fB. gJ_ t;-;~ a:: <t. ~. 8~ c. (lI' CD III . .c - ts. ill'.~' '0 CIlCll 2: "'. d) as "'. l!! eo ll..< '1:l ~8. CI) as' '" QJ e 0- 0-<( ~ CD' -EG1 ~,~ ,_ G1 "O~ cO :::l <(- "C ~I\l' ~.,~... :c ~.. 5<( u ~; ro<1l E~. - <( , .....Q) :i~ 0 a. a.o C! E~ io 'c! U <11 Ql a. 0- E~ tl <11 (I) ,. Eo. g;,' -I- ji. :c ro :r: en "'" u o ..J '0 C <( en ro c '" U .... .l!! :c tV,'" :r: .,. Agenda Item No 8G December 12, 2006 Page 234 of 260 n I I ! I I , I i : I I I I I , I I I o C'! !o !O I \ " c: ro :c '" 2 ID "C ~ 1::1 2 .c CI) ~ ~ijl. :=.n; <11_ ::)G1 O~. to U ~,::s 7ij~; :::t "ii' 0:5.. z I I I I Z ~ .f<" 'iii ~ ::)" (ij 0 Z :::t 0 0 0 CI) (D 'co en tri .0 ~ ..- :"- d) , 01 <11 <( .~ <%: ::S!. ;..:.:: , ~-.. .!!l i5 ::s! If) C! I~~ ~ ..- en ~ U ~I I I~ Ilg ~;: o r-- tri C"l C! Agenda Item No. 8G December 12, 2006 Page 235 of 260 '10011181HX3 r~ \ I i I I I I c o :;; co E .... .E .5 II) ~ e .. :::s !! iU :1 Lf == >> E d) CI tIS c: tIS :E "- "S; ... c (llUJ ... tll "t:l ~ ~ tll 0 'C c.. 'C 0 o ... u::a. J: ... ::l o lJ) ,... ,... - o cO 0) r::ll co 0.. (ii - C Q.l po--. CD C :;; U) ;B :i!i < en ... .::; .... -..,. 'Eo .!ig S~ Q)co "0'" Cl)1 - "iij ~c: C 0 ~15 'x go ~,o:: c: ::I tl:: E I al , E a.. o Qj > Q) c . in o c.. ";' 0Cl N 0Cl o 0Cl en In Z o c; UJ 0:: C 0:: GI o E z 0. < 0 :i!il~ ~I~ ~\~ 0, :i!i ! i ~ I l~ tJ L.___.~ i..: Q) .lJ E ::l Z C o ::l to .!: Q. a.. < ;:,11),. I! f51', ~,"-~,.'~ .II! cc,. ct: '0 (1)'.': ~O! c::m mGl .c.-a &icc "0 '-' CD QI 1::01,' 1Il~'. ~o . 0:4:1 -g .c Q).. ag> .!!! Q) '0'" 5~ 0& ra (lJ a.~ JL'i ti to CD:..,:.: C. 0..,- E ?!f'" o q o 0 q q ~ 000 000 0 0 0 0 0 000 0 0 0 0 000 000 000 ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ n 0 U u U u u u u u u u u 0 0 u 0 u uno 0 u u U 0 0 e ~ e ~ ~ ~ ~ ! ! ! e ~ e ! e e ~ ~ e ~ e e ! ! ~ ~ ~ o 0 5 5 065 5 5 6 650 555 5 0 055 5 555 5 5 ]! :.c ro ::c ... '" "0 '" o '" o Q) ~ 0. "0 >- ijj U I '0 '" e "0 .!l! g Q) ~ ~ ~ ~ ~ 0. ~ ~()O: 111. 0'. ~at 'iiiS': :J' Q). 02'.' !'S !'S E E E E ""iii ""iii (;j (ij a. Cl. 0... Cl. Ql Ql Q/ CD CI CI CI OJ ra III III ra .lJ .t:l .t:l .0 .lJ .t:l .t:l .c III III III Rl U U U U E (ij a.. Q/ CI III .t:l .0 Rl U EEEEEE (;j ""iii ""iii ""iii (ij (ij a.. Cl. 0... a. 0... a. Q) Ql Q/ III Ql Ql Ol CI Cl Cl Cl Cl ra ra III ro III m .0 .t:l .t:l .0 .0 .0 .0 .t:l .t:l .0 .0 .0 ra I'll t1l t1l t1l III U U U U U U -oUJ "0 en e'" c "'"0 g ~ :lll 5. ~ Q/>. Ql >-~ ~ U ~ U ~ ~ "'0 Q) IIJ (1) en.!! 8:"0 0. -g 13 ~ lIlg g. 1215 a: Cl.~ a..2:U- I I . C ro ~ c 0 ~ ~ ~ ~ 0 ~ m ~ ~ ~ 0 ~ ~ w ~ ~ ~ ~ ~ ~ ~... .~ 0 ~ c ~ ~ 0 0 m ~ 0 ~ 0 ~ 0 0 0 m ~ ~ 'N Q) 0. ~ Q/ m!E!E Q) l!! Q) l!! l!! Q) ~ ~ I!:! Q) e! e !E 1Il ~~0m~~~S~~~~~~~~~~~~~~~ Q) Q) Q/ Q) C C C c 0: a: ii: a: Q) Q) Q) Q) Q) Q) c c C c e C a: 0: 0: 0: a: ii:. z ~ z z z z z z z z z z z z z z z z .~ Iii. ::r d o 0 0 0 0:: 0 0 0:: 0 0 000 0 0 0 0 0 0 0 0 0 0 0 0 0 o 000 0 0 0 0 0 0 0:: 8 0 0 0 0 0 0 0 000 0 0 0 0 0 OOOOOOooOO~ 000000000000000 (!) <:l (!) C) Cl. <:l C) Cl. (!) (!) : C) <.!l (!) (!) (!) C) <.!l <:l C) (!) <.!l (!) <:l C) <.!l <.!l ~ ~ ~ ~ ~ ~ g ~ ~ 000000000 0 ~ ~ ~ ~ ~ ~ ~ ~ ~.~ ~~~~~~~~ C'i Ii) W flJ' 6" <c' :g ,gj' i:i5 o .... .... g g .... N M ~ ~ ~ ~ N ~ ~ ~ ~ ~ .... N N N N N N N N N ~ ,.., M (") ..., M ,.., '" '" ..., ,.., <"l N M '<t .... N M ai en en cri cri ai 'I""" ~ ..- N N '" N <"l ci ci M M LO ,.... OJ oc-: g g g M t"! '<l; .... .... M M ~'or !IBIHX3 t: .52 - CI:l e .... o - .5 _ III (.) Q) -;: "- _ ::3 I/I~ 2i Q) _LL ~CU e1: Q) Q) oS l'II C ~ e :2E ":;: .... C I1lUl - l'II"O ~ m l'II 0 "0 C- ';: 0 ..20: u. ..::: Cl :; t: o ii) en 'x w -",. 'EO .!!ig '(; ct: -= .g... 1111 - 'fii I Ole C 0 ;t:: .!!! ~ )( QI CD a: ~e ... ::J CD a: .... ..... - o c:n CIl Cl l'II Q. :E .; <( - '" '!': o .... r~ \ \ I , W I I I- , I in z I I o I I I ! -= QI E c- o Qj > QI C . - In o e.. ~ = N to C ClCl 0> It) z o (5 W a: 'E a: III o E z I go ~iQi >- I ~ ~1'7 ~ g I t1. I ilj~ ~ QI .Q E ::J Z e .S! c; ~ a. c. <( 'ClII !~ o QI 'tlQ ~< 'gQl UCl C "" CtI! .<:: u ill < -gQl 2::f <IlQl :ll 13 0:'" 'C Q) BiD B.'~ ,lI! 41 -gt; ::J< .<Il g:f o.<Il E l3 -<( ti .. '" Gl a. a. E >>,' -I- ~ :0 '" ::t: <II U ~~ =1i ~''ij) 0:2 ~ tii =>' o QI ct <1l ~ U <( :E, .!! Ui fl , I I I I ! II I \ ~i O! I I I I '0 I~ I I I 'E <Il E c. , 0 Qi > II) e I ... III o Q.. i 10 !~ 'lO i , i !--'--1 I I i ,0 'a \1.(') '.... co Z o t5 w a: a: o z <( :! >- ..J W ..J Q) l- e Q.. I o I :! , I 1= i 13: m ' 1m rJ L.~o , is: '0 '1:=... "p GI, ID Ol, ""nr .2 Ill' III 0 ~<C 'CQ) 8 at c 1II <IlCD .<::'- eU w<( "t:l Q)Q1 2:ct ell'" en QI e!t3 0.<( '0 III -EGl => CI :!i -~ -gb ::J<l; 1:5& <II III o.<Il E l3 -<l; 1:5 III ell c.; 0- E>- -I- c CD E c- o Qi > ell e o 0 ~ ~ 19 :0 III ::t: 1l ::J' ~eIl =tij ill_ => <Il O::!. ~ tii :> o Q} Cl \tl ~ :E'" !t fi) n n I I ~ I I : I ~ i I I I 0' I I I I I I ; I I I \ I I '0 10 I I '" "t:l C j "'0 <Il -e ::> iii i:5 z ~ ~ z z o 0 o M LI'i lri ..- .... <0 o a:: ... c: Ql E 0. o Qi > Ql o . Ui o t1. 10 'M I..: ~N I I I~ ~- r- Z o t5 w a: a: o z <( :E >- ..J W ..J c : \. 13: ~ I lei) U __10 ll~ <110( 0::;,"" 'ci, Q) 21 OI' ~1 c 0, W c:(. -g.m 2: tJl' ~-~r. ~~t. "P ' <Il, €tIi ' ':> OJ mi' 'gu ::J<( '08, <uta Q.~ EtJ -<( 0; (IlQ) C. 0.' ~~ Ii. :0 III J:' lit ,0 ~,'~, ~.tii ::J,"(j) O~:2 c Q) E c- o Gi > ell C ell l- e.. ~;-~ ~'>, cr', CIte ct" l1I' "ffi:~ ' 0,: <("' " :E .l!t' vr Agenda Item No. 8G December 12, 2006 Page 236 of 260 o ~ I I .1 I I I '0 ;0 i ' I Q) ro ;: z I I I I I I \8 I! I~ \ I I I I l~ 1:5 I~ ia. ~:::l <! Z o ~ ,.. o ~ ~ - o o ..... Cl,) en CIS a.. c o :;:: CIS E ... o - .5 III a) ... ::J ..... CIS Q) . u.. ~ ~ c 6 CI.l :II r-- !! ~ ~ , "- 'S: 3i ~ ... :O"C ,.. CI.l ,.. en III 0 C C. ;: 0 2 0: J. t: ... :j o tI) l:II C :;::; 111 'x W :e ct c:ro ~ C:i ~ ~'<t ": c:;> III g .; "f -co ~...- I Cl,) - 'in I Cl c C 0 :;:: t: ,!!! 0 >< 0. "~~ C :::I r:z: ~ .x, N co o co c:ro r-- Z o a w r:z: r:z: o z ct :e ~i w' . ..J I e cia.. ~I o::j ~L i.: Q) .0 E :::I Z C .S! ~ .!:! Ci. Q. ct C Ql e Q. o Gi > Ql C I Vi o c.. ~'Qt, 2:CI': llVlll> , III Ill'" Q). <.r a:<l: 1..c6.... ::..01 .......1.11 ~'e-~ :5~ Qt. 13 Ol' llllD c:. '!!, Eo -<C 13 III Q), c..a. E >>. -I-. 1---i I : I , I I I E .0. m J: I 1\ 1\ C I I \ i !~ '0. __J::I ,C1I D' ~.~ ~~; ::0 'Q).' O:!E:" .~~~,~ .." :1"" o. o C! .l!! III Q) o u.. "0 c:: III a. ::J z W.... :??, e,.,., o. <(.-" :g. ~\ 1 ! i \ \ \ ! I I 10 IC! ~ z o o to ..... o -o;~> e!"m-" ~..r; Qlii{ : ex:. 19 C.1lI !fi .~ <('" -g. CD,' ~g': m~-~:' 0:<( "0' W €C1i-'" .ala!" :g'1! 5~ 'tl~ &~ .E~ U III III c.. c.. E>- -l- o 10 :to 1':': .= ..19 w ,g,p~ Agenda Item No. 8G , December 12, 2006 Page 237 of 260 n 1 \ I I ! \ i I I I o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10 ~ C'! ~ .,- ~ ~ or- ~ ,.... """: C"! ~ ll1 ~ lt1 'f"" ioq. 1M ooou(JOOU e!tE~e!ea;!!e~ 155i5i5oi:5i55 ... 19 :c I'D J: E E "iii "iii Cl.. a.. Q) Q) C> C> III III .a .a .a .c "0 "OtIlCD c:: c:: t) U .!!! l\l Q) ~ s: ~ <iI l\l U II) U ::0 en ::I Q) Cl) Q) (ij c. m 1) :>. (jj ~ u ::2. ~Q' !IBIHX3 n -si~, ' l ~' arc" oQl .: ~! I fl, II ~ \ \ I , "'0. I $ Q).... 'lii.Ji €l:7i W ~'.' Ill' 0' z. ~. ~:i' ::0 CII: O:::E' l;. Q) Q) c: c:: is: 0:: "0 c: III ~ Iii c.. a. Q) a. III c: 8l ~ \",. 'N g; III t) cO III '" '" <II ! e a. a. >0 >> t) U z >- z ~.;. d et:: 0::. 0 ~ 0 u.. a.. 0::. o o a. Q 0::. Cl ~ ex: 0 0 0 <(u..-~~OOO u..z0Q.(!) 00000000 <r-~~"-""":"":'-C'i .11) CII' ~ :i :s- .s!_~ W o ... C'I C") '<t 't"'- C'\l ('I') 't"'" ~ ~ """" .... .n Lfi .n <D <D to to to ,-oc-~'-T""T"""-'I"- "0 II) iii III i5 "C u.. ~ C: = o III Z ~ "01Il!3 jg"'O:J CD c: q) ~~~ q)IllW >5:::E '0 u ti t) t) ''is t) t) !~!!~"~~~ i5 i5 i:5 i5 i:5 0 i5 is E E 16 16 a. n. U) Q) Q) ~ ~ lijl a. .0 .0 >> .0 .0 -g t) ~ ~ ..!ll III ~ "8 B ~ ::I III <f.I fI) <U i.i: ~ ~ i1illlo.i5. Gi c: :>. >> ::2. a: t) t) I Q) Q) c c is: a: In III q) is.. :>. t) 0::. 0::. 8 8 ~ ~ <C <C u... u.. 0::. cr: 0:: ex: 0::. ~~~~~~ o 0 0 0 0 000 -r-r:C'!'-~U1tq.,... (') '<t It) co ,.... <Xl C1l ~~~~~~~ci UJ !:: II) z o c: Ql E c. o ~ > III o . iii o c.. '0 ~ M <I: UJ ex: < z o ~ o i= ~ W 0:: t.'l < at at l!! a.. - C III E Q. o Gi ii o ,5 i .~.J s: w. % ~ .... f/) t.'l 1101 !I8lHX3 n It' III w ! 1 ~L2 ~ I I 0: I ' o I I I I I "C 0 g~ ~ lUlU -g,o ~ w4: c:: ,9 .... ~ E ... .E .5 .... \I) (,,) Q) :s :; \1)-- is ~ _LL C::"iii (1)-- E c:: (I) Q) OlE llJ c:: c:: 0 ~ ... :E 'S; ... r:: SLU llJ"'C ;: Ql llJ II) '"0 ~ .;:: 0 o ... u::: -5 Cl ~ r:: 0:0:; C/) , .!!! >< w :!: - < en .... .:; -,.. "E~ vie> =~ S ~ Q) co '0.... Cl)' .... 'iij ~.. .5 5 ~5 >< a.. Q) ~ cic ... ;:, Cl)~ or- .... - o .... or- Cl) Cl lU a. - c Q) I[ 1.2 ~ G2 Q I . i"iii I 0 0. ,--' , I ,.. cD N to o to 0'1 c( w ~I Zi o ~ e> E ::i w a: u < en cn e 0. ~ Q) .Q E ;:, z c ~ '" .!:! C. ~ C IU E a.. o -;; ~ Q s: w z a: .... III U "C a' Q) ~ 01" CIl "" VJ' ~ ct.!i 55 0 ci ~ .... "0 IU -ecu ~~ ::at! s.!i _CIl OCl t'Qt'Q a. OJ E U -c( "0 t'Q (I) a. a. E>' -.... i 't) i Ql I (; If> Ii. >. "C ~ , 0 ~ .c .Ql "C ::r: ro "C :r: c E "C <I: :c c III 11l "C 11l a. ro :I: 0 ::::l 0:: rJ ~~ ~~ 0,:: z z ~ '" "" o 0:: o o ~ 0.. Z Q) Cl '" f!! Ji. o 0 ell <0 oj ..- !:s c. __':::l :E .l!! as I~ ..... 10 I~ i I I I ! I .... ... ::) :; I 10 ILI'l I' .0 iN ! , ! I ' ,.. i-l !g I.... .0 w :l:=-...JS: -g.~ o~ 1i9 ~."",,. "C Bcu lig' ;r:; e., CO w'\li' 'D ~8; elm ClJ"r... a:~ "0 .e cu. ::Jel- m CU" :al!:! c: u :;)4: Agenda Ite December~ 2NO. 8G P , 2006 age 238 of 260 r-1 I I 0 0 :0 i I tD .... cO gj \; I LO If'- I 0 0 I tD .... 10 cO N I~ LO N -(I) Ocl '" OJ c.Q) E U - c(.; "0 <tI cu a. a. .s~ t) '0 ~ ~ o is ~ :c '" J::. lJl '0 o ~ 'E ro I '0 If> c: -g Ea U Qi CJ) ~ "0 -g ~ >< Qi ~ ~ <tI o ~j "iii.!! :> Q) O::E z Z 0:: 0 0 c:: c.. 0 ~ 0 ~ c.. 0 0 tD .... cO N LO N 10 if'- ,eci ,r-- , I I I ~ "iii ::> o Q) 01 <tI Q) U 4: I i I I.:.: I ,.l! I i,gj '!2 2 U5 .... .... :J: :J: LEL Y AREA STORMW A TER IMPROVEMENT PRO~~a Item No. 8G WATER QUALITY AND WATER QUANTITY STRUCTURE ~AA4'2006 Page 239 of 260 Discharge Storm Frequency: 25 YEAR-3 DAY Basin Allow Disch Method Of (cfs) Determination Design Rainfall: 12.2 inches Peak Disch Peak Stage lcfs) ( ft. NGVD) Lely Main Canal: LCB-OO-COOO3 N/A N/A Lely Manor Canal: LMB-OO-COOO 1 N/A N/A LMB-01-COOO5 N/A N/A 963 3.47 (S. Lake) 212 2.99 (S. Lake) 334 4.41 (S. Lake) Conveyance Design: Conveyance Design Storm Frequency: 25 YEAR-3 DAY Design Rainfall: 12.2 inches Conveyance Peak Stage Upstream (ft.) Peak Stage Downstream (ft.) Lely Main Canal Basin: DORAL_BOX HCBOOS0210 LCBOOC0003 LCBOOC0005 LCBOOC0025 LCBOOC0027 LCBOOC0035 LCBOOC0045 LCBOOC0046 LCBOOC0047 LCBOOC0055 LCBOOC0069 LCBOOC0070 LCBOOC0071 LCBOOC0072 LCBOOC0073 LCBOOC0075 LCBOOS0110 LCBOOS0130 LCBOOS0140 LCBOOS0151 LCBOOS0152 LCBOOS0153 LCBOOSO 154 LCBOOS0155 LCBOOS0156 LCBOOS0157 LCBOOS0158 LCBOOS0159 LCBOOS0164 LCBOOSO 166 LCB01 C0005 LCB01 C0007 LCB01C0015 4.43 6.00 3.58 3.92 4.09 4.25 5.61 6.03 6.08 6.15 6.44 8.50 8.51 8.78 8.80 9.22 9.23 3.97 5.91 6.46 8.15 8.22 8.36 8.44 8.42 8.43 8.44 8.47 8.50 8.80 9.23 4.09 6.04 6.13 4.25 4.95 3.47 3.58 3.97 4.09 5.57 5.91 6.03 6.08 6.46 8.50 8.50 8.77 8.80 9.22 9.23 3.92 5.61 6.15 8.00 8.17 8.22 8.37 8.36 8.43 8.43 8.44 8.47 8.78 9.22 4.09 5.78 6.04 EXHIBIT 11 a LEL Y AREA STORMW A TER IMPROVEMENT PROJECT WATER QUALITY AND WATER QUANTITY STRUCTURE S~2~~O~~ LCB01C0021 6.14 6.13 Page 240 of 260 LCB01 C0025 6.30 6.29 LCB01C0037 6.98 6.96 LCB01 C0039 7.00 6.98 LCB01C0043 7.09 7.09 LCB01C0045 7.11 7.11 LCB01C0053 8.49 8.49 LCB01C0057 8.52 8.49 LCB01C0065 8.54 8.53 LCB01COD75 8.56 8.56 LCB01 COD85 8.57 8.57 LCB01C0095 8.60 8.60 LCB01 COi05 8.65 8.63 LCB01C0107 8.67 8.65 LCB01C0109 8.78 8.67 LCB01S0WO 5.78 4.09 LCB0180112 6.29 6.14 LCB01S0120 6.53 6.30 LCB0180140 7.09 7.00 LCB0180142 7.11 7.09 LCB0180i46 7.13 7.11 LCB0180150 8.53 8.52 LCB0180160 8.56 8.54 LCB0180170 8.57 8.56 LCB0180180 8.60 8.57 LCB01S0190 8.63 8.60 LCB09C0025 6.66 6.60 LCB09C0027 6.84 6.79 LCB09C0045 8.74 8.73 LCB09C0055 8.84 8.83 LCB09C0065 8.85 8.85 LCB09C0075 8.88 8.88 LCB09C0085 8.88 8.88 LCB09C0095 8.88 8.88 LCB09S0010 6.21 6.08 LCB09S0020 6.22 6.21 LCB09S0030 6.24 6.22 LCB09S0040 6.25 6.24 LCB09S0050 6.60 6.25 LCB09S0060 6.79 6.66 LCB09S0100 7.01 6.84 LCB09S0110 7.28 7.01 LCB09S0111 8.73 8.67 LCB09S0120 8.81 8.74 LCB09S0121 8.83 8,81 LCB09S0130 8.85 8.84 LCB09S0140 8.88 8.85 LCB09S0150 8.88 8.88 LCB09S0160 8.88 8.88 LCB10C0005 6.41 6.30 LCB10C0007 6.49 6.41 LCB10C0015 6.66 6.49 LCB10C0025 6.84 6.66 LCB12C0005 8.83 8.80 LCB12C0015 9.22 9.17 LCB12S0100 9.17 8.83 - .... EXHIBIT 11 b LEL Y AREA SToRMW A TER IMPROVEMENT PROJiJ;Ida Item No. 8G WATER QUALITY AND WATER QUANTITY STRUCTURE SfMMlti~. 2006 . . Page 241 of 260 LCB13C0005 8.24 8.23 LCB13C0010 8.24 8.24 LCB13S0080 8.22 8.22 LCB13S0090 8.23 8.22 LCB13S0100 8.25 8.24 LCB13S0101 8.45 8.25 LCB14C0005 8.45 8.44 LCB14C0007 7.01 7.01 LCB14S0080 8.57 8.80 LCB14S0090 8.44 8.57 LCB14S0100 7.01 7.01 LCB 1 5C0005 9.29 9.27 LCB15S0100 9.27 9.23 LCB16C0005 9.16 8.81 WCBRNC01 6.24 6.24 WCBRNC05 6.26 6.25 WCBRNC07 6.27 6.27 WCBRNC09 6.27 6,27 WCBRNC10 6.27 6.27 WCBRNC12 6.27 6.27 WCBRNC13 6.27 6.27 WCBRNS02 6.24 6.24 WCBRNS03 6.25 6.24 WCBRNS04 6.25 6.25 WCBRNS06 6.27 6.26 WCBRNS08 6.27 6.27 WCBRNS11 6.27 6.27 Lely Manor Canal Basin: 146 148 165 166 294 318 322 383 387 388 405 407 418 428 432 479 501 L1NK10 L1NK6 L1NK6A L1NK6B LMBOOC0001 LMBOOC0002 LMBOOC0003 LMBOOC0004 LMBOOC0005 LMBOOC0011 LMBOOC0013 9.43 9.33 9.19 9.15 8.18 9.33 8.20 9.69 9.69 9.69 9.41 9.37 9.69 4.51 4.52 9.59 9.69 8.88 8.84 8.78 8.35 3.20 3.24 3.26 5.75 5.78 5.93 5.94 9.33 9.19 9.15 8.88 7.39 9.33 8.18 9.69 9.69 9.59 9.37 9.33 9.69 4.50 4.46 9.41 9.68 8.84 8.78 8.35 8.20 2.99 3.20 3.24 4.50 5.75 5.90 5.93 EXHIBIT 11 c LEL Y AREA STORMW A TER IMPROVEMENT PROJEf,!nrb Itom WATER QUALITY AND WATER QUANTITY STRUCTURES~2~~0~~ Page 242 of 260 LMBOOC0015 6.13 5.94 LMBOOC0020 6.15 6.13 LMBOOC0022 6.17 6.17 LMBOOC0025 6.17 6.17 LMBOOC0035 6.17 6.17 LMBOOS0100 5.90 5.78 LMB01C0005 4.46 4.41 LMB01C0025 4.56 4.52 LMB01 P0035 4.96 4.56 LMB01S0105 5.06 4.96 LMB02C0011 4.50 4.46 LMB02C0015 4.51 4.50 LMB03C0003 4.71 4.51 LMB03C0004 4.75 4.71 LMB04C0005 5.11 5.12 LMB04C0015 5.06 5.07 LMB04S0080 5.12 5.15 LMB04S0090 5.07 5.11 LMB04S0095 5.09 5.06 LMB05C0003 5.17 5.15 LMB05C0005 5.44 5.38 LMB05C0025 5.72 5.67 LMB05S0080 5.38 5.17 LMB05S0090 5.67 5.44 LMB07C0005 4.51 4.51 LMB07C0013 4.55 4.53 LMB07C0015 4.62 4.55 LMB07C0025 4.73 4.62 LMB07C0035 5.86 5.80 LMB07C0045 5.96 5.87 LMB07C0055 6.02 5.97 LMB07C0065 6.12 6.03 LMB07S0090 4.53 4.51 LMB07S0110 5.80 4.73 LMB07S0120 5.87 5.86 LMB07S0130 5,97 5.96 LMB07S0140 6.03 6.02 LMB07S0150 6.13 6.12 LMB08C0005 5,73 5.72 LMB08C0015 5.80 5.79 LMB08S0090 5.79 5.73 LMB09C0005 5.81 5.80 LMB09C0010 5,87 5.85 LMB09S0105 5.91 5.87 LMB09S0110 5.85 5.81 LMB10C0005 5.91 5.91 LMB10C0010 5.90 5.90 LMB10C0015 5.94 5.91 LMB1 OS01 00 5.90 5.91 westout 4.41 4.40 - -- Control Elevation: Structure Area (Acres) Ctrl Elev ( ft, NGVD) WSWT Ctrl Elev ( ft, NGVD) . Method of Determination EXHIBIT 11 d LEL Y AREA SToRMW A TER IMPROVEMENT PROJ:lOOl1\da Item No. 8G WATER QUALITY AND WATER QUANTITY STRUCTURE S.~~~tg~g Lely Main Canal Basin: Surrounding Projects CoBarnWeir N/A 8.00 8.00 &Ior Wetlands Ditch Block N/A 8.50 8.50 HCB-OO-S0220 N/A LCB-00-S0120 N/A LCB-01-S0148 N/A LCB-01-S0148 N/A LCB-00-S0160 N/A LCB-OO-S0165 N/A LCB-OO-SO 167 N/A LCB-OO-SO 150 N/A LCB-01-S0130 N/A LCB-O 1-80130 N/A LCB-08-S0110 N/A LCB-08-S0110 N/A LCB-13-S0101 N/A LCB-14-S0090 N/A LCB-14-S0090 N/A RIV_W_WEIR N/A " SpreadLake N/A " Lely Manor Canal Basin: 295 N/A 408 N/A 451 N/A 503 N/A 506 N/A LMB-OO-SOO 1 0 N/A LMB-00-S0090 N/A 4.50 4.50 4.00 4.00 8.00 8.00 7.50 7.50 7.50 7.50 8.50 8.50 9.00 9.00 6.50 6.50 5.50 5.50 5.75 5.75 4.50 4.50 6.50 6.50 7.00 7.00 7.50 7.50 8.50 8.50 4.00 4.00 2.50 2.50 7.00 7.00 8.80 8.00 5.00 5.00 9.00 9.00 9.40 9.40 2.80 2.80 3.00 3.00 EXHIBIT 11 e LEL Y AREA STORMW ATER IMPROVEMENT PROJE~ WATER QUALITY AND WATER QUANTITY STRUCTURE S . ~~~O~~ , LMB-00-S0110. N/A 4.50 4.50 Page 244 of 260 Westout N/A 3.00 3.00 Receiving Body: Basin Str# Receivlna .Bodv Lely Main Canal Basin Spread lake Wetlands of Dollar Bay Lely Manor Canal Basin Westout Wetlands of Sandhill Bay Discharae Structures: Note: The units for all of the elevation values of structures are (ft, NGVD) All other units are (inches) Weirs: Str.# Count Type Width Height Length Dia. Elev. Lely Main Canal Basin: CoBarnWeir 1 fixed crest 20 1.0 8.00 Ditch Block 1 fixed crest 10 8.50 HCB-OO-S0220 1 fixed crest 15 2.0 4.50. . - LCB-OO-S0120 1 fixed crest 60 4.00 ~ LCB-O 1-S0 148 2 fixed crest 37 1.0 8.00 fixed crest 10 1.5 7.50 LCB-OO-SO 160 1 fixed crest 50 2.0 7.50 LCB-OO-S0165 1 fixed crest 10 1.0 8,50 LCB-OO-SO 167 1 fixed crest 10 1.0 9.00 LCB-OO-SO 150 1 fixed crest 35 2.0 6.50 LCB-01-S0 130 1 fixed crest 11 2.5 5.50 LCB-13-S0101 1 fixed crest 12 7.50 LCB-14-S0090 2 fixed crest 2.5 7.5 7.50 LCB-14-S0090 1 drop inlet 14 8.5 8.50 SpreadLake 1 fixed crest 1160 2.50 Lely Manor Canal Basin: Westout 1 fixed crest 1000 3.0 LMB-OO-S0120 1 fixed crest 100 7.0 C4C02S0100 1 fixed crest 10 1.2 8.8 C4C01S0100 1 fixed crest 25 9.0 9.0 C4C01 S0110 1 fixed crest 30 1 .1 9.4 LMB-OO-SOO10 1 fixed crest 1000 2.8 LMB-00-SOO90 1 fixed crest 25 1.0 3.0 LMB-OO.S0110 1 fixed crest 55 3.5 4.5 SWM(lnternal) Structures: Note: The units for all of the elevation values of structures are (ft, NGVD) Culverts: Str.# Count Type Width Length Dia. Lely Main Canal Basin: RH Road 2 RCP 2600 3 L1NK12C 2 RCP 60 2.5 LCB16COO05 1 RCP 50 1.5 LCB09S0160 1 RCP 40 3 LCB09S0150 1 RCP 60 3 LCB09S0140 1 RCP 60 3 LCB09S0130 2 RCP 35 3 LCB14S0080 1 RCP 33 2 LCB14S0100 1 RCP 1200 2.5 WCBRNS11 2 RCP 40 2 WCBRNSOB 2 RCP 80 2 WCBRNS06 2 RCP 25 2 EXHIBIT 11 f LEL Y AREA STORMW A TER IMPROVEMENT PRO~ilda Item No. 8G WATER QUALITY AND WATER QUANTITY STRUCTURE ~~~ 2006 . age 4 of 260 WCBRNS04 2 RCP 100 2 WCBRNS03 1 RCP 550 5 WCBRf\lS02 1 RCP 2200 5 WCBRNC01 1 RCP 1200 2.5 LCBOSS0010 2 RCP 320 4.5 RIV _ LK2 2 RCP 50 3 RIV_LK1 2 RCP 50 3 LCBOBS0101 3 RCP 50 2.5 LCBOOS0130 8 RCP 40 4 LCBO'tC0109 2 RCP 650 3.5 LCB01S0142 2 RCP 120 7 LCB01S0140 2 RCP 200 7 LCBOtS0120 2 RCP 350 7 LCB1OCOO25 1 RCP 1275 4.5 LCB 1 OC0015 1 RCP 1400 4.5 LeB10COOO7 1 RCP 1300 5.5 LCB 1 OCOOO5 1 RCP 1000 5.5 HCBOOS0210 2 RCP 50 2.5 RIV _ U<3 1 RCP 30 5.5 LCB15S0100 1 RCP 33 4.42 LCB12S0100 1 RCP 40 4 LCBOOrs0140 3 RC Box 7 100 4 LCBOOS0151 2 RC Box 8 30 4 LCBOOlS0152 2 RC Box 12 20 4 LCBOas0153 2 RC Box 8 100 4 LCBOOiS015~ 1 RC Box 8 30 4 LCBOOS0155 1 RC Box 8 25 4 LCBOQlS0156 1 RC Box 8 60 4 LCBOOlS0157 1 RC Box 8 30 4 LCBOOS0158 2 RC Box 8 30 4 LCBOaS0159 2 RC Box 8 50 4 LCBOOS0164 1 RC Box 10 60 5 LCBOOlS0165 1 RC Box 10 50 5 LCBO"t 80100 2 RC Box 8 100 4 LCBOl,S0112 2 RC Box 8 35 4 LCBOl1 S0146 3 RC Box 8 175 4 LCBO'1l S0150 1 RC Box 12 125 6 LC801J S0160 1 RC Box 9 100 7 LCBO'fJS0170 1 RC Box 9 70 7 LCBOll S0180 1 RC Box 7 100 4 LCB08S0100 1 RC Box 7 100 4 LCB09S0020 1 RC Box 8 40 4 lCB09S0030 1 RC Box 8 153 4 LCB09S0040 1 RC Box 8 60 4 LCB09S0050 1 RC Box 8 2700 4 LCB09S0060 1 RC Box 8 310 4 LCB09S0100 1 RC Box 8 750 4 LCB09S011 0 1 RC Box 8 2080 4 LCB09S0111 1 RC Box 8 760 4 LCB09S0120 1 RC Box 6 720 4 LCB09S0121 1 RC Box 6 450 4 LCB13S0080 1 RC Box 8 100 4 LCB 13S0090 1 RC Box 8 1870 4 LCB13S0100 1 RC Box 8 60 4 L1NK't!1A 4 RC Box 6 100 4 RIV_W_OUT 1 RC Box 6 40 4 EXHIBIT 11 g LELY AREASTORMWATERIMPROVEMENT PROJECT \V A TER QUALITY AND WATER QUANTITY STRUCTURE S~!l~ 2N~0~~ . ' Lely Manor Canal Basin: Page 246 of 260 207 1 RCP 152 4 430 3 RCP 33 3 434 3 RCP 33 3 441 2 RCP 50 3 453 1 RCP 33 4 464 4 RCP 110 2.5 475 1 RCP 33 2.5 486 1 RCP 33 1.5 488 1 RCP 40 3 498 1 RCP 33 3 510 12 RCP 55 3 255 10 RCP 30 1 267 10 RCP 20 1 LMB12S0090 3 RCP 50 2.5 LtV1B03S0100 - 3 RCP 180 4.5 LMB07COO35 1 RCP 250 6 .. . LMB07C0045 1 RCP 800 6 ~ LMB07C0055 1 RCP 450 6 LMB07C0065 1 RCP 750 6 LMB07S0110 1 RCP 160 4.5 LMB07S0120 1 RCP 60 6 LMB07S0130 1 RCP 60 6 LMB07S0140 1 RCP 60 6 LMB07S0150 1 RCP 60 6 146 1 RC Box 8 1250 4 148 1 RC Box 8 700 4 165 1 RC Box 8 100 4 166 1 RC Box 8 1100 4 167 2 RC Box 8 40 4 241 1 RC Box 8 350 4 322 8 RC Box 6 40 3 418 1 RC Box 8 40 4 432 1 RC Box 8 33 4 388 1 RC Box 5 40 3 LMB12S0090 1 RC Box 8 70 4 LlNK10 2 RC Box 12 35 4 LMBOOCOO20 1 RC Box 8 65 4 LMBOOS0100 2 RC Box 9 175 5 LMB04S0080 1 RC Box 8 60 4 LMB04S0090 1 RC Box 8 260 4 LMB04S009S 1 RC Box 8 350 4 LMB05S0080 1 RC Box 8 120 4 LMB05S0090 1 RC Box 8 200 4 LMB0780090 1 RC Box 10 40 5 LMB08S0090 1 RC Box 8 260 4 LMB0980105 1 RC Box 8 40 4 LMB09S0110 1 RC Box 8 40 4 LMB 1080100 1 RC Box 8 250 Slide Gates: Str.# Count Type Width Height tnv. Elev. Lely Main Canal Basin: LCB-01-S0130 2 Square gate 5 5 0.0 LCB~01-S0148 2 Square gate 5 5 0.0 LCB-00-S0120 2 Square gate 5 5 -1.0 EXHIBIT 11 h LEL Y AREA STORMW ATER IMPROVEMENT PROJKfi8llda Item No. 8G WATER QUALITY ANn WATER QUANTITY STRUCTURE S~~, 2006 age 247 of 260 LCB-00-S0150 2 Square gate 5 5 2.5 CoBarn 2 Square gate 3 3 4.0 LeB-OO-SO 160 2 Square gate 5 5 2.5 LCB-OO-SO 165 2 Square gate 5 5 2.5 LCB-OO-SO 167 2 Square gate 5 5 2.5 Lely Manor Canal Basin: LMB-00-SOO90 1 Square gate 5 5 -3.0 LMB-OO-S0110 1 Square gate 5 4 0.0 C4C-01-S0110 2 Square gate 3 3 1.0 C4C-01-S0100 2 Square gate 3 3 4.0 C4C-02-S0100 1 Square gate 5 5 4.5 On Off Capacity Pumps: Str.# Pump # Type Elev. Elev. gpm Lely Main Can.al Basin: LMB-07 -S0090 1 Vert Prop 3.25 3.00 12,000 2 Vert Prop 3.50 3.00 12,000 Water Quality Sructures: Str.# Count Type Width Height Inv. Elev. Lely Main Canal Basin: L CB-OO-SO 150 1 Reel. Orifice 5.25 0.3 5.0 LCB-01-S0130 1 Reel. Orifice 11.0 0.25 5.5 EXHIBIT 11 . 1 ~ .....tJl" '" I, .c:.vv"+ Agenda Item No. 8G December 12, 2006 URBAN STORMWATER MANAGEMENT PROGRAM Page 248 of 260 1.0 Introduction This document provides details of the Urban Stormwater Management Program for the (Project Name) in (location). This Plan discusses non-structural controls, intended to improve the quality of stormwater runoff by reducing the generation and accumulation of potential stormwater runoff contaminants at or near the respective sources for each constituent, along with significant structural components of the primary stormwater treatment system. Although many of the methodologies and procedures outlined in this document are general Best Management Practices (BMP's) which can be useful in attenuating pollutants in many types of urbanized settings, the implementation of these practices has been optimized. to the maximum extent possible, to reflect the unique character of the (Project name) and the surrounding hy~rol€:)gic features. :'" Pollution prevention guidelines are provided for the areas of (1) nutrient and pesticide management; (2) street sweeping; (3) solid waste management; (4) operation and maintenance of the stormwater management and treatment system; (5) routine water quality testing; and (6) construction activities. A discussion of each of these activities is given in the following sections. 2.0 Nutrient and Pesticide ManaQement Nutrient and pesticide management consists of a series of practices designed to manage the use of fertilizers and pesticides so as to minimize loss of these compounds into stormwater runoff and the resulting water quality impacts on adjacent wa1erbodies Impl'2mentat!on of a management plan will also maximize the effectiveness of the nutrien~s and pesticides that are applied. Each homeowner must commit themselves to the practice of responsible and careful landscape design and maintenance of each lot to prevent contamination of surface waters. The guidelines included in this section are intended to help homeowners make educated environmental choices regarding the maintenance of individual yards within the community These maintenance and management guidelines are meant to promote an attracti'/e neighborhood that preserves the health of adjacent waterways and environmental features. 2.1 General Requirements A landscape plan must be developed for each residence. The plan must be comprehensive in nature and follow the landscape design guidelines established by the Homeowners Association and must promote revegetation of each lot as quickly as pos.s.ible. Commercial applicators of chemical lawn products mU$t register with the Homeowners Association annually and provide a copy of their current cccupationallicense, proof of business liability insurance, and proof of compliance witt"J applicable education and licensing requirements. Individual employees working under the direction of a licensed commercial applicator are exempt from the educational requirements. EXHIB1T IL.G Agenda Item No. 8G December 12, 2006 Page 249 of 260 Only registered commercial applicators and individual lot owners are permitted to apply chemicals within the property on a private lot. All chemical products must be used in accordance with the manufacturer's recommendations. The application of any chemical product within five (5) feet of any surface water including but not limited to ponds, lakes. drainage ditches or canals, is prohibited. The use of any chemical product in a manner that wilt allow airborne or waterborne entry of such products into surface water is prohibited. This rule shall not apply to the use of chemical agents, by certified lake management specialists, for the control of algae and vegetation within the stormwater lakes or ponds. 2.2 Nutrient Manaaement Proaram Management and application of nutrients and fertilizers in the (Project Name) will adhere to the following guidelines: All fertilizers shall be stored in a dry storage area protected from rainfall and ponding. No fertilizer containing in excess of 2% phosphate/phosphorus (P20S) per guaranteed analysis label (as defined by Chapter 576, Florida Statutes) shall be applied to turf grass unless justified by a soil test. Fertilizer containing in excess of 2% phosphate/phosphorus (P20S) per guaranteed analysis label shall not be applied within 5 feet of the edge of water or within 5 feet of a drainage facility. All fertilizer shall be applied such that spreading of fertilizer on all impervious suriaces is minimized. liquid fertilizers containing in excess of 2% phosphate/phosphorus (P20S) per guaranteed analysis label shall not be applied thorough an irrigation system within 1 G feet of the edge of water or within 10 feet of a drainage facility. liquid fertilizers containing in excess of 2% phosphate/phosphorus (P:;:Os) per guaranteed analysis label shall not be applied througrl high or medium mist application or directed spray application within 10 feet of the edge of water or within 10 feet of a drainage facility. 2.3 Pest Management ProQram Proper maintenance of plants and turi areas will minimize the ability of pests to successfully attack landscaping. Several general guidelines follow: A. Apply fertilizer and water only when needed and in moderate amounts. Excessive amounts of either can cause rapid growth that is attractive to insects and disease. B. Mow St. Augustine grass to a height of 3-4 inches. If cut shorter. the plants may become stressed and more vulnerable to pest infestation. Each mowing should remove no more than one-third of the leaf blade, and those cuttings should remain on the lawn to decompose. C. it IS recommended that pesticides, fungicides, and herbicides be used only in response to a specific problem and in the man;ler and amount recommended by the manufacturer to address the specific problem. Broad application of pesticides, fungicides and herbicides as a preventative measure is strongly discouraged. EXHIBIT I~.\ ~ Agenda Item No. 8G December 12, 2006 Page 250 of 260 T~e ~se of pesticides, fungicides, or herbicides is limited to products that meet the following criteria: A. Must be consistent with the USDA-NRCS Soil Rating for Selecting Pesticides B. Must have the minimum potential for leaching into groundwater or loss from runoff C. Products must be EPA-approved D. The half-life of products used shall not exceed seventy (70) days 3.0 Street SweepinQ This practice involves sweeping and vacuuming the primary streets to remove dry weather accumulation of pollutants, especially particulate matter, before wash-off of these pollutants can occur during a storm event. This practice reduces the potential for pollution impacts on receiving waterbodies by removing particulate matter and associated chemicalcons-titu.e:nts. Although street cleaning operations. are frequently conducted primarily for aesthetic purposes, the primary objective of the street sweeping program for the (Project Name) is to improve tbe quality of stormwater runoff generated from impervious traffic areas. Street sweeping activities can be particularly effective during periods of high leaf fall by removing solid leaf material and the associated nutrient loadings from roadside areas where they could easily become transported within stormwater flow. Street sweeping operations will be performed in the (Project Name) at a minimum frequency of one event every other month. A licensed vendor using a vacuum-type sweeping device will perform all street sweeping activities. Sweeping activities during each event will include all primary street surfaces. Disposal of the collected solid residual will be the responsibility of the street sweeping vendor. 4.0 Solid Waste ManaQement In general, solid waste management involves issues related to the management and handling of urban refuse, litter and leaves that ~viil minimize the impact of these constituents as water pollutants. Maintenance of adequate sanitary facilitles for temporarily storing refuse on private premises prior to collection is considered the responsibility of the indi\~dual homeowner. Local requirements for refuse collection will be brought to the attention of every homeowner at closing for the sale of the property. Information will be distributed as necessary stating specifications for containers, separation of waste by type, where to place containers prior to collection. and established collection schedules. Fallen tree leaves and other vegetation, along with grass clippings. may become direct water pollutants when they are allowed to accumulate in swales and street gutters. All homeowners will receive periodic educational materials that address proper disposal of leaves and other vegetation to minimize water quality impacts. EXHIBIT )2-. L- Agenda Item No. 8G December 12, 2006 Page 251 of 260 5.0 Stormwater Manaaement and Treatment System The stormwater management system for the (Project Name) is designed to maXImIze the attenuation of stormwater generated pollutants prior to discharge to the off-site wetland systems. Operational details and maintenance requirements of the various system components are given in the following sections. 5.1 Wet Detention Lakes and Lake Interconnect Pipes The basic element of the stormwater management system consists of a series of interconnected wet detention ponds that provide stormwater treatment through a variety of physical, biological, and chemic?!1 processes. A wet detention pond acts similar to a natural lake by temporarily detaining stormwater runoff, allowing opportunities for treatment processes to occur, prior to slow controlled discharge of the treated water through the outfall structure. Pollutant removal processes in wet detention systems occur during ttJe quiescent period between storm events. Significant removal processes include gravity settling of particulate matter; biological uptake of nutrients and other ions by aquatic plants, algae and microorganisms; along with natural chemical flocculation and complexation processes. Maintenance of the wet detention ponds will consist of an annual inspection. During each annual inspection, the following items will be reviewed and corrected as necessary: A. Inspect the outfall structure and orifices to ensure free-flowing conditions and overall engineering stability of the outfall system. B. Review the banks of the lakes and canals to ensure proper side slope stabilization and inspect for signs of excessive s-eepage that may indicate areas of excessive groundwater flow and possible subsurface channeling. C. Physically evaluate each of the lakes and canals for evidence of excessive sediment accumulation or erosion. D. Inspect the planted aquatic vegetation in the littoral zone to ensure that the desired vegetation species, percent coverage, and density are maintained. At the completion of the inspections, a written inspection report will be prepared, iisting any deficiencies that need to be addressed or corrected by the Homeowners Association. 5.2 Stormwater Inlets. Pipes and Culverts The grates should be unobstructed and the bottom, inside the inlet, should be clean. Check for any accumulation of sediment, trash such as garbage bags, or debris in the culverts connecting these inlets. Flushing out with a high-pressure hose may clean some sediment. Any noted blockage (due to a possible obstruction, or broken pipe, etc.) should prompt further investigation. Crushed or corroded culverts should be replaced with new ones of the same size. EXH'BIT Il,) Agenda Item No. 8G December 12, 2006 Page 252 of 260 5.3 Swales and Grassed Water Storaae Areas These provide for conveyance and/or above-ground (or surface) storage of stormwater. With age, these areas usually fill in with vegetation and sediment. Swales may need to be regraded and/or revegetated. It is a good idea to compare the existing slope and dimensions of the swale with the permitted design plans prior to the removal of excess sediment or regrading. Areas that show erosion should be stabilized with appropriate material such as sod, planting, rock, sand bags, or other synthetic geotextile material. Regular mowing of grass swales is essential. These areas also improve water quality by catching s~diment and assimilating nutrients, and recharge the underground water table. Remove any undesirable exotic vegetation. Culverts underneath driveways should be checked for blockage, and, jf necessary, flushed with a high-pressure hose. After a storm; swalesjnay remain wet for an extended period of time. This is normal and the water will recede gradually. 5.4 Ditches or Canals Fill material, yard waste, clippings and vegetation, sediment, trash, appliances, garbage bags, shopping carts, tires, cars, etc. should be completely removed. Also check to make sure there are no dead trees or any type of obstructions which could block the drainage flow way. Maintenance cleaning/excavation must be limited to the same depth, width and side slope as approved in the current permii, Making a ditch deeper or wider may trigger a need for a permit modification. Provisions must also be made to prevent any downstream silting or turbidity (Contact the SFWMD Resource Compliance staff if you are unsure or need clarification.) 8e sure to dispose of all removed material properly so it won't affect any other water storage or conveyance system, environmental area. or another owner's property. 5.5 Outfall Structure (also called the DischarQed Control Structure or Weir) The outfall structure should be routinely inspected to determine if any obstructions are present or repairs are needed, Trash or vegetation impeding water flow through the structure should be iemoved. The structure should have a "baffle" or trash collector to prevent flow blockage and also hold back any floating oils from moving downstream. Elevations and dimensions should be verified annually with all current permit information. Periodic inspections should then be regularly conducted to make sure these structures maintain the proper water levels and the ability to discharge. 5.6 Earthen Embankments (Dikes and Berms) Check for proper elevations, width and stabilization. Worn down berms - especially if used by all-terrain vehicles or equestrian traffic - and rainfall - created washouts should be immediately repaired, compacted and re-vegetated. . '. '."~:' ~U) fl [-Q) ffi7 I ') L( !i. ,.\,n'1uti.:"tJ \J C/' Agenda Item No. 8G December 12, 2006 Page 253 of 260 6.0 Water Quality Testina To ensure proper operation of the overall treatment system, monitoring will be performed at one outfall (SW-1) from the (Project Name) if there is a flow over the weirs. According to the proposed Water Quality Monitoring Plan, monitoring may occur 3 times a year, once during the dry season (FebruarylMarch) and twice during the wet season (August/September). A manual grab sample will be collected at the SW-1 outfall location and analyzed for various constituents and parameters as described in the Surface Water Quality Monitoring Plan. Trained and certified personnel wiU perform sample collection and laboratory analysis. The results of the laboratory analyses wiU be submitted to South Florida Water Management District as part of an annual water quality monitoring report by December 31 of each year. 7.0 Construction Activities A Stormwater Pollution Prevention Plan (SWPPP) has been prepared for construction activities to minimize activities contamination that may be caused by erosion and sedimentation during the construction process. The plan includes provisions related to soil stabilization, structural erosion controls. waste collection disposal, offsite vehicle tracking, spill prevention and maintenance and inspection procedures. A copy of the SWPPP is attached hereto and made a part of hereof. - EXH\StT (L, <) Agenda Item No. 8G CONSTRUCTION POLLUTION PREVENTION PLANllecember 12, 2006 for Page 254 of 260 ":.$i,""EDESC~IP:-rtC;N .., ., ,,~',~'... "', "-" ...-~ _. .. -, "" Project Name and Location: (Latitude, Longitude; or Address) (Purpose Soil Construction in this project will generally consist of site clearing, lake excavation, and construction of roadways, utility infrastructure, golf course, and multi-use vertical construction. Soil disturbing activities will include: clearing and grubbing, installing a stabilized construction entrarce. perimeter berming and other erosion and sediment controls; grading; excavation for the storm water management lake. storm sewer, utilities-, an~bujlding foundations; construction of curb and gutter. road, and parking areas; and preparation for final planting, sodding, seeding and mulchin . Runoff Coefficient: Site Area: Sequence of Ma'or Activities: The order of activities will be as follow,>: 1. Installation of stabilized construciion entrance. 1. Partial clearing and grubbing 1. Install perimeter berm(s) or silt fences with straw bale barrier(s) adjacent to wetland areas. 1. Continue ciearing and grading. 1 Construction stsrfT1 W;:!1'3r rnanager'1eT"1t lai,es 1. Stockpile excavated soi/. 1. Stabilize den~Jded areas and stock;:;iles with,,-, 21 days of lasl construction activity in that area. 1. install utilities, storm sewer, curb and. Name of Recei'Jing Waters 9. Complete grading. subgrade and base course construction. 9 Complete final paving. 9 Complete landscape grading and install permanent seedll" and plantings o When al! construction activity is cump1eta and the site IS stab"zed. remove le~;porary e,3,th berms. s!r?ow ba'.e oarners and filte!" fences and re-seed ary areas distcJr'JeCi b:, their re"'1O'/ai. CONTROLS Erosion and Sediment Controis Stabilization Practices Temporary Stabilization: Top soil stock piles and disturbed portions of the site where construction activity temporarily cease for at least 21 days will be stabilized with temporary seed and mulch no later than 14 days from the last construction activity in that area The seed shall be Bahia, millet, rye, or other fast-growing grasses. Prior 10 seeding, fertilizer or agricultural limestone shall be applied to each area to be temporarily stabilized. After seeding, each area shall be mulched with the mulch disked into place. Areas of the site which will be paved will be temporarily stabilized by applying Iimerocl< subgrade until bituminous pavement can be applied. Permanent Stabilization: Disturbed portions of the site, where construction ar.~ivi!ies permanently cease, shall be stabilized with sod, seed and mulch, landscaping, and/or other equivalent stabilization measure', (eg., rip-rap. geotextiles) no later than 14 days after the date of the last construction activity. The sod shall typically be Floratam or Bahia sod. Prior to seeding. fertilizer or agricultural limestone shall be applied to each area to be temporarily stabiHzect After seeding. each area shall be mulched with the mulch disked into place. EXHIBIT }j- {j .'0'" ,"- , . ..,'," "., '.' " '. , : .:..,. CONl"RqLS{C()iitinue'd};~,.:~:;,:.., ;j\', '. Agenda Item No. 8G December 12, 2006 Pane 255 of 260 . '.,' " . ,,". ";.'., . c- Structural Practices Sill Fence I Straw Bale Barrier - will be constructed along lhoseareas of the project that border adjacent wetlands. At a minimum the silt fence and/or straw bale barrier will be placed along all wetland buffers and all Corps of Engineers jurisdictional wetland boundaries. Straw Bale Drop Inlet Sediment Filter - will be placed around all constructed storm drain inlets immediately upon completion of construction and shall remain in-place until the contributing drainage area is stabilized. Alternatively, grate inlets can be covered with filter fabric material until stabilization. ,Storm Water Manaaement ' . The project will utilize a system of lakes to provide the required water quality treatment and attenuation. Discharges from the watel management system will be regulated by a series of water control structures. These control structures will be used to maintain watel levels in the detention facilities that will maintain or restore the hydroperiod in the wetlands and flowways. The water control stnlcture~ will also be used to restrict the discharges from the project as described above. Dry pre-treatment will be provided for the golf courSE maintenance facilities and commercial parking lot runoff prior to discharge into the lake system. Spreader swales will. be used at appropriate locations to disperse flow and dissipate energy of runoff into wetlands. Spreader swales wil also be used at appropriate locations to disperse flows discharged from the water management system into receiving flowways Spreader swales will be heavily planted with native vegetation to heip buffer the transition from lhe manmade lakes to the natura systems. DISCHARGE RATES . . :QTHER CONTROLS . ---- Waste disposal: I W2.ste Materials: All waste materials wid be collected and slored in a trash dumpster which will meet all local and Stale solid waste management r~gula\iors All tra5h and construct::.n debris from the site Will be deposittld in this dUlT'pster The dumpstec will be emptied as .'locllc:d dU8 10 use a"ltjlo' Stats "nd iOC;lI ;9gulatiors, with the trash dispcsed of "t the apl~rcorlate ia".:;:i!i o::.,ratiQ(1 Nc construction waste maler'a!s Will be buri9d onsite .0.11 personnel Will be instructed regarding thE< correct piocedure for wasta dls~osal. N')i;CeS staling these pra,;tiees will be posted in tre construction office trail3r. t1az3rdoJs \rVaste: All h,,)zardo\..;s waste l'!:\aterialsN\i/ De ,jispQsed of in the mann"'r specified by local or State regulation or by the manufacturer. Site personnel 'Nid be instructec in mese practic5s. 5.;:iitarJ 'Naste' All sai1i\ary waste will be collected frc)m tr'8 pc1able wnits by a losel', licensed. City of FCi1 Myers sanitar/ waste 'l"anage'llC'nt contra:!::r, as iequii'ed bl; IDeal r",:;ulaticr,. Offsite Vehtcie 1 Trackina: A stabilized construction entrance has been provided to help reduce vehicle tracking of sediments. As they are completed, paved streets will be swept as needed to remove any excess muck. dirt, or rock tracked from the site. Dump trucks hauling material from the construction site will be covered with a tarpaulin. " ,,' TI~hNG' OF .CONTROLS/MEASURE,S , ~ ;, ; Installation of hay bail i sill fence barriers (around wetlands) and stabilized construction entrance will be constructed prior to extensive Clearing or grading of any other portions of the site. Areas where construction activity temporarily ceases for more than 21 days will be stabilized with a temporary seed and mulch within 14 days of the last disturbance. Once construction activity ceases permanently in an area. that area will be stabilized with permanent sod, seed and mulch. landscaping, andior other equivalent stabilization measures (e.g.. rip-rap, geotextiles). After the entire site is stabilized, the silt fence / straw bale barriers can be removed. CERTIFICAT10N OF COMPUANCEWrn-t FEDERAL, STATE. AND LOCAL REGULATIONS , , The storm water pollution prevention plan reflects the United States Environmental Protection Agency and the South Florida Water Management District (SFWWD) requirements for storm water management and erosion and sediment control, as established in the Chapter 40E-4 FAC and Chapter 373 FS. EXHIBIT 13, I 3;19-100". ~ 19.1 ver- v'p. JfojA.NS :':'''';J "'Qgl':;'.I)O~.')O.O- :~cq. '"'508 Agenda Item No. 8G December 12, 2006 ..... ,,>C:C .& ,,>an ... ".... . fv1~t:lJF~~-E/t~$RE.PT~9~-~~'QCEOUR.~S ". . .... - .' y..'. .,:''.':>, /:'..:".....:. ." ;:. .;- 1 Erosion and SedimentControllnsoectionand Maintenance Practices These are the inspection and maintenance practices that will be used to maintain erosion and sediment controls, . All control measures will be inspected at least once each week and following any storm event of 0.5 inches Dr greater. . All measures will be maintained in good working order: jf a repair is necessary, it shall be corrected as soon as possible, but in no case later than 7 days after the inspection. . Built up sediment will be removed from silt fence when it has reached one-half the height of the fence. . Silt fence will be inspected for depth of sediment, tears, to see if the fabric is securely attached to the fence posts. and to see that the fence posts are firmly in the ground. . Temporary seeding and permanent sodding and planting will be inspected for bare spots, washouts, and healthy growth. . A maintenance inspection report will be made after each inspection. A copy of the report form to be completed by the insp~ctor is attached. .. - . The Owner will appoint one individual who will be responsible for inspections, maintenance and repair activilies, and fo~ completing the inspection and maintenance reports. . Personnel selected for inspection and maintenance responsibilities will receive training from the site superintendent. They will be trained in all the inspection and maintenance practices necessary for keeping the erosion and sediment controls used onsite in ooad workinq order. Non-Storm Water Discharge It is expected that the following non-storm water discharges will occur from the site during the construction period. . Water from water line flushings. . Pavement wash waters (when no spills or leaks of toxic or hazardous materials have occurred). ~ Uncontaminated groundwater (from dewatering excavalion). . Ail "'!on-stcrm .....-alar discharoes will be directed to the s\:Jr~ water management facilities prior tJ discrlarCl8, INVENTORY FOR POLLUTION PREVENTION PLAN The materials or substances listed below ara expe.::ted to be present .)nsite dunng construction: . Concrete . Fertilizers . Detergent; . Petroleum 8ased Products . Pair'ts (enamel and latex) . Cleaning Solvents . fvlatal Sluds . Wood . AsCh81t . Masonry BI<:)ck . Roofinq Shinqles i . Clay or concrete bricks EXHIBII {3,.~ 3119f2()l)4. J19i1 Ver O~" J~'iA.N5 C:'ILlJ OJ9 '..CC2.':OOC. ECoq:. ""508 Agenda Item No. 8G December 12, 2006 _. :~//):1];cfi$.~ftf(:::'''e~ttJ~~J~~/. .',; Material Mana einent Practices' The following are the materials management practices that will be used to reduce the risk of spills or other accidental exposure of materials and substances to storm water runoff. Good Housekee in : The following good housekeeping practices will be followed onsite during the construction project: An effort will be made to store only enough product required to do the job. All materials stored onslte will be stored in a neat, orderly manner in their appropriate containers, and jf possible, under a roof or other enclosure. Products will be kept in their original containers with the original manufacturer's label. + Substances will not be mixed with one another unless recommended by the manufacturer. Whenever possible, all of a product will be used up before disposing of the container. Manufacturers' recommendations for proper use and disposal will be followed. The site su erintendent will inspect to ensure proper use and disposal of materials onsite. Hazardous Products: These practices are used to reduce the risks associated with hazardous materials: Products will be kept in original containers unless they are not resealable. Original labels and material safety data will be retained; they contain important product information. If surplus product must be disposed of, manufacturers' or local and State recommended methods for proper disposal will be followed. Product S ecific Practices The following produce speCifiC pracilces will be followed onsite: Petroleum Products: All onsite vehicles will be monitored lor leaks and receive regular preventive maintenance to reduce the chance of leakage. Petroleum products will be slored in tightly sealed containers which will be clearly labeled. Any asphalt substances US8':j anslte "'Jill be a plied in accordance with the manufacturer's recommend3tions and standard construction praclkes. Fertilizers: Fertilizers will be applied only in Ihe minimum amounts recommended by the manufacturer Once applied fertilizer 'Nil! be '/'ir.ri<.ej into tne soil to limit exposure to stc'rm waler. Storage will be in a covered shed. The contents of any pa<tiaiiy used bags of fertlPzer will be transferred to a sealable plastic bin to avoid spills. Paints: All containers will be tightly sealed and stored when not required for use. Excess paint will not be discharged to the storm sewer system but will be properly disposed of according to manufacturers' instructions and/or state and local regulations. /, EXHIBIT 13, ) JJHmOO4~ 31971 Ver iJ11. JEVANS C..uJl t'Jg14..,C2.COO- ECOR. 750a SPJ4h~g~e\fE~T'IQN:'~9~l.;~;, ,S iII.Control Practices In addition to the good housekeeping and material management practices discussed in the previous sections of this plan. the following practices will be followed for spill prevention and cleanup. . ,.. ~ . Manufacturers' recommended methods for spill cleanup will be clearly posted and site personnel will be made aware of the procedures and the location of the information and cleanup supplies. . Materials and equipment necessary for spill cleanup will be kept in the material storage area onsite. Equipment and materials will include-but not be limited to--rags, gloves, goggles. kitty litter, sand, and plastic and mela! trash containers specifically for this purpose. All spills will be cleaned up as soon as possible after discovery. The spill area will be kept well ventilated and personnel will wear appropriate protective :::Iothing 10 prevent injury from contact with a hazardous substance. . Spills of toxic or hazardous malerial will be reported to the appropriate state or local government agency, regardless of tne size. :'" . The spill prevention plan will be adjusted to include measures to prevent this type of spill from reoccurring and how to clean up the spill If there is another one. A description of the spill, what caused it, and the cleanup measures will also be includ.ed. + The Contractor's site superintendent will be responsible for the day-te-day site operations and will be the spill prevention and cleanup coordinator. He will designate at Jeast two other site personnel who will receive spill prevention and cleanup training. These individuals will each become responsible for a particular phase of prevention and cleanup. The names of responsible spill personnel will be sted in the malerial storage area and in the office trailer onsite. EXHIBIT (!J,Y 3I1if2QOlt. 3 ~91' \/~r. 011, JEV"l'-IS ;.t..u !)JSI4.002.Cl)("..... feOR- "':;.16 _. Agenda Item No. 8G December 12, 2006 Page 259 of 260 October 21,2006 Melissa Zone, Principal Planner Collier County Government Depmiment of Zoning and Land Development Review 2800 N0l1h Horseshoe Drive Naples, FL 34104 Dear Ms. Zone: On Thursday November 2,2006 at 8:30 a.m. the Collier County Plalming Commission will meet for a public hearing regarding Petition: PUDZ-A-2006-AR-9021. The Collier County Transportation Division is requesting a PUD to PUD Rezone to amend 99.3 acres from the Club Estates PUD to LASIP Conservation Area Community Facilities Planned Unit Development (CFPUD). Per conversations with Fred Reischl, AICP, of Agnoli Barber & Brundage and other County officials, the County intends to build a low impact park on the Eastern half ofthe property and leave the Western half alone. This land would be used for these purposes in perpetuity and would be included in the LASIP Conservation Area. All exotic vegetation would be removed from the acreage. The Community of Naples Lakes Country Club agrees with the new zoning and allowing a park to be built on this property but wishes the County to make these considerations for the new park. 1. Strict hours of operation for the park with no one allowed at the park from dusk to dawn. 2. Limited supervision of the park by County staff. 3. A Security Gate that would be locked when the park is closed. We appreciate your consideration in these matters. )1:. ereli1 . ~/.(.ll.?~ Ted Beisler . General Mat;lager . . CC: Collier County Planning Commission Board of County Commissioners R; r.::::C 1\(.' r', 11 t._ ._, ", .,.< 4784 Inverness Club Drive' Naples, FL 34112 Ph: (239) 732-6700' Fax (239) 732-6402. Pro Shop (239) 732-1011 O. '-'j' co ': '1'.,.,,- I.... I /~ ~j I. U l.J i.1 ZONil'~G DEi'P,.HT:.[,[NT Agenda Item No. 8G December 12, 2006 Page 260 of 260 brock_m ZoneMelissa From: Sent: To: Wednesday, December 06,2006 4:13 PM 'Susan Fariz'; bellows_r; brock_m; Carrel Danelle; filson_s; johnson_c; martin_c; 'minutes and records'; phillips_s; SandersBob 'Fred Reischl'; wiley_r; kurtz-9; GianfrancoNicolaci; PDIMRF@aol.com; PDITFF@aol.com; bellows_r; SchmittJoseph; murray_s; CaudillScottTrinity Subject: RE: Homes of Islandia (PUDA-2006-AR-9576) Cc: The applicant for PUDA-2006-AR-9576 Homes of Islandia has requested a continuance for the public hearing schedule for December 12, 2006 of the Board of County Commissioners. This is a companion item and I have spoken to the agent Fred Reisch I for the county as well as Trinity Caudil-Scott in Transportation and they agreed that their companion item should also be continued. That petition is PUDZ-A-2006-AR-9021 LASIP. As soon as a new hearing date has been determined I will contact everyone on the list. Thank you Mel.... ZOne Principal Planner Department of ZOning & Land Development Review 2100 N. Horseshoe Dr. N.p.... FL 33104 239-213-2958 From: Susan Fariz [mailto:pdismf@aol.com] Sent: Wednesday, December 06, 2006 2:46 PM To: ZoneMelissa; bellowsJ; brock_m; Carrel Danelle; filson_s; johnson_c; martin_c; 'minutes and records'; phillips_s; SandersBob Cc: 'Fred Reischl'; wileyJi kurtz-9i GianfrancoNicolacij PDIMRF@aol.com; PDfTFF@aol.com SUbject: Homes of Islandia (PUDA-2006-AR-9576) Good afternoon, all. Please find enclosed our form to request continuance for the Homes of Islandia PUDA Amendment (PUDA-06-AR-9576). This petition is currently scheduled for the December 12,2006 BCC meeting. Thank you. Sincerely yours, Susan !M. yam Project Coordinator PLANNING DEVELOPMENT INCORPORATED Development Consultants, Civil Engineers, Planners and Landscape Architects 5133 Castello Drive. Naples, Florida 34103 P 239.263.6934 F 239.263.6981 12/612006 -- Agenda Item No. 8H December 12, 2Q06 Page 1 of 38 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners conditionally approves Petition A VROW-2006-AR-9918, which seeks to vacate the County's and the Public's interest in Gulf Shore Court and a portion of Center Street, according to the plat of "Vanderbilt Beach Center," as recorded at Plat Book 3, Page 16, Public Records of Collier County, Florida. OBJECTIVE: That the Board of County Commissioners adopts the attached Resolution conditionally approving Petition A VROW-2006-AR-9918, which seeks to vacate Gulf Shore Court and a portion of Center Street, according to the plat of Vanderbilt Beach Center, as recorded in Plat Book 3, Page 16, Public Records of Collier County, Florida. Note that this item was originally scheduled to be before the Board on October 10, 2006, where it was continued indefinitely at Petitioner's request. At that time, staffs recommendation was to deny the Petition, based in part with LDC issues. Since then, the parties have conferred, Petitioner's proposed vacation has been modified to meet LDC requirements, and staff has put together a set of conditions which staff believes meets the public purpose requirement of vacating this right-of-way. CONSIDERATIONS: This matter appears to have a long and involved history. - Vanderbilt Properties, Inc. ("Owner") owns a number of parcels located across the street from the new County parking facility on Vanderbilt Beach Road. A Collier County Property Assessor aerial map is attached showing the property. - The Owner is desirous of redeveloping the property. The proposed development plan requires the vacation of portions of Collier County right-of-way known as Center Street and Gulf Shore Court. - These rights-of-way were acquired in 1954 by plat 'dedication to the public, as part of a subdivision known as "Vanderbilt Beach Center" (Plat Book 3, Page 16). - A letter dated March 23, 2005 (copy attached) to the Owner, jointly signed by Marla Ramsey, Norman Feder and Joseph Schmitt, stated in relevant part as follows: "With respect to the referenced property, which is related to the proposed Parking Lease Agreement, please be advised that Collier County's Transportation Department will assist you in its best efforts in the road vacation process...It is understood that all of the subject road is to be vacated with no remainder under county control.. . Furthermore, Collier County's Community Development Services will make review of the Site Development Plans (SDP) process for this property apriority." - - At a Board hearing on April 26, 2005, a Lease Agreement was entered into between the Owner and the County (Agenda Item No. 16Dl) in which the owner, "in community-minded spirit" and at no rent, leased a portion of its property to the County as a temporary parking area for beach goers and to provide a staging area for the construction company building the new County parking garage. Neither the Agreement nor the accompanying Executive Summary mentioned the proposed road vacation or the expedited review process. County staffs position is that the Owner did not provide the stabilized parking area promised in the Agreement. - Collier County Reso lution 2006-160 sets forth the current policy and procedure for vacating a road right-of-way. An essential requirement in this process is a letter of no objection from each of the adjacent property owners. The Owner of the DaRuMa restaurant, which fronts Center Street, has Agenda Item No. 8H December 12, 2006 Page 2 of 38 long opposed this vacation. In an apparent effort to avoid this issue, the Owner has requested that only the western portion of Center Street be vacated, leaving the eastern portion abutting the DaRuMa Restaurant as public right-of-way. As set forth in the conditions below, the Developer will submit a final Site Development Plan with appropriate easement documents which will allow the public continued access through the vacated portion of Center Street and Gulf Shore Court, as well as access between Vanderbilt Beach Road and Center Street at the new parking garage. - A Petition to Vacate was submitted to the County by R W A, Inc., as agent for the Owner. The Petition could not be administratively processed as it failed to include the required Letter of No Objection from the owner of the DaRuMa Restaurant. - The procedure for vacating County right-of-way is set forth by Florida Statute, as supplemented by written County Policy and Procedure, a copy of which is included as part of this package. The procedure is not set forth in either the Collier County Code of Laws and Ordinances or Land Development Code. Accordingly, for staff to simply reject the Petition to Vacate would leave the Owner with no defined appeal process. Given the importance of this matter to the Owner, the County, and to at least one adjacent property, staff is bringing this issue to the Board for its consideration by this Executive Summary. Synopsis of Law of Vacation of Public Right-Of-Way Florida Statutes 9336.09 provides that County Commissioners, at a public hearing, "with respect to property under their control may in their own discretion.. .upon petition of any person or persons, are hereby authorized and empowered to.. . renounce and disclaim any right of the county and the public in and to land.. .delineated on any recorded map or plat as a street, alleyway, road or highway." Right-of-way acquired by dedication to the public by plat is not owned in fee by the County; it is instead an easement. Accordingly, following the vacation of a public right-of-way acquired by plat dedication, the easement is extinguished, and the abutting property owners would then have the unencumbered fee title up to the center of the former right-of-way. The Attorney General has opined (AG 78-118) that "if the general public is using the roads and streets in question (including public service vehicles such as garbage trucks, police, fire, or emergency vehicles), then the county should not close or vacate the roads or streets in question if such vacation would be injurious to the public welfare or violate individual property rights... Hence, absent a determination by the county commission that the general public welfare would benefit from vacation, it should not be accomplished, and in any event, the roads or streets can be vacated only in accordance with the statute..." The Attorney General further noted that "a right of access to one's own property is a property right. Hence, an abutting fee owner may be entitled to compensation from a public body when it closes or vacates a public street for the consequent loss of such access on the theory that a property right has been taken without compensation." For the purpose of meeting the requirement that the vacation benefit the public's interest, Staff is recommending approval of this Petition to Vacate based on the following conditions: 1. Developer, together with its successors in interest, will forever maintain the driveway and infrastructure improvements on that portion of Center Street remaining in the County's ownership. 2. Developer will make all County requested water management improvements designed to remedy drainage issues in the existing subdivision including the installation of trench drains and Agenda Item No. 8H December 12, 2006 Page 3 of 38 other stormwater management structures, clearing any ditch blocks that may exist in the roadside swales contained in the Southbay Drive Right-of-Way, and cleaning of stormwater culverts in the Southbay Drive right-of-way, and on lands controlled by the Developer. 3. Developer will construct approximately 1800 +/- LF of sidewalk on the west ~ide of Gulfshore Drive beginning at Vanderbilt Beach Road at County standards. 4. Developer, together with its successors in interest, will forever provide Collier County on request free access to two parking spaces for its beach renourishment program for the staging and parking of equipment. 5. Within 30 days from written request by the County Attorney, Developer will provide Collier County with appropriate documents in recordable form, acceptable to the County Attorney, to effectuate the conditions set forth above. Developer will bear all costs associated with preparing and recording these requested documents. For the purpose of curing any potential legal issues, the County Attorney is requesting the following two conditions be imposed on any approval of this Petition: 1. That the Petitioner agree to first enter into a hold harmless agreement with the County, drafted by the County Attorney, which would indemnify Collier County against any claims made in connection with the requested vacation; and 2. This vacation will become effective upon approval of a final Site Development Plan and recording of appropriate easements, approved by the County Attorney, which will allow the public continued access through the vacated portion of Center Street and Gulf Shore Court, as well as access between Vanderbilt Beach Road and Center Street at the new parking garage. Developer will bear all costs associated with preparing and recording these easements. FISCAL IMPACT: Engineering Services has collected the required $1,000.00 "Petition to Vacate" fee from the petitioner. Although there would be no fiscal impact associated with this Executive Summary, staff has estimated the fair market value of the subject right-of-way at approximately $1,236,600. GROWTH MANAGEMENT IMP ACT: There is no Growth Management Impact associated with this Executive Summary. ENVIRONMENTAL ISSUES: There are no outstanding environmental issues. HISTORICAL/ARCHAEOLOGICAL IMPACT: There are no historical or archaeological impacts. LEGAL CONSIDERATIONS: The attached Resolution was prepared and approved by the Office of the County Attorney. RECOMMENDATIONS: That the Board of County Commissioner adopts the attached Resolution approving Petition AVROW-2006-AR-9918, subject to the conditions set forth herein. - PREP ARED BY: Jeffrey A. Klatzkow, Managing Assistant County Attorney - Item Number: Item Summary: Meeting Date: Agenda Item No. 8H December 12. 2006 Page 4 of 38 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 8H Recommendation that the Board of County Commissioners conditionally approves Petition AVRO\N-2006-AR-9918. which seeks to vacate the Countys and the Publics Interest in Gulf Shore Court and a portion of Center Street, accordmg to the plat of Vanderbilt Beach Center, as recorded al Plat Book 3. Page 16. PubliC Records of Collier County. Florida. and as more specifically described In Exhibit A 12/12/200690000 AM Date Prepared By Jeff Klatzkow County Attorney Assistant County Attorney County Attorney Office 11/30/20069:09:26 AM Date Approved By Jeff Klatzkow County Attorney Assistant County Attorney County Attorney Office 12/112006 10:06 AM Date Approved By Norm E. Feder, AICP Transportation Services Transportation Division Administrator Transportation Services Admin. 12/4/20063:04 PM Date Approved By David C. Weigel County Attorney County Attorney County Attorney Office 12/4/20064:10 PM Date Approved By OMB Coordinator County Manager's Office Administrative Assistant Office of Management & Budget 12/5/20068,10 AM Date Approved By Mark Isackson County Manager's. Office Budget Analyst Office of Management & Budget 12/5/200610,16AM Date Approved By Michael Smykowski County Manager's Office Management & Budget Director Office of Man.3gement & Budget 12/5/200612,15 PM Date Approved By James V. Mudd Board of County Commissioners County Manager County Manager's Office 12/5/2006 8:33 PM Print Map Agendcp~it@1 f'JAftlH Decemo~ 12,2006 Page 5 of 38 @ 2004 Collier County Property Appraiser While the Collier County Property Appraiser is committed to providing the most accurate and up-to-date information, nc for the data herein, its use, or its interpretation http://maps.collierappraiser .comlwebmap/mapprint. aspx ?ti tle=&orient=LANDSCAPE&pa... 5/10/2006 '. ."." , ,,-, Agenda Item No. 8H December 12,2006 Page 6 of 38 COLLIER COlJN.TYG:G'lE:gNJ\tIE~T ~'" DIVIS'IONOF PUBLl J\DMINISTR1\TI 'Mar9b 23'. 2005 merttplease b~, :in.iis bes.teffbr'tsc : eroad vacatIon ~38and .Block C, Lots 1 -IS. It is . '. " . .' .undet..coUi1ty'controL. The ~:1clltiorii is . cans) stent \vitheKhibit A . .pec;l. F1ii1hemloT , " . . lunlty D.~elopm~t ServlCeii will make tbe.re..~iew of the Site Dcvelopmenl P18ns\(SO~:) pro~e~::for1hl s:w'operty apriority. '- Q~ ~-drrriiStrator ". Pu "S'~>ri"'" t. ~. >'. ,':rmander IAdminist1'1ltor i 'rran_i~z IJ :;;;. .;ch;;1? . dministrntor v Community Devefopmen-t Services .~tii~~sor:eoncems regarding-this matter. Please feel free to contactmc'a:l T74.;S468;,iryo Porile$tic Atlll'l'illl SCf'o'iezs ....'Hul'lllI.n:.'krv'e<:$.. Libtvritn.. M u~ums ... 'I'Ar".s "-R'llCl'$lricm "'" ~nt.y~ $.llm$'!011 S;rvic:"'" .. V1;ICl'./lTlS Sen.'lees .ii:" "f~ ;;:~":,:~/:':iW~ii::>!~1< ,.'i:,i,,~. to:., '.' 't,':.i,<;':;' 't.!~jilo:':'..: ~ '. . e Agenda Item No. 8H December 12, 2006 Page? of 38 .1 't.'" , '. ' ;,'~( ~ : ! I:: ,~: -" M :n~v , I ~~~Jl~~~~ i 'l . 'L~_:(_~':-t,~X:.;i~,:;',.. -.: "..'. ..___,;!, "i1i~',,^ ,,- Agenda Item No. 8H December 12, 2006 Page 8 of 38 COLLIER COUNTY DAVID C. WEIGEL COLLIER COUNTY A TIORNEY 2800 North Horseshoe Drive Suite 300 Naples, FL 34104 Telephone: (239) 213-2939 Facsimile: (239) 530-6600 July 7, 2006 Heidi F. Ashton Ellen T. Chadwell Colleen M. Greene Jacqueline W. Hubbard Jeffrey A. Klatzkow William E. Mountford Thomas C. Palmer Michael W. Pettit Marjorie M. Student-Stirling Scott R. Teach Robert N. Zachary Dwight Nadeau, Planning Manager R W A Consulting, Inc. 6610 Willow Park Drive, Suite 200 Naples, Florida 34109 Re: Request to vacate Center Street Dear Mr. Nadeau: In furtherance of our discussions as to the possibility of Collier County vacating all or a portion of the right-of-way adjacent to your client's property, this Office has fully researched the feasibility of your request, has had extensive discussions with staff, and offers the following comments: Collier County Resolution 98-465 sets forth the current policy and procedure for vacating a road right-of-way. An essential requirement in this process is a letter of no objection from each ofthe adjacent property owners. It is our understanding that one of the affected property owners refuses to provide this authorization. Without such as authorization, staff cannot process this request to vacate. The procedural alternative to this administrative process is for the owner to present his request directly to the Board of the County Commissioners through the "Public Petition" process, The County Manager's office can assist you in this regard. With respect to your proposal that the County vacate half of Center Street, be advised that Section 6.06.01(L) of Collier County Land Development Code specifically prohibits a half or partial street except when it is essential to the reasonable development of the property. Should you elect to go before the Board, you may need to be prepared to address this issue, as well as whether there would be sufficient right of way left after the partial vacation to meet Code. Additional, as we previously discussed, as a condition of approval, this Office may recommend to the Board that the property owner enter into a hold-harmless agreement indemnifying the County against any claims resulting from its agreeing to vacate Center Street. Please feel free to all me at 774-8492 with any questions. Sincer~ iUTS, Jeffrey J Klatzkow Assistant County Attorney Agenda Item No. 8H December 12, 2006 Page 9 of 38 Welsh Companies Florida, Inc. Commercial Real Est.lte Services 24(1,~, :'-~J:;:-:1 ~11l'(': 'I.r:}', :",,:,-,-- l:i! " a :"0 L ,~. :-; ]. i ,,! d ,1 -; -t ~ :) -~ :::' .;...,. ::. h] .J 7 -+ -I ~ ~1:>" ..::.'~... .2 r,.:; -l I -t ; April 24, 2006 Mr. Fred W. Coyle Chairman Board of County Commissioners Collier County, Florida Re: Vanderbilt Properties, Inc. - SOP Dear Mr. Coyle, We are writing to you virtually one year from the date in which we entered into a lease with the Coullly to use the vacant land we own at the corner of Vanderbilt Beach Road and Gulf Shore Drive for tcmporary parking and a staging area for construction of the County's parking garage. In years past. we have allowed the county to use the area for beach re-nourishment programs in addition to this ICilsc. all al no charge, or as Article 3 of the lease reads, "In community-minded spirit the lessor will not require rent"'. What we did ask for was an expedited SDP and building permit process so we could build the hard surface lot the County was going to use. Please see the attached executive summary. Gulf Shore C01ll1 and Center Street were to be vacated and made a part of the entire property. There is no water management infrastructure on these roads and they flood over every year in rainy season. Norm Feder of your Transportation Division therefore has asked for these roads to be vacated and that we would provide all of the drainage infrastructure in accordance with the SDP. We had asked for only hal f of Center Street to be vacated, as the owner of DaRuMa's is the adjacent land owner. I bel ieve the County wanted it all vacated in order to properly have us install the infrastructure. Additionally. we havc found that DaRuMa's building is right on the property line with no setbacks. Well, after almost a year of SDP process, but no progress with DaRuMa for the vacation to Center Street. I met with Transportation in mid-March. The vacation of easement process requires that letters of no objection be obtained from all entities that have interest in the right-of-way. and not being able to get the owner of DaRuMa to sign off on the vacation request; which by the way could haw resolved his setback encroachment. no application was able to be submitted. When this was explained to Y1r. Feder. he culled in Mr. Hendricks to ask that the County abandon the right-or-way pursuant to the language in the lease agreement that the County made "promises" to assist. Mr. Hendricks met with the County Attorney's Office to in itiate the abandonment process. and was told by Jeff K latzkow that the Coullty was not going to take any action to assist. Please see the March 21.. 2006 e-mail attached from Dwight Nadeau to Don Scott. We have tried to work with County staff on all such matters, however we feel we cannot rely on "promises under the lease". It seems no one has taken this issue with any sense of responsibilty to see it through at the County. The SOP submittal number is AR-7719. I am available to discuss these matters at your convenience in more detail, or supply you with supplemental information. Your help in resolving this matter is greatly appreciated. Best Tf-. egardS'j' ! ( / ....,.,-----t. / ,,);., .~. i---,..,f ~,.......l.'\ I " ...v'."",-' J George Vu~obratovich Development Partner Vanderbilt Properties, Inc. Cc: John Waters - President Dwight Nadeau - R W A, Inc. Apr-2&-OS 09:39am Frcm-Ccl I ier Ccunty Attcrney +7740225 A9.~l')da Item No. 8H T -431 P 1:9!IM&M bef-,l}j~ 2006 rl;\.gPag€l1D of 38 George Vuko From: Sent: To: Cc: Dwight Nadeau [dhn@consult-rwa,com] Tuesday. March 21. 2006 9:15 AM DonaldScott@colliergov.net: kevinhend ricks@co1lie~ov.net normanfeder@colliergo\l.net: George Vuko; Aaron Schimmel; Carolina Matiz-Pardo; Shannon Orlandini; Dalas Disney; Roger Carter; John Hilton Subject: Center Street Vacation of ROW Good Morning Gentlemen, Pl.fter hearing that the County Attorney's OffiClil (Jeff K1a'tzkow), opined that the County need not t2lke any action to resolve the Oentar street vacation of ROW issue to benefit bQth the County and Vanderbilt Property's, Inc.. we must pursue the vacation of ROW as originally depicted on the parking Lease Agreement, attached hereto. While thilS was not the desire of the County Transportation Administration Division, who wanted the entire Center Street ROW abandoned, we are left with no alremative. While the abandoni"gfvacating that portion of Center Street depicted on the attached exhibit will provide fur limited drainage improvements through the Vanderbilt Properties' SDP", the County will still be. obligated for maintenance of the remaining portion of Center Street, In front of the Da Ru Ma restaurant. Please consider this e-mail formal notice that we are proceeding forward with the intent to vacate/abandon the portion of the Center Street public ROW as depicted on the parking Lease Agreement between the Board of County Commissioners and Vanderbilt Properties. Inc. Should the COl,lnty Transportation Administration Division find it appropriate to comment. or offer suggestions related to this e-mail, or the overall matter at hand. please do so in an expedited manner. Thanks, Dwight Nadeau. Planning Manager RWA. Inc. 6610 Willow Park Drive Suile 200 Naples, Florida 34109 off: 239.597.0575 fax: 239-597-0578 SQth Dwight Nadeau and RWA, Inc, intend that this menage be used exclusively by the addressee(s). Thls message may contain information that is.prlvileged, confidential and exempt from di$Closure under appUcable law. Unauthorized disclosure ()( use of lilts informetion is strictly prohibited. If you have received this communication in error, please permanently dispose of the original message and notify Dwight Nadeau immediately at the phone number ust1ild above. 3/21/2006 03/01/2006 01:59 9414030977 WELSHCDMPANIES AgendaF1~ N~fgW December 12, 2006 Page 11 of 38 Agenda Item '.Jc. 16D1 Aeril 26. 2005 . Page 1 of 7 EXECUTIVE SUMMARY Recommendation to approve B. Lease Agreement with Vanderbilt Properti.lt!l, Inc. for 11!1e of vacant land to be used for temporary parking and a eonstruc1ion ~ ax-ea without cost to the County. OBJECTIVE: To obtain approval by the BOSId of County Commissioners and execution of the Lease Agreement (Lease) witb Vanderbilt Properties; Inc. for vacant land to be us~d for temporary parking and a. staging area during consi:ru.ctio',O. of the County's parl.:ing deck at Vanderbilt Beach. CONSIDERATION: VlUIderl>ilt Properties, Inc. has agreed to enter into a Lease AgreemeIl! with Collier CoWlty for use of vacant land locB!ed at !be corner of VandCrbilt Beach Road and Gulfshore Court. Tbe subject property will provide approximately 1.20 parking spaCes for bca.ch attendees. A portion of the subject property will also be 'Qsed as a staging area for construction materials that will be used for the parlc:ing deck the County is proposing to construct a'; the County-owned property at Vanderbilt Beach. In the spirit of community mindednes5, Vanderbilt Properties, Inc. (Lessor) will not requirt: the County to pay rent for utilizing the property. Collier County looks at this offer as a favorable gesture to the County and 10 the community. The lease teml win be for one year, which ;hall comme:nce on the date in which the County is issued. a building permit for the parking deck. The Lease also includes one three-month extension to the term should the County require additional use oftbeproperty. Without any cost to Collier County, the Lessor will improve the subject property with a ;;olid surfuce material suitable for vehicular parking for amioimuro of 120 vehicles. The Lessor will adhere to all Collier County codes, that may include, but not be limited to, stom:rw'ltter, landscaping and lighting requirements fOT the development oftbis site. The attached Lease Agreement has been reviewed and approved by the Parks lUld Recreation DepiiI.TtmCDt, Risk Management Depart.ment and the Office of the County Attorney. mSCAL IMP ACT: There is no cost associated with this Lease. GROWT,B MANAGEMENT: There is no impact on the County's long-range planning effOrt. RECOMMENDA TIQ;lS.: That the Board of County Commissioners approve and authoriz: the Chairn:lan to execute the attached Lease Agreeme:IIt with Vanderbilt Properties, Inc. Pet:LdiJ:l.g final review by the Office of the County Attorney if uon-policy revisions are required. Prepared by: Michael H. Dowling, Senior PropertY MalJagement Specialist 03/61/2085 01:55 941411l311l9n WELSHCOMPANIES PAGE eJ5/~genda Item No, 8H 16 D IDecember 12, 2006 . Page 12 of 38 c; OLe, - j". ',.-. Lease # LEASE AGREEMENT THIS LEASE AGREEMENT CTltered into thi~t." I ~ay of r ,. L -' 2005, between V ANDERBlLT PROPERTIES. INC., a Florida Corporation, whose ailing address is c/o Susan Hanson, 15 South 5th Street, Suite 900, Minneapolis, Minnesota 55402. bereinafter referred to as "LESSOR," and COLLIER COUNTY, a political subdivision of tht~ State of Florida, whose mailing address is 3301 East Tamiami Trail, Naples, Florida 34112, Tlereinafter referred as "LESSEE." WITN,ESSETH In consideration of the mutual covenants contained herein, and other 'valuable consideration. the parties agree as follows; ARTICLE 1. Demised Premises LESSOR hereby leases to LESSEE and LESSEE hereby leases :from LESSOR the property described in Exhibit "A" which is attached and made a part of this Lease, hereinafter referred to as the "Demised Pnmrises", in order to provide a temporary parking area for beach goers and to provide a staging area for the construction company building the LESSEE'S parking garage which is located Ilearby. LESSEE covenants a....d agrees not to use, occupy, suffer Qr permit said Demised Premises or any part thereof to be used or occupied for any purpose contrary to IllW or the rules or regulations of any public authority. ARTICLE 2. Tenn of Lease LESSEE shall have and hold the Demised Premises for a term of one year, commencing 'on the date in which LESSEE is issued a building penn it for the proposed parking gEll'age to be. placed on LESSEE'S property which is adjacent to tbe Demised Premises. If LESSEE'S construction should be completed prior to the one-year lease teon, LESSEE shall have the right to terminate this Lease by providing LESSOR with thirty-day written notice of such tennination. ; If LESSEE'S construction should not be completed by the end of the one-year 1,~ase term, LESSEE shall be granted to the option, provided it is not then in default of any of the terms of this Lease, to renew same for an additional three months, under the terms and conditions as provided herein, by giving written notice of LESSEE'S intention to do so to the LESSOR not less than thirty days prior to the expiratiQn of the leaSehold estate hereby created. Said notice shall become effective upon actual receipt by LESSOR . " ARTICLE 3. Rent . , In community-minded spirit, the LESSOR shall not require rent from LESSEE for this i Lease and LESSEE'S use of the Demised Premises. LESSOR acknowledges that :LESSEE'S. promises under this Lease are sufficient consideration to LESSOR to render this Lease '_ . mutually binding on both parties hereto. ,. , . : ARTICLE 4. Other :Exoerises and Charges LESSEE shall pay all janitorial services, utility charges and maintenance of parking' . surface pertaining to the Demised Premises. ARTICLE 5. Modifications to'Demised Premises LESSOR shall provide LESSEE with a minimum of 120 parking spaces fol' beach attendees' vehicles. Without any cost to the LESSEE, LESSOR shall improve tb.; Demised Premises with a solid surface, in a material selected by LESSOR., which material is f;uitable for . ;. _ thUUbj~t;1~:ehi~l~ p~~g., I PAGE 07/Agenda Item No. 8H December 12, 2006 Page 13 of 38 03/01/2006 01:55 9414030977 WELSHCOMPANIES LESSOR covenants and agrees in connection with any maintenance, repal~D 1 erection, construction, improvement, addition or alteration of any authorized modi.fications, additions or improvements to the Demised Premises, to observe and comply with ail then and future applicable laws, ordinances, rules, regulation, and requirements of the United States of America, St:lLe of Florida, County of Collier, and any and all governmental agencies having jurisdiction over the Dcmised T'n':ll1i.ses. If LESSEE should elect to make any improvements at the Demised Premises, prior to milking any such ehang.:.s, alteriltions, additions ()r improvements, LESSEE will provide to LESSOR all proposals and phms for alterations, improvements, changes or additions to the Demised Premises for LESSOR'S prior written approval, specifying in writing the nature and extent of each desired alteration, improvement, change, or addition, along with the cOlltemplated starting and completion till1e tor all of the same. LESSOR or its designee will then have lhirty (30) clays within which to llpprove 01' d\;I1Y in wriling said request ror changes, improvements, alterations or additions. LESSOR shall not unreasonably withhold its consent to required or appropriate alterations, improvements, cllanges or additions proposed by LESSEE. If after thirty (30) days there bas been 110 writteu rejection del1verecl by LESSOR to LESSEE regt,rdin&.,said proposals or plans, then sLlch silence shall be deemed as an APPROVAL to such reql1est of LESSEE. LESSEE covenants and agrees in connection with any maintenance, repair work, erection, construction, improvement, addition or alteration of nll modi fications, additions or in1provemenb by LESSEE La tbe Demised Premises, to observe and comply with all then applicable laws, ordinances. niles, regulation. and requirements of the United Stales of America, SUlte of Flol'ida, County of Coil ier, and any and all governmental agencies having jurisdiction over the Demised Premises. . An alterations, improvements, and additions to said Demised Premises shall at once, when made or installed, bc deemed as attached lo the freehold and to have become property of LESSOR. Prior to the termination of this Lease. including any renewal term thereof; or within thirty (30) days thereafter, jr LESSOR so directs, LESSEE shall promptly remoye all such additions, improvements, alterations, tixtures and installations which Were placed in, on or upon the Demised Premises by or on behalf of LESSEE, and which are designated in said notice, and repair any damage occasioned to the Demised Premises by such removal and in dcfuLllt thereof, LESSOR may complete said removals and repairs at'LESSEE'S expetlse. ARTICLE 6. Access to Demised Premises LESSOR, its duly authorized agents, representatives and employees, shall have the right after reasonable oral notice (estimated to be one hour or less) to LESSEE, in each instance, to enter into and upon the Demised Premises or any part thereof at all reasonable hours for the pLlrpose of examining same or making repairs, or janitorial service therein, and for lhe purposes of ins peel ion for compliance with provisions of this Lease Agreement. ARTICLE 7. AssiID1ment and Subletting LESSEE covenants and agrees not to assign this Lease or to sublet the whole or any part of the Demised Premises, or to permit any other persons, other tllan another County agency, to occupy same without the prior expressed written consent of LESSOR. Any such BS!;ignment or subletting, even with the consent of LESSOR, shall not relieve LESSEE from the (enns, conditions and covenants of this Lease. ARTICLE 8. Indemnity and Insurance To the extent legally possible, the parties will continue the insurance arrar,gements in effect at the time of the commencement of this Lease. ARTICLE 9. Maintenance LESSEE shall, at its sole cost and expense, keep the Demised Premises tidy at all times. If said Demised Premises are 110t kept clean in the opinion of LESSOR, LESSEE will be so advised in writing. If corrective action is not commenced by LESSEE within ten (10) days of the 2 .. PAGE 68/A~enda Item No. 8H December 12, 2006 Page 14 of 38 83/81/20e6 ell: 55 9414036977 WELSHCO/rf'ANIES receipt of such notice, LESSOR will cause the same to be cleaned and corrected and LESSEE shall assume and pay all necessary cleaning costs and such costs shall constitute rent whflb ~aln 1 be paid by LESSEE within thirty (30) days of receipt of written notice of costs inc.LeD:LI LESSOR. ARTICLE lO. Default by LESSEE Failure of LESSEE to comply with any provision of this Lease shaH constitute, a default and LESSOR may, at LESSOR'S option, terminate Lhis Lease after thirty (30) days wri1ten notice to LESSEE, unless the default be cured within that nolice period (or such additional time as is reasonably required to correct such default). ARTICLE 11. Default bv LESSQR LESSOR shall in no event be charged with default in the performance of any of its obligations hereunder unless and until LESSOR shall have failed LO perform such clbligations within ninety (90) days (or such additional time as is reasonably required to correct sud; default) after written notice from LESSEE to LESSOR properly specitYing wherein LESSOR has failed to perform any sLlch obligations. ARTICLE 12. Notices Any notice which LESSOR or LESSEE may be req\lired to give to the other party shall be in writing to the other parLy at {he rollowing addrc;:sses: LESSEE: Board of County Commissioners do Real Estate Servic~ 3301 Tamiami Trail East AdministrariOll Building Naples, Florida 34112 LESSOR: Vanderbilt Properties, Tnc. c/o Karen Hanson 15 South 5,h Street, Suite 900 Minneapolis, MN 55402 Copy to: Office of the County Attorney Director, Parks and Recreation Dept. ARTICLE 15, Surrender of Premises LESSEE covenants and agrees to deliver up and surrender to LESSOR possession of the Demised Prenlises upon expiration of this Lease, including extensions, or its earlier terminatic.n, broom clean and in as good condition and repair as the SRIlle shall be at the commencement of the term of this Lease or may have been put by LESSOR or I.ESSEE during the conLinuancc thereot; ordinary wear and Lear and damage by fire or the elements beyond LESSEE'S control excepted. ARTICLE 16. General Provisions LESSEE fully understands that the police and law enforcement security protection provided by law enforcement agencies to the Demised Premises is limited to that prov1ded to any orher business or agency situated in Collier County, and LESSOR acknowledges that any special security measures deemed necessary for additional protection of the Demised Premises shall be the sole responsibility and cost of LESSEE and shall involve no cost or expense to LESSEE. LESSEE expressly agrees for itself; its successor and assigns, to refrain frOm any use of the Demised Premises which would interfere with or adversely affect the operation or maintenance of LESSOR'S standard operations. ARTICLE 17. Effective Date This Lease Agreement shall become effective upon execution by both LESSOR and LESSEE. ARTICLE 18. Qovemiml Law This Lease Agreement shall be governed and construed in accordance with the laws oflhe State of Florida. 3 ... . El3/ Ell / 2ElEl5 01: 55 9414030977 WELSHCOMPANIES PAGE El9/~enda Item No. 8H -L 6 1 December 12, 2006 . D Page 15 of 38 .. IN WITNESS WHEREOF, the parties hereto have hereunder set forth their hands and seals. AS TO THE LESSEE: DATED: y ';::;..0 r;;.2 c) ().:;-- ~~:~ . a ;;'~b ATTESlif' ............ "},' DWTqflT'~..~O~~...~u.:rk Bya1iill'o:)~J3l'/1J..M. i52~Cle~ji' -- '.~.~~~~1~~;"" .t........ ~~.).j..,;" ....".... . \..,;;J;'.~"'" . AS TO THE LESSOR: DATED: ~-I~-D5 AT~U}< W~ '"'-'2J\oi K~ ~ Secretary f'\ ~ ''1 ~TNESS (signature) w c.i(}i!~(. li!.1liel;I'~~tOVid-l', print name Approved as to form and legal sufficiency: };\MJ?J~ ThomasC. Palmer Assistant County Attorney BOARD OF COUNTY COMM1SSTONERS, COLLIER COUNTY. FLORIDA -1, n ~ BY: }~ W. FRED W. COYLE, Chairm8 - V ANDERBIL T PROPERTIES, INC. BY'~] J'I-IAI f lZ.... , President .0' _, ._......,-... rlem# 'uR ~L I\!l~nda ,I [)~Il: ., . 4 - 05 ---.. - : l~alE: '/, t,q '05 i Rer <I .... .___ ~~J~~ ....,.- - " -..~-.- - 4 B3/B1/20BG B1:55 ",. . ~ .~ ..... .... ..-' ," .:::, :':", .. ~!.' . 9414B3l'l977 \t.ELSHCOMPANIES '.",....:.. ~4 PAGE 18/16 Agenda Item No. 8H : December 12, 2006 1 1 .... Page 16 of 38 ,'bU " ~1 .. ~ lPLAT) tfA,TEBWAY lpu1) nn'R"J,Y -; I .. I 1/ I I, I soUTHlIAY DlllW ! Ii (PU1) COl.t\lEftCB a'l'RIlST i >- - o iI ~ 15* I r Ita ~ il / B 1 - fi i' J ~ .. ~ I I g ~ f GO I ~ B " Gl < If Ii; .::. J- I ;z !!I III ~ p: li,L ! IJII ..... I I I I' . , , f J I .~ I _-T-T ci&.~-mt allona RIYl \ \ ~ cSu..~ec..-'- ! I I . Agenda Item No. 8H December 12, 2006 Page 17 of 38 RESOLUTION 2006-160 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, SUPERSEDING AND REPLACING RESOLUTION 1998-465 IN ORDER TO AMEND THE POLICIES AND PROCEDURES FOR: 1) THE CLOSING A..~D VACATION OF ROAD RIGHTS- OF-WAY; 2) THE VACATION AND ANNULMENT OF PLATS OR PORTIONS OF PLATS OF SUBDIVIDED LAND; AND 3) THE EXTINGUISHMENT OF PUBLIC EASEMENTS CONVEYED BY SEPARATE INSTRUMENT RECORDED IN THE PUBLIC RECORDS (CONVEYANCES OTHER THAN ON A SUBDIVISION PLAT) ON PLATTED OR UNPLATTED LAND, EXCEPT FOR PUBLIC ROADS. WHEREAS, the Board of County Commissioners of Collier County, Florida (Board), pursuant to Sections 125.01, 125.37, 177.101, 336.09 and 336.10, Florida Statutes, Collier County Ordinance No. 2001-57, and the Coilier County Land Development Code is authorized to grant or deny vacations and annulments of plats of subdivided land, road rights,of-way, alleyways, and public dedicated easements conveyed by separate instrument recorded in the public records; and WHEREAS, the Board, on November 17, 1998. adopted Resolution 1998-465 which amended the policies and procedures previously established for the above; and WHEREAS, the Board desires to further amend the policies and procedures for: I) closing and vacation of road rights-of-way; 2) vacation and annulment of plats or portions of plats of subdivided land; and 3) extinguislunent of public easements conveyed by separate Instrument records in the public records (conveyances other than on a subdivision plat) on platted or unplatted land, except for public roads. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: I. This Resolution supersedes and rep~aces Resolution 1998-465. 2. The policies and procedures for the closing and vacation of road rights-of-way are amended and set forth in Attachment "A", incorporated herein and made part of this Resolution. 3. The policies and procedures for the vacation and annulment of plats or portions of plats of subdivided land are amended and set forth in Attachment "8" incorporated herein and made part of this Resolution. 4. The policies and procedures for the extinguishment of public easements conveyed by separate instrument records in the public records (conveyances other than on a subdivision plat) on platted or unplaned land, except for public roads, are amended and set forth in Attachment "C", incorporated herein and made a part of the Resolution. BE IT ALSO RESOLVED, that the Clerk be directed to record this Resolution in the Public Records of Collier County, Florida. Agenda Item No. 8H December 12, 2006 Page 18 of 38 THIS RESOLLJ'TION ADOPTED after motion. second, and majority vote favoring same this ,Jj t!l. day of J Ll I Y , 2006. ATTEST: DWIGHT E. BROCK. Clerk ~~~ Sl9n&t,.-. Mill ,eputy Clerk BOARD OF COUNTY COMMISSIONERS COll.IER COUNTY. FLORIDA BY~~/ FRANK HALAS, Chairman Agenda Item No. 8H December 12, 2006 Page 19 of 38 Attachment h A" POLICY AND PROCEDURE ON THE CLOSING AND VACATION OF ROAD RIGHT.OF-WAY A. AUTHORITY: Sections 336.09 and 336.10, Florida Statutes. 8. POLICY: When a request is in the interest of the general public welfare or where no public detriment is established and when said reauest does not invade or violate individual property rights and otherwise qualifies under Section 336.09, Florida Statutes, the Board of County Commissioners (BCC) may: 1. Vacate, abandon, discontinue and close any existing public or private street, alleyway, road. highway. or other place used tor travel, or any portion thereof, other than a state or federal highway, and to renounce ancl disclaim any right of the County and the pUblic I:; and to any land in connection tnerewith. 2. Renounce and disclaim any right of the County and the pubfic in and to any land, or interest therein, acquired by purchase, gift, devise, dedication or prescription for street, alleyway, road or highway purposes, other than lands acquired for state and federal highways. 3. Renounce and disclaim any right of the County and the public in and to land, other than land constituting, or acquired for, a state or federal highway, delineated on any recorded map or plat as a street. alleyway, road, highway or other place used for vehicular travel. C. PROCEDURE: i. /". potitlOr. tor :1"'18 V:1c.:ltlon of read right of wJ.y ic to bo cubmlttec to Planning Sorvicoc on tho form 2~:::l::hod. The DDtltion :llUC: bo J.~cor:1pJ.njGd by J. ;iiing feo 01 ono ih:)ucanc :io!l:a.rc ($1.000:. 1. .An aDolication for the vacation of road riaht-of-wav is to be completed alona with the iisted items needed for review and to be submitted to Community Develooment and Environmental Services. It must be accompanied bv a non-refundable apolication tee (reter to Community Develooment and Environmental Services current fee schedule for the apollcable fee \. 2. The petitioner must also provide: a) Evidence to show that the petitioner owns the fee simple title to the whole or that part of the parcel sought to be vacated (FEE SIMPLE DEED). If petitioner is not the owner of the fee simple title, petitioner shall provide a statement demonstrating the Agenda Item No. 8H December 12, 2006 Page 20 of 38 reason for the request including any property or financial interest or projects affected by a granting of such request. b) A statement explaining the general public benefit received from the proposed vacation. c) A copy of the document which granted, conveyed or dedicated the right-ot-way to the County or the public. d) Certificate{s) showing ail State and County taxes have been paid for the subject parcel.,.... Roquirod if petitioner is the owner, or potitionor ic the agent of owner, of the fee simple title to the whole or part of the parcel sought to be vacated. (Available from the Collier Counly Tax Collector's Office, Building C-1, at the Government Center), e} Assessment Map depicting area of proposed vacation. (Available from the Collier County Property Appraiser's Office, Building C-2, at the Government Center). f) List of abutting and other property owners within 250 feet of the proposed vacation to include: (1) Name (2) Address (3) Zip Code (4) Parcel Number g) Site Plan - the site plan must be on 8 lh" X 11" paper and show all data pertinent to the proposed vacation, which shall include at least the following: (1) Date of drawing (2) Scale (3) North arrow (4) Locations and dimensions of property lines, abutting rights-at-way, easements, setbacks, off-street parking, proposed and/or existing structures, and any proposed landscaping. (5) Location at proposed vacation and, it applicable, proposed dedication. h) Legal description of what is to be vacated submitted on 8 YZ" X 11" paper as Exhibit "A". This legal description is to be accompanied by a sketch of the legal description. Both the legal description and sketch are to be signed and sealed by a Florida Professional Surveyor and Mapper and have a "Prepared by" block listing the name and address of the Florida Professional Surveyor and Mapper. i) When applicable, a copy of the recorded subdivision plat. (Available from the Clerk of Gourt Recording Department on the 4th Floor of Building F at the Government Center). j) "Letters of No Objection" from all pertinent utility companies or authorized users of ti,e easement and/or dedicated public area as determined by Community Development and Environmental Services Administrator or his designee. Such letters may include but shall not be limited to the following: (1) Collior County Utilitiec Agenda Item No. 8H December 12, 2006 Page 21 of 38 (2) Collior County Engineering Rovlew 8orviooc (3) 8oWor County :r::mcport.1tion Dop.1rtmont (1) Collier C:ounty W::l.:or r./ionogomont (1) Electric Company (2) Telephone Company (3) Cable TeleviSion Company (4) Collier County Sheriff's Office (5) Homeowner's Association (6) Rescue and Fire Control District (7) Adjacent property owners The letter sent to the utility companies and authorized users requesting a "Letter of No Objection" shall contain the statement "I have no objection to the proposed vacation" at the bottom of the letter with a signature block directly below it. Uoon submittinq the petition for approval. Community Development and Environmental Services will distribute the packaQe to the followinQ areas for their aooroval or objection. 1) Collier County Utilities/PUED 2) Collier Count\! EnoineerinQ Services - Subdivision Review 3) Collier County EnQineerina Services - Stormwater Review 4) Collier County Transportation Division If the petitioner is unable to oet the oertinent "approvals" or Letters of No Obiections trom the listed above then the application is deemed denied. k) If a replacement easement is required by Collier County, the following shall be submitted: (1) Legal description and sketch of what is to be dedicated, signed and sealed by a Florida Professional Surveyor and Mapper and have a "Prepared by" block listing the name and address of the Professional Surveyor and Mapper. (2) Attorney's title opinion or Ownership & Encumbrance Report by a title company (current). (3) Executed conveyance document. (4) Executed subordination documents. 3. Pl.:mning Sor/i:::;oc v,'j;l ro'/iow tl~o petition :if::Plic3tioR for comp:otonecc :ino complianco v;ith :hc Rccolutio....... PI:1nning Sorvicoc will prop3re on :1oproprbto oxecutivo cumrr.ar:~: and rocolL:tion and transmit botrl document8 to tho officn o~ the Coun:y Ntarnoy's Of.HsB tor .1p;:;rova! 3. Community Development and Environmental Services will review the aoolicat:on for comoleteness and ccmoliance with this Resolution. Community Development and Environmental Services will prepare an aooropriate executive summary and resolution and transmit both documents to the office of the CountY Attornev for aoproval. If approved as to form and legal sufficiency by the County attorney, the petition will be filed with the Clerk to the Board with a request for a time and date for a pUblic hearing. The petition msy be placed on the BCe agenda to establish a time and date for a public neanng o)i Reso:u:ion Dursuant to Section 336.09, Florida Statutes. Agenda Item No. 8H December 12, 2006 Page 22 of 38 4. Once the time and date of the public hearing are established. the Clerk to the Board shall publish legal notice of the hearing one time in a newspaper of general circulation at least two weeks prior to the date stated therein for such hearing. 5. The petitioner and all property owners within 250 feet (and others as may be required by PI::mning Servic9c Communitv Development and Environmental Services) of the requested vacation parcel shall be given notice by the Clerk to the Board; stating time. place and date of public hearing, by regular mail. If the number of property owners within two hundred fifty feet (250') exceeds twenty (20), petitioner shall incur an additional postage and handling charge of fifty cents ($,50) per additional property owner. 6. In the event that the petitioner for the property in question does not represent himself at the public hearing(s), he must provide a signed letter or other appropriate documentation which authorizes another specific person to represent him. 7. The Board of County Commissioners shall then hold a public hearing and any approved resolution by such governing body shall have the effect of vacating all reauested streets and alleys which have not become highways necessary for use by the traveling public. 8. Notice of the adoption of such a resolution by the Commissioners shall be published by the Clerk to the Board one time. within 30 days following its adoption, in one issue of a newspaper of general circulation published in the County. The proof of publication of notice of public hearing, a certified copy of the resolution, and the proof of publication of the notice of the adoption of such resolution shall be recorded by the Clerk to the Board in the Public Records of the County. 9. The processing of this petition shall coincide, where applicable. with the processing of such other platting or land use change applications proposed for the same property with regard to submissions of applications, staft reviews, reviews by aavisory bodies, or the Board of County Commissioners, so that the decision on such vacation shall occur at the same meeting at which time the reuse application is reviewed by the Board of County Commissioners, 10. Once the aopllcation is accePted for review it will remain under review so lono as a resubmittal in response to a county reviewer's comments is received within 90 days of the date on which the comments were sent to the applicant with a one time extension of an additionai 90 days upon written notification. If a response is not received within this time, the apolication for request review will be considered withdrawn. Further review of the proiect will require a new apolication subject to the then current code. Agenda Item No. 8H December 12, 2006 Page 23 of 38 Attachment" Bn POLICY AND PROCEDURE FOR THE VACATION AND ANNULMENT OF PLATS OR PORTIONS OF PLATS OF SUBDIVIDED LAND A. AUTHORITY: Section 177.101 Florida Statutes, and Collier County Ordinance No. B+4+ 01-57 and the Collier County Land Development Code. B. POLICY: ~&ts may be gr3nted as long 3& tA€--f:l-ublic tJenefit is established or-ftGt I*:lblic dotrimont is detorminod and ....'henever :IS s~3tej in Seeton 177.101. Florida Stotutes: When a reauest is in the interest of the Qeneral public welfare or no public detriment is established and the request does not invade or violate individual oroDertv riQhts and otherwise Qualifies under Section 336.09. Florida Statutes the Board of Countv Commissioners (BCC) may adoot resolutions vacatinq plats in whole or in Dart of subdivisions In said counties, retumlnq the prooerty covered by such plats either In whole or in part into acreaQe C. PROCEDURE 1. ,\ petition for triO V3c3tion ::md annUlment of pi3tS or portlone of olats of cubdivlGee laAG-+& te be subm:tted to Plannir.g Ser'/ice~#1e form attached. The petition must W-accompamed by .3 filii1fl foe Gk)no t~:::lCl[;::md ~olla;s (So; ,000'.., To oetition for the vacation and annulment of plats or carbons of plats of subdivided land an apolication is to oe completed atonq with the listed Items needed for review. The aDplication must be submitted to Community Develooment and Environmental Services accompanied bv a non-refundable aoolication fee (refer to Community Deveiopment and Environmental Services current fee schedule for the apolie.able fee) 2. The petitioner must also provide: a) Evidence to show that the petitioner owns the fee simple title to the whole or that part of the parcel sought to be vacated (FEE SIMPLE DEED}. b) A statement explalnlna the oeneral PUblic benefit received from the oroposed vacation c) Certificate showing all State and County taxes have been paid for the subject parcel. (Available from the Collier County Tax Collector's Office, Building C-1, in the Govemment Center). Agenda Item No. 8H December 12, 2006 Page 24 of 38 d) Assessment Map. (Available from the Collier County Property Appraiser's Office, Building C-2, in the Government Center). e) List of abutting and other property owners within 250 feet of the proposed vacation to include: (1) Name (2) Address (3) Zip Code (4) Parcet Number f) Site Plan - the site plan must be on 8 Y2H X 11" paper with an adequate scale showing all data pertinent to the proposed vacation, which shall include at least the following: (1) Date of drawing (2) Scale (3) North arrow (4) Locations and dimensions of property lines, abutting rights-of-way, easements, setbacks, off-street parking, proposed and/or existing structures, and any proposed landscaping. (5) Location of proposed vacation and, if applicable, proposed dedication. g) Legal description of what is to be vacated submitted on 8 'Yz" X 11" paper as Exhibit "A" to the petition. This lega! description is to be accompanied by a sketch of the legal description. Both the legal description and sketch are to be signed and sealed by a Florida Professional Surveyor and Mapper and have a "Prepared by" block listing the name a nd address of tne Florida Professional Surveyor and Mapper. h) A copy of the recorded subdivision plat. (Available from the Clerk of Court Recording Department on the 4th Floor of Building F at the Government Center). i) "Letters of No Objection" from all pertinent utility companies or authorized users of the easement andlor dedicated public area as determined by Community Development and Environmental Services Aommistrator or his desionee, Such letters may include but shall not be limited to the following: (-:) CollieF-Getlnty Utilities {-2) Collier Count~' Engineering ReView Ser.-iGes '3) C oilier County Transportati3ft- Dopartment ~er-Gounty VVateF Management (1) Electric Company (2) Telephone Company (3) Cable TeleviSion Company (4) Collier County Sheriff's Office (5) Homeowner's Association (6) Rescue and Fife Control District (7) Adjacent property owners Agenda Item No. 8H December 12,2006 Page 25 of 38 The letter sent to the utility companies and authorized users requesting a "Letter of No Objection" shall contain the statement "I have no objection to the proposed vacation" at the bottom of the letter with a signature block directly below it. Upon submittinq the petition for approval Community Development Services will distribute the packaae to the followinq areas for their aporoval or obiection 1) Collier County Utilities/PUED 2) Collier County Enqineerinq Services - Subdivision Review 3) Collier County Enqineerino Services - Stormwater Review 4) Collier County Transportation Division If the petitioner is unable to C1et the pertinent "approvals" or Letters of No Obiectlons from the listed above then the application is deemed denied. j) If a replacement easement is required by Collier County, the following shall be submitted: (1) Legal description and sketch of what is to be dedicated signed and sealed by a Florida Professional Surveyor and Mapper and have a "Prepared by" block listing the name and address of the Professional Surveyor and Mapper. (2) Attorney's title opinion or Ownership & encumbrance Report by a title company (current). (3) Executed conveyance document. (4) Executed subordination documents. ~Ianning Servicns \f;ji~ ~evlew tn::: potitlon application far completoness and c~iiaAGe w+tA the Resolution. Planning Services w:lI prep.Jro :an 3pproprlate exewt~mmarj af1d ~os::Jl~tion and---t-;:aA5ffii.t-bo~h docu;;;.ents to :rc ':;.ou~ty t\ttomoy'c 8ff!ce for appro,,;) I .".fter.apw-&Y3:, :ne petition will be-fi.l.ed with the CIO~K to the :soard \.\'i~rl a reouest for :J time and tate fo~ an agenc3 item 3 Community Development and EnVIronmental Services will review the application for completeness and comDliance with this Resolution. Community Develooment and Environmental Services will preoar€ an approoriate executive summary and resolution and transmit both documents to Ine office of the County Attornev for approval If approved as to form and leaal sufficiency by the County attorney. the petition will be filed with the Clerk to the Board with a request for a time and date for a public hearinq The oetitlon shall be placed on the BCe aaenda to establish a time and date fa' a puoiic hearlna by Resolution pursuant to Section 33609 Florida Statutes. 4 Once the time and date of the agenda Item are establiShed. the Clerk to the Board shall publish legal notice of t:le neanng in not less than t,,{O weekly issues of a newspaper of general circulation In the County. 5. The peritlcner and ail property owners within 250 feet (and others as may be require:::! by P+afffi~ Communi!\! Develooment and Environmental Services) of the requested vacatIon parcel shall be given notice by the Clerk to the Board; stating time, place and dare of the agenda item, by regular mail If the number of property owners within t'vVo hundred fifty feet (250') exceeds tvventy (20), petitioner shall inCLlr an additional postage and handiing charge of fifty cents ($.50) per additional property Agenda Item No. 8H December 12, 2006 Page 26 of 38 owner. If the County receives an objection or anticipates an objection to the vacation request, then the agenda item shall be scheduled under advertised public hearings in the BCC Agenda. 6. In the event that the owner for the property in question does not represent himself at the BCC meeting, he must provide a signed letter or other appropriate documentation which authorizes another specific person to represent him. 7. The County Commission may adopt a resolution vacating plats in whole or in part of subdivisions in the County, returning the property covered by such plats either in whole or part into acreage. 8. A certified copy of any approved resolution shall be recorded in the public records of Collier County. 9 The processing of this petition shall coincide, where applicable, with the processing of such other platting or land use change applications proposed for the same property with regard to submissions of applications, staff reviews, reviews by advisory bodies, or the Board of County Commissioners, so that the decision on such vacation shall occur at the same meeting at which time the reuse application is reviewed by the Board of County Commissioners. 10. Once the application is accepted for review it will remain under review so long as a resubmittal in response to a county reviewer's comments is received within 90 days of the date on which the comments were sent to the aoolicant with a one time extension of an additional 90 days uoon written notificatJon. If a response is not received within thiS tIme, the aDDlication for reauest review will be considered withdrawn Further review of the project will reoUlre a new apolication subiect to the then current code. Agenda Item No. 8H December 12. 2006 Page 27 of 38 Attachment "C" POUCY AND PROCEDURE FOR THE EXTINGUISHMENT OF PUBLIC EASEMENTS CONVEYED BY SEPARATE INSTRUMENT RECORDED IN THE PUBLIC RECORDS (CONVEYANCES OTHER THAN ON A SUBDIVISION PLAT) ON PLATTED OR UNPLATTED LAND, EXCEPT FOR PUBLIC ROADS. A. AUTHORITY: Sections 125.01 and 125.37, Florida Statutes. B. POLICY: Requests will be granted as long as the public benefit is established or no public detriment is established. The Board of County Commissioners may: 1. Extinguisrl, vacate, abandon, discontinue. and close any easements, or any portion thereof, granted to the County or pubiic by any instrument recorded in the public records of Collier County and to renounce and disclaim any right of the County and the public in and to any land In connection therewith; when such interest is granted to the County or DubUc by any instrument recorded in the public records other than on a subdivision pia: 2. Quitclaim, renounce, and disclaim any right of the County and the public in and to any land, or interest 1herein. acqUired by purchase. gift, devise, dedication or prescription for drainage, utilities, access, maintenance. preservation, or conservation or other pubiic purposes; when such interest is granted to the County or public by any instrument recorded In the public records of Collier County other than on a subdIvision olaL c. PROCEDURE: 1. ^ petition for the exotinguichment of COl:lnty eeGlioatocl a3comont on unplattod land or platted land it:: to be cblbmittBd to PIOFmini Servioet: on the form a.ttaohod. Tho potition muct bo accompaniod by a filing fOG of ems thouoand dolk:m: ($1,000). 1. To oetition for the extinouishment of County dedicated easement on unOlatted land or alarted land a aPDlication is to be comoleted alona with the listed items needed for review be submitted to Community Development and Environmental Services and it must be acccmoanied bv a non refundable aPDlication fee (refer to Communitv Develooment and Environmental Services current fee sChedule for the 8DDlicable feel ? The petitioner must also provide: Agenda Item No. 8H December 12, 2006 Page 28 of 38 a) Evidence to show that the petitioner owns the fee simple title to the whole or that part of the parcel on which a public dedicated easement is sought to be extinguished (FEE SIMPLE DEED). b) A statement explaininQ the oeneral public benefit received from the orooosed vacation. c) A copy of the document which granted, conveyed or dedicated the easement interest to the County or the public. d,) Certificate(s) showing all State and County taxes have been paid for the subject parcel. (Available from the Collier County Tax Collector's Office, Building C-1, in the Government Center). e) Assessment Map. (Available from the Collier County Property Appraiser's Office, Building C-2, in the Government Center). f) Site Plan - the site plan must be on 8 'W' X 11" paper with an adequate scale showing all data pertinent to the proposed extinguishment, which shall include at least the following: (1) Date of drawing (2) Scale (3) North arrow (4) Locations and dimensions of property lines, abutting rights-ot-way, easements, setbacks, off-street parking, proposed and/or existing structures, and any proposed landscaping. (5) Location of proposed extinguishment and, if applicable, proposed dedication. g) Legal description of what is to be extinguished submitted on 8 ~/:<" X 11" paper as Exhibit "A". This legal description is to be accompanied by a sketch of the legal description. Both the legal description and sketch are to be sIgned and sealed by a Florida Professional Surveyor and Mapper and have a "Prepared by" block listing the name and address of the Florida Professional Surveyor and Mapper. h) "Letters of No Objection" from all pertinent utility companies or authorized users of the easement and/or dedicated public area as determined by Community Development and Environmental Services Administrator or his designee. Such letters may include but shall not be limited to the following: (1; Colliar Count,' UtlHtioc (2) Co:lior County Engineeriflg Hevio'.\' Servicoc (3) Collior County Tr::msport:ltion Dop::utmont ('1) Collior C::)'"mt,' \"1 :ltor M:lI1:lgomont (1) Electric Company (2) Telephone Company (3) Cable Television Company (4) Collier County Sheriff's Office (5) Homeowner's Association (6) Rescue and Fire Control DIstrict (7) Adiacent property owners Agenda Item No. 8H December 12, 2006 Page 29 of 38 The letter sent to the utility companies and authorized users requesting a "Letter of No Objection~ shall contain the statement "I have no objection to the proposed vacation~ at the bottom of the letter with a signature block directly below it. Upon submittino the petition far approval Community Development Services will distribute the oackaQe to the feHewino areas for their aoproval or objection. Collier Countv Utilities/PUED Collier County Enaineerina Services - Subdivision Review Collier County Enaineerina Services - Stormwater Review Collier County Transportation Division If the petitioner is unable to qat the Dertinent "approvals" or Letters of No Objections trom the listed above then the application is deemed denied. i) To the extent applicable, where the petitioner desires to exchange his/her interest with that interest dedicated to the County, the requirements and procedures of ~125.37, Florida Statutes, and the Collier County Utilities Standards and Procedures Ordinance No. 97-17 shall be utilized as practicable and legally required. The following shall be submitted: (1) Legal description and sketch of what is to be dedicated signed and sealed by a Florida Professional Surveyor and Mapper and have a "Prepared by" block listing the name and address of the Florida Professional Surveyor and Mapper. (2) Attorney's Title Opinion or Ownership & Encumbrance Report (current). (3) Executed conveyance document. (4) Executed subordination documents. 3, Pl::mning Sor"'f6eE: wili roview tho poti~ion application for complo:onet:8 and compli::mca witr ~ho ROGo:utl::m. Pl:Jnning Sorvicoc '11m prop3ro ::m ::lppropnoto oxocutivo cumm.:uy nr.d rosolution ::md tronclT.i~ both do;::;um:ntc to tho County Attornoy'c Office fo~ J:pprovCl~. Il.f::r J:ppr:y,:::l!, tho po:ition will bo filod wit!'! :ho Clark te tho Bcord 'Nitl; 2 :-oquoct for :3 time .nd doto for an agonda item 3 Community Develooment and ~nviranmer.tal Services will review the application for comoleteness and comoliance with this Resolution. Community Development and envlronmenta! Services will prepare an 3DDrODriate executive summar\! and resolution and transmt both documents to tne office of the Count\! Attornev for aporoval. If aoproved as to form and leoal sufficiency bv the County atlome\', the petition will be filed with the Clerk to the Board with a reauest for a time and date for a Dublic hearino. The oetition may be elaced on the Bee aaenda to establish a time and date tor a puolic hearinq by Resolution pursuant to Section 336.09, Florida Statutes. 4. In the event that the owner of the property in question does not represent himself at the BCC meeting, he must provide a signed letter or appropriate documentation which authorizes another specific person to represent him. 5. The processing of this petition shall coincide, where applicable, with the processing of such other platting or land use change applications proposed for the same property with regard to submissions of applications, staff reviews. reviews by advisory bodies, or the Board of County Commissioners, so that the decision on such extinguishment shall Agenda Item No. 8H December 12,2006 Page 30 of 38 occur at the same meeting at which time the re-use application is reviewed by the Board of County Commissioners. 6. Once the application is accepted for review it will remain under review so lona as a resubmittal in response to a county reviewer's comments is received within 90 davs of the date on which the comments were sent to the applicant with a one time extension of an additional 90 days upon written notification. If a response is not received within this time. the aoolication for reauest review will be considered withdrawn. Further review of the oroiect will require a new application subiect to the then current code. Agenda Item No. 8H December 12, 2006 Page 31 of 38 RESOLUTION NO. 2006-_ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, RELATING TO PETITION NUMBER A VROW -2006-AR- 9918, SEEKING THE V ACA TION OF THE COUNTY'S AND THE PUBLIC'S INTEREST IN GULF SHORE COURT AND A PORTION OF CENTER STREET ACCORDING TO THE PLAT OF ''VANDERBILT BEACH CENTER" AS RECORDED AT PLAT BOOK 3, PAGE 16, PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. WHEREAS, pursuant to Section 336.09, Florida Statutes, RW A, Inc., as agent for the petitioners, Vanderbilt Real Estate Holdings, Ltd.. has requested the vacation of Gulf Shore Court and a portion of Center Street, according to the plat of "Vanderbilt Beach Center" as recorded in Plat Book 3, Page 16, Public Records of Collier County, Florida, and as more specifically described in Exhibit A; and WHEREAS, the Board of County Commissioners has this day held a public hearing to consider vacating Gulf Shore Court and a portion of Center Street according to the plat of "Vanderbilt Beach Center," and notice of said public hearing to vacate was given as required by law; and WHEREAS, the Board of County Commissioners has found as a matter of fact that satisfactory provisions and arrangements have been made concerning all applicable matters required to disclaim, renounce and vacate the County's and the public's interest in Gulf Shore Court and a portion of Center Street; and WHEREAS, the general public welfare would benefit from this proposed vacation provided it is subject to the conditions set forth in Exhibit B, attached hereto and incorporated herein: and WHEREAS, all interested parties have been given opportunity to be heard by this Board in public meeting assembled, and the Board has fully considered all matters presented. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. Petition Number A VROW-2006-AR-9918, Vanderbilt Real Estate Holdings, Ltd.. applicant. represented by RW A, Inc., with regard to the vacation of the County's and the public's interest in Gulf Shore Court and a portion of Center Street, according to the plat of Vanderbilt Beach Center. and more specifically described in Exhibit A, is approved subject to the conditions set forth in Exhibit B, attached hereto and incorporated herein. 2. This vacation will become effective upon approval of a final Site Development Plan and recording of appropriate easements, approved by the County Attorney, which will allow the public continued access through the vacated portion of Center Street and Gulf Shore Court, as well as access between Vanderbilt Beach Road and Center Street at the new parking garage. Developer will bear all costs associated with preparing and recording these easements. Page l of 2 Agenda Item No. 8H December 12, 2006 Page 32 of 38 3. This Resolution relating to Petition Number A VROW-2006-AR-9918 shall be recorded in the minutes of this Board. This Resolution adopted after motion, second and majority vote favoring same this day of .2006. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk FRANK HALAS, CHAIRMAN AP.nlf.o.'\i.1..e. .......I..Ut,..... to..form and !cgal "tIl id, DCV: "- 'I I . II {I \ I 1" I e \.i" .:..,~li-l tL\ _':.\I--+L::":o...__- Jcfl ft.\' A. \Klalz.kow Marl~lgirig\f\SsiSI;]lll COLIIlI)' Allorney \} Page 2 of 2 Agenda Item No. 8H December 12,2006 Page 33 of 38 LEGAL DESCRIPTION EXHl8lT "A" LEGAL DESCRIPll0N (PROPOSED RIGHT-OF-WAY VACATION) A PARCEL OF LAND L YH:JG !N SECTlON 32, TOWNSHIP 48 SOUTH, RANG!: 25 EJI.ST, COLliER COUNTY, FLORIDA. BEING MORE PARTICULARLY DESCRIBED A.S FOLLOWS: BEGINNING Ar TilE INTERSECTION OF THE WEST RIGHT-Or-WAY LINE OF GUlf SHORE COURT AND THE soum RIGHT-OF-WAY UNE OF COMMERCE STREET. AS SHOWN ON THE PLAT OF' VANDERBILT BEACH CE.NTER, RECORDED IN PLAT BOOK 3, PAGE 16, OF THE PUBUC RECORDS OF COWER COUNTY. n..ORIDA. SAID PO!NT BEING THE NORTHEAST CORNER OF LOT 20. BLOCK "0" OF SAID PLAT, ALSO BEING THE POINT OF BEGINNING OF THE PARCEL DESCRIBED HEREIN; "THENCE 5.89"29'57"E. FOR 5067 FEET TO THE !NTC:RSECllON OF THE EAST RIGHT-OF-WAY LINE OF SAID GULF SHORE COURT AND THE soum RIGHT-OF-WAY LINE OF SA1D COMMERCE STREET: THENCE ALONG THE SArD EAST RIGHT-OF-WAY LINE OF GULF SHORE COURT 5.08"00'47 E. FOR 172.16 rEET TO THE INTERSECTION OF TrJE EAST RIGHT-OF -WA Y LINE OF SAID GULF SHORE COURT AND THE NORm RiCHT-OF-.WAY LINE OF CENTER STREET OF SAID Pl.Al; THENCE .A.LONG THE SAID NORTH RIGHT-Or-WAY LINE OF CENTER STRE;::T S 84"'18'07 E. ;OR 14442 FEET -ro THE COMMON SOUTH CORNER OF LOTS 32 AND 33. OF BLOCK "s" OF SAID PLAT; THENCE S OO.30'03"W. FOR 5025 FEET TO A POINT ON THE SOUTH RIGHT-Of-WAY LINE OF SAID CENTER STREET; THENCE ALONG THE SOU"l-t RIGHT-Or-WAY LINE or SAID CHHER STREET, N 84'18'07"W., fOR 13524 FEET TO THE INTERSEC1l0N OF THE SOUlH K1GHT-OF-W,6,Y LINE OF SAID CENTER STREET AND THE EAST RiGHT-OF -WAY LINE OF SAID GULF SHORE COURT; THENCE ALONG THE EAST RIGHT-OF-WAY LINE OF SAID GULF SHORE COURT. S 08'OO'47"E.. FOR 8945 FEET TO THE INTERSEC10N OF THE EAST RIGHT-Or-WAY LINE 0;:' SAID GULF SHORE COURT AND THE NORTH RIGHT-.OF -WA Y LINE OC VANDERBILT BEACH rWAO AS SHO'vVN ON SAID PLAT; THENCE N,80U7'03"W., FOR 6305 FEET TO THE :NTERSEG'TImJ OF THE WEST RIGH1-0F"-WAY liNE: OF SAID GULF Sl-lOHE COURT AND THE NORTH RIGHT-CF-WAY U~JE OF SAiD VANDERBILT BEACH ROAD; THENCE ALONG THE WEST RIGHT-Of-WAY LINE OF SAID GULF SHORE COURT. N.08'OO'47"W. FOR 31298 FEET TO n IC P01NT OF BEGINNING OF THE F'ARCH DESCRIBED HEREIN CONTll.lNING 27,480 SQUARE FEET. MORE OR LESS :"'.:=~ ':~-:C:1D ------. ,-.--------.-- .-...~-_._----".- - t.. '/:."PER LS #6278 \,' ~., . ~\" ~ -. '~~ ) J ,.' ;. r l:?; ISED fMBossm SEAL OF />. rLOniD/\ REGISTERED PROFESSIONAL SURVEYOR &: MAPPER _ O:\2OO3'\~2'2B.oo..D' VandCf'bUt C-3 '-1'\;"~.,,__:~~c~~~ Ii_ P.iqhl-of-Wcy ...",.~'~II"':1,'q;:O:l.("~ .""0.::;,', "~"-<.l"'~ ',1- '7-06.d-~ '1'.'~b'2[Jct :l:Z,'_;_~~ ::"\. r'~ QJY/!~.~'... ,.' '_. " . <. t_.. ......... J. ~ '" .~ '"- .JL 'II.... "or..:... ..lIL I...re : CUENT: :.. '1/'7~! VANDERBILT ENTERPRISES, INC. E~\!lI1~er.:. s~t"lC;"Or$l &- !.laF:pf:l.;? PIll.!ll1<:lt. Pr.,'"c.: M:m,,~= :XA.I.;. il /,1, 6610 _ PcJk Otlve, SuIls 20ll Naplu._3410!l !'none; (Z3!I) M/7.o57lj FAX: (239) 597-ll578 !~ ~.J. ! TITLE: -.__._~ :l<<a<n> "' J.J.H. SEC; ,.,.., RIlE> , PROJECT 32 +as 25E' NUMBER, 03OZ2B.00.01 LEGAL DESCRIPTION I SHEEr I NlJI.lBE:R: 1 OF ::I ALE NUMBER: 0008 Agenda Item No. 8H December 12, 2006 Page 34 of 38 SKETCH OF LEGAL DESCRIPTION THIS !S NOT A SURVEY -"--u~ --J _..I , --....:. -J , --' --.J '--.1~ .( CQMMERC~~_TREET ;10 1 ~ ! .. : 'f I' - ,. I""", i \_----- i ~. . -'---,-..-,,,".-: -; . ~~"--''''''---^ '- --"'-'~"- ::54'11:1"07"[ SJREET . i ! ,- ~.....-l , , j'\) p.r.. "UAD I r- L - --~-'_._._. "A~~_.~_,._ --~.- ! " J/ ------.~ l'~ '" j GRAPHIC SCALE 1 '= 100' ASBREVlA l1OOS: p 0 e ~ POINT Of" BEGINNING Cl 50 100 1,):\2003\030225.00.01 Vcr.dert>llt C-J F(iQl!'lt-of-Way V'o~ation\OOO!I Nft Rlcrhi-of::,~~ VGcotltM\~1Id ~~~~,~ 11-17-OS.dw<l ~1:C"':':~~~_.._:~'''J~1~11f~ t$'!' \/ANDERBIL.T ENTERPRISES. INC, t",n CULm; .BlfL~C ~:%:r:~&Mapp=, ..lL... Y Y..L. ..... PJl.llccn, Proiea M2nagm; 5610 WIioN Pari< IllM. SlJIl9 200 /Up18s. Flllrida 34109 Pt1Mo: (239) 5974J57S FAX: (239) 5W-<lS78 -~LE. SKETCH OF LEGAL DESCRIPTION S:tO: TWP: lice! P ,t::~~.1.F=': ,32 48S 25E; NUMBE'R, ro02:2lLOD,Ol ;;....;.h , SHEtT I flLE i NlJMBt~ 2. OF 2 t NOl.lSEP.: oooe Agenda Item No. 8H December 12, 2006 Page 35 of 38 EXHIBIT B CONDITIONS RELATING TO APPROVAL OF PETITION A VROW-2006-AR-9918 1. Developer, together with its successors in interest, will forever maintain the driveway and infrastructure improvements on that portion of Center Street remaining in the County's ownership. 2. Developer will make all County requested water management improvements designed to remedy drainage issues in the existing subdi vision including the installation of trench drains and other stormwater management structures, clearing any ditch blocks that may exist in the roadside swales contained in the Southbay Drive Right-of-Way, and cleaning of stormwater culverts in the Southbay Drive right-of-way, and on lands controlled by the Developer. 3. Developer will construct approximately 1800 +/- LF of sidewalk on the west side of Gulfshore Drive beginning at Vanderbilt Beach Road at County standards. 4. Developer, together with its successors in interest, will forever provide Collier County, on request, free access to two parking spaces for its beach renourishment program for the staging and parking of equipment. 5. Within 30 days from written request by the County Attorney, Developer will provide Collier County with appropriate documents in recordable form, acceptable to the County Attorney, to effectuate the conditions set forth above. Developer will bear all costs associated with preparing and recording these requested documents. 6. That the Petitioner agree to first enter into a hold harmless agreement with the County, drafted by the County Attorney, which would indemnify Collier County against any claims made in connection with the requested vacation. Page 1 of 1 Agenda Item No. 8H December 12, 2006 Page 36 of 38 ..-( LEGAL DESCRIPTION EXHlBIT "A 11 LEGAL DESCRIPTION (PROPOSED RIGHT-Of-WAY VACATION) A PARCEL OF LAND L Y1l\JG IN SECTION 32. TOWNSHIP 48 SOUTH, RANGE 25 EAST, COLLIER COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGiNNING AT THE INTERSECTION OF THE WEST RIGHT-OF-WAY LINE OF GULF SHORE COURT AND THE soum RIGHT-OF-WAY liNE OF COMMERCE STREET. AS SHOWN ON n-JE PLAT OF. VANDERBILT BEACH CENTER, RECORDED IN PLAT BOOK 3, PAGE 16, Of THE PUBUC RECORDS OF COLUER COUNll', FLORIDA, SAID POINT BEING THE NORTHEAST CORNER OF LOT 20, BLOCK "D" OF SAID PLAT, ALSO BEING THE POINT OF BEGINNING OF THE PARCEL DESCRIBED HERE1N; THENCE S.89'29'57"E, FOR 6067 FEET TO THE IN1ERSECTlON OF THE EAST RIGHT-OF-WAY LINE Of SAID GULF SHORE COURT AND THE SOUTH RIGHT-OF -WA Y LINE OF SAID COMMERCE STREET: THENCE ALONG THE SAfD EAST RIGHT-Of-WAY LINE OF GULF SHORE COURT S.08'00'47 E, FOR 172.16 FEET TO THE INTERSECTION OF THE EAST RIGHT-OF-WAY LINE OF SAID GULF SHORE COURT AND THE NORTH RIGHT-OF-WAY LINE OF CENTER STREET OF SAID PLAT; THENCE ALONG THE SAID NORTH RIGHT-OF-WAY LINE OF CENTER STREET S 8418'07E, FOR 14442 rEET TO THE COMMON SOUTH CORNER OF LOTS 32 AND 33, OF BLOCK "S" OF SAID PLAT; THENCE S OO'30'03"W, FOR 6025 FEET TO A POINT ON THE SOUTH RIGHT-Of-WAY LINE OF SAID CENTER STREET; THENCE ALONG THE SOUTI-I RIGHT-OF-WAY LINE OF SAID CENTER STREET, N 84"18'orw.. fOR 13524 FEET TO THE INTERSECTION OF THE SOUTH RIGHT-OF-WAY LINE OF SAID CENTER STREET AND THE EAST RIGHT-OF - WA Y LINE OF SAID GUlf SHORE COURT: THENCE ALONG THE EAST RIGHT-OF-WAY LINE OF SAID GULF SHORE COURT, S08"00'47"E., FOR 8945 FEET TO THE It'-lTERSECiION OF THE EAST RIGHT-OF-WAY LINE OF SAID GULF SHORE COURT AND THE NORTH RIGHT-OF-WAY LINE OF VANDERBilT BEACH ROAD AS SHOWN ON SAID PLAT; THENCE N.80"07'03"W., FOR 6305 FEET TO THE iNTERSECTION OF THE WEST RIGHT-OF-WAY LINE OF SAID GULF SHORE COURT AND THE NORTH RIGHT-OF-WAY LINE OF SAID VANDERBILT BEACH ROAD; THENCE ALONG THE WEST RIGHT-OF-WAY LINE OF SAID GULF SHORE COURT. N.08"OO'47"W, FOR 31298 FEET TO THE POINT OF BEGINNING OF THE PARCEL DESCRIBED HEREIN CONTAINH\jG 27,480 SOU,\RE FEET, MORE OR LESS SUBJECT TO EASEME~JTS AND RES1RICTIONS OF RECORD '\ <7 \ "'\. '" /,:>~ --..., ~.y-\ ~~-~.~ ~ ?. JO'-Jt,I,\J HILION. ;::;fOl;::-sstO;~Al SURVEYOR & MAPPER LS #6278 '- ,~~ ~. p1~/'-'I~ \ I ~~l_' l/'...'.;,.; \ ! \, " " ,/ NOT VAllO WITHOUT If-'f ORIGINAL SIGNATURE AND RAISED EMBOSSED SEAL OF /\ FLORIDA REGISTERED PROFESSIONAL SURVEYOR & MAPPER UW T ;\lC Eo~nee~, COi-"';SULT'ING Surverors&Mappers, .......... y Y...L ..... Planners, Project Maoagecs 0;\2.003\0..30228.00-01 Vanderbilt C-3 Ri9/'t.t-ot-WClY Vocotion\oooa 1'1"" Right-of-Woy \lQl;C;Itlon\Proposoct road vocation 11-17-0&.~ 11/16/2006 6Z:11 PM EST lo.r;m CUENT: ! 11/17/05 I=N/A ,_III': C.A.J. ICHECIW) 5'(, I J.J.H. i sa::, lWI': RIle PROJECT I 32 4SS 25E NUMBER: 0302.28.00.01 VANDERBILT ENTERPRISES, INC. ._1 TfTLE: 6610 WlIIow P8Tk Drive. sun. 200 NapIos. FIorWa 341 09 Phone: (239} 597'()575 FAX: (239} 597.0578 LEGAL DESCRfPTlON I SHED' I ALE NUMBER: 1 OF 2 ilUMBER: 0008 Agenda Item No. 8H December 12, 2006 Page 37 of 38 SKETCH OF LEGAL DESCRIPTION THIS tS NOT A SURVEY --' --' , -..l -.1 , --1 --1 ~,! P.OB~, \ L1 COMMERCE STREET -- ~" ^".- 20 \ \ , \ (fl __-----r-:,O\-:lo."\g C019_iCJi' -- Ie -' ,.--- 1 8 \ \ ,"~, ,", --- \ \~. -017 _:5 -"\\ l\r~ ~, l:f! v) -I 1'~ r, I ,.J 7.~-- 0:.- :c 11 '- -.~cr 1 ~ ::~ 9 \ :; .::-- <<:: )J \ '- - rII' r , , U' \ I \ I ~_ -: \ ~1"J' ,-.., ~~---!'~'9'\------- ! I r -1 ; i :;::0 i ,r. 1"',_" --I', '-C, N84'lB'07H'l\t I,. '\~OJ 13524' , / "./ ''::, \ \ 3. ~ 1 I 2 I j / '-'__ _ _____ \ ~ U1 : ---~--L-:---- ._, _____~ 1- I '" \ \ I 1 I l____---- i / I i I D ", , 101;, 1'2113 141'51 6 '71iBl ,9 "I "~,,, I I \ I '-[I '-',11', 1 / I ...... ,-'.lU'l"1 CW I I : I : I I, I I 37136/351341331-'-':-:1)-:,J "",("JI-)_I~_,_ I I I ,I ""--1-' -.i ...:'-- _':J I,,;.. l 61 'Jt::", ~LI'-J7 I ,- ~,..::. L_ -- I t. . 4L.. .J. ": ~ I I I I i i - I ~, I I I 41 5 i I 'L-- ~-- \/ A ~. I ~ ,f.l.I\jUt~Pr:)1 ' -f \L',JL T BEACH ROAD ! i 1 I :--- I I' in. 1 I iCf~___ ,;:;:1,', '); [' \ ...".. \ ~-,'-i 20 :S.. i M"l I II,' I ::;:. Ir: \, CJ. I.-B- -, _ I !....J"o _~_..L____ ____~ i: () l~ ~ l rl \ -1----- \ ~ "0 -'---1 (Ji . -,.... _I' 1-1'~:-- ! Ii ::;0 II ! I'l L_ im, I:': \ !-~ '-- \------ [ I ~----L ; ,,1 i .. j I C ~"E .355.06' !~Rr- SJREET - 1 ' (--~ / ' ' ! ..... / ,/ ! ::c' ;10; ii!:2 /" ;..-.../,.. i -/f \_- L I r-- l_ --~ ---""'-- ------ ------. --- ------- ----- I ,:.:/1:i . ',_. --,-- ----1r -- ------ A,BBREVIA TIONS: P 0 B = POINT OF 8EGINNING LINE TABLE ' , UN" , Bt:.AKING I LENGTl-(' 1'--1:, ! SM"?'l'.<;7-, i__.60,67 : L2 I 500'10'03"W! 60.25 , ~~~'RO~tO;[':'l,_6iD5-" "---'-- GRAPHIC SCALE , '= 10G' 50 100 UWT^~'C EOVneer; CONS1JLTING Survej'ors & wkppers, ..IL... 'I'....J... ..... Pianne..;, Project Managers 0:\2003\03Q226.00.01 Vondet'bilt C-J Ri;lht-or-wo:.r.f v~cotion\OOO6 Now Riqht-01-Way Vor;;:otkm\P~pas'L'!d ~ood ve:::oi:ion ; 1-17-0S.dlo'l'g 11/'!5/Z005 6:26:11 PM CST ,""no CUENT: I " /77 /D5 I';t'~ ; ;- = leG' I'''''''''' !l'l: i R.A.K !::H~tN'; I J..i,H. i so:: 1lW: RGe PF:CJ:::T I 32 4as 25E NUMEE'R, 03D""aOO_c~ VANDERBJL T ENTERPRISES, INC. 'TJl..:: : 6510 l,Ni[ow Park DriVe. SUite 200 Naotes. F'cotida 34109 Phone: (239) 597.0575 ,,/IX: (239) 59Hl578 SKETCH OF LEGAL DESCRIPTION Sri::::"l NUMa::R, 2 or if.1~ :2 i WuI.!3ER: CODe Agenda Item No. 8H December 12, 2006 Page 38 of 38 EXHmIT B CONDITIONS RELATING TO APPROVAL OF PETITION A VROW-2006-AR-9918 1. Developer, together with its successors in interest, will forever maintain the driveway and infrastructure improvements on that portion of Center Street remaining in the County's ownership. 2. Developer will make all County requested water management improvements designed to remedy drainage issues in the existing subdivision including the installation of trench drains and other stormwater management structures, clearing any ditch blocks that may exist in the roadside swales contained in the Southbay Drive Right-of-Way, and cleaning of storrnwater culverts in the Southbay Drive right-of-way, and on lands controlled by the Developer. 3. Developer will construct approximately 1800 +/- LF of sidewalk on the west side of Gulfshore Drive beginning at Vanderbilt Beach Road at County standards. 4. Developer, together with its successors in interest, will forever provide Collier County, on request, free access to two parking spaces for its beach renourishment program for the staging and parking of equipment. 5. Within 30 days from written request by the County Attorney, Developer will provide Collier County with appropriate documents in recordable form, acceptable to the County Attorney, to effectuate the conditions set forth above. Developer will bear all costs associated with preparing and recording these requested documents. 6. That the Petitioner agree to first enter into a hold harmless agreement with the County, drafted by the County Attorney, which would indemnify Collier County against any claims made in connection with the requested vacation. Page 1 of 1 EXECUTIVE SUMMARY Agenda Item No. 9A December 12, 2006 Page 1 .of 14 ~ i/: ,:<': >,":--<., .-.",-,-:'.,'.,,-: '...,".".-.,_,-... '.C' ,'; ", '._ ,'_ ,,'.,"., _':::_". '.,_:,<_",'< _; , ",:,.c,):',::: :'->>:),,--"-,-: --.,: --',.,.',-,,-.:,: ,'-:-'-. :-.-..".,,' '::,-- '-, ',,"',' "::'.:--,.""",::.> .< :',- ""::-.',':".,,"':',"--"/,' APPOINTMENT OF MEMBER(S) TO THE GOLDEN GATE COMMUNITY CENTER ADVISORY COMMITTEE OBJECTIVE: To appoint 3 members to serve 2 year terms, expiring on December 31,2008, to the Golden Gate Community Center Advisory Committee. CONSIDERA TIONS: The Golden Gate Community Center Advisory Committee has 3 terms expiring on December 31, 2006. This 5 member committee assists the Board of County Commissioners by reviewing and making recommendations regarding the budget and operation of the community center. Applicants must reside within the Golden Gate Community Center MSTU District. Terms are 2 years. A list of the current membership is included in the backup. The terms for Vicki N. Clavelo, William E. Arthur, and Ernest F. Bretzmann will expire on December 31, 2006. A press release was issued and resumes were received from the following 4 interested citizens: APPLICANT CATEGORY DIST ELECTOR AnV. COMM. Vicki N. Clave1o-reappt Resident within MSTU 5 Yes GG Community Center William E. Arthur-reappt Resident within MSTU 3 Yes GG Community Center Ernie Bretzmann-reappt Resident within MSTU 3 Yes GG Community Center Alison E. Anderson WITHDREW 3 Yes None ~- COMMITTEE RECOMMENDATION: Vicki N. Clavelo William E. Arthur Ernie Bretzmann NOTE: Section Seven (B) of Ordinance 2001-55 states "Terms of office for Board members shall be limited to two consecutive terms of service on anyone Board. . ." Under (D) of the same section, it is noted that "Bv a unanimous vote of the Commission, the limitations set forth in subsection (B) above may be waived". According to available records, Vicki N. Clavelo and William E. Arthur have served 2 or more terms. Should the Board wish to re-appoint Ms. Clavelo and William E. Arthur, the limitations on two consecutive terms will need to be waived. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDA TION: Tbat the Board of County Commissioners consider the recommendation for appointment, appoint 3 members, and direct the County Attorney to prepare a resolution confirming the appointments. Prepared By: Sue Filson, Executive Manager Board of County Commissioners -- Agenda Date: DECEMBER 12, 2006 Item Number: Item Summary: Meeting Date: Agenda Item No, 9A December 12, 2006 Page 2 of 14 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 9A Appointment of members to the Golden Gate Community Center Advisory Committee 12/12/2006 90000 AM Prepared By Date Sue Filson Board of County Commissioners E;.cecutive Manager to the Bee Bce Office 11/1/20068:55:52 AM Date Approved By James V. Mudd Board of County Commissioners County Manager County Manager's Office 12/4/20067:17 PM ~ . .. Agenda Item No. 9A December 12, 2006 Page 3 of 14 MEMORANDUM o ;:-: t. 'T.. : ~~."" r:: [) .' ~ r., .,', "', '~'l . ....,2;) DATE: TO: November 16, 2006 :~(;;~ ~.-:: '.:: "". ~~ ,; -.. .l~- >;J: If:'. C; Sue Filson, Executive Manager Board of County Commissioners FROM: Tona Nelson, Senior Administrative Assistant Department of Parks and Recreation RE: Golden Gate Community Center Advisory Board At the regularly scheduled meeting of November 6, 2006 the Golden Gate Community Center Advisory Board recommended the three incumbents, Ernie Bretzmann, Bill Arthur and Vicki Clavelo fill the vacant seat on the advisory board. Alison Anderson withdrew her application. I have attached the attendance records as requested. If you need any further information, please call me at 353-0404. .- - ,. ."""'-(0 ..q- ~..- )- -.J 0 .LN-..q- E"- (1) (1)'-0l .....(1)('0 -.00.. ('OE "0(1) cl) (1)(1) .;{o "C .. ca 0 m 0 fI) 'S; "C <C .. Q) ..... 1::: c Q) 0 () CD Q:: CD c U = C C'II E "C E c 0 ! 0 <C Q) ..... ca C) c Q) :32 0 C) >< >< >< >< >< >< >< >< >< >< >< >< >< >< >< >< >< >< >< >< >< >< >< >< >< >< ..- >< >< >< >< >< >< >< >< >< >< " ,~.~;~ r~ni.;{tr ""~; - ,'~' ~ Agenda Item No. 9A December 12, 2006 Page 5 of 14 ( Golden Gate Community Center Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Kaydee Tuff 213-6074 03/28/00 12/31/0 1 2 Years 2642 44th Terrace, S.W. 353-1687 01/10/06 12/31/07 2 Years Naples, FL 34116 E-Mail: kaydee@tuffuews.com District: 3 Category: Resident within MSTU Ms. Vicki N. Clavelo 06/08/99 12/31/99 1 Year ./ 3610 21st Avenue, S.W. 455-1475 01/24/06 12/31/06 1 Year Naples, FL 34117 E-Mail: VClavelo05@aoI.com District: 5 Category: Resident within MSTU Mr. William E. Arthur 09/26/00 12/31/00 3 Months / 4200 22nd Place, S.W. 455-4503 12/14/04 12/31/06 2 Years ( Naples, FL 34116 E-Mail: wmenaples@aolcom District: 3 Category: Resident within MSTU Mr. Ernest F. Bretzmann 261-7112 02/22/05 12/31/06 2 Years / 2284 50th Terrace, S.W. 455-3496 Naples, FL 34116 E-Mail: uwofcc2@aol.com District: 3 Category: Resident within MSTU Mr. W. James Klug, III 01/10/06 12/31/07 2 Years 4257 32nd Avenue, S.W. 455-7180 Naples, FL 34116 E-Mail: wjkIugIII@yahoo.com District: 3 Category: Resident within MSTU ( .... WednesdaJ', January 25, 2006 -.. ~- - -~::!::! Page 1 of2 r-' ( Agenda Item No. 9A December 12, 2006 Page 6 of 14 Golden Gate Community Center Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This 5 member committee was created by Ore!. No. 75-4 to advise the Board of County Commissioners on the budget and operation of the Golden Gate Community Center. Members must reside within the boundaries of the Golden Gate Community Center Municipal Services Special Taxing District. Terms are 2 years. Keith Larson, Golden Gate Community Center Supervisor 455-2343 FL STAT 125.01 Staff: Merta Ramsey, f'tlblie Sefl:ieee AdmiRietFetor. -7?~ 81S8- {oYla. Nefson( Pttf?. ;::3$3-0l(Ot( ~- .~~ ~ Wednesday, January 25. 2006 ..~ ~..=. .~..'=-~,~>ol__""'-"'~~."". Page 2 of2 .....~ Agenda Item No. 9A December 12, 2006 Page 7 of 14 MEMORANDUM RECEIVED OCT 3 1 2lD Board of County Commissioners FROM: October 27, 2006 Elections Office ~ Sue Filson, Executive Manager j Board of County Commission I DATE: TO: RE: Voter Registration - Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to one of the county's advisory committees. Please let me know if those listed below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. GGCOMMmNITYCENTERADVCOMM COMMISSION DISTRICT Vicki N. Clavelo 3610 21st Avenue, S.W. Naples, FL 34117 5 3 William E. Arthur 4260 22nd Place, S.W. Naples, FL 34116 Ernie Bretzmann 2284 50th Terrace, S.W. Naples, FL 34116 3 Alison E. Anderson 5720 Autumn Oaks Naples, FL 34119 3 Thank you for your help. MEMORANDUM Agenda Item No. 9A December 12, 2006 Page 8 of 14 DATE: October 27,2006 FROM: Tona Nelson, Parks and Recreati~O Sue Filson, Executive Manager · Board of County Commissioners . TO: RE: Golden Gate Community Center Advisory Committee As you know, we currently have vacancies on the above-referenced advisory committee. A press release was issued requesting citizens interested in serving on this committee to submit an application for consideration. I have attached the applications received for your review as follows: Vicki N. Clavelo 3610 21st Avenue, S.W. Naples, FL 34117 William E. Arthur 4260 22nd Place, S.W. Naples, FL 34116 Ernie Bret7.l'Tlann 2284 50th Terrace, S.W. Naples, FL 34116 Alison E. Anderson 5720 Autumn Oaks Naples, FL 34119 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time-frame, and I will prepare an executive summary for the Board's consideration. Please include in your return memo the attendance records of the applicants recommended for reappointment. Please categorize the applicants in areas of expertise. If you have any questions, please call me at 774-8097. Thank you for your attention to this matter. SF Attachments e . e filson_s Page 1 of2 Agenda Item No. 9A December 12, 2006 Page 9 of 14 From: advisoryboards@colliergov.net Sent: Thursday, October 19, 2006 12:52 PM To: filson_s Subject: New On-line Advisory Board Application Submitted. 10 Right-dick here i to download I 0 Right-dick hefe to download pic I Board of County Commissioners 3301 East Tamiami Trail Naples, FL 34112 Tel: (239) 774-3602 Fax: (239) 774-3602 October 19, 2006 Application for Advisory Committees I Boards Name: Vicki N. Clavelo Home Phone: 239-455-1475 Home Address: 3610 - 21st Avenue, S. W. City: Naples Zip Code: 34117 Fax Number: 239-353-7883 Business Phone: No information provided. Email Address:VClavelo05@aol.com Place of Employment: Homemaker How long have you lived in Collier County? More than 15 years Have you ever been convicted of any offense against the law? No Are you a registered voter in Collier County? Yes Board I Committee Applied for: Golden Gate Community Center Category: (if applicable) No information provided. Do you currently hold public office? No Do you now serve, or have you served on a Yes Collier County board or committee? If yes, please list the boards I committees: Golden Gate Community Celltec..L.;,,;,~,"'1' Medical 1 0/19/2006 Services Page 2 of2 Agenda Item No. 9A December 12,2006 Page 10 of 14 - Please list your community activities: Golden Gate Woman's Club - Treasurer Golden Gate Civic Association Education: Hialeah High School Experience I Background: Served on Goldlen Gate Community Center Board since 1994 4t -. 10/19/2006 . e e OCT-17-2006 e~:4~ PM WM.E.ARTHUR 2:;S9455~426 + p.el Agenda Item No. 9A December 12, 2006 Page 11 of 14 Board of County Commissioners 3301 East Tamiamt Trail Naples, FL 3..112 (139) 774-809'7 Fax: (239) 774-3602 ~'. ~t'~.~'. ;,.,' , ") ! : _'. 1;'- ,e., >_~ . .) \," ~"'" Application for Advisory CommitteesfBoards ~ame: \4'.-1'), r;. A(<...!HrI/'v Home Phone: '15'"'"J- - '1.?~; Y HomeAddress: qJ..tC 2-W P?-/tuf 5'. ~; Zip Code: ~rJ/l Fax No. liST"' i'fl..(, Business Phone: l{~~~ 7~p e.mlnaddress: YvMff #'APLlf5cf) Y/tl'laJ fCC~ Place ofEmployment: OAf p- y' c;r,,'ytf ,A/ t'-(J t{)tN ?Y11 e- . /1 L " Il Board or Committee Applied for: ,*Jt-V~fI {~IrTI/ (~1f"'''-llY C7/1-. Ir{)l/'>~""f !:J'IAfJ) Category (if applicable): ~i h Y~/L Elample: Commllllion DIstrict. Deve'-jJCI". ell~lrDuJllta..II,1.lIIy pcnlIll. elc. How 10llg bave you lived in Collier County: Yea" "5 7 Months I Are you a regiltered voter in CoWer County: Yes X :"<10 Do you currently bold publie omce? Yes If so, wbat is that .mce'! x No Yes No ^- "- Have you ever been convicted of any offease against the Law? If yes. explain: Do )011 now sene, or have yoo evrr served, on a Collier COUDty bcNIrd or commlttee'! V t$ X. Ne If yes, please list the commltlees/boards: ~1.-OtJ.J t.417t t't..#4I1Mr I rj ,fJ)!/ IJVf ~ ".;~P Please list your community activities (civic clubs, neipborbood assoc:iatioDS, etc. and positions held: IkllW'f ~~' r;., (:, ct"C At-5l,fI?C. - 1ft y,l 4J.v.:lfJ,tA. A"'-'V'U.'> 1/~ C4 ~6 /';1.1;1:",(1.'/ P'~l:7 rt..~^((JI? 4~/Y'> tr,/L!f' ~1lA-1< - c}fI!.,_,AfAN' (O/'" DA-I/l-Y ~lt1-....- ()I S0 S nA./I'I; ~f.. p. LV /t1Ji..p L...MI) /:<:/ LL A,M/l P Education: t.1I. ~ v, rj( /-H Jette,-'/" Experience: f-IA...tf 6~1'/Y (/Y ~{"'l~~' (;::"~f'" IfCYI--5 I~Mtu,"'/' 1I.(f~ L- ~ /.-rrtft-I\. I tJ,. I (.-Hi- 0' ~i<t?(~t.f' l~cUfll'J vs-I Tit 17r . Piau anu. uy 1l44ilt.1tIl1 illjoIWlI1iIM jItHlfM plrUttelll TItb appticlIliMO r".W N /"t"tlIGrtUd w SIU 1'1..... /f.J:eclllffl fofalllll:ft'''' tloe'HIfi OfCPlUlty C_..iss4IlItf'I, 1301 Ea&t 1__1 TI'IIi4 Naplql, FL 31112. Ify.u ..vII. pkou/fl;t,-, IIpPllc/IJUJIlI. OJ,) ':"4-Jift] ,,, 1t-1UU ID f~rflhHU'....n~I'N'IMI4 T""")'01l /fir ~lIg '" se~ N chiulJS oj c..IIiu'C""II/y. f ( . -) " Agenda Item No. 9A December 12, 2006 Page 12 of 14 Board of County Commissioners 3301 East Tamiami Trail Naples, FL 34112 (239) 774-8097 Fax: (239) 774-3602 Application for Advisory Committees/Boards Ernie.. ~e~ ~Gt..'1..i-\. Home Phone: tlrr- 3"'19~ Home Address: "'b 2..8' l{ \. ~ 7trr J W Zip Code: :7'1/ f G Name: Fax No. ~ t/ - Y<J.rr Business Phone: "1-" 1- 7 II z........ e-mail address: l{.41 o( C c. 2. e.lA.eJ {, Co ~ Pia.. of Employment: fA.. ;;f- e-fJ LIJ~ 1 t;t{; '..r ,- c~ "-t ~ Board or Committee Applied for: rfr..R.IJ.'1- .~L. CD~'n."''''''~ e~j-I1~Vif&>~T ~_.:...rt~-<..... Category (if applicable): Example: Commission District, Developer, environmentalist, lay person, etc. How long have you lived in Collier County: Years L-.4 v' No Months ~ Are you a registered voter in Collier County: Yes Do you currently hold public office? Yes If so, what is that office? ~ No Have you ever been convicted of any offense against the Law? If yes, explain: ~. Yes No Please lis~ yout.: com~unity ac~ivities (civic clubs, neighborhood associatio~s, etc. and positions. held: U~;&rj:.1J {~c!;-.lJ'9~~...~'(t /,.,.,f-ftripf-, L.C:>l>,7... - Lr(./ '1 o~-, p6.,.rL. ~ ~r ~()e.-L Please atUlch any additional information you feel pertinenL This application should be forwarded to Sue Filson, Executive Manager to the Board of County Commissioners, 3301 East Tamiami TraU. Naples, FL 34112. If you wish, please fax your application to (239)77-1-3602 or e-mail to suefilson(ji'JColJief1!ov.neL Thank you for volunteering to serve the cJtiz;ens of Collier Coullty. -- . . filson_s Page 1 of2 Agenda Item No. 9A December 12, 2006 Page 13 of 14 From: advisoryboards@colliergov.net Sent: Wednesday, September 20,2006 12:04 PM To: filson_s Subject: New On-line Advisory Board Application Submitted. Board of County Commissioners 3301 East Tamiami Trail Naples, FL 34112 Tel: (239) 774-3602 Fax: (239) 774-3602 ~~"~ 9/20/2006 September 20 I 2006 Application for Advisory Committees I Boards Name: Alison E Anderson Home Phone: 239-592-7840 Home Address: 5720 Autumn Oaks Lane City: Naples Zip Code: 34119 .~_. . l~t~.1J\I. A ". ., .' . " '. .. . ',~ ~..- i~,J ;' Fax Number: 239-592-9520 Business Phone: 239-877 -8080 Email Address:aanderson@amerivestrealty.com Place of Employment: Amerivest Realty How long have you lived in Collier County? More than 15 years Have you ever been convicted of any offense against the law? No Are you a registered voter in Collier County? Yes Board I Committee Applied for: Golden Gate Community Advisory Board Category: (if applicable) No information provided. Do you currently hold public office? No Do you now serve. or have you served on a Collier County board or committee? No - Please list your community activities: NABOR Government Issues Committee Member NABOR Leadership Development Team SAC - Student Advisory Council member - North Naples Middle School PTO Member Collier Public Schools I Volunteer Page 2 of2 Agenda Item No. 9A December 12, 2006 Page 14 of 14 Education: Florida Licensed Real Estate Broker Various classes FGCU 2 years business - Chamberlain, Boston, MA Graduated Lely High School - Class of 1980 Experience I Background: Resident of Golden Gate- Oakes Neighborhood Resident of Naples from 1976-1980, and again 1990-present Knowledge of construction and site development, co- owner and office manager of South Florida Excavation 1994-2004 Owner-Builder 2002 Real Estate Broker- Associate, Amerivest Realty - . 9/2012006 Agenda Item No. 98 December 12, 2006 Page 1 of 22 .- EXECUTIVE SUMMARY APPOINTMENT OFMEMBER(S) TO THE PARKS AND RECREATION ADVISORY BOARD OBJECTIVE: To appoint 3 members to serve 4 year terms, expiring on December 31,2010, to the Parks and Recreation Advisory Board. CONSIDERA TIONS: The Parks and Recreation Advisory Board has 3 terms expiring on December 31, 2006, 2 members representing the Urban Area and 1 member representing the Immokalee Area. Representation on this board consists of 1 member from the Immokalee Community Park District, and 6 members from the Naples and Urban Area Community Park District. This 7 member board advises the Board of County Commissioners on matters pertaining to the acquisition, development and programs involving the County's park facilities. Terms are 4 years. A list of the current membership is included in the backup. The terms for Darrol R. Riffle, Frank Donohue and Edward Olesky will expire on December 31, 2006. A press release was issued and resumes were received from the following 5 interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. .- Sarah Geroy Urban 4 Yes None Frank Donohue-reappt Urban 3 Yes P ARAB Edward Qlesky-reappt Immokalee 5 Yes P ARAB TDC Irom Master Plan & Visioning Lake Trafford Adv Comm Charles C. Slaght Urban 3 Yes P ARAB Charles Martin Urban 4 Yes Code Enforcement Floodplain Mgmt Planning Comm Black Affairs Adv Bd COMMITTEE RECOMMENDATION: The applicants were ranked as follows: 1. Edward Olesky 2. Frank Donohue 3. Sarah Geroy 4. Charles Slaght 5. Charles Martin NOTE: Section Seven (B) of Ordinance 2001-55 states "Terms of office for Board members shall be limited to two consecutive terms of service on anyone Board. . ." Under (D) of the same section, it is noted that "Bv a unanimous vote of the Commission, the limitations set forth in subsection (B) above may be waived". According to available records, Edward Olesky has .- served 2 or more terms. Should the Board wish to re-appoint Mr. Olesky, the limitations on two consecutive terms will need to be waived. Agenda Item No. 98 December 12, 2006 Page 2 of 22 NOTE: Section Five (D) of Ordinance 20Ot-55 states that "No person shall serve on more than two County Boards simultaneously. If application is made for service on a third Board, the applicant must resign simultaneously from one of his or her current Board positions, or the application for a third Board shall be disqualified. This provision, however, may be waived to allow for service on additional Boards provided the Commission votes unanimouslv to waive such provision. According to my records Edward Olesky currently serves on 4 committees and Charles Martin currently serves on 3 committees. If Mr. Olesky or Mr. Martin is appointed the Board will have to waive Section Five (D) of the ordinance. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the recommendation for appointment, appoint 3 members, and direct the County Attorney to prepare a resolution confirming the appointments. Prepared By: Sue Filson, Executive Manager Board of County Commissioners Agenda Date: DECEMBER 12, 2006 Item Number: Item Summary: Meeting Oate: COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 98 Appointment ot me,rnbers to the Parks and Recreation Advisory Board 12/12/20069.0000 AM Agenda Item No, 98 December 12, 2006 Page 3 of 22 Prepared By Sue Filson Board of County Commissioners Executive Manager to the Bee Bee Office Date 11/1/20068:55:52 AM Approved By James V. Mudd Board of County Commissioners County Manager County Manager's Office Date 12/4120067:27 PM !r, lO Agenda Item No. 9B December 12, 2006 Page 4 of 22 MEMORANDUM '.....,.,.., _.",- .'T," ,.....;~ "~f) DATE: November 16, 2006 . ,.j TO: Sue Filson, Executive Manager Board of County Commissioners FROM: Tona Nelson, Senior Administrative Assistant Department of Parks and Recreation RE: Parks and Recreation Advisory Board At the regularly scheduled meeting of November 15, 2006 the Parks and Recreation Advisory Board recommended the selection of Edward Olesky, Frank Donohue and Sarah Geroy to fill the (3) vacant seats on the Parks and Recreation Advisory Board. Edward Olesky and Frank Donohue are incumbents. The applicants were ranked as follows: 1. Edward Olesky 2. Frank Donohue 3. Sarah Geroy 4. Charles Slaght 5. Charles Martin I have attached the attendance records as requested. If you need any more information, please call me at 254-4000. II. L- r.... ... Agenda Item No. 98 December 12, 2006 Page 5 of 22 Parks and Recreation Advisory Board Attendance Report YEAR 2006 ":-'::/':;:~-'h. ,-".' :';,:"':~"i::,'~ ,':,'\_', "?'p':-:'",; .',' ''''' :' O'~;'$Jd;~V~.Cfialm..n Betb:~rth'r;':,:. Donohue, ,F.r:-ank M . . II, .Jobn Riffle/Skip Toole;Timothy x X X X X X x X X X X X X X X X X X X X Beth Barth new member August 2006 1 Agenda Item No, 98 December 12, 2006 Page 6 of 22 (- Parks and Recreation Advisory Board Name Work Phone Appt'd Exp. Dale Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Darrol R. Riftle 450-3366 03/08/05 12/31/06 2 Years V' 5950 Cope Lane 774-5846 Naples, FL 34H2 E-Mail: Skip@familybikecenter.com District: 3 Category: Urban Mr. Timothy D. Toole 643-1844 03/08/05 12/31/05 9 months 1819 Princess Court 597-8690 12/13/05 12/31/09 4 Years Naples, FL 34110 E-Mail: tim@naplestitle.com District: 2 Category: Urban Mr. John MacDougall 370-3304 10/22/02 12/31/03 1 Year l 9809 Whitehall Street 598-4105 02/10/04 12/31/07 4 Years Naples, FL 34109 E-Mail: District: 2 Category: Urban Mr. John P. Ribes 261-4007 10/24/00 12/31/03 3 Years 218 W oodshire Lane 02/10-04 12/31/07 4 Years Naples, FL 34105 E-Mail: District: 4 Category: Urban Mr. Frank Donohue 597-4575 05/28/02 12/31/02 7 months 5961 Westport Lane 353-8584 01/14/03 12/31/06 4 Years /' Naples, FL 34116 E-Mail: District: 3 Category: Urban l I ~ 'r.~~;'~.-;..:~;:z..~~:,_:'T'::":<;':':"::='~~:O/~;'~1::"""-r."",~.;:r:-~'-<-"'":;':::7F!;7~::;".--;r.,}m$-::~_T:',~..l.r'S:J;?'~',.:..;~"}:~..~~"'J.!e;-;,;:ri>C'''~-''':;;~~'":O.'~~~"':~.,":"--~;~-~;' Thursday, July 27, 2006 Page 1 of 3 Agenda Item No. 9B December 12, 2006 Page 7 of 22 ,'-' r" Parks and Recreation Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Edward Olesky 05/26/98 12/31/98 7 Months / 6001 Lake Trafford Road 657-2401 01/14/03 12/31/06 4 Yrs. UrnunobUee,FL 34142 E-Mail: District: 5 Category: ImmobUee Ms. Beth Barth 07/25/06 12/31/09 3 Years 1746 Knights Court 793-5798 Naples, FL 34112 E-Mail: jbarth28@comcast.net District: 1 Category: Urban \. ',:.7::.;i::.'!fX1-="~-:;':"':~'::$Z:';'::;';.:,;:""F~~"'-'--~..:...~~~s~"~ll'1F'~.:HII.3I~"'.;.i:,,"'ii.'~~;;-.,:;':J/;"'.sr"''';;l:;D.~;).:'i~~.m.i--'':';('r-l;~r;!.e:~~:,~-;Yl'~~'_'~1~~~;.'~~-""";"~~~':"_"'-=~'-l!13 Thursday, July 27, 2006 Page 20/3 r (, ( Agenda Item No. 9B December 12, 2006 Page 8 of 22 Parks and Recreation Advisory Board Name Work Phone Home Phone Term 2nd Term Appt'd Exp. Date DateRe-appt 2ndExpDate This 7 member committee was created by Guidelines established on 11/25f75 and confirmed by Ord. No. 93-81 to advise the Board of County Commissioners on any matters concerning acquisition, development and programs involving parks and recreation facilities in Collier County. Membership consists of 1 member from the Immokalee Community Park District, and 6 members from the Naples and Urban Area Community Park District. Terms are 4 years. FL STAT Staff: Tona Nelson, Parks and Recreation: 353-0404 ';~~.'::::::.'~'.,-::;~T..-'::~Z:::_,-?~,',-" -:;.':t-f.~4,;::',t,::'''_~-:_-i_:~-'':~''7'.f~~,e-y"';..~'='_''-';:''9:i'I~!!l!Z':~.;.~~.~,~;.:...,.., --''-''::~''{T.S:':'it'-.~~'.-:.:' -,r.::'::'_.;..'~;-;- ~;~,._;;; 'o$:>::;U:'~~.Z'!.V-~;1'~T~-';~""~:"~:-",~':p'.'C7..'"--1';- -:,,: Thursday, July 27, 2006 Page 3 of 3 Agenda Item No. 98 December 12, 2006 Page 9 of 22 MEMORANDUM DATE: October 27,2006 RECEIVED OCT 3 1 2fWI Boant of County Conwnilllonere FROM: Elections Office &f Sue Filson, Executive Manager ) \ Board of County Commission TO: RE: Voter Registration - Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to one of the county's advisory committees. Please let me know if those listed below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. PARKS AND RECREATION ADVISORY BOARD COMMISSION DISTRICT Sarah Geroy 1917 Holiday Lane Naples, FL 34104 ~ ~~3 Frank Donohue 5961 Westport Lane Naples, FL 34116 Edward Olesky 6001 Lake Trafford Road Immokalee, FL 34142 5 3 Charles C. Slaght 2918 Lone Pine Lane Naples, FL 34119 Charles Martin 2222 Gulfshore Blvd. North Naples, FL 34102 ~ Thank: you for your help. MEMORANDUM Agenda Item No. 98 December 12, 2006 Page 10 of 22 DATE: October 27, 2006 FROM: Tona Nelson, Parks and Recrea~tiO Sue Filson, Executive Manager' ' Board of County Commissioners ,J TO: RE: Parks and Recreation Advisory Board As you know, we currently have vacancies on the above-referenced advisory committee. A press release was issued requesting citizens interested in serving on this committee to submit an application for consideration. I have attached the applications received for your review as follows: Sarah Geroy 1917 Holiday Lane Naples, FL 34104 Frank Donohue 5961 Westport Lane Naples, FL 34116 Edward Olesky 6001 Lake Trafford Road ImmokaIee, FL 34142 Charles C. Slaght 2918 Lone Pine Lane Naples, FL 34119 Charles Martin 2222 Gulfshore Blvd. North Naples, FL 34102 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time-frame, and I will prepare an executive summary for the Board's consideration. Please include in your return memo the attendance records of the applicants recommended for reappointment. Please categorize the applicants in areas of expertise. If you have any questions, please call me at 774-8097. Thank you for your attention to this matter. I \ SF Attachments - e e Board of County Commissioners 3301 East Tamiami Trail Naples, FL 34112 (239) 774-8097 Fax: (239) 774-3602 Agenda Item No. 98 December 12,2006 Page 11 of 22 Application for Advisory Committees/Boards Name: Sarah Ger(~r (nickname "Kerry'') Home Pbone: 239.793-7141 Home Address: 1917 Holiday Lane, Naple.... FL ZIP Code: 34104 Fax No. 239-261-0312 Business Pbone: kerry .l!erov(a)na tionalcity .com 239-261-0185 e-mail address: Place of Employment: National City Private Client Group Board or Committee Applied for: Park... and Recreation Advisory Board Category (if applicable) Example: Co....illlion District. Developer. eDYiro._.talist. 18y~, etc. Bow long have you lived in Collier County: Years 25 Months 9 Are yon a registered voter in Collier County: Yes ./ No Do you currently bold pubic otTlCe? Yes If so. what is that office? ./ No Have you ever been convicted of any offense against the Law? If yes, explain: Yes No ./ Do you now serve, or have you ever served, on a Collier County board or committee? Yes If yes, please list the committeeslboards: No ./ Please list your community activities (civic clubs, neighborhood associations, ete. and positions beld: YMCA of Collier County - Board of Trustees member (current) Past member of the Naples Branch Board Past Chairman of the YMCA Red...nook Tournament Greater Naples Chamber of Commerce - Leadership Collier - graduate Cla...s of 2005 Leader...hip Collier Foundation Alumni Committee member Leadership Collier Youth Program Committee member Community F(}undation of Collier County - Profes...ional Advi.'iOrs Council Toys for Tots volunteer Shelter for Abused Women - past board member & treasurer Education: Graduate of Nap Ie... High School (1984) Bachelor of Arts, Univer.\'ity of Florida (1988) Experience: I have many years of experience with various community boards and am active with many professional organizations in leadership roles. Among the professional organizations I am active with, I serve on the Florida Bankers A...sociation Trust Legislative Committee. This committee along with my experiences with the community organizations in Collier County has given me a strong foundation to continue to serve the community. '-..._...."'-1 'f'V - . Agenda Item No. 98 December 12, 2006 As a 25+ year resident, I have a deep seeded commitment to Collier County and I understand the valuPage 12 of 22 tllat the Parks and Recreation Department bring... to making this a better cOnlmunity. I have a strong desire to make sure we continue to meet tile needs of the residents, especial{v the children and families. n- tlllJlClI any IIdIIiIioIrIIJ ilifomttllion .YOM feel pertbretrL TlU6I/f1'P1icf11101.1ttH1J4 be J-tId ID Stle FU.tNt, E.UIcIIthe MtIIIII{leI' ID tlleBoardofColmtyCoMmissUJnus, 3301 EtIIIt TIIIfIIImtl TrrIil, NtIIpIes, FL34112 1f.YOMwUII,~ffIXJDIIT~1t1 (139) 774-3602 or e-mtlil to suefilsor(iiJ~olliell!ov.neL T1uuIA yoMfor vohtlfteerlltg It1 ruve tile dtium ofC9llJo CoMIIIy. e " . e Board of County Commissioners 3301 East Tamiami Trail :-~ :r-- ~... ';... ~,...-~ t '1, ,:"~- Naples, FL 34112 .~-(,. ;'~ ~ \; .'- (239) 774-8097 ., , ".', , -.., 9 4 360 p; Fax: (23 ) 77 - 2 ~':." Agenda Item No. ~ F December 12, 2006 Page 13 of 22 Name: Application for Advisory Committees/Boards FRANK DONOHUE Home Phone: 353-8584 Home Address: 5961 WESTPORT LANE 34116 Zip Code: Fax No. 643-7859 6<<3-7855 emeraldladyyacht@aol.com e-mail address: Business Phone: Place of Employment: Naples Boat Club Collier County Parks/Recreation Advisory Board Board or Committee Applied for: N/A Category (if applicable): Example: Commission District, Developer, environmentalist, lay person, etc. How long have you lived in Collier County: Years 34 Months Are you a registered voter in Collier County: Yes xx No . Do you currently hold public office? Yes If so, what is that office? xx No Yes No xx Have you ever been convicted of any offense against the Law? If yes, explain: Do you now serve, or have you ever served, 00 a Cqlijq CO.1loty boar(j,.or committee? Yes XX N9 If yes, please list the committeeslboards: COLLltR Lounty Parks and Recreatlon AaVl sory tloard Please list your community activities (civic clubs, neighborhood associations, etc. and positions hcld: President, Marine Industries Assn of CC VIP Marlne lndustrles of Florlda President Naples High School Band Boosters. 1986-139- Education: High School Grad and 3 Years College Experience: Presently serving on PARAB for over 5 years. Founding member of Marine Industries Assn. Member Society of Accredited Marine Surveyors Member American Boat.'and Yacht Council Business Owner Please att/lch any additlolUll informlllion you feel pertinenL This tlpplico.tion should be forwarded to Sue Filson, Executive MalUZger to the Board ofCoulUy Commissioners, 3301 EllSt Tamiami Trlli/, Naples, FL 34112. If you wish, ple4se ftlX your application to (239) 774-3602 or e-mail w suefilson(ii)colliert?ov.neL Thank you for volunteering to seMle the citi;ens of Collier County. Board of County Commissioners 3301 East Tamiami Trail Naples, FL 34112 I (239) 774-8097 R E C E I\J E Fax: (239) 774-3602 or.... 006 '-' I 2 0 2 Agenda Item No. 9B December 12, 2006 Page 14 of 22 . ': ':':: " ~ ',":'-"'::-.~:' .":;,-::.~-. .....-...... ,....-~ Application for Advisory Committees/Boards Name: ~ \..-:>~ ala..s; ~ Home Phone: I-J i~ /'s"7 -..t'l6/ Home Address: lo::I1l ~ ~~d) (2J Zip Code: :3 -1f J Y b Fax No~-lo5B '.;)4-D) Business Phone: ~ - 1057 ~.;1...Y()1 e-mail address: Place of Employment: LMte. T y-~ -P~vcf ~ Board or Committee Applied for: L C. Po..,JL <t ~ ' Category (if applicable): Example: Commission District, Developer, environmentalist, lay person, etc. How long have you lived in Collier County: Years . 11 Are you a registered voter in Collier County: Yes ~ Do you currently hold public office? Yesv No . If so, what is that office? tu ~'r't\"'"" 1<-,"'- tm'l'Y\ ') Months & No Have you ever been convicted of any offense against the Law? If yes, explain: Do you now serve, or have you ever served.: on ~:r~lIier ~ounty board or committee? Yes ~ No If yes, please list the committeeslboards: er /-M.IL'/- k:,~ I -r DC ~f W ~ kf ~ Yes No l/ ~ O1I.ll. f-hoY'f'\' I ( .( ~J\Y'\-\"'.-hw C-.\\i ~I"(' ~ I Jfl~ ~ 5~hDw.\-e...-\- ... L.nl~-\!. -\--fy,N (ci) f k '-> <>'" l~ Education: n.4 ~ 4- ~ (',.M -1\. <l3.. ~ 1 Experience: \.b I..)....Q. ~ Q'C"'- ~ .p~(Lb beY) I ~ J...~ -+--D 'JV'r-A ' ~~ -1.- 'ruo...>-..U. +\-.- ~JN"\ f"r-..u-....,\-, (oJ l 0 '" .-4 ~ . \ " PleIIse attach any addiJiolUll information you feel pertinent. This application should be forwarded to Sue Filson, Executive Manager to the Board of County Commissioners, 3301 East Tamimni Trail, Naples, FL 34112. If you wish, plellse fax your application to (139) 774-3602 or e-nuIiI to suefilson(ii!collie1'1lOv. net. Thanlc you for volunteering to serve the citizens of CoWer County. e e ~ Board of COlmty Commissioners Page 1 of2 Agenda Item No. 9B December 12, 2006 Page 15 of 22 filson_s From: chuck slaght [cslaght@swfla.rr.com] Sent: Monday, October 23,2006 10:09 AM To: filson_s Subject: APPLICATION Attachments: oledata.mso Board of County Commissioners 3301 East Tamiami Trail Naples, FL 34112 (239) 774-8097 Fax: (239) 774-3602 Application for Advisory CommitteeslBoards Name: Charles C Slaght Home Phone: 239-398-4884 Home Address: 2918 Lone Pine Lane Zip Code: 34119 Fax No. Nt A Business Phone: Nt A e-mail address:cslaght@swtla.rr.com Place of Employment: Retired, active community volunteer Board or Committee Applied for: Parks and Recreation Advisory Board Category (if applicable): Example: Commission District, Developer, environmentalist,lay person, ete. How long have you lived in Collier County: Yean: 2 Months: 8 Are you a registered voter in Collier County: Yes: XXX No Do you currently hold public office? Yes No: XXX Iho, what is that office? Have you ever been convicted of any offense against the Law? If yes, explain: Yes: No: XXX Do you now serve, or have you ever served, on a Collier County board or committee! Yes If yes, please list the committeeslboards: No: XXX Please list your community activities (civic dubs, neighborhood associations, etc. and positions held Please see resume sent under separate cover Education: Experience: 10/23/2006 Page 2 of2 Agenda Item No. 98 DecAmher 12, 2006 Pa~e 16 of 22 Board of County Commissioners - PIUlSe /llllldllIII)' fIJllltiDlttzllliformetioll FOIl feel pertbtellL TlIis~. sit_III bef_tuWtJ to SlIe fllsolt, EuaUiPe M..qer w tile BotITtI DfCm".ty COIfIIffissWners, 3301 E#ISt TIUIIiIuIfl TrIIll, NtIples, FL 34112. IfyOll wls", piellSefaxyoarllf'P/klltiDn to (239) 774-36lJ2 Dr e-1ftIIll ID suefilsonCti]J:oUii>rgov.neL TllIIIIk yoafor HIII.erill, w serve tile dtl:eIIS of CollUr Cmt"ty. " - - 10/23/2006 Agenda Item No. 98 December 12, 2006 Page 17 of 22 e Charles C. Slaght 1 Charles Clifford Slaght 2918 Lone Pine Lane Naples, Florida 34119 (239) 398-4884 VISION To empower people and organizations to significantly increase their performance capacity in order to achieve high-level actualization through innovation, counsel, wisdom, diligent care, and vibrant principle centered leadership! EDUCATION UNIVERSITY OF NORTH FLORIDA Jacksonville, Florida Doctorate of Educational Leadership 1 Business Human Resources, ABD UNIVERSITY OF NORTH FLORIDA Jacksonville, Florida Master of Education, Supervision and Administration, May 1995 APP ALACIDAN STATE UNIVERSITY Boone, North Carolina Master of Arts, Reading Education K-12, June 1980 APP ALAClDAN STATE UNIVERSITY Boone, Nor1h Carolina Bachelor of Science, Physical EducationlExercise Physiology K-12, June 1979. 4t HONORS GROSSMONT COLLEGE EI Cajon, California Associate of Arts, Geography / Urban Planning Satellite Imagery, June 1972 Honor Student Teacher, 1978 Awarded Double Research / Teaching Assistantships 1979-1980, 1995-1996 Honor Educational Society Member (3) Research Fellowship 1 UNF 1995-1996 Missionary to Thailand / Christians In Alliance 2000 ASCA Level 4/5 E&E Age Group and Master's Coach EXPERIENCE SOUTHWEST FLORIDA AQUATICS FOUNDATION, INC. Naples, Florida Chief Executive Officer! Head Coach June 2005-present Promote aquatic programs of excellence throughout the USA. Foster quality aquatic programs for all ages. Develop corporate and individual financial stability and provide facilities for their growth. Train individuals to their full potential. COLLIER COUNTY YMCA Naples, Florida Director Norris Aquatic Center! Head Coach March 2004-March 2005 Conceptualize and develop a world class aquatics program. Mentor all levels beginning to elite aquatics programs. Build a total quality organization - WINSTON FAMILY YMCA I NEASE HIGH SCHOOL Ponte Vedra, Florida Head Coach, February 2001-February 2004: Nease 1999-2004 Develop total quality aquatics program for area swimmers. Triathlete coaching and fitness swimming for all ages. Mentoring program. Includes development of Landrum Middle School, elementary schools, and area private schools competitive programs. Development of alternative private funding sources and direction of parent and coaching staff. Masters and Triathlete programs - . MILITARY - Agenda Item No. 9B December 12, 2006 Page 18 of 22 Charles C. Slaght 2 BEACHES AQUATICS CENTER Jacksonville, Florida Head Coach, April 1983-2000 Develop aquatics programs and lead coaching staff and parent association for the benefit of swimmers and aquatics through out northeast Florida. Masters and Triatbletes OTHER: Entrepl'Oleur - Southwest Florida Aquatics Foundation, Inc. CEO/Chairman of Board. Owner of sporting goods wholesale company and aquatic and coaching consultant, [AA & CSSS ]. Owner of a restaurant, [C&S Slaght, Inc.]. Educational Consultant: Baker County School District SLD/SED program design. Business Consultant: HR and Strategic Logistical Management. Integrity International [ll], LLC, developing mentoring, TQM, and corporate climate development: Strategic Logistics Management consultant. CoUier CoIUIty Parks tuUl Recreation Advisory Board Memeber Grant Writer - for various agencies, schools, and for professional development Director, Volunteer Chairman of Security for "Tournament Players Championship" and "Mazda Senior Championship" for the PGA Tour. Director, "Scout World" golf and softball benefittoumaments. ',,- Security - professional and volunteer security services development for health care, industry, military, personal, and research. UNITED STATES NAVY Lieutenant /0-3 Surface Warfare OfficerlIntelligencelSpecial Operations/Special Projects; Equal Opportunity Officer-in-Charge. Awarded "Model Base" status. Administrative, "Family Service Center," a total counseling and job placement center. Recycling Officer. Special Assignment, Legal Hold Barracks, Security for TPC, and Base Beautification. Other areas assigned: Satellite Imagery/Special Operations Physical and Nuclear Weapons Security Officer. Tactical Action Officer. Intelligence Officer. Officer of the Deck Underway. Command Duty Officer. Base Family Abuse Officer. Military Training Officer. Director, Combined Federal CampaignlUnited Way Florida/Georgia. Director, United States Savings Bond Drive Florida/Georgia Scout World Fund Raising Chairman. Morale, Welfare, and Recreation Officer, Officer's Club Manager. Job Fair Coordinator. Retired Affair's Liaison. Recycling Officer Naval Liaison, Naval Air Station's Admiral for naval personnel detached for volunteer services and Security. Awarded, "Keep America Beautiful," and National Coalition of Recycler's" top corporate award, "Base Excellence" award. - ~ -- Agenda Item No. 9B December 12, 2006 Page 19 of 22 Charles C. Slaght 3 ACHIEVEMENTS SWIMMING American Swimming Coaches Association Member 1974-2006 World Swimming Coaches Association Member USA Swimming founding member AAU Registration Chairman, San Diego, California Various AAU National Committees Member Professional Swimming League charter member (Florida) National Age Group Record holder 1964 National Level Swimmer and Triathlete. Coached swimmers to world/national records and multiple national titles Coached swimmers successfully all levels in CA, FL, NC, SC. Developed four county swimming programs fOT twelve high schools. Promoted numerous Triathlon I Duathlon events in Florida Beaches Aquatic Center head swimming coach/Aquatics 1983-2000 Coach/Swimmer trainer Charleston, SC 1980-1983 Lenoir Aquatics/Fitness Director head swimming coach 1916-1980 Mission Valley Tennis Club head swimming coach/Aquatics 1969-1914 Aquatic Director Sumter, N.C. YMCA and Swimming Coach 1980-1982 Water Safety Instructor Trainerffrainer American Red Cross. Swimming coach/coach trainer Caldwell County High Schools 1916-1980 Appalachian State University assistant coach 1976-1979 Cocoa Beach Aquatics Directorlhead swim coach 1974-1916 Melbourne Central Catholic High School, swimming/diving head coach. West Caldwell High School, swimming/diving head coach. Nease High School assistant swimming coach, 1999 Nease High School head swimming and diving coach 2000-2004 Landrum Middle School swimming coach 2003-2004 Triathlon coach 1983-present Masters swim coach 1983-present AAUIUSA Swimming coach 1968-present SWF A diving and water polo coach June 2005-present SKILLS ResetJ1'Ch and lHvdoDment Preparation and Presentations Legal Briefing PubliclMotivational Speaker Corporate Culture Change Mentor Mentoring Mentors Program Development "Horizontal Managemenf' "Theory R Managemenf' "Diligent Care" "Reengineering Corporations" "Reengineering Managemenf' "Total Quality Managemenf' "Micro-management" for success Change Development Theory Minimum Manning with Quality Director of Sumter, S.C. "Little Theater" community plays Era 3 Management, Diligent Care, Due Regard Strategic Logistical Management I Analysis Team Development Security Issues and Consultation . RELEVANT COURSES e LICENSES PUBLICATIONS REFERENCES . Agenda Item No. 9B December 12, 2006 Page 20 of 22 Charles C. Slaght 4 Human Resources Management Development Mentoring for corporate success Mentoring for high school success "Success For All" program development Individualism in the "Echo Society" Performance Exceeding Potential "YES to YES" coaching EductltiolUll Developed Vocational Reading Programs for South Carolina schools. Developed Disabled Readers Laboratory for South Carolina schools. Swimming Coach for over thirty years, all levels. Adjunct Professor, Physical Education, UNF. Adjunct Professor, Reading, Florida Community College Jacksonville. "Total Quality Management," a military approach. "Sexual Harassmenf' and "Managed Equal Opportunity." Research Fellow (Double Awards), University of North Florida and ASU Educational Leadership & Human Resources: 121 + Hrs. Graduate & Post-Grad. Strategic Logistics Management: Business Management Administration Reading Education: 36 hours Graduate level. Physical Education: 71 hours Undergraduate level. Geography / Urban Planning: 42 hours Undergraduate level. Educational Leadership Doctoral Cohort 1995 University of North Florida Teaching Certification in North Carolina and South Carolina. Leadership and Administration Certification Florida Water Safety Instructor -Instructor Trainer, American Red Cross. (N.C.) Private Pilots License MEL MES 1968-1973. P ADI Open Water, Master Diver, Salvage Certified. Commercial Drivers License. Certified Pool Operator American Red Cross Swimming Coach certification American Red Cross CPR! AED and First Aid certification American Swim Coaches Association Level 4 E&E Certification American Swim Coaches Association Masters Level 5 E&E Certification '-- "Swimming Technology," magazine. "Junior Swimmer and Swimming World," magazines. Master's Thesis on, "Socio-Economic Influences and the Disabled Reader." Video taped series (32) on Aquatics and Safety for the State of South Carolina Various conference papers. Various unpublished papers. Grant writing for N .E. Florida homeless shelters. Doctoral dissertation on mentoring. Motivational speaker I Clinic presenter Multiple organizational newsletter articles. Upon request ( -- ~ -- fi Iso n_s Page 1 of2 Agenda Item No. 98 December 12, 2006 Page 21 of 22 From: advisoryboards@colliergov.net Sent: Friday, October 06.2006 10:46 AM To: filson_s Subject: New On-line Advisory Board Application Submitted. ~ Board of County Commissioners 3301 East Tamiami Trail Naples, FL 34112 Tel: (239) 774-3602 Fax: (239)774-3602 October 06,2006 Application for Advisory Committees I Boards Name: charles martin Home Phone: 239-262-7287 Home Address: 2222 Gulfshore Blvd North City: naples Zip Code: 34102 ,"" ~t~.~\.,,;:., . ~. ? .~ '" <. . :' ,"- -t.....~ ;' Fax Number: 239-262-7289 Business Phone: 239-784-5498 Email Address:realtyglobal@aol.com Place of Employment: wynn properties How long have you lived in Collier County? 3-4 years Have you ever been convicted of any offense against the law? No Are you a registered voter in Collier County? Yes Board I Committee Applied for: naples parks and recreation advisory board Category: (if applicable) No information provided. Do you currently hold public office? No Do you now serve, or have you served on a Yes Collier County board or committee? 10/6/2006 If yes, please list the boards I committees: floodplain management advisory board Page 2 of2 Agenda Item No. 98 December 12, 2006 Page 22 of22 . Please list your community activities: board of directors msi louisville kentucky ,sheriffs department 13 years. Education: florid a licensed real estate broker..florida licensed general contractor..board certified mold remediation..certifted fema inspector. Experience I Background: see resume www.masterpropertyconsultant.com lived next to major park adjoining property with road easement thru park.. worked closely with park with improvements and security issues....employed in 1976 by neighborhood conservation program/community development/urban renewal agencies...very conservation minded.. - e 10/6/2006 Agenda Item No. 9C December 12, 2006 Page 1 of 67 EXECUTIVE SUMMARY APPOINTMENT OF MEMBER(S)TO THE EASTOF.951 INfRASTRUCTURE AND SERVicES HORIZON STUDY PUBLIC PARTICIPATION MASTER PLAN COMMITTEE OBJECTIVE: To appoint 2 new members and to confirm 2 members previously appointed to serve on the newly created East of 951 Infrastructure and Services Horizon Study Public Participation Master Plan Committee. CONSIDERA TIONS: The EAST OF COUNTY ROAD 951 INFRASTRUCTURE AND SERVICES HORIZON STUDY PUBLIC PARTICIPATION MASTER PLAN COMMITTEE was created on July 25,2006 by Resolution No. 2006-181. This 15 member ad hoc committee and will represent a broad base of citizens and business and property owners within the study area. The purpose of the committee shall be to aid and assist in the public participation phase of the study and may include assisting a consultant in the following: composing the polling questions; determining the most effective venues and dates to hold the public presentations; and promoting public interest in the polling process. Terms are two years. At the September 12, 2006 Board of County Commissioners meeting the Board appointed 13 members and directed staff to bring the remaining applicants back to the Board on November 28, 2006 for consideration of 2 additional appointments. A list of the current members is included in the backup. Two members appointed on September 12, 2006, Richard Rice and Clarence S. Tears, Jr. currently serve on 2 or more committees. Although the Board voted to appoint all 13 members, the actual vote was 4-1. In order for Mr. Rice and Mr. Tears to be appointed as members to this committee, the Board will have to vote unanimously to waive Section Five (D) of Ordinance 2001-55; see below. NOTE: Section Five (D) of Ordinance 2001-55 states that "No person shall serve on more than two County Boards simultaneously. If application is made for service on a third Board, the applicant must resign simultaneously from one of his or her current Board positions, or the application for a third Board shall be disqualified. This provision, however, may be waived to allow for service on additional Boards provided the Commission votes unanimously to waive such provision. According to my records Mr. Rice currently serves on the Immokalee EZDA and the Immokalee Master Plan & Visioning Committee and Mr. Tears currently serves on the Lake Trafford Committee and the Immokalee Master Plan & Visioning Committee. IfMr. Rice and Mr. Tears are appointed the Board will have to waive Section Five (D) of the ordinance. -- Agenda Item No. 9C December 12, 2006 Page 2 of 67 The following 20 applicants are being presented for your review and consideration to appoint 2 additional members: APPLICANT CATEGORY DlST ELECTOR ADV. CO MM. KatWeen P. Adams Property Owner 5 Yes None Tibor (Ty) Agoston Property Owner 5 Yes None Julianne 1. Ballard Property Owner 5 Yes None Gregory W. Bower Property Owner 5 Yes None Phillip E. Brougham Property Owner-WITHDREW 1 Yes None Cheryl Couture Property Owner 5 Yes None Patricia Couture Property Owner 5 Yes None Pat Crooks Outside of Study Area 1 Yes None Michael Dedio Outside of Study Area 3 Yes None Celia M. Fellows Property Owner 5 Yes None Jacob Flicker Property Owner 5 Yes None Gary Gasperich-Toll Bro Property Owner Representative NO NO None Outside of Study Area George Gruzewski Property Owner 5 Yes None Pat Humphries Property Owner 5 Yes None William J. Kiep Property Owner 5 Yes None Carolyn S. Oppie Property Owner 5 Yes None J. Richard Smith Property Owner 5 Yes None Mark T eaters Property Owner 5 Yes None Scott Truesdell- Toll Bro Property Owner Representative NO NO None Peggy E. Whitbeck Property Owner 5 Yes None Richard Rice Property Owner 5 Yes Immokalee EZDA Imm Master Plan & Visioning Clarence S. Tears, Jr. Property Owner Representative 3 Yes Lake Trafford Imm Master Plan & Visioning COMMITTEE RECOMMENDATION: New Committee - No recommendation. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDA TION: That the Board of County Commissioners consider the requests for appointment, appoint 2 members, reconfirm 2 members, and direct the County Attorney to prepare a resolution confirming the appointments. Prepared By: Sue Filson, Executive Manager Board of County Commissioners Agenda Date: NOVEMBER 28, 2006 Agenda Item No, 9C December 12, 2006 Page 3 of 67 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 9G This item continued from the November 28, 2006 BGG Meeting. Appointment of members to the East of 951 Infrastructure and Services Horizon Study Public Participation Master Pian Committee Meeting Date: 12112120069:0000 AM Prepared By Sue Filson Executive Manager to the BCe Dale Board of County Commissioners BCC Office 1111/20068:55:52 AM Approved By James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 11/15/20062:18 PM UWI'- OlOc.o 0_ ON 0 ZN'<<:t E"- (1) (1)'-0l .....(1)('0 -..00.. roE "'OOl Cl) (1)(1) ~O oS! : ....: - II ~ ~'lil .- III w:Eu >. . 1:: ~ ~ .! >.e c: 't:fS..1 l..! oc:cg, ... ~ ~ . D.ooa:: Iii c o li '0 Z c: c 6 J!! Q -I c ~ ~:8 .z GO l! 8 .c: II c: e i . .lL "C C J!! ~ E:2 ~ ~~ u Z o .. . l! ! <C "> :: - ~ ~ Iii f ~~ I Ii U c).c( - c ~ >- o Q. E w - o II U III a: C .2 1ii 1lI c ~ l\ 8, 0 c ~ .2 ~ ~ 56 - o .. ... III .,>. is ~ i!~ !: co:: " = II III - U Ul_ aj mi zc( tll ~ ~~ ~ ~ '- s. '-c J ~ '- i&1 c(~o. ., !!!. - E c -I e,g W !I!. . ,:. ~ ~~:E + Il) ~ I ~ ?::- o ~ Cl ~~ l5 ~~ ~ ! 3 Ii Oi_6 .. = c .. ~ ~ · e "tJ~~c( "tJ .2. U:.iii8 ~~1Lt')1Ii ELL3liE 1ii..!!~]2E 6~~88 ~ 'i 0:: . CD 8; ...J :ci: c . ~ o + t: It) E III .r; CIl J o in ui ~ :E 0. ~ ~ "0 S.!! ~~ o 0 'jirn .!!fo- iali Q~E ...0.1:: ~ ~l 8 ~ 0 ..co. i~..!! E~5 000 xo,f . ..lI: . ...J I:: ~ Iii 0. 01:: r.i l!!a:: ~..c ~! 115 0.::E o Z t! 8 ID CIl e c: e .!! 0. , Z ~ 5 0'" .11 "EE o . ::E::E c( Z ~ ~ ~ !. e IL >. >. ... '-] !] ~~~~~~~ ~~::~O! !. !.3! C ~I c eeJ! e. Q..Q..5 o.d ... .9 . o ::> " W "8 .r; o .. . E o x C ..2 ~; ~ e . II -< ~ eOe 11.2= -:>.. 000 + Il) iii e ~ '5 o o ~ .. s::; o u ii i5 "8 s::; o en ~ ~ o o ~ o o .r; o ~ ~ :::E II ..lI: .. ...J 1::1:: ii 0. a:: ~ .. ...J :ci: I:: II g o + t: ~ .! 8 <1 1i Q.. o Z .r; ~ t') <(1:: o ~ xUJ ..., Ii! o g E ~~~ 00.0 ~ 'i a:: ~ II ...J :i c .. ~ o + ~ o 'i o "Ii . ..c u ~ ~ I '0 .a UJ Iii i' ...J .5 <( m ::E l!!! .9E~ l~'- 0::0 '01 "tJ J ~J ID. ~i <(E I E ~~ ZC> ~ c .. "0 I a:: I j W CD e o ...J ~ :::i ~ i 8. o I o .. 1ii II w j a:: ~ I I:: ~ w Iii o I :::E u u >= >= o 0 III III I ! !! ~ c( < e I I ~ i ! w w li .. II i5" 1ii61ii5 D::...Cl'iCl'iil .21 c- 1::- i..f~f~ enIDCl<Cl< I o ~ !. e Q.. e I e a. c w j .., 6 .. E ::> x .. ~ . -! -< c .. 1lI :!::< o + S; ~ "Ii LL ~ .!! .. o I ~ ~ 0t5~ ~~I &&Ci. ~~~ g, ~ o o ~ . .. a:: IL :> .. CIl iii ...J :ci: I:: . ~ o + ID iO ~ ..Q u: .0 8 . -, !! II s::; 15 in (5 f- '- II Q. o ~ CI <:( Z .r; ..Q 8- .. III C> ?::- . t') ~ ~ ~ ~ ~ !. e e 0. a.. e 1II o ~ 15 ::E 'ii ~ o - '5 C> c lD=i ~~ CD i 5 e .Ii .2 ~ ~ .2: "= moo + ID ii5 ~ i :lJ 2 Cl & ~ C> ~ I ~ 1 '5 i w ~c - ~ I~ :::E c l!!~ l~ e ID 0 NO <.> >= o Q. Q 5 c( oii ~5~ uoe <>e ;!!I~~ ~~.li a..O]2~ III i ~ .. f-a::a..< J ~ !.. e a.. J~ ~ J ~~ ~ ~ ~~ ~ ~ a..o. a.. Q.. + U) iO l! ::> '5 o o III "0 -c 1i IL f::: 01 T"" II o I:: .. i "tJ l a:: ~ ::J o o ~ (5 o I ~ :5 .2 :a ~ a.. .5: I 1II o .. ~ 1II II) ~ 'g cD:: N= III "tJ ~ u: 3: en '0 >. o c ~ 1Il I:: o o g IS o lli 8g jj) 1II ..0 W.., .. IN "tJ en ?::- ~~~ :~~g <( Z J ~ 8- E! a.. ~ 'i a:: II) o "0 C o o j w '" '" '" en .r::. '5 o en C II II ,g ~t?1j ~ ~ c ~:i:~ ceO c 1I~..Q1I s:::t=~~ 0000 + Il) ~ iO + + It) U) ~ T"" wi?; '" ~ ~ < c '" ~ o + It) - iO + - iO .. E III 'C <( n: i :E ~ 6t! 8:! CIllll <(m ~, ~l!! c .8J!! i=~ tl -c s::; 0.. E ~ x CD "0 E . a.. c.. GI 52 , E ~ ~ <.~~ '0 LN"LD E"- (1) (1),-01 .....(1)('0 -.00.. ('Or- -ac c(1) (1)e..:> 01(1) <(0 .2 al elI..~ ;e.;; .2'.8 iii==o ~ ~ !. ;:; >>2 ~ 1::'E..81 ell " .. II l~~i '0 III .. :l >> ~~ .- "0 ~ 'jjj ._ ell CD:: "0 ::- " III - U III ,_ d.~ ~ . .i zca: "0 C ::I e ~ ~ u C ell l w Z :I:! E E o o ~ i in uJ ~ f! Cl'l;; c .0 ~ ~ S<( c:~ -!lo 1i III 0:< .... Gl ~ o ~ !. o Q: "0 e ~ lr ... 2' III -J :i: c Gl .!:l "" U l:: o 1i .!:l c: III 2' o c U Gl ~~ UU ~ ~ 0.. 0.. :J en .., .~ ~ Sl 15. III Z .... ~ o o ~ ! ~ ol5c: ~~I !.!.ls.. ~~~ >- 15. 0.. :J en .., l'j ~ en "" ... 15. III Z + II) r,;s ~ lD ! ~ III :::!: ~ ~ .... dJ'E III ClI ~~ o 0 i:i:l! ~~ 'n; c t3~ in::) as c: a.. 0 .. ! "> ~ ~ "E ~ o o :;: o ~ <( Sl ii 1ii uJ Gl ii c: Cl~ c .- ~~ <9< + II) i'ii :5 'E en "E III .c: u a: -; 1:: II E j !l! 011 o ~ 1ii uJ Ii lr ClI ftj Cl c -!l~ ~11! j; ~ ~< .~ :~ i~ lsJ! 1: II) a..uJ c [ o ii. e uJ - o II u as a:: >> .... o 01 II 'I; o .... ... .c: '0 cD IS 'ii 1 < u '> o 01 <( 'c !. '51 c !!! u. ~ , .... II 01 as c: III :::!: ~ 0" Q: J ~ It ~ a.. ~ ClI .c: e III o I- .x C III III Gl C .s en ~ ! o l! Gl o - c ,2 ~ c III 2' o c .~ .~ ._ :t::: UO <( z + II) ~ 'i 1 2 I- lS u en 1 "" .c: ;: uJ >- il a.. Agenda Item No. 9C December 12, 2006 Page 6 of 67 East of 951 Horizon Master Plan Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. G. Jeanne Alleman 09/12/06 09/12108 2 Years 3572 Periwinkle Way 774-1622 Naples, FL 34114 E-Mail: gjallenman@yahoo.com District: 5 Category: Property Owner Mr. Clarence S. Tears 597-1505 09/12/06 09/12/08 2 Years 320 Lambton Lane 348-1356 Naples, FL 34104 E-Mail: ctearsjr@sfwmd.gov District: 3 Category: Property Owner & Representative Mr. Christian Spilker 261-4455 09/12/06 09/12/08 2 Years 2260 16th Street, N.E. 304-5266 Naples, FL 34120 E-Mail: cspilker@collierenterprises.com District: 5 Category: Property Owner & Representative Mr. Richard Rice 657-3237 09/12/06 09/12/08 2 Years 1167 Serenity Way 657-6626 Immokalee, FL 34142 E-Mail: icoc@earthlink.net District: 5 Category: Property Owner Mr. Douglas L. Rankin 262-0061 09/12/06 09/12/08 2 Years 761 17th Street, S.W. 455-1682 Naples, FL 34119 E-Mail: drankin@sprintmail.com District: 5 Category: Property Owner ~.l~t~::.~.~,';~,%::'~~,:,::::"t..~::.::::-:c;-;C_':'~~.~~;?;W ~.',;-:"';'~;.&~:;<;-~~"'::'~~:::.'..~.';"'.:l:'~S:_~,~.l.~~;2!'21'';~ltrl\Zl'l2m:.r~.::p~>::;~.::::~. ..~.:-.::~ -~,~'n!:":-i'::;':'::"';~ -.: :'::'::-: .'. ,"_# Thursday, September 14, 2006 Page 1 of" Agenda Item No. 9C December 12, 2006 Page 7 of 67 East of 951 Horizon Master Plan Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Russell A. Priddy 09112/06 09/12/08 2 Years P.O. Box 930 657-4380 ~okalee,FL 34143 E-Mail: District: 5 Category: Property Owner Mr. Stephen L. Price 657-3171 09/12/06 09/12/08 2 Years 6061 SR 298 657-1014 Immokalee, FL 34142 E-Mail: sprice@floridacommunitybank.net District: 5 Category: Property Owner Mr. Timothy L. Nance 641-5414 09/12/06 09/12/08 2 Years P.O. Box 990129 455-2283 Naples, FL 34116 E-Mail: nanceg@earthlink.net District: 5 Category: Property Owner & Representative Mr. William L. McDaniel, Jr. 455-1218 09/12/06 09/12/08 2 Years 7000 Big Island Ranch Road 253-1617 Naples, FL 34120 E-Mail: BigIslandBill@aol.com District: 5 Category: Property Owner & Representative Mr. KennethJ. Lynch 354-3347 09/12/06 09112108 2 Years 764 Grand Rapids Blvd. 354-3347 Naples, FL 34120 E-Mail: kenjanlynch@earthlink.net District: 5 Category: Property Owner T;;;;;;:;;;"7S~;t~;;;;::;~";/:'2006 "'.=""'","~"""'l.":!"".' """=:::".",,,-: .,."'::."""......".:!P::;;tl'~J:;"","':::r.""O'''''''..'''o,..=.;"-;-:.'''~..,..c."'"_;";"-;-.... .-..,-".,.-- T Jr Agenda Item No. 9C December 12,2006 Page 8 of 67 East of 951 Horizon Master Plan Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Kris Van Lengen 390-1154 09/12/06 09/12/08 2 Years 8231 Parkstone Place, # 1 07 354-2599 Naples, FL 34120 E-Mail: krisv@bonitabaygroup.com District: 5 Category: Property Owner & Representative Mr. Thomas R Jones 262-2600 09/12/06 09/12/08 2 Years 3290 7th Avenue, N.W. 353-1089 Naples, FL 34120 E-Mail: tjones@barroncollier.com District: 5 Category: Property Owner & Representative Ms. Linda Hartman 354-2800 09/12/06 09/12/08 2 Years 794 17th Street, N.W. 455-1739 Naples, FL 34120 E-Mail: lindamikeh@aol.com District: 5 Category: Property Owner Ms. G. Jeanne Alleman 09/12/06 09/12/08 2 Years 3572 Periwinkle Way 774-1622 Naples, FL 34114 E-Mail: gjallenman@yahoo.com District: 5 Category: Property Owner '~.. :.'__~f_-:,:::::C"1':i!',~~cc,'%:"~r~-:'"'_~:;:-,;'!C-::"x~@~.;r',':;:~;:_~':_-~._,;..: "-.;::,-;='T.l"l!!~~-':;l,;"-' Thursday, September 14, 1006 Page 3 Agenda Item No. 9C December 12, 2006 Page 9 of 67 East of 951 Horizon Master Plan Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term The EAST OF COUNTY ROAD 951 INFRASTRUCTURE AND SERVICES HORIZON STUDY PUBLIC PARTICIPATION MASTER PLAN COMMITTEE is a 15 member ad hoc committee and will represent a broad base of citizens and business and property owners within the study area. The purpose of the committee shall be to aid and assist in the public participation phase of the study and may include assisting a consultant in the following: composing the polling questions; determining the most effective venues and dates to hold the public presentations; and promoting public interest in the polling process. Terms are two years. FLSTAT Staff: Mike Bosi, Comprehensive Planning: 530-6819 Th;:;;d;;;:S;P7:;:;j;~~rl4,~2(rO(;""m>r-.z.cey.r.:"''''''''''-""'",,"," ''':J'''''''''',,;,,:", . C "'~';'""P;:;;e'"4:;:;="'" ,?''',"",''~':"";~!T':',"''''',",",,"'',"c.=,' ":C Agenda Item No. 9C December 12, 2006 Page 10 of 67 MEMORANDUM FROM: August 21,2006 Elections Office ~ Sue Filson, Executive Manager · Board of County Commissione J DATE: TO: RE: Voter Registration - Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to one of the county's advisory committees. Please let me know if those listed below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. EAST OF 951 COMMISSION DISTRICT Kathleen P. Adams 761 15th Street, N.W. Naples, FL 34120 5 5 Tibor (Ty) Agoston 360 Tenth Avenue, N.W. Naples, FL 34120 G. Jeanne Alleman 3572 Periwinkle Way Naples, FL 34114 5 Gregory W. Bower 1785 Dove Tree Street Naples, FL 34117 !5 ::5 Julianne J. Ballard 290 Newport Dr. #107 Naples, FL 34114 Phillip E. Brougham 8587 Pepper Tree Way Naples, FL 34114 I Cheryl Couture 19801 ImmokaIee Road Naples, FL 34120 !S Agenda Item No. 9C December 12, 2006 Page 11 of 67 Patricia Couture 2059 17th Street, S. W. Naples, FL 34117 !5 Pat Crooks 2421 Kings Lake Boulevard Naples, FL 34112 J ,3 8 ~ NR 6 ~ Michael Dedio 2917 Lone Pine Lane Naples, FL 34119 Celia M. Fellows 1131 17th Street, S. W. Naples, FL 34117 Jacob [licker\p 831 8 Street, N.E. '1 _ j,'"' -0 I I r1 Naples, FL 34120 ~t _ ,",. 1; I- ./ I 3 ,i..f .~ Gary Gasperich 75;; _ .. 60t1IICi 1603 Whippoorwill Lanel f (j es /I" ?,/J(j "!S 5 Naples, FL 34105 Jf" George Gruszewski 888 13th Street, N.W. Naples, FL 34120 Linda Hartman 79417th Street, N.W. Naples, FL 34120 Pat Humphries 441 20th Avenue, N.W. Naples, FL 34120 !5 Kris Van Lengen 8231 Parkstone Place # 107 Naples, FL 34120 Agenda Item No. 9C December 12, 2006 Kenneth J. Lynch 5 Page 12 of 67 764 Grand Rapids Boulevard Naples, FL 34120 William L. McDaniel, Jr. 5 7000 Big Island Ranch Road Naples, FL 34120 Timothy L. Nance 5 210 Frangipani Avenue P.O. Box 990129 Naples, FL 34116 Carolyn S. Oppie 3 830 10th Avenue, N.W. Naples, FL 34120 Stephen L. Price 5 6061 SR 29S Immokalee, FL 34142 Russell A. Priddy -5 7007 Highway 29 South P.O. Box 930 Immokalee, FL 34143 Douglas L. Rankin 2) 761 17th Street, S.W. Naples, FL 34119 Richard Rice 2J 1167 Serenity Way Immokalee, FL 34142 J. Richard Smith S 380 Frangipani Avenue Naples, FL 34117 Christian Spilker 5 2260 16th Street, N.E. Naples, FL 34120 Clarence S. Tears, Jr. 3 320 Lambton Lane Naples, FL 34104 Mark Teaters 5 140 Wilson Boulevard South Naples, FL 34117 S '1 ~ 1 ,1 Y cott Truesdell 1 j r:r 1603 Whippoorwill Lane Naples, FL 34105 Peggy E. Whitbeck 1450 Kapok Street Naples, FL 34117 Thank you for your help. NR j . ,t1 l3iJ(l:fq 50('1f6~~a Item No. 9C } [ J e!3 r' ~~mber 12,2006 Page 13 of 67 MEMORANDUM Agendal~9C Decemb~~006 Page 14 of 67 DATE: August 21, 2006 TO: Michael Bosi, Comprehensive Planning FROM: Sue Filson, Executive Manager Board of County Commissioners RE: East of951 Infrastructure and Services Horizon Study Public Participation Master Plan Committee As you know, we currently have vacancies on the above-referenced advisory committee. A press release was issued requesting citizens interested in serving on this committee to submit an application for consideration. I have attached the applications received for your review as follows: Kathleen P. Adams 761 15th Street, N.W. Naples, FL 34120 Tibor (Ty) Agoston 360 Tenth Avenue, N.W. Naples, FL 34120 G. Jeanne Alleman 3572 Periwinkle Way Naples, FL 34114 Julianne J. Ballard 290 Newport Dr. #107 Naples, FL 34)14 Gregory W. Bower 1785 Dove Tree Street Naples, FL 34117 Phillip E. Brougham 8587 Pepper Tree Way Naples, FL 34J 14 Cheryl Couture 19801 Immokalee Road Naples, FL 34120 Patricia Couture 2059 17th Street, S.W. Naples, FL 34117 Agenda Item No. 9C December 12, 2006 Page 15 of 67 Pat Crooks 2421 Kings Lake Boulevard Naples, FL 34112 Michael Dedio 2917 Lone Pine Lane Naples, FL 34119 Celia M. Fellows 1131 17th Street, S. W. Naples, FL 34117 Jacob Flicker 831 8th Street, N.E. Naples, FL 34120 Gary Gasperich 1603 Whippoorwill Lane Naples, FL 34105 George Gruszewski 888 13th Street, N. W. Naples, FL 34120 Linda Hartman 794 1'ft Street, N.W. Naples, FL 34120 Pat Humphries 441 20th Avenue, N.W. Naples, FL 34120 Thomas R. Jones 3290 7th Aevnue, N.W. Naples, FL 341201 William J. Klep 182 Newport Dr., #1008 Naples, FL 34114 Kris Van Lengen 8231 Parkstone Place # 107 Naples, FL 34120 Kenneth J. Lynch 764 Grand Rapids Boulevard Naples, FL 34120 Agenda Item No. 9C December 12, 2006 Page 16 of 67 William L. McDaniel, Jr. 7000 Big Island Ranch Road Naples, FL 34120 Timothy L. Nance 210 Frangipani Avenue P.O. Box 990129 Naples, FL 34116 Carolyn S. Oppie 830 10th Avenue, N.W. Naples, FL 34120 Stephen L. Price 6061 SR 29S ImmokaIee, FL 34142 Russell A. Priddy 7007 Highway 29 South P.O. Box 930 Immokalee, FL 34143 Douglas L. Rankin 761 17th Street, S.W. Naples, FL 34119 Richard Rice 1167 Serenity Way Immokalee, FL 34142 J. Richard Smith 380 Frangipani Avenue Naples, FL 34117 Christian Spilker 2260 16th Street, N.E. Naples, FL 34120 Clarence S. Tears, Jr. 320 Lambton Lane Naples, FL 34104 Mark Teaters 140 Wilson Boulevard South Naples, FL 34117 Scott Truesdell 1603 Whippoorwill Lane Naples, FL 34105 Agenda Item No. 9C December 12, 2006 Page 17 of 67 Peggy E. Whitbeck 1450 Kapok Street Naples, FL 34117 Please categorize the applicants in areas of expertise. If you have any questions, please call me at 774-8097. Thank you for your attention to this matter. SF Attachments filson_s Page 1 of2 Agenda Item No, 9C December 12, 2006 Page 18 of 67 From: advisoryboards@colliergov.net Sent: Wednesday, August 16, 2006 3:01 PM To: filson_s Subject: New On-line Advisory Board Application Submitted. ~ Board of County Commissioners 3301 East Tamiami Trail Naples, FL 34112 Tel: (239) 774-3602 Fax: (239) 774-3602 t ~I ~. . .,&...: _ _ I . . . ........., ,.";. . ..,"'5-" f( .,j/ August 16, 2006 Application for Advisory Committees I Boards Name: Kathleen P. Adams Home Phone: 239-455-1567 Home Address: 761 15th Street, N. W. City: Naples Zip Code: 34120 Fax Number: 239-262-5872 Business Phone: 239-403-4232 Email Address: kathya@conservancy.org Place of Employment: Conservancy of Southwest Florida How long have you lived in Collier County? More than 15 years Have you ever been convicted of any offense against the law? No Are you a registered voter in Collier County? Yes Board I Committee Applied for: EAST OF COUNTY ROAD 951 INFRASTRUCTURE AND SERVICES Category: (if applicable) Resident of Golden Gate Estates Do you currently hold public office? No Do you now serve, or have you served on a No Collier County board or committee? 8/16/2006 Page 2 of2 Agenda Item No. 9C December 12, 2006 Page 19 of 67 Please list your community activities: Member of or past member of: Golden Gate Estates Area Civic Association Golden Gate Jr. Women's Club (Past v.P.) Conservancy of S.W. Florida Florida Wildlife Federation Collier and Florida Native Plant Society Education: Miami High School Edison Community College courses in real estate (Salesman then Broker) Experience I Background: -Office Manager for a Collier and Charlotte county agriculture real estate firm. Primarily citrus groves) - Administrative Assistant to the Naples office of the National Wildlife Federation. -Adminsitrative Assistant to Policy and Science departments at the Conservancy of S. W. Florida. 8/16/2006 filson_s Page 1 of2 Agenda Item No. 9C December 12, 2006 Page 20 of 67 From: advisoryboards@colliergov.net _ Sent: Tuesday, August 01, 2006 3:23 PM To: filson_s Subject: New On-line Advisory Board Application Submitted. ~ Board of County Commissioners 3301 East Tamlami Trail Naples, FL 34112 Tel: (239) n4-3602 Fax: (239) n 4-3602 '<<.. . ...t~.~\.: ..:; . ". (.' *a. ". . ".# ,". -1.,,1 .:' August 01, 2006 Application for Advisory Committees I Boards Name: Tibor (Ty) Agoston Home Phone: 239-455-8400 Home Address: 360 Tenth Avenue NW City: Naples Zip Code: 34120 - Fax Number: 239-455-4310 Business Phone: 239-455-8400 Email Address:tyagoston1@cs.com Place of Employment: Retired How long have you lived in Collier County? More than 15 years Have you ever been convicted of any offense against the law? No Are you a registered voter in Collier County? Yes Board I Committee Applied for: East of CR 951 Infrastructure Committee Category: (if applicable) No information provided. e Do you currently hold public office? No Do you now serve, or have you served on a Yes Collier County board or committee? 8/112006 If yes, please list the boards I committees: CC Environmental Technical Advisory Committee Rural Fringe Area Assessment Committee Page 2 of2 Agenda Item No. 9C December 12, 2006 Page 21 of 67 - Please list your community activities: Taxpayers Action Group of Collier County - President Hungarian-American Club -VP Education: BS Rutgers University MBA Rutgers University Experience I Background: Marketing and Advertising Executive for Major National Grocery Chain for 25 years ..; , 8/1/2006 -- - - filson _ s Page 1 of2 Agenda Item No. 9C December 12, 2006 Page 22 of 67 From: advisoryboards@colliergov.net Sent: Tuesday, August 08,2006 2:44 PM To: filson_s Subject: New On-line Advisory Board Application Submitted. ~ Board of County Commissioners 3301 East Tamlaml Trail Naples, FL 34112 Tel: (239) 774-3602 Fax: (239) 774-3602 .<<... . .-.-~~.~\: ::; . " "t.' . ' .; .:.' . i .... ~ ./ Fax Number: 239-394-3771 Business Phone: 239-821-0256 "- Email Address:julibpoi@juno.com Place of Employment: South Seas East Condominium How long have you lived in Collier County? More than 15 years Have you ever been convicted of any offense against the law? No Are you a registered voter in Collier County? No ~v~ ctl ([ I'd' <t Board I Committee Applied for: Advisory Committee _ Edsf (J-Y 9s / Category: (if applicable) No information provided. Do you currently hold public office? No Do you now serve, or have you served on a Collier County board or committee? If yes, please list the boards I committees: Yes August 08, 2006 Application for Advisory Committees I Boards Name: Julianne J. Ballard Home Phone: 239-389-0752 Home Address: 290 Newort Dr. #107 City: Naples Zip Code: 34114 8/8/2006 ( Ochopee Fire Board - past rn<e~6er Page 2 of2 Agenda Item No. 9C December 12, 2006 Page 23 of 67 . Please list your community activities: Red Cross Volunteer Education: college grad Experience I Background: Computer sales, support & design, Condo management, USCG master captain. anatomical pathology (histology) ~ -) 8/8/2006 filson_s Page 1 of2 Agenda Item No. 9C December 12, 2006 Page 24 of 67 From: advisoryboards@colliergov.net Sent: Tuesday, August 15,20068:17 AM To: filson_s SUbject: New On-line Advisory Board Application Submitted. ~ Board of County Commissioners 3301 East Tamiaml Trail Naples, FL 34112 Tel: (239) n4-3602 Fax: (239) n 4-3602 .<<~' ",,:t~'~\~}i '. ,. . '.' :"-i4"~ .... August 15, 2006 Application for Advisory Committees I Boards Name: Gregory W Bower Home Phone: 239-775-0563 Home Address: 1785 Dove Tree Street City: Naples Zip Code: 34117 Fax Number: 239-775-2154 Business Phone: 239-775-1147 Email Address:bowermarco@aol.com Place of Employment: Century 21 & Carroll and Carroll Inc. How long have you lived in Collier County? More than 15 years Have you ever been convicted of any offense against the law? No Are you a registered voter in Collier County? .. Yes Board I Committee Applied for: East of 951 Master Committee Category: (if applicable) Citizen At - Large Do you currently hold public office? No Do you now serve, or have you served on a No Collier County board or committee? 8/1512006 Please list your community activities: Founding Board Member & VP Marco Island Charter School, Master Gardener- Collier County Extension Office, Current President & past Board member Frangipani Ag Civic Association, President - Vice President & Board Member Marco Island Area Board of Realtors, Chairman Legislative Committee Marco Board of Realtors, Chairman Professional Standards Committee Marco Island Board of Realtors, Director Florida Association of Realtors, Delegate National Association of Realtors. Neighborhood Watch Frangipani Ag Civic Association/North Belle Meade Area. Member Golden Gate Civic Association. Page 2 of2 Agenda Item No. 9C December 12, 2006 Page 25 of 67 Education: Mamaroneck High School- Mamaroneck, NY University of Debuque - Debuque, IA Pace University Westchester, Westchester County, NY College of The Potomac, Washington, D.C. Studies - Psychology/Childhood EducationlSociaology Experience / Background: Owner I Import! Export Business - Jensen Beach, FL - Latin American Area 1972- 1975 Vice President J.C. Moag Corp. NY. NY-Interior Department Store Construction 1975-1980 Vice President European Operation - J.C. Moag Corp. Copenhagen, Denmark. 1980-1983 Realtor/Real Estate Broker- Century 21 1st Southern Trust, Marco Island, FL 1984 - Present Certified Residential Real Estate Appraiser. FL # RD 5791- Carroll and Carroll Inc. Naples, FL 2002- Present. - :t - nS 1l'Sopet<JlX>r" 012 Elect'L7Jn.s- -rmtn'ne "/1ssrsta..rf C~"-f{.,. f.,,,n~.v'f.t.get'1en::..\ ele<'o . 8/15/2006 Page 1 of2 Agenda Item No. 9C December 12, 2006 Page 26 of 67 filson_s . From: advisoryboards@colliergov.net Sent: Wednesday, July 26, 2006 4:39 PM To: filson_s Subject: New On-line Advisory Board Application Submitted. ~ Board of County Commissioners 3301 East Tamlaml Trail Naples, FL 34112 Tel: (239) 774-3602 Fax: (239) 774-3602 .<<_. l~t~]\.,;.; ~. 7.,~ -. . :; .~ '. . 'f' ..: ~ ;' July 26, 2006 Application for Advisory Committees I Boards Name: Phillip E Brougham Home Phone: 239-793-5671 Home Address: 8587 Pepper Tree Way City: Naples Zip Code: 34114 . Fax Number: No information provided. Business Phone: No information provided. Email Address:pbrougham@earthlink.net Place of Employment: Retired How long have you lived in Collier County? 5-10 years Have you ever been convicted of any offense against the law? No Are you a registered voter in Collier County? Yes Board I Committee Applied for: East of County Rd 951 Infrastructure & Services Horizon study Public Particaipation Master Plan Committee Category: (if applicable) Citizen . Do you currently hold public office? Yes If yes, what office do you hold? Supervisor, Fiddler's Creek CDO #1 8/2/2006 . -.I -, Do you now serve, or have you served on a Collier County board or committee? Page 2 of2 Agenda Item No. 9C December 12, 2006 Page 27 of 67 No Please list your community activities: Currently Chairman of Fiddler's Creek CDD#1, elected in 2006. President of Pepper Tree Village Association, In (HOA) since 2000. Participant in Commissioner Fiala's Islands Advisory Committee since 2005. Education: Two years attendance at Iowa State University majoring in Geology Experience I Background: Thirty four years managing Information Services organizations for International Paper Company and Amerada Hess Corporation in New YorklNew Jersey. 8/2/2006 -- -- . filson_s Page 1 of2 Agenda Item No. 9C December 12, 2006 Page 28 of 67 From: advisoryboards@colliergov.net Sent: Monday. August 07,2006 6:06 PM To: filson_s Subject: New On-line Advisory Board Application Submitted. ~ Board of County Commissioners 3301 East Tamiami Trail Naples. FL 34112 Tel: (239) n4-3602 Fax: (239) n4-3602 ~.~. "~t~.]f~ J . . -, '. -. - ',; 'I .. , ~. ..' I i Fax Number: 239-643-5809 Business Phone: 239-285-9697 Place of Employment: Homeschool Educator & Naples Printing How long have you lived in Collier County? More than 15 years Have you ever been convicted of any offense against the law? No Board I Committee Applied for: East of 951 Advisory BoardlHorizon Study ( No August 07. 2006 Application for Advisory Committees I Boards Name: Cheryl Couture Home Phone: 239-353-3989 Home Address: 198011mmokalee Rd, City: Naples Zip Code: 34120 Email Address:BarakclC@aol.com Are you a registered voter in Collier County? Yes Category: (if applicable) No information provided. Do you currently hold public office? No Do you now serve. or have you served on a Collier County board or committee? 8/8/2006 e Please list your community activities: *Tillie Fowler Excellence in Public Service Participant (Graduated July 2006) *CHEACC (Homeschool Organization/Librarian 5 Years & Presently Orientations for New Members...4th year) *ENOCH (Homeschool Organization Board member & teacher for Friday Classes) Page 2 of2 Agenda Item No. 9C December 12, 2006 Page 29 of 67 Education: Graduate Clarkston High School 1980 (Clarkston, MI) Some College CTC Designation (Certified Travel Consultant) Home Educator for 10 years Graduate of Tillie Fowler Excellence in Public Service (July 2006) "" Experience I Background: I have been a resident of Collier County since 1984 and a tax payer since 17 years. My husband and I purchased 15 acres 1.2 miles past Corkscrew Swamp Sanctuary three years ago and built a home there on Immokalee Rd. With road expansion, power line installation, etc. I am very interested in what goes on east of 951. Although I have never served on an advisory board I have just recently completed training (Tallahassee, Washington D.C., Orlando, & Jacksonville) to equip me with the skills needed for public service. In addition, just as I have been committed my my son's education, I am ready to commit my time and energy to my community. ) 8/8/2006 08/17/2006 09 28 FAX 2392544380 FACILITrES IllOOl/003 Agenda Item No, 9C December 12, 2006 Page 30 of 67 AUgust ]6,2006 RECEIVED AUG 1 7 2006 Board of .~ . '-'OUnt)' Con"m' . I "SSJoners Collier County Government Center Attn: Sue Filson RE: East Collier Study Committee \. . To Whom it may Concern: I would like to apply to be part of the 15 member East Collier Study Committee. I am B resident of Collier County for 18 years and a registered voter. Enclosed is my resume for your review. I wouJd be honored to be selected to be on the Committee. May T have an interview? If you have a.ny questions, please feel free to contact me. SinJ1r~ty,.. /) ~(~ Patricia Couture 20S9 17th Street,. SW Naples, FL 34117 (239) 4SS.8S06 (home) (239) 595-5960 (cell) filson_s Page 1 of2 Agenda Item No. 9C December 12, 2006 Page 31 of 67 From: advisoryboards@colliergov.net Sent: Saturday, August 19,2006 8:09 PM To: filson_s Subject: New On-line Advisory Board Application Submitted. ~ Board of County Commissioners 3301 East Tamlami Trail Naples, FL 34112 Tel: (239) 774-3802 Fax: (239) 774-3602 .~_. . ,~t~.._\: .~ . ~. '( " '. ,. . '.; ,". -f..,~ .:' August 19,2006 Application for Advisory Committees I Boards Name: Patricia Couture Home Phone: 239-455-8506 Home Address: 2059 17th Street, SW City: Naples, Zip Code: 34117 Fax Number: 239-377-0231 Business Phone: 239-377-0239 Email Address:campcravins@aol.com Place of Employment: Collier County Public School District How long have you lived in Collier County? More than 15 years Have you ever been convicted of any offense against the law? No Are you a registered voter in Collier County? Yes Board I Committee Applied for: East Collier Study Committee Category: (if applicable) Citizen at Large Do you currently hold public office? No Do you now serve, or have you served on a No Collier County board or committee? 8/21/2006 Please list your community activities: Member of Center Point Community Church Cheerleading Coach for Palmetto Ridge High School President, V-Pres, Director of Golden Gate Area Chamber of Commerce Treasurer for County Commissioner's re-election campaign Facilitator for FOCUS Group Treasuer for Big Cypress Elementary School PTO Co-Chairman for "Frontier Days" Page 2 of2 Agenda Item No. 9C December 12, 2006 Page 32 of 67 Education: Graduated with a Regents Secretarial Science Degree from Saranac Lake High School, New York, 1975 Completed Municipal double-entry account course NYS Dept. of Audit & Control Completed series of Leadership workshops Attended various seminars & wOrkshops on Home-Based Businesses Skilled in CPR & First Aid Experience I Background: Presently working for CCPS District as a Bookkeeper for the Facilities; Planning & Construction Dept. Worked as a Bookkeeper for the ESOL, Diversity & Foreign Language Dept. at CCPS Worked as a General Assistant at Sabal Palm & Big Cypress Elementary Schools Assisted husband's home-based business as a Customer Service & Office Manager Vice President-Branch Manager for First Federal Savings & Loan Assn. 8/21/2006 08/17/2006 05 28 FAX 2392544390 FACILITIES IlJ 0021003 Agenda Item No. 9C December 12,2006 Page 33 of 67 . PERSONAL DATA SHEET Patricia A. Couture 2059 17&. Street, SW Naples, PL 34117 (239) 455-8506 PERSONAL INFORMA nON: Date of Birth: 4-22-S7 Marital Status: Widowed. 2 children Health: Good. Residency: Homeowner; 18 years Registered Voter. Democrat COMMUNITY INVOLVEMENT: Present - 1996 Member of Center Point Community Church 200S - 2006 Chcerleading Coach at Palmetto Ridge High School 1999 - 2001 Coordinator of Big Cypress Elementary Safety Patrol 1996 Treasurer for Timothy Constantine's re-election campaign 1996 President of111o Golden Gate Area Chamber of Commerce 1995 Vice-President of tbe OG Area Chamber of Commerce 1994 Facilitator for FOCUS Group 1994 - ] 99, Publicity Olairman for "Frontier Days" 1993 - 1994 Treasurer for Big Cypress E)ementary PTO 1992 Recipient of the OOACC "President's Service A ward" 1991 - 1993 Social Chairman forGGACC 1991 - 1994 Member of Board of Directors ofGGACC 1989 Co-Chairman for "Frontier Days" WORK EXPERIENCE; Presently working for Collier County Public School District as a Bookkeeper for the Facilities~ Planning" Construction Departtnent since August 17, 2006 Worked as a Bookkeeper for the ESOL, Diversity & Foreign Language Department at CCPS from December 200S to August 2006 Worked as a General Assistant at Sabal Palm Elementary &, Big Cypress Elementary from August 1996 to December 2006 Worked with husband in his business, Auto Glass Mobile SeNlce, Inc. as a Office/Customer SetVlce Manager and Bookkeeper from January 1993 to AprilZOOO Assistant Vjee-PresidentIBranch Manager for First Federal Savings & Loan Association from April 1984 to January 1993 08/17/2006 09 29 FAX 2392544390 ~ACIlITIES III 003/003 Agenda Item No. 9C December 12, 2006 Page 34 of 67 Patricia Couture Page 2 EDUCATION: Graduated with a Regents Secretarial Science Degree from Saranac Lake High School, New York on June 20, 1975. A member oCthe National Honor Society from 1971 - 1975, ranking 8th in graduating elass Successfully completed a Municipal Double-Entry Accounting course offered by the New York State Dep&rtment of Audit and Control Completed a series ofLeader!hip workshops offered through the employment ofFirsi Federal Savings & Loan Association Attended many seminars and workshops on Home-Based Businesses, including but not limited to business plans, tax structure and marketing SkjIJed in CPR and First Aid REFJ:RENCES: Russell &lor Kaydee Tuff, PublishcrlEditor of Collier Citizen Newspaper (239) 213-6077 Mr. Tom Henning. Collier County Commissioner (239) 774-8097 Dr. Terri Mitcv, Principal of Sabal Palm Elementary (239) 377-8200 ( i, " - ." ) filson_s Page 1 of2 Agenda Item No. 9C December 12, 2006 Page 35 of 67 From: advisoryboarcls@colliergov.net Sent: Wednesday, August 09,20061:10 PM To: filson_s Subject: New On-line Advisory Board Application Submitted. ~~~t~ Board of County Commissioners 3301 East Tamlaml Trail Naples, FL 34112 Tel: (239) n4-3602 Fax: (239) n4-3602 .l--t~l .~.I. . . :~~ ,. a~ ~. "'.' "d) Fax Number: 239-417-1610 Business Phone: 239-417-1600 Have you ever been convicted of any offense against the law? No No August 09, 2006 Application for Advisory Committees I Boards Name: Pat Crooks Home Phone: 239-417-0885 Home Address: 2421 Kings lake Blvd City: Naples Zip Code: 34112 Email Address:Plmanager@swfla.rr.com Place of Employment: Pelican lake Motorcoach Resort How long have you lived in Collier County? 5-10 years Are you a registered voter in Collier County? Yes Board I Committee Applied for: Advisory Committee Category: (if applicable) East of County road 951 Do you currently hold public office? No Do you now serve, or have you served on a Collier County board or committee? 8/9/2006 - filson_s Page 1 of2 Agenda Item No. 9C December 12, 2006 Page 37 of 67 From: advisoryboards@colliergov.net Sent: Tuesday, August 01, 2006 7:00 AM To: filson_s Subject: New On-line Advisory Board Application Submitted. ~~"ty Board of County Commissioners 3301 East Tamiami Trail Naples, FL 34112 Tel: (239) 774-3602 Fax:(239)77~2 ~l-tIrli.l. I. .....-:., ~ .. '; . .. "..:'7 .~..'i~ wi Fax Number: No information provided. Business Phone: No information provided. ) August 01, 2006 Application for Advisory Committees I Boards Name: michael dedio Home Phone: 239-254-9101 Home Address: 2917 LONE PINE LANE City: Naples Zip Code: 34119 Email Address:mdedio2000@yahoo.com Place of Employment: retired How long have you lived in Collier County? 3-4 years Have you ever been convicted of any offense against the law? No Are you a registered voter in Collier County? Yes Board I Committee Applied for: 951 study Category: (if applicable) No information provided. Do you currently hold public office? No Do you now serve, or have you served on a Collier County board or committee? No 8/1/2006 . - . Please list your community activities: President of Olde Cypree Home Owners Assoc. Member of the Exescutive Committee of Collier County Page 2 of2 Agenda Item No. 9C December 12, 2006 Page 38 of 67 Education: High School Numerous college courses through AT&T and Verizon, Right of Way Engineer Real Estate License New Jersey Over 30 years, Florida 2 years. Experience I Background: Right Of Way Engineer Verizon Mayor 25 years N. J. 1978 to 2003 Planning Board member 25 years Morris County Freeholder (Commissioner) Past Director Morris County Municipal Utiliies Authority Morris County Planning Board Member \ '--- ( '- 8/112006 . '" -) filson_s Page 1 of2 Agenda Item No. 9C December 12, 2006 Page 39 of 67 From: advisoryboards@colliergov.net Sent: Wednesday, July 26,2006 5:09 PM To: fi Iso n_s Subject: New On-line Advisory Board Application Submitted. ~ Board of County Commissioners 3301 East Tamlaml Trail Naples, FL 34112 Tel: (239) 774-3602 Fax:(239)77~602 ,~-~ ~r Fax Number: 239-594-2025 Business Phone: 239-594-2021 Have you ever been convicted of any offense against the law? No Board I Committee Applied for: East of 951 Master Plan Committee Yes July 26, 2006 Application for Advisory Committees I Boards Name: Celia M. Fellows Home Phone: 239-304-2118 Home Address: 1131 17th Street SW City: Naples Zip Code: 34117 Email Address:celiaanded@msn.com Place of Employment: Humiston & Moore Engineers How long have you lived in Collier County? 5-10 years Are you a registered voter in Collier County? Yes Category: (if applicable) Property Owner & Citizen Do you currently hold public office? No Do you now serve, or have you served on a Collier County board or committee? If yes, please list the boards I committees: 7/27/2006 - - . 7/27/2006 Productivity Committee and Smart Growth Committee Please list your community activities: Adopt a precint for Supervisor of Electrions Inspector 2005 and 2006 Pencil Pals - Penpal to student Participant in the September 2006 United Way 2-mile run Education: Bachelors Degree in Legal Studies Currently seeking MBA - estimated completion date June 2007 Experience I Background: As a resident of Collier County, specifically a resident east of 951, I welcome the opportunity to assist the County in the public participation phase of the study and to assist any consultants in composing polling question, determining the most effective venues and dates to hold public presentations; and promoting public interest in the polling process. Page 20f2 Agenda Item No. 9C December 12, 2006 Page 40 of 67 / I \ - ~ ) filson_s Page 1 of2 Agenda Item No. 9C December 12, 2006 Page 41 of 67 From: advisoryboards@colliergov.net Sent: Tuesday, August 01, 2006 10:34 AM To: filson_s Subject: New On-line Advisory Board Application Submitted. ~~tt~ Board of County Commissioners 3301 East Tamlaml Trail Naples, FL 34112 Tel: (239) 774-3602 Fax: (239) 774-3602 ~&-tlr'i.l, ." . r, ~,. . . J ~ . ~ ~7 . . '. - . :,; '. '. - :.i! '. .' , .:,.., I ' Fax Number: No information provided. Business Phone: 239-595-5153 How long have you lived in Collier County? More than 15 years Have you ever been convicted of any offense against the law? No Board / Committee Applied for: EAST OF COUNTY ROAD 951 INFRASTRUCTURE AND SERVICES HORIZON STUDY PUBLIC PARTICIPATION MASTER PLAN COMMIITEE August 01, 2006 Application for Advisory Committees I Boards Name: Jacob Flicker Home Phone: 239-455-2356 Home Address: 831 8th ST NE City: Naples Zip Code: 34120 Email Address:jflicker@viprealty.com Place of Employment: VIP Realty Group, INC Are you a registered voter in Collier County? Yes Category: (if applicable) No information provided. Do you currently hold public office? No 8/1/2006 . . . 8/1/2006 Do you now serve, or have you served on a Collier County board or committee? Please list your community activities: Naples Area Board of Realtors Government issues committee Education: High School, some college. Experience I Background: I have lived in Golden Gate almost my whole life. I have been selling Real Estate for the past 2 1/2 years. No Page 2 of2 Agenda Item No. 9C December 12, 2006 Page 42 of 67 filson_s Page 10f2 Agenda Item No. 9C December 12, 2006 Page 43 of 67 From: advisoryboards@colliergov,net Sent: Friday, August 18,2006 8:51 AM To: filson_s Subject: New On-line Advisory Board Application Submitted, ~~"~ Board of County Commissioners 3301 East Tamiami Trail Naples, FL 34112 Tel: (239) 774-3602 Fax: (239) 774-3602 _~~ . ....t~,~\." ./.! ". '1.' . . " .~ '. - :,' ..: J ./ August 18, 2006 Application for Advisory Committees I Boards Name: Gary Gasperich Home Phone: 239-732-7374 Home Address: 1603 Whippoorwill Lane City: Naples Zip Code: 34105 Fax Number: 239-732-0428 Business Phone: 239-732-7374 Email Address:ggasperich@tollbrothersinc.com Place of Employment: Toll Brothers How long have you lived in Collier County? 5-10 years Have you ever been convicted of any offense against the law? No Are you a registered voter in Collier County? No Board I Committee Applied for: East of 951 Master Committee Category: (if applicable) Developer Do you currenUy hold public office? No Do you now serve, or have you served on a No Collier County board or committee? 8/18/2006 Please list your community activities: Sr. Project Manager with Toll Brothers. I would be representing Toll Brothers as one of the largest property owners east of 951. Page 2 of2 Agenda Item No. 9C December 12, 2006 Page 44 of 67 Education: No information provided. Experience I Background: Real Estate Developer Home Builder 8/18/2006 fi Iso n_s Page 1 of2 Agenda Item No. 9C December 12, 2006 Page 45 of 67 From: advisoryboards@colliergov.net Sent: Sunday, August 13.2006 8:48 PM To: filson_s Subject: New On-line Advisory Board Application Submitted. ~ Board of County Commissioners 3301 East Tamiami Trail Naplea, FL 34112 Tel: (239) 774-3602 Fax: (239) 774-3602 .~_ ' 'A.-t~]~.~ ~ . ", ?' . - i .~ '. - f ~: ~ > August 13, 2006 Application for Advisory Committees I Boards Name: George Gruszewski Home Phone: 239-353-7690 Home Address: 888 13th St. NW City: Naples Zip Code: 34120 Fax Number: 239-353-7690 Business Phone: 239-353-7690 Email Address:Shagaaman@earthlink.net Place of Employment: Gulf Coast Motor Cars How long have you lived in Collier County? More than 15 years Have you ever been convicted of any offense against the law? No Are you a registered voter in Collier County? Yes Board I Committee Applied for: East of 951 Horizon Study Advisory Committee Category: (if applicable) Citizen At-Large Do you currently hold public office? No Do you now serve, or have you served on a No Collier County board or committee? 8/14/2006 8/14/2006 Please list your community activities: Member of the Golden Gate Estates Civic Association NapleslMarco Antique Car Club Page 2 of2 Agenda Item No. 9C December 12, 2006 Page 46 of 67 Education: New York University Bachelor Degree, Mechanical Engineering Experience I Background: 15 Years Porsche Racing 7 Years Budweiser Racing 15 Years Owner, Gulf Coast Motor Cars "'~ ( \ ,~ fi Iso n_s Page 1 of2 Agenda Item No. 9C December 12, 2006 Page 47 of 67 . From: advisoryboards@colliergov.net Sent: Thursday, August 10,2006 4:20 PM To: filson_s Subject: New On-line Advisory Board Application Submitted. ~~n~ Board of County Commissioners 3301 East Tamlaml Trail Naples, FL 34112 Tel: (239) 774-3602 Fax: (239)774-3602 "Lt~].~.,. . I" . . ..,..... ,. .'; . ~. ,':7 . ~. '. _ ',:, . ;:i , "'~,1 ! August 10, 2006 Application for Advisory Committees I Boards Name: Pat Humphries Home Phone: 239-455-3761 Home Address: 441 20th Avenue NW City: Naples Zip Code: 34120 " Fax Number: No information provided. Business Phone: No information provided. Email Address: pathum13@aotcom Place of Employment: Retired How long have you lived in Collier County? More than 15 years Have you ever been convicted of any offense against the law? No Are you a registered voter in Collier County? Yes Board I Committee Applied for: East of 951 Infrastructure Category: (if applicable) Civic Organization Member & Citizen Do you currently hold public office? No ) Do you now serve, or have you served on a Collier County board or committee? If yes, please list the boards I committees: Yes 8/10/2006 - - . Road Committee Page 2 of2 Agenda Item No. 9C December 12, 2006 Page 48 of 67 Please list your community activities: Member and Director/Golden Gate Estates Civic Association 1996-Present Committees: Shopping Center School Naming School Safety Zone/Oil Well Road Growth Management Water Wells Newsletter Eminent DomainlPicayune Strand State Forest Membership Participated in GGGEACA Forums & Meetings withe County Dump Truck Forum Election Forums Special New Roads Workshops Hurricane Forums Town Hall Meetings Cleanup Projects Golden Gate Festival Member CAG (Civic Association Group) Volunteer Shy Wolf Sanctuary Member YMCA St. Elizabeth Seton Parish Education: High School Diploma Experience I Background: Resident of Florida since 1970;resident of Collier County since 1977 Retired from CCPS after 28 years as secretary in Purchasing, and Staff Development; homeoowner in Golden Gate Estates;three children; previously lived in Virgina, New Jersey, St. Thomas, V.1. and Long Isand, NY ( 8/10/2006 Advisory Board Application .0'-.>'" -~ , ""\':-'--, ' h. J:, '.. .::w....' .. ~, ... _<. ..._ ~;'1~J: '. '~t:.: ;: . ) ~ . . ;;.':~"'" r~ ~. ~.._"""'.....- . [ Search I -PO~r8d by Google. - SeleCt a Department - Commission - Home Advisory Board Annual Calendar Board Agenda Boardroom Calendar Board Meeting Recaps Find Your Commissioner District Using the Boardroom Podium Computer Civic Associations Clerk of Courts Laser Fiche District Map Interpreter's Guide Meetings & Information Press Releases "" ) Search ......IIfIIII...... ~.'.. ... .' .'. '. '. . A,:', t. . Page 1 of3 Agel..a Ite.m No. 9C De . r 2, 2006 , . 9 of 67 ~, Advisory Board Application PIea1te fill out the following form to apply for a Collier County Board I Committee. Once you have filled out all of the neceseary fields click the continue button below. . Enter InfonNdlon 3. Print Information Name: IVWliam J. KJep Please type your name as it appears on your voters registration Home Address: 1182 Newport Dr. '1008 RECEIVED AUG 0 9 2006 Board of County Commissioners City: INapleS FI. Home Phone: 1239-642-6770 Ex, 239-555-5555 Zip Code: 134114 Fa: Bu.ln... Phone: 1815-530-2731 Ex, 239-555-5555 , ---.---. -"..------ - Ex. 239-555-5555 Important: In order to recieve a copy of your application you must enter a valid E-mail address. E-mal Add,...: IbillkiePOyahoo.com Place of EI11~t: Resort Management South Sea'. East How long have you Ilvecs ; 1 _ 2 years In Collier County? ----_!l' Have you ever been convicted of any orren.. .. No . against the law? If y~!_~xp!airl:__ Are you . registered voter In Collier County? IVesill! ,..."...-".. ~ ...-.........--.-<".... Board or Committee Applied for: 13' a $f ~I CJ 5'/ http://www.colliergov.netlbcc/advisoryboardJindex.cfm 817/2006 "~....."'--,._"..._'--.-...._" ,'._-. ~_._~-_.._"......,.....- Advisory Board Application - . . Advisory Committee Category (If Ap,1iicable); Example: Commission District. Developer Environmentalist, Citizen At-Large. etc. Do you currently hold public ornce? No . If yes, what office do you hold? Do you now Mrve, or have you ever served on a Collier County No . board or committee? If Y88' please list the boards I coml11ittees: . Plea.. list your community activities and positions held: None In Florida In Illinois OfIlc:er in the loyal Oreler Of The Moose. Morris If Lodge For 1 0 years. Part Time Police Omcer VDlage of Essex. Essex II. 15 years. Sergeant 3 years. Morris II. Board of Director Goose lake Home Owners Auoclation. 5 years. Example: Civic clubs. neighborhood associations, etc, Education: Grade School e years. Providence H .S. 4 years graduated 1966 Some College Courses Experience I Bllctground: See Community Activities Above. ....., VVorked for PubRc UtIlity 281/2 yeara. 12 years in maintenance 161/2 years in management. Parttime Pollee otIic:er 15 years I Reset ] EmaR to Sue FillIOn Page 2 of3 Agenda Item No. 9C December 12, 2006 Page 50 of 67 0." ....,. I ''f-g. ;~~ , ", i _t't.,~_ . ....<t..~. .;.>",' If you have any questions regarding this appRcation please contact Sue Filson, Executive Manager to the Board of County Commissioners, at (239) n4-8007 or email to suefilson@coIliergov.net If necessary you may download a hard copy of this application and submit to Sue Filson at: ( http://www.colliergov.netlbcc/advisoryboardlindex.cfm sn /2006 .. Page 3 of3 Agenda Item No. 9C Sue FUson, Executive Manager to the Board of County CommiaaonersDecember 12, 2006 3301 ElIst Tamiaml Trail Page 51 of 67 Naples. FL34112 Advisory Board Application wi You may also fax your application to (231) 77.--3802. Home I Jobs I Using Our Slbl I Contact Us I Disclaimer I Privacy Conblct the web!T18ster for blchnical qla8tions about our web site. Copyright C 2000 - 2004 CoOler County Government. All Rlghta Reaerved. Usage Is licensed under the terms of the GNU Public License. Any other usage Is strlclly prohibited. ...J ~ http://www.colliergov.netlbcc/advisoryboardlindex.cfm sn 12006 -- - - filson_s Page 1 of6 Agenda Item No. 9C December 12, 2006 Page 52 of 67 From: advisoryboards@colliergov.net Sent: Tuesday, August 08, 2006 9:07 AM To: filson_s Subject: New On-line Advisory Board Application Submitted. ~ Board of County Commissioners 3301 East Tamlami Trail Naples, FL 34112 Tel: (239) 774-3602 Fax: (239)774-3602 August 08,2006 Application for Advisory Committees I Boards Name: Carolyn S Oppie Home Phone: 239-352-1099 Home Address: 830 10th Ave. NW City: Naples Zip Code: 34120 ,,-t]~1 <<... . ~,. .. I ..,'. -:'7'* . '.. . . . :; ,.,.-t'..I'~ .... Fax Number: No information provided. Business Phone: 239-514-1199 \,~. Email Address:csoppie@aol.com Place of Employment: Newell Property Management How long have you lived in Collier County? 5-10 years Have you ever been convicted of any offense against the law? No Are you a registered voter in Collier County? Yes Board I Committee Applied for: the East of County Road 951 Infrastructure and Services Horizon Study Public Participation Master Plan Committee Category: (if applicable) No information provided. Do you currently hold public office? No Do you now serve, or have you served on a No 8/8/2006 ( I \ Collier County board or committee? Page 2 of6 Agenda Item No. 9C December 12, 2006 Page 53 of 67 -- Please list your community activities: CAM - Community Association Manager Education: High School Diploma Some Business College Courses ) Experience I Background: Carolyn S. Oppie, CAM 830 10th Ave. NW Naples, FL 34120 Phone: 239-352-1099 Cell Phone: 239-253-2238 Objective: To promote growth, team spirit and utilize skills of success. Skills: Written & Oral Communication Analytical Quick Leamer Time Management Well Organized Problem Solving Motivated & Goal Oriented Team Building Philosophy Tenacious & Persistent Work Experience: Newell Property Management March 2006 - Position: Manager-Director Services Present Responsible for the day-to-day management and operation of 23 separate Condominium and Homeowners associations with combined budgets of $3.2 million. Solicits bids for various associations needs, including but not limited to insurance, road repairs, building repairs, janitorial, pool maintenance, lake management, fountain maintenance, and street lighting. Responsible for administration of all landscape maintenance contracts, including solicitation, selection and direction of contractors. Working with Directors on requests or special projects currently under consideration. Combined experience on all aspects of Association Management. Kensington Park Master Association May 2005 - Position: Administrator March 2006 Responsible for the day-to-day management and operation of the Master Association and supervises all Master Association Personnel. The Administrator represents the Association in its dealings with the Club, with the various neighborhood associations, and with outside agencies. Responsible for administration of all landscape maintenance contracts, including solicitation, selection and direction of contractors. Solicits bids for various community needs, including but not limited to insurance, road repairs, and street lighting. Directs operation and maintenance of community irrigation system in conjunction with Country Club personnel. Directs general maintenance of association common property. Provides appropriate information to Association members. Prepares a draft of the annual budget for review by the Finance Committee, administers the approved version. Assists the various Committees of the board as needed as well as taking and producing all minutes. Prepares employee payroll information for Country Club processing. Responsible for all accounts receivable and accounts '" 8/8/2006 - - . 8/8/2006 payable for the Association. Reviews quarterly financial and other requested reports prior to disbursement to the Board. Provides administrative assistance to Officers of the Association. Collier Financial September 2004 Position: Client Uason May 2005 Main contact liaison between Association Board of Directors and the company to coordinate all aspects of yearly budget adoption and annual members meeting for over 130 Condominium Association and Homeowners Associations, working under very strict Florida state guidelines and time constraints. Main internet coordinator for entire company ensuring that all communication between Associations and Accountants is done in a timely manner. Also responsible for maintaining signature cards and coordinating between the banks and the Board of Directors. Responsible for maintaining lease applications and getting them approved by the Associations in a timely manner as these are usually very time sensitive. The Coding Institute February 2004 - Position: Editorial Coordinator August 2004 Newswire projects including uploading material to be included in the various wires having a working knowledge of htm!. -Creating content for 7 separate wires consisting of researching publications for relevant information to include in the wires. -Ensuring that advertorials and other advertisements are included in the wires for which they were sold. -Scheduling wires so that they reach subscribers in a timely fashion. Uploading publications to the OSS system -Ensuring publications are uploaded in a timely manner as some of them have same day deadlines. -Acquiring keywords from editors and uploading them in to the system for all publications. - Making sure there are no problems with uploaded articles. Working with consulting editors and editorial advisory board members including: -Working with launch team and editors to find EAB and CE candidates for new publications or to replace existing EAB members. _ Researching via the internet candidates for the boards. - Point-of-contact for all EAB's and CE's. -Suggest, organize and implement gift-giving occasions for eE's and EAB members -Maintain updated contact list for all CE's and EAB's. MediaBrains October 2002 Position: Account Manager - February 2004 - Updating of accounts in production with data import, production dates, live dates and comments. - Update quotes, services and issue setup data. - Read through call reports, and write call reports about important meetings, conversations or email correspondence. - Create Services incidents for support and Issue Setup issues from clients and follow up on the incident to make sure it is completed. - Update contact and company information in Onyx database. - Maintain client and internally imposed deadlines and turn-around times on recurring projects. - Track changes to sites, special requests and issue updates processed internally. _ Track lead trends and discuss reporting with clients. - Page 3 of6 Agenda Item No. 9C December 12, 2006 Page 54 of 67 ~-- l J Review publication and discuss promotional ideas to promote reader service. - Consult with Client "Best Practices" which can increase reader response and ensure data entry quality. - Consult with Data Entry on card entry rules and guidelines. New or changed cards will be scanned and review with DE Supervisor. - Client training on use of MediaBrains system. - Client billing for all accounts that are billed an issue fee. - Site implementation using html code for the manipulation of clients C-Clamp to incorporate their website with our reader service website. SmartDisk Corporation February 2002 Position: Account Manager - October 2002 - Customer Account Manager for top 5 customers -Daily phone calls from top customers and public contact helping customers determine which SmartDisk product is right for their particular computer application, which requires some technical knowledge. -Emphasis on details for all orders for top customers and public order taking . -Top 5 customers requires daily maintenance of orders and communication of shipments, as well as Electronic Data Interchange maintenance orders. -Orders placed on company Internet site as well as company software data entry accounting program, Great Plains Shaw Aero Devices December 1999 Position: Account Manager - February 2002 -Primary customer contact with emphasis on relationship building for daily tasks. -Acts as contact administrator for all open Purchase Orders. -Account Manager is the owner of the throughput contribution (margin) for each product. -Provides leadership to other departments in responding to customer requests. - Communication is key with management and other departments to satisfy customers' requirements and requests. -Responsible for quote generation for new and repeat business. -Responsible for management of demand base forecasting. - Primary Accounts of Top 3 Customers - Pratt & VVhitney, General Electric, Honeywell, Allied Signal, Rolls Royce, Hamilton Sunstrand, and Fiat. Sky Angel August 2000 Position: Customer Service Representative - November 2000 Part- time -Primary customer contact with public inquiries on product of Satellite programming. -Orders taken over phone and entered into system as well as problem solving for customers. Specialized Bicycles December 1998 - Position: Account Manager November 1999 -Inside Sales generation for Water Bottle Sales Division. -Responsible for lead generation, closing and repeat sales of custom art water bottles. -Customer relationship building, forecasting, database maintenance. Bell Sports November 1994 - Position: Account Specialist/Sporting Goods December 1998 -Develop and analyze spreadsheets to track business on a monthly, quarterly and annual basis. - Investigate and respond to all customer/sales manager inquiries. -Interface with factory to assure timely and accurate processing of all orders. -Enter all orders that are Page 4 of6 Agenda Item No. 9C December 12, 2006 Page 55 of 67 . .- 8/8/2006 - not EDI for Specialty and Mass. -Maintain customer information files. -Coordinate with Customers and Credit Dept to reconcile accounts. -Support annual line review. - Update sales forecast weekly and forecast customers long range needs. -Update monthly sales reports. -Assist in creation and implementation of appropriate collateral and special merchandising programs. -Present line to existing and new accounts both over the phone and in person. - Liaison with other divisions on account issues. -Develop and maintain relationship with distributors and representatives. -Attend tradeshows and sales meetings as required. Position: Account Representative -To provides total account management. -Analyze daily EDI orders to ensure accuracy. -Follow-up on all aspects of orders, including monitoring cancel dates, possible backorder situations and being pro-active when necessary. -Respond to any post-shipment issues in a timely fashion, including return requests and debit/credit issues. -Maintain files and pertinent information including pricing, and customer information. -Respond to individual store requests and obtaining prior credit approval when necessary. -Respond to Rep's requests in a timely fashion as well as doing open order reports to be more pro-active in obtaining answers before they become issues. NewEra Software June 1991 - Position: Account Executive November 1994 Started in an Executive Administrative Assistant position for two months and was promoted to Sales Representative for four months. Promoted to Account Executive with responsibilities for lead generation, customer relationship building, forecasting, database maintenance, closing and repeat sales. Produced over $100,000 in sales for 1995. Concept Merchandising January 1986 Position: Territory Supervisor - May 1991 Responsible for customer relations, supervision of 15 merchandisers in the entire Bay Area. Daily merchandiser, customer and home office communication. Written reports, weekly budget control of hours, sales forecasting and analyzation of POS reports. Monthly meetings with emphasis on customer relations, time management, professional positive attitude and sales generation. Toko America January 1982 Position: Customer Service Manager/Office Manager - October 1986 Customer Service Manager and Office Manager for territory sales office of electronic component manufacturer. Complete knowledge of running territory sales office with emphasis on inside sales, supervision of customer service personnel. Lead generation, customer relations, reports, budgets, forecasting and office management skills. Marubeni International July 1978 Position: Inside Sales Representative - January 1982 Responsible for inside sales support of Account Executives for semiconductor equipment, Wafer Fab, Die Attach, Wire Bonder, and Die Bonder sales. Zilog Inc. January 1975 Position: SaleslMarketing Secretary - June Page 5 of6 Agenda Item No. 9C December 12, 2006 Page 56 of 67 . "--...- . ~ 8/8/2006 . '" ) 8/8/2006 1978 All duties of office work reporting to Sales and Marketing Manager. Page 6 of6 Agenda Item No. 9C December 12, 2006 Page 57 of 67 Board of County Commissioners 3301 East Tamiami TruiI Naple.~, FL 34112 (239) 774-8097 Fax: (239) 774-3602 Agenda Item No. 9C R.ae~9JbW 12. 202~ c. L,~!f! f!)3 f.~i\~06 <<"" :OfCOtf1t;, , . e !, : . , rs ..-- .......... .. ......:. ~.'.. :j/ \ A'.h) / Application for Advisory Committees/Boards Name:-J f \K \ vW-4R. i1:> S'M (tH Home Address: -'S n F6<fHJ6-1 PA-A.J( ,4 () C- Business Phone: Home Phone: 3.5"'.,2 Zip Code: .3 'I / / 7 e-mail address: S J; It" 11 / T II ~ '12J> t!) 'Le)~~ 33/- J63b - :J., ,. Jf rr r tJ Fax No. Business: S{:f-tt {-w.~,( R F- b IFTTo 'F-/lJ z= "-1 Board or Committee Applied for: EJ4-ST D+:- COI\:f-,u"t 11 ~0A.p '1S) {!oJ F"R'A-STl.tl.lcT~t I)./'-J 'Vs t;;<..RcJ lc ~5' H~~ / 2" h.I ..sTc.{P'1 1lG{ r; 4e:. fA~.y-"'71'';V f'(~~'"f',E /{, f'1.ft,v Cl~n(77"1; Category (if appl icable ): (- [ 'T I "2. &::"'" "t- ~~ 1) .p t:.. ~,....::) 0 Ui IV lz. ~ Ex:lmplc: Commission District, Developer, environmentalist, lay person, elc. Are you a registered voter in Collier County: Yes v No Do you currently hold public office? Yes If so, whnt is that office? 00 you now serve, or have you ever served. on a Collier County board or committee? Yes ~ No If yes, Illease list the committecsJbonrds;. R',.) oJ i fO N "1 t= -,.; Tt4 I.-. A-l/ () J -::. " ~ 'j L {) (.{ tV c.. I.L.... "- R '1 ~ A L F RI ,..; c;... tc:.. I\- b ~ ..s' ~ J'f \:!.ll 4-~ \.' :J j No ~ Please list your community activities (civic clubs, neighborhood associations, etc. and positions held: C-oLD~"" Ci--J+Ta:- ~.sT.4-ns. tl-R~.4- Cf "'I '- A-~scJc/ f+-T/lJlV'- PR.!'iS'(b~,.:.I( {,-O f.- 'V7 fi: N ti--A-"T'iL c. H A-~.t13 't;;: ~ 0 f::. e (.H{ f\ ~ R.. c. ~ ~ D I ~ IL c ro ~ Education: /.....1+ IV 5 C f+1J c)-'-. b~ 6-..A.~ ~ C_ J .}>_ U,v \ v. o.Q: t L..4 ) Experience: PA-41 {,J7+- ~ 1 ~ tz:-. C f-J f'r I R. P F ~ <7 /'../ 0 J:::. ~ I-... i) R-- \ DA- ~ k:... ~;:-: ~;()~ fI ~~ ~~~rl ~~ ~;~~ ~~:-';::I, ')r J C~!<-l>CVA-Kj)) 4Nb ~~ It P-- ?L~~B~f}i RE.:;-(p f.l~ 1) OYt1t>A ~IIJC};; J9S--~- {~ N ~ 0 t=:: (" I) L /... [~R S {jJ C ~ /1 F {, ( N f"rI ~ - 5 P E' fJ -r )...H, 3V~,4..fZ.-<;' 1';-5 A-""rr~~('J-tE''j ~OR r;y-I1Y()> Ol:= ~1-l)RIIt.>A- .r;;W~l::.~ d ~ : c~~~ ~ ~(~ DZ:/(:::-J~ CJ(.I, ,'/T J 3' r VL €: 197'1- PICLlse nnod, nny ndditionnl infoNllntionyollfeel perlfne",_ Tllis app/ientioll shollld befonpardcd to SIIe Filson, Execlltil'e Mnllnger to tire Board ofCo,mty Commissioners, 3301 East Tamiami Trail, Naples, FL 34112. /fYOII wislr,I,{,!aSc fn:c YOllr application to (239) 774-3602 or c-mail to IJ/lefiLwmu;)coflitN!OI',lIet TI/llIIk )'01/ for volnnlttring to serve the cilizens of Collier Comity. I ~ - wi filson_s Page 10f2 Agenda Item No. 9C December 12, 2006 Page 59 of 67 ~ &..:t~t . I ~'l . -' r, .,..... ,. .'; . '. r7 f(d) Fax Number: 239-304-1817 Business Phone: 239-304-1817 How long have you lived in Collier County? More than 15 years Have you ever been convicted of any offense against the law? No Board f Committee Applied for: The East of Collier Boulevard Infrastructure and Services Horizon Study Public Participation Master Plan Committee From: advisoryboards@colliergov.net Sent: Thursday, August 03, 2006 11 :03 PM To: filson_s Subject: New On-line Advisory Board Application Submitted. ~ Board of County Commissioners 3301 East Tamlaml Trail Naples, FL 34112 Tel: (239) 774-3802 Fax: (239)774-3602 August 03, 2006 Application for Advisory Committees I Boards Name: Mark Teaters Home Phone: 239-304-1361 Home Address: 140 Wilson Blvd South City: Naples Zip Code: 34117 Emait Address: mteaters@aol.com Place of Employment: Naples Service & Supply, Inc. Are you a registered voter in Collier County? Yes Category: (if applicable) No information provided. ) Do you currently hold public office? No Do you now serve, or have you served on a No 8/4/2006 Collier County board or committee? Page 2 of2 Agenda Item No. 9C December 12, 2006 Page 60 of 67 - Please list your community activities: Current President - Golden Gate Estates Area Civic Association Past President - South Wilson Boulevard Civic Association Golden Gate Festival Committee Cool Cruisers Eastern Collier Presidents Council Education: Naples High School Graduate 1974 Certified Sanitarian Master Hotel Supplier - MHS Various continuing education Experience I Background: Co-Owner - Naples Service & Supply Inc. - Feb. 2002 - Present Marketing Manager, JanSan - Bunzl USA JanSan Consultant - Colonial Paper Company Vice President - Papermaster Orlando Maintenance Supply Manager - Unisource Worldwide General Manager - Naples Sanitary Supply - . 8/4/2006 filson_s Page 1 of2 Agenda Item No. 9C December 12, 2006 Page 61 of 67 From: advisoryboards@colliergov.net Sent: Friday, August 18, 2006 8:49 AM To: filson_s Subject: New On-line Advisory Board Application Submitted. ~ce:c"~ Board of County Commissioners 3301 East Tamiaml Trail Naples, FL 34112 Tel: (239) 774-3602 Fax: (239)774-3602 ,I...t]~.~ ~.~ .4'''... # .'; . . ... -:7 '. .. . :~ ~..- .j'-4'~ ./ August 18. 2006 Application for Advisory Committees I Boards Name: Scott Truesdell Home Phone: 239-732-7374 Home Address: 1603 Whippoorwill Lane City: Naples Zip Code: 34105 Fax Number: 239-732-0428 Business Phone: 239-732-7374 Email Address:struesdell@tollbrothersinc.com Place of Employment: Toll Brothers How long have you lived in Collier County? 5-10 years Have you ever been convicted of any offense against the law? No Are you a registered voter in Collier County? No Board f Committee Applied for: East of 951 Master Committee Category: (if applicable) Developer Do you currently hold public office? No Do you now serve, or have you served on a No Collier County board or committee? 8/18/2006 Please list your community activities: Project Manager with Toll Brothers. I would be representing Toll Brothers as one of the largest property owners east of 951. Page 2 of2 Agenda Item No. 9C December 12, 2006 Page 62 of 67 Education: B.A., J.D. Experience I Background: Attorney Real Estate Developer Home Builder 8/18/2006 Board of County Commissioners 3301 East Tamiami Trail Naples, FL 34112 (239) 774-8097 Fax: (239) 774-3602 Agenda Item No. 9C December 12, 2006 Page 63 of 67 Application for Advisory CommitteeslBoards Name: Peggy E. Whitbeck Phone: (239) 353-2367 Home Address: 1450 Kapok Street Zip Code: 34117 Fax No. (239) 594-9566 Business Phone: (239) 594-7770 e-mail address:pe2\Vhitbe(iiJ.aol.com or peggy. wh itbeck(a)j ronstoneba n k.com Place of Employment: Ironstone Bank Board or Committee AppHed for: The East of 9S1 Stady - Master PlaD CommIttee Category (if applicable): Enmple: Commissioa District, Developer, eaYiro...eataJist, lay penH, de. How long have you lived in CoWer County: Years_20 Years_ Months Are you a registered voter in Collier County: Yes _X_ No Do you currently hold public office1 Yes No _X If so, wbat is that office? I am the Treuurer of the Fraogipaoi Ag CommuDity Area Civic Association Have you ever been convicted of any offense against the Law? If yes. explain: Yes No_X Do you oow serve, or have you ever served, 00 a Collier COUDty board or committee? Yes If yes, please list the committeeslboards: No_X_ Please list your community activities (civic clnbs, neighborhood associations, etc. and positions held: I served. as Presiclent and also Secretary of the CleYeIaDd'l'ec:h_tcu Sodety. I also served as the Treasurer of the Golden Gate Chamber. I served. as the Treasurer of the Golclen Gate Estates .&rea Civic Association, I also sezvecl as Presideat, Secretary, aDd c:azrently as 'I'reas1uer of the FraDgtpaDi Ag Community .&rea Civic Association. 2006 PI'ec::iDct Volunteer: Clerk (Car.rently in 'fphat_g for Sept. 501 Voting Day aDd then again for November SOl. Education: I do DOt have degree but I have considerable ecluc:ation in the fields of Chemistry, Computer propam anc:IlaDga.age, and now b,,-lriDg. Experience: 15 years of experience iD. Reseucll 6: DeYe1opmeD.t in the chemical 1Dda.sb:y. Worked with EPA in removiDg hazarclous chenUca1 in consumer and IDdustrial coatl-gB (Shenrin Wi11iam. Co.). 5 yean of Computer programming aDd teC''hfttcal81l.pport of systems. 15 years of .--Id"'g experience. I am cunently .AssistaDt Vb President and. B,,~'Irt"g OBicer at IronStcme Bank. Agenda Item No. 9C December 12, 2006 Paae 64 of 67 Plase tltttJclt 11I9' _..1'-:... i1if0l"llltlli0lt ytIII.f<<I peItiIIeIIt. TIII6 ."NCifltlmr 6IMHdtI6e forwtll'lled *' Su JiJIMJII, Eut::IdiH MIIIIII/lO I#) the BotudofCounty Comllli88UJnns, 3301 East TIDIfi4mI TrtIil, N._, FL 34112. lfytHl wish,p/elluflDCyourapplicatiolf*, (239) 774-3602 or e-mtliI to suefilsotliiJco/lil'fT!ov.net. TIuutk YO. for 1If1IIutI<<ring *' SDW tile dIluns ofCol/Jer County. \, /'~. - ~ -- fIlson__ From: advisoIyboardsQcoUiergoY.net Sent: Wedne8d8y I August 02. 2006 10:56 AM To: filson_s Subject: New Qn..Ilne Advisory Board Application Submitted. ~~ Board of County Commissioners 3381 e.t T....... TraI NIIp.... FL 34112 Tel: (231) 77.....2 Fax: (231) 77...-02 Agend<PQel1'W2C December 12, 2006 Page 65 of 67 ,~~~ ~rv Name: Clarence S. Tears, Jr. Home Phone: 239--348-1356 Fax Number: 239--597-4987 8ual..... Phone: 239--597-1505 Place of Employment: Big Cypress Basin South Florida Water Management District Have you ever been convlct8d of any offen8e agalnat the a.w? No Board I Comm.... Applied for: East of County road 951 Infraslructure and Services HOI izon Study Public Participation Master Plan Committee August 02, 2006 Application for Advisory Committees I Boards Home Add,..: 320 Lambton Lane City: Naples ZIp Code: 34104 Emall Add....: ctearsjr@sfwmd.gov How long have you lived In Collier County? 5-10 years Are you. regl8tered voter in Collier County? Yes Category: (if applicable) No information provided. Do you curnntly hold public otIIce? No 81212006 - Do you now serve, 01' have you ...,. on · Collier County bCNIrd or comm"" If Y'" ple_ltat the boarda I ~: IMMPVC Lake Trafford Taskforce Yes Agend~2C December 12, 2006 Page 66 of 67 .,.... Hat your community KtIvtII-: Chair Leadership Colier Board of Direclor8 leadership Florida Director of Youth Ministry Multiple Sclerosis community leader 2001 education: AA Civil Engineering BS Administration MBA Experience I Background: 20 plus years in water resource management and longtenn planning - - - 81212006 Agenda Item No. 9C December 12, 2006 Page 67 of 67 Board of County Commissioners 3301 East T..i..l TraU Naples, FL 34111 (Z39) 774-8097 Fax: (Z39) 774-_2 Application for Advisory CommitteeslBoards N....: Rlcbrd IUee HOlDe .AcIdr.-: 1167 Ser.1tY WIlY. ........-. JI'L u-e ftoM: 239 657..a16 ,.., Code: 34142-1192 FuNo. B . _ ~ Z39 657-3137 .......wn.:~... Place f1I:E.pIoymeIIt: 1- 1~'-rlut..a-f1Io--.ra. Doei'd or C--'"- ApplIed &ar: eatecorY (if applicable): .....~ c.... . . V" DIIIrId, Dne1oper. _w.. ..... 01951 Lay-~ . 1IoC."'~" How IoII&lIaftyoalved" c.-..C4MuItJ: Years 1 Mo.... , Are ,... rcci*nd voter ill Coller eo..ty: Ves X Me Do yell earreatly IaoId pablc eIIIee'1 Yes No X If... wIIat is .. ....1 Have yoa ever beea convicted of..,. off.. .,... tile Law? If,.. a......: 1'nf& vw..-.. Do ,.. ... ...... or ....,.. .... ~ _ . C.... c..., ....... .........t v. If,.......1iIt "'ee..~ Yes X No No x PIeue lilt yotIr....1IIdty lldiYiliat (ctrie..., .......... 1.1 1...I.l................. ......:_ Pr-WeIIt. .._-a...... ........ CIlm - Pll-"-t.. ~IIL- ,. -IN A_ .......... - RoI_ --.tlJT. I-BOPI: ao... __ neMI'lelI , - .,........ r ....... - ~ Jl'Int IhI... MIlIINMIIIt a.nIt - Sern _ ...... ..... A vw.._C-~AIII'-,*Dl_Z-"'" . -t~ _ L_......Dift......._-_L-_ l"'---_..ttv.w-...e... be. EchIca....: ScNH CDIII.l1~ - 11..... wan n..-ber 0101 f11le Ih- -6 ...........lfIWt... ~ Unw...h. ofColDndo. V....snit. ofGeonda - 1 ftUI. V........ .,........ - ........... DeftIoII--t ....te J:~ l' ftan C"-_ore.- a _a. For .... at ....... ill...... I" - . % wen....- -" .....-- - ...m - "-........ .~ 111 ~ ~ II~~""'" JIIIt W - - ....,_".~.,...,.. Il1IMrllu"""". EXECUTIVE SUMMARY Agenda Item No, 9D December 12, 2006 Page 1 of 23 APPOINTMENT OF MEMBER(S) TO THE COLLIER COUNTY CITIZENS CORPS OBJECTIVE: To appoint 1 member to fulfill the remainder of a vacant term representing the Sheriffs Office and 5 members to serve 4 year terms, expiring on November 5,2010, to the Collier County Citizens Corps. CONSIDERATIONS: The Collier County Citizens Corps is an 11 member committee that was established on November 5, 2002 by Ordinance No. 02-56 to provide information to the citizens of Collier County and to act as a coordinating agency for the enhancement of activities that support emergency services, law enforcement and disaster prevention, preparedness and response. The committee will assist in the recruitment of volunteers by publicizing and expanding existing community programs such as: Medical Reserve, Neighborhood Watch, Community Emergency Response Teams, Volunteers In Police Service & other public safety and law enforcement programs. They will also facilitate communication between Collier County & State & Federal agencies on mitigation activities as well as to enable Collier County to identify outside resources such as grants, training opportunities and equipment. A list of the current membership is included in the backup. The following terms have expired: Russell D. Rainey, Community Emergency Response Team (CERT) Deborah Horvath, American Red Jay Cross, Executive Assistant to Clerk Captain Alejandro Castillo, Salvation Army Douglas R. Porter, Civil Air Patrol CAP James H. Elson, Collier County Veterans Council Captain Nancy L. Reed, Sheriffs Office - resigned - terms expires November 5,2009 THE RESPECTIVE AGENCIES HAVE RECOMMENDED THE FOLLOWING PERSONS FOR REAPPOINTMENT: Russell D. Rainey, Community Emergency Response Team (CERT) - expiring 11/05/10 Deborah Horvath, American Red Cross - expiring 11/05/ 10 Captain Alejandro Castillo, Salvation Army - expiring 11/05/1 0 Douglas R. Porter, Civil Air Patrol (CAP) - expiring 11105/1 0 James H. Elson, Collier County Veterans Council- expiring 11/05/10 Sheriffs Office Representative - to be named at a later date. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the recommendation for appointment, appoint 6 members, and direct the County Attorney to prepare a resolution confirming the appointments. ,,,.-... Prepared By: Sue Filson, Executive Manager Board of County Commissioners Agenda Date: DECEMBER 12, 2006 Agenda Item No. 90 December 12, 2006 Page 2 of 23 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: Meeting Date: 9D Appointment of members to the Collier County Citizens Corps. 12/12/200690000 AM Prepared By Sue Filson Board of County Commissioners Executive Manager to the Bee Date BGe Office 1211/200612:53:26 PM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 12151200612:30 PM ~ ( Collier County Citizens Corps Agenda Item No. 90 December 12, 2006 Page 3 of 23 Name WorkPhone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term ~ Mr. Russell D. Rainey 11101105 3725 Montreux Lane, #104 430-0214 Naples, FL 34114 E-Mail: russeUd.rainey@att.net District: Category: Community Emergency Response Team CERT Ms. Deborah Horvath 3060 Round Table Lane Naples, FL 34112 E-Mail: District: 1 Category: American Red Cross 596-6868 11/05/02 775-8668 ~--... ("- Captain Alejandro Castillo 775-9447 01110/06 328 Lambton Lane 455-6684 Naples, FL 34104 E-Mail: Alejandro _ Castillo@USS.salvationarmy.org District: 3 Category: Salvation Army Mr. Floyd R. Chapin 11/01105 228 Belina Drive, #12 353-5006 Naples, FL 34104 E-Mail: schapin43@aoLcom District: 3 Category: Collier Emergency Response Volunteers CERV Mr. Douglas R. Porter 160 Mullet Court Naples, FL 34102 E-Mail: dporterI43@comcast.net District: 4 Category: Civil Air Patrol CAP 11/01105 417 -9890 <. _____.c::.'l:- - .n." ~ Wednesday, January' 11, 2006 ... ......-...... ~~'~~~o:::-::.::::::=-_-::::.~ Page 1 of3 11/05/06 1 Year 11/05/06 x 4 Years 11/05/06 -1 Year ~ 11/05109 4 Years 11/05/06 1 Year ~ Agenda Item No. 90 December 12, 2006 Page 4 of 23 ; Collier County Citizens Corps \ Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. James H. Elson 860-0009 11/05/02 11/05/06 4 Years X 680 8th A venue, South 434-2652 Naples, FL 34102 E-Mail: District: 4 Category: Collier County Veterans Council Mr. Reginald A. Buxton, II 572-0051 10/14/03 11105/05 2 Years 11806 Quail Village Way 514-2371 11/01/05 11/05/09 4 Years Naples, FL 34119 E-Mail: nnjoumal@swfla.rr.com District: 3 Category: Business & Industry (Chamber) Mr. Jerry Sanford 597-3222 09/28/04 11/05105 1 Year 1347 Old Oak Lane 596-7959 12/13/05 11/05/09 4 Years Naples, FL 34110 \, ... E-Mail: gsanford@northnaplesfire.com District: 2 Category: Collier County Fire Chiefs Association Captain Walter R. Jaskiewicz 11/05/02 11/05/05 3 Years 420 South Barfield Drive 389-0723 11/01/05 11/05/09 4 Years Marco Island, FL 34145 E-Mail: captwrj@ao1.com District: 1 Ctltegory: Coast Guard Auxiliary Mr. Gerald Sugarman 304-5444 01/14/03 11/05/05 3 Years 1074 Camelot Circle 304-5444 11/01105 11/05/09 4 Years Naples, FL 34119 E-Mail: gerrysugie@aol.com District: 3 Category: Retired Senior Volunteer Program RSVP ~'!:~.:;::;-._~~-~~~~....:~~_ ~--.l~-!.~~~_. Wednesday, January 11, 2006 Page 2 of 3 ..._..:~_~;m Agenda Item No. 90 December 12, 2006 Page 5 of 23 Collier County Citizens Corps Name Appt'd Exp. Date DateRe-appt 2ndExpDate Term 2nd Term Work Phone Home Phone Captain Nancy L. Reed ~p.f; 774-4434 3301 E. TamiamiTrail re~ f')~O\P 352-8863 Naples, FL 34112 q... E-Mail: emops@colliersheriff.org District: Category: Sheriffs Office 11/01/05 11/05/09 4 Years /' This 11 member committee was established on November 5. 2002 by Ordinance No. 02-5G? to provide information to the citizens of Collier County and to act as a coordinating agency for the enhancement of activities that support emergency services, law enforcement and disaster prevention, preparedness and response. The committee will assist in the recruitment of volunteers by publicizing and expanding existing community programs such as: Medical Reserve, Neighborhood Watch, Community Emergency Response Teams, Volunteers In Police . Service & other public safety and law enforcement programs. They will also facilitate communication between Collier County & State & Federal agencies on mitigation activities as well as to enable Collier County to identify outside resources such as grants, training opportunities and equipment. ...'"1..-. ( '...".. FL STAT President through the Office ofHomela - _.... C'....._...~..... Staff: Jim von Rinteln, Emergency Management Department: 774-8444 ( '" ~_=:::~~"'':';';'W~--~~''-'~~':''__-.'~''-'''=''':;';'~~,~,:z=c,'=..~..:,_'_~' ...,.o::'-~.~:.;;..~.....~.............:..-c" Wednesda)'. Januar)' 11, 1006 Page 3 of 3 -w ",",:,,,,~_,,_""liii;-.-> AgemQtfri'\ 1*I.\lj:: D Dec'e?n'tmM t-~0'6t- ~E(}6ibf2006 COLLIER COUNTY DEPARTMENT OF EMERGENCY MANAGEMENT 8oaro of County Commissioners 3301 East Tamiami Trail · Naples. Florida 34112 · (239) 774-8000 · Fax (239) 775-5008 Collier County Board of County Commissioners 3301 Tamiami Trail, East Naples, FL 34112 November 4, 2006 To Whom It May Concern: Mr. Russell Rainey is hereby re-nominated to represent the Community Emergency Response Team (CERT) seat on the Collier County Citizen Corps Advisory Committee. If I can provide any further information that would be helpful please do not hesitate to contact me at 774-8000. Thank you. Sincerely, ~ .... //2#-: ( D;:;ummers. CEM Director, Bureau of Emergency Services c o {~~~. A r c o .. .. t Y Agenda Item No. 90 December 12, 2006 Page 7 of 23 fllson s - From: Sent: To: Subject: enews@colliergov.net Monday, November 06, 2006 9:46 PM filson s Advisory Board Application from Collier County Website Please fill out the following form to apply for a Collier County Board I Committee. If you have any questions regarding this application please contact Sue Filson, Executive Manager to the Board of County Commissioners, at (239) 774-8097 or email to suefilson@colliergov.net Your Name: (Please type your name as it appears on your voters registration) Russell D. Rainey II Home Address 3725 Montreux Ln. #104 City Naples ZIP Code 34114 Home Phone (Ex. 239-555-5555) 239-430-0214 Business Phone (Ex. 239-555-5555) Not answered Fax (Ex. 239-555-5555) 239-403-0215 E-mail Address (Important: In order to recieve a copy of your application you must enter a valid E-mail address.) rrainey@swfla.rr.com Place of Employment retired How long have you lived in Collier County? 1 - 2 Years [] 3 - 4 Years [] 4 - 5 Years [] 5 - 10 Years [] 10 - 15 Years [ ] More than 15 Years [x] Have you ever been convicted of any offense against the law? Yes [] No [x] If yes, explain: Not answered Are you a registered voter in Collier County? Yes [x] No [] Board or Committee Applied for: Citizen Corps 1 Category (If Applicable): ,-Citizen At-Large, etc.} CERT Agenda Item No. 90 December 12, 2006 (Example: commission District, Developer Environment~~of23 Do you currently hold public office? Yes [] No [x] If yes, what office do you hold? Not answered Do you now serve, or have you ever served on a Collier County board or committee? Yes [x] No [] If yes, please list the boards I committees: Citizen Corps Please list your community activities and positions held: (Example: Civic clubs, neighborhood associations, etc.) Commander, Marco CERT Secretary, Citizen Corps Education: BS, Industrial Mgt. Georgia Tech Experience I Background: 5 years, CERT Qualified CERT instructor Red Cross Shelter Mgr. FEMA Damage assessment 2 12/e1/2ee6 11:55 2395966923 CCARC Agenda ~N&~2 December 12, 2006 Page 9 of 23 + American Red Cross December 1, 2006 ...r.or"~ . .~, ... "., Board of County Commissioners 3301 E. Tamiami Trail Naples, FL 34112 Dear Commissioners, I would like to nominate myself as a member of the Collier County Citizen Corps. I have been in that position for the past four years and would like to continue my presence on that Advisory Board. An application has been sent to Sue Filson. Thank you for your consideration. ~~~ Deborah Horvath Executive Director Collier County Chapter Collier County 0Japte:r. 2610 NonbbItclc Plua Drive. Naples. norida 34119 . (239) 596-6868 · (239) 59&$23 Fax · E-mail: colliercountyredcross@comcast.net lmmokaJee Office' 750 Sour" 5th Street elf728.lmmokalee, Florida 34142' (239) 658-3330' (239) 658-3360 Fax. ,,,...;~ _n.. ..'....'he.,.... 't'It\'IIU1 rnlliM{"nnntvrt:-cicro~~.or2 Advisory Board Application filson_s Page 1 of2 Agenda Item No. 9D December 12, 2006 Page 10 of 23 From: deborahhorvath@hotmail.com Sent: Friday, December 01, 2006 10: 38 AM To: filson_s Subject: New On-line Advisory Board Application Submitted Advisory Board Application Form Application was received on: 12/1/2006 10:37:49 AM. Name: !Deborah Horvatbj Home Phone: 1239-775-86681 Home Address: 13060 Round Table Lan~ City: lNaple~ Zip Code: !E!TI] Phone Numbers Fax: 1239-596-69231 Business: 1239-596-686~ e-Mail Address:ldeborahhorvath@)lotmai1.coml Work Place: jAmerican Red Cros~ How long have you lived in Collier County: !more than 151 Have you ever been convicted of any offense against the law? ~ Are you a registered voter in Collier County? ~ Board I Committee Applied for: !collier County Citizen Corp~ Category: !Not indicated! Do you currently hold public otffice? ~ !Collier County Citizen Corp~ Do you currently or ever served on a Collier-County Board or Committee? ~ Please list our communi activities: ter Naples Chamber of Commerce - Ambassador International College Alumni ssociation - Secretary Volunteer Organizations Active in Disaster - founder Special eeds Sheltering Committee - Member ColI. Cty. Mitigation Strategy Working Comm. Mem. ColI. Cty. Y2K Compliance Committee - Member ColI. Cty. Health Education oalition - Member At. Ann's Home/School Assoc. - President, Secretary St. John eumann HS - Board member and PT A Junior Achievement od SW FL - Instructor Education: !Associates Degree in Hospitality Management Bachelors Degree in Business 12/1/2006 Advisory Board Application iAdministratio~ Masters Degree r in Public Administration Page 2 of2 Agenda Item No. 9D December 12, 2006 Page 11 of 23 12/1/2006 Nav 08 06 12:17p The Salvation Army 2397759732 p.3 Agenda Item No. 9D December 12, 2006 Page 12 of 23 DOING THE MOST GOOD'M Wili:am Boob, Pounder Sha'.Y Clition, JfJller,,: MI",,'ell F eeru:r, Ter.-i:OI'ia! C.q",,,.,..ndrr !\I.ajor Steve Hedg!Cn. D/~ujo"Q/ eo""...0I11:1.., Capluin Al~janC:ro ClISlillo, A,...Q ('oCl,.Q'i"Qll>r November 8, 2006 Board of COUDty Commissioners 3301 East Tamiami Trail Naples, FL 34112 Dear Commissioners: We would like to nominate Captain Alejandro Castillo, to Sen.'1;; as committee member of the Collier County Citizen Corps. Thanks in advance for your consideration Sincerely, 4~',~ Captain All.;iandro Castillo Area Coordinator 3180 ESTEY AVEI'JUE. PO.BOX: 8209. PHOl\E (239, 775-9447. FAX (239) 775.9T32 NAPLES. FLORiDA 34101-8209 . www.SalvilllionArmyNeples.::>rg Ncv 08 06 1217p The Salvation Army 2397759732 Board of County Commissioners 331H East lamiami Trail Naples, FL34112 (239) 774-8097 Fax: (239) 774-3682 Application for Ad,risory Committees/Boards ~ame: (flPkiw A\~C&",~ro C~S~\\\o Home Address: b~ ~ L C\.wh+oN LJ4N~ Gl3Cf ':;31 Fax 1\'0. .,.,S-' q 730) Business Ph<me: ?jS-'=ill4. 7 e-mallllddress: S4. \O~~ aN f+rl'1N..l Home Phone: 4SS'66~'1 7Jp Code: 34104 Place ofEmplo)'ment: Me Board or Committee Applied for: Category (if applicable): -rl..Q. ~ \oCl... +-t',,",N tAr~ ~108mple: Cl)llll1lmi... Dntri.l. De'I'tolupcr, envlronmentalist, hly person, tte. How long have you lived in Collier County: Years "Iooths ~~ Are you a registered voter in Collier County: Yes~No Do YOD currently hold public office? Yes If so, what is that office? ~o v- Have you ever Deen convicted of any offense against the Law? If yes, explain: Yes No ;-- Do you no~ serve, or l1ave yoo t'\ler served, on 11 Collier County bC>llrd or cOll1mlttee? Yes j,-" If yes, ple&5e list the commi1t~slboarcs: No c.."",\\.~....",, L.o ...) ~ -\ _/ L....l::..,....."'''- c..._ L":> ~ Please list your community adh'iti6 (ch'ic dubs, neighborhood a5sodatioas, etc. and positions held: I l~. ..\. \..--... C :!)''''''''' ~ 'A-.~ .L; ^ ~ o..f. ~,' r::: ---./ c f--.:! \.,,,,, <.. <. \....... v ~ ~ -"",~ A --: ~"'t . Education: ~. V~ M-D. Experience: L...- ...l , ..l ~.: <~ ~):. ~ ~~ Q G4 < L (' L~ _ ~_ _ __ ' _ 'oJ \ '-- Cr ~~ "" 1. (' .' ,~ i ~ Ct- ~ -L-') ~ ~ "'" .:-J. 0' ___ oJ. Pk-rr"", """d, ''''Y "dO/iIl..",,1 iJlf-'IOi"".t'c"~rf p"niJlent. nus .pplicUlifJ" sllolllalH: [_rwardell t:1 S1+~ FiJson, E.'CtI"II,i.-e M/lflafjtll" to till! Bour! 9jCOlllf/y Commi5Jiio'k'rli. 3301 e'lISJ TllmUmli TrQiI. -'Vapl..., PI. 34/12. 11,"0" wisl., pl~t!far:v'''" ttpplit.'fH;tJn In (239J7U.J601", ._all /0 ,.u.fil'''I/(a'u.fli''f'rl..~.''d, T"_k ,/HI 1m ""/untU!ring' fL' 'er~ me citizcltlo of Collier Cormly. NAPLES SENIOR SQUADRON CIVIL AIR PATROL FLORIDA WING UNITED STATES AIR FORCE AUXILIARY 300 A VIA nON DRlVE SOUTH ' NAPLES, FL 34104 , ; 25 October 2006 Collier County Board of Commissioners % Department of Emergency Management 3301 East Tamiami Trail Naples, FL 34112 Dear Commissioners, Naples Senior Squadron, Florida Wing Civil Air Patrol, nominates Captain Doug Porter to continue to be our Citizens Corps Advisory Committee Member for the next four years. ~~~UiU Lt. Co!. USAF (Ret.) Commander, Naples Senior Squadron , Gollier County: Online Forms PaJle 1 of 4 Agenda Item tro. 90 December 12, 2006 Page 15 of 23 "r~ .~--.... ""._,, Online Fonns "t; ~.........:.--------"--~. -_. . . Advisory Board Application Plea.. fill out the following form to apply for a Collier County Board I Commltt_. If you have any questions regarding this application plea.. contact Sue Filson, Executive Manager to the Board of County COmm...lon...., at (239) 774-8097 or eman to suefllsonOcolllergov.net Your Name: (PI.... type your name as It appears on your voters registration) IDouglas Eugene Porte. Home Address 11650 Mullet Ct City INaples ZIP Code 134102-1526 Home Phone (Ex. 239-555-5555) 1239-417-9890 Business Phone (Ex. 239-555-5555) Fax (Ex. 239-555-5555) http://209.247.187.111fmdex.aspx?recordid=6&page=58 11/21/2006 Cellier County: Online Forms Page 2 of 4 Agenda Item No. 9D December 12, 2006 Page 16 of 23 E-mail Add..... (Important: In order to reeleve a copy of your application you muat enter a valid E-mail add......) IdPorter143@comcast.1 Place of Employment IRetired How long have you lived In Collier County? 15 - 10 Years ..:1 Have you ever been convicted of any offen.. agalnat the law? (" Yes (i No If yes, explain: .. ..::J Are you a regl.tered voter In Collier County? (i Yes (" No Board or Commltt_ Applied for: IColller County Otizens http://209.247.187.1111index.aspx?recordid=6&page=58 11121/2006 Collier Coqnty : Online Forms Category (If Applicable): (Example: Commission District, Developer Environmentalist, Citizen At-Large, etc.) Do you currently hold public office? ryes (e No If yes, what otrIce do you hold? Do you now serve, or have you ever sened on a Co".... County board or committee? Ci Yes (' No If yes, please list the boards I committees: Collier County Citizens Corps Advisory Committee. Emergency Management Advisory Council. Please list your community activities and positions h.-cl: (Example: Civic dubs, neighborhood associations, etc.) Naples squadron Civil Air Patrol, Emergency Services Officer http://209.247.187.11I/index.aspx?recordid=6&page=58 Pa,g;e 3 of 4 Agenda Item 1\1'0. 90 December 12, 2006 Page 17 of 23 .... .:;J .d 11/21/2006 Collier COlplty : Online Forms Pasze 48f 4 Agenda Item r;ro. 9 December 12, 2006 Page 18 of 23 education: Henry Ford Trade School Two Years College 'rcraft and Engine Mechancis School Builder/General Contractor School Commercial Pilot School ..:J Experience I Background: Retired from the automotive industry as a design engineer ..:.I ~ 'o'DiiIIlII ....,.....H,~I,r-...-'<..,'.,.'..'~'.~.'.".'~lF...nr~.."'... '."U'!"._.~. ~ " ~l,~~'''''''''''Il'''U"ll'''' T ,~""'"I'Il>.r,,,,,"1.'(:~~', l~T.:n_ _ ___-'I"r,f."'.!'>~'1'~~ httn./I,oq '47 lR7 l11/inrlp.x J1~mc?rP.C".nrcfirl=6&MI7P.=~R 11 n.1/?<lon Agenda Item No. 90 December 12, 2006 Page 19 of 23 COLLIER COUNTY VETERANS COUNCIL James H. Elson.. Captain, U.S. Army (Ret.) .. President R.FCEI\/ED Of" (' ; '; ')f'Ob" ....' ".....1 Collier County Board of County Commissioners 3301 East Tamiami Trail Naples, F134112 r.:~)Jrd o~ C~jLiilj.:J CO!i'HTliss:oners October 19, 2006 The Collier County Veterans Council we hereby re-nominate James H. Elson to the 'Citizens Corps Advisory Board for another term of service. The Application for Advisory CommitteeslBoards has been submitted online, October 19, 2006. Sincerely, es H. Elson President, Collier County Veterans Council Phone: 239-434-2652. Fax: 239-261-0009 616 5th Avenue South. Naples, FL 34102 www.colliervets.com Agenda Item No. 9D December 12, 2006 Page 20 of 23 ~~Ison s - From: Sent: To: Subject: AmoIdSandra Monday, November 06, 2006 9:26 AM filson s James Elson Please fill out the following form to apply for a Collier County Board I Committee. If you have any questions regarding this application please contact Sue Filson, Executive Manager to the Board of County Commissioners, at (239) 774-8097 or email toauefilson@Colliergov.net Your Name: (Please type your name aa it appears on your voters registration) James Elson Home Address 680 8th Avenue South City :Naples ZIP Code: 34102 .-tome Phone (Ex. 239-555-5555) 239-434-2652 Business Phone (Ex. 239-555-5555) 239-860-0009 Fax (Ex. 239-555-5555) 239-261-0009 E-mail Address (Important: In order to reeieva a copy of your application you must enter a valid E-mail address.) jelson 1 @comcast.net Place of Employment John R. Wood, Realtors How long have you lived in Collier County? 1 - 2 Years 3 - 4 Years 4 - 5 Years 1 5 - 10 Years 10 - 15 Years More than 15 Years Agenda Item No. 9D December 12, 2006 Page 21 of 23 Have you ever been convicted of any offense against the law? Yes No If yes, explain: Not answered Are you a registered voter in Collier County? Yes No Board or Committee Applied for: Collier County Citizens Corps Category (If Applicable): (Example: Commission District, Developer Environmentalist, Citizen At-Large, etc.) Not answered Do you currently hold public office? Yes No If yes, what office do you hold? Not answered Do you now serve, or have you ever served on a Collier County board or committee? Yes No I' yes, please list the boards I committees: I am currently serving on the board of the Citizen Corps Advisory Committee, representing the Collier County Veterans Council. Please list your community activities and positions held: (Example: Civic clubs, neighborhood associations, etc.) President, Collier County Veterans Council 2001-2007 Vice President, Old Naples Association 2 Agenda Item No. 9D December 12, 2006 2006-2007 Committee Member, US Service Academy Nomination Selection Committee=2008LPa$W -President, Reserve Officers Association Past President, Military Officers Association of SW Fl. Education: BA degree, Norwich University, 1971 Captain, United States Anny (Ret.) Real Estate Associate Broker, John R. Wood, Realtors Experience I Background: Citizens Corps Board Member 2002-2006 3 ~btrtff J 'v< "', ," . ~\~,.}:~~~~F. ~~~l' k <"LI"'^ 111)....>- __~i 'J" -t\ Agenda Item No. 90 December 12, 2006 Page 23 of 23 DON HUNTER. COLLIER COUNTY 3301 Tamiami Trail East, Bldg . J, Naples, FL 34112-4902 (239) n4-4434 www.coUlel'llherllf.org September 7, 2006 Collier County Government Division of Emergency Management 3301 Tamiami Trail East, Bldg. "F" Naples, Fl34112 Attention: Mr. James J. von Rinteln, CEM, FPEM RE: Citizens Corps Advisory Council for Collier County Dear Jim: It is with great regret that I inform you of my resignation from the Citizen's Corps Advisory Board. I will be retiring from the Collier County Sheriff's Office after 29 years of service to the citizen's of Collier County and will no longer be able to serve on the Board. I would like to take this opportunity to thank. you and the Board members whom I have served with over the past year. I have enjoyed working with a group of people who are truly dedicated to helping those around them. I have advised my chain of command as to the Citizen's Corps vacancy that will be left when I retire; and I assure you that they will present you with a candidate that will best serve theBoard and the community. If! can be of any further assistance, please feel free to contact me. Once again, thank you for the opportunity to work with such a dedicated and distinguished group. Sincerely, tJ ~ C{. R.uJ- Nancy Re~ Lieutenant cc: Don Hunter, Sheriff "The duty of the Collier County Sheriff's Office is to prese"'" and protect lIi the lives, property and constitutional guarantees of all persons." Agenda Item NO.1 OA December 12, 2006 Page 1 of 10 EXECUTIVE SUMMARY Recommendation to approve Professional Service Agreement No. 06-4000 for engineering and permitting services to be provided by CH2MHill, for the design of Vanderbilt Beach Road Extension to be constructed from Collier Boulevard to Desoto Boulevard, Project #60168, in the amount of $5,650,000. OBJECTIVE: To obtain approval of negotiated Service Agreement No. 06-4000 with CH2MHill for the design of Vanderbilt Beach Road Extension to be constructed from Collier Boulevard to Desoto Boulevard. CONSIDERATIONS: On April 17, 2006 the BCC approved the alignment of this new roadway which is planned to improve access to Golden Gate Estates. Staff solicited proposals from qualified consultants through a Request for Proposal process (RFP #06-4000) posted on May 31, 2006, in accordance with Florida State Statute 287.055, Consultant Competitive Negotiation Act. On August 17, 2006, four (4) proposals were received. The selection committee rated and ranked the proposals and short listed the top three firms. The short listed firms were: .- 1. CH2MHill 2. PBS&J 3. American Consulting Engineers Staff then met with the top ranked firm and successfully negotiated a fair and reasonable contract for engineering, design and permitting services. FISCAL IMPACT: Funds in the amount of $ 5,650,000 are available in Road Impact Fees District 2 and Road Impact Fees District 6. Source of funds are Road Impact Fees. GROWTH MANAGEMENT IMPACT: This project is consistent with the Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners approve the contract and authorize the Chairman to sign the County Attorney approved Agreement for Professional Services. Prepared by: Kevin H. Dugan, Project Manager, Transportation Engineering & Construction Management Department, Transportation Division .- Item Number: Item Summary: Meeting Date: Agenda Item No lOA December 12. 2006 Page 2 of 10 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 10A Recommendalion to approve Professional Service Agreement No 06-4000 for engineering and permitting services to be provided by CH2MHill, for the design of Vanderbilt Beach Road Extension to be constructed from Collier Boulevard to Des010 Boulevard. Project #60168 in the amount of $5,650,000, (Norman Feder, Administrator, Transportation Services) 12/12/200690000 AM Date Prepared By Kevin H. Dugan Transportation Services Project Manager Transportation Engineering and Construction 11/27/20062:15:40 PM Date Approved By Gary Putaansuu Transportation Services Senior Project Manager Transportation Engineering and Construction 11/27/20062:42 PM Lisa Taylor M anagement!Budget Analyst Date Approved By Transportation Services Transportation Administration 11/281200610:37 AM Najeh Ahmad Director Date Approved By Transportation Services Transportation Engineering & Construction Management 11/29/20068:41 AM Rhonda Rembert Contract Specialist Date App roved By Administrative Services Purchasing 11/29/20063:49 PM Steve Carnell Purchasing/General Svcs Director Date Approved By Admi nistrativc Services Purcllaslng 11130/200611 :04 AM Approved By Sharon Newman Transportation Services Accounting Supervisor Date Transportation Services Admin 11130/2006 3 :40 PM Norm E. Feder. AICP Transportation Division Administrator Date Approved By Transportation Services Transportation Services Admin. 11130120063:52 PM Pat Lehnhard Executive Secretary Date Approved By Transportation Services Transportation Services Admin 11130120064:01 PM OMB Coordinator Administrative Assistant Dilte Approved By County Manager's Office Office of Management & Budget 12111200612:49 PM Susan Usher Senior Management/Budget Analyst Date Approved By County Manager's Office Office of Man,lgement & Budget 12/1120062:29 PM Michael Smykowski Management & Blldget Director Date Approved By County Manager's Office Office of Management & Budget 12/412006 9: 29 AM Approved By James V. Mudd Board of County Commissioners Count~' Manager Date County Manager's Office 12/5/2006 a: 12 PM SCHEDULE B ATTACHMENT A Agenda Item No.1 OA December 12, 2006 Page 3 of 10 BASIS OF COMPENSATION 1. TASK 1- 30% SUBMITTAL - Proiect No.1. Collier to Wilson Project General Tasks Roadway Analysis and Reports Roadway Plans Drainage Analysis Data Collection and Coordination Permits Bridge Hydraulics Report Bridge Development Report Survey and Mapping Geotechnical Archaeological Task I - Lump Sum: $1,170,200.00 2. TASK II - 60% SUBMITTAL - Proiect No.1. Collier to Wilson Project General Tasks Roadway Plans Drainage Plans Utility Adjustment Plans Permits Bridge Design Plans Signing & Marking Plans Signalization Plans Lighting Plans Traffic Control Plans Survey, ROW Plans, Sketch and Descriptions Geotechnical Noise Analysis Task II - Lump Sum: $1,051,400.00 A 3. TASK 11I- 90% SUBMITTAL - Proiect No.1, Collier to Wilson Project General Tasks Roadway Plans Drainage Plans Utility Adjustment Plans Permits Bridge Design Plans Signing & Marking Plans Signalization Plans Lighting Plans Traffic Control Plans Noise Wall Plans ROW Plans, Sketch and Descriptions Task III - Lump Sum: $532,000.00 4. TASK IV -100% SUBMITTAL - Proiect No.1. Collier to Wilson Project General Tasks Roadway Plans Drainage Plans Utility Adjustment Plans Permits Bridge Design Plans Signing & Marking Plans Signalization Plans Lighting Plans Traffic Control Plans Noise Wall Plans ROW Plans, Sketch and Descriptions Specifications Task IV - Lump Sum: $239,600.00 Agenda Item NO.1 OA December 12, 2006 Page 4 of 10 B Agenda Item No.1 OA December 12, 2006 Page 5 of 10 5. TASK V - POST DESIGN SERVICES - Proiect No.1. Collier to Wilson 1. Bidding Services Participate in Pre-Bid Meetings Respond to bidder inquiries (if necessary) $1,500.00 2. Construction Services Participate in Construction Meetings Participate in Field Reviews Respond to Requests for Information (RFI) Evaluate Proposed Revisions Review Shop Drawings Coordinate with Adjacent Development Revise Plan Drawings SFWMD Certification $101,500.00 3. Expenses Copies Mailing, shipping and delivery $1,000.00 Task V - Time and Materials: $104,000.00 6. TASK VI - 30% SUBMITTAL. Proiect No.2. Wilson to Desoto Project General Tasks Roadway Analysis and Reports Roadway Plans Drainage Analysis Data Collection and Coordination Permits Bridge Hydraulics Report Bridge Development Report Survey and Mapping Geotechnical Archaeological Task VI - Lump Sum: $957,400.00 c 7. TASK VII- 60% SUBMITTAL. Proiect No.2, Wilson to Desoto Project General Tasks Roadway Plans Drainage Plans Utility Adjustment Plans Permits Bridge Design Plans Signing & Marking Plans Signalization Plans Lighting Plans Traffic Control Plans Survey, ROW Plans, Sketch and Descriptions Geotechnical Noise Analysis Task VII - Lump Sum: $860,200.00 8. TASK VIII- 90% SUBMITTAL. Proiect No.2, Wilson to Desoto Project General Tasks Roadway Plans Drainage Plans Utility Adjustment Plans Permits Bridge Design Plans Signing & Marking Plans Signalization Plans Lighting Plans Traffic Control Plans Noise Wall Plans ROW Plans, Sketch and Descriptions Task VIII - Lump Sum: $435,200.00 Agenda Item NO.1 OA December 12, 2006 Page 6 of 10 D Agenda Item No.1 OA December 12, 2006 Page 7 of 10 9. TASK IX -100% SUBMITTAL - Proiect No.2. Wilson to Desoto Project General Tasks Roadway Plans Drainage Plans Utility Adjustment Plans Permits Bridge Design Plans Signing & Marking Plans Signalization Plans Lighting Plans Traffic Control Plans Noise Wall Plans ROW Plans, Sketch and Descriptions Specifications Task IX - Lump Sum: $196,000.00 1 O. TASK X - POST DESIGN SERVICES - Proiect No.2. Wilson to Desoto 1. Bidding Services Participate in Pre-Bid Meetings Respond to bidder inquiries (if necessary) $1,500.00 2. Construction Services Participate in Construction Meetings Participate in Field Reviews Respond to Requests for Information (RFI) Evaluate Proposed Revisions Review Shop Drawings Coordinate with Adjacent Development Revise Plan Drawings SFWMD Certification $101,500.00 3. Expenses Copies Mailing, shipping and delivery $1,000.00 Task X - Time and Materials: $104,000.00 Total Lump Sum Cost: $5,442,000.00 $208.000.00 $5,650,000.00 Total Time and Materials Cost: Total Project Cost: E SCHEDULE B ATTACHMENT B Agenda Item No. 10A December 12, 2006 Page 8 of 10 CONSULTANT'S EMPLOYEE HOURLY RATE SCHEDULE (2007- 2008) Principal Chief Engineer/Senior PM Project Manager Lead Engineer/Scientist Project Engineer Senior Designer Senior Technician/Biologist Engineer Technician Administrative Assistant Clerical END OF SCHEDULE B. PSA $180.00 $160.00 $140.00 $130.00 $115.00 $115.00 $90.00 $85.00 $70.00 $55.00 $48.00 F-l Agenda Item NO.1 OA December 12, 2006 Page 9 of 10 SCHEDULE C PROJECT MILESTONE SCHEDULE Schedule is based on the number of calendar days from issuance of Notice to Proceed. Proiect No.1. Collier to Wilson 1. TASK 1- 30% SUBMITTAL: 210 Days 2. TASK II - 60% SUBMITTAL: 360 Days 3. TASK 111- 90% SUBMITTAL: 570 Days 4. TASK IV -100% SUBMITTAL: 720 Days 5. TASK V - POST DESIGN SERVICES - Proiect NO.1: TBD* Proiect No.2. Wilson to Desoto 6. TASK VI- 30% SUBMITTAL: 210 Days 7. TASK VII - 60% SUBMITTAL: 360 Days 8. TASK VIII- 90% SUBMITTAL: 570 Days 9. TASK IX-100% SUBMITTAL: 720 Days 1 O. TASK X - POST DESIGN SERVICES - Proiect No.2: TBD* * Construction Schedule will be based on date of Bid Letting and is assumed to be approximately 3 years for each project. PSA F-2 Agenda Item No. 10A December 12, 2006 Page 10 of 10 SCHEDULE F KEY PERSONNEL, SUBCONSUL TANTS AND SUBCONTRACTORS Jeff Oestreich 60% Jason Mosely 60% Dan Kushnar 35% Asfaq Khan 35% Randy Mason 30% Sem Etienne 30% Carolina Matiz 25% Frank Scerbo 25% Wayne Hartt 25% Irene Nath 25% Randy Mock 20% Bushan Godbole 20% Paul Hahn 20% Kevin Heldorfer 20% Jason Harkless 20% Kathy Fernandez 20% Gerry Delrio 20% Ronna Edwards 20% Suzanne Chason 20% Sachin Menon 20% Adam Ahmad 20% William Gramer 20% Gavin Jones 10% Pramod Choudhary 10% Niel Postlewait 10% Tunch Orsoy 5% Angela Gable 5% Scott Bear 2% Robert Hunt 2% Bill Beddow 2% PSA F-3 Agenda Item No.1 OB December 12, 2006 Page 1 of 6 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners accept the Annual Report on the activities related to the Job Creation Investment Program, the Advanced Broadband Infrastructure Investment Program, the Property Tax Stimulus Program, and the Fee Payment Assistance Program. OBJECTIVE: To have the Board of County Commissioners (BCe) accept this Annual Report which provides the current status of previously approved Economic Incentive Programs related to the following: Job Creation Investment Program, the Advanced Broadband Infrastructure Investment Program, the Property Tax Stimulus Program, and the Fee Payment Assistance Program. CONSIDERATIONS: On November 18, 2003, the BCC adopted Ordinance No. 2003-59, which is Code of Laws Chapter 49, Article V, establishing the Advanced Broadband Infrastructure Investment Program; Ordinance No. 2003-60, which is Code of Laws Chapter 49, Article III, establishing the Job Creation Investment Program; Ordinance No. 2003-61, which is Code of Laws Chapter 49, Article II, establishing the Fee Payment Assistance Program; and Ordinance No. 2003-62, which is Code of Laws Chapter 49, Article IV, establishing the Property Tax Stimulus Program. The programs are available to targeted companies that desire to relocate or expand within specified areas of Collier County and are designed to reduce the economic effects of increased development fees as well as relocation and/or expansion costs and to diversify the economy. The Programs have specific eligibility requirements including the number of full-time jobs to be created and retained, the average wage of the jobs, timing of the jobs being in place and the type of business being proposed. The BCC has reviewed and approved each of the individual applications for the above mentioned programs as agenda items at regular meetings of the BCC. Several applications approved by the BCC have been cancelled due to the withdrawal of the projects by the applicants and are not shown in this executive summary. FISCAL IMPACT: Table I provides a complete listing of all incentives at this time. The only incentive to actually have payouts is the Fee Payment Assistance Program. Other applicants are under review by this office for compliance with the Job Creation and Broadband incentives and disbursements will occur once the audit is completed and the applicant is determined to be in compliance with the requirements of the ordinances. - The highlights of Table I show that the BCC has approved incentives totaling $4.7M, generating capital investments of $68.5M and creating 584 jobs with an annual payroll of $25M and an average wage of $42.9K. The approved capital investments are expected to generate an additional $300K per year in ad valorem revenue. Assuming the new jobs produce 150 new homeowners who purchase homes valued at $300K, an additional $200K per year in ad valorem taxes will be created, for a total incremental ad valorem of $500K per year. At this rate, the General Fund incentives of $4.7M will be repaid in approximately 9.5 years. This thesis is very favorable, even without considering the other positive fmancial consequences to Collier County of $25M per year in additional payroll. Agenda Item NO.1 OB December 12, 2006 Page 2 of 6 Table II shows the projected yearly financial payout of the approved incentives, with the total column to the bottom right displaying the same $4.7M in total incentives as indicated in Table 1. This annual projection assumes there will be no delays and that the expenditures will be as currently projected, which is a conservative assumption. The three largest numbers in Table II are for Impact Fee Assistance and all three are projected to occur this fiscal year. Those three include Mobile Internet Technology (Naples Nissan) for $261K., Anchor Health Centers for $347K (already paid), and C-Tech Manufacturing for $1.1M. If these expenditures do occur this FY along with all the other incentives, staff will have to ask the BCC to approve the expenditures in excess of budget as they occur. Experience has shown that delays do inevitably occur and that unanticipated applicants do make requests for incentives. It is appropriate to also remind the BCC that the Naples Daily News is likely to make an application for incentives, which is expected to be very large monetarily. The four Economic Incentives contain provisions to sunset on October 1, 2008 unless extended by the BCC in sufficient time to be included in the FY09 budget. The funding for the economic incentives has been budgeted, as directed by the Board of County Commissioners, through the County Manager. Although the initial applications for participation in the programs have been approved, incentive awards will not be dispersed until the program requirements have been met, as set forth in Chapter 49 of the Collier County Code of Laws and Ordinances, and an agreement between Collier County and the participating company is executed and recorded in the Official Records of Collier County. The actual award may never exceed the maximum award that is calculated based on the program provisions set forth in the Code of Laws and the annual fiscal impact of these programs is limited by the availability of funding from the General Fund. All expenditures require complete supporting documentation and are subject to annual audits by staff GROWTH MANAGEMENT IMPACT: The Economic Incentive programs are consistent with the Economic Element of the Growth Management Plan, specifically Objective 1.3 that states: "Collier County will support programs which are designed to promote and encourage the recruitment of new industry as well as the expansion and retention of existing industries in order to diversify the County's economic base." LEGAL CONSIDERATIONS: The applications for the projects above have previously been determined to meet the applicable program requirements set forth by Chapter 49 of the Collier County Code of Laws and Ordinances, as a Targeted Industry expanding within Collier County. RECOMMENDATION: That the BCC accept this Annual Report related to the Job Creation Investment Program, the Advanced Broadband Infrastructure Investment Program, the Property Tax Stimulus Program, and the Fee Payment Assistance Program for the incentive period through November 28, 2006. Prepared by: Denton Baker, Director, CDES - .- Item Number: Item Summary: Meeting Date: Agenda Item No. 10B December 12, 2006 Page 3 016 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 10B This item to be heard at 4:00 p,m. December 12, 2006, Recommendation that the Board of County CommissiDners accept the Annual Report on the activities related to the Jab Creation Investment Program, the Advanced Broadband Infrastructure Investment Program, the Property Tax Stimulus Program, and the Fee Payment AssIStance Program, (Joseph K Schmitt Administrator, Community Development and Environmental Services) 12112120069:0000 AM Date Prepared By Denton Baker Community Development & Environmental Services Financial Admin & Housing Director Financial Admin. & Housing 11121120061:13:55 PM Date App roved By Constance A. Johnson Community Development & Environmental Services Operations Analyst Community Development & Environmental Services Admin. 11/22120062:16 PM Marlene Stewart Date Approved By Community Development & Environmental Services Executive Secretary Community Development & Environmental Services Admin. 11122120062:49 PM Approved By Joseph K, Schmitt Community Development & Environmental Services Community Development & Environmental Services Adminstrator Date Cammulllty Development & Environmental ServIces Admin. 1112812006 12:06 PM Date Approved By OMS Coordinator County Manager's Office Administrative Assistant Office of Management & Budget 1112912006 1 :03 PM Michael Smykowski Date Approved By CQunt~l Manager's Office Management & Budget Director Office of Management & Budget 11130120069:56 AM Approved By James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 11130120066:59 PM COWCD 00- .,-00 .N'7 oNO> z.,- en E"'ro 0>0>(L ...... .D ~E -00> CU 0>0> eno <{ OJ :is .. I- - rn '"" > - Z '"" U Z - o '"" > o 0::: :... ~ ... o ~ 0::: ~ - ~ ~ ;J rn .J ~ U C-' o .J o Z o cz:: - - U rfJ ...:i ~:;: o...:i ...,=> ;;.z:': ...z>- ~..:;:; " ~ ~ CO~;!:~ ~o:;:o => ...., z ~ '" ~b~ ~5f: p <...:i ~ ,... u ;;.z z oz f:: ..:,.. u~ 3 :::i '-lu i::;;'u :.:0= 0:::>- :::iit= < rfJ => ,.. ...: ... en ...:i~ ~;:;: c:~ <t.:.:. U;.. ~ rfJ '-l > c: ;.: '-l U ~ 0:::>- :::1- ...:iZ ...:i=> 00 UU >- z ...: 0.. ~ o U .9 ;;; :9 .. ;> ~ E -0 !l :a " '" <l> .D .9 ;; OJ -0 <l> ;;; ~ U '>D ,,0 ,,0 " N ~ ~ ;> .D ~ ~ ~ ;> .D 0 ~z o o o r;i N ...., ~ o 25 ~ :; ...., o o o '" '" ...., .~ " (i .D ~ * " :i: '" o o N ;;; ~ ~ " E ~ i ~~ ~,~ ~] ~ ~.~ cr. <l " ~ 0. ~ E ~ 'E o u ~ '- o ~ " '> ~ "" ,5 "3 -0 11 ~ OJ .~ c.. 0. < :< :i '" or, DC oG '" .r: N "" <l c ~ 0. ~ E -E o u ~ '- o ~ " '> ~ .~ "3 -0 11 ~ ;; ,~ c.. 0. < o o o '" N r--, '" "" o .0 o o o o :;; 00 ...., :;; o ": '" N '" ...., ~ E -0 " ~ g '" 1! "' '" " .::! .2: ]:E <t .5 -0-0 '2. .2 _-0 " '" ~] ~-g ..c Ol '" - ~ .~ u ~ '" U 9-.D ::::: .0 25 o -0 '" '" ...., or, N :;; o :;; oG ..; ...., 00 00 00. '" r-- ...., S .D -g 2 co ~ ~ ~ t: .~ ~ ~ c ~ ~ ~ .~.~ ~" .~ ~-g< ~ < ~G2 .(j..c '~..o-g~..c~g ~~~~~B ~ Jl 8E' r-' g ~u ~ '" o o N N N ::0 .D o ;-. ~~ >;-0 '" :: " " 0..0 ~~ :n E * ~ '" :;; o N ~ N "" ~ 0 <u ~ .~ ~ S -0 < " " c " N ] v _~_':J "[ ~ ~ ~ o N .;; r:' ~ " ;; u " 3- -;; -g :;l :.J '" o o N c- '" " ~ u u co ~ E ~ -0 11 ~ ~ ~ :;; o o '" r-- '>D ",' ...., '" 00 :;; o ~ r-- .D ...., r-- ,,; r-- '" ...., E * " :i: or, :;; :;; N ~ <3 u ~:j ~ ~ o ~~ 0"";3 2: <l> I- "' ;:> :; " ~ '- o ~ .:! ~ ." " "3 ." ~ ~ g '" Ol ;; .~ c.. c. < :;; 25 ~ ...., ;; ;; .0 -g P ci5 * " :i: '" :;; :;; N ~ :0 " " ~ -- ~ ~.- ~ ~ o~~;;:. ].~:!:: r./) a.. ~ l.; ~ :: z ~ <l> '> ~ 'E 8 ~ ~ E ;,p .~ c. " 0. '" .~ c.. c. < ~; r-- ...., ;; ;; .0 -g o ::!i ~ ~ .~ ~.~ ~ ~12.< ~, v .2 ~ .n -c ~ en ~~~ * ~ or, o ~ ~ ;::. ;!i ;; c.. -0 .~ .:c ~ ~ '" " ;:. ;; g- o u o o r- r-' DO '" N 1ft '" .0 :;; :;; :;; '" ;?, ,,; ...., :;; 00 or, or, ...., * <l> :i: '" o :;; N :0 N ,::;: 1 ~ '^ ~ ~ J3 .~ < ~ '> ~ ;:> ~ .W v ~ ].~ C. <l> <l> ~ ~.~ .~ c.. c. < o ;;; .,,: '" ...., x ~ N ...., * ~ or, :;; '" N 6 N ,::;: ~ ~ i3 2: " ~ E -0 ~ "8 '" 1! '" ,~ c.. 0. -< ~ 0. ] .~ ~ ~ U 9-..c ::: .Q o ;:. ..; '" '" 1ft o N ~ O;C N ...., '" 00 "" or, '" N ...., ~ I - .~ !< ;...; ~ :Q~ j! e~ ] ~ 0'_ ~j or, 52 '" '" N ;::. 2 :;;: " ~ :; .~] or: c::: '" C> c: ~ '" E c. '" ~ '0 c: :~ a; " ",'0 C>~ c: " :.= VI "'- <Il " E >- c:o o c: ~~ 0-.0 0- _ "'0 <Il " ~ .~ '" :!! o o o "' o '" ... o :;; :;; o :;; "', 8 -a .". ...., ~ ~ ~ ~ ":::;:; .s .< ~ ij c ~ ..0 ;, .Q~ d) ~ d) r.::::; ] d) 0.;: -~- p. ~ w: or, o o C:' r-- N 0; .~- -,,-' g ~] ~ii) ..~ '" '0 :g Ol '" '" " c- :!! .9 ~ 0. 0- '" o '" - '" C>'" c: c: :e ~ ~ ~ i::i-g !'! '" <Il.o ~~ 8.0 c:'O o c: .~ ~ " 0 O-!>- x '" UJ "- o o o c:i '" N 1ft o :;; o o o ~ ...., 25 ,,; .". ...., ~ .~ ~ ~ -g '~ 2 JO :::l ~ 11 <l> 0 'll r:-...: ] .~ j! ~, or, o o C:' 2; ~ E ~ '" '" 86 u..l u -< 0.. .E ;: " '> :!! '0 o " :!! .E! '" " " c- :!! c: o C> .s ;;; ;!: 'ci ;;; "- '" , "'0 " c: u- Ol .0 "'0 Ol Ol "-0 Ea; o :2 t ;;;; :;; N o o o ;;[ .0 o ...., '>D '" r-" '" '" ...., ~ ~ ~ .~ ~< :g E 3 i:;' :no.. ~ ~ '~ '" 0; ;;; ~~ " ~ 5 "C:.o -<;1i a; >- g '" c '" E >- '" "- .~ c " u .5 Ii; .c: 15 'ci ';;; 0- ~ '" '" .g! , - '0 " <Il Ol- "-'" E '" ,- " c- ~ ~ o o o c:i N N 1ft :;; '" :;; o o '" 25 :;:; N or, '" ...., ~ ~ ~ ~ ~ ~ ~ .Ci) -Vi < .~ < ~ 0 ~ E~~ - ,9 ~ ~-E ::.J2 ~-g . 2 0:: - * ~ '>D :;; o N .;; N ;::. .. :: ~ Q ~ ""Qu ..;: () () '" '" o o N Q; .0 E ~ o Z '" N '" oS 0; '0 '" c :Jl '" Q. g' 'ij; .0 c: o ~~ 0.:'= ~E o o o c:i o '" r-' 1ft o ~ ,,; '" o .,; '" 1ft :;; :;; N ... DO '" o o :;; '" o '" -a ~ N, ;:: '" .; '" 1ft 00 ;g -a '" <-; 0> ;;; .,; r- '" .t 1ft ...., u ~ "N ~ .~ _S_ 0. ~ ~ '>D :;; o N 00 C:' .=1 ~'-' g:J I- U '" -; '0 '"" . . '" o cP-'O to , <+- o I.{) uNQ) Z.,... OJ E'-co Q)Q)D.. _.0 -E coQ) -aU C Q) ~O <( " = Gl :is CO I- .;.... (/) Z o i= <C (!) :J mco 00 ...IN <C::I: -(!) U:J Zo ~c:: u::i= (/)<0 Wo >0 -N I-(/) Zc:: W<c Uw Z>- U..J :i:<C AU z(/) au.. uc:: wo cu.. W I- <C :E i= (/) W .:.J <t .... o I- Cl) '1:'"".. ~ It) .... CI N 00:1';' "'""', CI N M .... CI N N .... CI N .... .... CI N CI .... CI N ~ CI CI N co CI CI N ..... CI CI N Cl) CI CI N t/) w > i= z w o z IS z <C o ::::i 0- ~ o o o o ~ <;'7 ~ "" "" <0 ~ '" "" "" "" <0 ~ '" "" "" "". "" ~ '" 0- o o. ~ '" @) o ::!- ~ C c .Q ro co E ~ .gu QJ.J:l 0..-'5 .c u ro :2 o o o ..0 N '" ~ "" "" ex) '" "" "" "" ex) '" "" "" "" ex) '" 2-g c ro QJ.J:l u-g >-0 g>C6 o '0 ro cr 000 000 o o~. . .0 OlD~ "'N~ "''''<;'7 o~o o""~ 0."" C!- o .~ NCO~ ","'", 0",,0 0",,'<1' 0."" q o .'<1' NCO~ ","'"" 0",,0 0",,'<1' q""q o .'<1' NCO~ """'",, 0- o q ~ "" @) o :e,. c x .;:: .Q -0 ~ ~coc>- <..)QJ.2l't: ~u-g& 2-gee ro "",CO 0... <..) o > -0 <( 000l 000l 000l ..0..0<0 .....N..... "" "" "" o '<I' o ..,; ~ o '<I' o ..,; ~ "" o '<I' o ..,; ~ o '<I' o ..,; ~ o ~ o ..,; ~ o ~ o ..,; ~ "" o o o ..,; "" o '<I' o ..,; ~ "" o o o ,...: ~ "" 0'<1' 0"" q"" lD . NCO ",'" 0"" 0"" 0."" No:) ","" 0"" 0"" 0"" ex) ex) '" "" 0- o o <0 "" @) 1O ~ 2 25 c~ QJ gJ ~u Q..J:l ::l 0 (ij"'" -0 ro ::l (9 88;: q 0...... '" .~ colD", ~NN """"",, o o C!- N N "" o o o ex) "" "" 0'<1' 0"" 0."" N . ",co ",,"" 0"" 0"" 0."" Oco ~"" 0"" 0"" q"" '<I' . NCO ",,"" Ol Ol Ol <0 ..... "" QJ <..) c co 1i5 '0; l/l <( 0- o o N >-"" g>@) 0"" c"" -5"; c: ~g-oQJ _ co c E QJQJco>- ~u~~ :s.gf2~ ~"",cou. :.0 o :2 'E -0 QJ C E co >- .J:l co -00.. ~ ill COu. ~ ~ ...... ~ '" N "" QJ <..) c co 1i5 '0; l/l <( o o o o 1O "" co '" ~ '" ~ "" '" '" '" <0 ~ "" '" '" '" <0 ~ "" '- 'E u Cl c '0, co .E .~ "'0 1i5 c o co c.J:l 0>-0 co co o e l/lCO QJ Ci ell Z o o o ..0 ..... "" 000 OoCO C!-o"< '" .0 NlD", ;;;~~ ..... '" '" N ~ "" o o <0 N "" Ol'<l' Ol"" Ol. "" :;05 ","" """" """" ~"" Ol . NCO ","" o o o ..0 N "" 0"" 0"" 0."" '" . ;;;~ o o o ..0 N '" o o o ..0 N "" l/l E QJ 1i5 >- (/) QJ-g ~.2l :5-g ro e ~co I u Z 0- o o N "" @) U"" E:e,. u;c C QJO-oQJ co~cE '<3 QJ .2l 10' Vlu-oo.. ~.cem oij-'5cou. o c ell (/) o co lD o '" "" "" QJ <..) c S:1 l/l '0; l/l <( o o o ..0 N "" O~ OCO 0"'. . 1O Oco ~z; o o o ..0 ~ "" "" "" "" ex) "" o o o o N "" ~ "" "" ex) "" o o o c:i N "" "" "" "" cO "" o o o ..0 "" '<I' co '" Lri co ~ '" -0 C ell l/l.J:l QJ-g "E e ~co QJ o I QJo- ~O(1) _0<..) .sg.s g> @) .gj "i;;: 0 (JJ ::IN<( ti --; 'E ~ .Q CD E co E ro Q) iU' :2Uo.. oij.J:lQJ ClOQJ c"",u. 'c 'm ..:: :::; n. N ~ ;D o o Q5~ '" ~ nJ'" rn;:: o~ co <.0 <.0 00- ~OO . N <.0 oNQ.) z~ OJ Ew6:: 2-D -E CilQ.) "Do cQ.) ~o <:( = Gl :c III I- .:..J ~ ~ co .... Q N It) .... Q N 'lit' .... Q N (") .... Q N N .... Q N , .... .... Q N Q .... Q N o o o <ri fF> Ol Q Q N o o o c5 ~ fF> co Q Q N 00 00 00 L6~ fF> 0 ~ tI> ..... Q Q N co Q Q N t/) w > i= z w (.) z j:: z < (.) ::::i a.. a.. < 0- o o Q) UMg C fF> ell =@)~ 35 0 ~ en ~ <C ~.~ ~ ~ 1ii E :c ,~ ~ ~,-,o... ::::;.035 ro~u.. N ell ro en 00 00 00. LOO ~~ o o o <ri tI> o o o c5 ~ tI> 0- o 0. '" fF> @) ~~ 06-c .2m~ Q5u{l c.o~ <3.fjrIi Q) o ell 0... 00 00 00 .t"<ri NN tI> fF> "'I' '" '" a;) tI> '" '" '" a;) tI> 0"'1' 0'" 0'" a;) a;) tI> tI> '" '" '" a;) fF> 0'" 0'" 0'" a;) a;) tI> tI> 0'" 0'" 0'" a5cO fF> tI> (.) ....J ....J c TI "0 Q)E '6 C Q} E ~ ::::;-co... ~ e ~ oCDLL C ell > -c <C O(!) 0"'1' o~ .N L()~ N"'I' fF>tI> OO~ 00'" 00-_ - - t-- OL()"'I' CON"" fF>fF>tI> o o o c5 fF> (!) (!) (!) cD ~ tI> t-- (!) "C (!) N tI> t-- "'I' (!) "" (!)"" (!)-a;) ~ tI> tI> 0"" 0'" 0"" 005 ~ fF> tI> "" "" "" a;) fF> (!) "'I' ~ N "'I' fF> Q) o C ell U; 'w (/) <C 0- o o_ N tI> @) (/)0 Ci3~ C c C Q).Q-CQ) (.)1iic~ 5 ~ E co ~(.)~o... I-ge~ 0"'" co LL .::: o C <C o o o c5 o N fF> o o o c5 o N fF> o o o <ri N Y> M ~ r-: "'I' "" fF> Q) o C ell u; 'w (/) <C 0- o ~8 fF>c ~ @)~ -1 0 O(f.j -0 (/) g'~<c 26~ ~ ~ ~ "5 ~ ro ~(.)o... ::::;.g35 .:::-,LL o Q) f- U 0'" g ~- - (!) 0"'1' o~ (!) . tI> ~ fF> o o o <ri t-- fF> CO (!) (!) cD "'I' ~ ~ fF> Ol ... "" tri' t-- <0 .t" <A- o ~ o .,; Y> o ~ o "'1'- Y> o ~ o cD "" <A- t-- o r-- .,; r-- <A- ~ o r-: o N <A- r-- o r--. ~ CO) <A- CO) r-- CO) .t" (!) CO) <A- o ~ r-- a; (!) CO) fF> CO ~ .t" L() CD fF> ~ .... N ,.... o q ~ Ol N <XC ~ r-- (!) fF> iii '0 I- o o .... rtS Il'J ~. .... ... Q) Ol "'C ::l CD ~ ..- .... ai ; Ol Ol (!) <ri M ~ .l1 c QJ E >- 1\:1 c.. iii '- .E U) U) QJ '" >C W :si C QJ '0 c.. .::: '" QJ f- U 06 o .::: '" c <C .... U) .=. o - U) U) QJ '" >C W 1\:1 ~ QJ '0 c.. :2 0- N '" U; o o Q)~ '" ~ roN CIl;:: O~ Agenda Item NO.1 OC December 12, 2006 Page 1 of 16 EXECUTIVE SUMMARY Recommendation to approve the application by C- Tech Manufacturing Florida, LLC for the Job Creation Investment Program and the Fee Payment Assistance Program and to consider all four Economic Incentives as one budget. OBJECTIVE: Approval of the application by C- Tech Manufacturing Florida, LLC for the Job Creation Investment Program and the Fee Payment Assistance Program and to consider all four Economic Incentive Programs as one budget pool. CONSIDERATIONS: On November 18, 2003, the Board of County Commissioners adopted Ordinance No. 2003-60, which is Code of Laws Chapter 49, Article III, establishing the Job Creation Program and Ordinance No. 2003-61, which is Code of Laws Chapter 49, Article II, as amended establishing the Fee Payment Assistance Program. These programs are available to targeted high-wage companies that desire to relocate or expand within specified areas of Collier County and are designed to reduce the economic effects of increased development fees as well as relocation and/or expansion costs. The Programs have specific eligibility requirements including the number of full-time jobs to be created and retained, the average wage of the jobs, timing of the jobs being in place and the type of business being proposed. On September 11, 2006, C-Tech Manufacturing Florida, LLC (C-Tech) submitted an application to be considered for the Job Creation Investment Program and the Fee Payment Assistance Program. The project involves the construction of a 196,000 square feet facility at the Florida Tradeport in Immokalee. This business is designed to produce pre-engineered, factory built panel and module housing systems. A home can be delivered within thirty (30) days from permitting; the home will be complete with all electrical wiring, plumbing lines and fixtures, HV AC ductwork and equipment, and all cabinet and counter work. The construction method has been tested and approved by ASTM to withstand winds up to 180 MPH with an insulation factor or R20. C- Tech proposes to create two-hundred (200) jobs in two phases, with 125 jobs created by December 31, 2008 and 75 jobs by December 31, 2009. The average wage is projected to be $37,000 which is 108% of the county's 2004 private sector average wage. Based on the above commitments, C- Tech is eligible for $600,000 in Collier County Job Creation Investment Program funds to be paid over three consecutive years following creation of the jobs. - The created jobs consist of the following categories: · 40 executive, sales and administrative positions rangmg from $29,000 to $300,000. · 160 production positions including laborers, skilled positions such as masons and carpenters, and foremen earning between $20 to $37 per hour. These hourly rates translate into a low of $41,600 per year to a high of $76,900 per year. It is also important to note that all of these positions will receive benefits costing the company approximately $3,700 per each employee. Agenda Item NO.1 OC December 12, 2006 Page 2 of 16 The company is also proposing an initial capital investment of approximately $16.3 million for construction of the facility excluding land. $9.0 million is the estimated cost of the building related construction investment and $7.3 million is estimated for manufacturing and other equipment. The land will be leased from the Airport Authority. Based on the above commitments, C- Tech is eligible for Fee Payment Assistance Program funds not to exceed the dollar amount of the impact fees associated with the project. Based upon the program criteria, the maximum amount of Fee Payment Assistance funds that may be awarded totals $1,146,668. This maximum award is large due to the very significant amount of capital investment and the fact that locating the facility within the Federal Enterprise Zone increases the incentive by fifty percent (50%) over what it would otherwise be. The final impact fee calculation will be completed prior to the issuance of a building permit for the proposed development. Staff will prepare the Job Creation Investment Program Agreement and the Fee Payment Assistance Program Agreement, and each will be reviewed by the County Attorney's Office for legal sufficiency. The approved agreements will be signed by a designee from C- Tech and by the County Manager on behalf of Collier County and will be recorded in the Official Records of Collier County. C- Tech meets all of the Job Creation Investment Program requirements set forth by Ordinance No. 2003-60 in Code of Laws Chapter 49, Article III and the Fee Payment Assistance Program requirements set forth by Ordinance No. 2003-61, as amended, in the Code of Laws Chapter 49, Article II, as a Targeted Industry expanding within Collier County. Therefore, approval of this application will help to promote the creation and retention of jobs in Collier County. FISCAL IMPACT: Job Creation: The applicant has requested $600,000 of Job Creation Investment incentive funds, to be paid over three years at the rate of $3,000 per newly created job, to be implemented in three phases on or before December 31, 2009. Following creation of the specified jobs, the Company may submit a Request for Funds to the County Manager to be paid at the beginning of the County's fiscal year following the date that the newly created jobs are verified to be in place. General Fund revenue was specifically budgeted for the adopted economic incentives, and thereby funds the Job Creation Investment Program. In addition, the creation of the two-hundred (200) new jobs generates a local payroll of approximately $7.4 million annually with a total annual economic impact to the community of approximately $27.9 million. ,- The total FY07 budget for all four incentives is $1,458,100, specified as follows: the Fee Payment Assistance for $800,000, Broadband for $237,100, Property Tax Stimulus for $21,000, and Job Creation for $400,000. Staff estimated expenditures for each of the four that total the $1,458,100, but actual expenditures for the Impact Fee Payment Assistance Program are exceeding the line item budget for that particular incentive, but not the total budget pool. Staff is requesting that the incentive budgets be considered in total for all four types. C- Tech is expected to apply for Fee Payment Assistance this fiscal year and upon doing so will encumber the balance of the Incentive Programs budget if they qualify for the entire requested amount. Any additional applicants or requested expenditures for this fiscal year post C- Tech Agenda Item NO.1 OC December 12, 2006 Page 3 of 16 ~,,,....,..,,, will require approval by the BCC along with a budget amendment approving the additional budget. Fee Pavment Assistance: The final dollar amount of impact fees will be calculated at submission of the Building Permit application for the proposed development, however, based upon the program criteria C- Tech is currently eligible for Fee Payment Assistance funds in the amount of $1,146,668. This maximum award is large due to the very significant amount of capital investment of $16.3 million and the fact that locating the facility within the Federal Enterprise Zone increases the incentive by fifty percent (50%) over what it would otherwise be. The actual incentive award may not exceed the impact fees due and payable for the proposed development. The Fee Payment Assistance Agreement will stand in lieu of the payment of impact fees at the issuance of the building permit for the proposed development. A lien will be concurrently placed on the subject property for the dollar amount of the impact fees, which will remain on the property for the term of the agreement. At the conclusion of the agreement, if all requirements are met, the lien will then be released fi'om the subject property. If at any time during the term of the agreement the non-County party is not in compliance with the terms and requirements set forth by the agreement, they may be found in default and subject to default provisions set forth in Ordinance No. 2003-61. "..- This incentive award will be funded by General Fund revenue that was budgeted for the Economic Incentive Programs for fiscal year 2007. The Operations Support and Housing Department has responsibility for job verification as well as monitoring program compliance. GROWTH MANAGEMENT IMPACT: This application is consistent with the Economic Element of the Growth Management Plan, specifically Objective 1.3 that states: "Collier County will support programs which are designed to promote and encourage the recruitment of new industry as well as the expansion and retention of existing industries in order to diversify the County's economic base." LEGAL CONSIDERATIONS: The C-Tech project meets all of the Job Creation Investment Program requirements set forth by Ordinance No. 2003-60 in Code of Laws Chapter 49, Article III and the Fee Payment Assistance Program requirements set forth by Ordinance No. 2003-6, as amended, in Code of Laws Chapter 49, Article II, as a Targeted Industry expanding within the Rural Federal Enterprise Community of Collier County. RECOMMENDATION: That the Board of County Commissioners approve the application by C-Tech Manufacturing Florida, LLC for the Job Creation Investment Program and the Fee Payment Assistance Program and consider all four incentives as one budget pool for all four of the Economic Incentives. ,-' Prepared by: Denton Baker, Director, Operations Support and Housing, CDES Agenda Item NO.1 OC December 12, 2006 Page 4 of 16 c::;..o~-y c::;..o-...... .....t.y -- ----- ~ - ECONOMIC DEVELOPMENT COUNCIL ---------- of Collier County, Florida C;rovving Creat Ideas Economic Stimulus Program Recommendation Form for C- Tech Manufacturing Florida, LLC 1. Economic Stimulus Programs: D Broadband Infrastructure Investment xD Fast Track Permitting xD Fee Payment Assistance OR xD Property Tax Stimulus Subiect to Availability of Funds xD Job Creation D Local Match for QTI 2. Collier County's company location: D High Impact Area D Eastern Collier County x[]Immokalee Enterprise Community 3. Project qualifications: Number of cunent Collier County employees: Number of new jobs resulting from project: Total retained and new jobs: A vg. Wage: A vg. Wage: A vg. Wage: $ 0.00 $37.000.00 $37000.00 o 200 200 Agenda Item No.1 OC December 12, 2006 Page 5 of 16 4. Schedule of incentive funds requested (by Colliel. County fiscal year): 2006/2007 2007/2008 2008/2009 2009/2010 2010/2011 2011/2012 Total Total $1,146,668 $0 $125,000 $200,000 $200,000 *Paid over 10 /15 years per ordinance. 5. Multipliers: NAICS Code: 327390_ Earnings Multiplier: _1.5608 Employment Multiplier: _1.6006 Job Creation Phase I Phase " Ph~se III 125,000 125,000 75,000 o Fee Payment Assistance gB *PropertyTax Stimulus 1 ,146,668 Broadband o o o Road Fund QTI Match o o CDBG Economic Development Council of Collier County Recommendation Prepared by: f> . f' \..'i11 ( r ')l, . J '! C /ifJ 6./L > - J I I '1(/101'lf2--z/ Ec~.Iomic Development D~partment Approved: \ () -/1,\ /1 ( i- , /\ Fl./) \..._ k....._ ! I . (/111,/1 \..k'. ',,---) { I ( I Eco~pmic Development Department Approved: ~.vru:-e-<j. / Effective December 2005 Page 2 of 12 ~f~~r <::;O"4ln."L~Y .....~':~:,.".,,;"',.,""'o;r~..- $..'&r-.. ~;''''''''''7r',-'"'''''' ,- "';\'!f'~:>'N'JOl""-<:;~J1:',, _,_".,_,?"",~."",""'" ~"'~~"-'-""':"'~-"'~."'''''....o-.- 125,000 75,000 o 75,000 o $375,000 $225,000 $0 $1,146,668 $0 $0 o $0 $0 $75,000 $1,746,668 iJ~('7 Date 911 ! I ( j(yy/ Date Cfll~ \</ le-/- . fli/L/-' Client Approved L.- (initials) -., ,~,,, ,t ,- ~11(' fcor-:o,'vtrc DfVHOPM[-Nl COtmCl~ - I;lf ColliE" Coumy. florid: (':ro~-'\ -inc C;,., ,,-] i Jefr.'r75 Agenda Item NO.1 OC December 12, 2006 Page 6 of 16 COLLIER COUNTY ECONOMIC STIMULUS PROGRAM ApPLICATION for Expanding or New Businesses c- TpC'h M annf~('tnring Florin~, 1,1 ,(; Name of Business Florida Tradeport Manufacturing Plant Project Title (1-5 word description) September 7, 2006 Date ECONOMIC DEVELOPMENT COUNCIL OF COLLIER COUNTY 3050 NORTH HORSESHOE DRIVE, SUITE 120 NAPLES, FLORIDA 34104 (2.39) 263-8989 e FAX (239) 263-6021 www.eNaplesFlorida.cOln .e[)c.offl~ialuse: , 'L~t10n:' [~J '~-" 0 , .' ...... .-- ,.... .,' "..', ',...., ,", ,'" ".-.." -.>', 1~J1Io~inee~nt4JrPrls~,commurilty " Eastem Colliet :County · ::_"-"-'-', ._.:.... ':,." ......-.,... c.-.. . , _-',:::.",.".'....::...i._,..-.'''-..''.-:__ . '-.-,'-::"::...-'-<'.-'...- ,-:-:-:: o . , High I~pict Area Effective December 2005 Page 3 of 12 -k ,// " . J }// Client Approved L/~' (initials) c::;.o~-~t:'.y :;1 " ECQj.;'QM1C DEVELOPMENT C'OU~Cll ..____ -< uf Colli",r ClJlmt\', F1orlrl~ ("~JnH:1I11..? Crent idC'tlS Agenda Item NO.1 OC December 12, 2006 Page 7 of 16 Client Identification 1. a) Name of Business Unit: C- Tech ManufacturinQ Florida, LLC b) Mailing Address: 4532 Tamiami Trail E, Suite 101 Naples, Florida 34112 c) Name of Parent Company (if applicable): NA d) Primary business unit contact: Name: Ralph Carter Title: President Company: C-Tech ManufacturinQ Florida, LLC Address: 4532 Tamiami Trail E. Suite 101 Naples. Florida 34112 Phone: nQ-7Q1-470? Fax' nq-774-7717 Email: recarter@ftcnaples.com e) Business unit's federal employer identification number: 20-5351869 f) Business unit's unemployment compensation identification number: NEW g) Business unit's Florida sales tax registration number: NEW h) Business unit's Collier County occupational license number' NFW i) list NAICS codes of all activities of the business unit: 327390 Target Industry: Other Concrete Product Manufacturing 2. a) Is the business unit minority owned: DYES ~ NO b) If YES, explain: NA 3. Business unit's tax year (example: Jan. 1 - Dec. 31): _Dec 31 Project Information 4. a) Is the business unit (please choose one): [29 a new business unit to Collier County o an expansion of an existing Collier County business unit b) If an expansion, how many employees are currently working in the expanding business unit located in Collier County? NA c) How many individuals are employed in ALL Florida locations? NEW d) How many individuals are employed in ALL domestic and international locations? NEW Effective December 2005 Page 4 of 12 Client Approved ~-..... .", ~o <::::;.0&4. 'Mt"!:'J." fCONOMIC OEVELOP:,~fNT COU.'-'OL .--.-"-- o{C"Ii;E'1 COllnty. FIOIidi! (;'l)\,,"j,'1fl C,paf' Ide~l~ Agenda Item No. 10C December 12, 2006 Page 8 of 16 5. Provide a full project description: Pre- Engineered factory built construction of homes, commercial, industrial building and other uses 6. Please check the box that best defines your project. Answer a} AND b}, if applicable: a} 0 Multi-state business enterprise b) 0 Regional headquarters office ~ Multi-national business enterprise 0 National headquarters office ~ International headquarters office 7. Please estimate percentage of gross receipts or final sales resulting from this project that will be made outside of Collier County: 65 % outside of Florida: 0 % 8. Project employment and wages: a} Has the applicant ever participated in an EDC-assisted program? 0 YES [!] NO If YES, how many new and retained jobs were included in that project? b) Total number of net, new full-time equivalent Collier County jobs created by the project at the business unit Indicated above: _200 c) Are any employees being transferred from another Florida location? 0 YES [!] NO If YES, how many and from where? e) AnticiDated annualized average wage {not including benefits} of the new to Collier County jobs created by the project at the business unit: $ 37.000.00 f) Annualized average wage for existing Collier County employees: $_0 (The wage indicated above will be used in the certification, agreement, and claim evaluation process. Cash performance bonuses and other cash payments to the employees, such as overtime, should be included.) g) Annualized average value of benefits associated with each new job created by the project at the business unit: $3700.00 h) If jobs are to be phased in, provide the date when each phase of employment will be fully implemented: Number of net, new full-time Date by which those jobs Phase equivalent Collier County jobs created in business unit will be created I 125 12/31/08 II 75 12/31/09 III 12/31/ TOTAL 2 (H) ",': .', i'e.'. ", . '.... ,".... ,.". Effective December 2005 Page 5 of 12 ~ j -l- f-// Client Approved -t~ ~. (initials) ",--....., - ,_~.f~":' f-...... -- ~ ~=!: ~1!.4il'''1:.ty =...-,...,._,..,., "i_",'~"'V_C~"""~__"'l<'_'C_ ""'~J:t,,;;, '_H'J.yA"._' . '''',w.__~;.-~~--< '.>N_';.;.,..,."'..,.i.'....'."..,."',.I'.'.... ..'-.,-'~<~"i"'_o~'."."..,.,,' )" ~ . ~'-', :;: , "'"""i ,\, ......; . "1' < , ~ i ~ fCOl'.'OMlC DEVHOPMENT COU."ICll 01 Co\i;l'rCOl',1t)., Florida (Ji,g\ IlIe ere,!! !(fed'. 9. a) Describe the capital investment in real and personal property: (examples: construction of new facility; remodeling of facility; upgrading, replacing or buying new equipment. Do not include the value of land purchased for construction of a new building.) Construction of new Plant, $9,000,000.00, New Equipment Manufacturing and Other Le. hydraulic presses, drill presses, cement mixers, tools etc $7,320,000.00 Agenda Item NO.1 DC December 12, 2006 Page 9 of 16 b) List the anticipated amount (within three (3) years) and type (purchase of machinery/equipment, construction of buildings, etc.) of major capital investment to be made by the applicant in connection with this Collier County project: Amount $ Land (if applicable) Amount $9,000,000.00 Construction/Renovations Amount $2,068,000.00 Manufacturing Equipment Amount $5,252,000.00 Other Equipment Total $ 16.320.000.00 c) Estimated square feet of new or newly expanded facility: 196.000 slf 10. Anticipated date of beginning of construction for this project: Mav 2007 11. Anticipated date project will be in operation: Januarv 2008 12. Site and Contractor Information: a) Folio Number: *0011540003 *may be subject to change per Collier County Airport Authority. b) Project Street Address& Suite Number/Legal description:_FloridaTradeport, Immokalee, FL c) Type of Project (circle one): Rezone Plat SOP Other _PUD Owner/Developer Name: _Collier County Airport Authority d) OwnerfDeveloper Telephone Number: _239-642-7878 Located on Brownfield Site or in a Brownfield Area? 0 YES (If YES, please attach a copy of the official document that designated this area as a Brownfield area.) ~NO e) Will project be locating or expanding in an Enterprise Zone? ~ES If YES, which Zone: ~ Immokalee 0 Everglades City DNO f) Architectural Firm: _T.B.D. Contact: Phone: Email: Fax: Effective December 2005 Page 6 of 12 Client Approved 1) /~ ,\..//(initiaIS) <:::;.o"J~'1f~~ 1::.;,:))' KO/\'OI\.1IC D!VElOPMWT cQU;....G; ( ; I:' )'. ~ ! I ;~r:: (ti~~~~;:n}l~r~:;~: Agenda Item No. 1 DC December 12, 2006 Page 10 of 16 g} Engineering Firm: U.R.S Contact: Andres Gutierrez P.E. Phone: _305-262-7466 Emai1: _andres-gutierrez@urscorp.com Fax: 305-261-4017 h) Contractor: _ Consolidated Construction Engineering, Inc Contact: Paul Rheaume Phone: _239-825-0735 Email: _mail@paulrheaume.com Fax: 239-793-3220 ProJect Impact Information 13. What role will the incentive(s) play, including the Fast Track Regulatory Process Program, in the decision of the applicant to locate or expand in Collier County? (If there are other states/communities competing for this project, please list which states/communities and what incentives are being offered by those states/ commu n ities.) Incentives are major factor in considering location of the plant. The ability to Fast Track the project will get our business established and open much sooncr allowing us to create quality employment opportunities in an area of our county where they are much needed. We will be creating 200 new well paying jobs at competitive wages and benefits in an excellent working environment. Our plant will be fully air conditioned, with no environmental hazards and ecologically fiiendly. Financial incentives will help us with handle the cost of the project and all that it entails. Impact Fee Assistance is a critical component to our project success and would allow us to keep this project in Collier County. We are looking at a site in Orlando area and Panhandle area, but much prefer Collier County as the International headquarters of C- Tech Manufacturing. 14. a) Provide a brief review of the applicant's past activities in Collier County and in other states, particularly as they relate to environmental and growth management impacts and how these have been handled. (Basically, what kind of corporate citizen has the applicant been?) The corporation is a new company established to operate this plant. It is environmentally friendly because it uses minimal amount of wood product thus saving trees and creates only a small amount of waste at the job site. r, Ralph Carter have been long standing member of the community for over 40 years with a focus in the [mancial services and real estate industry's. I am deeply invested in the growth and prosperity of Collier County of which affordable housing is a key issue. Effective December 2005 Page 7 of 12 Client Approved c:;.OlN;;'T c;.O~"H-t:.y :,,,,~,,,,,,,,''':_''S._~'!I_'''~'''''''~l'/J1,,'''''R.,.,,,.r;:'''''~'''''''''''''~~>>l-~#'':('),('s,-;,....;;.>l"""".".,,~'r,"~>"O'."..>"~.,..i'"'.,.,:,',"'..".'''''_'''_'." ! " - /, ECONOMIC DEV[lOPM[,N[ COllNOl ---.--_____ oi Collier COllIII)'. florica Clu\yinc C~If:..\li h/("l-L1S Agenda Item No.1 OC December 12, 2006 Page 11 of 16 b) Describe any criminal or civil fines, or penalties, and any awards. If there are none, please make this statement below. None c) I agree to allow the Economic Development Council of Collier County perform a Company and/or Personal Background Check. DYES ~NO You may request that your project information (including the information contained in this application) be confidential per F.S. 288.075, Confidentiality of Records. X YES, we Request Confidentiality NO, we do not Request Confidentiality Effective December 2005 Page 8 of 12 Client Approved E.CQNOMICOF.VElOP".\fN1 COl!'I(I( - . of Coliier (Gmt)', Florid;; Cn.l\ \'inp (~reat h.":\L~ Agenda Item No. 10C December 12, 2006 Page 12 of 16 Attachment A: Roles & Responsibilities G IR 'bTf ma va from ro'ect to ro'ect. . .. Owner/Developer Applicant --Meet all requirements of Fast Track Regulatory Process Program --Site selection --Hire contractors, consultants, engineers, architects --Submit application within 60 business days of acceptance as a Fast Track project --Attend pre-application meeting, if possible --Attend meeting after 3rd rejection, if necessa and ossible --Attend pre-application meeting with sufficient plans for quality review --Submit complete application that meets current LDC and other code requirements --Submit updates after receiving rejection comments, within 20 business days --Attend meeting after 3rd rejection, if necessary . "Collier County Community EconomIc Development CouncIl D 1 t dE' t I f C II" C t eve opmen an nVlronmen a o 0 Ier oun Y S'D' " . ervlces IVISlon -.Attract and qualify businesses under the Fast Track program .-Contact the Special Projects Manager as soon as a company is qualified. --Attend the pre.application meeting. --Maintain consistent contact with Special Projects Manager to ensure timeframes are being met. --Monthly review status of projects, particularly those with issues or potential issues .-Attend meeting after 3rd rejection, if necessary --Copy all vested parties with correspondence. --Assign Special Projects Manager . Assist EDC with site selection. . Organize pre.app meeting . Lead project Team . Handle dispute resolution by involving appropriate decision makers . Shepard projects through the process from start to finish/manage project plan . Main point of contact for EOC, applicant and owner . Prepare monthly status reports/emphasis on exception or "red flag" items . Schedule hearings and external meetings, as required . Provide value-added services such as occasional site visits when under construction --Develop project team . Attend pre-application meeting . Review submissions within stated number of business days . Attend meeting after 3rd rejection, if necessary . Copy all vested parties with correspondence. Effective December 2005 <~o-w..Jr"..t'.~y Page 10 of 12 11 "'t, (/~itiaIS) Client Approved 11ft"" ECO:-"'OMIC mVFlOPMfNT COlr.-:(lL -'-.- -'. of Collier (oum\', Florid'll CroHti!w C-:renf !r../1~~l'i Agenda Item NO.1 DC December 12, 2006 Page 13 of 16 Attachment B: Potential Obstacles There are certain known issues that can lead to a less than smooth approval process, as listed below. At the pre-application meeting (or before then if applicable) the Special Projects Manager will complete this section relative to the facts as presented at that time. Items that may cause a delay Anticipated Delay and related information Requires re-zoning Site in existing PUD Site contains wetlands Site requires an Environmental Impact Statement LOC amendment required Permits from outside agency Utilities issues? Other? Note: this list is not intended to be exhaustive of all items that may cause conflicts or delays in the approval process, but is to identify those most common and those most likely to significantly hold up the swift approval of the project. Items the Developer or Applicant wishes to disclose concerning unusual requirements Effective December 2005 Page 11 of 12 Client Approved <,;/ C/~nitiaIS) <:~' ,A.':-;"'-'-""~''l:''''''~'~ eT c.~'1i~'l"oJ:,-r:""'JI.1i::;J1 _ -~ 'v . ," ~, t ~ 'J"} , .' ., ~, ,~I"',f:' . r.c().....().....~IC OFVEIOPME""'l' CClU:,'CI~ o:C(I!;icot (0:"".". flrllld" { ,.'!)'~":'{i~! ru 'a! j(J:"j<, Agenda Item NO.1 OC December 12, 2006 Page 14of16 Attachment C: Proposed Timeline (to be completed at pre-application meeting) Task Responsible Target date Pro'ect team Applicant Day 1 Day 30 Da 45 Day 65 Pre-applicatIon meeting Special Projects Mana er Applicant Pro'ect Team 15 business da s ermits We, the undersigned, fully accept our roles and responsibilities in this project and have offered all information in good faith and in an attempt to be thorough. We recognize that new information may be presented as the project moves through the review phases. We also recognize that until the review process begins it is not reasonable to identify every possible issue with a project. As any new material information is identified that may cause a change to this plan in any way, the Special Projects Manager is to be contacted to coordinate as needed, Owner/Developer Name: Date Applicant Name: Date EDC Representative: Date Collier County Special Projects Manager Name: Date Effective December 2005 Page 12 of 12 Client Approved '& V(...!) Inltla s r1'~ _--. ;;;'; '''~'li!i\ _. <....:...rl.:>, r~e.-Y c.:::.c)\'Mi.~,1'.:;.y \.~.\~.",""",..:..,;?",:."",..,_,.,,,,.:.',,,,>j!''''''J''''''''''~..fy",=,"<="""""";-'."]-.'-:\.",...r.':'-~'."")~.:r"",..,.....,".;""",..~,)"-'r"-"-"" .,,",-''''"''. '''''-.'".'''':' ,_. ~.',' 't "."l ' ~J! ~ , " \." [TO""OMK OEVElOJ'M~Nr COL'''lCI! ofCCllliuro..lnt,:floruh {,: 1)11 if i!:' C; I\-',i! fe/(-'r1':. ,--",-.."""", ,~ Agenda Item No.1 DC December 12, 2006 Page 15 of 16 Application Completed By: L~ ,e' L..- 2 ~~ ~ (Signature) r-J ~'. 1'} ALp rl E-l CA ~T~7(L (Print or Type Name) I !Z-E-:;, I!) (;f ....1 (Print or Type Title) R~~ To the best of my knowledge, the information included in this application is accu~~ r;jignature of Authorized Officer) i-A uL /2, ;2'>JC'AUM 0- (Print or Type Name of Authorized Officer) C. f:, D ~ CkAuQ. M AA...J (Print or Type Title of Authorized Officer) &'0 C - f ?Ct4' fi/Ur'W(1\ CTUI2JN~ FLI1Ij)(!'I/~L C. (Company) c- 're c..t{ I~t\-".h) fA-c-Tu A. I "') b (:: L, ff-I (I (l,-, L L C (Company) )- 31 - 1? 3- 6 -4 I 8 (Phone Number) },,:>r - 11.3- ()41 e (Phone Number) 2-39- 7c;3- 3))..c,~ (Fax Number) ~_E(/{ ,1-Tc,Q. @.. r.::TC~JI'l-- p{c.~> Con (E-mail Address) , )/ 3 q - 7 f 3 - 3- J-- ?-- C::> (Fax Number) /~A. ( C ~_ Pr. JL f2 d c-(:,v ,,,-c ( Cc ij; (E-mail Address) f ..-11- {JL,. (Date) q"-I/-6t~ (Date) (Contact Person, if different) (E-mail Address, if different) (Address, if different) (Phone Number, if different) Effective December 2005 Page 9 of 12 CUeot Appro,.d -/l~;o"al') <=;:"O'I4"J-'1 't:;.~3.J' .',,' ..V"c...,.,'...."".;.~,~: '~"""<, ,...,. ,. ECONO.\41C DEVROP.'...\fNT COLJr-..'CII C rl;\ ~ -j'rf~f ~~j;~;_~~_~lr7;:I;~~~_~ci,~ Item Number: Item Summary: MeetIng Date: Agenda Item No, 10C December 12, 2006 Page 16 of 16 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 10C This item to be heard following Item 1 OB, This item was continued from the November 28. 2006 BCC meeting, Recommendation to approve the applicalion by C-Tech Manufacturing Florida, LLC tor the Job Creation \nv8stment Program and the Fee Payment Assistance Program and to consider all four Economic Incentives as one budget (Joseph K. Schmitt, Administrator, Community Development) 12/12/2006900'00 AM Financial Admin & Housing Director Date Prepared By Denton Baker Community Development & EnlJironmental Services Financial Admin. & Hous.ing 1113/20064:18:11 PM Constance A, Johnson Date Approved By Community Development & Environmental Services Operations Analyst Community Development & Environmental Services Admin. 11/912000 9:12 AM OMS Coordinator Administrative Assistant Date Approved By County Manager's Office Office of Management & Budget 121512006 1 :55 PM Mark Isackson Budget Analyst Date Approved By County Manager's Office Office of Management & Budget 1215120063:34 PM Michael Smykowski Management & Budget Director Date Approved By County Manager's Office Office of Management & Budget 1215120065:01 PM James V. Mudd County Manager Date Approved By Board of County Commissioners County Manager's Office 1215/2000 7:01 PM ,-' EXECUTIVE SUMMARY Agenda Item No. 10D December 12, 2006 Page 1 of 18 Recommendation to approve a Developer Contribution Agreement (DCA) between Cameron Partners, LLC and Collier County to obtain right-of-way for the future expansion of the intersection of Immokalee Road and Collier Boulevard. OBJECTIVE: To obtain BCC approval of the DCA to acquire right-of-way for the expansion of the intersection of Immokalee Road and Collier Boulevard. This agreement would be in accordance with the overall objectives of the Collier County MPO 2030 Long Range Transportation Plan adopted on January 12, 2006, which identifies this as a critical intersection. ,,- CONSIDERATIONS: As stated in Objective 3 of the Transportation Element within the Growth Management Plan, the County shall provide for the protection and acquisition of existing and future right-of-ways. The intersection of Immokalee Road and Collier Boulevard has been identified as 'a critical intersection in the LRTP and the CR-951 Extension PD&E Study. The acquisition is also supported by Chapter 337.273 of the Florida Statutes. The 2030 Financially Feasible Plan is projecting that the costs to improve this as a grade separated intersection would be approximately $45,000,000 with right-of-way anticipated at $7,000,000 (2005 Dollars). Upon reviewing the proposed development, staff recognized that the development would conflict with the future expansion of this critical intersection. The intersection was conceptually designed to accommodate the future potential overpass as shown on the "PROPOSED OVERPASS" exhibit. The developer has agreed with staff that it would be beneficial to the County and the developer to address the future right-of-way needs prior to the actual development of this site. This agreement secures the right-of-way in today's dollars and significantly eliminates the potential for damages to the subject parcel. The County has secured two appraisals for the subject right-of-way and the value identified in the appraisal memo attached is consistent with this agreement. The developer has agreed to convey the right- of-way in exchange for impact fee credits in the amount of $2,506,746 consistent with section 74-205 in the code of laws. FISCAL IMP ACT: The agreement would allow for an impact fee credit in the amount of $2,506,746. The anticipated savings for the county is equal to the value of the land at the time it would be acquired, legal fees and the cost of damages to the site. Staff believes there is a significant savings to the county in acquiring the property in advance. This Road Impact Fee credit shall be established in Road Impact Fee District 6. GROWTH MANAGEMENT: This Developer's Contribution Agreement would be consistent with the goals and objectives of the Collier County MPO 2030 Long Range Transportation Plan adopted January 12, 2006, (incorporated into the Collier County Growth Management Plan), and the Transportation Element of the GMP. RECOMMENDATION: That the Board of Commissioners approves this DCA between Cameron Partners, LLC and Collier County to obtain the right-of-way. -- Prepared by: Nick Casalanguida, Planning Manager, Transportation Services Division Attachments: 1) The Developer Contribution Agreement; 2) Appraisal Memo; 3) Proposed Overpass Sketch; 4) Exhibit A; 5)Exhibits "B 1 & B2"; 6) Exhibit "C"; 7) Exhibit "D";8) Exhibit "E" Item Number: Item Summary: Meeting Date: Agenda Item No, 10D December 12, 2006 Page 2 of 18 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 10D Recommendation to approve a Developer Contribution Agreement (DCA) between Cameron Partners, LLC and Collier County to obtain ngl't-of-way for the future expansion of lI,e Intersection of Immokalee Road and Collier Boulevard (Nick CasalangUlda, Transportation Planning Department) 12/12/20069,0000 AM Date Approved By Nick Casalanguida Project Manager Transportation Planning 11122/2006 7: 54 AM App roved By Date Transportation Services Paula Fleishman Community Development & Environmental Sen/ices Impact Fee Analyst Financial Admin. & Housing 11122120069:39 AM Approved By Date ""ff Ktatzkow Assistant County Attorney Approved By County Attorney Office 11122120069:49 AM County Attorney Joseph K. Schmitt Community Development & Environmental Services Community Development & Environmental Services Adminstrator Date Community Davelopment & Environmental Services Admin. 11127120068:44 PM Approved By Right Of Way Acquisition Manager Date Kevin HendriCKS TEeM-ROW 11/281200611:12 AM Approved By Transportation Division Administrator Da.te Transportation Services Norm E. Feder, AICP Transport~tion Se.rvices Admin. 11/281200611:17 AM Approved By Date Transportation Services Sharon Newman Accounting Supervisor Transportation Services Admin 1112012006 2:44 PM Transportation Services Transportation Planning Director Date Approved By Donald L Scott TranspoTiatton Planning 11/29120065:05 PM Approved By Date Transportation Services Pat Lehnhard Executive Secretary Transportation Services Admin 11/30120068:57 AM Transportation Services Date Approved By OMB Coordinator Administrative Assistant Office of Management & Budget 11/30120069:01 AM Approved By Senior Management/Budget Analyst Oilte County Manager's Office Susan Usher Office of Management & Budget 12/112006 1 :57 PM Approved By Date County Manager's Office Michael Smykowr.ki County Manager's Office Management & Budget Director Office of Management & Budget 12/412006 2:30 PM Approved By Date James V. Mudd Board of County Commissioners County Manager County Manager's Office 1215/20067:45 PM Agenda Item No.1 OD December 12, 2006 Page 3 of 18 PROPOSED OVERPASS :Ii l\ _0.'0" ~~'~"~f~" ~-:--= ~ '~---;.-:.- ".1: ~_~_ ---: ~:~~~=J~ - - - - - . d F.. / VI\ ~ - -::: - - . . -. - _ _ _ =- _~---= _ ~ _ __ -= ~ - - :: . :: - . ,:::: - ~-~- -. -= =-=-" . ,'i; ..:.. ~=-"'---=~-"-- ."-- - -- ~~,:iii ~~-~-'---~'! \1:~Ir _..~. ~~= 1"1,11,,, i :::\ ::11 ',.[ \"1 1::IJ!I~i i <, " I COCOHATACHE~-CANAL Agenda Item No. 10D December 12, 2006 Page 4 of 18 - Memorandum To: Nick Casalanguida, Planning Manager From: Harry Henderson, SRA, Review Appraiser TE/CM, Right of Way Date: November 22, 2006 Subject: Heritage Bay Commons DCA Collier County is in the process of acquiring 2.62 acres of land for future Right-of-Way needs near the intersection of Immokalee Road and Collier Boulevard. The land being acquired is part of the Heritage Bay Commons commercial development (Heritage Bay DRI). Cameron Partners, LLC is the current owner of the parent tracts of which the land to be acquired is a part of. Our department has had informal negotiations with Tom Carollo who is a representative of Cameron Partners. We have a verbal agreement with Mr. Carollo to purchase the 2.62 acres in question at a price of $22/sf ($2,510,000 rounded) to be paid as Impact Fee Credits. This price was based upon in-house research regarding current pricing for commercial lands in this area. As per Florida Statute, we are required to substantiate any real estate purchase of this magnitude with two independent appraisals. To this end the County hired Anderson & Carr Associates and Coastal Appraisal to appraise the subject lands. Anderson and Carr concluded to a unit price of $20/sf ($2,283,000 rounded) while Coastal Appraisal valued the land at $23/sf ($2,600,000 rounded). Both appraisals meet/exceed USPAP requirements (Uniform Standards of Professional Appraisal Practice) and both appraisals reflect value conclusions which appear to be reasonable and adequately supported by market data. The difference in value conclusion is within the normal/acceptable range one would expect for property of this type given the subjective nature of real estate pricing. It is my recommendation that we proceed with this DCA at the price and terms negotiated with Tom Carollo. This negotiated price is well supported by the independent appraisals cited above. Transportation Division TE/CM oc..oco 00..- .,-0_ .N 0 o -L.() Z~Q) E--Ol Q)wco .......-00... -E COw "DC,.) Cw ~O <r: I!l j I [I 'G,- , u, , , , , , , , , , , , , , , , , , , , , , , 'f-....l7.IliIr..:xN_ -~- -- - ---- - ( , , , , , ~~ . ~::: ~;~ ...."'-"'" ~~i ~~ OS "v" J./8/HX3 (JJl:J. 7r/".t"Jt' ')1' '.0"- - J:J/It/i~-dl~ .H'ur oil .lo.Da$" ~ ~~ ~::: ~1 t) ~~ ~, :: ~ ;:; ~I ~ ~ i ~ ______n__ ___n__I__ _n__n_ i60 " ~n;!~ NfX}'jf)'JS'''257.1'' Hf)(]'$tJ'J~r., 6/16.17' COWfRi1OOi.twIRO TRACT.R-</" rR.OIf'~ c.lJL P,U,{., C.!.) (UJO' /KiIfJ) RICHT Of' ~r} ----~a-IJoI~-~ PUor8Of)lr#J.!W"J:S'6-5-( z ~: ~~ Ii l~ H ~i " . ~! I ."' ~Iuim! ii~UI~~~ i'';::n: .0........,..... ----4 -:-NOU.J.l> $J JKl j~ / I -~ " ' iI ~ i;; ~ ~ !> ~ ~ . ~ t ~ ~ ~ ~. ~~ ....::s ~~ c~ '1:<0 ~~ , , , ' , ' " , " , " , " , " " , ' II; " , ------------T-' I N()(JJU'J!/" 1.5000' I vi 15 "'.";,, ~~8 ~C-.;~ "- -.; Qj "+1o:t)l4.J tJ~~~-t ~cia.:~~ ~~~~~ ::t~~::i~ ::j'~~=~ ~ii~Cl II Q.;: ~~G~~ "" a"-Ct::""("Cl:;: ~~~~t;= ....... Ct::,-...-:.::;: ~ ~u22~S? I::; ~ " , : ~ : " , " , '" " , " , : :: , " , " , " ill 'iii : : : ; : :: ~ i :1; : : ~ ! J ~ : i ~ ; i ~ : : ~ , , , L___ r----- i f--- I I ~. ~~ uo ~~~ w ~ 0 ~<:l~ 5 -. . ~ ~ ~ ~ OJ::itfg ~~f5 ~:.:: j '00 ~r ~ g~ i~ .~ ~. !~ ~~ ! I i I ! I ~ I i I : i I I I I I , I , I I I I I I I , ! . --1 ,"'!'T' .""":"..' '.', / ,...,..... .,.",'" .' ,,'/'. ,i..,n-.23,' Township '4.S' South ,'R~ulge" 26 East, Collier County, Florida A parcel of land being a portion of Tracts J, A, and K, Heritage Bay Commons, Section 23, Township 48 South, Range 26 East, Collier County, Florida, being more particularly described as follows: Beginning at the Southwest corner Tract "J" Heritage Bay Commons, Plat Book 43, Pages 46 through 54, Collier County, Florida; thence N.00050'35"W., along the Westerly line of said Tract "J", also being the Easterly Right-of-Way of Collier Boulevard Tract "R-4", Heritage Bay Commons, a distance of 150.00 feet; thence S.85038'12"E., leaving said Right-of-Way Collier Boulevard, a distance of 528.79 feet to a point on the Easterly line of said Tract "J", also being the Westerly line of Tract "A", Heritage Bay Commons; thence S.83032'10"E., leaving said Westerly line of Tract "An, a distance of 314.53 feet to a point on the Easterly line of said Tract "A", also being the Westerly line of Tract "K", Heritage Bay Commons; thence continue S.83032'10"E., leaving said Westerly line of Tract "K", a distance of 290.98 feet to a point on the Easterly line of said Tract ilK", also being the Westerly Right-of-Way of Goodland Bay Drive Tract "R-2", Heritage Bay Commons, and a point on a curve; thence along said Right-of-Way of Goodland Bay Drive and the arc of a non tangent curve concave to the West, having for its elements a radius of 182.00 feet, a central angle of 13036'21", a chord of 43.12 feet, a chord bearing of S.12023'28"W., an arc distance of 43.22 feet to a point on the Northerly Right-of-Way of a 100 foot canal, Official Records Book 10, Page 390; thence N.89058'23'W., along said Northerly Right-of-Way of 100 foot canal, a distance of 1,117 .46 feet to the Point of Beginning. Containing 2.62 acres, more or less. Subject to easements, restrictions, reservations and rights-of-way of record. Bearings are based on the South line of Tracts J, A, & K, Heritage Bay Commons, Plat Book 43, Pages 46 through 54, Collier County, Florida as being N.89058'23'W. Mav 31. 2006 Date Not valid without the signature and the original raised seal of a Florida licensed Surveyor and Mapper P.I.N.: N0442-700-000 Ref.: 0-0442-208 Date: May 31, 2006 Exhibit "B" Page 1 of 2 Offices strategically located to serve our clients 800.649.4336 fori Myers Office 4577 Colonial Boulevard. Fort Myers, Florida 33966. 239.939.1020. Fax 239.939.3412 wilsonmiller.com S/31f2000. 44471 Ver 011- GaR-OWN c..., N0442-01&004. SLGL. 8011' WiJsonMlller,lnc. - FL Lie.# LC~C000170 oc.oco 00.- .-0_ .N 0 o -,.... Z~a> E'-Ol a>W<U .......00.. ~E -OW CO a>w 010 <t: '~8 " - Z---.w+ ~i " ~ . C .10 C 3DVd "8,, 1/8/HX] '" I I . I - , I p i \ ( / " '" '" '" u, u, '" b l::, III i - '" '" '" '" '" '" '" (-- _::-: .=-- =-. -~,J :=,~: I.... III : i . '... iH / a ~- 'i i~: I l>:. I I I i i'I I~ ~ ,<-IE' II! ~ ~;., ,( i: ~ :::: /// ~j ~==--: ___. _ :~<~;;fl -- = :-~i ~ "".. a.. I I J"I"l,rt 11,1 ~ ~ I . II " ' ~ :: 3 ::5 ~~ ::! : : ~ ::~ i : i ~ ::~ ~ : ~ i ::: I I ~ ~ 1,1 i: i ~ :: i :, ,:, ~ ~ : ~ : , :': I :: I : ~ I: _,~ ::i ,~ ! i ! CfJtii!R fXJtJ/.CVNlD ~r ~1i'~~ i!~1 I , I ~"' ~'~~.,~~~! I I I "_=~M"~Y- hee ~ ~ . " " " " I~ . , f! I I '. P I: ! i . ! I . ~ . t , I g 8 . I ~ 1f' ,- .0 !, i I Hl ! : t" i '" dJ i "i i I ~ ~ ' ~ ~, I v ~. f ~ ~ i~!! !~ 2 ~ ii"" U~ i ' '. "I ~H ~ gl h~ ~ g~! h~~ ~i ~i -'I~'~ ~il ~,' ~,is .~ ~',-i" > I'!'.~i~' ...~ ~Ta~i:.... ...!I ., !~ f~iii~iil~~~~:~I~! :e .~~B;.ge~~.~i~"~~~~ i~ ~I~~e~~.".:~~~~~~~~ ~a ~,~!,~.~~j"W!~~~~~' ;~ ~1~~~~~~~~~~~6~~E~' !~~ ~!~i:~;~~~'!ij~~~~~l 5~e "~'.'t"f~"'~~~'" ~ ..~ ~.,- '...~~ ! .,;""'~i' - <,0 a~~,pL.' ,iw~ ,~ ....1:11 t;; ....'-:-<:>l!Ir... __!'t ,~\.; - ~~! i'*~~.t~~.~~~~e.~~ ~ ~ .~~ ~s~~.~:~.~~~-~~,!~~~ ~ ~~~ 11~~~~~~~;..r~~~~;~: , '~i '~ii~'~~~~~~'~5i,":~ ~ i~< I~'~:~:~!~S~!~'~~~~~ I ,.~ .~~~~S.~e.~~~!~~~i~. ~ .. ., >- ~~ ~l::: "t~ ....(;l ~~ !(!~ Ia.... 11:.... ,(;J >-15 ~~ ~ a~ ""~ ~ ~ z ~ 1 < g:: ~ ~ ~~w~ ~~ ~ ~ ~~~~ ogg[5 ~~:~ u5U ~" ~ ~ i I " I I I I . !IP. i ;II ! IHl . I I I j I , I I I , ii~ ~!~ iHi I~H .., ~ ~ ~;~ ~ ? Hllii A~:~ Itel"Na. 100 nA~embel:J. 6 Page 8 of 18 PROJECT NAME: PARCEL NOlS): PARENT TRACT FOliO NO. WARRANTY DEED THIS WARRANTY DEED made this_ day of · 20_. by, (hereinafter referred 10 as "Granlo!"), whose post office box Is [ADDRESS] to COlUER COUNTY, apolitical subdivision 01 the State of Florida,. its successors and assigns, whose post office addressls 3301 Tamiaml Trail East, Naples, Florida. 34112 (hereinafter referred to as "Grantee"). (Wherever used herein the terms "Grantor" and "Grantee" include all the parties to this Instrument and their respective heirs, legal representatives, successors and assigns.) WITNESSETH: That the Grantor, for and in consideration of the sum of Ten Dollars ($10.00) and other valuable consideration, receipt whereof is hereby acknowledged, hereby grants, bargains, 6ells, aliens, remises, releases, conveys and confirms unto the Grantee, all that certain land situateln Collier County. Rorida, to wit See Attached Exhlblt"N which is incorporated herein by reference. Subject to easements, restrictions, and reSElrvations of record. I .. ...,.'J,..,.' . .~: ....:'\j '-'t, This Is NOT the Homestead property of the Grantor. TOGETHER with aU the tenements, hereditaments and appurtenances thereto belonging or In anywise appertaining. TO HAVE AND TO HOLD the same In fee simple torever. AND the Grantor hereby covenants with said Grantee that the Grantor is lawfully seized of said land In fee simple; that the Grantor has good right and lawful authority to sell and convey said land; that the Grantor hereby fully warrants the title to saId land and will defend the same agaInst the lawful claims of all persons whomsoever. and that said land is free of all encumbrances except as noted above. IN WITNESS WHEREOF, the said Grantor has signed and sealed these presents the day and year first above written. WiTNESSES; (Signature) By: (GRANTOR NAME] (Print Full Name) (Signature) (Print Full Name) Agenda Item No. 100 December 12, 2006 EXHIBIT D Page 9 of 18 HERITAGE BAY CAMERON PARTNERS DEVELOPER CONTRIBUTION AGREEMENT ROAD IMPACT FEE CREDIT LEDGER ,~~l~,IT:!ffifi~J~~~flfB~~~~j!\!J!ljJ;,.~mQ.r.gmll~!:~J;tM:Wl";\]r~:@;tL~,:it;;'!':2 Beginning Balancel $2,506,746.001 DATE PERMJT# CREDITAMT BALANCE COMMENTS Beginnino Balance $2.506,746.00 (""--0 ( - ~. _" 6 ~N~ E': Cll $~ g' ~Eo.. "'O~ CO) ~O <( ~-~ - I!l ~ ,j + ~ ~ ~ ~ Ei ~ .. \l r- - - - - (jI,/M ...., .1II11C1 AW aNY1llOOll 1 I I , I , I ~ ~ I ---- ,-------------------------------- ----(1'1 I 11 I 'I II/ I 1'1 I 1/1 I / I' I :1 i ,.IIi! I ",, I PI " I I, i I / I ! i 1,1 i I 'I' I ',1 I I" I }' t/ 1 I' i ,II I ," I c.5 ,II ~ /II ~ ,II cO /1' I , II 1,/ 'II I,{ /II ,I Itl I III . I: I -, t3 I IIi ,_/ I;S 811 ! u I ~ 8" I ~ f ", ~ ~ I Lffl ~ I I ,q ! I I I I! j i ~ I JJ III ! ~ ! (I iii II I ~ ffi /llb I ~ I II~ ~ ~ Ii'. ~i f- 11'1 ~~.til 1':1 ! u I I I oil\.\!~ I' i ~ ! 115 fal~ ~ Ii I I I 'F ~ IlfiJ ,:I L__--__-J i ------- ~~~~J I -- ' i , I , ~ ~ ~ . fO - -,~~--~ - 010. Si llli 'i~ i~ ~g ~~ Ii" II u ~ C\j \0 C\j ~ ~ ~ ,..., VI ..... Ci ~ ! :E:' 1-' 01 lil ~I ~i ~l , .....1 ,~i r~; I~l . p f- U ~ ~~ ~ . ~..-t5..- ili II ~ Ji ii I ~ ~ .1;.,1 :l! ~~ ~ ~ ijtJ ~ ~col~'" ~ 3:. ~ ~ ~ 111 .. ~ ~ om U.. Z;ll; -~ ..it "9 Z u.. i~:s: W:l19 w", &i Zw_ _ t:! ~il- Z?5~ wi\1-., ZCd~1 ~:; Oz.... rn~~~ _wc;;-c WO!:l- ~~il -~~~ ... N Go. C,,) ~~ ~ '" ~ w o i!! ~ it- '" I (/) t ffi it;' z ~ Ol t- &:: ~ ~!li !;:l;~ I~a.~ii~ u~~~~ lII:~~~ Wll5Z ~:: ,! (.) c II f! h Agenda Item No.1 OD December 12, 2006 Page 11 of 18 DEVELOPER CONTRIBUTION AGREEMENT THIS DEVELOPER CONTRffiUTION AGREEMENT (hereinafter referred to as the "Agreement") is made and entered into this _ of , 2006, by and between CAMERON PARTNERS, LLC, a Florida Limited Liability Company (hereinafter referred to as the "Developer"), with an address at 11586 Quail Way, Naples, Florida 34117, and COLLIER COUNTY, FLORIDA, a political subdivision of the State of Florida (hereinafter referred to as "County"). All capitalized terms not defined herein shall have the same meaning as set forth in the Collier County Consolidated Impact Fee Ordinance, Ordinance No. 2001-13, as amended. R Eel TAL S: WHEREAS, Developer is the o'W'Iler of approximately 14.80 acres of land in unincorporated Collier County, Florida, located on the northeast comer of lmmokalee Road and Collier Boulevard, on which approximately 50,000 square feet of office space and 45,000 square feet of retail space \\-111 be constructed (hereinafter referred to as the "Development"). The Development will be constructed on Tracts A, J, K & M of the plat of Heritage Bay Commons recorded in Collier County Florida Plat Book 43, Page 46-54, which lays within Heritage Bay, A Planned Unit Development and Development of Regional Impact, approved by the Collier County Board of County Commissioners on July 29, 2003, by Ordinance No. 2003-40 and Resolution 03-255. A map depicting the Development is attached as Exhibit A. WHEREAS, after recording a re-plat of a portion of Heritage Bay Commons, Developer is willing to convey to the County approximately 2.6 acres of land with an appraised fair market value of TWO MILLION FIVE HUNDRED SIX THOUSAND SEVEN HUNDRED FORTY- SIX AND 00/100 DOLLARS ($2,506,746.00) (bereinafter referred to a the "Subject Parcel"), in exchange for a corresponding sum in Road Impact Fee Credits, together with vested transportation concurrency of the 50,000 square feet of office space and 45,000 square feet of retail space. A map depicting the Subject Parcel, together with the legal description, is attached as Exhibit B; and WHEREAS, the Transportation Administrator has recommended to the Board of County Commissioners that the conveyance set forth in this Agreement (hereinafter referred to as the "Proposed Plan") is in conformity with contemplated improvements and additions to the County's transportation network; and WHEREAS, after reasoned consideration by the Board of Commissioners, the Board finds and reaffirms that: a. The subject Proposed Plan is in confomlity with the contemplated improvements and additions to the County's transportation system; Agenda Item No.1 00 December 12, 2006 Page 12 of 18 b. Such Proposed Plan, viewed in conjunction with other existing or proposed plans, including those from other developers, will not adversely impact the cash flow or liquidity of the County's road impact fee trust accounts in such a way as to frustrate or interfere with other planned or ongoing growth-necessitated capital improvements and additions to the County's transportation system; c. The Proposed Plan is consistent with both the public interest and with the comprehensive plan, including the most recently adopted five-year capital improvement program for the County's transportation system, and complies with the requirements of the Collier County Consolidated hnpact Fee Ordinance; and d. Developer has paid the Two Thousand Five Hundred Dollars ($2,500.00) application fee for this Agreement. WITNESSETH: NOW, THEREFORE, in consideration of Ten Dollars ($10.00) and other good and valuable consideration exchanged amongst the parties, and in consideration of the covenants contained herein, the parties agree as follows: 1. All of the above RECITALS are true and correct and are hereby expressly incorporated herein by reference as if set forth fully below. 2. Developer shall convey the Subject Parcel to the County in fee simple, free and clear of all liens and encumbrances, by an executed Warranty Deed, suitable for recording, the general form of which is attached hereto as Exhibit C. The Subject Parcel will be conveyed at Developer's option either by a metes and bounds legal description, or, within sixty (60) days of the date of the recording of the replat of the portion of Heritage Bay Commons owned by Developer, with the executed Warranty Deed provided to the Office of the County Attorney no later then 1 year from the date this Agreement is approved by the Board. County will pay the costs of any title work and searches, and Developer shall be responsible for all costs for promptly removing or curing any liens, encumbrances or deficiencies revealed in any title work. Upon receipt, the County shall record the Warranty Deed in the Public Records of the County. Except as set forth herein, all costs of recording and conveyance shall be paid by the Developer. With respect to this provision, time is of the essence. It is acknowledged that Developer's failure to promptly convey the parcel to County, as set forth herein shall result in actual damages to County. In that actual damages are difficult to ascertain with substantial certainty, the parties agree that Developer shall pay to County as liquidated damages the sum of $1,000 per day for each day past the above 60-day deadline that the Warranty Deed is not delivered to County. Such liquidated damages will be paid in place of County's claims for actual damages. All provisions of this Agreement shall survive closing and be enforceable by the County and Developer and their successors and assigns. 3. If requested by the county attorney, the Developer shall provide to the county attorney, at no cost to the county, an attorney's opinion identifying the record owner, his authority to enter into this Agreement and identify any lien holders having a lien or encumbrance Page 20[8 Agenda Item No.1 00 December 12, 2006 Page 13 of 18 on the Subject Parcel. Said opinion shall specifically describe each of the recorded instruments under which the record O'WIler holds title, each lien or encumbrance, and cite appropriate recording information and incorporate by reference a copy of all such referenced instruments. 4. The parties acknowledge that the conveyance of the Subject Parcel is characterized as property rights acquired by a highway or road agency for the improvement of a road within the boundaries of a public right-of-way. 5. This Agreement shall not be construed or characterized as a development agreement under the Florida Local Government Development Agreement Act. 6. Effective simultaneously with the conveyance of the Subject Parcel as set forth above, Developer will be entitled to Road Impact Fee Credits in the amount of TWO MILLION FNE HUNDRED SIX THOUSAND SEVEN HUNDRED FORTY-SIX AND 001100 DOLLARS ($2,506,746.00), which the parties agree is the appraised fair market value of the Subject Parcel. A copy of the Impact Fee Ledger, setting forth the amount of Impact Fee Credits granted pursuant to this Agreement is attached as Exhibit D. 7. The credit for Road Impact Fees identified herein shall run with the Development and shall be reduced by the entire amount of each Road Impact Fee due for each Building Permit issued thereon until the Development project is either completed or the credits are exhausted or otherwise no longer available, or have been assigned by operation of or pursuant to an assignment agreement with County. The foregoing reduction in the Road Impact Fees shall be calculated based on the amount of the Road Impact Fees in effect at the time the Building Permit is issued. The credits set forth herein shall be applied solely to Road Impact Fees, and shall not offset, diminish or reduce any other charges, fees or other Impact Fees for which the Developer, its successors and assigns are responsible in connection with the development of their lands. It shall be Developer's obligation to notify County that a credit or a Certificate is available each time a Building Permit is applied for. It is expressly understood that the Impact Fee Credits will be utilized in the order in which the Building Permits are issued, irrespective of whether Developer assigns all or part of the Development. 8. At any time after the conveyance of the Subject Parcel as set forth above, Developer may prepay to County one-half (112) of the County's estimated Road Impact Fees for the Development, less the Impact Fee Credits set forth above. Upon payment of these fees, Developer shall receive a Certificate of Adequate Public Facilities ("Certificate") vesting the Developer's Project to construct 50,000 square feet of office space and 45,000 square feet of retail space solely for the purposes of meeting the County's Transportation Concurrency requirements. Final calculation of the remaining road and other impact fees due will be based on the impact fee schedule in effect at the time of the issuance of building permits for the 50,000 square feet of office space and 45,000 square feet of retail space. Payment of these fees vests the development entitlements for which the Certificate applies on a continuous basis for three years unless otherwise relinquished. This initial 50 percent impact fee payment is non-refundable aftcr payment and receipt of the Certificate. Page 3 of8 Agenda Item No. 10D December 12, 2006 Page 14 of 18 9. Not later than 90 days prior to the expiration of the three-year period for the Certificate, the County shan notify Developer via registered mail of the remaining balance due for the estimated transportation impact fees up to 50 percent, based on level of building permits already issued. The balance of the impact fees due will be calculated at the rate schedule then currently applicable. The Developer may elect to pay the balance of the estimated transportation impact fees for the entitlements for which the Certificate applies or modify the Certificate to a lesser entitlement and calculate the balance of the transportation impact fees on the revised entitlements. The Certificate shall be modified to include only the entitlements fOf which the estimated transportation impact fees are paid. Once the balance of the estimated transportation impact fees is paid, those estimated fees are non-refundable. The Certificate runs continuously with the land in perpetuity after all estimated transportation impact fees have been paid. As building permits are drawn down on the entitlements, the estimated transportation impact fees already paid shall be debited at the rate of the impact fees in effect at the time of utilization. It shall be Developer's or a subsequent record titleholder's (of all or a portion of the Property; i.e. lot/tract purchaser) obligation to notify the County that a credit is available, each time a building permit is applied for. If the estimated transportation impact fee accOlmt becomes depleted, the Developer shall pay the currently applicable transportation impact fee for each building permit in full prior to its issuance. In the event that upon build-out of the Development estimated transportation impact fees are still unspent, the remaining balance of such estimated fees may be transferred to another approved project within the same, or adjacent transportation impact fee district, provided any vested entitlements associated with the unspent and transferred transportation impact fees are relinquished and the Certificate is modified to delete those entitlements. 10. The County shall grant to the Developer: (a) a "right-in" access to the Development on Imrnokalee Road approximately six hundred (600) feet cast of the southwest comer of Tract J of Plat of Heritage Bay Commons as recorded in Plat Book 43, Pages 46-54, Official Records, Collier County, Florida; and (b) a "right-in" and a "right-out" on the future Collier Boulevard Extension, presently known as Broken Back Road, approximately six hundred (600) feet north ofthe intersection of Collier Boulevard and Irnmokalee Road (between Tracts M & J, of Plat of Heritage Bay Commons as recorded in Plat Book 43, Pages 46-54, Official Records of Collier County, Florida). The Developer is responsible for all costs associated with the construction of these access points. The access to the Collier Boulevard Extension will enjoy full movement (right in and out, left in and out) during the time it remains a two-lane roadway unless in the opinion of Collier County the access must be restricted for healthy, safety and welfare concerns.. 11. County shall grant Developer and its successors and assigns a water management easement for one quarter of one acre for treatment and storage of stormwater from the Development in the location within the future Collier Boulevard Extension as depicted in the attached Exhibit E. Said easement shall be conveyed simultaneously with the conveyance of the Subject Parcel, and shall provide that Developer is solely responsible for the maintenance and safety of the easement area. Page4of8 Agenda Item No. 100 December 12, 2006 Page 15 of 18 12. The burdens of this Agreement shall be binding upon, and the benefits of this Agreement shall inure to, all successors in interest to the parties to this Agreement. Upon giving written notice to the County, Developer may assign all or part of the Road Impact Fee Credits, utilizing the County's then current form of assignment, to the owners of other commercial property within the Heritage Bay PUD, to successor owners of all of part of the Development, including successor owners of out parcels, or as otherwise provided for in the Collier County Consolidated Impact Fee Ordinance. 13. Developer acknowledges that the failure of this Agreement to address any pennit, condition, term or restriction shall not relieve either the applicant or owner, or its successors or assigns, of the necessity of complying with any law, ordinance, rule or regulation governing said permitting requirements, conditions, terms or restrictions. 14. In the event state or federal laws are enacted after the execution of this Agreement, which are applicable to and preclude in whole or in part the parties' compliance with the terms of this Agreement, then in such event this Agreement shall be modified or revoked as is necessary to comply with such laws, in a manner which best reflects the intent of this Agreement. 15. Except as otherwise provided herein, this Agreement shall only be amended by mutual written consent of the parties hereto or by their successors in interest. All notices and other communications required or permitted hereunder shall be in writing and shall be sent by Certified Mail, return receipt requested, or by a nationally recognized overnight delivery service, and addressed as follows: To County: To Cameron Partners. LLC: Harmon Turner Building Naples, Florida 34112 Attn: Norman E. Feder, A.I.C.P. Transportation Division Administrator Phone: (239) 774-8872 Facsimile: (239) 774-9370 Attn: John liganti 190 South LaSalle Street Suite 1700 Chicago, IL 60603 Phone: (3]2) 346-4101 Facsimile: (312) 346-4885 Notice shall be deemed to have been given on the next successive business day to the date of the courier waybill if sent by nationally recognized overnight delivery service. 16. Developer shall execute this Agreement prior to it being submitted for approval by the Board of County Commissioners. This Agreement shaH be recorded by the County in the Official Records of Collier County, Florida, within fourteen (14) days after the COlUlty enters into this Agreement. Developer shall pay all costs of recording this Agreement. The County shall provide a copy of the recorded document to the Developer upon request. 17. In the event of a dispute under this Agreement, the parties shaH first use the COlUlty'S then-current Alternative Dispute Resolution Procedure. Following the conclusion of Page 5 of8 Agenda Item No. 100 December 12, 2006 Page 16 of 18 this procedure, either party may file an action for injunctive relief in the Circuit Court of Collier County to enforce the terms of this Agreement, said remedy being cumulative with any and all other remedies available to the parties for the enforcement of this Agreement. 18. Any future reimbursement for excess credits shall come from future receipts by the County of Road Impact Fees. However, no reimbursement shall be paid until such time as all development, as defined by the County Manager or his designee, at the location that was subject to the credit has been completed. Such reimbursement shall be made over a period of five (5) years from the completion ofthe Development. 19. An annual review and audit of perfonnance under this Agreement shall be performed by the County to determine whether or not there has been demonstrated good faith compliance with the terms of this Agreement and to report the credit applied toward payment of road impact fees and the balance of available unused credit. If the Collier County Board of Commissioners finds, on the basis of substantial competent evidence. that there has been a failure to comply with the terms of this Agreement, the Agreement may be revoked or unilaterally modified by the County. REMAlNDER OF P AGE INTENTIONALLY LEFT BLANK SffiNATUREPAGETOFOLLOW Page 6 of8 Agenda Item No. 10D December 12, 2006 Page 17 of 18 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their appropriate officials, as of the date first above written. Attest: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: FRANK HALAS, Chairman , Deputy Clerk AS TO DEVELOPER: Signed, sealed and deli~_r;;red in ~.e presence of: . J-~, i' / ,'/;,",)/ " /::1-1l" ({/~(1 0J4' /)/1 i2?---- f j /..-A..-K-"( ~ /} v".......c:-t.:.....{;:./ Signature (;/ '\ t-M' tr: ,,~.; drY? r ccc Printed Name ,,-_..'J CAMERON P A)?--~S, LLC. -'l /~ /' /"/ __.._,..:..:- -," ,,' '..,:,1/0::"') ,.,.-' I ,-' ifJf:' /;;g./,V/ ..- / ~~J rfr/.,.</U".-#/1 By:.../ -- '-v/t,.c~." 'Z/ Thomas C. Caroilo, Managing tv1ember ;-;':1 (-, / .'~ ,L, d--LK Signature , , I .,f" . .r~ /'" A' ./ L.J:-.4,z::t.............. ./i .J i' ,,., /7 - ChEIJL Printed Name ----- ...,..""./ . 1.-1<; ~OJ I i /'"7 v. /1 ~ oF ,.'" ,...-'. . STATE OF It- JDltt.:!a COUNTY OF -. dol/ler .. "?i {1 The foregoing instrument was acknowledged before me this )0 ""..... day of I /OVem};<.Y, 2006, by Thomas C. Carollo, as Managing Member of CAMERON PARTh'ERS, LLC, who is personally known to me or has produced as identification. -"'---.......- f'""-" .. ~ (1.(" /./'/ .G- . '. ,. f' l' '-"j """l7'Y', I'r\(.b ;<,,-,:<. (,..C..-~~ c-' . f \.... V / . I ,. ! d:' , Apprpv~ : <if to tQIW,--'" and l[gf'Fl\Tfj ci ency: 1r:v"f " ~ Notary Public Print Name: My Commission Expires: !',UTARY . iJUr"SHTE OF nORIDA 'l>," A'D" 0) '7' c'l I 1 ani! L. Komoros l.: ,~'.~~t,'s.,~'.'; ~. ""' .:.. l\J ?1','.'.'!t!-' Ii' C(~mr:LES!On # Dn36926"J '1"'-'_JI$,',iI>-,p. _ ~ .. I\'?;,.~ E\ ,Wl:.': NOll 04, Z008 .' >c.."., I r'.' ic S:mdJll)! co., In::. Jeffre:v' Ai KJatzkow '~ ' Managing iL'isistant County Attorney I \ Page 7 of8 Agenda Item No. 100 December 12, 2006 Page18of18 LIST OF EXHIBITS A IT ACHED TO AGREEMENT Exhibit "A" Graphic rendering of Development Exhibit "B" Legal description and graphic rendering of the Subject Parcel Exhibit "C" Warranty Deed Form Exhibit "D" Impact Fee Credit Ledger Exhibit "E" Description of proposed water management Page 8 of8 Agenda Item NO.1 OE December 12, 2006 Page 1 of 22 Recommendation to approve a Developer Contribution Agreement (DCA) between the developer of Summit Lakes RPUD, Waterways Joint Ventures V (Developer) and Collier County (County) to construct the Tree Farm, Woodcrest and Massey alternative roadway project (project). EXECUTIVE SUMMARY OBJECTIVE: To obtain BCC approval of the DCA to have the Developer design, permit and construct a two lane urban collector roadway network from Immokalee Road to Collier Boulevard and Vanderbilt Beach Road. CONSIDERATIONS: The Project has been identified on the Long Range Transportation Plan as two lane urban collector network one mile east of Collier Boulevard connecting Immokalee Road to Vanderbilt Beach Road and back to Collier Boulevard. The network will provide an additional north south connection east of Collier Boulevard west of Wilson Boulevard. The project is aligned with one of the major entrances to the Heritage Bay PUD and anticipated to eliminate 5,000 to 7,000 daily trips from the Collier/lmmokalee intersection while also providing an emergency bypass to the intersection. Transportation staff has taken advantage of the timing of the developments in the area to secure significant amounts of donated right'-of-way and water management to accelerate the development of the network. The attached exhibit showing "Area Developer Agreements" highlights the project and commitments. ,,-. The proposed Summit Lakes RPUD shown in Exhibit "A" provides the final portion of donated right-of-way and water management from the potential developments adjacent to the Project. The construction of the roadways included in the Project is not funded for construction in the five-year Capital Improvements Element. Staff and the County's consultant (see memo of costs attached) have estimated that it would cost approximately 6.3 million dollars in today's costs to construct the portion of the network as shown in Exhibit "B". The Developer has proposed to design, permit and construct the Project in exchange for impact fee credits in the amount of 5.1 million dollars. The developer has committed to that fixed amount with no inflation factor until April 1 , 2008. FISCAL IMPACT: The agreement would allow for an impact fee credit for the Developer in the amount of $5, 1 00,000. The County would be saving approximately $1,200,000 in today's dollars and no inflation risk until Aprill, 2008. Any cost increases within this period shall be at the sole risk of the Developer. Inflation in the following year is capped at 1.25% monthly. This Road Impact Fee shall be established in the Road Impact Fee District 6. GROWTH MANAGEMENT: This Developer's Contribution Agreement would be consistent with the goals and objectives of the Collier County MPO 2030 Long Range Transportation Plan adopted January 12, 2006, (incorporated into the Collier County Growth Management Plan), and the Transportation Element of the GMP. ,.- RECOMMENDA TION: That the Board of Commissioners approves this DCA between Waterways Joint Venture V and Collier County to construct the Project with a significant savings to the County and provide the roadway network ahead of plan. Prepared by: Nick Casalanguida, Planning Manager, Transportation Services Division Attachments: 1) The Developer Contribution Agreement; 2) Cost Memo; 3) Exhibit A; 4) Area Agreements Sketch; 5) Exhibits "B 1-B5"; 6) Exhibits "C'1-C3"; 7) Exhibit "D" Agenda Item No. 10E December 12, 2006 Page 2 of 22 Item Number: Item Summary: Meeting Date: Agenda Item No. 10E December 12, 2006 Page 3 of 22 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 10E This Item to be heard directly following Item 8E Recommendation to approve a Developer Contribution Agreement (DC!,) between Ine developer of Summit Lakes RPUD, Waterways JOint Ventures V (Developer) and Collier County (County) to construct the Tree Farm, Woodcrest and Massey alternative roadway project (Projecl). (Companion to hem 8E Petition PUDZ-2003-AR -4988) (Nick Casaianguida, Transportallon Planning Departmenl) 12/121200690000 AM Date Approved By Nick Casalanguida Transportation Services Project Manager Transportation Planning 11128/20063:43 PM Date Approved By Paula Fleishman Community Development & Environmental Services Impact Fee Analyst Financial Admin. & Housing 11128120064:57 PM Approved By Joseph K. Schmitt Community Development & Environmental Services Community Development & Environmental Services Adminstrator Date Community Development & Environmental Services Admin. 111291200612:49 PM Date Approved By Norm E. Feder, AICP Transportation Services Transportation Division Administrator Transportation Services Admin 1113012006 9:16 AM Date Approved B)' Donald L. Scott Tr:msportation Services Transportation Planning Director Transportation Planning 11130/2006 1 :04 PM Date Approved By Sharon Newman Transportation Services Accounting Supervisor Transportation Services Admin 11/30/2006 3:38 PM Date Approved By Pat lehnhard Trvnsportation Services Executive Secretary Transportation Services Admin 11130/2006 3:50 PM Date Approved By OMS Coordinator County Manager's Office Administrative Assistant Office of Management & Budget 12/11200612:51 PM Date Approved By Mark Isackson County Manager's Office Budget Analyst Office of Management 8. Budget 12/1120064:02 PM Date Approved By Susan Usher County Manager's Office Senior Management/Budget Analyst Office of Management & Budget 12/1/20064:46 PM Date Approved By Michael Smykowski County Manager's Office Management & Budget Director Office of Management & Budget 12/4/200610:51 AM Date Approved By James V, Mudd Board of County Commissioners County Manager County Manager's Office 1215/20068:43 PM CH2MHILL cH~QtR!lda Item No.1 OE D"ecember 12, 2006 5801 Pelican ~~f 22 Naples. F~ 34108 Tel 239.556.1715 Fax 239.596.257.9 'II.' November 27, 2006 Nick Casalanguida Collier County Transportation Planning Department 2885 South Horseshoe Drive Naples FL, 34104 RE: Summit Lakes - Tree Farm Road & Woodcrest Drive - Phases 2 and 3 - Construction Cost Estimate - Two Lane Urban Section as Shown on Exhibits Band C Dear Mr. Casalangulda, Per your requestl CH2M HILL has conducted a review of the cost estimate prepared by Mr. Jamey M. Anderson - RW AI Inc. for the subject project. The cost estimate included the design, permitting, off-site mitigation and construction cost for a 2-lane urban section road for: Woodcrest Drive, which would extend south from lmmokalee Rd to Tree Farm Road (approximately 1 mile); and Tree Farm Road east, from Davila Street to Massey Street (approximatlyl /2 mile), as shown on the attached Exhibits. CH2M HILL has reviewed the estimated quantities and associated unit costs and has determined that the proposed cost of $5,100,000 dollars is significantly lower than the expected project costs based on current bids received by Collier County for similar roadways and estimated by CH2M HILL to be $6,254,000. Sincerely, /f4~ Bill Gramer, P.E. VP Transportation CH2M HILL Cc: File Agenda Item No. 10E December 12. 2006 Page 5 of 22 D\XT^INC.~on CONSUL TING Civil FZI~g .A.. "" , .I... .a. Smveying & Mapping DAlE, CLE,\r: s~~> 2006 WATERWAYS JOINT VENTURE V 1" - : 000' DRAWN BY: M.S.J. 111_E: SU M M IT LAKES EXHIBIT "A" 6610 WIllow Park DrIY8, Suite 200 Naples, FIorlda 34109 Phone: (239) 597'*75 FAX: (239) 597'*78 CHECKED BY: SEe: TWP: RGE: PRCJECl 030008 00 03 SHEEl 1 1 FILE 30008SPX08 26 48S 26;0 NUMBER: " NL;MBER: OF NUMBER: 1 U" "\l C I --o~~ Z..,-Q) E.....cn Q)Q.lCO .......00.. -E CUQ.l "'0(..) CQ.l ~o <( . <~~-'~\ \:~ - ~\ .j,\ '\,,;,,",',' '. c' '\-r., ;\,\ \\~ \ ..',', < \...~--, ~ ~ ,...., I (9179 .~f:)) aVOl::l33lV>10l^ll^ll ~J~l -'--;-=::---=-..----=-_~_=-:----=_--~-~-=7~J:~_~_====-_=.:_=;;;-:-;;,--_~--~ ----~---------_.,-------------------------- .---..------------- --------------"-_._-~- ---------------- ----- - - ~=?=~:~~:=~ =='~: == == ====:=Fi-'~:~,::,~~~~=:::__~::=~~~:~=-,~~':~ .i'1 "rr \ -- --I ex) I o i '\ o II 1O I ~: ,\ : :~,~ \ I \ .-l 2 i , ~(L '~n:::: \ au .... 0... a -+-' c Q) I- '~ " ~ '0- 4- cP- o:;> "1s. '. '-'/ ~ ~ 4S. ~ LL .-l - CD LO N LL t:!- --1 Lf) (J) OJ '<t ~ + ~.,,. ./ --I ~ ...... <l) QJ l!.. D l() D :.,::;'::-:'::',-.~:::-<~>' .:"":"",:::',:',-::::-:::,::'; ;-siN~W:;} ~ : '<'-n,,,_,,_ '-" -.. '<: ,,'-- ::_: .:-::i~~:':~;;' r- ::::) 0 ..--l >- IT) ([ ...-J Dr- r-3 ,.......; IT) UCJ >--< W .l J X 0 W 0:: (L -1 .--l t----1 I L: N UJt.OC'i 00C'i .,-0_ .N 0 ON I"-- Z.,-ep E....Ol ep(])(U -..00.. -E ro(]) "DO C(]) ~O <{ I- (f) W a: o c o o == :::::J o N >- CO <I .-J f- <If--; - C CO C 0 f--; U I -:) X o W 0:: CL ---1 ~ --., ::r:: t ~ 2:: N ...... --L ([) U <ll l.i... C> I l() ~ C> W' c .,. ci N~~ Z"..-Q) E>-Ol Q)CV<\l _..oD.. -E <\lcv '"00 C:cv ~O <!. _I \ t ~i ~ ~ : 4i'~""'" .,-".." ";4 \ t.... ~~.ft~., ~;:I'i:"'-,": C",.,. ~"li [...~:;ll.~ '... tl '. ~?~;s~~~f~!j!t:)\ '" \ -$ \. f" L, IS- \:.~. ~.. i itQ 1 I i [,,~.] L~ .J L.".,,,,j: 1,",.,J! t ".,~ ii' - 'a}l 1l3l!:YW31l~Y h \ \ I ~ I t4- \ LL I ~ I ' ------ ~ i-rl CD LL \ ' , : ~. \'\ 01 ' :;1 i \ 1 I i I \. , I I \ , " I 11 , , I · , I , , , l.P ~r ~ ~~ ? ~~ ~ ~ -'-.( .... U) w a: o Q o o ~i (p".(.', ~' '.~ ,. :0- 4- ~' . ?,>,. ~ \;) en 'E -! , , I ~l - I J.- ~ i .-J f'J) (f) " +J :; 'E 0'- .J:).-J O+J 'DU C Q) ~.~ o 0 0:::0:: '~a S3Nld '1S001YO L() O'l 'a~ W~Y;I 33~.L L() . ~ ,. ~ ~~ ~ YO..., ~4- ~l) \.~ o~ ~ / ~ .-::: ~,:-.;,7~~,.,.,/.,,"j'=~//j ~ --('."..,,",',.,.'.,"" ,,""_.. .....A...'. 'j' ......~..". .,',...,.... ':// ".."'T...,:!f~.r+~ ,,' 1/../ OA. ..".~~ 'J... " .. k.#~'I..g....,.L~or,<:I. (/ .t+;,' I 8'~ 'fiT J... '.:11,1... /.~ ~ Y ~ '," 11' ~~ 8'.0' 8') " '.'~ OJ 0 't'...,'.z,"..;,' Q4-1. >"0 . /~"', ~bA. I " ...,. ~~I "" " ,'U>, ~O :, ',..oe( OJ... / ,'.:i ~, [/ . , c, '/!) LL .-J - "<l- CD N f- ::::J o M >- m <[ .....J of- <II-< i- U c:::J UOI-< lLJ I ~ X o W cr: C- ~ ~ f--I I L N I U I w c.of' N OON ~O:'-I- NIO ONO) Z..-Cl) E'-Ol Cl)o>co _..a 0... ~E -00> c: '-'I Cl)o> ~Ol ~ ~ ."~ 6- c.P 'H?~ ~ o E en U) C ~.- 0_ +.J E.~ ~~ u 0 Q)+.J o~ C o .- '-- Q) --.J 0...._ f- ::J 0 ..a 0 -0 LL ... --.J ::J 0 L() Q::: ~ N LL --.J N ouo 1.S3t:1:>aOOM ~ ~------ - .--.~ . /-- :J 0 "" >- m <I ~ I- <I I--t I-u m Uo I--t W --,.- ~ --'- X 0 W 0:: D- rilj : : J ,1 I ~.,I,...',~',~;:.! Z ,F' . a: 'I . I LL --.J " .'.,.VJ> ~"7 . ~,~ I': . c.P. ~^ ;;I, 'd) u~:'4s. <?" ~ ~ yo: , \)0' 06-~ Q db 't ~ o\. c.P ~ ~J \0 ~ t, '<"'6- i ~ o 1.S A3SS\fW I } 0 (f) ~ +-' c.P~ E ~ ~ --l ~ ~? ::J ~ ~~ 0 '<"'c.P ..0 ? ,0 6- ~~ -0 0 C ~ ::J ~ 0 ..,. Q::: o~ LL --l ~ N ~ ~ 8 .q- C\J N Q ~ ~ + ...... ~ -.l QJ -.l QJ It.. f---.i Cl I Ul Cl L ~ It N I U o o L() >- <I: '<'" .' ..0 ---1 c f- ~9~ " <I: t--l f-u CO E.....CD uo f--< CDO)Ol W I _..cCO -Ell.. """"') x COO) 0 W "Ot) CO) 0::: ~Ol D- <( \ . Q I%: ~ l.L I%: -1 CC U- I N ,-- W .q- N W :--!.. I%: + I- ;:; CD .- (J) E 0 .- ..c ~o.. ..;-' u 0 CD+-' 'o.~ Q:: .~ f- = ~ 8 . ~ C\; Q f---l 1%:- I ~ ....... (j) ~w (j) L lJ... I%: en ~ CCcc N U-::c I Cl w~ U ~ W I%: I- Wc.DN OON "":~O o -..- Z~..- E....(!) (!)(!)g> -.D.a. -E Ctl(!) "'Ou c:(!) ~O <( I-... ~~ C) ~ u S2lJ.J 1-....<:: u-- LJ-.J Vi ~ 0::: ~ 0::: ~ <:: 05- . Ctll a '-L~ ~ 00 Q:: o 3:: Q Q:: >-- <:{ I-- LJ --.J U CJ Q:: <:( CJ ~ ~ Vi f) ~ Q:: ~ '- ~i ~i ~ A ~, Q! I I\; ::::: 1( ---\:J \:) c:: l...... ::::J -2 a \:) l...... <:l:l iil ~ r;; ~[ ~~ gJa. ~&l a:: en .. -w .. Il> a. ..... ai~ :18 UN ::J; lL;:: ~::l ;"'N __ . Q:: LlJ I-.... 1-....-; ~Q ~>-- I-... CJ'- ~Ll.. CtlLlJ Q::Q ~>-- ul-... ----1 <( U D-. >-- f- / I ., u w > '1- -<C D:::::um OO::r:: I- X (f) W W 0:::: U o o o S: I fil N !~ ~! -; Q. ~ ::.::: -.J <;( --l ~ lU --l 8 - Vi I lU 2 I-.... l::J LlJ N --- Q:: \:) c:: u I l...... ::::J <:: ::::J a C) U "-- l.... u ~l:l '><: -.J <t -.J ~ <( ~ u Vi Ll' '-'-I iJ.j 0:: D- c ~ f-- l::: >- .,... .' _ 0 lLJ f--, r-- o -N 5 ::::'0.. N ZN~ :<: (!)t 0 u .,- a E....(l) l.l Q~ <( (l)OJg' ~l<. r-- .......00.. o<r: -E <.0 - roCl) co2e o:::u CD -ou ~t 0 - CCl) ~ I ~o ct: ~ 2 X <( 0::: W <( LL lo 0.. LL . >- W <.of-- "- 0::: r-- ~ iii' I ~ ~l wi lLJiJ.j !ll II g ~ '><::<: ~~ r -'<:( ~~ ~ CO-.J !i ON II! II! V; t~ ~~ ~~ ~ 0:: ~ ~ . c::i (!) 2::! :<: en a co ::::, I'- i3 ~ :<:; ~ QLw 0:: (!) h 1--:<:; :<: u-- cc V) Lw-J '<:( ~ V) l.LI lLJ -.J l.l . Q 0:: ~ <t Q :<: < f-- V) iJ.jiJ.j ::.:::<: ~ -<t CO- C\J ~ lo ~'1 '><: -.J '<:( 3: LlJ 8 V) Lu i- LlJ 5 ~ l.l ~ ct: I:i-g '- ~ .2 e :;g<..:> 0:: LlJ I-- c-, ::::>0.. (!)t Q~ ~LL COLu O::Q. at -.J -.J I :2 N I U <.0 WtON OON ~R;o o -C') z~.- E. m -0) m<Vco ......00.. -E COw "Ou Cw ~o <( lLl-- a8 o::Cb Lw'<<: h~ <:=:::, l.:.Ja (.)0:: ~-g :;:, :::l ..... 0 '" '- "'=:l::> L ~ " ~ ~ ~ ~ ~gs:;c Ui 0... ~ ~ lo ~ :r: Cl ~ >-. ~ ~ (3 Q: >-. g; '- <:( -J :::, sg (j " ~ c:i "'=: [ ~ <:( llJ ~ -J Q: i:e '- l:l [g CJ llJ fl:l ti: u V) 3': i Q: lJJ I-. Cl 1-.; "'=: i3~ <:( -J ~ I-. Q~ -J ~lW ~ CbllJ ~ '- "'=: Q:Q. lJ..J 8~ u G3 ~ ~ 0:: ~ h; :::::'0.. <.!Jr: Q---- ~lJ.. Cblw ~~ u 'i iii ~lll I ~o.. ",I iii 0.:: en 0 ~ ;;;-~ ~~ I "'~ 2_ tt~ ~N::J~ ~_~ ~;:: O~ .: :- ('II __ <( r , '--' D... >- n !- U f- 'f- :=J<(_ "Um '--' - OJOI <( X o w Z :=J o D:::: --.J --.J I 2 N I U Agenda Item No. 10E December 12, 2006 EXHIBIT D Page 14 of 22 SUMMIT LAKES DEVELOPER CONTRIBUTION AGREEMENT ROAD IMPACT FEE CREDIT LEDGER J ~SUl11l11it.'~akes~pUD I Beginning Balancel $5,100,000.001 DATE PERMIT '# CREDIT AMT BALANCE COMMENTS Beoinning Balance $5,100,000.00 - Agenda Item No. 10E 006 f 22 450 900 LEGEND .... Phase 1 _ Phase 2 ~ Phase 3 ~o Scale in Ftlel Co1ff~r County ~ Area Developer Agreements .., CH2MHILL ...... TBOf;Z006003TPA Agenda Item No. 10E December 12, 2006 Page 16 of 22 DEVELOPER CONTRIBUTION AGREEMENT SUMMIT LAKES THIS DEVELOPER CONTRIBUTION AGREEMENT (hereinafter referred to as the "Agreement") is made and entered into this _ of , 2006, by and between W A TERW A YS JOINT VENTURES V (hereinafter referred to as the "Developer"), with an address at 14627 Collier Boulevard, Naples, Florida 34120, and COLLIER COUNTY, FLORIDA, a political subdivision of the State of Florida (hereinafter referred to as "County"). All capitalized terms not defined herein shall have the same meaning as set forth in the Collier County Consolidated Impact Fee Ordinance, Ordinance No. 2001-13, as amended. RECIT ALS: WHEREAS, Developer is the owner of approximately 138.3 acres of land in unincorporated Collier County, Florida, located on the south side of Immokalee Road (CR-846), approximately one half mile east of the intersection of Collier Boulevard (CR-951) and Immokalee Road, and is adjacent to Woodcrest Drive, on which 968 multi-family residential units will be constructed (hereinafter referred to as the "Development"). The Development will be constructed on Tracts R, and RA, as depicted on the Summit Lakes RPUD Master Plan, approved by the Collier County Board of County Commissioners on December 12, 2006. The RPUD Master Plan depicting the Development is attached as Exhibit A; and WHEREAS, Developer is willing to enter into this Agreement, which grants Developer vested concurrency rights to the Development, in exchange for the Developer designing, permitting, and constructing a two lane urban collector road connecting Immokalee Road with Collier Boulevard and Vanderbilt Beach Road through a connection to Massey Street for the sum of$5,100,000 in Road Impact Fee credits; and WHEREAS, the County is willing to enter into this Agreement in order to accelerate the building of this connector road at a cost which the County believes is less than that which the County could procure; and WHEREAS, the Transportation Administrator has recommended to the Board of County Commissioners that the conveyance set forth in this Agreement (hereinafter referred to as the "Proposed Plan") is in conformity with contemplated improvements and additions to the County's transportation network; and WHEREAS, after reasoned consideration by the Board of Commissioners, the Board finds and reaffirms that: a. The subject Proposed Plan is in conformity with the contemplated improvements and additions to the County's transportation system; b. Such Proposed Plan, viewed in conjunction with other existing or proposed plans, including those from other developers, will not adversely impact the cash flow or liquidity of the County's road impact fee trust accounts in such a way as to Agenda Item No. 10E December 12, 2006 Page 17 of 22 frustrate or interfere with other planned or ongoing growth-necessitated capital improvements and additions to the County's transportation system; c. The Proposed Plan is consistent with both the public interest and with the comprehensive plan, including the most recently adopted five-year capital improvement program for the County's transportation system, the Long Range Transportation Plan and complies with the requirements of the Collier County Consolidated Impact Fee Ordinance; and d. Developer has paid the Two Thousand Five Hundred Dollars ($2,500.00) application fee for this Agreement. WIT N E SSE T H: NOW, THEREFORE, in consideration of Ten Dollars ($10.00) and other good and valuable consideration exchanged amongst the parties, and in consideration of the covenants contained herein, the parties agree as follows: 1. All of the above RECITALS are true and correct and are hereby expressly incorporated herein by reference as if set forth fully below. 2. Developer will design, permit and construct a two lane urban collector road section known as the Tree Farm, Woodcrest and Massey alternative roadway project ("Project"). The scope of the Project is set forth in Exhibit B, with typical road sections set forth in Exhibit C. Developer must commence the Project upon the earlier of (1) notice from the County to proceed, which notice shall provide Developer with proof that all necessary right-of-way has been acquired and the County permits have been approved; or (2) April 1,2008. The Developer must complete the Project within two years from commencement, failing which Developer will pay the County the sum of $1 ,000 for each day the Project is not completed. Should the County fail to have all necessary right-of-way acquired or should any of the necessary permits not be approved by April 1, 2008, then Developer shall be entitled to an adjustment of the Project's costs consisting of a 1.25% monthly inflation factor until the permits and right-of-way have been secured. In the case that the right-of-way has been provided and the permits are not approved the adjustment is contingent that the Developer has been diligently pursuing all necessary permits. 3. Developer shall be solely responsible for all costs associated with the design, permitting and construction costs for utilities associated with the Project. No impact fees shall be granted for any of these costs. 4. Developer shall receive, as full compensation for the Project, the sum of $5, I 00,000 in Road Impact Fee credits, upon commencement of the Project. A copy of the Impact Fee Ledger, setting forth the amount of Impact Fee Credits granted pursuant to this Agreement, is attached as Exhibit D. 5. The credit for Road Impact Fees identified herein shall run with the Development and shall be reduced by the entire amount of each Road Impact Fee due for each Building Permit Page 2 of7 Agenda Item No. 10E December 12, 2006 Page 18 of 22 issued thereon until the Development project is either completed or the credits are exhausted or otherwise no longer available, or have been assigned by operation of or pursuant to an assignment agreement with County. The foregoing reduction in the Road Impact Fees shall be calculated based on the amount of the Road Impact Fees in effect at the time the Building Permit is issued. The credits set forth herein shall be applied solely to Road Impact Fees, and shall not offset, diminish or reduce any other charges, fees or other Impact Fees for which the Developer, its successors and assigns are responsible in connection with the development of their lands. It is expressly understood that the Impact Fee Credits will be utilized in the order in which the Building Permits are reviewed by the Impact Fee Administration, irrespective of whether Developer assigns all or part of the Development. 6. Within 90 days from the date this Agreement is approved by the Board, Developer shall prepay to County one-half (1/2) of the County's estimated Road Impact Fees for the Development. In lieu of payment, the Developer may choose to provide a Letter of Credit payable at a local financial institution in a form approved by the County Attorney equal to one- half (1/2) of the County's estimated Road Impact Fees. Upon payment of these fees or delivery of the Letter of Credit, Developer shall receive a Certificate of Adequate Public Facilities ("Certificate") vesting the Development to construct 968 dwelling units for the purposes of meeting the County's Transportation Concurrency requirements. Final calculation of the remaining road and other impact fees due will be based on the impact fee schedule in effect at the time of the issuance of building permits. Payment of these fees vests the development entitlements for which the Certificate applies on a continuous basis for three years unless otherwise relinquished. This initial 50 percent impact fee payment is non-refundable after payment and receipt of the Certificate. Upon commencement of the construction of the Project, the letter of credit shall be released. 7. Not later than 90 days prior to the expiration of the three-year period for the Certificate, the County shall notify Developer via registered mail of the remaining balance due for the estimated transportation impact fees up to 50 percent, based on level of building permits already issued. The balance of the impact fees due will be calculated at the rate schedule then currently applicable. The Developer may elect to pay the balance of the estimated transportation impact fees for the entitlements for which the Certificate applies or modify the Certificate to a lesser entitlement and calculate the balance of the transportation impact fees on the revised entitlements. The Certificate shall be modified to include only the entitlements for which the estimated transportation impact fees are paid. Once the balance of the estimated transportation impact fees is paid, those estimated fees are non-refundable. The Certificate runs continuously with the land in perpetuity after all estimated transportation impact fees have been paid. As building permits are drawn down on the entitlements, the estimated transportation impact fees already paid shall be debited at the rate of the impact fees in effect at the time of utilization. If the estimated transportation impact fee account becomes depleted, the Developer shall pay the currently applicable transportation impact fee for each building permit in full prior to its issuance. In the event that upon build-out of the Development estimated transportation impact fees are still unspent, the remaining balance of such estimated fees may, at Developer's election (1) be transferred to another approved project within the same, or adjacent transportation impact fee district, provided any vested entitlements associated with the unspent and transferred Page 3 of7 Agenda Item NO.1 OE December 12, 2006 Page 19 of 22 transportation impact fees are relinquished and the Certificate IS modified to delete those entitlements, or (2) be promptly returned to Developer. 8. The Developer, at Developer's sole cost and expense to permit and contract, may excavate additional material from the County's roadway drainage pond adjacent to the Summit Lakes RPUD. 9. No certificates of occupancy will issue for the Development until June I, 2008. Thereafter, Developer shall be entitled to no more than 30 Certificates of Occupancy each month until the Project is completed. Should the Project be delayed, or if this Agreement is terminated by the Developer, the Developer shall be entitled to Certificates of Occupancy for no more than one half (1/2) of the units approved until the Project is substantially completed. 10. The Project shall be submitted for review, permitting and inspection through the Collier County Community Development Engineering Services Department and the Collier County Transportation Right-Of-Way Department. All permit applications will be filed on behalf of the County. Final acceptance shall be consistent with the typical County acceptance process for public roads. 11. This Agreement shall not be construed or characterized as a development agreement under the Florida Local Government Development Agreement Act. 12. The burdens of this Agreement shall be binding upon, and the benefits of this Agreement shall inure to, all successors in interest to the parties to this Agreement. Upon giving written notice to the County, Developer may assign all or part of the Road Impact Fee Credits, utilizing the County's then current form of assignment, to successor owners of all of part of the Development, or as otherwise provided for in the Collier County Consolidated Impact Fee Ordinance. 13. Developer acknowledges that the failure of this Agreement to address any permit, condition, term or restriction shall not relieve either the applicant or owner, or its successors or assigns, of the necessity of complying with any law, ordinance, rule or regulation governing said permitting requirements, conditions, terms or restrictions. 14. In the event state or federal laws are enacted after the execution of this Agreement, which are applicable to and preclude in whole or in part the parties' compliance with the terms of this Agreement, then in such event this Agreement shall be modified or revoked as is necessary to comply with such laws, in a manner which best reflects the intent of this Agreement. 15. Except as otherwise provided herein, this Agreement shall only be amended by mutual written consent of the parties hereto or by their successors in interest. All notices and other communications required or permitted hereunder shall be in writing and shall be sent by Certified Mail, return receipt requested, or by a nationally recognized overnight delivery service, and addressed as follows: Page 40f7 Agenda Item No. 10E December 12, 2006 Page 20 of 22 To County: Waterways Joint Venture V: Harmon Turner Building Naples, Florida 34112 Attn: Norman E. Feder, A.LC.P. Transportation Division Administrator Phone: (239) 774-8872 Facsimile: (239) 774-9370 Attn: Richard Davenport 14627 Collier Blvd. Naples, Florida 34120 Phone: (239) 352-6610 Facsimile: (239) 352-1460 Notice shall be deemed to have been given on the next successive business day to the date of the courier waybill if sent by nationally recognized overnight delivery service. 16. Developer shall execute this Agreement prior to it being submitted for approval by the Board of County Commissioners. This Agreement shall be recorded by the County in the Official Records of Collier County, Florida, within fourteen (14) days after the County enters into this Agreement. Developer shall pay all costs of recording this Agreement. The County shall provide a copy of the recorded document to the Developer upon request. 17. In the event of a dispute under this Agreement, the parties shall first use the County's then-current Alternative Dispute Resolution Procedure. Following the conclusion of this procedure, either party may file an action for injunctive relief in the Circuit Court of Collier County to enforce the terms of this Agreement, said remedy being cumulative with any and all other remedies available to the parties for the enforcement of this Agreement. 18. Any future reimbursement for excess credits shall come from future receipts by the County of Road Impact Fees. However, no reimbursement shall be paid until such time as all development, as defined by the County Manager or his designee, at the location that was subj ect to the credit has been completed. Such reimbursement shall be made over a period of five (5) years from the completion of the Development. 19. An annual review and audit of performance under this Agreement shall be performed by the County to determine whether or not there has been demonstrated good faith compliance with the terms of this Agreement and to report the credit applied toward payment of road impact fees and the balance of available unused credit. If the Collier County Board of Commissioners finds, on the basis of substantial competent evidence, that there has been a' failure to comply with the terms of this Agreement, the Agreement may be revoked or unilaterally modified by the County. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK SIGNATURE PAGE TO FOLLOW Page 5 of7 Agenda Item No.1 OE December 12, 2006 Page 21 of 22 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their appropriate officials, as of the date first above written. Attest: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: FRANK HALAS, Chairman , Deputy Clerk AS TO DEVELOPER: Signed, sealed and delivered in the presence of: Waterways Joint Venture V Signature By: Richard Davenport, Partner Printed Name Signature Printed Name STATE OF COUNTY OF The foregoing instrument was acknowledged before me this day of , 2006, by Richard Davenport, as President of Waterways Development, Inc., as General Partner of Waterways at Hibiscus, Ltd., which is a Partner of Waterways Joint Venture V, who is personally known to me or has produced as identification. Approved as to form and legal sufficiency: Notary Public Print Name: My Commission Expires: Jeffrey A. Klatzkow Managing Assistant County Attorney Page 60f7 LIST OF EXHIBITS A TT ACHED TO AGREEMENT Exhibit "A" Graphic rendering of Development Exhibit "B" Scope of Project Exhibit "C" Typical Road Sections Exhibit "D" Impact Fee Credit Ledger Page 7 of7 Agenda Item No. 10E December 12, 2006 Page 22 of 22 Agenda Item No. 10F December 12, 2006 Page 1 of 4 EXECUTIVE SUMMARY Recommendation to award contract #07-4082, "Golden Gate l.ibrary Expansion" to DeAngelis Diamond Construction for the construction of the Golden Gate Library, project 54261, in the amount of $4,879,000 and approve the necessary budget amendments. ' OBJECTIVE: To award contract #07-4082, "Golden Gate Library Expansion" to DeAngelis Diamond Construction for the construction of the Golden Gate Library, project 54261, in the amount of $4,879,000 and approve the necessary budget amendments. CONSIDERATION: This project was originally approved by the Board of County Commissioners in 2003. The original intent was to construct an addition to the existing building. The current scope of this project is to construct an approximately 17,000 square foot library adjacent to the existing library. -- On October 9, 2006, formal bid invitations were posted in the lobby of Building G- Purchasing and distributed to one hundred seventy seven (177) firms that provide these services. On November 30, 2006, bids were received and opened from five (5) firms. Upon the review and evaluation of the bids, the Facilities Management Department determined that the lowest, Mqualified and responsive" bidder is DeAngelis Diamond Construction. DeAngelis Diamond Construction Gates McVey Butz Institutional Construction Brooks and Freund Vanderbilt Bay Construction Lodge Construction $4,879,000.00 $4,933,839.00 $4,955,000.00 $4,965,000.00 $5,487,650.00 The direct project costs are as follows: Design I Permitting Construction Commissioning Contingency TOTAL $1,175,830 $4,879,000 $ 438,670 $ 800.000 $7,293,500 The current project budget is $5,864,400 and the current project estimate is $7,293,500. Grant Commercial Paper (budgeted) Impact Fees Available Funds $ 500,000 4,683,100 681.300 $5,864,400 $1,429,100 Total project shortfall ,,--.. Construction is planned to begin in the first quarter of calendar year 2007 with completion about twelve months later. The Site Development Plan (SDP) was submitted Agenda Item NO.1 OF December 12, 2006 Page 2 of 4 in June 2006 and is under review. The building permit application was submitted in October 2006 and is also under review. FISCAL IMPACT: A budget amendment is needed to increase the Golden Gate project (54261) by $1.429,100 and a transfer from the General Fund (001). The General Fund budget amendment will recognize additional carry forward in the amount of $1.429,100 and appropriate a transfer out to the Library Impact Fee fund 355, the additional revenue is a portion of the excess fees that were received over and above what was forecasted for fiscal year 2006. A net Commercial Paper Loan of $4,683,100 is required for the construction of the Golden Gate Library; with fees and pre-paid interest a gross loan not to exceed $4,920,000 is recommended. Based on a 15 year commercial paper loan of $4,920,000, the estimated debt service payments for 6 months in fiscal year 2007 will be $454,500 and for a full year for FY 2008 will be $561,100. GROWTH MANAGEMENT IMPACT: There is no impact on the Growth Management Plan. ",,,-,~ RECOMMENDATIONS: That the Board of County Commissioners 1) award contract #07 -4082, "Golden Gate Library Expansion" to DeAngelis Diamond Construction for the construction of the Golden Gate Library, project 54261, in the amount of $4,879,000, 2) authorize the Chairman to sign the agreement, 3) authorize the issuance of a Commercial Paper loan in the amount of $4,920,000, and 4) approve the necessary budget amendments. ,~-~'" Item Number: Item Summary: Meeting Date: Agenda Item No, 10F December 12. 2006 Page 3 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 10F Recommendation to award contract #07 -4082 Golden Gate Library Expansion to DeAngelis Diamond Construction for the conslfuction of the Golden Gate Library, project 54261, in the amount of $4,879,000 and approve the necessary budget amendments 12/1212006 9:0000 AM Date Approved By Scott Johnson Administrative Services Purchasing Agent Purchasing 12/1120061:34 PM Acquisition Manager Date Approved By Mike Hauer Administrative Services Purchasing 1211120062:33 PM Facilities Management Director Date Approved By Skip Camp, C.F.M, Administrative Services Facilities Management 1211/20063:07 PM Purchasing/General Svcs Director Date App roved By Steve Carnell Administrative Services Purchasing 12/1/20063:23 PM Approved By Administrative Services Administrator Date Len Golden Price Administrative Services Administrative Services Admin. 12/1120064:11 PM Administrative Assistant Date Approved By OMS Coordinator County Manager's Office Office of Management & Budget 1214120067:26 AM Senior Management/Budget Analys.t Date Approved By Susan Usher County Manager's Office Office of Management & Budget 1214/200610:59 AM Management & Budget Director Date App,oved By Michael Smykowski County Managers Office Office of Management & Budget 121512006 5:27 PM County Manager Date Approved By James V. Mudd Board of County Commissioners County Manager's Office 121612006 5:00 PM lJ..~a" ~ i;:!;5:. a:l (/~~~ ~ ,~ ZN .!!! 0 .,..- Q.Q) Eev Ol;n 2.00 .~ "0 ~ E~ IQ :0 "'0 010 .c 0+- C c..:>C 0 0 Ol (!)+,- '- .... 0>00 ::l Q) <( '- Q..o Q) .... E .0 Q) ::l E.oz ::l E z::l Z i...: Q) Ol- rom c > ro 0 ~:r: 1) s:: Q) 0 .........0::: e 0.... ii Q Q >-5 c ai GJ .- 0 C") >- .. IX) u.a u M >->- >->- >->- >- :IE II) = C") c .. 0) .- - ~ S..tI II) c ~ = 0 alU Q Q en c:i ="0 g G) C a) >- >- >- >- >- >- >- 010 - ..... C e II) IX) c( l\:I C oti' GJ ._ 0 ceo 4I't Q Q c:i oa Q Q ."0 Ilr >- >- >- >- >- >- >- ~ C 10 o = 0) r o G) oti' .. .. 1 alL&. 4I't C Q .~~ Q 0 c:i ~ .. U 10 CD = .....~ >- >- >- >- >- >- >- ~ G)~ OIl/) ~ "CJ c o 0 an ~ ...JU .",. >- Q ........ l\:I al c Q .... 0 c:i "I: ~ .. Q , ~ ~ :c u Q c;: .. = Iff >- >- >- >- >- >- >- G) ~ ~.. "CJ I/) CD ~ 0) ~ c c oti' l\:I 0 $ >u .",. ~ .... s:: Q) "0 0 '0 CIl i:O s:: s:: .I::. 0+- 0 0 '0 0 :a5 -, s:: ~ <ll E :;:: ,Q .... u .... 0 '0 ~ CIl s:: 0 u 'E <ll .... <ll - (/) ~ :::J 0 .~ E .... t5 t5 .;....; <ll 0 ..... ..... s:: > s:: ~ ro u u ~ "CJ ~ :::J .... >< <( ro <ll iii u s:: 'E LU .i:': 'E <( .S:? <( ro 0 0+- 0 g s:: Gl ~ U 0 ~ () rn I/) E .0 'E ro CIl -, l\:I :::J CIl ::l <ll CJ) '0 CIl 'iIl en al '0 (ij CJ) s:: rn E .I::. <ll rn CIl ii s:: 'C .... U 0 .I::. <ll <ll <ll 0 <ll al s:: c u c - -0 ro in ro <ll 'iIl '- ..... 0 -0 en ~ :Q :J :J ~ .... <( ::a: :.:::i alal 0.... ~ rn .... .0 :.:::i 2 rn t') C <ll '0 "5 t')= = C N .Q corn aC "f[ I'- >< aLU Agenda Item No. 10G December 12, 2006 Page 1 of 11 EXECUTIVE SUMMARY Report to the Board of County Commissioners providing the findings of the survey of businesses bounded by Pine Ridge Road, Airport-Pulling Road, Taylor Road and Trade Center Way; designated Urban-Industrial District on the Future Land Use Map of the Growth Management Plan; and, zoned Industrial. OBJECTIVE: To report to the Board of County Commissioners (BCC) the findings of a survey of the businesses zoned Industrial and located within the Industrial designation bounded by Pine Ridge Road, Airport Road, Taylor Road and Trade Center Way. -. CONSIDERATIONS: On October 10, 2006, the Board of County Commissioners heard a public petition by Richard Gazzerro and Thomas Ramsey, owners of the Shirley Street Antique Mall located at 5510 Shirley Street. The petitioners noted that they had been accused of a Zoning violation involving the operation of a retail store in an industrial zoned area. They requested additional time to continue operating the business, ''while they investigate their legal options to continue the business" in the location in question. After discussion among the Board, direction was given to staff to evaluate all the businesses in the Industrial park and determine how many other businesses were operating under similar circumstances e.g. conducting "retail sales" under a "wholesale" occupational license. -.. Prior to completing field work, the Code staff reviewed the Land Development Code (LDC) to determine the permissible uses within industrially zoned areas. LDC Section 2.03.03A provides that, "The pUlpose and intent of the industrial district is to provide land for manufacturing, processing, storage and warehousing, wholesaling and distribution. Commercial activities that are related to support manufacturing, processing, storage and warehousing, wholesaling and distribution activities, as well as commercial uses relating to automotive repairs and heavy equipment sales and repair are also permissible in the I district." Although the industrial district is intended for industrial uses, some non-industrial type uses are allowed in the district as accessory or support to the principal permitted uses. The LDC specifically provides for "retail sales and/or display areas as accessory to the principal use, excluding automotive sales and/or display areas, not to exceed an area greater than 20 percent of the gross area of the permitted principal use, and subject to retail standards for landscaping, parking and open space". A list of the uses permitted in the zoning district is attached to this executive summary as Exhibit A. During the time period of October 23rd through November 8th, six members of the Code Enforcement Investigative staff visited approximately 660 businesses in the area and recorded their location, the business name and type, the occupational license status, and the square footage of retail area compared to the entire business. Over 144 man hours were spent surveying the area. An additional 12 hours were spent evaluating the data to determine whether the uses were compliant with the zoning district as it relates to the amount of retail space relative to the wholesale use. Additional research will be required because approximately 55 businesses had no one in the office at the time of the survey and only the nan1e of the business was recorded. The evaluation resulted in our finding that less than 5 percent of the businesses in the area may be exceeding the allowable square footage of space for retail sales in an industrial zoning district. Agenda Item NO.1 OG December 12, 2006 Page 2 of 11 Staff has determined that approximately 200,000 square feet of commercially zoned land in the County is cm:rently vacant and available for occupancy. In contrast, the Economic Development Counsel (EDC) recently completed a study that showed Collier County with a deficit of 708 acres of industrial zoned property and forecasted that the County will be woefully short approximately 3,784 acres of industrial zone and business park acreage by 2030. Accordingly, industrial zoned property is a scarce resource in Collier County and if the existing retail businesses currently located in the industrial zoning be required to relocate, there is ample square footage available within commercially zoned areas of the County to accommodate those establishments. The subject area is designated Urban-Industrial District as depicted on the Future Land Use Map (FLUM) (see attached) of the Collier County Growth Management Plan. The :t22,000 acre District is reserved primarily for industrial type uses, but allows limited support commercial uses, such as child care centers and restaurants. Retail commercial uses are prohibited, except as accessory to Industrial or Business Park uses. Intensities of uses allowed in the Industrial Designation include: manufacturing; processing; storage and warehousing; wholesaling; distribution; high technology; laboratories; assembly; computer and data processing; business services; business park uses; and other basic industrial uses as described in the Industrial Zoning District of the Land Development Code. Zoning Violation: The Shirley Street Antique Mall is being charged with the violation of utilizing the business inconsistent with the approved Occupational License and in violation of the zoning district. The Antique Mall has been issued an occupational license for a "wholesale only" business which was initially issued in 1997 however it appears that the business has evolved over the years from a "wholesale" operation into a 100 percent "retail" operation without updating it's business license to reflect the actual use. The business owners informed the Board of County Commissioners during their public presentation on October 10, 2006, that they were operating a retail establishment contrary to the "wholesale" occupational license. Because the business operation is functioning contrary to the Zoning and its occupational license, it cannot be deemed non- conforming and a change in the use of the land use designation must occur to make the operation legal. In order to keep the use in its CUlTent location the pemlitted uses in the zoning district can be amended to add antique malls as a permitted use or the property must be rezoned to a commercial zoning district after obtaining a Comprehensive Plan Amendment to re-designate the property from "industrial" land use designation to "commercial" land use. ,.-, Options: 1. Amend the list of permitted uses in the Industrial Zoning District to add "antique mall" as a permitted principal or conditional use. 2. Rezone the subject site from industrial to commercial to allow the use with the understanding that prior to any rezoning request, the applicant must first seek a Growth Management Plan Amendment to change the Future Land Use designation to allow commercial land uses on the subject site. 3. Relocate the CUlTent business to a commercially zoned area. 4. Convert the CUlTent operations to wholesale and reduce the amount of retail to the allowable square footage permissible by the zoning district. Agenda Item NO.1 OG December 12, 2006 Page 3 of 11 5. Allow the business to remain in operation with the understanding that the Board is disregarding the zoning mandates of the Collier County Growth Management Plan and Land Development Code (LDC), and is also exempting all required LDC parking, landscaping and buffering, criteria for commercial uses as specified in the LDC. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: The subject retail commercial uses are not permitted on lands zoned or designated Industrial. A Growth Management Plan Amendment to redesignate the subject site to allow commercial uses would be needed to make the subject uses consistent with the Growth Management Plan. LEGAL CONSIDERATIONS: Depending on the direction given by the Board of County Commissioners, the County Attorney's office will have to provide an opinion on legal sufficiency. STAFF RECOMMENDATION: That the Board direct the County Manager or his designee to enforce the zoning codes as written, require the owner to submit Land Development Code amendment to add antique mall as a permitted principal or conditional use, or a Growth Management Plan Amendment to change the Future Land Use Designation to allow commercial land uses on the subject site, or convert the business from retail to wholesale, or if the property owner wishes to continue to operate as a commercial business that the owner initiate plans to relocate the business to a commercially zoned area. PREPARED BY: Michelle Edwards Arnold, Code Enforcement Department Director ..,-.... Ilem Number: Item Summary: Meellng Date: Agenda Ilem No. 10G December 12. 2006 Page 4 of 11 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 10G Report to the Board of County Commissionars providing the findings of the survey of businesses bounded by Pine Ridge Roed. Airport-Pulling Road, Taylor Road and Trade Center Way: designated Urban-Industnal Dlstnci on the Future Land Use Map of the Growth Management Plan and, zoned Industrial. (Joseph K Schmitt. Administrator, Community Development and Environmentel Services) 12112/20069:00:00 AM Executive Secretary Date Approved By Marlene Stewart Community Development & E.nvironmental Services Community Development & Environmental Services Admin. 11/3012006 1 :01 PM App roved By Operations Analyst Date Constance A, Johnson Community Development & Environmental Services Community Development & Environmental Services Admin. 11/30/2006 2: 15 PM Approved By Joseph K. Schmitt Community Development & Environmental Services Community Development & Environmental Service!; Admlnstrator Dale Community Development & Environmental Services Admin, 12/112006 5: 17 PM OM B Coordinator Administrative Assistant Date Approved By County Manager's Office Office of Management & Budget 12/5/2006 8:11 AM Approved By Mark Isackson County Manager's Office Budget Analyst Date Office of Management & Budget 12/512006 9:38 AM Approved By Date .James V, Mudd Board of County Commissioners County M Imager County Manager's Office 12/512006 9:03 PM Sec. 2.2.16. Industrial district (I). Agenda Item No. 10G December 12, 2006 n;agesof11 Vb 2.2.16.1. Purpose and intent. The purpose and intent of the industrial district (I) is to provide lands for manufacturing. processing. storage and warehousing, wholesaling, and distnbution. Service and commercial activities that are related to support manufacturing, processing, storage and warehousing, wholesaling, and distribution activities, as well as commercial uses relating to automotive repair and heavy equipment sales and repair are also permissible in the I district. The I district corresponds to and implements the industrial land use designation on the future land use map of the Collier County Growth Management Plan. 2.2.16.2. Permitted uses. The following uses, as identified within the Standard Industrial Classification Manual (1987), or as otherwise provided for within this section, are permitted as a right, or as uses accessory to pennitted uses in the industrial district (I). 2.2.16.2.1. Permitted uses. 1. Agricultura1 services (groups 0711, except that chemical treatment of soil for crops, fertilizer application for crops and lime spreading for crops shall be a minimum of 500 feet from a residential zoning district, 0721, except that aerial dusting and spraying, disease control for crops, spraying crops, dusting crops, and insect control for crops (with or without fertilizing) shall be a minimum of 500 feet from a residential zoning district, 0722-0724,0761,0782,0783). 2. Apparel and other finished products (groups 2311--2399). 3. Automotive repair, service, and parking (groups 7513-7549). 4. Barber shops (group 7241). 5. Beauty shops or salons (7231). 6. Building construction (groups 1521--1542). 7. Business services (groups 7312, 7313, 7319, 7334-7336, 7342-7389, including auction rooms (5999), subject to parking and landscaping for retail use). 8. Communications (groups 4812--4899 including communications towers up to specified heights, subject to section 2.6.35). 9. Construction-Special trade contractors (groups 1711--1799). 10. Crematories (7261). 11. Depository and nondepository institutions (groups 6011-6163). 12. Eating places (5812). 13. Educational servIces (8243-8249). 14. Electronic and other electrical equipment (groups 3612--3699). 15. Engineering, accounting, research, management and related services (groups 8711- 8748). 16. Fabricated metal products (groups 3411--3479, 3491-3499). Agenda Item No. 10G December 12, 2006 Page 6 of 11 17. Food and kindred products (groups 2011--2099 except slaughtering plants). 18. Furniture and fixtures (groups 2511--2599). 19. General aviation airport. 20. Gunsmith shops (group 7699). 21. Heavy construction (groups 1611-1629). 22. Health services (8011 accessory to industrial activities conducted on-site only). 23. Industrial and commercial machinery and computer equipment (3511-3599). 24. Insurance agents, brokers, and service, including Title insurance (group 6361 and 6411). 25. Leather and leather products (groups 3131--3199). 26. Local and suburban transit (groups 4111--4173). 27. Lumber and wood products (groups 2426,2431--2499). 28. Measuring, analyzing, and controlling instruments; photographic, medical and optical goods; watches and clocks (groups 3812--3873). 29. Membership organizations (groups 8611,8631). 30. Miscellaneous manufacturing industries (groups 3911--3999). 31. Miscellaneous repair services (groups 7622--7699) with no associated retail sales. 32. Motor freight transportation and warehousing (groups 4212, 4213-4225, 4226 except oil and gas storage, and petroleum and chemical bulk stations). 33. Outdoor storage yards pursuant to the requirements of section 2.2.151.2.6. 34. Paper and allied products (2621-2679). 35. Personal services (groups 7211--7219). 36. Pbysical fitness facilities (group 7991). 37. Printing, publishing and allied industries (groups 2711-2796). 38. Railroad transportation (4011, 4013). 39. Real estate brokers and appraisers (6531). 40. Rubber and miscellaneous plastics products (groups 3021, 3052, 3053). 41. Shooting range, indoor (group 7999). 42. Stone, clay, glass, and concrete products (groups 322], 3251, 3253,3255--3273,3275, 3281). 43. Textile mill products (groups 2211--2221. 2241-2259, 2273-2289, 2297, 2298). Agenda Item No. 10G December 12, 2006 Page 7 of 11 44. Title abstract offices (group 6541). 45. Transportation equipment (groups 3714, 3716, 3731, 3732, 3751, 3761, 3764, 3769, 3792, 3799). 46. Transportation by air (groups 4512-4581). 47. Transportation services (groups 4724-4783,4789 except stockyards). 48. United States Postal services (4311). 49. Welding repair (7692). 50. Wholesale trade-Durable goods (groups 5012-5014, 5021-5049, 5063-5092, 5094- 5099). 51. Wholesale trade-nondurable goods (groups 5111--5159, 5181, 5182,5191 except that wholesale distribution of chemicals, fertilizers, insecticides, and pesticides must be a minimum of 500 feet from a residential zoning district (5192-5199). 2.2.16.2.2. Uses accessory to permitted uses. I. Uses and structures that are accessory and incidental to uses permitted as of right in the I district. 2. Caretaker's residence, subject to section 2.6.16. 3. Retail sales and/or display areas as accessory to the principal use, excluding automotive sales and/or display areas, not to exceed an area greater than 20 percent of the gross floor area of the permitted principal use, and subject to retail standards for landscaping, parking and open space. 4. Recreational vehicle campground and ancillwy support facilities when in conjunction with temporary special event activities such as air shows and the like. 2.2.16.3. Conditional uses. The following uses are pennitted as conditional uses in the industrial district (I), subject to the standards and procedures established in division 2.7.4: 1. Adult day care centers (8322). a Shall not be located within 500 feet of the nearest property line of land uses encompassing wholesale storage of gasoline, liquified petroleum, gas, oil, or other flammable liquids or gases. b. Shall not be located on the same street customarily utilized by construction truck traffic from asphalt plants and excavation quarries. c. Shall have a minimum lot area of 20,000 square feet and a minimum lot width of 100 feet. d. Shall provide a minimum usable open space of not less than 30 percent of the total square footage of the lot area 2. Child day care services (8351), provided: Agenda Item NO.1 08 December 12, 2006 Page 8 of 11 a. All areas and surfaces readily accessible to children shall be free of toxic substances and hazardous materials. This shall include all adjacent and abutting properties lying within 500 feet. (I) For pwposes ofthis subsection, the following definitions shall apply: (a) Hazardous materials: A material that has any of the following properties; ignitable, corrosive, reactive and/or toxic. (b) Toxic substances: A substance which is or is suspected to be, carcinogenic, mutagenic, teratogenic, or toxic to human beings. b. Shall not be located within 500 feet of the nearest property line of land uses encompassing wholesale storage of gasoline, liquefied petroleum, gas, oil, or other flammable liquids or gases. c. Shall not be located on the same street customarily utilized by construction truck traffic from asphalt plants and excavation quarries. d. Shall have a minimum lot area of20,000 square feet and a minimum lot width of 100 feet. e. Shall provide a minimum usable open space of not less than 30 percent of the total square footage of the lot area. f. Shall provide that all open spaces to be used by children will be bounded by a fence of not less than five feet in height, to be constructed of wood, masonry, or other approved material. g. Shall provide a landscape buffer in accordance with division 2.4 of this Code. h. Shall comply with the State of Florida Department of Health and Rehabilitative Services Child Day Care Standards, Florida Adrninistrative Code, chapter IOM- 12, effective March 11, 1986. i. Where a child care center is proposed in conjunction with, and on the same parcel as, a facility which is a permitted use, the requirements set forth in subparagraphs a-h above, with the exceptions of [subparagraphs] d and e shall be used to provide the protections to children using the child care center intended by this section consistent with the development of the proposed permitted use. 2[.1]. Chemical and allied products (groups 2812--2899). 3. Communications (groups 4812-4899 including communications towers that exceed specified heights subject to all requirements of section 2.635). 4. Electric, gas, and sanitary services (groups 4911-4971). 5. Fabricated metal products (groups 3482--3489). 6. Food and kindred products (2011 and 2048 including slaughtering plants for human and animal conswnption). 7. Leather tanning and finishing (3111). Agenda Item No. 108 December 12, 2006 Page 9 of 11 8. Lumber and wood products (groups 2411. 2421, 2429). 9. Motor freight transportation and warehousing (group 4226, oil and gas storage, and petroleum and chemical bulk stations, but not located within 500 feet of a residential zoning district). 10. Oil and gas extraction (groups 1321, 1382). 11. Paper and allied products (2611). 12. Petroleum refining and related industries (groups 2911--2999). 13. Primary metals industries (groups 3312--3399). 14. Refuse systems (4953). 15. Rubber and miscellaneous plastics products (groups 3061-3089). 16. Stone, clay, glass, and concrete products (groups 3211, 3221, 3229. 3241, 3274, 3291- 3299). 17. Textile mill products (groups 2231,2261-2269,2295,2296). 18. Transportation by air (4581 airport flying fields). 19. Transportation services (4789 stockyards). 20. Wholesale trade--durable goods (groups 50] 5. 505], 5052, 5093). Wholesale trade-- nondurable goods (groups 5162,5169,5171,5172,5191). 21. Homeless shelters, as defmed by this Code. 22. Soup kitchens, as defmed by this Code. 23. Any other industrial use which is comparable in nature with the foregoing list of permitted uses and consistent with the purpose and intent statement of the district, as determined by the board of zoning appeals. 2.2.16.4. Dimensional standards. The following dimensional standards shall apply to all permitted, accessory, and conditional uses in the industrial district (I). Where specific development criteria and standards also exist in the Golden Gate Master Plan, 1mmokalee Master Plan or in the future land use element of the Collier County growth management plan, they shall supersede any less stringent requirement or place additional requirements on development 2.2.16.4.1. Minimum lot area. 20,000 square feet. 2.2.16.4.2. Minimum lot width 100 feet 2.2.16.4.3. Minimum yard requirements. 1. Front yard 25 feet 2. Side yard The sum total of the side yards shall be 20 percent of the lot width, not to exceed a maximum of 50 feet. This yard requirement may be apportioned between the side yards in any manner, except that neither side yard may be less than ten feet. A zero Agenda Item NO.1 08 December 12, 2006 Page 10 of 11 lot line option may be used only in conjunction with an existing structure built on the lot line, or in conjunction with a unified plan of development involving one or more lots under common ownership where the preceding yard requirements for this district are met relative to the unified site. 3. Rear yard 15feet. 4. Waterfront. 25 feet. 5. Railroad ROW. No setback is required from a railroad easement, or right-of-way. 6. Yard abutting residential parcel. 50 feet. 2.2.16.4.4. Maximum height of structure. 50 feet. 2.2.16.4.5. Minimumfloor area. 1,000 square feet. 2.2.16.4.6. Maximum lot coverage. (Reserved.) 2.2.16.4.7. Minimum off-street parking and off-street loading. As required in division 2.3. 2.2.16.4.8. Landscaping. As required in division 2.4. 2.2.16.4.9. Lighting. Lighting shall be located so that no light is aimed directly toward a property designated residential if lighting is located within 200 feet of residential property. 2.2.16.4.10. Distance between structures. If there is a separation between any two principal structures on the same parcel, said separation shall be a minimum of 15 feet or a distance equal to one-half the sum of their heights, whichever is the greater. 2.2.16.5. Signs. As required in division 2.5. 2.2.16.6. Fence requirements. Outdoor storage yards permitted as a principal use of the property abutting a residentially zoned property, shall be screened with a fence at least seven feet in height above ground level, or landscaping equivalent or combination thereof. Said fence or wall shall be opaque in design and made of masonry, wood, or other materials approved by the Site Development Review Director. (Ord. No. 92-73, S 2; Ord. No. 93-37, S 3; Ord. No. 93-89, S 3; Ord. No. 94-27, S 3; Ord. No. 94-58, S 3; Ord. No. 95-31, S 3; Ord. No. 97-83, S 3.B.; Ord. No. 98-63, S 3.A.; Ord. No. 99-46, S 3.A.; Ord. No. 00-8, S 3.B.; Ord. No. 00-43, S 3.B.; Ord. No. 01-60, S 3.A.; Ord. No. 02-31, S 3.B.; Ord. No. 03-01, S 3.B.; Ord. No. 03-55, S 3.C.) i T 46 S T 47 S T 48 S g 2 ~ 15 zSl ~ o '""' I ~ ~I ~ ! a a, ~ z ~I i I ~ ~ ; ~ i i ~ ~ ! ~i j ~~ ~ j 111 ~i ~ ~s ; i ~ I ; I; ~ ~: ;~ : .g; ~ i ill ~i i Iii I i~ II i~ ii i a3 OlliillED~~IJ!iJ't\mililllml :;f ; I ~ I II; . ." i i i ~ ~ ! q I ij ~~ ~ ' . .~~; M ~ q.~ g ~ ~~~I ~ ~ ~JB~B ~ ;: ..~~ihl ~ ~ii.hii ~ ! ~Hm;~ ~ i.~ijt~~ . '!I!~'!U I!~im~! .'lli~~~~ a.h~I.! im~I!~~~~ . f ~n~.W icE;;;;;; ~ g ~ i " · G r i 3 ; i i ~ m ~ i ~i~;;"! ; ~ ~ II I ~ ;1 U! II!I d i~! ~ i ; ~ i ... I m ~ !i~!i~iiii~~ U~ i,,! ~ ; ,i ~ ~ : I Ii I mnuunf H: ii I ~ d I ! ! 3 ..[3J00il.III. ~n ~~Di I illIl~ , '" . w a~ " " N ~ 5:1 ~ ~ 0 ... " i. ~!o ~ ~ " ~ i Ill: ~ il! ! ~~G ~ ~ .~ . ~ '''I ~ ~ il ~,,~~~ ~ . ~ ~ ~ ~ e i1 ~ S ~ s ~ i! ~ ~ ~; 'OR ~ H, i "i il~ ~ ~ ~! ~ ~;~~il! ~il~iu~ ! ii! I~ -~~ . ".~.i1.'! i'~il~.. ~r ~ ~ 8 ~!.~~~ ~~ ~IiUft 9g~! ~~ w ~p ~ i ; :~U~d~b~nu ~U ~g ;;; !liDO~~saU~ D.Il.l!I!llEl~n a: T 49 S T 50 S T 51 S T 52 S T 53 S i ! H . i I ~ ~ ~ 8 I" ~.I i ~ ~ i ~ ~ - iii ~ iliI m. ! ~ $ ~ n ! ~ ~ i n Ii i", ,,~_,: nn d d ~ ~ t 8 i H a H INi i! , I I ~ ' , , , , , , , , , , , ~: I~II!II~ ,1 Ii ,t ,4 , t ~ ~ Ii ~ I e I U II II I~ i! i! I~ ~! & ~ L L t ,UNno~ :::ova ^-lHn08 fJCJV",O~E1 ... ... ~..,. ,..~ I: ... ... v> V> ~ '" '" '" z CL 0 C~ " z 0; ,. ~ t I N ... r z ~ '-' I,) ~ ~ w ;;; Q co ... ... a: I: \ ..--~..", I ,....-.. '" ~ ! J 15 I '" '" ;0 ~ r"----.1 N N 0 OJ) .., "- I I: '" ! ;.5 :r I .. N '" '" N I: D. .... c( .... N :E N a: !lll LLI cn.s :;:)15 ul 0: ii: iW~1 ~~! ... at ... ~Im ~~. '" N zg N = <~ au Ol~ ~~~ I: iL .....,! ~IJI ~h LL18 ~l~ 1:1: i I ~~~ :;:) ~~; a~" '" t- >~ ~ N ::) MeXicO i~~ N = I.L. ~n s Ut 1 S It 1 S 8t 1 S Bt 1 S 09 1 S 19 1 S 19 1 S &9 1 I'" EXECUTIVE SUMMARY Agenda Item No. 10H December 12, 2006 Page 1 of 6 To provide information to the Board of County Commissioners outlining the extent of changes, time schedules, issues and ramifications that can be associated with applying concurrency at the time of rezoning in order for the BCC to discuss and provide the County Manager or his designee the appropriate direction. OBJECTIVE: To provide the Board of County Commissioners an analysis of staff time, requisite changes to the Growth Management Plan (GMP) and Land Development Code (LDC), legal issues, and possible ramifications that could be associated with implementing concurrency at the time of a rezone. BACKGROUND: The BCC conducted a workshop on September 19, 2006. At that time staff was directed to prepare an executive summary outlining changes to the GMP and LDC, legal issues, possible ramifications and time line associated with implementing concurrency at the time of rezoning. Concurrency is presently determined at the time of Site Development Plan (SDP), subdivision plat (PPL) or building permit approval. ......-., CONSIDERA TIONS:. The assessment will be inclusive of any changes that will be required to the GMP, LDC, and all other applicable policies and procedures, including an assessment to determine whether concurrency at the time of rezoning is permitted by Florida Law. An explanation distinguishing consistency from concurrency was provided previously in a white paper study entitled, Consistency vs. Concurrency (Transportation) and is attached hereto. Pertinent GMP Elements that will require amending include the Future Land Use, Transportation, Capital Improvement, and possibly other GMP Elements to maintain internal consistency. Staff time involved will be from Transportation Planning, Zoning & Land Development Review, and Comprehensive Plaiming Departments. Staff will draft text changes, internally discuss and finalize affected Elements, meet with stakeholders (such as the CBIA and DSAC) to compile and create necessary data and analysis to support the amendments, and prepare necessary documents (staff report, executive summary, transmittal resolution, adoption ordinance, revisions to ordinance format, and legal notice advertisements). The GMP amendments are presented at public hearing (both Transmittal and Adoption) before the Collier County Planning Commission (CCPe) and BCC, and transmittal packages are provided to the Department of Community ~ Affairs (DCA) and other State agencies. This involves an estimated 200 to 300 hours of staff time. - 1 - Agenda Item NO.1 OH December 12, 2006 Page 2 of 6 These amendments may be considered as additions to the 2006 cycle of GMP amendments. A hearing schedule for 2006 cycle amendments has yet to be established; however, a rough estimate for transmittal hearings would be in late summer/early fall of 2007 and for subsequent adoption hearings to occur at the end of 2007 or spring 2008. The ability to adhere to above time line assumes the Evaluation and Appraisal Report-based amendments are found to be in compliance. Compliance is determined during a 90-day DCA review. If DCA issues a Notice ofIntent to find the GMP amendment in compliance, then a 21- day challenge period follows, with issuance of the NOI advertised in the Naples.Daily News. If DCA determines non-compliance, it would result in an administrative hearing that would affect the estimated time line. An appeals consideration period then follows, indeterminate in length to resolution. Accommodating these processes means the effective date of these amendments cannot be set before early to mid 2008. Pertinent Land Development Code (LDC) Sections that will require amending include LDC Section 6.02, Adequate Public Facilities Requirement, LDC Section 10.02.07 (Currently, 50% of the road impact fees are paid at SDPIPlat approval and the remaining 50% of the road impact fees are paid at building permit issuance) and, possibly other LDC Sections to maintain internal consistency. Staff time involved will be from Zoning & Land Development Review, Comprehensive Planning, and Impact Fee Departments, Office of the County Attorney, CDES Administration and staff from the Transportation and Public Utility Divisions. Staff will need to draft text changes, internally discuss and finalize, meet with stakeholders to compile and create necessary data and analysis to support the LDC amendments, and prepare the same necessary documents as noted above under the GMP process. The LDC amendments are presented at public hearings before the Environmental Advisory Council (EAC), Development Services Advisory Committee (DSAC), CCPC and BCC before filing with the Florida Department of State. These amendments may be considered during the 2008 cycle of LDC amendments to begin in January 0 f that year, based upon the estimate for proposed GMA amendments to be adopted and found consistent by the State in early spring 2008. Another available option would be that the BCC direct that a special LDC cycle be created for the "concurrency at time of rezoning" LDC amendments. .- The ability to adhere to above time line again, assumes the Evaluation and Appraisal Report- based amendments are found to be in compliance, as noted in the previous paragraph under the -2- Agenda Item No.1 OH December 12, 2006 . Page 3 of 6 GMP process. Accommodating these processes also means the effectIve date of these amendments cannot be set before early to mid 2009. FISCAL IMP ACT: There will be the attendant costs associated with the 200 to 300 hours of staff time associated with this GMP amendment and another 200 to 300 staff hours associated with development and implementation of subsequent LDC amendments. GROWTH MANAGEMENT IMPACT: The Future Land Use Element (FLUE), Transportation Element (TE) and Capital Improvement Element (CIE) will need to be amended, and possibly other Elements of the GMP to maintain internal consistency. Associated provisions found in the LDC will need to be amended. LEGAL CONSIDERATIONS: Analysis of legal considerations is to be provided under separate legal memoranda by outside counsel, Nabors, Giblin & Nickerson, P.A., forthcoming no later than December 8, 2006. The legal considerations will provide the substantive rationale for a possible change to implementing concurrency at the time of rezoning. It is anticipated that the legal memoranda will constitute a two-prong analysis. First, whether it is legal under Florida Law to implement concurrency at the time of rezoning. Second, if so, what are the legal parameters that must be established to implement this change and, what are the potential legal and planning issues and ramifications associated with this change. RECOMMENDATION: The Collier County Board of County Commissioners consider all planning considerations, attendant fiscal impacts, growth management impacts and legal considerations as the determinates whether to implement concurrency at the time of rezoning, and if so, to direct the County Manager or his designee to draft Growth Management Plan and Land Development Code amendments that are necessary to implement concurrency at the time of rezoning. Prepared by: Corby L. Schmidt, Principal Planner Comprehensive Planning Department Community Development and Environmental Services Division - 3 - Item Number: Item Summary: Meeting Date: Agenda Item No. 10H December 12, 2006 Page 4 of 6 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 10H To provide Information to the Board of County Commissioners outlining the ex lent of changes. time schedules, Issues and ramiflcallons that can be associated with applying concurrency at the time of rezoning in order for the BeC 10 discuss and provide staff the appropriate direction. (Joseph K. Schmitt, Administrator, Community Development) 12/1212006 9:0000 AM Principal Planner Date Preps red By Corby Schmidt Community Development & Environmental Services Approved By Comprehensive Planning 11120/200611:16:55AM Randall J. Cohen Community Development & Environmental Sen/ices Commuinty Planning and Redevelopment Manager Date Comprehensive Planning 11122120067:19AM Constance A. Johnson Date Approved By Comm unity Development & Environmental Services Operations Analyst Community Development & Environmental Services Admin. 1112212006 11 :49 AM Date Approved By Marlene Stewart Community Development & Environmental Services Executive Secretary Community Development & Environmental Services Admin. 11/2212006 11 :54 AM Approved By Joseph K. Schmitt Community Development & Environmental Services Community Development & Environmental Services Admrnstrator Date Community Development & Environmental ServIces Admin. 11/30/20062:57 PM Norm E. Feder, AICP Transportation Division Administrator Date Approved By Transportation Services Transportation Services Admin. 11130/20063:14 PM Approved By OM B Coordinator County Manager's Office Administrative Assistant Date Office of Management & Budget 12111200612:45 PM Budget Analyst Date Approved By Mark Isacks.on County Manager's Office Office of Management & Budget 1211/20062:26 PM James V. Mudd County Manager Date Approved By Soard or County Commissioners County Manager's Office 1214/2006 9: 16 AM Agenda Item No. 10H December 12, 2006 Page 5 of 6 CONSISTENCY vs. CONCURRENCY (Transportation) How can a proposed development be consistent with Policy 5.1 of the Growth Management Plan's Transportation Element and not meet the requirements of the Transportation Concurrency Management System? Let's talk about Growth Management Plan Consistency. When reviewing for consistency with Transportation Element Policy 5.1 of the Growth Management Plan (GMP) the proposed development is being reviewed to determine if the development significantly impacts a roadway segment already operating and/or projected to operate at an unacceptable Level of Service (LOS) within the five year planning period. In addition, Capital Improvement Element Policy 1.1.2 defines significant impact on a deficient road segment as generating a volume of traffic equal to or greater than 3% of the adopted LOS standard of an impacted roadway. When reviewing for Consistency the following traffic analyses is used to determine whether the project significantly impacts the study area: · On links (roadway segments) directly accessed by the project where project traffic is equal to or exceeds 3% of the adopted LOS standard service volume; · For links adjacent to links directly accessed by the project where project traffic is equal to or exceeds 3% of the adopted LOS standard service volume; · For all other links the project traffic is considered to be significant up to the point where it is equal to or exceeds 5% of the adopted LOS standard service volume. Therefore, if the proposed development does not generate a volume of traffic equal to or greater than 3% of the adopted LOS of the roadway segment it will impact, it may be deemed consistent with the Growth Management Plan. Now let's talk about the Transportation Concurrency Management System. The Transportation Concurrency Management System is defined as a "real time" concurrency system that tracks and allocates the available roadway capacity on a continuous basis with quarterly status reports to the Board. Trips generated from proposed developments will be added to the trips approved to date and the existing background traffic counts to determine if there is available capacity for each new development to be approved, in whole or part, as proposed development plans are submitted. Agenda Item NO.1 OH December 12, 2006 Page 6 of 6 Therefore, to maintain the adopted LOS on roadways, the County implemented a concurrency management regulatory program that ties issuance of development orders to the demonstration of adequate capacity on all roadway segments that would be significantly impacted by new development. The program maintains an inventory of the following for each arterial and collector roadway segment: . Actual traffic on each segment as determined through an annual traffic counting program, . The peak hour service capacity as determined by engineering analyses performed by the Transportation Services Division, and . Capacity that will be used by new development for which a Certificate of Adequate Public Facilities has been issued. Therefore, Transportation Concurrency is a very detailed analysis of not only the traffic impacts the proposed development will generate on the roadway segments, but it includes the impacts that existing and future developments will generate on roadway segments too. Conclusion: Differences in determining Consistency and Concurrency: . Consistency analyzes whether the development will generate a volume of traffic equal to or greater than 3% of the adopted LOS of the roadway segment it will impact (for deficient roadways only). . Concurrency analyzes impacts the development will have on the existing traffic, the peak hour service capacity and the traffic that will be generated by future developments (new/approved). The above discussion has shown the differences between determining Transportation Concurrency and Growth Management Plan Consistency as it relates to Transportation Element Policy 5.1., and it turn answers the question: "How can a proposed development be consistent with Policy 5.1 of the Growth Management Plan's Transportation Element and not meet the requirements of the Transportation Concurrency Management System?" Prepared by: Jean Jourdan Senior Planner Comprehensive Planning Department 8/17/06 Agenda Item NO.1 01 December 12, 2006 Page 1 of 5 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners provide direction to the County Manager or his assigned designee to change population methodology as requested by staff and suggested by the Florida Department of Community Affairs (DCA). OBJECTIVE: For the Board of County Commissioners to consider providing direction to the County Manager or his assigned designee to change population methodology as requested by staff and suggested by the Florida Depmtment of Community Affairs (DCA). CONSIDERA TIONS: Comprehensive Planning Department staff annually updates population estimates and projections, in accordance with the methodology set forth in the Growth Management Plan (GMP), specifically Policy 1.1.2 of the Capital Improvement Element (CIE) and Policy 4.8 of the Future Land Use Element (FLUE). These population figures are used to prepare the Annual Update and Inventory Report (AUIR) and for general planning purposes. This permanent population projection methodology, adopted in 2003, calls for using the High Range growth rate from the University of Florida's Bureau of Economic and Business Research (BEBR) for the first five years - with the first year always being the present year - and 95% of High Range growth rate for all subsequent years. Since the GMP was adopted in 1989, the High Range projections have been used for the first five years; only the subsequent years' methodology has changed since 1989. At various times since 1989, the actual growth rate has been close to the High Range, close to the Medium Range, and somewhere in between the two. In addition to permanent population, staff also prepares peak season and weighted average population estimates and projections, both of which are derivatives of permanent population figures. Peak season population represents the average daily population during the peak season - a combination of the permanent population and the visiting population, whether visiting for one night, one week, or a few months. Past research has shown the peak season population to be a 33% increase over the October 1 permanent population for the entire county, less Immokalee, and a constant 15,000-person increase over the October 1 permanent population for lmmokalee. Weighted average population represents a combination of the October 1 permanent population and the peak season population (67% of Oct. 1 permanent pop. + 33% of peak season pop.), and equates to about 11 % above the October 1 permanent population. Therefore, weighted average population is more conservative than permanent but less so than peak season. With the exception that the lmmokalee peak season increase was modified in the early 1990s, the peak season and weighted average methodologies have not changed since Plan adoption. However, neither the peak season nor weighted average population methodologies were ever adopted in the GMP. Rather, the peak season methodology was fully explained in the FLUE Support Document but the weighted average methodology was only vaguely noted there. On May 16, 2006, the BCC approved for Transmittal to the Florida Department of Community Affairs (DCA) and other state and regional agencies, the Evaluation and Appraisal Report _ (EAR)-based GMP amendments. After review of these proposed amendments, DCA rendered their Objections, Recommendations and Comments (ORC) Report; in it, they raised multiple Objections to population methodology. In particular, DCA objected to use ofBEBR High Range Agenda Item NO.1 01 December 12, 2006 Page 2 of 5 projections and to use of weighted average population. After much dialogue, it is clear DCA stands firmly behind their Objections and, if adopted as transmitted, a non-compliance finding for the population-related amendments is certain to be forthcoming. DCA recommends use of the BEBR Medium Range projections for permanent population, and elimination of weighted average population which is to be replaced with use of 100% of the peak season population; DCA recognizes we experience a sizeable seasonal increase, and defers the peak season methodology to that which is deemed appropriate by Collier County. In reaction to DCA's strong position, and after further review of past and present growth trends, staff is of the opinion that: a) although High Range projections were mostly suitable in the past, they are not at present; b) Medium Range projections are now more appropriate; and, c) using peak season, not weighted average, methodology is appropriate, though present peak season methodology needs to be further evaluated upon availability of all needed information. - Additionally, staffs analysis and further review reveals the following: . In 1999, the BEBR High Range projection for year 2000 was ::t5,000 persons higher than the subsequent 2000 Census estimate, whereas the Medium Range projection was ::t17,000 persons lower. . The 2005 BEBR estimate compared to the 2000 Census estimate indicates the average annual population increase from 2000-2005 was ::t13,300 persons. . In the latest BEBR Bulletin, the High Range and Medium Range projections for 2010 yield an average annual increase of ::t19, 700 persons and ::t13,800 persons, respectively. . Residential building permit certificate of occupancy data from 2000-2006 (by Census year) shows an average annual increase of6,610 units; yearly totals range from 4,716 to 8,022. . Comparing Census data from 1990 and 2000, there have been changes in occupancy/vacancy rates and percent of vacant units held for seasonal use, both of which suggest there may be a need to adjust the 33% increase presently used to reflect peak season population. FUlihermore, analysis of seasonal population within specific geographic areas of the county is also necessary. This analysis will ascertain any disparities that could affect the county- wide seasonal population rates as said rates may have to be adjusted while taking into account the interrelationship between peak population that is only served by Collier County public facilities. It is possible that the cities of Marco Island and Naples may have an upward effect on seasonal population rates in unincorporated Collier County which would then result in a corresponding increase in peak population beyond what is served by Collier County public facilities. However, additional data, not presently available, is needed to make that detennination. Below are countywide population projections using present and proposed methodologies. 2019 578,649 October 1 Countywide Permanent Population Projections - PROPOSED Methodology - (BEBR Medium Ran e Pro'ections) 2005 2010 2015 2019 324,158 392,876 457,286 505,998 2 c: ~ 450,000 ~ :; Q. ~ 300,000 750,000 600,000 150,000 Countywide Permanent Population Projections o Agenda Item NO.1 01 December 12, 2006 Page 3 of 5 -EXlSnNG Methodology -PROPOSED Methodology 2005 2010 2015 2019 2019 643,279 Seasonally Adjusted Countywide Population Projections for AUIR - PROPOSED Methodology (Peak Season - based on ro osed Permanent ro'ections 2005 2010 438,080 528,929 750,000 600,000 I c: ~ 450,000 ~ :; Q. o Q. 300,000 150,000 - Year 2015 614,078 Seasonally Adjusted County Population Projections for AUIR 678.4 7 4 o 2005 2010 2015 2019 Year 3 2019 678,474 - EXISnNG Iv'ethodology - PROPOSED Iv'ethodology Agenda Item No.1 01 December 12, 2006 Page 4 of 5 FISCAL IMPACT: The requested direction itself will have no fiscal impact. The resulting GMP amendment, if so directed and subsequently approved, may have some fiscal impact to Collier County. GROWTH MANAGEMENT IMPACT: The requested direction will result III a GMP amendment being brought to the Board for consideration. LEGAL CONSIDERATIONS: This is a policy decision within the Board's discretion. The actual decision to adopt a GMP amendment to revise population methodology will be considered at a later date. RECOMMENDATION: That the Board direct the County Manager or his assigned designee to: 1. Use BEBR Medium Range projections for permanent population; 2. Use peak season methodology only - discontinue weighted average methodology; and, 3. Further evaluate peak season methodology for accuracy/appropriateness once the needed data becomes available and, if a change appears warranted, bring to the BCC for direction. Prepared by: David Weeks, AICP, Comprehensive Planning Manager Comprehensive Planning Department, CDES Division ExSum request pop. methodology change G: ComplEAR Amendment Modifications dwI12-3-06 - 4 Item Number: Item Summary: Meeting Date: Agenda 11em No, 101 December 12, 2006 Page 5 of 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 101 Recommendation that the Board of County Commissioners provide direction to the County Manager or his assigned designee to change population methodoiogy as requested by staff and suggested by the Florida Department of Community Affairs (DCA). (Joseph K. Schmitt, Administrator, Community Development and Environmental Services) 12112/200690000 AM Chief Planner Date Prepared By David Weeks, AICP Community Development & Environmental Services Approved By Comprehensive Planning 1214/200610:23:14 AM Randall J. Cohen Community Development & Environmental Services Commuinty Planning and Redevelopment Manager Date Comprehensive Planning 12/41200610:48 AM Date Approved By Constance A. Johnson Community Development & Environmental Services Operations Analyst Community Development & Environmental Services Admin. 121412006 11 :16 AM Approved By Joseph K, Schmitt Community Development & Environmental Services Community Development & Environmental Services Adminstrator Date Community Development & Environmental Services Admin. 1214120063:18 PM OMS Coordinator Administrative Assistant Date Approved By County Manager's Office Office of Management & Budget 12/5120068:12 AM Mark lsbcl~son Budget Analyst Date Approved By County Manager's Office Office of Management & Budget 12151200610:19 AM Michael Smykowski Management & Budget Director Date Approved By County Manager's. Office Office of Management & Budget 1215/200611 :51 AM James V. Mudd County Manager Date Approved By Board of County Commissioners County Manager's Office 12/6120069:32 AM Agenda Item No. 10J December 12, 2006 Page 1 of 40 EXECUTIVE SUMMARY Presentation of Community Development and Environmental Services Division (CDES) reorganization as directed by the Board of County Commissioners based on goal to provide more focus on the core mission functions of the organization. OBJECTIVE: Present results of operational analysis related to potential CDES reorganization options and receive policy Board direction to proceed with implementation CONSIDERA TIONS: Previously, the Board of County Commissioners requested that the County Manager review the organizational structure of the Community Development and Environmental Services organization and report back on potential reorganization options that would result in an improved ability to focus on the core mission functions of the division. -- The County Manager assigned the Senior Management and Operations Consultant to create a reorganization plan within CDES to achieve the objective of focusing on the core mission functions. For the past year and a half, the Senior Management and Operations Consultant has conducted a series of analyses in CDES and has gained familiarity with the organizational structure, the functions performed, the management structure and the issues facing the division. Based on this background and a more in-depth analysis performed for this purpose, several options are presented for consideration and provided in more detail in the attached exhibits. All existing functions can rationally remain part of CDES. Today CDES is organized, staffed and equipped to develop, interpret, apply and enforce all aspects of the Collier County Growth Management Plan, the Collier County Land Development Code, the Collier County Code of Laws and Ordinances and the Florida Building Code. However, it is logical to refine the defmition of mission critical functions to those that are regulatory in nature such as zoning and land development review and permitting, inclusive of engineering and environmental review, and building review and permitting, versus those that are operational in nature. With this view, the three candidate departments to evaluate for potential divestiture became: Code Enforcement, Housing and Grants and Natural Resources (waterways, reefs, sea turtle programs and Conservation Collier). The table below outlines a high level view of the divestiture recommendations. The attached Exhibits A and B provide a detailed analysis of these and other options evaluated. ..- It is assumed that a Change Management Plan would be developed for any of the divestiture options selected to provide for an organized reassignment of staff, functions, assets, etc., and to plan for any additional coordination between different departments or divisions that may arise to ensure all requirements continue to be met. Agenda Item No. 10J December 12, 2006 Page 2 of 40 Dcpartmcnt Rcorganizat ion RCl'olllllll'ndation s Code Move Code Enforcement out ofCDES to the Sheriff's Office, if they are Enforcement willing to accept. Discussions currently in progress to fully investigate this possibility; pending response from Sheriff's Office. See also Legal Considerations section. Executive Create a Deputy Administrator position to oversee and improve internal operations and manage day to day focus on core mission functions. Operations Free up a director level position to be reclassified to the Deputy position by: Support and Housing . Moving the Housing and Grants Section out of COES and place it within the Public Services Division . Relocate the Support Operations functions within CDES to report to the Deputy Administrator Natural . Move Sea Turtle Monitoring out of CDES and place it in the Public Resources (in Services Division Environmental Services) . Move Conservation Collier out of CDES and place it in the Administrative Services Division . Move the Waterways functions out ofCDES as identified below Coastal Zone Create a new Coastal Zone Management Section within the Public Services Management Division, and . Transfer 3 Beach Re-nourishment positions from Tourism . Add beach raking (already in P&R) . Add the Waterways Markings/Artificial Reef/Derelict Vessel functions from Environmental Services The attached analysis (Exhibit A in particular) outlines the rationale for a Deputy Administrator, in significant detail. It is recommended that a Deputy Administrator position be created to provide daily operations management, with a focus on transfonning the internal operations into a world class permitting operation where we would focus on the customer, efficient and effective internal operations, and high quality and timely output. The Administrator and the Deputy would work together to set the direction and manage the changes set forth to meet the goals. In addition, we would look to achieve these benefits: improve overall review durations, eliminate internal boundaries that cause friction, organize the process the way the customer experiences it, increase coordination and knowledge sharing at all levels, create authoritative focal point for customers below the Administrator, increase process and product consistency, improve reporting on and accountability for key metrics, and foster collective problem solving and resource allocation. The Deputy would provide general guidance and advisement to the Administrator on all areas of operation. In summary, this is the person we would look to in order to improve internal operations across departmental boundaries through the effective design and use of metrics, management, technology and authority. Agenda Item No. 10J December 12, 2006 Page 3 of 40 Any organization that has had substantial increase in volumes with accompanying staff level increases (especially with very few management staff members added) will at some point need a re-stabilization period to look at processes, customer expectations, expediency, consistency, etc. That time is now for CDES and it is unrealistic to expect the Administrator to have enough time personally to work at the right level of detail to identify and manage needed change for the betterment of the organization and the customer. Today, the majority of the Administrator's time and energy is focused on leading and directing the seven subordinate directors and two separate offices, as well as on customer issues related to zoning and land development review, public meetings related to zoning and land development such as BCC meetings and workshops, Planning Commission Meetings, Land Development Code public hearings, and all associated meetings with respect to amending and enforcing elements of the Growth Management Plan. A second in command, would give the Administrator a principal manager to focus on internal operations and processes across the organization and would serve as a key resource to improving focus on and execution of the core mission ofCDES, whether any of the divestiture options are enacted or not. Attached, as Exhibit C, is a draft job description which outlines in more detail the anticipated functions of the role. FISCAL IMPACT: Once decisions are made, detailed planning will need to occur including any fiscal and budget impacts of decisions. Considerations might include costs to relocate staff members including possible rental facilities, budget amendments to place personnel and associated budgets in correct departments and budget centers, reassignment of physical assets (such as water and motor vehicles). GROWTH MANAGEMENT IMP ACT: None. LEGAL CONSIDERATIONS: There is no express prohibition, in state or local law, against moving Code Enforcement from BCC to CCSO. Details of the transfer would most likely be memorialized in an inter-local agreement between the BCC and CCSO. Other counties (Seminole, in particular) have employed similar arrangements and have not faced legal challenges. However, under Florida statutes, the responsibility for establishing and enforcing county ordinances, and for providing administration for these functions, ultimately rests with the BCe. RECOMMENDATION: It is recommended that the Board of County Commissioners accept the CDES reorganization plan and direct the County Manager to proceed with reorganization implementation to realign the division with greater focus on the core mission functions and to approve all necessary budget amendments associated with this reorganization. Prepared by: Kimberlev Grant, Senior Mana2:ement and Operations Consultant - Agenda Item No. 10J December 12, 2006 Page 4 of 40 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 10J Meeting Date: Presentation of Community Development and Environmental Services Division (CDES) reorganization as directed by the Board of County Commissioners. based on goal 10 provide more focus on the core mission functions of the organization (Kim Grant. Senior Operations and Management Consultant) 12/12/2006 9:00:00 .~M Prepared By Kimberley Grant Senior Budget Analyst Date County Manager's Office Office of Management & Budget 12/4/20065:22:28 PM Approved By Kimberley Grant Senior Budget Analyst Date County Manager's Office Office of Management & Budget 12/4/2006 5:33 PM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 12/51200611:52 AM Approved By James V. Mudd COlmty Manager Date Board of County Commiss.ioners County Manager's Office 12/6/20065:24 PM Agenda Item No. 10J December 12, 2006 Page 5 of 40 Exhibit A Consideration of Potential Reorganization Options In Community Development and Environmental Services December, 2006 Prepared by: Kimberley Grant, Senior Management and Operations Consultant Contributions by or consultations with: Mark Isackson, Budget Analyst Cheryl Pryor, Budget Analyst Mike Smykowski, Budget Director Joe Schmitt, Administrator, CDES Bill Lorenz, Director Environmental Services Staff of Environmental Services Denton Baker, Director Operations Support and Housing Staff of Housing and Grants Michele Arnold, Director Code Enforcement Staff of Code Enforcement Marla Ramsey, Administrator, Public Services Marcie Krumbine, Director, Human Services Consideration of Potential CDES Reorganization Options December, 2006 Agenda Item No. 10J December 12, 2006 Page 6 of 40 Table of Contents Purpose 3 Decision Making Framework 3 Overall Recommendation 3 Mission Critical Functions Details 4 Organizational Chart Display of Options CDES 5 Public Services 6 Detailed Options Discussion Deputy Administrator 7 Operations Support and Housing 9 Environmental Services and Coastal Zone Management 12 2 Consideration of Potential CDES Reorganization Options December, 2006 Agenda Item No. 10J December 12, 2006 Page 7 of 40 Purpose A question has been raised as to whether all functions within the Community Development and Environmental Services Division (CDES) are core to achieving the mission of the division. There is a desire to evaluate the impact of reassigning any "distractor" functions, should any be identified. High Level Discussion of Decision Making Framework All existing functions can logically and rationally remain part of CDES. However, it is also logical to refine the definition of mission critical functions to those that are regulatory and planning and land development in nature versus those that are operational in nature. With this view, the three candidate departments to evaluate for potential moves became: Code Enforcement, Housing and Grants and Natural Resources (waterways, reefs, sea turtle programs Conservation Collier). A main consideration in the examination was whether separating the operational aspects from the planning and regulatory aspects of the same subject areas would provide additional focus on the core mission, or whether it would simply create more work, coordination, etc to accomplish the same goals coordinating between different organizations. In addition to looking for areas to divest, other organizational options were reviewed that could clearly provide more focus on the core mission critical functions, regardless of other functional reassignments. Overall Recommendation · Move Code Enforcement to the Sheriffs Office, if they are willing to accept that responsibility. Discussions are in progress at the present time to fully investigate this possibility. · Create a Deputy Administrator Position to oversee and improve internal operations · Do so by reorganizing the Operations Support and Housing Department and freeing up a director level position to be reclassified o Move Housing and Grants planning and grants planning and administration functions to Zoning/Planning Department in CDES (create an affordable housing and grants section) o Move Housing and Grants financial functions and EDC liaison functions to Financial and Operations Management Department in CDES · Or, alternatively, merge housing and grants functions with Human Services o Move Support Operations to report to the Deputy Administrator · Create a new Coastal Zone Management Section in the Parks and Recreation Department within the Public Services Division o Transfer 3 Beach Re-nourishment positions from Tourism o Add beach raking (already in P&R) o Move the Waterways Markings/Artificial Reef/Derelict Vessel functions from Environmental Services to Parks and Recreation 3 Consideration of Potential CDES Reorganization Options December, 2006 Agenda Item No, 10J December 12, 2006 Page 8 of 40 . Leave Sea Turtle Monitoring and Conservation Collier in CDES (preferred) or, alternatively, move them to Parks and Recreation (but not under the Coastal Zone function). In either event keep as many Natural Resource operational functions together as possible to continue to allow for resource sharing. High Level View of Departments and Mission Critical Functions The basic tenet for selecting candidates to be divested is that CDES is a planning and regulatory division. Operations functions may be relocated with little diminishment of the core mission, where rational. In any relocation, do not further disseminate like functions, unless value add can be demonstrated. r~~~7~--~:~~::':~"~~~~:~;~:':~~-~ ~~ .~.~~__~_ft ~''Jl=~':~~~-~:~~ ~1H~"'7:~~'~~~~~rr~~:~~:~~~-~"f"~ ~-"r;~~~r~ " ':iC")r'~' 1'\', '11' "vI ',!~'\i:)rc.)L}'; I~J Iii, I ".;11" ',,( I 'l, :',,'.lfhpl:.! fi:lf:;[ ~~fl\\fil [,>~I':::J 'J : ' _ ~ " \.", f'.h l' "~. " ,. I' ) ~. _ _ _ . . 1 ~ I , ~" I _ I , , J ',~ ! "\'~I:..yC)rl~iY;.f:-!'r .", "t,.' I ""r """'f""1 1.\ '. "1" <:'J j:,.) \"I,'j~,\;.,. 'i' '" } 1 I" ',=,}.;,~,: ", '."'I.;;lr"l 1\ :J: ('~?-:I .r,:JrilLi'i,,:,.,I,, \ ,Ii ".!' :';'.) ,)' '." ~A-'if"1J ,'1,1.( ]1,.. . , '! 6' ',}, @a!J';j!' ,i\~~'~~~'i:jHi~J;;'tl);t' R~;;),iQ:'r~':1;1~W'1~1")Rtl ,10J;' \~l' )1'\:11;;bi"::\.~ln~"1 ~lIjf'J.)J~~t"l'ifl~,\_~I,,);ql i"t~~I~]~' i,', . . ., / "-~ "...~ .....J~~~~~ 1_.. J,,:l... ~ '" .......~ r.>iiIit:~:tl'"''''~lW;'') _j';r....~.,:J...Ll5Jld~ .L"..,.,,__J._,_~.l.:. lu.CLij_'"__DJ""",,,-,",,,,,,,,,,,,,",_.._,...J. ..""", i.C _~'t.." *~ "'.:.'.i...JW.l...."'~ i:Zl.;! ~~~ i'iKEy,'FLINcrfoNAl'AREA-i,.ii' Division % Time work Ops related to other Department Planning Regulatory Operations Support CDES Depts Admin Office X X X 100 Business Management and Business Ofc X X 100 Buildina Department X 100 Comorehensive Plannina X X 80 Zonina/Plannina X X 95 Engineering X 95 Code Enforcement X 20 Environmental Services Plans review X X 95 LDC/GMP involvement X X 100 Waterways Mana~wment Manatee Protection Plan X X 80 Waterways - aids to naviqation X 0 Artificial Reefs X 0 Derelict vessel X 0 Habitat/hurricane clean-up X 0 Sea Turtle Monitorinq X X 10 Conservation Collier X X 0 Operations and Housina Switchboard, Addressinq, Records, GIS X 100 Housinq Affordable housina dev. X X 70 Grants Admin X X 20 Operations/1m plementation X 15 Direct Services X 15 Financial Support X 15 EDC Liaison/support X 0 n= under consideration for movement 4 Consideration of Potential CDES Reorganization Options December, 2006 Agenda Item No. 10J December 12, 2006 Page 9 of 40 Once the candidates were identified, reassignment options were explored as are shown on the following two organizational charts. Options, CDES Portion Reallocate all non-core functions in some fashion, Create Deputy Position (Establish Coastal Zone Manager in Parks and Recreation Department of Public Services) COES Options Comprehensi.e Planning Director Operations and Financial Mgmt Manager Zoning Director Murray Redevelopment Manager Site Plans I mpact Fee Manager Growt.'l Management Manager Land Use BudgeU FinancialOps Grant Financial Mgml (If dept slays) Administration! Intake Accept Linkage Fees/EDC liaison work Housing and Grants Positions out of COES Environmental: Housing and Grants (Alternative): 10 positions to Human Services Internal Moves: 10 Housing and Gran':s to Zoning 2 and Glcnts le, Ops Mgmt J. Schmitt Administrator Administration! Assistants In.estlgators Plan and and SHIP Financial Procure Execution (2) Engineering Director K~ck En\'ironmental Director Lorenz Building Director Hammond EDCliaison Inspections Manager/Projec1 Re.iew Permrtting Customer SeNicel Administration PrOject Review Manatee Protection licensing PUD Monitonng Regulatoryl Committee Nat Res Inspection~lan Review 5 Consideration of Potential CDES Reorganization Options December, 2006 Agenda Item NO.1 OJ December 12, 2006 Page 10 of 40 Options. Public Services Portion Reallocate Housing and some Environmental Services functions, as well as moving Beach Projects from Tourism Department (Establish Coastal Zone Manager in Parks and Recreation Department of Public Services) Public Services Options M. Ramsey, Administrator Administration! Assistants Parks & Rec Di rector Williams Human Services Director Krumbine Services Director DAS Director Castorena Library Director Mathes Museum Director Janro Assistant Director Donner Positions into Public Services Mktg i 3 from Tourism (Beach Renourishment) 3 positions (Sea Turtle) 1 position {W();tervvayslArtifida! Reef} 4 Regional Beach Managers Housing and Grants (Alternative): 12 positions to Human Services Operations Internal Moves: Organize Parks Projects (3) and Beach Raking (?) under new Coastal Zone Management Function Field SupelVisor L Veteran Services Director Kraley Senior Program Services Human Services RSVP Program Hoysing and ...... Grants (incl Fiscal) ALTERNATIVE: Leave in tOES By far, the most significant benefit to be obtained for the CDES organization at large, is the ability to create a Deputy Position by reassigning the functions under the current Operations Support and Housing Department. There is little benefit to the core mission of CDES to make any of the other optional moves. Therefore, reassigning the Housing and Grants and other operational functions under the current director either by internal or external moves is the primary recommendation resultant from this analysis. 6 Consideration of Potential CDES Reorganization Options December, 2006 Agenda Item No. 10J December 12, 2006 Page 11 of 40 More Detailed Discussion of Options and Findings Creating a Deputy Level Position In addition to potential divestiture options, another perspective is to evaluate what additional restructurings or specific roles might be created to help achieve more focus on the mission critical functions. It is with this perspective the following recommendation is offered. The current Administrator has overseen an improvement in the integrity of land use review and approval, and has worked to hold department directors accountable for the functions under their direction. Some are more successful than others, and the end product provided by the division is considered to be high quality. However, this department by department approach to accountability, while a vast improvement over prior periods, has unintentionally led to a myopic view of the customer, the process and what each defines as success. We find today that we have a decentralized, fractionalized approach to our service delivery with long cycle times and dissatisfied customers. In addition, the Community Development Division has grown by 39% over the last 4 years, from 225 employees to its current level of 303 staff members, with the net addition of only 2 managers during that time. The increased ratio of staff to managers has contributed to the inability of management staff to take time to work effectively together to achieve goals. Also, the division continues to experience increased volumes and customer demands for their diverse services. The facts and experience support that the current decentralized, functionalized approach is not as customer oriented, consistent, reliable, efficient, or flexible as we desire it or need it to be. And, it does not organically motivate or encourage cross departmental communication for the benefit of staff or for the benefit of our customers. This makes it difficult to assign appropriate authority or collective responsibility, and customers have to negotiate through our vertical organization to achieve their objectives. As a regulatory and enforcement division, charged with applying and interpreting the complex Land Development Code and Florida Building Code, it is important to recognize that a "natural" contentious relationship between applicants and staff may always exist, at least to some degree. This has likely been exacerbated by the tremendous growth in volume of transactions over the last few years. Further, staff, as a regulating agent, is not licensed to nor can it le~ally serve in a capacity as a consultant or design professional and it is further recognized that maintaining the appropriate balance between regulator and partner is a difficult charge. To mitigate this natural tension to the greatest extent possible, it is time to continue the evolution of the division by adding timeliness, customer focus and improved service delivery methods to the equation, from an operations perspective. In order to do this it is important to break through the myopic views and processes by assigning someone the responsibility for managing the internal daily operations and by managing and measuring the process through all the departments and all the process steps that are the customer experience. 7 Agenda Item No. 10J December 12,2006 Page 12 of 40 Consideration of Potential CDES Reorganization Options December, 2006 It is recommended that a Deputy Administrator position be created to provide this daily operations management, with a focus on transforming the internal operations into a world class permitting operation where we would focus on the customer, efficient and effective internal operations, and high quality and timely output. The Administrator and the Deputy would work together to set the direction and manage the changes set forth to meet the goals. In addition, we would look to achieve these benefits: improve overall review durations, eliminate internal boundaries that cause friction, organize the process the way the customer experiences it, increase coordination and knowledge sharing at all levels, create authoritative focal point for customers below the Administrator, increase process and product consistency, improve reporting on and accountability for key metrics, and foster collective resource allocation. Specifically, the Deputy would accept delegated responsibilities associated with overseeing internal operations and related tasks. Duties would include evaluating and improving the existing processes while breaking through the traditional functional lines, identifying and managing process and technology improvements that emphasize the horizontal nature of the process, and collectively reviewing and evaluating staffing requirements to meet the goals of the division and the customer. The Deputy would provide general guidance and advisement to the Administrator on all areas of operation and likely handle such issues as space management, for example. In order to successfully transition the existing culture and practice, an effective leader is required who can shepherd the directors, the staff and the underlying infrastructure, through a change process. We need an active catalyst with the authority to make the right things happen and to steer the course when the difficulties arise. The current Administrator certainly has the vision, experience, management style and ability to guide this transformation. However, this is a full time focus, and the Administrator has other key duties that preclude him from spending the time needed to accomplish such a change and focus consistently on detailed daily operations. Benefits to Customers and other B{'nctits to Externall'a."tllcrs CDES/BOCC . One person with authority and purview over the entire daily operational process (instead of director by director approach) . Improved project durations . Certainty in the process and product · Consistent standards . Transparent internal processes · More productive staff relationships · Improved tracking and management . Better and collective communication on important changes . One person with authority and purview over the entire daily operational process · Fewer customer complaints . More operational flexibility · Fewer repeat reviews . Decreased internal and external conflicts . Preserves the integrity of the Director role · Fewer priority shifts . Administrator can redirect to more value added community contact and macro issues 8 Consideration of Potential CDES Reorganization Options December, 2006 Agenda Item No. 10J December 12, 2006 Page 13 of 40 Operations Support and Housing: With respect to the operations functions currently under the Director of Operations Support and Housing (records, switchboard, GIS/Graphics), these functions already report to a manager who can be assigned to work directly for the Deputy. With respect to the Housing and Grants Department, initial consideration had been given to options for breaking apart the department into 3 key areas: Planning, Execution (possibly further divide by customer or grant type) and Financial oversight. Upon further analysis it is strongly recommended that the fIrst two of these 3 key areas remain together, and that the third be in the same division (or department) as the other two. The main reason is to preserve the continuum of services provided by the department. Please see the below functional flowchart for further details. Housing and Grants Services Continuum Fiscal management staff supports all grants fiscal activity and could be removed from this department as long as appropriately skilled individuals have the fiscal oversight responsibility. Plan development would require more layers of organizational involvement if not with' functions. Kev Messaqes: '=c1early a COES core function **= Administer all 3 grant types all of which can be for developers or for individual customers, serve developer and individual customers; probably impossible to effectively separate by either customer type or grant source . t General: Disturbing this continuum would make it more difficult to achieve affordable housing goals, due to the need to coordinate across additional management and divisional lines. Even with absolutely ciear tie to COES, it is more important that the functions remain together than be in COES, shoud it be necessary to consider a movement of any kind. . '. . Apply}or, '.' . ; assistance for. . h'ome. purchase" Apply for other individual . asslstanc 9 Consideration of Potential CDES Reorganization Options December, 2006 Agenda Item No. 10J December 12, 2006 Page 14 of 40 Two rational organizational options exist. The first is to retain the functions within the CDES organization (but move the Planning and Implementation sections to Zoning and the financial section to the Financial Management section). The major benefit to this option is to retain the close working relationship between the Affordable Housing group and the rest of the regulatory and development process. Every single PUD or rezone submitted in 2006 has had an affordable housing element to it. Every SDP submitted must be reviewed by the Affordable Housing manager. There is an Affordable Housing Element in the GMP. Affordable Housing is integral to and organizationally best aligned with the rest of the Community Development process. The housing function within CDES is essentially a planning and zoning function. It accomplishes this by promoting the development of and assisting developers in evaluating the financial incentives associated with affordable housing as well as integrating elements of affordable housing into proposed developments. It is not an element that manages the operations related to and the physical building of affordable housing. The other organizationally rational option is to merge the Housing and Grants department with the Human Services Department in the Public Services Division. The current mission of the Human Services Department is to provide assistance to low income people and senior citizens of Collier County. This is primarily accomplished through a direct services/case management methodology. There is a similar component of direct services in the Housing and Grants (H&G) department, primarily assisting homebuyers with guidance and financial assistance through the SHIP program, and also providing home rehabilitation assistance for qualified individuals. This small component is a reasonably close fit with the existing mission and methodologies of the Human Services Department, and would provide an additional service (housing assistance) to the generally same population. In addition, the Director of Human Services has some experience with direct services to first time home buyers. The H &G department also has an additional client base, the developers and contractors involved in executing the affordable housing requirements in Collier County. It is for these clients that the service continuum outlined above has the most significance, for the eventual benefit of the homebuyers. The H&G department is able to work with developers from conceptual stage all the way through putting qualified individuals into the affordable housing units. Even though this customer base is very different from the individual services customer, again it is recommended that these functions remain together. Both departments today work with local not for profits and, to a lesser extent, developers. The Human Services and Housing and Grants departments also both have fiscal staff. It is anticipated that the current functions and duties may be different based on the different levels of grants being managed. It would be imperative that the evolved grant fiscal management and oversight acumen existing in the Housing and Grants Department be effectively managed in the new organization. ,_." 10 Consideration of Potential CDES Reorganization Options December, 2006 Agenda Item No. 10J December 12, 2006 Page 15 of 40 If this move were to take place, the mission of the Human Services Department would need to be enlarged to include the Housing and Grants elements. Perhaps the department may even consider a name change to Housing and Human Services or something along those lines. Further, a more detailed study would be needed to determine the precise organization required to best manage the new functions (for example, would we have all direct services staff report to a direct services supervisor?). An added burden to the management of the Human Services Department and the Public Services Division would be any work related to development of and approval of GMP and/or LDC changes. This also necessarily places an additional burden on the CDES Administrator and staff to coordinate across divisional boundaries in both the language development and interpretation processes and when any code application conflicts arise. 11 Consideration of Potential CDES Reorganization Options December, 2006 Agenda Item No. 10J December 12, 2006 Page 16 of 40 Environmental Services and Coastal Zone Management Department With respect to the Environmental Services Department, consideration has been given to removing the majority of the Natural Resources functions. It is true that these functions are primarily operations or execution in nature, and not regulatory or planning in nature. The big issue with potentially removing these functions is moving them to an organization where they do not have management staff with Environmental expertise. The other issue is that the Natural Resources staff cross utilizes both the expertise and actual time of each other in accomplishment of their duties. It is estimated that this is approximately 10% of time spent in total. Therefore, if the functions do move, it is strongly suggested that they remain within the same organization so that this support structure can be retained. (Please see below chart for more details). ENVIRONMENTAL SERVICES: OPTIONS Environmental Services Support to all other Natural Resources functions, GIS, committee staffing Policy setting. land identification, land management (Real Estate functions handled by real estate dept.) 8 staff members 10% Policy 90% Regulatory 0% Operational Policy/Regulatory (Manatee prot. plan, LOC and GMP support). operational (waterways markings, artificial reef construction. assist wi other nat res functions) Operational, support to other natural resources functions. oversight of beach re-nourishment projects as relate to STM 1.5 staff members 50% Policy 10% Regulatory 40% Operational 2.5 staff members 10% Policy 0% Reg ulatory 90% Operational 2 staff members 50% Policy (Manatee Protection Plan) 10% Regulatory 40% Operational 3 staff members 0% Policy 20% Regulatory 80% Operational 10% shared resources and continuous shared expertise across natural resources functions w -o~ QOm ::0-1 o ~-c S::CDQO~ -c1ll3;:o." or ~ ~.-o -; ::lm::>::r~ (t) ~ n: 0 Provide Technical Assistance as needed There is interest in creating a Coastal Zone Management Function (CZM) within the Parks and Recreation Department of the Public Services Division. The main goal is to better align the Beach Re-nourishment and related functions with similar parks projects and waterways projects. Therefore, consideration has been given to moving the waterways and artificial reef functions from Environmental Services to this group. This is completely rational and is a better fit than in the Environmental Services department. It is 12 Consideration of Potential CDES Reorganization Options December, 2006 Agenda Item No. 10J December 12, 2006 Page 17 of 40 encouraged to follow through on this 1 FTE reassignment. Consideration will need to be given to artificial reef monitoring (needs more than one certified scuba diver to handle) and asset allocation (boat). There is also consideration being given to moving the Sea Turtle Monitoring functions under this new CZM section. It has been discovered that the State of Florida will not permit the person managing beach re-nourishment projects to directly oversee the sea turtle monitoring efforts. The primary reason is that it creates a conflict of interest. The purpose of the sea turtle monitoring efforts (which occurs before, during and after [5 years] a beach re-nourishment project) is to assure that the re-nourishment project does not and will not negatively affect the sea turtle nesting and other natural aspects of their life cycle and use of the beaches. Essentially, using the old analogy, it is essential to avoid asking the fox to watch the hen-house. It does appear that as long as there is one level of management between the two sections no rule would be violated. Therefore, moving the Sea Turtle program to Parks and Recreation and therefore closer to the on- going beach and water activities is acceptable as long as it does not directly report into the beach re- nourishment manager. Due to the expertise of the program manager, this program relies fairly little on the existing director for expertise and guidance, yet relies, as noted above, on use of other Natural Resource staff members (and offers the same) for accomplishment of the work requirements. Regarding moving Conservation Collier (CC) out of the Natural Resources Department it is important to look at what the four core functions are: a) developing and revising program language, operating procedures and developing financial plans, b) staffing the Collier County Land Acquisition Committee and assisting in the application and site selection process, c) property acquisition (presently handled by Real Estate Services section) and d) development and execution of Land Management Plans. Looking forward, (the program is relatively new, about 3.5 years old) as the program evolves, the majority of the time will eventually be in the Land Management component (both developing the plans and executing them.) The function requiring the least environmental expertise (besides the property acquisition) is the execution of the Land Management Plans, presenting an opportunity for synergy because similar functions are already managed by Parks and Recreation staff (direct and contracted services) confirm this. Unfortunately, since the CC staff size is small (2.5 - 3 people) even though the manager handles most of the a - c functions, the other staff support her and split their remaining time between development of and management of the land management plans. As such, there is not a feasible way to separate out staff and move just part of the program (land management) to Parks and Recreation at this time. So, it, like the Housing and Grants Department is best able to achieve its goals by staying together. The question then, is to determine where it most effectively resides. Ifit moves to Parks and Recreation, a new Conservation Collier section will need to be created. One benefit is this would allow the cross pollination and cross-staff use of other Natural Resource staff 13 Consideration of Potential CDES Reorganization Options December, 2006 Agenda Item No. 10J December 12, 2006 Page 18 of 40 members (assuming the other components also go to P&R). This is likely to allow for some initial and then growing synergy on the land management component (maybe shared resources or money saved). On the down side, there is a fair amount of support provided by the director as any new stages of program development are entered (and this is still a relatively new program) and when any conflicts or issues arise. It is not assumed that the P&R director can provide the same level of guidance. There may be two other issues with moving Conservation Collier to the Parks and Recreation Department and they are more perception issues than factual ones. First, it can be argued that P&R and CC programs have different missions. Conservation Colliers' mission is preservation. Parks and Recreations mission is recreation. While those may sound similar, and CC is required as a secondary use to provide public access on all CC lands, in practice it may not be that simple. The desire to utilize certain land to qualify as a park may go beyond the "appropriate natural resource- based recreational and educational opportunities" allowed under the Conservation Collier ordinance. It would be important to have effective mechanisms for handling and conflicts of this nature that may arise. On a similar note, external audiences that currently support CC efforts may be skeptical that conservation and preservation will remain premiere over recreation if the CC program becomes a P&R program. All that being said, the rules are quite clear in the CC ordinance as to uses, etc. And, the plans get approved by the BOCC. So there is a fairness mechanism already in place, and any issues can be raised to that level, if necessary. One other factor, should these functions be reassigned out of the CDES organization, is that we now have further disseminated subject matter like functions further around the County Managers Agency. Environmental functions would exist in CDES, Public Services, and Public Utilities. At the end of the day you have to ask yourself which situation is better - a few people that might not fit exactly with the core planning and regulatory mission of CDES or creation of another section of the organization that will need to develop overhead ability to manage the same or related subject area? If the above discussed sections of Natural Resources are transferred out of the Environmental Services Department, the Director gains about 20% of his time to devote to the other pressing regulatory projects on the horizon and to focus on the project review section ofthe department. From all of this analysis on the various sections of Natural Resources, this is the only tangible benefit that can really be tied to the furtherance of the mission ofCDES. Finally, if Natural Resources functions within Environmental Services are reassigned out of the division, a name change for the division should be considered, to remove the Environmental Services component. 14 ,COO OO'<:t "'"""0_ .N 0 o _en ZN,- E::: !]) !])<v0l ::t::.Dro roEa... -g~~ !])<v_ OlD .... <( =S -= 1< ~ '" = _ 0 eo::-.o -.0 c. 50'D -=0 000 ~.... N ~~l..:' .~ Q) g =..0 .... eo:: S - e() Q) eo:: .. U .. 0 Q) ~ ~ 1"""0. :E~""" '" =rJJ. O~ UQ U ~ -~ B] ~ ~B - ~ ~ E" _ ~...... o:l ..... o:l .~ w.....o:s ~c::C::Q)Q:)'''O ..... C~ ..s ~.9 5) lJ ~ 0 Q) ~ Q)..c Q) .9 0 "0 ~ gp ~ 5'B ~ ~ B.g c::~.~ ~ 5." - 'i<l a _.~ o:l ..... ~ 00 '" ~ 0.. a Q) e;..... bJ) ~ "3 '" -;::; ..l:l - c:: -.~ 0.. O"..p ..c...... . 00 Q) Q)00~0 ~'Q)~ Q) OQ)O"O~ S ... '" >..... "Oa :.E "0 Q) 5 o:l ..c 0 Q) ....s Q) Q) '--~;"'QJ"""""'- [J)CI)........ _".t L-.c~""'O Q) 0 - E: . 0 "0 5) "'..... B c:: I'~l W '" o:l Q) 0.. > '~...c:: Q) "0 ~ ~ c= Q) "0 OO?' 0 Q) >. '" 2 ~ o c:: bJ) 0.. c:: 1::: U 0" '" c:: ~'r;; .l U U bJ)::O....... '" 0 0.- 0 o:l 0 '" .- o:l Q) '" ,.' Q) c:: o:l 0 ;.;:: 8 Zl "<:" ...c:: --- S 0.. c:: to bJ) ~ Q) -< \,!\\', >. > o:l ;:l c= '-' Q)~o:l~8Q)o:l;:lC~C:: .C::~~~~Q)~ '" . '" Q) o....b U'';:: o~ ui;I:<~~~ ~ 0" o:l ;:l..c"", "''''o:lO c:: Q)"'C- .'..Q)~ _ o Q) 00 o:l B...c:: 0 Q) 0 ~:,i:'ote"Ooo._s ol ...c:: g gp @ a.s 8 "0 - ~:o ~ ~~. ~ Q) 0 ~ c:: c:: '" o:l ~ ,f...... '" ~.~ ;:l 0 o:l .'~' Q) c ~...... 0 "0 - ........c Q) 0/) C "0 ~ - Q) o:l - Q) - ......- '" ...... 0:; . ..a.s 0 0.. c:: 0 ~ c:: ~ ::0 e;...c:: a~! - .:3 1::: . 00 0 0.. - c= >.. :> o:l 0 'd '" - ..... c ::! "'CIJ~,;.:@.s J3 "0 c::...c c:: >. .. 1-.' ;;o-...c:: Q) .. Q) U "0 ... '" ~ o:l....... Q).,:: '" 0 - "0 .B Q) 0 '" 0 s::::: ~ E 2::0. ; ~ 8 Q) 2; .~ U 1::: 'C -< o:l C Q) bJ)...... 0 E: U ~ 0..'5iJ .", ",. bJ) 0 ~ 1"'\ o:l o:;83ooC::~.8o:l Q)o.. r.I.:lc::o:::>w.........c -B ~ 00 Vl o:l 2 00 ;:l 0.. Q) "0 o:l a f;iil 0 ........... c:: ......l 0 ;:l 0'" ~ 5 <;;:: 00 0 Q) - C ~ ...... ~,...:.- Q) E'- . ii:; :> o:s . ~ ~, ;:l "0 ..c..c o:l .... >-. ,~; U C Q) '" C "<:" ;;0- Q e-:=: b c:: o:l Vl ::: "0 'r;; _ o:l..c ,Ciiii) c' 0 ~.9 ~ 0 ..... ;:l o:l ;:l 0 '" o:l..... Ul o:l E "0 #li <2 ..:: @ ..0 U 0 ~ @ ~.s fr~~ ~ ~ ~ & E @ ~ ~e; ~ 0 ~ ~ ~ ~ :.E "0 Q ::=:.= ~ ~. Q) i:i i:i '" os' c:: S '-"' Q) ...... ~...c :-,;::;..c Q) Q) C Q).-'- o..~ 0 "0 OJ) 0.. "0 - oo..c o:l 0 0 ~ ~ ... ~ 0.. .~.J'':: 83 t:::::: "0 t;:; ~ ;:l o:l to g 2 C Q)..s "& ~ ,~j E: Z ~ 'S Q)~:::2-BW"'~;:lQ) 8.& "'a ~ 0..... -B .:; 0 -B IT' '.'N'. 0 ~ -;::: I"-< ...... ;;0- ..c.......... ~ _ !J, "t:l ~ ~~; "i ; "0 0'" .0; '"'~~~~ 8 ..._-~~ 0 ;~~~p ~.Vl =UQ)~Q) ~,'~ .~ ;,; ~ 'g. ~ .~......., e co: :t;.g ~ ..c ":'C'. ..... .~ ~]] @ gf~~ rI) V'J --.,I, ~.c~; = ~=~g'5.BOf_ Q, Q) ......... 0....... i-!I c:: 5 5 l: .....>'" ~ @E#t5Q) -Q) ......c=~. Q) lo. 5:0 ... '7. ".' Q) ....... ~ ...-~' ~ co: Q, Q) Q) C "0 p. lo. -f Q) :c .;:;.g a ~. oS '" ":::l .. C C ......':"" = Col -; "E Q) & lJ .~; ~ 'i: ::l ~ ~ Q)' S;;:;:,. Q) t: "t:l Col....... "0 0.. .~.. "t:l 5 .~ c:: '" 5) 0::;)' 0 ~ :g ~ 8 .8 ~ ~. ~ co: .. 0 8 Q).g ~; > ~ '0 Q, '5 ..c .........':.g uc::~o.Bo~;~ H Q .~ "". ~'...c o 00 ~:a ~.. ;';t'M" ,~ gfo:l 'S E s::: ._ o:l 0 o:l Q) .s t) 8 C':j.8<2~ ~ ~ 0.9 u 'lJ ~ ....- ..j-l o :-=.'N = U ~ ..=-.- 0 c 0..~::::;::2 U"1 r;.'I:j -..-.01 "'Q)OJ)",OJ) Q) 0 ... 0 s::: .5 [J 2 Q,'B r.f.l ._ M L. ,_ ..s 5) >-..8 e OJ) o....c co: Q) c::~bl:o.. .;; u'a'~ ~ 2 .::! Q).5 o:l 0..i::i:i5...... ~ Q)....."t:l s::: .::: ~ c~ E ~3.cg. -ro=_ B"3 Q,Q) "'OOQ)> G~Q.g 0.. Q) BQ)O > OJ) .B '" 0 c:: ",@:;S~ t:: '- ..--. o U 'S '':: s::: ~ co g<280 <Ec;~::; ",'u o:l c:: -co..o c:: _ Q)..... co: cOt) r,;;t:::......c "0 lJ <2 "t:l s:::S- = o:lQ)~ co: OJ) 00 0.. Ollr:lo:lo.. =.;:l c:: ;:l .~ ~ ~ ~ 0---_ s::: == gp.~ .9 QJ '- () ~ > ~ a E: g..:3.s & ~~~o ...c .29 :r: Q) '" o:l Q) ... o .s S ;:l :.a Q) :;s i'-. , ~::,_.., ...c 00 :r: ;~~ ~ o .....l ;"l.;,i -0 ~ a a ~ S . s::: ;:l Vl Q):r:w 8 <....., 0 ~ou g @ .s o:l'r;; >. ca; 8"'-000 ..... 0 c o:lS..oQ) 'u t:: >..::::: a.g 8'..a s::: <':l ...... 0 t:::2..:3...c:: .;j..c ~g .~ :Q ~ S >-. g S 0 OJ) ~ 0 B 5) ...;::...~ ~@uo t/)'- c..> U Q) 'i<l c ~ -.b@;.;:: ~.~ 0 '-' ~ .S .~ &80 .~"g ui Q) ..... Q) ... c:: .::! u o:l t:: ...c:: bb Q) f--< r/J -= - .~ "0 Q) t::: 'r;; '" o:l U Q) ... o ..c o ...... c:: .g 'r;; o 0.. o..~ ;::l ...... '" o:l Q) .b tl) .;!3 ..;:: ::: .~ 's -B-o .-< >. o:l _ ~ ;:l ~ Q) -BO ~ ~ '" - c:: o:s ... Co-' "t:l c:: o:s Oll c:: .;; ::l o == Q) Oll lo. Q) '" ~ ~ .. .~ Q) lo. :E.~ co: = = co: 1;:: 5 .:::: ::l ~== "0 ..... (;j Z' '-"' U _.. <':l c..> C 0.. o:l Q) S 0.. > ._ S Q) Q) .- > ~ .,g',:: o ~ b1J ~ 8 ~ c:: .g g .@ 8 0.. ..... 0.."'" ;:l- oo~ .s == Q) '" ~ o:l ~...c:: ...c:: 00 :Ii -0 '<t "- .0 o -0 ZNN E::: al Q)Q)O) =.octl roEO- -g~= alQ)- 0)0 ... <( :9 -= i>< ~ <I) = _ 0 e-= ... ... - _ Cl. ~O\O -=0 000 ~ ... N ......- o ~ ;...,~ =... CL> O=..c ... e-= S - OJ) CL> ~ l.o (.) l.o 0 C) C,l CL> Cl :5!~ =00 o~ UQ U CL> .... ~ = '"' ... U= ~lE ~ ~ [ ~ ~ Q,l Q,l ~ .~ u.... I> S = t 0 CL> OOJ::S _ CL> .5 ~ ~ = 0 = CL>.... ~ S ~ ~ ~ = = ~ Q,l o ::s Q,l CJ .!:: ~ s.~ 6 ~ N t ~~_oo Q,l ::s .5 .~ I> 0 ~- g~~-s ~C:=::U~ s ~ :.a <l) :E >> ..... . '" 'S ~ .~ = €;~ 0..... 0 = cd cd 0.. cd ooooo..S Ci en 0 <l) ce r.f.l ~ ~ ~ ~ o ce.:::: '0' :Ece~~ ^B~ d 00 ce . ~ ~ = 0::: I'< O<l)~~ U S ~'I:: ~ ~.8 5 ~ ,S: ~ = ~ ~ ~ ~ ~~ ;3-5 "'" s ~ 0.......0 .....u'" =.~ CL> <l) 0 N S ~..... ~ ~:;::: 4-< 00 '" ..... 4-<ce<l)2 ~ ;:::: U ~ r.f.l ~ = s= I.D ~.~ ~ ~ ~~ <l) ]~~ r.f.l~",.t\:l ~'d.~ .... ce.<l);:::: .... ~<s.... .g 0"';::::.8 r.f.l U ..... r.f.l 4-< ~ 2 g.'g 8 ~ ~ 00;:::: t:. .... 5h9~28 ZJ .....~2~'t ~ ~,..;::::.8 00 CL> '0' "<:' ~ ~ =~ SJ', ~ - Q '>.~ rn <l)CO",;:::: Ou ~ =ooUdt;:: a o = ce I'< ..... 0.. N..... ~ '" t ......:>-=ce '" ~ g 00 ce '" ;3 ~ ~.5 ci' 0 ~ o>>:>oce U u..o g '.;::l d i'3 <l) 0 .... i'3 <l) '..0 ..... 0 ~ ~ d r.f.l ce'.;::l S U ~ ;:::: <l) ~cer.f.l<l)ooO<l) U ~. r:: 0::: cd '-8 e; u::l",= <l) .<l)o=g!3:> <e:O:::r-<cdl'<<'+:<O ti3 .b ::l <l) Z ~ o .....:l '" :; o <l) r.f.l U 15 8 ..... ~ S r.f.l.... 0 <Ii ~ s= on CL> CL> cd <l) U ,s tJ:: S "'" >> cd ~ o ~ B ~ .~ Cl ro ~ t;::::..... Z = = ::l ~ ce o..c <l) <l) U ~..g.~ 00::: 0 t .....~,..;:::: <l) ~ ~.<;:: ~ "'d~CL> .:::l 0.. CL> :E.~ OJ ~ N 00 <l) ,..;:::: u = ~ on o '> .8 .8 ..... cd ..... t..clr.f.lr.f.l ooa5s 0.. ..... '.;::l ~ ~ . U ..... <l) S !3 0;:::: cd<.+:; s.8 ~ <"l <l) ~ U..o 0.. co U <l) 0::: '" o cd on ~ ~ ~ o ..... 00, = ,;-,'P ,.?,~y":.s 'S o :E <l) t ::l r-< ce <l) 00 CL> :> o :;8 ::0 ti3 1::l ::l <l) Z ti3 ~ ..... ::l CL> Z ..... = <l) S <l) ~d o 0 ce ..... S .~ '" S 0"", ~ 0 s .~ .q~ = 0 ::l U t <l) 0;:0 0.. ..... o..r.f.l o iB >>~ 00 a> ...: = = >><l) r.f.l 15 ] a = 0 <l) U ..... o ~ c.5 U <l) 0::: '" = <"l r.f.l ~ <"l ~ .9 ~,-.. .~ 00 ::::~ 88 o .gS cdO ~,~ <l) e; ~.8 8~ ~..'S o(t: :;8~ on c.5c ti3 1::l ~ <l) Z ti3 .b ~ <l) Z ~ d 0 u t) 8 S <l) ~ u .!:l 0.. 00 "'", ~ . d = S ~ ~ ~ I~G.9 r.f.l 0 r.f.l ce o ..... CL>:; o 00:> 00 '.;::l .S:::; .,....- u U :.sa OIJ ~ <Ii = U aJ- = <2 <"l :> ~.~ '1""""'4 0.- ..j....lI ti3 <l) d.;:: U ..... r.f.l ~ t> = = '.;::l on .... <2 u ~ = .... S o..,~ 0 on o ~ ..... r.f.l ~ o U g g.~ .~ ~ cB.9 ~ ;::::..... - ~ "0 <l)~~.8 cd ..gS~u ~ .~ ~ ~.g Uj .~ Q) d.go:::~ o r.f.l _ 0 <l:: cd s B~ cd 0 Z~ "'" ...... - ti3 = o u ..... CL> r.f.l~ = cd 0.. 0.0 o ~ 4-< .s r.f.l l:l .~ ..... cd U ::l "0 CL> O:i .g 0.0 o .2 >. ~ on r.f.l o ~ ~ CL> .... e-= "0 CL> 0 b ce ,-.. "0 ~Q) o =..... '" cd 0'<;:: 0 f'-l -;::a S 8 :~ ::J ~ 'E Q ] ;g r~ ~..o;;::: V.J Q,l ::l ~ C; .;: ~ I des] <l) Q,l 0 ce Soo<l::'Z S.5~2 ~ = 0 cd "> CL>'.;::l ~ J3 S g .!:l :;jScB0 o.!:: 00 ~ 2 6.8 ~ cd ~.o cd ;;: :E ~ 0.. ~ SCL> u Q,l o-B 00 = uO N us' en,,",,,, cd.....OO ~.'~ ~ Ur.f.loQ .g~u8 ;::::.~ ~ d ;3 :> 0 8 ..... ~ 0 13 >>.8 ~ :E] ~ '--' CL> o o Z .....)(.0 0 00"<1" "-0_ .N 0 o _ ZN"- .,-N E....Ol OlOlO) .:t=..oco COCo... -g~= OlOl- 0)0.... <t: :9 ..cI il"I ~ l;I} = = eo= .... .... - _c.. ~O _=\0 ==0 ~.... 0 c.,.......N = eo= ~ N l-< =.... (!) ==.0 .... eo= ::: - ~.... eo= '"' (!) '"' = (.) Qj Qj (!) :g~Q l;I} =V'1 =~ UCl U M Agenda Item NO.1 OJ December 12, 2006 Page 22 of 40 Exhibit C Code: D R AFT K. Grant COLLIER COUNTY, FLORIDA CLASSIFICATION SPECIFICATION CLASSIFICATION TITLE: DEPUTY ADMINISTRATOR - COMMUNITY DEVELOPMENT PURPOSE OF CLASSIFICATION The purpose of this classification is to perform complex managerial and administrative work by providing direction and oversight to the daily operations of the Community Development Division, with an emphasis on transforming the operation to achieve a high level of customer satisfaction while also maintaining the integrity of the review and approval responsibilities. Work involves assisting the Administrator with establishing the policy, long range planning, work plans, goals and objectives of the division, providing direction and guidance to subordinate directors and staff; managing special projects, and serving as the Administrator in his absence. ESSENTIAL FUNCTIONS The following duties are normal for this position. The omission of specific statements of the duties does not exclude them from the classification if the work is similar, related, or a logical assignment for this classification. Other duties may be required and assigned. Serves as Deputy for all division functions and provides guidance to and assists in formulating policy for functional areas assigned and provides advice and makes recommendations to the Administrator on matters within these areas. Assists the Administrator in establishing strategic plans, goals and objectives for the Departments; focusing on coordination amongst them to achieve satisfactory customer ratings. Ensures the Departments operating plans support the Division mission, goals and objectives. Monitors progress toward developed goals and reports to the Administrator on progress. Provides direction and oversight to subordinate directors regarding individual department work plans; and ensures the departments work together to maximize Division performance and the use of resources. Recommends and eventually manages small and large scale changes, as approved by the Administrator. Aids in ensuring all Department programs, operations and services comply with applicable County, state and federal regulations, statutes, ordinances and policies, and that the Division is meeting the needs of the community. Evaluates the existing processes and organizational structure and orchestrates changes to assure effective and efficient delivery of the divisions services and products. Creates an environment, Agenda Item No. 10J December 12, 2006 Page 23 of 40 supported by reward mechanisms, that assures departments work together to achieve division goals and meet customer needs in a satisfactory manner. Assists the Administrator in developing benchmarks and performance measures for the Departments, and emphasizes a collective internal approach to community development and a collective, consistent face to the customer. Supervises, directs and evaluates assigned staff, processing employee concerns and problems, directing work, counseling, disciplining, and completing employee performance appraisals; interviews and selects new employees provides for staff training opportunities/activities. Performs a variety of administrative duties associated with supervising staff, to include hiring, assigning work, providing guidance and direction; evaluating performance, and taking disciplinary action as necessary. Establishes and maintains work relationships which are collaborative, responsive and effective. Operates a personal computer, telephones, copiers and other general office equipment as necessary to complete essential functions, to include the use of word processing, spreadsheet, database, or other system software. ADDITIONAL FUNCTIONS Acts as the Administrator in hislher absence. Responsible for change management and transforming the organization to one that is responsible, flexible, strong, and meets customer needs while maintaining the integrity of the core review and approval responsibilities. Performs other related duties as required. MINIMUM QUALIFICATIONS Master's degree in planning, public administration, business management, or a related field; supplemented by five years of progressively responsible experience planning and managing community development programs, resources and operations; or any equivalent combination of education, training, and experience which provides the requisite knowledge, skills, and abilities for this job. PERFORMANCE APTITUDES Data Utilization: Requires the ability to synthesize, hypothesize, and/or theorize concerning data involving modification of existing policies, strategies and/or methods to meet unique or unusual conditions. Requires the ability to do so within the context of existing organizational theories and management principles. Human Interaction: Requires the ability to function in a director capacity for a major organizational unit requiring significant internal and external interaction. EQuipment. Machinerv. Tools. and Materials Utilization: Requires the ability to operate, maneuver and/or control the actions of equipment, machinery, tools, and/or materials used in performing essential functions. Agenda Item No. 10J December 12, 2006 Page 24 of 40 Verbal Aptitude: Requires the ability to utilize consulting and advisory data and information, as well as reference, descriptive and/or design data and information as applicable. Mathematical Aptitude: Requires the ability to perform addition, subtraction, multiplication and division; ability to calculate decimals and percentages; may include ability to perform mathematical operations involving basic algebraic principles and formulas, and basic geometric principles and calculations. Functional Reasonin2: Requires the ability to apply principles of logical or synthesis functions; to deal with several concrete and abstract variables; and to analyze major problems that require complex planning for interrelated activities that can span one or several work units. Situational Reasonin2: Requires the ability to exercise judgment, decisiveness and creativity in critical and/or unexpected situations involving moderate risk to the organization. Leadership: Customer Service: Financial Accountability: ADA COMPLIANCE Physical Ability: Tasks require the ability to exert light physical effort in sedentary to light work, but which may involve some lifting, carrying, pushing and/or pulling of objects and materials of light weight (5-10 pounds). Tasks may involve extended periods of time at a keyboard or work station. Sensory Reauirements: Some tasks require the ability to perceive and discriminate sounds and visual cues or signals. Some tasks require the ability to communicate orally. Environmental Factors: Essential functions are regularly performed without exposure to adverse environmental conditions. Collier County is an Equal Opportunity Employer. In compliance with the Americans with Disabilities Act, the County will provide reasonable accommodations to qualified individuals with disabilities and encourages both prospective and current employees to discuss potential accommodations with the employer. ~" ~, ;.~~~~~;~L~,~~.~~;/;~,:;; ...,..-" . ( I '---) -. fJl .-., a...............i\ ,u t III~ ,,~ Vi; ::.:...,l. j. .....::~ '-".'i'! k _ ': "I ~':::::2~'::,~ ' I ! <'(]) ~ ......, C OJ E OJ U !a- o 4- C I.LJ OJ -C o U --' -- ;tif'~B"'i1ta?+C: "WII'1IIplt IIIplt c: 1"-' '1' _ >....... .- ow 0'> "+iC' E: '(i) -.5 ' ,'," CI) c ~ f .~ -e ~ .~.,.... .. CD _ - CD 0.5!! E: .. E~(/)=CD=O tV C'tl CD C'tl - 0 .- .. B(/):;E:.g(.)~ U) I.. - - 0 (,) CD .- ~:5g ::..c:E C E:_I.."CQ,-E OWm1i)~g.~O CD ..c: C) - (.) ._ "C (,) E: (ij C) "C >. U) 0::.....5 CD - ._ (.).c (/) E: (,) t) E: > :::s .- CD I.. C'tl :::s ~Q,~:E~E:O ... _ CD "C (/) E: CD (.) wu ......c: E: CD CD (/) .... O-C'tlC>.C'tl0 C E: t) :> 0 .c (/) "C o ... >,.. CD I.. O ._ - ... ... (/) .... C'tl (/)__ CD'" 0 ._ (/) e E: "C (/) 0 N\ U) .- Q, - E: .- (,) ...., U) E 0 (ij C'tl E "C ._ CD _ E: f E: ..c: (/) .- Q, C'tl :E 1-'- \.J ,.....,..,.:.;.;...::,.'-,'.-. ,..:'".....-' ....,..,-; ,;:J' ". · '>':;;~ (,) >. 'CDtJ)":!!' :: 8' .c ::<nf .c- o ::JO .90 C) Q,E: C .... ~'-ca C)"fi -c..... ..... c: II' CD CDE:>"S'S;:: ..:: E.~ ::In:so-c CD c: '"' E 0..... c: ~ C) E E.........E:.Q. ca o 0 (/) : ~7i;,.E> .... (,) :: 0 . 'Q '",,;.,11:: E: f C'tl q. >E:. .Q;;';~~i;; W E: C) cq:~rf~" CD .~ .2 E:~i;TI::;i,iti "C _ (/) 'i: 'n; . C)",.::;;, o C'tl (/) CD.... +:;;:#; (.) :5 ~:5 CD, 'Ii~,' .... _ 0 I.. .c. '-.'X' o c: .... ::::J 0 -c................'........ Q. ..... . CD' ...... c: CD 0 ..... '1:5<: o E - "C ,. "';;0 ._ ...., CD tn....... . "... (/) I.. "C _ _J5k ._ C'tl CD (/) .- :...~;" > Q, ::::::s I.. tJ) CD CD .- I.. 0 (/) ..c:C E-:;CD I- C'tl E CD E: o :::s ~ (.) (ij ca / > ~ \ ca ~. >a ~ I- I. o .c ~ ~ c - .-ea en CI) ..I (/) ~ m o OJ ......, ......, c: (/) c: Q) Q) Q)E ~ EQ) m ~ ~ 55 o~ 0.. ~c: illw "0 ffi~ Q) Q) .- -c -c (/) := 00 Q)..c f '\ () c: .~ "-" · - ....J en-= LL_ 20;05 m~t5~ :::J ......, ......, c: 0 :::J ~ - +-' c.. c.. - .- -c Q) Q) ~ ctS m m CI) E ~ c: ..c en (.) (/}Q) +-' ..c: ..c: c: · c:: Q) 0 · c:: 0) c: cn()()5()a...()CC(.)~~ ctS N N (/) 1.0 co N co C .- ~ -C (0 (0 .....CI) I'- (0 ~ ('I') ctS ~ ..... -:- ~ ~ 0.. I'- I'- ~ co Coo.. ~ . 0 ....--- o -C<<t _ L. u.. 0 E Q) (.) ..... ~ c: W CI) en -CQ) o ..... ()~ lOCI) ('1')(.) I 0 1'-1- 0')0.. - -c o c: Z CO 0)...........1)..........\...... -0........ o ()(t)'. C ~..~ 0) ~..>h........ Eo';'.: c..~ o c: _w 0)0 >0 0) - Cl~ -0- cC9 ctS ...J c o .- .. CJ l! C>> .. C - .. c c>>. E 1:: ca D- C>> Q r-... U i VI .~ VI c... CI> c... -c <C '" -c'-' <= 0) ~ .~ Cii ~ '- .: e-= CI> <= 'E..... - r::: Q) E Q) ~ ~ o - r::: u..I i!:.' +- c""'CI ....; ~ ~ ~ .g Q. Q.. - Q.. E e...:! 5: 8 ~ .;: c cCl-C~ 'Ec~~ Q) _ Cl) 0 E U"I = '-I tccC: c Q)-- ~ ~ ~ -g e ""C ~ = = c:: ~g,.~&";~ _ a,) C C .- .: Q .~ ::; ~ ""'CI~~:::c COQ)..C:::::C:""CJ CJ\-J> = u c:: >-- c ._ V'\.- - ::c ~ C) ;; ~'~'E 8 .E>..s~ V"l en Q) - ""'CI .: VI c: ~.!:: t 0 c..':': Q,) V\ ~ "'5 ~~ Co::: Q) Q) Co::: i- <= ~ .~ ~ 1: :E.s QJ B: ~ ~ --..... c "" .... en:;::: <::) ~~c-= .... ...... Q) o c 0,)-= ~Q.)""'CQ) ~.:.=oCl) Q)V\l.....,)c "" Q) '" 8 ~ C V\ ~ ~ 3= Q ~ .~ Q. ~ Co::: Q) -C o \-J ..~,,;r!'."'.'.. . .. ......ct1:.'Gl.. . ~<..c: .......... o e .....',..,... (J (J._ ..... 0\ . ~"C ; ~. ~ e CI) E CI) l- .-.= C. CI) t/) ~ -c ~ 0 t/)..c: ene t/) CI) -c - e..... eO..... t/) CI) 0 e .:- ~ '" .E- ~ eG > ;; 0 - \\1 VI m"i: ~ ~ m ~:;~.; e.! 0 e eenEa.. .-.- ..... .-.-.- CI) I- (J .cCl) 0 · t: > e ~..... CI) CI) .:: ::J en 0 .......... a.. t/) VI t/)en -8 eN(I)We CI)::J ~ .- e -c 0 "- ,... t: ,... CD -:>. :E · - CI) ..... ..... 0 ..... E eG i.. - -g5 t: o~~..~c..CI) cu "C C\1 Net/) e E ~ m ~ 0 CI) 1-0 .~ - m..... en - '" .... _ -c - e .- CI) (I) ~ VI Ci) en c. == me a.. a> (I) c..! en.! > E E c. (I) eGa> ~.s ~ ~ ~ ~ ~ -8 t~ I-CI) t/) .s CI) (J.- (J (J .- en.- '-' CI) ~ I-t/) I-E I- I-~e~.! CI) Cl)U a> ~ ~ 0 E 0 0 0.- 0.- ~ ~.- ~ ~!1:01:1: 05 o~ en en'; en w= W (J W W U N U 0 .!!2 .!!2 > .!!2 CD..' > CD ca ~" 'c II ...I CD .c .. ... o .. c CD E cg -u .. J! c w . . . . . . . . t/) ..... c a> > CD. I- o .... . _. u en CI) e: c. 0 -- CO ....... ._-. ,-,._,< m ....... (J - m -- en en en ....... ::;, >',,".......".>.....-:'...... -'; en ....... ....... -c CI) ...-.. m C) - CI) en en CI) e: (J - e: ....... -- CI) ca C) -- CI) CI) (J ....... ::;, -- m ..... a- CD E z ..... CI) CI) C) .. ....... - m > ..... c. ~ CI) ..... e: C CI) CI) .... C) ..... 0 CI) 0 en ..... 0 - (J - c: CI) ..... CD (.) -- c.. C) -- -c ~ en ....... en -c 0 m -c (.) CI) E "'C C) W c: ..... CD CI) e: CI) e: >< c: -- m e: e: c: c. -- C m CI) -- .... t>> CI) - -- ..... 0 ::;, ....... -c ~ ra - ..... ra CI) e CI> a- m 0 (.) ....... "'C CI) c: c. ..... CI) c: c: C. "'C - 0 en ..... 0 m -- I- etS 0 CI> () -- CI) "'C .c ~ .c ra > ..... en ....... > ....... ....... E en - c. -c (J ..... CI) C n:s ::;, -- m ..... "'C CI) c: CI) en en CI) ....... en ....... -c 0 CI> > III c: CI) co 0 tJJ -c c: ..... ..... '-':'" Cl) CI) a- ..J CI) c: "'C ra CD t:C a- m a- (.) ra ra 0 .... E ::;, ....... c. >< ....... CI) ~ -- en en CI):< ..... ....... i.~~li'_' 0 en (J en -c CI) trE e: en CI) m -c CI) CI) (.) (.) a- a- : :,_,._,.:(L~:'~' 0 c: (J .... e:: .... ~ t>> 0 ::;, ra c. ::;'ii '. .. a- CI) 0 ....... c: () a- -- CI) m c: ...... -c ...... C -- ....... en > -c (.) .c ...... ...... ::;, <<S -c en t: m ra CD c: c: ra ....... t: t: 0 -c (1) t: ra CD CI) m ..... ..... CI) CI) t: 0 ...... -c en E c. CD E E () w c::: U en CI) tn en .t"' ...... en - t/) ~ en ra CD CI) CI) ra CI) CI) CD CI) - CI) (.) (.) > m (.) (.) CI) en (.) en ra CI) e: (.) e tn a- ..... ...... ..... a- ..... 0 CI) a- ..... ::;, CI) ..... -- tn ::;, t>> ..... 0 0 ::;, 0 CI) 0 ~ 0 -- 0 .... .... E .... e: .... en :1 ~ n:s tn en .... .e t: c: en t: 0 c: t: ::;, t: 0 t: CI) t: W W CI) tn W W W .c w 0 u W ""C W ..... - N ...... C 1&1 . . . . . . . . . . i:'-'-i:_i/:--- ,--. . i.,[~' ii' , t/)' .c:: E. -- .... 0 -- .' ':.&1:'::1 -C G) N .. .... e.- e:: I- e o_! G) ! tn ...... -c G) e.c:: -- 0 (.) E G) tn (.) G) Q) -- G) - ..... ca c:: -c (.) .... 0 .t: ~ .... ca -- -- tn >< C) ..... t/) .t: e e ca tn .::>> w 0 .... (1) G) -- -- 0 G) G) N .... -c .... > .... tn ~ -c D.. .... "l- e ca e - t/) .. e e tn 0 ca 0 t/) ca C) e -- -c -- ca tn e>> e ~ (.) Q) ..... -- .... 0 t/) ca G) > .- ca G) .... e .... G) == .- Q) - .... Q) ~ ..... - 0 ~ ca 0 ..... ca (.) E ..... ..... 0 N C)-c ca .- - -- ... ..J ::aE "I- ::J .t: E - ~ G) == 0 0 C) G) cu ... 0 G) e -c .. Q) > .- E 0 ..... (.) ..... .. Q) .t: .... e tn 0 ..J e .... e (1) C) Q) Q) Q) __ N 0 0 0 ~ G) -- .t: .t: -c - .. e>> ~ .- e ca t/) .t: ..... ..... ..... .- ca t/) -- E tn .. tn t/) tn tn (.) t/) Q) ~ Q) .... e>> G) Q) Q) G) .... ~ Q) .... Q) Q) G) (.) C) (.) (.) (.) (.) (.) (.) e .... m .... .... Q) Q) I.. e .... E I.. 0 0 0 e. 0 .- 0 0 - e ~ .t: E "I- "I- "I- 0 "I- "I- "I- .e e m c:: e c:: .. e 0 e "l- I.. -- w :E w w 0 c. w == w (.) w C W . . . . . . . t/) c:: t/) 0 c:: .-.0 tn ,,, '0, ,CIS>. C VI, --" _2 ~ 1;~> ..... t/) ::I; , . .,'1 ~ t/) .DS'. ' ::s · - .C!lJi C) C)T~n! G) e:: ......:(..., ~.>. .... - - a': C) tn ca"" e ~ 1.Ii)....... :;: ~ ~' .... -c cu [<( z U) tn tn t/) tn G) Q) G) Q) (.) (.) (.) (.) .... .... I.. .... 000 0 "I- "I- "I- "l- e:: e:: c:: e WWWW . . . . ca c CI>> .. C l- ea :E ~ 1: CI>> ~ e A. ... o .. c CD E CD ~ .2 c ILl 'c_",:', ,-; - .. _.. :.~;:.; , .' .;-", .'-' ...... o CD 0. tJ) c: -- CD -c 8~ C)ta c: tJ) -- '+- tJ) 0 :;j tJ) o c: :1:0 E+:i :;j~ E_2 -- > c:' -- Q) :2E~ ~o o'+- :;j c: -CQ) C:-c o c: Uta . Q) ._ 0 .....1.. o 0 Q)'+- o.C: tJ) Q) s::-c -- c: Q) ca utJ) c: Q) ns-- s::t:: Q) Q) co. -- 0 ns I.. EO. ~-cQ) .....Q)E I.. c: ta Q) 0 tJ) g-N,+- s... m 0 0.-- tIJ .....~c: U Q) 0 :;j E-- -c ..... S::E~ 000 (.) U-s; ,:,:,. :,,:...., " ':.. :'<>- , <e;~(s:: 0.0 .- c: ~ O ta. I.. ..... tIJ -- C) Q) I.. .- ~ ta o .- '+- .- ..... I.. _ Q) ra Oc C)Q) c: I.. .- - -c ra I.. :;j ns c: o c: m ra Q) Q) .t:.t: ..... ..... I.. I.. Q) Q) ..... ..... tIJ tJ) .- -- c: s:: .- .- E E -c-c <C<C . .. '-. u ,0 ..... ......! c: ns s:: Q) tJ) Q) EC:.t: t:::;j:= ra Q) c: 0.00 Q)I..;; c~= ~;~ -- ... Q) -CtJ)-c =Q)..... :;j I.. 0 "",:;jns 1.1.I.....1.. Q)u..... .t:2c: ..........0 .t:tJ)u :!:.!-c := ta s:: Q) tIJ ns .....c:tIJ E ta :;j Q)-c -= Q) ~ Q) ns-cI.......1.. I.. I.. ta U.- C)oo:;j:;j ~ OQ)J:;CT o.(.)-ctIJ~ . .. ! CI>> - ~,u J_ .c CI>> > u .- - .a :I a. ... o .. c: CI>> E CI>> -u .. ! c: w '..<<0/, " .......I,.;~ en ., .... ;;:'i'"",C' . it o (1) o .~ !,~C, 'a; ~ ~ :E ~ ~'~;';(Jf 76 (1) S:::J ~ (1) -.... .en - - (1) s:: :J ^ ..... 0. 1IpIIll!(1) 0 0 .... 0 w. -en en t: 0(1) s:: o U (1) en:J 0 CO 0.0. CO 'I-....J:pIft.c.... ....ens:: ~ .... WI 0. en 0. '1--- (1) _! en s:: s:: s:: - O~ __ = ....;:; 0 s:: 0 CO *^ 0 > 0 (1) (1) 0 -- ~ VI e (,) U; CI) ~ tn .:.:: t) CI) g.; o -C:E 0 ~ 0 (1) en s:: (1)-- s::.... _ _ (1) (1) en (1) 0. (1) (1) ~ ~ o E J: J: en - .... ::> :e ~ -0 ~ U ~ U .~.~ 76(/) 0 B u t/) CO -- -c -(i; -c (1) J: :J -- s:: __ t/) ~ E s:: ~ s:: - (1)> s:: -C CO -(1) wE:J.J:J 0 s:: 0= 8:-= s:: o.c 0 :E -c CO -i: 0. CO (/) CO 00 .... (1) .... (1) (1) ..... (1) E :J t/) 0)> 0)>> (1) 0.0 (1).c (1) ~ ~;:; ~ ..... 0 .... .... 0 ~ CI) "5 5- ~ g ~ U a.'~ U CI) C:(j -c U) .c o..c -5 0. -= .g .... E -- ~ -s: s:: t/) s:: s:: ca E s:::J o~ u-o::se::s 00-0 o~ (.) > CI)<( ~ 0. ~ U'+- <( () (1) . . . . . . . .. I: CD E CD ~ .2 I: 1&1 CD " o U CD .c .. ... CD .. en I- I: I- E " <C '.'>In ,. s... (1) -c s... o tn - aJ s... w 0 ()~ ~ (1) o :c en -- c: tn __ c: -c 0 s... C. o tn (.) (1) (1) I- .... .... o ~ cu - .c -- tn c: o C. tn cu et: ,',;..:......-..... '.:,;'::-: . '-'-'",-,',".' .." 'c. - fa -- ..., -- r:: -- .......... en r:: -- s... fa (1) .t: s... o~ tn~LL C)tnO c: cu- -- (.) .... s... __ C) ta ..., c: (1) 0__ J: c: m - - 16 (ij ~ C/) tn CU 0) CU s... - tn .... ::s C/) C) ~ 0)_5: J: (.) s... (.) 0 ca .... (1) en c....c: . . . . Q) .... tn ca CU en en .... ta o (.) n; c: _2' ~ .... 0 tn s... Q) -- > 0) C:J: - ....... aJ W () J: ....... E -- o ~ s... 0) ~ (.) -c r:: CU ca > = .- c. 0) (.) en E CU 0) 0 ~ ~ (.) s... (.) .... o .... ~ ~ ~ en Q) tn (1) c...., en fa c: ca C. CU (.) ,^ -C tn U) r:: s... CU 0 B (.) c. -- o tn 5 s... (1) III::: c.. ~ ..:::: . . u tn en Q) (.) o s... C. CU J: ....... J: C) ::s o s... ..c: ....... (.) -- - .c ::s c. (1) ..c: ....... tn C. - CU J: . ":GJ!;' .. ' en ftI :E 1"'-"'" 'ftI -- U CI>> a. fn CI>> .c: .. f! CI>> .. en -- _I: 1_ E " c ;:;;,:--:"- ,:} C' ,;:'-;'::ii_':,:;:',-:',":,,),:_,'; '<.c:c it>>'" O'E -- ... -- .... ~.::;,:\';::--;: en ... m -- -- CD m E ' , en CD J: (.) -- -- CD -- J: ........... (.) .... = C) -- (.) ..... C) Q) ~ 0 0 E E 0- 0 -- CJ) CD ... CD ... -- c. en m ... (.) ... (.) CD m ..... E CD = -- CD 0 .... J: m J: -- 0 .c: ... C) -- .... CD E en - ... E 0- J: J: ... -C 0 ......--. -- E C) en CJ) 0 E ..... u.. -C CD 0 ... 0 :::J C) Q) ..... en 0 0 E C) .... CD - (.) J: .... (.) ... -- m (.) ... ... .... E C) Q) ... .c: m -- 0 .... -- ... .... ... .c: - E CD - CD 0 ..... (.) .... -- -- ... en .c: -- OJ (.) E ... 0 en -- ~ -- m CD ... - - == - ..... CD .c - >- - CD en m (/) .... 0 m J: CD m -C :::J CD -- - ... 0- en - CD en Q) .c (.) 0 .... -- CD m .... CD ... -- Q) - en en - E ::) .c en ... en .c: :::J m C) E ... .... -- en 0 ... .... -C ... E 0 en -C (.) (.) CD ... .... CD en CD ... (1) -- (.) -- 0- -- .... 0 - ... CD E en 0- J: ~ 0- 0 m tn -C - (.) 0 0- ... Q) Q) ... 0 m (1) CJ) (.) ~ m c.. .c: et: 0 :E :E :I: . . . . . . :. ,... en .- I: .- E " C en I: o .- .. CJ GI - - o CJ .......... I: o .- .. ftS .. .- CJ 'C)\...... fn -c...... ~ G)." ~ ... fn , en -- I.- tJJ <C G) tJJ G) 0 .t: e: 0 ~ en 0 0 0 l.- E -- c.. ....., w cu U 0 ....., tJJ tJJ I.- -- e: \I- 0 (2) ....., 0 .t: e: tJJ ----.. <C -- ....., G) e: ....., E 0 u. cu E ....., -- """'-"" -- ~ ....., U 0 cu E ?.- m ....., - \l- e. -- I.- cu (.) ca t/) (J) G) ....., c: - 0 e: C 0) <( 0 0 e: I- "'0 -+J 0 G) CJ -- -- N .- Q) ..., G) ~ tJJ "'0 co - cu I.- co a. - cr:: - .- 0 ..., m cu It) co c: -- C. :J CJ 0 -c e. u. it) c: \l- e: ""0 \l- I It) 0 .- <.0 ~ 0 cu Ow 0 co 0') 0 ...... '"' '"' It) CD t/) G)U G) 0 ('It") ~ It) ~ ~ ~ ~ >- . . . cu I.- ea -c cu u. ..., cu ....., e: ....., e: c.. e: cu e: e: - - - - . . . ......--...... . . ~ ',: ";,:",:,::::;~,,-;,,,;,.:;::,,:.>-,_:. -'" . . .'::;m.... .. fn ;.H'E> ........ fn "i.!i;'!}. ...........~ ~ ....II.Iii~.}i.. ~ om';: I 'D) C ~ G) cu .... CD C. ~> E o o.CD.... ~ ....., e:\r:::.CU G)G) o.e. 0);:;. e: ~ ~ CU",fl 0 o _ _ fn-(j', ~ e. 0 e:<.ca tJJ e: O~ ~n CD G) ;;E'~?" I.- C) oca'. ~i.'; _= ca .!. CD~i< .t: ~ oi<c;:.) o __ 0 -- u. " I.- tJJ - ;.... <r::: cu o.t: ... ..c:e.... G) ....., tJJ . ..., - ..... ~"O 'i .~. .i~t~l~J, I.- E tJJ tt: tJJ 0 .. tJJ 0 G)....., G) G) CDI.-"""e:"""O ....., \I- cu G) cu e: J!! 1i) -= ~ -= ca c. G) -c c- -c -c E ~ I.- e: a.. e: o -- 0 G) ogoQi o~ U I.- (J -c (J ca ; ~;:\":,.-;'--; 1 \ . . . r--. , ' tn ~ '- >. Q) ca ~-c c:an ca-.........' :E E ~~ c: C) ::1 0 o r.- uc. c: Q) ._ U'J c: tnoZ-- S c. c: ca tn Q) Q.Q)::1 . _ r.- .... (.) .- .- cu en 1:: ::1 c: ca tn 0 c.. .~ (.) CD en c o D- en .= en CD :s en en - II) :i - C '- .c Q) ::1 c: 0.0 .- o tn .... tn .- -c E 5 E 0.0 tn U CD ~ >. 0 O .. >- c: LL .... ::1 c -C 0 -- Q) U fJ) c: '+- ~ .~ 0 ~ tn -c - cu r.- (/) -cca:E E 0 - m co ~ r.- Q) M C).c ~ 0.... I r.- 0 c...... ~-"" ~ fA ~ c - ~ ~ fA CD e: CD > ca fA fA -- Q. ~ ctS e: C E E (.) 0 tn fA ~ -- CD 0 0 ... C CD CD ca ~ (.) ~ -- 0 fA ... ~ J: CD ...... fA ca fA ... fA ... ctS fA ~ .- e: (.) ~ -- e: .. :E fA -- 0 J: U -- fA C) C) ctS CD CD ...... CD ~ -- C - -c e: - fA CD fA C. ca ~ 0 0 0 ctS - ::I -- - (.) ...... e E (.) -- (.) (.) ctS ...... -- CD e LI. 0 m CD ... .c: CO OJ e: - in ... C. CD (.) (.) M -- W CL) --. at () rn > -- t-- ~ ~ () s.. .c: > ~ N CD ~ M in N N (0 Q) .- en N (0 (0 II) ~ N > fA .. > --. in M I'- CD CD e: L! t-- Q) ~ 0 '" --. --. 0 to N ... II) CD Q) I'- ~ CO -c ca ... ... -- .. .., fA U) ~ ::s U) U) fA ... CD C) ca tn to U) -- fA (J (.) U) fA fA ~ > .- e CD ... CD CD Q) G) G) G) ... 0 c (J U) (.) U) fA (.) (.) (.) U) E CD -- .- CD 0 0 0 0 0 0 0 I E > C) CD \ 0 ~ ~ s... s... s... s... s... CD a.. e: D- c.. D- o.. 0.. 0.. c::: >- - s... " c( LL . . . . . . . . . 1: ca .c U I I co I t: I :s . ... U g II (.) . ! ~ '---J t C') , I t: i 'c ! .- I co I ... i l- I I i - ca c o .- .. ca N .- -c ca e>> o ... Q) C') co t: co :!: Q) > +:i co C') ~ Q) > t: . l- f/) 0 r:: f/) o ._ +:; C: E Q) Q) c.. c..~ oC/) ~~Q) I U5'~t: I 1Q)2:01 >Q)a. .- U) a. 16 '- ::l I bE~ "CI) 0'- 'c: ....... E .- en "0 - E::l<( . .~~ NJ I~LO ~-_._-_. r;-l CO_ U52 c Q)Q)enO .2: E c <( - c 0>> I CO .- O)eUJo.. '~.~ N ~\ >W I C C") i I;; ___J '-- r---<5,l () :t= en c CO '- ro - 0 c (J)......Q) I.~hl 16Q)2 0)> I ~~t:J. Q) ro a. > 0 0 C '- -"'<to.. ICD N .--C I- o en f/) ~ .~ 0 Q)2 c..c ~Q) l'~i I 8 wJ --r ___ I- 23 o c f/) '- ro .- Q) C >= "'02 Q) O.~ c..c ro ~ '- 2 C/)2>. I~~~ L:~I- r--;- ~--l I CO 0 I -...... I en co I Q) 0> , >:;::; I .- en . 16 ~ I ~E I CI) >. , Q) co I >0 I ..5 t--- I ...... L_ _ I ~ l IWQ) I ' Q) en Ii i~ N I If!~1 i .5 I i CD _.-1 r--.: '0 II .~ 3l w Q)-Q) c..]1-ro ~ 0...... C/) ~ Lrl I ~ -. J 10 '(.) L----r I- o f/) '- .- Q) >= I- - Q) 0 c..O I ~.i.1 I Q) co l"Ow l_8 IJ __I Agenda Item NO.1 OK December 12, 2006 Page 1 of 31 - EXECUTIVE SUMMARY Recommendation to approve Contract Amendment No.1, Exhibit E, for a Guaranteed Maximum Price (GMP) of $6,740,820 under Contract No. 04-3609, "Construction Manager at Risk Services for the Collier County Emergency Operations Center", with Kraft Construction Company, Inc. for the site work portion of the construction of the Emergency Services Complex and South Regional Library, project numbers 54003 and 52160 and approve the associated Commercial Paper Loan Resolution in an amount not to exceed $2,700,000. OBJECTIVE: To approve Contract Amendment No.1, Exhibit E, for a Guaranteed Maximum Price (GMP) of $6,740,820 under Contract No. 04-3609, "Construction Manager at Risk Services for the Collier County Emergency Operations Center', with Kraft Construction Company, Inc. (KCCI) for the site work portion of the construction of the Emergency Services Complex and South Regional Library, project numbers 54003 and 52160 and approve the associated Commercial Paper Loan resolution in an amount not to exceed $2,700,000. .-.' CONSIDERATIONS: A $1,859,400 contract with Harvard Jolly Clees Toppe Architects to design the Emergency Services Center (ESC) was approved by the Board on June 10, 2003, agenda item 16B8. On September 13, 2005 the Board approved item 10H, a $91,750 contract change with Harvard Jolly to site adapt the ESC to Lely Cultural Parkway. The Site Development Plan (SOP) for the ESC and South Regional Library was submitted on May 15, 2006 and was approved on November 17, 2006. The ESC building permit application was submitted for simultaneous review and is still under review. A $623,950 contract with Schenkel Shultz Architecture to design the South Regional Library (SRL) was approved by the Board on October 11, 2005, agenda item16E2. The building permit application is planned for submission in December 2006. KCCI was awarded the Construction Manager at Risk contract for the ESC on March 23, 2003, agenda item 16E6. KCCI has been slated to perform all of the site work for the ESC and SRL since they are both on the same site and this has been discussed in front of the Board on previous occasions. The GMP for the ESC building is planned for presentation to the Board in March 2007. The SRL will be bid separately next year and is planned for presentation to the Board in May 2007. On November 13, 2006 KCCI submitted a GMP proposal for the site work related to the ESC and SRL. After discussions and clarifications, on November 30, 2006, KCCI submitted a revised GMP proposal of $6,740,820.00 for this site work - $4,195,820 for the ESC and $2,545,000 for the SRL. The GMP was formulated by KCCI through the solicitation of price quotations from at least three subcontractors from each trade. The quotes were then thoroughly reviewed by KCCI, the Facilities Management Department and the design professional to ensure they matched specifications. .--- FISCAL IMPACT: Funds for this contract amendment are available in the project budgets. The ESC project has plenty of cash to pay for the site development work, since this project received $40 million from bond proceeds from the sale of the 2005 Capital Improvement Bond. The SRL project needs to execute a $2.6 million commercial paper to cash flow the site development work. Commercial Paper in the amount of $8,514,600 is budgeted for the SRL project. Net commercial Agenda Item No.1 OK December 12, 2006 Page 2 of 31 ---~ paper loan proceeds of $2,545,000 are required for the site development work for the SRL project; with fees and pre-paid interest a gross loan not to exceed $2,700,000 is recommended. GROWTH MANAGEMENT IMPACT: This request is consistent with the County's Growth . Management Plan. RECOMMENDATIONS: That the Board of County Commissioners 1) approve a Contract Amendment for a Guaranteed Maximum Price (GMP) of $6,740,820 under Contract No.04-3609, "Construction Manager at Risk Services for the Collier County Emergency Operations Center", with Kraft for the site work portion of the construction of the Emergency Services Complex and South Regional Library, projects 52160 and 54003, 2) authorize the Chairman to execute a contract amendment with Kraft, after review by the County Attorney's Office, and 3) approve the attached Commercial Paper Loan resolution in an amount not to exceed $2,700,000. PREPARED BY: Ron Hovell, P.E., Principal Project Manager, Facilities Management Department ,,-.. ,-.. Item Number: Item Summary: Meeting Date: Agenda Item No. 10K December 12, 2006 Page 3 of 31 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 10K Recommendation to approve Conlract Amendment No, 1, Exhibil E, for a Guaranteed Maximum Price (GMP) of $6,740,820 under Contract No, 04,3609, Construction Manager at Risk Services for the Collier County Emergency Operatrons Center, with Kraft Construction Company, Inc. for the site work portion of the construction of the Emergency Services Complex and South Regional Library, project numbers 54003 and 52160 (Len Price, Administrator, Administrative Services) 12/12/2006 9:0000 AM Library Assistant Director Date Approved By Marilyn Matthes Public SelVices Library 11/30/200611 :17 AM Linda Best Contracts Agent Date App roved By Administrative Services Purchasing 12141200612:02 PM Skip Camp, C,F,M. Facilities Management Director Date Approved By Administrative Services Facilities Management 121412006 1 :26 PM Steve Carnell Purchas.ingfGeneral Svcs Director Date Approved By Administrative Services Purchasing 1214/20063:16 PM Len Golden Price Administrative Services Administrator Date Approved By Administrative Services Administrative Services Admin. 1214120063:33 PM Susan Usher Senior Management/Budget Analyst Date Approved By County Manager's Office Office of Management & Budget 1215120062:56 PM Michael Smykowski Management & Budget Director Date Approved By County Manager's Office Office of Management & Budget 1215120064:55 PM Approved By James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 1215120068:09 PM .. " EXHIBIT E Agenda Item NO.1 OK December 12, 2006 Page 4 of 31 AMENDMENT NO.1 TO AGREEMENT BETWEEN OWNER AND CONSTRUCTION MANAGER Pursuant to Articles 7 and 8 of the Agreement, dated March 23. 2004 between The Board of County Commissioners of Collier County, Florida, a political subdivision of the State of Florida ("Owner") and Kraft Construction ComDanv. Inc. ("Construction Manager"), for management and construction of the Courthouse Annex and Parking Garage ("Project"), the Owner and Construction Manager hereby establish the Constructions Manager's fee, Cost of the Project, Guaranteed Maximum Price and Contract Time for the Worle as set forth below: 1. CONSTRUCTION MANAGER'S FEE The Construction Manager's fee, as defined in Article 8.1.2 of the Agreement, for work or services performed during the Construction Phase for the fIrSt Four (4) months of the Emergency Services Complex and S. Regional Library "Sitework Only" shall be $212,288.00. The Construction Phase Fee for the first Four (4) months of the Emergency Services Complex and S. Regional Library "Sitework Only" shall be invoiced and paid in Three (3) monthly payments of $S3,07Z.00 each and one final monthly payment of $53,072.00. The first monthly Application for Payment shall be submitted no earlier than thirty days following the issuance of the first Construction Authorization by Owner's Representative and the final Application for Payment shall be paid only when construction of the project is finally completed and occupancy of the Project accepted by the Owner (Note: See Attachment 3, page 1, Division #1, item 6 for further Clarification). Tbe Overhead and Profit for the Emergency Services Complex and S. Regional Library "Sitework Only" for the Construction Phase, as defined in Article 8.1.3 of the Agreement, shall be $320,991.00. This Overhead and Profit for the Emergency Services Complex and S. Regional Library "Sitework Only" shall be invoiced as defined in Article 8.1.3. 2. COST OF THE PROJECT The total Cost of the Emergency Services Complex and S. Regional Library "Sitework Only" Project only as defined in Article 9 of this Agreement is $6.207.541.00. 3. GUARANTEED MAXIMUM Construction Manager's Guaranteed Maximum Price for the Emergency Services Complex and S. Regional Ubrary "Sitework Only", including the Construction Manager's Fee, O&P for the Construction Phase, and Cost of the Project is $6.740.820.00. This Price is for the performance of the Work in accordance with the Contract Documents listed and attached to this Amendment and marked Attachments I through 6. as follows: la. lb. 2. 3. 4. 5. 6. 7. 8. Attachment Number Description Pages Dated Revised GMP Proposal letter with t thru 9 Cost Breakdown for the Emergency Services Complex and S. Regional Librdry "Site work Only" 11-30-06 Drawings, Specifications, I thm I Addenda and General. Supplementary and other Conditions of the Contract On which the Guaranteed Maximum Price for the Emergency Services Complex and S. Regional Library "Silework Only" 11-30-06 Allowance items Ithrul 11-30-06 Ithro2 11.30-06 o thru 0 T.B.D. with GMP for the ESC Project o thru 0 NA OthmO NA 1 thru 1 1l-30.06 I thru 5 11-30-06 Assumptions and clarifications made in preparing the GMP Guaranteed Maximum Price. Completion schedule Alternate prices Unit Prices Revisions to the Contract Completed Exhibits A. B, G, H & I . Agenda Item NO.1 OK December 12,2006 Page 5 of 31 ;. 4. CONTRACT TIME The total period of time beginning with the Construction Phase Commencement Date for the Emergency Services Complex and S. Regional Library "Sitework Only" to the date of Substantial Completion of the Work for the Services Complex and S. Regional Library "Sitework Only" is T.B.D. calendar days ("Contract Time"). .. Commencement date can not be issued without all the Site Development Permits ready to be issued. (Note: See Attachment 3, page I, Division #1, item 6 for further Clarification) Attest: \ ~\ , I ' ~\ ./ I . \. B'vir Mo-M . W ~L-,> ~ L Co. . Corporate Secretary CONSTRUCTION MANAGER KRAFT CONSTRUCTION COMPANY, INC. /. //, 1>. />~. . ~ By U,t--f?1r.> ~Q Robert L CarseHc. Title: Cha.:!m~11 ..-'. As Witnessed: i / By Ii ,- /. iji /:) ; ,"'; ., "\,"",,,/ " v.1 j I '_ l L 1, {:, i ;jC'~' ('~.:-:<~~'; (Corporate Seal) OWNER ATTEST: DWIGHT W. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By By DEPUTY CLERK FRANK HALAS, CHAIRMAN Date: Approved as to form and legal sufficiency: Robert N. Zachary, Assistant County Attorney Attachment 1a Agenda Item No. 10K December 12, 2006 Page 6 of 31 Revised November 30, 2006 Mr. Ronald Hovell, Principal Project Manager Collier County Government Department of Facilities Management 3301 Tamiami Trail East, Building W Naples, FL 34112 RE: ESC & SOUTH REGIONAL LIBRARY SITE DEVELOPMENT NAPLES, FLORIDA Dear Mr. Hovell: We are pleased to provide you with this GMP Cost Estimate for the proposed "ESC & South Regional Library Site Development". The GMP Cost Estimate was based upon the enumerated Project Documents as prepared by TKW Consulting Engineers, Inc. and our list of Qualifications. Our GMP Cost Estimate is as follows: GMP Cost for the ESC & S. Regional Library Site Development is...... $6,740,820.00 We have included a 2 % Construction Managers Contingency within this GMP amount. This GMP price includes only four (4) months of Construction Phase fee Costs and Field Reimbursable expenses base upon the assumption that the ESC project will receive its Notice to Proceed to offset any additional costs. This Proposal shall be subject to review after thirty (30) days from the date of this proposal. If you have any questions, feel free to call. Sincerely, KRAFT CONST~llCTION COMPANY, INC. ~r~; Vice PresidentlEstimating Attachments: Enumeration of the Project Documents revision dated November 30,2006 List of Qualifications, Clarifications & Assumptions, dated November 30,2006 lLP:wd .2606 Horseshoe Drive S. . Naples. Florida 34104 . (239) 643-6000 . Fax (239) 643-0090 013350 Metro Parkway, Suite 304. Fort Myers. Florida 33912. (239) 561-5181 . Fax (239) 561-5129 040 S. Pineapple Avenue · Sarasota. Florida 34236 . (941) 330-8990 . Fax (941) 330-8994 www.kraftconstruction.com Q~ 0!.,;,. t:JJO ~':': ~..- '-'"l 'C'0 ,'0 ~ u Q Z Nt'- ~ .,..-Q)~ E'-Ol~ Q)Q)(ij - ....... ..0 0.. ... - c- (ijc -oQ) CU Q)Q) 0')0 <:( CP .c Co) - .:t ~ - en I:: I: ~ Q) I Q) a. Co) E co Q. .E l- f!! I: ..c 0 (0 cf Q; I- :J .... en S2 (,) .2. ~ '> U) I: 0 s::: ... .. 0 as 0 Q) W ~ I::i. ...:ii . " I: " Q) en 0 (3 += .... ~ 0 >- s::: "C Co) 1:: ,e.q. '51 - ~ += Q) :::J .... s::: Q) c: :; - "- 0 :::J "0 co - tii I:: ,. 24iii a: :::J U) U) a. ... ...;<<t 0 0 ..., s::: "C c: ~ Q) e !USE (,) en N (,) .... a: ,... "C 0 - 0 E Q) ..... o .....;:: ... ~ U) .... ... ... ... (,) rJ) (.) =- .S! ~ .~ Q) o::t "~ ~ co CJ' ~. aD is. > 3: - ell 0 (,) C") "S; - "0 8 "- ell E ~ I! en co ..J 0 ell ::.:: i:3 ... :;:; ~ ~..~...'. (,) W Z LL (,) :J: .... ~ '"" U) 5 - w S ::;a - 0 ~ "C (.) 0.....(.) ... O~A.. t'D ~ "C == CD - - .. - ... c: 8 i.s!~ E c (,) 3l c 0 ell .!!! Q) Q) - ca - c E ca - ;::Q) (3 :2 en c '0, E 'Or! - ~ :::J ;:; (,) c (,) CD W 0 111 O. . '0' Q w (f) ... 0.. CItI (.) m -~ &14 III C 'X. CD.J;J;. ':: Cl Cl C'1 1.1') ~~O ~ o -co (\l Z~ 0) ~ Ewg>~ .2 ..0 a.. ::: -E roO) "Dc.:> C 0) ~O <l:: co: - - :: ~ e .c CJ co: t < 1:: 01: D.G1 CD e a: E S ~ as 0 Et:] +=c CI) c: w:;) "08 :r... .. as GI "0 ... c:~ so UJ ~j ~............'.. ~ .. 0 Jei 5 ~.......... ~ ... ::s . 0 ." ei III i ~~ T ::s o ei ~~ ~J ~i III E III Z ~ o = o II> -'" l'Il I- c o ~ u .. ~ E ~ 000 0....0 "''''''' ri05~ 8g8888888g88gg8808@80~8 ~w~~~owo~~~~ mvv8~~o8~oo M-r--N""": NctiU;N~M "No:i"":O~ ~N o 0 It> 0 0 8 0 8 0 81.... OONOlt> .... 0 .., "l:tC\lNlOC\J.,-<DCOLOC\l1l) -.:t'- ,-: tri .,..: M I;: I ..... ~ c..; - - ..... ~ c:) Q) ~ <::> ~ co = <::> ~ II) ClO~ o o "'- 88g80~8~g888g88g88@8 ~w~~~~~ov~~~ ~vvo~~o ~~N~ ~~~N"":ri ;NOO"": ~ ~~ g [i ....u CO~ ~lI) tr: :;:)g ~ . m! tr: ""~ Q<'? ....- ~ 14: NOOOlt>OOOOO It>OOONOlt>O....O ,...C:OvNNl.l)Nr-(OCO ~ .q:"-:Ifi 'g'~ LU t) z q:: ~ 0 ...J ...J q:: 8 m ~ g <D '" ... c..; - - o .... <D cD ~~.!:'J .2~31 u 0 0 0 0 000 0 0 0 0 0 0 ~ 5 ~ 0 0 0 ~ ro ~ 0 000 0 mEE~EEEEEmmEEEEEE~=~~~EEE~~~EEEEE 888 a;) a) 0 ~N 888888888888888888888888888888888 ~~~~~~~~~~~~~~~~~WgN~~~~~MMM~~~~~ ...._ N ffi .... co ~ ~ iLil tr:1 Q oj i!: w ~ ~ u 8 0 ~ ~ ~ ~m ~ ~ ~ ~~ 0 ~ ~ ~gg c we ~ ~ B~ ~ ~~ --~2~ ~ ~Iii~~~ ~~ ~~ ~ I - j~ ~~.~~-n~WID.~~~~ IDE~;~~c~~e~ ID~~~ - ~ ~ ~~ w~~~.~.~~'~~8~~~ ~BOCma~~~i;~~~&~~_~ f E ~ g~~~~~gS~oo8~~~5~~~~g~I-~!~E~~8~E..~ ~ ffi g "i in Q) Ql ':::'"::- .g .g :0 :: ~ .. ~ .Q g: ~ E e c c <( ~ g>"* e .::t: ~ ~ ~ " ::E .~ ~ E ~~~= ~g~~s~UU~;;'~'~~~.~,&~Eg~~~~~gs~.~~~crR~ .~~g o~~~~ro~~ooo~~oc~~~C'~uU~~OoODOW~~~W~OC ~~~~ ~~~~~~WW~~~WLUID~~w~22~ Ic~~~~LUW~~~~ QC2~~~~Q~~nn~~Qmw=ro~ c~~.5~~~w~~wm~ w~~ ~Ji~~~~~~~~~~~~~~B~~~J88i;~~~~~~~~~~~~ ot)~Eq::I-~I-~~~~~~~OO~~o~t)t)t)I-~~O~~I-I-OO~~O 8 !::i r-;;;; Q) - ~(')O ooo~ Q S; ... <'1::5 1IlQ. Ole III ,.. ....-., Q. .. ;:;:; II) /0 ~ ~0"~ ~ E "- OJ ~ 22~ :: -E COm v() em ~O <{ ell - :1:- t: 8.i Q) e a: E .s ~ a:I 0 E~ "';::c Ul I:: W ::! -e8 a:I .. " .9:! c:g SU en ...c; i;J ell - - -( ~j ~.'..'.."..'.'.c " ::I Ii ~...'."...'...'- '. c: ::I . 0 , .1 ~;i' - ..'...'....,..'.'. c: IJ l"'t-: ~:c .....:-....-........'.... ::I ,,- 0 '.1 ,~ Gl e tG Z C ::I o .1 5 ~ ~ tG t- c: o ~ i Q e !! ~ cD l/) J ::! ~ '0:( -.I "ll ).. ~ ~ (I) ~ Ci) o1l C') "" > - Ql :::l a: ~ ~ '5 j _:x: ~ ~ ~t;: j ~ ~.E ~ c:-'Ql ::I c,'j g ~ III ~ ~ c: S~~ c7: iiiJl'6 S Ql iii iii ~8~ o 1&'- ~ 6 ti l!! <: 8 .0 ::> Gl en 2' <(~ ;;u c.. 0 alZ ~O E ::> ~J!1 ~~ :8 I"'!. Ul II> I~ C'l CD~ II) l/) C') C'! ;;; r-- ".; I I ~ I , ' 0000000000000015 tii3tititititititititititititi ~ e ~ l!! l!! e ~ l!! e eel!! l!! l!! l!! iiiiiiiiiiiiiii ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ UlUlUlUlUlenUlenUlUlUlenUlenUl ~~~~~~~~~~~~~~~ c..c.. 0.. c..o.. 0.. 0.. c.. 0.. 0.. a: c..o.. 0..0.. alalCOalallXlalalCOlDlDlDlDlDlXl ~. . . . . . . . . . . . . . 00000 titii3ti ti Jggjg~ ~ c: c: c: c: 1:: o 8 R 0 8 ~.clSll .c :J ::s ;:) =' ::I Q) UlUlUlen enOl ~~~~ ~~ ~~~~~~r; IDIDIDIDZIDZ .....0.0 E ~~~~~~w~~~~~~~~ ~~w~~~~ ~ Cl: ~ ~ Cl: ~ "ll c:J ~ Cl: ~ -.I U ~ Ci) ggggggggggggggg ~d~~~~cir....:..-:g"":~ooci N R~ 1O ~~g cON "":"":&.6 C"')C"') NC\J ggggggg g'oc::ir=~...:.,..; l/)l/) MOO tricO~ 00 .~ - Q) ~ g ~ ~~ > c ._~ ~ ~ 8 5 ~ ~~~ > o - Cl6~ 0 o..~c: > == ~ E~~ r-- ~-~ ~ ~ Gl~ ~~E~ ~~~ Ql~ tG~Ql ~ ~ =~D'-.a~~ ~~x ~~ ~m~ 0 > 0~2~x~~~ ~~w roe~~~~ _ ~ 0 _~~wgUl~QlQl ~>~Qlal]'c:.c.c.c tG u - e~00-iii~en<~Ql~05~~::>~QlJlQl ~ ~ iii !>I~~~~C~~Gl6~~eentG:: .::~E ~ ~ Gl~Ql~c:c:tG~~~~~tG.cQl.cO"O'OO~QlUl~ t o~u~~o~c~~Qu~::>ES~Ql$Qlta:w~ c ..QlE~~~s~~=I~~~~~?~~i1c..iii Gl ffi~~~~~~~~~~~~~~~~~~~~~8:~ I/) M <'! 0- M '" ,.; ~ C'l ,.: ~ coi' 8 c::i ~ Q Q ~ cD II) ~ 1Cl~ ll'l 8 g ,.. C'l U) I/) Q ~ ~ Q i Q ~ C'I. 0- M "'. l") ~ ,..~ ~ coi' Q I I I IQ t-- ::!U ~~ 'o:(~ -.I v, ~ )..8 ~~ ~r-.: (1)1.") t!:!'" Ci) e Q I ~ Cl:(.) ~~ "llt/') c:J ~8 ~~ -.lr-.: UI.") ~,.. Ci) C')iS GlQ.. OlQ &:- v to.,- Iii 00C") ~O4- ~ .N 0 ~ ZON-O ~ .,-"- l;) E.....aJ ~ .8J5~:: ~ED... ~~ -aJ ~O <t: = - - ;: QJ e -= C.) = t: < t:: o ... c.5i CI) e a: c:: oS ~ as () EU :;::~ U) I:: W :) "C () ..(.) as ... "C~ c:- ClJ8 - UJ ~j ~j ~.'.1:.." ~ III 0 . ~ III E III /' Z .,~ I7Jc g.,! 6 ~ ~..'..'.'.'.'. - :, 5 o .. .i :IE ,:.. ~...- .. c .......i,.,.........'...:.~: I .~ i: c :a:: o III .:.: ~ c :8 Co 'C ~ o o .... I"- I!i '" "! o 0 0 0 0 0 0 0 0 000 0 0 '0'0'0'0'0'0'0'0'0'0'0'0'0'0 e e ~ e ~ ~ e ~ e e ! ~ ~ e c'EEcc'E'E'E'E'Ei::'E'E"E o 0 0 8 0 ROO 8 0 808 0 ,g .l:U~ .c E .0 ..8 ,g ..0 ,g ..0 ..8 .c ..8 ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ m rnrncnUlrnrnrnUlcnCllrnrnUlCllQl (j 000 c:.j() 0 0 0 (Hi 0 0 (j 2 ~~~nnnn.~~~~~~~~() 0...0...0...0...0...0...0...0...0...0...0...0...0...0...0 allDalCOalalCOCOalalCOCOalCOZ ~. . . . . . . . . . . . . Q E ~~:=::::::~::::::::~~~~J2.!aJ!2 888888888888888 "":r::~~~cri~~~~"~"':"":"": coCX)co~~ ,..-N IX: ~ ILl U) ~ :e~ IX: g U) Q:~ ~ ~ od '" .. o > E ~ 0 I ~ ~ E _I.') U ~ Q) (/)~ III f- i. iUi ~ Q).E tn !~ c:: :; Q); >1- W 0 ~g ca E~ ~ ~~_E ~~ ~ 0>0...0...0...0...11I CIl--~CIl~-= E u;>()()()();:CIlOUOJ:o<ll0'5 E~~~~~O<IIIIII.c~~-_ 5 ~b~~~~~~~~~~~~~~~ m"'N~~Nco~f-f-()O~CIlO.. o ~ I"- III M "i 000 0 0 0 0 0 000 UUUtiuutiut)un ~ ~ ~ ~ ~ ~ ~ e ~ ~ ~ c:c'EEE'E"Eccc'E 8 8 8 0 0 0 0 8 8 B 8 ..o.c.c..8..8..8E.c..o.o.o ~~~~aJ~~~~~~8 000000000002 ~~~~~~~~~~~u a. a. a. a. a. a. a. a. 0... a. a. 0 COCOlDallDlDlDallIlalCIlZ ~ '" ui M N_ .. ... .. .. . .. .. '" .. .. ... 0 o 0 0 0 0 0 0 0 uUUUtiti UO ~~~~~,!g ~~ Cl::E'Ec.c: cc o 0 ROO 0 0 0 ..8,g.oEEJS ..8..8 ~ ~ ~ ~ ~ ~ ~ ~ m(/)mmmrn mrn 000000 ()U NNNNNC\I NN ~~~~~~~~~ lDlIllDlDCOlDZlIllD . ~ 6> . .. .. 0" .. E ~-Y1~m-:g--~ 888888888 """:"":NNtci....:ui""":"": ~ ~O'J 0> ut ~ I ~ ; cnE ~ a> Ig$ III CD 1ii~ ii5 E ~ ~cn OlQi oS! e t.)Ciil'!.Sg ~-1: ;::.(i102i'O ep(/) CD 8l~1Il<llQ) ~~ rn Eu~:-?=....~~ 2 8't;.Q~~~oS!()()~ Cl>'Oxx~<ll>>> ~.~NN~t!)~~~ OO-r-~.q-~MC"')N E ~ lS It) '" It) 0 0 0 0 Cl 0 l;:i ,.. N M Q 0 0 0 ~ ,.. .. ... In In In N N N E jJ~~~~~~~mm~~ ~88gg88g8gg8 ,.-:<.D,....:M~crici.,..:N....:,.....: ~IO ION C\!.- r'-- oil III co:> > .. <;j > U,I"S > >- ~ ~~ ::0 $: i.",~ > ~III ~ (/)E<;j $ ~> f- L..$>~G'wCi) ~(ij..Q ;~oIl,gNNg> III> III lIlmc:c:~~.- ~~5g (/)Cii.Q<tlOCl2:~ ~<ll<ll!!, c;=Cii~rnCll<tl<ll....-",,*~1II .. III Ci5 ~oof-.":: ~ '-' ~.E;;: (/)rn ~~>>~1ij~,g.=.s~ c:Ec:o...a.xCllOO<(~~ ~O:~Cctotc~~~~~8: <;~ ~ <ll 0.. ~<:::. ...."""""0 $J... . C'0 I.l') '5 g o .'C"" z~'C"" ~ E"- Q) ~ Q)Q)O)..... _.0 CO ..... -Eo.. coQ) ""00 CQ) ;g,o <: c; - - ,- 1:: o ... o.ii II) E a:: E S !! as Q E~ :;::~ U>> C W::l "28 as ... " .S! c:=a so C/) .... (,.l c; := < ~.o....i lJ ~j ~.....1!.'.:. ~ . 0 :; .a '~ ;~: t:;" I &tW ~ . ,,,,. g "'Jf~ .a "',y;~ " ~.,;c ...........'..'... :3 ."' 0 ..' .a ~.. .. .~......'........... c; 'c ::l Ii ~E" ~ I!l C o il ::l 00 o '" ... 0. al III CD ,., a = i I- ~ o 5 ~~ c'C ~~ :;l ::l 0000 00 ~~ o.n. alal o 000 -uuu ~ I!l I!l I!l c:c'E'E ~~~~ alc71alal~ cj0(jcj~ ~~~~u n. 0. 0.0.. 0 alalalalZ , " 00000 0 0 0 0 uuu-uuuuu I!l I!l I!l ~ I!l ~ I!l ~ e ----.......---- c c c c c c c c c ~.8.8~.8.8~.8.8 alc71alalalalc71alal~ 00cjcjcj00cj02 ~~~~~~~~~u ~~gdii~8i~~lid~ ..............0 E ~:=:=:=~~~~~!!! 8888888888 ~~-.:t""':cr;)~C\iNC'i"": 0')0'>f'- .,.... CO)tO"-l C\i ~ C') .. ~ 5 ~ (II 'z= U a: i ~OJ ~ ~ .... i- .2: c:X= ~(/) ~~ 8 I- ~~ c::~ .9 .!! ~ 'g, * Q1 ~ ~ ~ "'00 enu>a;E c:: 3::~q- Q1'Oa;>1::C~ G.t.!..-v~.E>..x~e~ .:t'da:,..... _WUQ)"O:"= u..~oa:9::~'lii~o~::: OJ. OOo.ClUOJCll~ U:~O:JCoCoix>Coli:u:(); Itl 00 It) c;; ... It) N 8 8 ~ g.o ~ ~ ,91 Q1 >'lii .&:. E itA LUW ~~a E E :;l ::l !!1.!!!. ~~ (/) CD c:: ~::i III III Q1 .!! -g 1S III ~ ~.9 :,..:_- ;:)!: 0 o'lii-5 :)~~" .; i ra ::) ~o.~~ ..J -g ~ li! e ~ ~ Cl:I:: 00 8-'" g III .... l~ 0" '10 1C\j" ..... Q Q o ;;!: c::r ~ ,.: Q Q a: ~ LuU tr)~ 1llStr) :i t:to e~ tr)! ctr-: l!:!~ ~ '" ~ oi CO) q- to r-. o 115 .. .. .. ... 0 III :0::'" -==~~:::.!! 88 05""'; OJ 88888 $C\iU'ig...: C\J o (5 0 0 is U'tiUuu ! e t!! ~ e 'E'Ecc:c o 0 ROO ,gilli,gil j ;:] ::J ::J ::::J en oocnen en alalalalal "'C\IC\I"'C\1 ""......... o..o.o..o..n. lXlalallDal o u e c o u .0 ::l en al C\I .. 0. al c ~ (II '0 C') I: c... Cll III > i~ :p f ~ en ~ III ~ "OJ 1j en :.:: .;~ e ~ ~ 3::0: 0. Cll .9 ,g~ ~ ~ fl I~ 32 ~~ ~ 1:[6:5' [6:5'.=ai",~.s! 8alE~alE~5i"E0'5 g:lllrl:g:lllrl:E~:=o; M~NN~~~S~8:: c; o a 1: u It> Cll Q I: ~ o "I o ... In C\I I- - - - ~ en>>>> _ tI') CI) CfJ (J) .!!l 88888 ,...:~",...:,....: (O.q-CDW l/)vlt)lt) 115 C\l o q tr) CD ~ o IllS ~ ~ :s ~ "0 ;:: 1: .. OJ > if !I 1O ~O ~ :::~oi=~""Q; :.:: !o!ScLCi)rl..~ ~ C,-lcnevcn-g .9 ~;;OJg;~en '" ..c::g;f->u u 01 'S: I- =< I- al ~ j~:;aE-:;a~ .S1 :~-a~~~ ~ -5.~lo~oel~~ ~~"':Na:,~O:: \ 8' ~I '" 80 g .... N ..,~ IIIQ. ~O VlO.,..9- ~ OOM ~O~ t! ,N 0 0 o N-N ~ Z.,.-"-- Q E '- Cll ~ 215 ~ :: ~Eo.. "OCll CO CllCll 0;0 <J:: ~ ...... ..... - - Cl.l 5 .c: \,j ~ - - < 1:: 8.~ CD e a: E S ~ CU 0 E~ :O::c U) &::; W:::l " ,~ .."" CU '" ,,~ c- <<s8 en ~~ ~) ~,c ... ::l w~ ~c ~j ~.".'.'..' - '< S ti 0 .i ., E III Z - C ::l o .i >- 5 == o III .>t '" l- c .S! C. -.: u m c E ~ ~ o u) ~ L... .... 10.. ~ L... a.... L... o 0 0 0 0 0 0 UUUUtiUti e:! ~ ~ ~ ~ ~ ~ ccc'E1:'Ec o 0 ROO R 0 i:U~l5JS].lS] :J :::II ::s =' ::J ::I ::3 ooC/)ooooooC/)oo lDlDlDIDIDIDID NNC\lNNC\lN **-**-- a.. a.. a.. a.. a.. a.. a.. IDlDlDlDlDlDID CD 8 u) ~ $~~~~~~ 8888888 -=c6'-:('I'joo)M ?- {\.IN N "" 'j; ..r: Q. :l i;j, c "> '" a.. III C Cl en <ll [!! en C) ~ 8. en Cl e ell '" en :J~ cO) lD ~ .~ ~:g '" ~~~o>~e~.g, .500.2 cOO"E EOO ~ gaJ:g.~8 OJ ~ :!~.~Ci;~~~~ (o~~ffi~~~ ::Ea..::;:I;l-OO:I; o 0 0 0 0 (5 0 t)Ut)U UtJU ~~~e e~~ E'EE'E 'EEc o 0 ? 0 ? 8 0 ]1515] .lS.c] ::s ::J ::J;:I ::3:J::::t OOOOC/)OO 000000 OOIDIDOO OOIDOO NC\tNN C\lNN 1r'.Ir'.Ir'.Ir'.Cdlr'.Ir'.Ir'. IDOOIDIDZOOIDOO . '" .,. ... O. << ao B cc~ "t :"t ~tn~m~ 88888888 ~~g~g'-:::Lri l.!)C'\lC") 0 o ci cn-€-e V) :u 88 (f) ~ Q) l$2E! ~~ ~ o~~.co..~:E.EU:: <elgg:SE~CI)6.c: III 0 0 0 '" .- '0 i= "" ..Q(.)(.)>-a:OO~_i::: 5ou..~o3~~-E.c (.). . '" ~ ~ - - <IJ(l)>-egCl-e~ g;~~::soO::J(tl l-1-C\JO(')oooa.. Ll'l 0"" o c:i r:: N <:l <:l to) ~ tl)CI) ~ ....g ~~ ~ ,,~ ~C") :s;'" : <0 B Iti "t "t <::) <:l Ll'l ct C\J ]] => => C/)OO a.. a.. OOID ~. i E :J '" .!Il '" ~~ ~ ~ CI) ~ C( ... ~ ~ :s; 0:: ~ ~ ti) >- :0 ~ ~ E ~~~ ii 00 E <l: iij 62ii>~ -~mc: 1ii 00 ~ __0 .2' c c: t: .Q .2 9 - ~ (5 ... ~~.: I ~ i~ , on t N ~ z o E => .!Il ~ III " i;j CI IJ) <ll '" Cln; c~ 'u ell i g' II. ._ o C (l) LL C\J gN c:i N CD N <.5 Z u .c => . 000 a..-; lDZ Ll'l gO g ,.. N 01 01 ~I <'.II Ll'l o d ;; N o . 0 E :J .!Il E E => " ..!:2~ o '=! ~~ .. CIl c :E CIl '" El? jE II. IJ) .! .c Cii~ El en o g~ c:i ,.. CD N IJ) :; o .c ~ " ;; c:~.c III g m j <ll <tIoo "8'8~ol:l~ C/)OO(l)-a'=! "ella:~o 8,,,,:r, fj~E& ~ ~ ~ ~ C t: OJ en .5 .:3 .s -g ~ ~ ~ [Ow ON 0(")"" '" c:i M g: !.D~ CIlCl.. g>>~ .--.,.,-Q. Ii; C"') JO ~ o -C"') ~ Z~.,- 6 E ... Ql ~ 2.8g':: -ED.. coQl "0(.) eQl ~o <1':: ~ 'I""'l -- t::.... o c: D.CIl Q) e a: E S ~ C 0 EO :;:;~ en c: W ~ o '00 '"" ... cu CIl '0:::: c- cu8 - en ..c u lII.l ~ < ~i ~ ~I ~I -.-. ~r1" ~ ~ "'c ::I o ~ ~c ~j ~- . l: ; ::I ....1........ ~ 11 .... .... Il1 :i C'Il Q Q 4D e III z .... .... Il1 t C'Il Q Q >- S ;: j {!. ~ ~ CI) f! ~ 5 .... 0..<: ~ ~.8 \llSCI)j ~ ;;:80 ~ . ci cti !5 "- ~ -CO) !.I.I.... !::: CI) c .2 ~ u III 1/ Q e !! r, ~ QJ Q. ~';;) ~c.o~ :;:; 00(') ~ 0 '-- e5: .N 0 ';;) ~N~ ~ .,.... c E.....w ~ WW01_ ...........D CO Y- ~Eo.... -oW CO WW 010 <!: ~ G'1 G'1 G'1 G'1 G'1 G'1 ~ ~ ~ l:) ~ ~ ~ ~ <:i lei r..: <:i <-i ,..: II) In - ~ ~ ~ """ - ~ ~ ~ ~ ;7) lIli lIli ~ ",' N' C\f' -' ...... c:S c:S i ~ 10 :g ~ ~ i:!: i:!: Q) It) It) It) It) <0' lei lei lei 1:: ... 0 i !~~~ -<0"- co- ~ Q. - ~~ ~~ QQ - I:': CD e ~ c-..c-.. ~~ tl~~ ~8t c-.. .s -- a: E II) llQ~ ii """o:t II) In' Oia) leillli lti ~~ cw) ~ - "i In In - - lIliC"l CII ~ = .!l ~ - lIli - ... - C'lC"l ~ CO 0 {!. In' It) e E~ .c ;;c CD ~ - I:': (I) c:: CO - w 6 E - -< 'Eo ;; CO t II) " '- w c:~ So en a; Ql a; i -- Q ~i i ~ ..0 ~ ~ ~ t:ll: 0 Ql :... ~ 6 e 8;!: :...l! .. ~1Xl ~ 1Xl-@ i~ lXI ::l ~ 0 III .. Ql ..: ~ it :... ~ 01 SQ. ~Oll ::l- OlXl oS QOll ~5 l( !e :... ~ ~ - ~- t: t: t: {!!. c: - - lXIetn 8 - ~:a Cl Ql Ql Ql Ql mQl;: .8~ Q- lilt! -- J! .. III III ~ i a:.... Q.;:) ~ lIS .! ::l ~ :::i III fa: c: E ~lXI ~ii ~ ~ ~ tnQ. .8g.s.~ J!!.8 ~ IS Q =t) 1\I ! -0'0 !! .Q::lol:; "5 i !.::::: .E t: t: ~~:5 t3~ E ::l ;:: 8 Cl 0 88 lXI(:) _lXICL lXIlXI Agenda Item NO.1 OK December 12,2006 Page 15 of 31 Attachment Ib ~ ;iHJ t- :;~; I .. Enumeration of Project Documents Page Number Description Issue Date Rev #1 Rev #2 Rev #3 Rev #4 Civils . Site Development Plans as designed by TKW Consulting Engineers C-l Cover Sheet and Location Map 03/15/06 04/28/06 06/20/06 08/29/06 08/31/06 C-2 Aerial Photograph and Existing Conditions I 03/15/06 04/28/06 06/20/06 08/29/06 C-3 General Notes 03/15/06 04/28/06 06/20/06 08131/06 C-4 Master Site Plan 03/15/06 04/28/06 06/20/06 08/29/06 08/31/06 C-5 Master Drainage Plan 03/15/06 04/28/06 06/20/06 08/29/06 C-6 Emergency Services Complex Site Plan 03/15/06 04/28/06 06/20/06 08/29/06 08/31/06 C-7 South Regional Library Site Plan 03/15/06 06/20/06 08/31/06 C-8 Emergency Services Complex Drainage Plan 03/15/06 04/28/06 06/20/06 08/29/06 08/31/06 C-9 South Regional Library Drainage Plan 03/15/06 04/28/06 06/20/06 C-lO Typical Details and Details 03/15/06 06/20/06 08/29106 C-Il Typical Sections and Details 03/1 5/06 06/20/06 C-12 SWP3 03/15/06 06/20/06 C-l3 Erosion Control Details 03/15/06 C-14 Master Utility Plan 03/]5/06 06/20/06 08/31106 C-15 Collier County Utility Notes 03/15/06 06/20/06 C-I6 Emergency Services Complex Utility Plan 03/l5/06 06/20/06 08/31/06 C-I7 South Regional Library Utility Plan 03/15/06 06/20/06 C-18 Gravity Sewer Plan and Profile North 03/1 5/06 06/20/06 C-I9 Gravity Sewer Plan and Profile 03/15/06 06/20/06 C-20 Gravity Sewer Pland and Profile South 03/1 5106 06/20/06 C-21 Collier County General Details 03/15/06 C-22 Collier County Potable Water Details 03/15/06 06120/06 08/31/06 C-23 Collier County PotablelReuse Details 03/15/06 C-24 Collier County Sanitary Details 03/15/06 C-25 Collier County Pump Station Details 03/15/06 06120/06 C-26 Collier County Pump Station Details 03/15/06 06120/06 *** Preserve Area Management Plan 06128/06 Landscape and Irrigation Plans L-l Code Compliance Area Plan 07120/06 07/20/06 09/20/06 L-2 EOC Building Landscape 07/20/06 07120/06 09120/06 L-3 Library Building Landscape 07120/06 07/20/06 09120/06 ! JR-I EOC Building Irrigation 07/20/06 07/20/06 09/20/06 JR-2 Library Building Irrigation 07120/06 07120/06 09120/06 Specifications *** Volume lof2 08115/06 *** Volume 2of2 08/15/06 *** Project Manual, Division 0 09/27/06 Page 1 Agenda Item No. 10K December 12, 2006 Page 16 of 31 Attachment 2 11-30-06 COLLIER COUNTY GOVERNMENT EMERGENCY SERVICES COMPLEX & S. REGIONAL LIBRARY "SITEWORK ONLY" "LIST OF ALLOWANCES" 1. We have included an Allowance of $10,000 for Independent Lab Testing services for the Emergency Sen:ices Complex & S. Regional Library "Sitework Only". Agenda Item No. 10K December 12, 2006 Page 17 of 31 Revised 11-30-06 Attachment 3 COLLIER COUNTY ESC & SOUTH REGIONAL LffiRARY SITE DEVELOPMENT QUALIFICA TIONS DIVISION #1 - GENERAL CONDITIONS 1. Permit and impact fees are the responsibility of the Owner. 2. Primary utility service costs are the responsibility of the Owner. 3. Ownerl Architect office trailers on the site have not included. 4. We have included an Allowance of $10,000 for Independent Lab Testing services. 5. Builder's Risk Insurance and the deductible is the responsibility of the Owner. 6. Our Construction Phase fee and field reimbursables are based on building the ESe & South Regional Library Site Development concurrently with the ESC Building. If the start of construction of the ESC Building project is delayed beyond four (4) months after the Date of Notice to Proceed of the Site Development project there will be additional Construction Phase fee and field reimbursable costs that would require a GMP amendment to our agreement. DIVISION #2 - SITEWORK 1. We have not included any rock removal from the site. 2. We have not included any sidewalks within this GMP proposal. The sidewalks will be included in each of the individual Project GMPs at a later date. If it is desired for the ROW sidewalks to be included, we can quote them at an additional cost. 3. We have not included any cost for tree relocation within this GMP proposal. 4. We have not included the two (2) potable water wells (noted as Site Wells) and their associated distribution piping. Page 1 of 2 Attachment 3 Agenda Item No.1 OK December 12, 2006 Page 18 of 31 DIVISION #2 - SITEWORK (continued) Revised 11-30-06 5. We have not include any Site fencing, gates, benches, site furnishings or site lighting within this GMP proposal. Page 2 of2 Agenda Item NO.1 OK December 12, 2006 Page 19 of 31 11-30-06 Attachment 7 Collier County Government Emergency Services Complex & S. Regional Library "Sitework Only" Revisions to the Contract 1. In article 8.1.2(b), replace the "TBDs" as follows: a. First "TBD" change to "One (1)" b. Second "TBD" change to "$2,450.00" for Sitework Only 2. In article 8.1.2( c), replace the "TBDs" as follows: a. First "TBD" change to "$10,000.00" b. Second "TBD" change to "$10,000.00" c. Third "TBD" change to "5%" d. Fourth "TBD" change to "$10,000.00" 3. In article 8.1.3, change the "TBD" to "5%" CONSTRUCTION TEAM ASSIGNED REPRESENTATIVES EXHIBIT A Agenda Item NO.1 OK December 12, 2006 Page 20 of 31 11-30-06 (EMERGENCY SERVICES COMPLEX & S. REGIONAL LIBRARY SlTEWORK ONLY) Owner: Board of County Commissioners, Collier County, F1... Design Professional Construction Manager Pete Tuffo (Offsite) Joe Pressler (Offsite) Eddie Pullen and/or Mike McCoy (Offsite) Wendy Duckworth and/or Lyn Ross (Offsite) Mark Lewandowski andlor Allen Clark (Offsite) Laurie Mattingly (Offsite) Mark Styles and/or TBD (Offsite) Pete Murphy (Offsite) Chris Dill (Onsite) Doug Waller (Onsite) Betty Lounds (Onsite) Steve Smith (Onsite) Daniel Rohletter (Onsite) TBD (Onsite) TBD (Onsite) Owner's Representative: Ron Hovell Purchasing Agent: Scott D. Johnson Project Principal Construction Administrator Site Representative Mechanical Engineering Inspector Electrical Engineering Inspector Structural Engineering Inspector Architectural Inspector Project Executive Vice President, Estimating Estimator Estimator Assistant M.E.P. Coordinator (Annex) D.M.P. Clerk Scheduler Safety Inspector Project Manager Assistant Project Manager Administrative Assistant Superintendent Assistant Superintendent Labor Foreman Accounting Billing Clerk 35 Agenda Item NO.1 OK December 12, 2006 Page 21 of 31 EXHIBIT B CONSTRUCTION MANAGER'S PERSONNEL 11-30-06 (EMERGENCY SERVICES COMPLEX & S. REGIONAL LIBRARY SITEWORK ONLY) OFF-SITE SUPPORT STAFF Pete Tuffo Joe Pressler Eddie Pullen and/or Mike McCoy Wendy Duckworth and/or Lyn Ross Mark Lewandowski and/or Allen Clark Laurie Mattingly Mark Styles and/or TBD Pete Murphy Project Executive Vice President, Estimating Estimator Estimator Assistant M.E.P. Coordinator D.M.P. Clerk Scheduler Safety Inspector ON-SITE SUPPORT STAFF Chris Dill Doug Waller Betty Lounds TBD Steve Smith Daniel Rohletter TBD Project Manager Assistant Project Manager Administrative Assistant Accounting Billing Clerk Superintendent Assistant Superintendent Labor Foreman 36 Agenda Item NO.1 OK December 12, 2006 Page 22 of 31 EXHIBIT G CONSTRUCTION MANAGER'S PER DIEM STAFF FOR TIME 11-30-06 EXTENSIONS PER 8.1.2 (1 )(b) (EMERGENCY SERVICES COMPLEX & S. REGIONAL LIBRARY SITEWORK ONLY) Individual Pete Tuffo Joe Pressler Eddie Pullen and/or Mike McCoy Wendy Duckworth and/or Lyn Ross Mark Lewandowski or Allen Clark Laurie Mattingly Mark Styles or TBD Pete Murphy Chris Dill Doug Waller Betty Lounds TBD Steve Smith Daniel Rohletter TBD (Offsite) (Offsite) (Offsite) (Offsite) (Offsite) (Offsite) (Offsite) (Offsite) (Onsite) (Onsite) (Onsite) (Onsite) (Onsite) (Onsite) (Onsite) Title Percentage of Time Available Project Executive Vice President, Estimating Estimators Estimator Assistant M.E.P. Coordinators D.M.P. Clerk Scheduler Safety Inspector Project Manager Assistant Project Manager Administrative Assistant Accounting Billing Clerk Superintendent Assistant Superintendent Labor Foreman 20% 10% 5% 10% 10% 20% 5% 10% 100% 100% 100% 25% 100% 100% 100% 43 Agenda Item NO.1 OK December 12, 2006 Page 23 of 31 EXHIBIT H CONSTRUCTION MANAGER'S PERSONNEL TO BE 11-30-06 ASSIGNED DURING CONSTRUCTION OFF-SITE (EMERGENCY SERVICES COMPLEX & S. REGIONAL LIBRARY SITEWORK ONLY) Individual Pete Tuffo Joe Pressler Eddie Pullen &lor Mike McCoy Wendy Duckworth and/or Lyn Ross Marl Lewandowski &lor Allen Clark Mark Styles or TBD Laurie Mattingly Pete Murphy Title Duration in Months Percentage of Time Available Project Executive Vice President, Estimating Estimators Estimating Assistant M.E.P. Coordinators Schedulers D.M.P. Clerk Safety Inspector 20% 10% 5% 10% 10% 5% 20% 10% 4 4 4 4 4 4 4 4 44 EXHIBIT I CONSTRUCTION MANAGER'S PERSONNEL TO BE ASSIGNED DURING CONSTRUCTION ON-SITE Agenda Item No.1 OK December 12, 2006 Page 24 of 31 11-30-06 (EMERGENCY SERVICES COMPLEX & S. REGIONAL LIBRARY SITEWORK ONLY) Individual Chris Dill Doug Waller Betty Looods rnD Steve Smith Daniel Rohletter TBD Title Percentage Duration of Time in Months Available Project Manager 4 Assistant Project Manager 4 Administrative Assistant 4 Accounting Billing Clerk 4 Superintendent <Annex) 4 Assistant Superintendent 4 Labor Foreman 4 100% 100% 100% 100% 100% 100% 100% 45 Agenda Item NO.1 OK December 12,2006 Page 25 of 31 RESOLUTION NO. 2006- A RESOLUTION OF THE BOARD OF COUNTY C01\.1MISSIONERS OF COLLIER COUNTY, FLORIDA, AUTHORIZING THE BORROWING OF NOT EXCEEDING $2,700,000 FROM THE POOLED COMMERCIAL PAPER LOAN PROGRAM OF THE FLORIDA LOCAL GOVERNMENT FINANCE COMMISSION PURSUANT TO THE TERMS OF THE LOAN AGREEMENT BETWEEN THE COMMISSION AND THE COUNTY IN ORDER TO FINANCE THE COSTS AND EXPENSES RELATING TO SITE WORK FOR THE NEW SOUTH REGIONAL LffiRARY, INCLUDING THE REllvfBURSEMENT OF CERTAIN COSTS INCURRED BY THE COUNTY IN CONNECTION THEREWITH,; AUTHORIZING THE EXECUTION OF A LOAN NOTE OR NOTES TO EVIDENCE SUCH BORROWING; AGREEING TO SECURE SUCH LOAN NOTE OR NOTES WITH A COVENANT TO BUDGET AND APPROPRIATE LEGALLY AVAILABLE NON-AD VALOREM REVENUES AS PROVIDED IN THE LOAN AGREEMENT; AUTHORIZING THE EXECUTION AND DELIVERY OF SUCH OTHER DOCUMENTS AS MAY BE NECESSARY TO EFFECT SUCH BORROWING; AND PROVIDING AN EFFECTIVE DATE. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA: SECTION 1. DEFINITIONS. Unless the context of use indicates another meaning or intent, the following words and terms as used in this Resolution shall have the following meanings. Capitalized terms not defmed herein shall have the meanings ascribed thereto in the hereinafter defined Loan Agreement. "Act" means, collectively, Part I, Chapter 125, Florida Statutes, Part I, Chapter 163, Florida Statutes, and all other applicable provisions of law. "Additional Payments" means the payments required to be made by the County pursuant to Sections 5.02(b), 5.02(c), 5.02(d), 5.05 and 6.06(e) ofthe Loan Agreement. "Board" means the Board of County Commissioners of the County. Agenda Item No. 10K December 12, 2006 Page 26 of 31 "Chairman" means the Chairman or Vice Chairman of the Board, and such other person as may be duly authorized to act on his or her behalf. "Clerk" means the Clerk of the Circuit Court for the County, ex-officio Clerk of the Board, and such other person as may be duly authorized to act on his or her behalf. "Commission" means the Florida Local Government Finance Commission, and any assigns or successors thereto. "County" means Collier County, Florida, a political subdivision of the State of Florida. "County Administrator" means the County Administrator of the County or his designee and such other person as may be duly authorized to act on his or her behalf. "Designated Revenues" means (1) Public Agency Moneys budgeted and appropriated for purposes of payment of the Loan Repayments and any other amounts due under the Loan Agreement, and (2) the proceeds of the Loan pending the application thereof. "Draw" means the borrowing of money under the Loan Agreement in accordance with Article III thereof. "Loan" means the loan to be made by the Commission to the County from proceeds of the Series A Notes in accordance with the terms of this Resolution and of the Loan Agreement. "Loan Agreement" means the Loan Agreement, dated as of April 12, 1991, between the County and the Commission, as amended and supplemented and as the same may be further amended and supplemented. "Loan No. A-35" means the Loan designated as "Loan No. A-35" the proceeds of which shall be used to fmance a portion of the costs of Project A-35. "Loan Note" means a note of the County evidencing the obligations incurred under the Loan Agreement by the county on account of a Draw made in regard to a Loan, which shall be in substantially the form provided in Exhibit I to the Loan Agreement. "Loan Rate" has the meaning set forth in the Loan Agreement. "Loan Repayments" or "Repayments" means the payments of principal and interest at the Loan Rate on the Loan amounts payable by the County pursuant to the provisions of the Loan Agreement and all other payments, including Additional Payments, payable by the County pursuant to the provisions of the Loan Agreement. 2 Agenda Item No. 10K December 12, 2006 Page 27 of 31 "Non-Ad Valorem Revenues" means all legally available revenues of the County derived from any source whatsoever other than ad valorem taxation on real and personal property, which are legally available to make the Loan Repayments required in the Loan Agreement, but only after provision has been made by the County for the payment of services and programs which are for essential public purposes affecting the health, welfare and safety of the inhabitants of the County or which are legally mandated by applicable law. "Program" means the Pooled Commercial Paper Loan Program established by the Commission. "Project A-35" means the costs and expenses relating to the site work related to the new South Regional Library, as more particularly set forth in the plans and specifications on file or to be on file with the County and as the same may be amended or modified from time to time. "Public Agency Moneys" shall mean the moneys budgeted and appropriated by the County for payment of the Loan Repayments and any other amounts due hereunder from Non-Ad Valorem Revenues pursuant to the County's covenant to budget and appropriate such Non-Ad Valorem Revenues contained in Section 6.04 of the Loan Agreement. "Resolution" means this Resolution, as the same may from time to time be amended, modified or supplemented. "Series A Notes" means the Commission's Pooled Commercial Paper Notes, Series A (Governmental Issue), to be issued from time to time by the Commission. The terms "herein," "hereunder," "hereby," "hereto," "hereof," and any similar terms, shall refer to this Resolution; the term "heretofore" shall mean before the date of adoption of this Resolution; and the term "hereafter" shall mean after the date of adoption of this Resolution. Words importing the masculine gender include every other gender. Words importing the singular number include the plural number, and vice versa. SECTION 2. AUTHORITY FOR RESOLUTION. This Resolution is adopted pursuant to the provisions of the Act. SECTION 3. declared that: FINDINGS. It IS hereby ascertained, determined and (A) The Commission has been established for the principal purpose of issuing commercial paper notes in order to provide funds to loan to public agencies, such as the 3 Agenda Item NO.1 OK December 12, 2006 Page 28 of 31 County, desiring to fmance and refmance the cost of acquiring, constructing and equipping capital improvements and to fmance and refmance other governmental needs. (B) In furtherance of the foregoing, the Commission shall issue, from time to time, commercial paper notes to be known as "Florida Local Government Finance Commission Pooled Commercial Paper Notes, Series A (Governmental Issue)" and shall loan the proceeds of such Series A Notes to public agencies, including the County. (C) Pursuant to the authority of the Act, the Commission has agreed to loan, from time to time, to the County such amounts as shall be authorized herein and in the Loan Agreement in order to enable the County to fmance, reimburse or refinance the cost of acquisition, construction and equipping of capital improvements, including Project A- 35. (D) The County desires to borrow an amount not to exceed $2,700,000 in order to finance a portion of the acquisition of Project A-35. (E) The County hereby determines that the provlSlon of funds by the Commission to the County in the form of Loan No. A-35 pursuant to the terms of the Loan Agreement and the financing of Project A-35 will assist in the development and maintenance of the public welfare of the residents of the County, and shall serve a public purpose by improving the health and living conditions, and providing governmental services, facilities and programs and will promote the most efficient and economical development of such services, facilities and programs. (F) Loan No. A-35 shall be repaid solely from the Designated Revenues. Such Designated Revenues shall include moneys derived from a covenant to budget and appropriate legally available Non-Ad Valorem Revenues. The ad valorem taxing power of the County will never be necessary or authorized to make the Loan Repayments. (G) Due to the potential volatility of the market for tax-exempt obligations such as the Note or Notes to be issued evidencing Loan No. A-35, the complexity of the transactions relating to such Note or Notes and the uniqueness of the Program, it is in the best interest of the County to deliver the Note or Notes to the Commission pursuant to the Program by a negotiated sale pursuant to Section 218.385(1), Florida Statutes, allowing the County to utilize the Program in which it participates from time to time and to enter the market at the most advantageous time, rather than at a specified advertised date, thereby permitting the County to obtain the best possible price, issuance costs and interest rate for such Note or Notes. SECTION 4. TERMS OF LOANS. The County hereby approves of Loan No. A-35 in the aggregate amount of not exceeding $2,700,000 for the purpose of providing the County with sufficient funds to finance, refinance or reimburse the costs of Project A-35. The Chairman and the Clerk are hereby authorized to execute, seal and 4 Agenda Item No. 10K December 12, 2006 Page 29 of 31 deliver on behalf of the County the Loan Note and other documents, instruments, agreements and certificates necessary or desirable to effectuate the Loan as provided in the Loan Agreement. The Loan Note or Notes with respect to Loan No. A-35 shall reflect the terms of such Loan and shall be substantially in the form attached to the Loan Agreement as Exhibit I. The County Administrator shall determine the date or dates of funding of Loan No. A-35 in accordance with the terms of the Loan Agreement. Loan No. A-35 shall mature in accordance with the provisions described in Schedule I attached hereto or in such other amounts and at such other times as the County Administrator may determine. Loan No. A-35 shall bear interest at the Loan Rate in accordance with the terms of the Loan Agreement. The County further agrees to make all Loan Repayments required of it pursuant to the terms of the Loan Agreement. The Letter of Credit fees for Loan No. A-35 shall be 30 basis points or such other amount as Wachovia Bank and the County Administrator shall agree. SECTION 5. AUTHORIZATION OF PROJECT A-35. The County does hereby authorize the acquisition of Project A-35 and the reimbursement of any costs incurred by the County with respect to Project A-35 within the prior 60 days that are approved by bond counsel to the Program. SECTION 6. SECURITY FOR THE LOAN. The County's obligation to repay Loan No. A-35 will be secured by a pledge of and lien upon the Designated Revenues in accordance with the terms of the Loan Agreement. The obligation of the County to repay Loan No. A-35 shall not be deemed a pledge of the faith and credit or taxing power of the County and such obligation shall not create a lien on any property whatsoever of or in the County other than the Designated Revenues. SECTION 7. GENERAL AUTHORITY. The members of the Board and the officers, attorneys and other agents or employees of the County are hereby authorized to do all acts and things required of them by this Resolution and the Loan Agreement, or desirable or consistent with the requirements of this Resolution and the Loan Agreement, for the full punctual and complete performance of all the terms, covenants and agreements contained in this Resolution and the Loan Agreement~ and each member, employee, attorney and officer of the County or its Board is hereby authorized and directed to execute and deliver any and all papers and instruments and to do and cause to be done any and all acts and things necessary or proper for carrying out the transactions contemplated by this Resolution and the Loan Agreement. SECTION 8. SEVERABILITY. If anyone or more of the covenants, agreements or provisions herein contained shall be held contrary to any express provision of law or contrary to the policy of express law, though not expressly prohibited, or against public policy, or shall for any reason whatsoever be held invalid, then such covenants, agreements or provisions shall be null and void and shall be deemed separable from the remaining covenants, agreements or provisions and shall in no way affect the validity of any of the other provisions hereof. 5 Agenda Item No. 10K December 12, 2006 Page 30 of 31 SECTION 9. REPEAL OF INCONSISTENT RESOLUTIONS. All resolutions or parts thereof in conflict herewith are hereby superseded and repealed to the extent of such conflict. SECTION 10. EFFECTIVE DATE. This Resolution shall take effect immediately upon its adoption. DULY ADOPTED this 12th day of December, 2006. BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA (SEAL) By: FRANK HALAS, Chairman ATTEST: Dwight E. Brock, Clerk Deputy Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY: David C. Weigel County Attorney 6 Agenda Item NO.1 OK December 12, 2006 Page 31 of 31 r" SCHEDULE I PROPOSED LOAN REPAYMENT SCHEDULE The principal of the Loan shall be repaid as follows (or on such other date or dates and in such amounts as the County Administrator shall determine): Date Principal Repayment December 6,2011 $2,700,000 Interest on the Loan shall be paid monthly in accordance with the terms and provisions of the Loan Agreement. Additional Payments shall also be made in accordance with the Loan Agreement. ~. - Agenda Item No. 10L December 12, 2006 Page 1 of 18 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners authorize the County Manager or his designee to expend a maximum of $1,285,000 within the Community Development and Environmental Services Division to address critical building renovation needs, not to include any lobby expansion at this time, and to give approval for any subsequent Budget Amendments required to fund such renovations. OBJECTIVE: To allow the Community Development and Environmental Services Division (CDES) to continue to fund needed building renovations and repairs; projects which began in fiscal year 2006 under Board direction, and currently have been halted in-progress with the withdrawal of funding at the Board's November 28, 2006 BCC meeting. This funding is for projects unrelated to lobby improvements, and any lobby proposals and associated funding will be brought to the BCC in a separate action at a later date. CONSIDERATION: At the Collier County Board of County Commissioners (BCC) meeting of June 20, 2006 the BCC authorized the expenditure of a maximum $2,285,000 for needed building and office renovations and repairs. Of this total amount, $1,000,000 was designated for lobby improvements, and an additional $1,285,000 was designated for a variety of other needs, which were listed in the Executive Summary of June 20, 2006 , included with this request as ._ "Attachment A". For background, CDES is predominately an enterprise operation funded primarily from development services fees and fees associated with permitting, land development and review, and related development services activities. The CDES Building was initially built and continues to be funded totally by the related development services fees and building review and permitting fees. As such all expenses associated with operations and maintenance of this CDES building are funded and separately budgeted by the division. In prior fiscal years, routine building repairs and related improvements were piecemealed in the individual Departmental budgets, but starting with the June 20, 2006 request these activities were consolidated into the Fund 310 capital project budget to improve purchasing oversight and insure the equal distribution of funding between individual Departments within CDES. This BCC action followed a full vetting of the request at the June 7, 2006 Development Services Advisory Committee (DSAC) meeting, where the proposal received a 10-0 endorsement, with an attached recommendation that the $1,000,000 lobby improvement portion be held at $500,000. As part of the DSAC approval, CDES agreed to bring all lobby improvement proposals to DSAC prior to bringing a contract to the BCC for approval. At the November 28, 2006 BCC meeting, funding of this previously approved $2,285,000 was revoked as part of the consideration of a resolution approving amendments to the Fiscal Year 2005-2006 budget related to appropriating carry forward, transfer, and supplemental revenue. While no work had begun on lobby improvements, as per the agreement between CDES and DSAC (and per guidance of the Board), work was well underway on the variety of other projects as per the June 20, 2006 direction of the BCe. With the loss of funding, requisitions for products had to be canceled, Purchase Orders for services or products yet to be delivered to "...." CDES had to be canceled, invoices for delivered products remain unpaid for lack of funding, and construction work in progress has been stopped with no funding for project continuation or to pay for construction completed to-date. Agenda Item No. 10L December 12, 2006 Page 2 of 18 Of the $1,285,000 CDES is requesting with this Executive Summary, a total of $223,638 has been paid prior to the BCC's Nov 28, 2006 meeting for completed work, a total of $925,909 is committed to projects in process that now have been canceled for lack of funding, and the remaining $135,453 has yet to be committed to any specific project. Failures to pay for delivered services or to take delivery of contracted items may leave Collier County subject to vendor action, which may apply in many of the cases where PO's have been canceled. The following is a listing of work or purchases in-progress, with their June 20, 2006 approved total budgets, directly affected by the revocation of funding (a more detailed spreadsheet of capital project expenses can be found as "Attachment E"): Roofing Repairs and Replacement (budget of $420,000): managed by Facilities Management, see "Attachment B". Project terminated. Building Renovations other than Lobby (budget of $250,000): . Purchase Order (PO) 45-70834, Varian Construction, $69,473 -work on renovating building plan review area, in progress. PO closed, remaining payments withheld, work left uncompleted and area non-usable. Office plan in "Attachment C", photos of current condition in "Attachment D". . PO 45-71548, Sunbelt, $6,483 - conversion of conference room into two 80 sq ft cubicles for two employees currently sharing one 50 sq ft work area. PO canceled. Photos in - "Attachment D". . PO 45-73186, Johnson Controls, $24,750 - Code building improvements for security. . . . . . . . . --- . . . Employee and Public Work Areas (budget of $350,000): PO 45-73187, FBS/Richard Wilcox, $91,806 - Records room filing system. Ordered due to a Risk Management assessment that the existing filing system posed an employee safety hazard, coupled with a need to better utilize limited existing space. Specific filing systems ordered following a recommendation of Collier County Clerk of the Circuit Court's staff, who are utilizing similar systems within the Courthouse. Photos in "Attachment D". Additional material in "Attachment C". PO canceled. PO 45-71072, CDWG, $7,671 - Building Department public area informational monitors. PO canceled. PO 45-72067 FBS/Richard Wilcox, $18,416 - Engineering filing systems for better space utilization. PO canceled. PO 45-73574, Sunbelt, $3,145 - Building Department furniture in building review section for reviewers. PO canceled. PO 45-72295, Sunbelt, $8,738 - Building Department furniture in building review section for reviewers. PO canceled. PO 45-72296, FBS/Richard Wilcox, $28,088 - Building filing systems in building review to better utilize existing space. PO canceled. PO 45-64628, Sunbelt, $4,653 - Environmental furniture. Equipment to be delivered. PO 45-65969, Sunbelt, $5,315 - Engineering furniture. Equipment to be delivered. PO 45-66196, Aztek Con1ll1., $1,465 - Environmental. Rewiring. PO 45-67950, Aztek Comm., $1,587 - Rewiring PO 45-66538, Sunbelt, $44,634 - Engineering furniture. Equipment delivered and installed. Photos in "Attachment D". Payment being withheld for lack of funds. Agenda Item NO.1 OL December 12, 2006 Page 3 of 18 . PO 45-65966, Sunbelt, $19,599 - Engineering furniture. Equipment delivered and installed. Photos in "Attachment D". Payment being withheld for lack of funds. . Requisition 20097579, $15,396 - carpet replacements in building review section. Photos in Attachment D. Requisition canceled. Design Services (budget of $100,000): PO 45-66041, Victor Latavish, $29,690 - architectural design services for building review section. Services delivered, payment withheld for lack of funding. General Improvements and Interdepartmental (budget of $165,000): This includes $125,000 of general yet to begin improvements recommended and managed by Facilities Management, including, but not limited to, reinsulated AlC Pipes ($5,380), replacing Parking Deck Elevator Doors ($9,580), installing ADA doors ($16,994), re-lamping Building with T8s ($41,184) along with other miscellaneous items (re-painting). In addition to the $1,285,000 requested by this Executive Summary, the original BCC approved $2,285,000 funding contained $1,000,000 for lobby improvements. As per the direction of the BCC provided at their November 28, 2006 meeting, CDES will come forward with a separate Budget Amendment for lobby improvement funding, to be associated with a contract approval request. Continuing to honor its prior commitment, all lobby improvement plans and financial commitments will be fully presented to DSAC for review and vote. The lobby in the CDES building is virtually unchanged since the doors first opened for the building in 1988. In 1988 the Building Department processed 5,465 permits, for FY 2006 the Building Department processed over 47,000 permits. The lobby as currently configured is physically inadequate to effectively manage the volume of permit applications and the number of persons visiting the building. There are multiple goals associated with these proposed lobby renovations; to enhance the functionality of the lobby from the employee perspective; to eliminate the non-friendly public user features of the lobby; and to improve the security of the building by reducing uncontrolled access from the lobby to the rest of the building. The functionality of the lobby will be enhanced by increasing the number of work stations, making the work stations more ergonomic, and organizing the work stations to match the permit flow process. The public user features of the lobby will be upgraded to include more seating, installing an information kiosk, upgrading the permit forms library, and increasing electronic media information. Security will be improved with the installation of doors off the lobby with employee only access. Lobby improvements have long been part ofCDES's advertised customer service commitment to its clients, and discussed in numerous workshops and client meetings as well as highlighted in the County Manager's and Division Administrator's annual business plans. FISCAL IMPACT: The total cost of these proposed renovations, a maximum of $1,285,000, will be funded from existing Fund 113 (Development Services Fees) CDES capital reserves. This will require no change of current CDES fee schedules, and will not involve any other sources of funding. The existing FY 2007 CDES budget incorporates inter-fund reimbursements for Fund 113 expenditures as outlined in the Clerk of the Circuit Court's Audit Report 2003-7. ......-." Agenda Item No.1 OL December 12, 2006 Page 4 of 18 GROWTH MANAGEMENT IMPACT: It is anticipated that these building renovations will allow for more efficient interaction between the public and CDES staff, and improve the efficiency ofpermit processing. LEGAL CONSIDERATIONS: This request IS legally sufficient for the Board of County Commissioners consideration and approval. RECOMMENDATION: That the Board of County Commissioners authorize the County Manager or his designee to expend a maximum of $1,285,000 within the Community Development and Environmental Services Division to address critical building renovation needs, and to give approval for any subsequent Budget Amendments from CDES capital reserves required to fund such renovations. PREPARED BY: Garrett Mullee, Manager, CDES Business Management and Budget Office - Item Number: Item Summary: Meeting Date: Agenda Item No, 10L December 12, 2006 Page 5 of 18 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 10L Recommendation that the Board of County Commissioners authorize the County Manager or his designee to expend a maximum of $1.285,000 within the Community Development and Environmental ServIces Division to address critical building renovation needs, not to Include any lobby expansion at this time. and to give approval for any subsequent Budget Amendments required to fund such renovations (Joseph K Schmitt, Administrator, Community Development) 12112120069:0000 AM Financial Operations Manager Date Prepared By Garrett Mullee Community Development & Environmental Services Financial Admin. & Housing 121412006 8:24:41 AM Bill Hammond Di rector Date Approved By Community Development & Environmental Services Building Review and Permitting 1214120069:28 AM Constance A, Johnson Dale Approved By Community Development & Environmental Services Operations Analyst Community Development & Environmental Services Admin. 121412006 3:53 PM Approved By Date Joseph K. Schmitt Community Development & Environmental Services Community Development & Environmental Services Adminstrator Community Development & Environmental Services Admin. 121412006 3:57 PM Garrett Mullee Financial Operations Manager Date App roved By Community Development & Environmental Services Financial Admin. & Housing 121412006 4:00 PM OMS Coordinator Administrative Assistant Date Approved By County Manager's Office Office of Management & Budget 12/5120068:11 AM Mark Isackson Budget Analyst Date Approved By County Manager's Office Office of Management & Budget 1215/2006 2:34 PM Michael Smykowski Management 8. Budget Director Date Approved By County Manager's Office Office of Management & Budget 1215/2006 3:19 PM Approved By James V. Mudd Board of County Commissioners County Manager Date County Manager's. Office 121512006 9: 20 PM Agenda Item NO.1 OL December 12, 2006 Page 6 of 18 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners authorize the County Manager or his designee to expend a maximum of $2,285,000 within the Community Development and Environmental Services Division to address critical building renovation needs, and to give approval for any subsequent Budget Amendments required to fund such renovations. OBJECTIVE: To allow Community Development and Environmental Services Division (CDES) to begin needed building renovations during this fiscal year (FY06), funded from existing CDES capital reserves. CONSIDERATION: The lobby in the CDES building is virtually unchanged since the doors first opened for the building in 1988. In 1988 the Building Department processed 5,465 permits, for FY 06 we project the Building Department will process over 50,000 permits. The lobby as currently configured is physically inadequate to effectively manage the volume of permit applications and the number of persons visiting the building. There are multiple goals associated with these proposed lobby renovations; to enhance the functionality of the lobby from the employee perspective; to eliminate the non-friendly public user features of the lobby; and to improve the security of the building by reducing uncontrolled access from the lobby to the rest of the building. The functionality of the lobby will be enhanced by increasing the number of work stations, making the work stations more ergonomic, and organizing the work stations to match the permit flow process. The public user features of the lobby will be upgraded to include more seating, installing an information kiosk, upgrading the permit forms library, and increasing electronic media information. Security will be improved with the installation of doors off the lobby with employee only access. Within the proposed FY 07 budget, the capital reserve funding for this renovation of the existing CDES Building lobby area is budgeted for 5,000 square feet at $200 per square foot ($1,000,000). Also being renovated are the existing Planning, Engineering, Environmental, and Building Plan Review sections ($250,000). Related to these renovations are consulting and design services ($100,000); associated office set-up requirements, including a new Plan Review set-up, for approximately 100 staff members and related public areas ($350,000); required roofing repair and replacement, cost per Facilities ($420,000); general improvements such as painting, carpets, and anticipated interdepartmental charges for services from support sections such as Facilities ($165,000). The total FY 07 budgeted cost for renovation and repairs is $2,285,000. At it's June 7 meeting, the Development Services Advisory Committee (DSAC) voted 10-0 to recommend approval of these renovations, and their funding from CDES capital reserves. Attached to their approval, DSAC recommended that the initial lobby renovation estimate be reduced from $200 to $100 per square foot thus reducing total capital costs by $500,000 to $1,785,000. The Board of County Commissioners workshop budget document contains the higher initial capital cost estimate totaling $2,285,000. FISCAL IMPACT: The total cost of these proposed renovations, a maximum of $2,285,000, will be funded from existing Fund 113 (Development Services Fees) CDES capital reserves. Agenda Item No. 10L December 12, 2006 Page 7 of 18 This will require no change of current CDES fee schedules, and will not involve any other sources of funding. GROWTH MANAGEMENT IMP ACT: It is anticipated that these building renovations will allow for more efficient interaction between the public and CDES staff, and improve the efficiency ofpermit processing. LEGAL CONSIDERATIONS: This request IS legally sufficient for the Board of County Commissioners consideration and approval. RECOMMENDATION: That the Board of County Commissioners authorize the County Manager or his designee to expend a maximum of $2,285,000 within the Community Development and Environmental Services Division to address critical building renovation needs, and to give approval for any subsequent Budget Amendments from CDES capital reserves required to fund such renovations. PREPARED BY: Garrett Mullee, Manager, CDES Business Management and Budget Office Agenda Item No. 10L December 12, 2006 Page 8 of 18 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS DEPARTMENT OF FACILITIES MANAGEMENT MEMORANDUM DATE: November 30, 2006 TO: Joseph Schmitt, Administrator FROM: Skip Camp, CFM, Director Department of Facilities Management REFERENCE: Needed Capital Improvements for the Development Services Building As part of the 2006-07 approved budget process, the Department of Facilities Management recommended a number of repairs to the Development Services Building on Horseshoe Drive including: Roof Replacement: $420,000 Assorted other improvements including: Reinsulated AlC Pipes ($5,380), Replace Parking Deck Elevator Doors ($9,580), Install ADA doors ($16,994), Re-lamp Building with T8s ($41,184) along with other miscellaneous (re-painting): $125,000 These repairs are part of the Departments regular capital replacement / improvement program and are recommended to be completed during this current fiscal year. Should you have any questions or require additional information, please contact me at extension 8380. Thank you. c: Len Golden Price, Administrator Administrative Services Division Acquiring, Designing, Constructing, Maintaining and Securing Government Buildings .,-.." co :0 ~N(J) .,-Q) E....Ol Q)Q)til .......00- -E tilQ) "DC,,) C:Q) ~O <( ~~ , im ~ ~ = i , , - \> .~ ~; I--Uj ! :~ !:i!!I'~~ ~j ~ ~ 1 / l I" !;~ ~ - '" I 30HS3SH0H"N DOE 0 Ie? oltH 1M::> it" ~NlHNYld -!Io_: llill i~ '"' I '"j" I AlNno::> M3mO:J w te] 1;.,[ ii! 1- ~ia .. Iii! ~ ! 1~;1 ,~ !!I ~h .2. $1; .- UHg ~n I~ <n f - .. ~l:!1 ~~ ll~l ~~ I .0' 1lwll ~~ ~~ 8 ~ 8 ~ 1lWj' ~~ 1l~l ".1 oa ~~! ~~j ., ~:~ _ .,J,L:;=C;: - . i:~"'1 'n=-, ~I'~' n__".,f~. ,"~~.~ '.'" ! tJ .~-" t;::~! . u....~..., 'tl L_f}lJ lL_ " '1Ii~_JI!I" t?:t:\~-~b -'6--'J r~_;J _._-~.~._---~'" ~ --~-_._~ T"'~i gT; _ h)'> !h ffi! / 5'\f~'-' ,t t~l"'" ~fffi ~:-_.._,w-..: - /t--li ,,8-'1~ ~\"--,-' :<~ 8; ;' ..,1. nf)..-.'.".;(', ..... ,..,- ..1",1 ,t -:."..- ,Ai,..1 <UI " .1,.., '<:::''' ,t in, ~ .~ '_.-!-:;~::=:~~-~_:_-;~~'~.;;;~-1~ ;.:~" -='~:~" -:;E~t '11 l i(:i)' ,~fQ '" z:j! ~;: ..:.~}~ ~d--h ..' -...-- '''I' _......,~.. ;t~s;,~rr~.'~~,~~~ ~;i-- 1 '() ;'-~ J ~ I: ~ ~~~ ~~~ ~tl: ~*i ,C;~ '\.j,/ o o , ~ ~I -' :>. 3' 0' -' "-', CDES Capital Project Related Photos Dec 1, 2006 Top: uncompleted customer counter, building plan review area. Project stopped for lack of funding. Below: uncompleted building plan review area office. CDES Business Office Dee], 2006 1 December 12, 2006 Page 11 of 18 Interior view of uncompleted file area and customer counter, building plan review. Current building plan review section review work area. CDES Business Office Dec 1,2006 2 Current plan review section plan receipt area Current plan review section plan queue area CDES Business Office Dee 1,2006 3 I December 12, 2006 Page 13 of 18 Current Analyst work area, supply storage under desk, 50 sq ft in hallway, shared by 2 FTEs Standard design 80sq ft Analyst cubicle funded by capital project budget CDES Business Office Dee 1,2006 4 Record Room existing filing cabinets and plan overflow Staff searching for requested plan set CDES Business Office Dec 1,2006 5 December 12, 2006 Page 1 5 of 18 Staff searching for requested plan set Newly constructed intake team counter funded by capital project. Construction completed, payment being partially withheld do to lack of funds CDES Business Office Dee 1,2006 6 Planner cubicle located in intake team area, funded by capital project Filing system in intake team area, similar PO's canceled in Engineering and Building CDES Business Office Dee 1,2006 7 Engineering Department double cubical, payment withheld for lack of funding. CDES Business Office Dee J, 2006 December 12, 2006 Page 17 of 18 8 -l (0 co 00.,- ..- 0 "- .N 0 o -co ZN.,- E:: a.> a.>(])01 -..0 eo -;;;Ell.. -o(]) cU a.>(]) 010 <( CIl "5 "0 CIl .c U II) 1: CIl E "0 ;:, III 1: CIl E CIl > o ... .E ::: :::! ":; III II) W o U Ji "'I!:c ~ " " - ~ :i 5 d 8"" " ::: ~ ~ 0.. II ~ '" ~ ... " " 'E E ~ ::J i: ~ :; u '" o ;: ~ JI il u " 'e- o. g> 'E ~ '" 00 00 00 00 00 ~~ o o o o o ~ I " ~ c j 11 c " E " * c '~ " I- 'E .~ ~j1 " " ~ ~ u u 00 0..0.. u " 'e- o.. :!l u :c i3~ ra N'~ ~ B g ro c .. ~.~ ~ ~e-E ffi g ~ - ~ ~ _'H ;gs.s E~ ,~ 0!:2 ~ '~'E o > " cc" " 0 0 "'uu 8 g 0.01'0.0 0000 MMOW ~ ~I~ ~ 0) fri,"; ci ~ VJ:~ ~ 8 g o o o '" 8 g g g '" '" ~ ~ 8 o 8 g :;:; ~ ... I- o I- ciJ ::J (J) c, 9, U'l g g ~ a ;i o ul- ~2@~ ~~I~ Llm'" -("")"l:t"CO ...coa.n.... ~ ~I~ ~ o aniI,(') It) II) ~IV '<2" C ' .2 1; > o g '" c ~ ';; '" " " ~ ~ o "- ~i-ga5-g 'ijl;'ii-ai"Q) g~gg~ r3 B ~ ~ B 00000 o..o..Q..Q.a.. ~~~ 22::::) '0'0'0 "'"""" u u " I'3ct1,!!! 32:232 ~~~ C"'c Hi c:: c: c: "" " E E '" '" ro 0..0.."- I 000101' :; :; :;1':;; ---~I ,~ ;11' :":tG"l ...- '''''''I 11000 000 I~ ~ ~ It--. N ID li~-igtJ") tfl'f09 I I ~ g I u I ~ I ~!~ ~ i.Q ~I ~ c:: ~ ~:r'i' ~ ~ ~I~ ~ ' ~ ~I~~ ~II~I~ :!l ~ Ci C': .;0;: (i) ~ (9 z:: m ~I~ J51..::.:::..::.::: '';; :S1~;1i ~I~ ~ ~ '5 '7 (I) .$ > > s- (/) E c <f) c:: $!~" :::l C C c:::::: III "0 r:ra:l al N 0 00 aJ (l) :) co :::l N N ctI 01::: ::l :J:::;:I IJ) ra Q.l ::J ... ... 0,0 U u. I if) u. (/) <( ocr ~ (f.l WI{/) u)i(/)[lJ.. LL. 0:: U) , ,II" i I I , I ii' "" i' , :;:: I i I .(:,.... ..- r--IC"? N l'-- '<::" IJ') c.oro <,p10 (,D (!) 0 co <0 O'l CD C'> t: ~ ~ ~I~ ~ g ~ ~ ~,:~ ~I~ $ ~ ~ ~ ~ ~ ~ u ~ o~~~t--.l'--~~~l'--~~I~~<.P~~~c.D~QC'> ~~~~~~~~m~~~I~~m~m~mm g !:! 'V ~ '<l'" '<l'" '<l'" 'V 'V1'<l" '<l'" ~ 'V"'" '<l'"j'<l" "<t" 'V V 'V V N :g ill ~ I 1 I j I i I 8 m ~ o o g;1 O'J_i ~! i I I ! I 0000'0'00;01 00100,0'000 .,..: cDill'l o::iiCOIMi."'j.... ..... __....,. C"Jleo,1r.I CD eo c.o 'V'?- ""' o.t.Olv l() .....-::O-,Mo:;icri..fl~-i~- t/}~It/}tI)NtI)iI}lb') : tI}! It/},)! o o g 000 000 or--<,/") 0"'''' MNM f;I7~tI} I I 01001000 ~;~;6i~ bi;j a;;~I~I~ ~I~ ~ll'IYi~ i I ! I o o o o o o "' ~ " " ~ c lj c g in '5 if '" c :s ~ ~ " 'S ~ 0> " :c c ~ c " E ~ @" Q; Ie- 1'\ "' "' ; 00 00 "'0 0> <Xl MN ari~ ;;~ o o M M N ~ 00 00 cici "'''' "'''' aici N N ."" 8 '" M o. ~ o o o o o g '" .c .. ~~ j8 Bm ~::J >(J) ~ ~ 1i " ~ ... 5 :i5 " ~ :; '" c " E I " > e ~ i " .. " c .2 '0 "" u '" " Q; c 5 .:;; E " ~ ro 0.. c ,2 13 ~ ~ 'S E 8 :c c '" 'in " " ~ ~ " ~ ... J2 i2 ~ UI ~ ~'5. ~~~j ~~g~ E.9~~ i-g-ac6 ~~~e? E-c.8 E ~ IV '0 8'S~C3 ~~~:;~ IV::IIli,E"- ~ ~.~~- ~~ e.f: 0.0 C::l ~E~~~ 88 00 "'8 ~ o o ~ ~ o o g o o g o o o 8 en ~ o C> :;i ... ~ .. gg C> C> gg ~ 00 ~~ M ., .. 8 C> C> g ~ a 0 C> C>C>C>I 0 0 C> 000000 C> 0 ~ cOcw;cDfL".i ~ '" MNC(lan "'~cn"lt ~ rJ~;f~~ ~ N....C(I 'P'" .. .. ;;; 0 is 0 0 .,; 0 is 0 ~ ~ ;;; ;;; .. " " c -' 5~ ;:. "" ;:€ " ~ I- ... 0 -03: ~ l- I- i ~ ~.~ 0 0 I- z E~g8 ciJ "" .. ::J '" o AI "' c:: '0 (J) " UQ..u::t >- ,.. . ! ~ I A-bb,OiV (om 1:1../ f;J., I rJ (P EXECUTIVE SUMMARY Recommendation to approve an .Agreement between Creative Differences Productions, Ltd. (the"uProducer"), Discovery Communications, Inc. (the "Company") and the Board of County Commissioners of Collier County, Florida to authorize entry upon the premises of the District Twenty Medical Examiner for Collier County to filmandphotogtaph for-thEfpurpose of creating a documentary for distribution on the Discovery Channel and other media. . OBJECTIVE: That the Board of County Commissioners approves an agreement allowing the Producer and Company to enter upon 'the premises of the District Twenty Medical Examiner located at 3838 Domestic Avenue, Naples, Florida 34101 to film and photograph for the purpose of creating a documentary ~or distribution on the Discovery Channel and other media. CONSIDERATIONS: The Collier COlmty District Twenty Medical Examiner has been approached by the Producer to film a special at the Medical Examiners' Office to be shown on the Discovery Channel. The topic is about the mystery surrounding certain cattle deaths and their post-mortem appearance. Heather Walsh-Haney, forensic anthropologist, will perform her forensic examinations out of the District Twenty Medical Examiner's office. Several other local professionals will also appear on the show, representing different medical and forensic disciplines. No restricted areas containing files or ~.materials with"thc:::names of any decedents . will be filmed. The show is not about any of Collier County District Twenty Medical Examiner's cases. The agreement holds harmless both Collier County and the Collier County District Twenty Medical Examiner's office for the period of filming at this location. FISCAL IMPACT: There is no Fiscal hnpactresulting from this action. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact resulting from this action. RECOMMENDATION: That the Board of County Commissioners approves the agreement between the Producer, the Company and the Board of County Commissioners of Collier County, Florida to authorize the Producer and the Company to enter upon the premises of the District Twenty Medical Examiner for Collier County to film and photograph for the purpose of creating a documentary for distribution on the Discovery Channel and other media. Preoared By: Dan Summers, Director, Bureau of Emergency Services __, '~',:.;~;;;\;,~;~~~~?&T~~jt~{f~~~~~~~~):~'ft~;~'~f1~&~~'Mi'1:j";;,~)' '\'. . ." . . . ..~;. '/'<~'.':;.;:;.,,;:.r,t..;i~~.;;~:,~;,,;..~t;~~Al~~i:~:;:~~.~t:~~",.~ ":'$ ., ,'. ','"" ':~'~'.,,- I, . AGREE:MENT .'. :......;._.....~~.-.~~. , - ;~' " .'..-.' ~ . .... ... -- . ". ;;......-:.;:.:- " . - _..__._..._.__.-.__.._.~.. ... - .- .'.. .,. . -".. .-. :/,-', --~. .::; . . .~.. . - - ... .- . , . , ::.::." .'._.;'_:.~.:nrrS~AGR8EMENT(hereiIiafter.reierred t~ as the ~'Agreement") is made and _..~~~ ........~,.~.....i.. '_":"":"~~:~~~~""7~-~~'~''':;''';'''~~~::'~~~ R' " -'. .....~ ~-~ ,:-.t..... .. __: _," . .. ":. .~,' ".. ....';;'..;. . . "_... entered.,in!qon this., ',". " dayof" , 2006, by 'and between " .' ., ' ". - CR!3ArivEDiFFERENcEs~ROPUGTIQN~,._~m., ~ere~ftyr,''Progli~~r'.'), ;a' _..."WI...,_.."...~...'.."'__..," ,'. ,',' '," ',' . ','_" ,',.," . "",. '.. ".~ . : . ,. ' . .~.~ana~~-,S9nitWl~;~~olnfbusin~s at 99 Atlantic Avenue, Ste.300, Toronto, Ontario ..M6K3J8, ,DISCOVERY- COMM:tJNICATIONS,lNC., (hereafter, the "'Company"), a . .,.....:-..-.._.~.., .:....__._.w .- -'- '..--_.. ---_..._~. . ~ . . . ..., .. ..:. . ri'; . .. .. -foreign corporatiop. doing business in the State of Florida, wllOse principal address is One . . Discovery Place, 9th Floor, 'Silver Springs, :MD 20910 and THEBOARD OF, COUNTY. . . - - . COMMISISONERS 'OF COlLIER COUNTY, FLORIDA, Ii poUtic~ subdivision of the state o{Floridi (h~ieafier:--"Owner"), located at 33(n Tamiami Trail East, Naples, Florida 34112, as follows: For good and valuable consideration, receipt of which is hereby acknowl~ged, OWNER hereby grants to the PRODUCER and the COMPANY, and their respective parepts, subsidiaries and affiliates, licensees, successorS and assigns; the right to enter upon and use the property located at 3838 Domestic Avenue, Naples, Florida 34104 (the '~ "Property"), subject to any reasonable limitations imposed by.O'WNH&;. for the purpose ...-:.... . ~ of photographing and recording in connection with a progrm;n tentatively entitled "Best Evidence" (the "Program") 'during production on the following date(s): December-:-, 2006. PRODUCER and the COMPANY may also SUbsequently enter.upon and use the location conditioned upon the terms of this Agreement for purposes of reshooting or preparing publicity or promotional materials upon dates and times mutually. agreeable between OWNER, PRODUCER and the COMPANY. All physical emboclinients of filming, recording and photography on the Property shall hereinafter be known as the ''Materials. " PRODUCER and COMPANY agree to identify all potential OWNER locations that will be used in the filming of Program prior to entry upon the OWNER's premises. OWNER reserves the right to refuse or limit the use of locations at the OWNER's discretion. PRODUCER and COMPANY may place ~ necessary facilities and , -, "';;: :thi,i.1;f~;f't~/!~>j~<~._.~,__,'".:~.~......:",:;,~_~,:',:~,-,,),~~~~,;t,:,'~,"~':.'../._'_':L..'....:'_' .:~.:...,_,_:.:_l.:.:.~," ..~ ~.~..,-P+Z,~~'~~:2';,~~~;.~.~",~,~.- __' ~. - " ," .' ",-. ~'...; : .' ,.,.! . ", '. I '. ~...'....1 ", ,':', equipment on the Property, subject to any reasonable limitations imposed by OWNER, _ ...and agrees to remove same after completion of work aI1d:.~eave the property i~ ~.g99d." __ . .... . condifiolf upon vacating 'the 'PropertY:-: PRbfruCER':~d-'the=COM:PANY:WiiFuse" .~~~-,-,~ , .,' - ,,::' " " . '. ," . . ,', . ~-:'~:~~""',:- -'- ..._~, ..... . ~'..;...:~~~ .,;;"::;'~-~~~.';. ~ ~" '-' ,~~ ::~; -~, :".'. ~:":'~ - ~- . ~:--.' - :_.,.'::~:re?Sonable 9are to prevent damage t~said P:t:operty oij>ersons, and will ]n4e:mrufy~~e-;.:'~'_:-:~~,'.--'~:~-.~ ..- . . OWNER and all other parties lawfully in po~session ~r., ,~~d PI:op~rty, ,,~~d.~~;~_~~~~ .~.~_'- " :_, . ~,,~_.~-~----..theI?' harmless from. any claims and'de~andsof'anyperSori~6:r-P~SOD_S~-~~i~g~~~r~!~9I:=:=, ~-,~".. _ -~_--~- '. based upon personal injuries; death,prope~y damage, o~.~ther ~a~se of_~ctio~ s~~~~d by' such person orpersons resulting directly fr?m anY act~f.negligenc~ on PRODUCER's or. ", theCO:MP ANY's part inconnectiortwtili their use of th~ :Prop~rtY.' .. . -- . -,' -- - ...... ...' . PRODUCER shall produce evidence of insurance, covering its and any ,of the _d___~__. COMPANY's employees present on the Property, prior to the Commencement of production in the limits set forth below: 1) Workers' Compensation in the statutory limits of Florida Statutes, Chapter 440 and all Federal Government Statutory Limits and Requirements. Policy must include Employers liability with a limit of $500,000 each accident. 2) Comme~ial General Liability Insurance- Bodily injury- $1,000,000 per person, $1,000,000 each occurrence. Property daxu.age- $1,0001000 per occ~nce. Annual aggregate for all claims of $2,000,000. .';~. 3) Automobile Liability - Combined Single Limit $11000,000 on all owned and or non-owned autos. All insurance policies, other than the Business Automobile and Workers' Compensation policies, provided by PRODUCER to meet the requirements of this Agreement shall name Collier County, Florida, as an additional insured. OWNER grants to PRODUCER and the COMPANY all rights of any kind in and to the Materials including without limitation the right to exploit the Materials throughout the world, an unli.n:rited number of times, in perpetuity in any and all media, now known or hereafter invented, and in connection with the Program or otherwise and for . ~dvertising, merchandising, and promotional purposes in connection therewith and all rights, including copyright in the Materials shall be and remain vested in PRODUCER 2 _~;~~~~~~t5~,~~~~~ir~~~~~}~~~~~3fj}-:,:'::;". ,':;,' . n':' "',n.. c' ~~ ",: ,~...~,:.. , ~~.' .,'.t.:' ". .;,..-, , . . andlor the COMPANY, and neither the OWNER, nor any tenant, shall have any right of action against PRODUcER.andlorthe COMPANYor any other party arising out of any ;.,.... ...;;; ;;." '. . . -. '~..'" . ...;. "'.. _ .,. .h~"~ .,. T' . . ". . ." ,- ~...- -- . use-Of said Mit~na1s~ UilJ.~ssucli liselior claime(nobe-aa~atorybiuntrue: - . . '.' . " ......'.. "". -.':;"'..'" ,."'. " . . , :.::. -:~. .....t '_.'::':'..:':~_~" -: "':'-:'\'~,~; --.:',-.- :", . ~-~.~...;; _::- -~-'--.--::'':''_.,:""--_--,,,,,,---, ...._. .-.--... 7" ...- ... .. . .- .' ;:", . '. "~ . ~.:.. :,.. ... '. ; .,;. ".' ,",." ," '. .' ,'''', ,.. .-- ......-...-. r-.-'!,,'~'7:".~-.--.~ '~':-."'''; ~~':...- .' . . , _. .0... ... . .... _ _ . ~ '_ _ _. _. ... Neither the PRODUCERandlorthe COMPANY is obligated to actually use the . .... . .;; .:: "" -'.-., """,-"~,-,,-.-....,.:..,.,,... ....- .-.~.,,",,..~ . - -- -. -~-""Pr-opertyor-pfoduce th~ ~~.gram_ ., or)Il~lu.9~~~_:Ma!e!ia1s in the Progr?ID for.which it was -- . ,~ .' , .. " .' . .. . ". '..- : .....''''r. :,.'" .. shot or otherwise. PRODUCEKandloithe-COMPANY may a:t' any time eJect not to use '. '. ,f'.. '.- .._.:"" the PropertY by giving -OwNER\vn~en-'n~~ce 'o{such electl9n, in-which- case, ~either . suchpartY-shaIi have- ~y ;bligati~nh~t~~d~ .--- ...;, --.~\~.. _..._,-_....~ ....__.~_.- ~. The undersign~d .~cJmowl~4g~., th!lt J';RQPPCER and/or., the COMPANY is photographing and recording such scenes in express reliance upon the foregoing. The undersigned represents and warrants that the undersigned has all rights and authority to enter into this agreement and to grant the rights granted hereunder. This is the entire agreement. No other authorization is necessary to enable PRODUCERandlqr the COMPANY to use the Property for the purposes herein specified. IN WITNESS WHEREOF, the parties have caused these presents to be executed the date and year first above written. FOR OWNER: Attest: DWIGHT E. BROCK, Clerk BOARD OF COUNrY COMMISSIONERS COllJER COUNTY, FLORIDA By: Deputy Clerk By: Frank Halas, Chairman Witnesses: FOR CREATIVE DIFFERENCES, LTD.: By: Print Name: Title: Print Name: Printed Name: 3 ;~~f.~!~~~~;~~~t~~~!;t~ff~f~;~~~?~~'zi}rjJ:;:;" :'6 ".... .'. ,,,. , . .. . , . .' " . . ._.,_..._..----...-----~--_._........ .. '. ..... . . . ., '~<.; ~-~.7~{_,.: '. .'. ., ".::i.;,::~,~.,..:~.t,;;~;:;~.>.'~~~.';:.'~,'.. :,t,}'i~~.;!'!f..,t;~::~-I.~.'Yo~.'~;' . , ;; -.f~.Yt~~, ~:~ ~;~/;. ;~~ "-"O:';:~ .,:-.::' ~:~;~-;- ..:>~,:-" ,.-: ':<~)~ .._'. - ,"-,'~. .~- -,...;.......:..-...-.--.---.-r-_._.~_n__.__ ,..;----- "'~,...:-..:~~~\Vitn~sses: " . . . , '.~ ,..~ "':"'"" ... .-...--------.--- -~.. . , .. ,~, .. '. .:' -.: ~. .. -- -. ~:~~-,'~PriD.tNaIDe:" . ., , . .~---:---.......... . ~---...-.._--...-. . Print Name: Approved as to form and legal sufficiency: Scott R. Teach, Assistant County Attorney ". . . --_._____. -'. -'_ -__ ,- ",. .___ _H ... _ ._. _ _ ,_'. __ , . , -- -'~-:"'-'~:,'~~-':--~~~ . ... ..... . .: . .:. : \: ..~ . .." ;.-..:..-.... "'..:' -,. .... --- _.. . R~_ .'_. ~. _ _. ....... ._.. - -, ". - -..,: ~ . 'DISCOVERY COMMVNICAUONS',-INC: ":"':~'::"".--~-- By:,. . _.-----.,-,-.~ ,.,.- .., --- .------ --, .,...-: ,~,. Title: Printed Name: 4 EXECUTIVE SUMMARY Recommendation to Authorize the County Attorney's Office to Prepare and Advertise an Ordinance Amendment Increasing the Maximum Additional Homestead Exemption for Low-Income Seniors from $25,000 to $50,000 . OBJECTIVE: Board direction to the County Attorney to prepare and advertise an amendment to Ordinance No. 99-85 increasing the maximum additional homestead exemption for low-income seniors from $25,000 to $50,000. CONSIDERATIONS: In 1999 the Florida Legislature created Section 196.075, Florida Statutes, providing that in accordance with Section 6(f), Art. N of the State Constitution, the Board of County Commissioners of any county or the governing authority of any municipality may adopt an ordinance to allow an additional homestead exemption of up to $25,000 for any person who has the legal or equitable title to' real estate and maintains thereon the permanent residence of the owner, who has attained age 65, and whose househO'ld income dO'es not exceed $20,000. On November 23, 1999 the Board adopted Ordinance NO'. 99-85 that authO'rized this additional homeste8d. exemption for low-income seniors. (Copy of Ordinance 99-85 attached). This Ordinance is known and cited. as the "Collier County SeniO'rs Homestead Exemption Ordinance." 'B1e _~lectors of the state of Florida R(CentIy approved a constitutional ~dment to Section 6 (Homestead . , Exemptions) of Article VII of the State Constitution authorizing CO'unties or municipalities, for the purpose O'fthclli- respective tax levies, and subject to the provisions of general law, to grant an additiO'nal homestead exemption not exceeding $50,000 to any person who has the legal or equitabletitIe to' real estate and maintains thereon the permanent resiqence of the oWner and who has attained age 65 and whose household income, as defined by general law, does not exceed $20,000. The constitutional amendment also authorized the amendment increasing the maximum additional homestead exemption for low-income seniors shall take effect on January 1, 2007. On December 7, 2006 the Collier CO'unty Property Appraiser contacted the County Manager to determine . . ',' whether. the. Board would be enacting the additional low-income senior homestead' exemption. '. This' .'... :', : ---.:....: EXec1J.tive Summary was prepared to address this policy issue;, _.':-"~~~--- .-,,~. -~ .,. ":--:"'.':~".-_. .:, '-':---!"__'_ ~~;7:-':'~~:~:.~ ~:~..[;2::. ,...~....;~ ".". ---., ...,.--- ..-,,-- '. .' ...._.. . .',. _.,~ '. .' _~.:.:".~'...~_..: . ...'.} . .... ::, ',:"_~' ':', "_ """_::'hic:'.-_~_ :\<:'.'GROWTIiMANAGEMENT ~ACT: There is nO' Growth M~gement'Jinpacf'asso6iated\vith'~~,:.;:/':~n,'r; ~~~~~t~~,;r:~'.- 'T~- . > "" . .......... ., ,.~;ii;.~~i~;..~:~1:!f'~;~~1E~li; iX:::{', ms~~. OOAq;:~' The...:pz.QP~ Appririser's $if iridicl:lted~thattho/e~are"I.~ ll.(i:~)q~mcQIile.:~~,o~';;;:~::::;i~#.~, ,. .i'~',,","'" ,', ..",.'" '. .... .....,. . " .. ..., .,..., "...,"':.,. ..'.--."....."'......"-,._._.~,.-............,..,,~..~~,,.~c=.,,...~, ~:S::d~~~y~l#i~..~~elyes 'of ~e -,eXistitig. $25,000'a4ditional homes~~~exetp;I>-tipI.lr ~~Q1oIjz.~4~W~Qtd.i~,,~p.~~~~;.~?~;~tL: . ;~~~nt~y.iiJ~~~:~~~ld ~rii qcta~(>Ii:Urider ',the ei!.~~~_.O'rdi1f~ce:~a:t€crwi?~:f~;--~~P:ff~:~l?~~~~~:- .. Genera.lFurrd1Dlp~ct ofapproxunatelY$100 000) r... '.',' ,,,_; '1'..; d~...,,=""'~+.,",~"...,.___.,"'_~,...!. "/'~' ....~=c~_.. ~J..",-' ..~~(F&(ctiirentQr.ogt:~. p~~ipjt.iQ~, Jncie8$ing the additional19W::Wcom~?~iiliioI~l?:qw:~i~!~~ei~ption~::;;tSC~i;'~.~ ':" .", _:t;:,~'~,:><: ':~'~ :.."T' ':' ...~,_.: - .... RECOMMENDATION: That the Board of County Commissioners: · Directs the County Attorney to prepare and advertise an amendment to Ordinance 99-85 increasing the maximum additional homestead exemption for low-income seniors from $25,000 to $50,000. · Request the Property Appraiser to make this change effective for the 2007 tax roll (FY 08 budget). Prepared by: Michael Smykowski, OMB Director . ... .. ..' . I ~ ~ "iri' ORDINANCE NO! ". ...u.. AN ORDINANCE PROVIDING FOR ADDmONAL HOMEST'EAD EXEMPTION FOR QUAlJFYING PERSONS AGE 65 AND OLDER; PROVIDING FOR TITI.E AND CITATION; PROVIDING FINDINGS; PROVIDING DEFINITIONS; PROVIDING FOR THE CREATION AND ESTABUSHMENT OF ADDmONAL HOMESTEAD EXDfPTION; . Clun:RIA; PROvmiN'(} FOR ELIGIBILITY AND APPLICATION; PROVIDING FOR INCLUSION IN CODE OF LAWS AND ORDINANCES; PROVIDING FOR CONF'LIcr AND SEVERABILI1Y; AND PROVIDING FOR AN EFFECTIVE DATE. I !, 1'-. ~. in 1999 the Florida Lesfslature created Scctiop 196.075. Florida Statutca, providing that in accordance with Seedon 6(f), Art. IV of the State Constitutio~ the Board of County comnunioners ~f any county or tho governing authority of any municipality may adopt an ordinance toaDow an additional homestead exemption of up to 525.000 for any person who bu d,1c Icgal or equitJable' title to real estate and maintains thereon tho ~ reaidCl1CO of the . owner. who hu ~ed age 65. and whose household uicoQ!C dOCl not exc:ced $20,000; and WHEREAS. tho Collier County Board of C~ Commissioilcrs desires to prOvide tbb ba1efit to the residents of Collier County who meet the quaIi1ying critcri.l; IDd . . WHBREAS. Section 196.075. Florida Statutes, requires thlIt tho Board of County Commissioner;s deliver. copy of this ordinance to tho property appraiser DO later than D<<:embor ., :' '. ',. ' . " ',-.;.., ,~" . . of the year pric>r to the year the exemption Wl11 take effeCt. ;e~' .' "'" , .' - , ~.' . ,,," "':~" ::' '. .,,:;., .. ",',;" ~-'i'" _';' . , .-' .,., ,- . ~ ..., -. :""i', . , '~ .. . -.-::-..~.. '~'., ~ " SECl'ION THREE: DEFINITIONS. For the purposes of this Ordinance, tho definitions contained in Section 196.075, Florida Statutes. shaI1 apply and cootro~ in accordance with the subject matter. unless the text and/or conre:a of this Oramance provides otherwise. SEen-ON FOUR: CREATION AND ESTABLISHMENT OJ!' ADDmONAL HOMESTEAD EXEMPTION; CRITERIA There Is hereby created and establishcclan addidocia! homestead G.Ot'lIption pursum to Section 195.075, Florida Statutes, in tho I1tIOUftt of525,ooo for any person who has tho legal or equitable title to real estate and ma!ntaiIII thereoG tho pennaneat residence of the OWDCI", who has attained ago 65, and whose tsouscbold income does not eltCeed $20.000. SECTION FIVE: EUGlBILITY AND APPUCATION " ., Tho exemption applies only to taxes levied by the Board of County Commissioners of ColUer County, Florida. iDcJudinS dependOl1t spociaI districts and municipal ervico taxiDs units. Those persons entitled to the homestead exesnptlon hi SCc:tion 196.031, Florida Statutes, may apply for and receive au additiooaJ homestead exemption as provided betein. The taxpayer claiming the exemption is required to ammaDy submit to tho property appraiser. DOt later than March I, a swomltatcmont othousehold income on a form ptCICribod by 'thO Departnulnt otRcvenuc. Copies of aD)' fedcrallncome ~ returns for the prior year...1ity . wap aDd. earnlngsstatements (W.2 foons). and any other d~Cnts recwked by the~. ..... .,. '. ..' '" .' ", ,', ,-.. '-':." .fo.:.-r<.....i --ber o' f th' ... h-..--I.-J'" 'must be' sub-"'-" .... 'Ji:~"" 1 ........- +~.":".'..:...~~t" shaD."..., .:.. ",'.){~,A,:~r:, ~~-:-:-;7;'-~~-'~:';,- "';"':';'''):' ". ~.""""".. ... UUAGUU""t I''''''GU"S ...~ .. "'UU~"'..J~. ~ '.. .,._..~., ..,~..I., . ~~~i~f;ri.~~~i!~~:,~-~'~~~~~~I~~~i~f\~~~11 "" N -'.... ON. FIVE~ JIlfCLUSION IN no: CODE QF LAWS AND ORDINANCE ~,:.~=:,';;!X" i' ;:::':;""...:_;'i;!"""- ~<'~~~( ~:" ,'-:, .~-;:~;:.~.:" ':::c,: - :> .,i. ;.'''. :.,., ", ,'. ,: '::': .:::':- ..) ';;- :,;.i:;.~f}~~~,~+~~~i,;.~:F~ ~':;.;~, " '~~,p~~~_~_thi~_9~~~1 ,become ~. ~e'madoapar1.. ot~ll,~~.~~~;;~:,7" ' ," ~.:_:.~If.~". ... ,~. - ~'.'" ..,........... , , ".-;t~~::(,,:~~~1s~~;\{;;:"":; ~.iE:.i' .'. ~'"~,,,::,,-. "-: ~ '.. :fI,:'-'':;.'. ,', ~-...-, ,,:; ;:.:". ;:".-:. , ...~, .;~-,' ..,-,- ", . ~ -.j ~. 0'" . .. separate, distinct and independent provision and such holding shall not affect tho validity of tho remaining portion. SECTION SEVEN: EFFECTIVE DATE This Ordinance shaD become effective upon filing ,with the Department of State. PASSED AND DULY ADOPTED by the Board of County Commissionen of Collier County, Florida. this ~ay of --nOV' . 1999. AlJEST: DWIGHT B. B~OCK, CLERK BOARD OF CouNTY COMMISSIONERS coLLIEJt CO~, FLORIDA r "'~"""" ....~Y. "",' . " . ~ ::' ,~.1. t;es'~ itS t 'Chit""'i i ; ~"s'1e-ntt!l". Cfl,lj...! '. ~Approved as to formind legal sufficiency: '. ' \., , ~ '., 'j}" ""4' '; ~~ .'~. / Davidt:Wei8C1 .~ County Attorney This ordlnon(;efJItd with tn. Sec:~ry of Stote'. Offlc:. .... ~c!aY of 1t ~-' ..L1:1!.Z 'and. aCMowl~ of ttoat flll~~ this ~day of -S;'~~~.(P J _ Clork ,:>;',;,'.;;. .... ':'?<"<}::"< 'i ~E:;;:tJ;~ t~ ~ l'J.~,~fi; ... . . ". ' . " ." - . ':. ..' 'T-"'. '. . . , '" ' .:. ;. . '.. .,.,.::, ..:' ...,' ~'..:, {, ':.,,::.'....,. ,"'", ":"<.':"'c' , : .':':' , '.. ::; '-'." .". .. . ,,':, '<.'" .~."" ".. .'. :. ,'. 'co',,':',':':: :,;,..,..i ./: .... i~,',:, ._"" . ,-.., ;:""":.": ", '.. '~'.:'..:..., ::;:,-;. :'.;' .",:' .'....;, '" """ '1.' 'c':,....:" ..:.... '::-"',". ,'., "', ...".,<.: '.. . "".,' ':.:.'\ :.:'~;. "" '..:. .".. ",,,,: ';".':,'" ,_:.,:,..;~, . ,:." '< ",;,.' .. ".',,: ,"C' .,,;, ". :.' .:.,' . , "'."-' ", ,.}.' ,;;- ..:....:~;"..;,::,...~',"..'.':, ..,',' :...., :.":." '..", . ~""..'-' ',' ~.'.'; .:...."".-,.,..,.::,.,': "i"'" , ..... ~f..' .....';.:'.:.::',',..-', ...,. .':' :-,':':',:. co''.::",;' :""::;..:" . ".Ti"::~( .,,"',~':!\' C"', .;:;;;::~~';;,:';. ,:.~:), ;>:::::,':- 'J. :''''':: . ',')I'> '::-':'.; ,,':,;,.:..':;' "'''''i'i' 'I:.,:- ~. ':;j. .", ..' :., ", ....::'>..", ....,.: ",;.>:" , ..,.,' ,.'.: .<,...'....';,. '.; .:....?-'j~ ,::';:> ';",0""'" ".>' ;,,' :>'r' (, ";,;. ,,' ; , 'i.......,. "c.' ,.;':.; ,:.' . ",:"''':'.. ,....;;..-:.... ';':" .i > .....,.., ;..,:",~i' """,',", ;'. :io..'/ .~;L:::;~.'. :.i"':'~'\'"i;:., ":,;e,.::.. -'. :;/:::;:'...,...,.:..fo'~:...:..:,;.",4. ;.; ,~:':~{t':: '.:,:.;::;: ".,J, " "... . ... ;,',''i.~.''~';~i ':>X',,: .'.' .'. ':.' (.:~\.:, ':".:',t.'.,"". , j.,:~",-,,- ":'~''-''..( ;.] ;,', ;..'~. J( c:'.:.'::<;-: ,',>,:.-:' ('.';.. ^'. "..' ';, "':: :. .....' .. ..., ';"",',i:." , ,y: '-J' ~:'>i; ..; >i';,: ''',,:;; ;">;''''''''''t.", :.:,',; .""ri:~~,)>,', ~:;':,:.:.',: ';,'- <. '.:. ,:' : '. ;;;::j,~';;< """ . ,<,..0"... ;..":: .,; .... .. '; / ::~';li'..~'''' .' )'. ", 'c-::':.' <..;;~~'<':;. . :>, ' , ,.....' .';e,;'i'.,:','" ;, ". , . , . """. ;L,,;:, ,: "i, ,,;.%~~::t"CF~~' :".,;,"'?::', :' '. '. . . ", ,:"'-.":)": .,';'.'" "-:-:;:'" '.' '.~ ',.. '..... .:',;"'. :::. ., ,.....:......, .'.' ,', " ,,' ,', ......;;' . '.' ~,.. .;;.--,.; " '.,~ ; ",;.ji;'(;' >:;';,:.',>~:1;'E',;~. ... '..,', . ., ~ ., . _ ",,:,\:~~~~~J~X: '....7-'..'.':....-. ~" '. -, STATE OF FLORIDA) COUNTY OF COLLIER) I, DWIGb'l' B. BRO, Clt, Clerk of Courts iu' and for the..; ,>0 ;:a Twentieth Judicial Circuit,' Coll~er CoUnty, Florida, do ~~e~ certify that the foregoing is, a true copy of.: ~~. ~ m.' ['Tl-1 -0 . .0 ~ ORDIBAlrCB NO. 99-85 .;!!~~ .r:- '. -. '. c~ _ Which' was adop.ted by t~e Board' of c~un~y Commi,illiio~. ~ t~e 23rd daYo! November, 1999, dtid~ 'R~la.~. $~8sio:D' ,. -n j"- m o . ,,:. ~,:. ~ _,:~. ~J -':i ,. .., , ';;~\W~fffiiit0j~'I~r~~~;;~~~ ':{,.!':3:':'?::~~:' .}>::~<!. .', ~ . ~r~~~, ~;; .~{~~!;::'::,.:".. .' ';,.~ti,' ' , "'_:1 . /\ . ," , --," .~ -- F LOR D A H 0 USE o F REPRESENTATIVES ENROLLED HJR 353, Engrossed 1 2006 Legislature 1 2 3 4 5 6 7 .8 9 Be It Resolved by the Legislature of the State of Florida: 10 1,1 12 13 14 15 : 16 17 :.,113 ..',,;:.'.,. House Joint Resolution A joint resolution proposing an amendment to Section 60f Article VII and the creation of Section 26. of Artiole XII of the State Constitution to increase the maximum additional homestead exemption for low-income seniors from $25,000 to $50,000 and to schedule the amendment to take effect January I, 2007, if adopted. I, ". ~hat the f~+1owin9 amendment to Section 6 of~ticls,VII ~. . and the creation of Section 26 of Article XII of' the State Const~tution are agreed to and shall be ~ubmitted to the electors of this sta~e for approval or reject~on at the next g~ner~l election or at an earlier special election specifically authorized' by law for that purpcise: 'J,. . .: c~_;:~~;.;~:'~:'::;..~~ . . " ',.' . . ".' ~"': - .'., '0' .' , ,,~I,~~:e~~:;~~~~ .. ': FL.O R o A ENROLLED HJR 353, Engrossed 1 H 0 USE O. F R E PRE S E N TAT I V E' S 2006 Legislature 28 condominium, or indirectly by stock ownership or membership 29 representing the owner's ormember1s proprietary interest in a jO corporation qwning a fee or a leasehold initially in excess of 31 ninety-eight years. 32 (b) Not more than one exemption, shall be allowed any 33 individual or family unit or with respect to any residential 34 unit. No exemption shall exceeq the' value of the real estate ,,' 35 assessable to the owner or, in case of ownership thrc>1..1gh stock 36 or membership in a corporation, the value of the proportion 37 which the interest in the c'oJ:poratfon bears to the assessed ,-38 value of .the ,p~op~rty. 39 (C) By g~neral law and sUbject to conditions specified 40 therein, the exemption shall be increased to a total ~f twenty- 41 five thousand dollars of the assessed valUe, of the real estate for each school district levy. By general law and subject to - . . C9nditions sPecified therein, the ~iemption for ail other levies .' . " . '. .', '". '; "~" -, . . .: . .. , . " 44 maybe' increaEjed'up to'ati'a,it!o~t~ot" e~~eedihsr ten th6tisand ,. .'. .,'. ,', ","-, " .' .', '.1 ': '. . .... ". 'dollars of the:'.' assess~d. val ue......cif1. the'_'reaI~_e:stat~_..'lf'.'tf1e;bwh~r:-, 42 43 45 '.:."'::__:A'S :>:2':~7 ~ '-::'" ~ -. ,- :.. '>.' ?'-" .,~':>, ."'....._.~~,. :.t<:t:~~.,\:~X;~{:\~~:~::&.7.)/:: ,'~ ,: "'. : ..:.::~., '.':'..:. , ;.~ .~_s,:/..-.'j.~~~>:" ~,..-.,. ""j.~' .. .;,- '. ,:' ~'. '=t' -, , '. " F .L 0 RID A H 0 USE o F REPRESENTATIVES ENROLLED HJR 353, Engrossed 1 2006 legislature 55 . respect to assessments for 1982 and each year thereafter. 56 However, su~h inqrease shall not apply with respect to any 57 assessment roll until such roll is first determined to be in 58 compliance with the provisions of section 4 bya .state agency 59 designated by general law. This subsection shall stand repealed 60 on the effective date of any amendment to section 4 which 61 provides for the ass'essment' of homestead property at a specified 62 percentage of' its. just.. value. 63 (e) By general 1aw and subject to conditions specified 64 therein, the Legislature may provide to renters, wpo are 65 permanent residents, ad valorem tax relief <;m all ad vaioreI'l\' tax ., .66 67 68 (f) 69 tax levies 70 an " -r. .. . . . ,,'\' ., FLORIDA HOUSE o F REPRESENTATIVES . EN ROLLED HJR 353, Engrossed 1 2006 Legislature 82 83 ARTICLE XII SCHEDULE 84 SECTION 26. Increased homestead exemption.--The amendment 85 to Section 6 of Article VII increasfng the maximum additional 86 amoUnt of the homestead exemption for low-'income seniors shall 87 take effect January 1, 2007. . , 88 BE IT FURTHER RESOLVED. that the following statement be 89 placed on the ballot: 90 CONSTITUTIONAL AMENDM~ 91 ARTICLE VII, SECTION 6 92 . AR~ICL~ XIII SECTION'~6' . . 93 INCREASEDHOMg~TEAD EXEMPTIO~.--proposipg amendment of the 94 State Constitution to increase the maximum additional homestead 95 'exemption farlow-income seniors f~om $25/000,to $50,000 and to 96 schec;lule the amendment to take. effect Janua;ry I, 2'007, if 97 adopted. Agenda Item No. 12A December 12, 2006 Page 1 of 54 EXECUTIVE SUMMARY Recommendation for the Board to make a written settlement offer as provided by Section 70.001( 4)(b) of the Bert J. Harris, Jr., Private Property Rights Protection Act to settle Case No. 05.962.CA currently pending in the Circuit Court of the Twentieth Judicial Circuit in and for Collier County, Florida and also to resolve all claims including, without limitation, claims under the Bert J. Harris, Jr., Private Property Rights Protection Act that relate or refer in any way to the May 10, 2005 PUD Amendment denial relative to what is sometimes referred to as the Cocohatchee Bay Project (Planned United Development Ordinance No. 2000-88). OBJECTIVE: Recommendation for the Board to make a written settlement offer as provided by Section 70.001(4)(b) of the Bert J. Harris, Jr., Private Property Rights Protection Act to settle Case No. 05-962-CA currently pending in the Circuit Court of the Twentieth Judicial Circuit in and for Collier County, Florida and also to resolve all claims including, without limitation, claims under the Bert J. Harris, Jr., Private Property Rights Protection Act ("Harris Act") that relate or refer in any way to the May 10, 2005 PUD Amendment denial relative to what is sometimes referred to as the Cocohatchee Bay Project (Planned United Development Ordinance No. 2000-88). - CONSIDERATIONS: On or around May 1, 2006, the owners. of the property submitted a notice of claim to Collier County purportedly pursuant to the Harris Act, Section 70.001, Fla. Stat. This claim allegedly derives from the Board's May 10,2005 denial of Lodge Abbot's PUD Amendment, and more specifically, requested amendment of the PUD's Bald Eagle Management Plan. In addition, Lodge Abbott also filed a Petition for Certiorari, Case No. 05-967-CA, now pending in the Twentieth Judicial Circuit in and for Collier County, Florida. The general purpose of this Petition is to attack the Board's decision and request the court to require the Board to hold another hearing on the matter. Under the Harris Act, a local government has 180 days within which to make a written settlement offer in response to such a claim. The settlement offer is to be in writing and can involve any of the following alternatives set forth in the statute: 1. 2. 3. 4. 5. 6. 7. - 8. An adjustment of land development or permit standards or other provisions controlling the development or use of land. Increases or modifications in the density, intensity, or use of areas of development. The transfer of developmental rights. Land swaps or exchanges. Mitigation, including payments in lieu of on site mitigation. Location on the least sensitive portion of the property. Conditioning the amount of development or use permitted. A requirement that issues be addressed on a more comprehensive basis than a single proposed use or development. 1 Agenda Item No. 12A December 12, 2006 Page 2 of 54 9. Issuance of the development order, a variance, special exception, or other extraordinary relief. 10. Purchase of the real property, or an interest therein, by an appropriate governmental entity. 11. No changes to the action of the governmental entity. The 180-day period may be extended by agreement of the parties, as has occurred in this case. At this time, the Office of the County Attorney requires direction from the Board concerning the making of a settlement offer to Lodge Abbott by the County. A settlement agreement between the County and Lodge Abbott would settle any and all claims arising from or relating in any way to the claim filed with the County pursuant to the Harris Act and the Petition for Writ of Certiorari in Collier County Circuit Case No. 05-967-CA arising from the Board's denial. A draft settlement agreement to which Lodge Abbott would seemingly agree is attached as Exhibit A. The settlement agreement was originally provided by Lodge Abbott and has been changed several times following meetings with County staff to its current form. Among the key points of this draft settlement agreement are: - . The County will receive $3 million for its Affordable Housing Trust Fund (also to be taken as a credit in the event of the adoption of a mitigation fee). The County will receive $3 million for Vanderbilt Drive improvements and bridge enhancements. The County will receive $500,000.00 in satisfaction of Lodge Abbott's obligation to construct a sidewalk. [Transportation requests the following alternative commitment: The Developer building a 10' pathway along the western side of Vanderbilt Drive (consistent with the Comprehensive Pathways plan adopted earlier this year) in lieu of building the Wiggins Pass Road sidewalk and the sidewalk on the east side of Vanderbilt.] The golf course area of the project shall remain as open space in perpetuity regardless of whether the golf course is discontinued or abandoned. Assuming no successful challenge by a third party to the settlement agreement, the County shall be released of all claims relating or referring in any way to the denial of the PUD Amendment that occurred on May 10, 2005 including, without limitation, claims under the Harris Act. The settlement agreement would restrict the County to utilizing existing permits from the United States Army Corps of Engineers (US ACE) as technical assistance with regard to the bald eagles on the property in the event that federal regulations applicable to the bald eagle change in the future. The County will not require an Environmental Impact Statement (EIS) absent a substantial amendment of the SDPs, and the settlement agreement defines such a substantial amendment as a 15% impact on wetlands beyond impacts as permitted by the South Florida Water Management District and the USACE. The Board should note that the current benchmark for the requirements of a substantial amendment and an EIS are impacts of more than 5%. . . . . . . 2 Agenda Item No. 12A December 12, 2006 Page 3 of 54 . Lodge Abbott shall be relieved of the PUD sunsetting provisions of the Land Development Code (LDC) for a period of twenty (20) years. After that time - twenty years from the effective date of the settlement agreement - Lodge Abbott shall be subject to the five (5) year sunsetting provisions now in effect in the LDC and regardless of any subsequent changes to the LDC in the future. . Lodge Abbott to purchase and preserve an off-site bald eagle nesting territory prior to the initiation of construction activities on the project. . Lodge Abbott to construct an artificial nest tree on a salt flat approximately 5000 feet northwest of nest CO-19 once the necessary federal, state and local permits are obtained. . The settlement agreement is contingent upon the three SDPs already submitted to the County being approved by the County. (AR# 5282, AR# 5283 and AR# 5284) . Lodge Abbott may opt out of the agreement and require the County to return all sums paid for Vanderbilt Drive improvements and bridge enhancements as well as sidewalk construction and any release shall be deemed null and void if Lodge Abbott determines that future regulations to be adopted by the federal government will negatively impact its ability to develop in accordance with the Development Standards set forth in Exhibit 1. . If the settlement is successfully challenged by a third party, the release of the County shall be null and void and the County will have to return the contribution for Vanderbilt Beach Dri ve improvements and bridge enhancements as well as the contribution related to the obligation to build the sidewalk. NOTE: Circumstances have changed since Lodge Abbott initially sought to amend the PUD and the Bald Eagle Management Plan. County staff has now observed an active nest in a living pine tree approximately 1,000 feet to the northwest of the original eagle nest. This means that there are now two (2) nests on the site as the original nest is deemed to remain active for a period of up to five years under federal law. Thus, the Bald Eagle Management Plan attached as part of the settlement agreement and the Development Standards no longer fully address the bald eagles on the property and in fact, eagles have now situated themselves close to a different building that was originally to be the first building to be targeted for construction. Within the settlement agreement document, Lodge Abbott has offered to deal with such a change of circumstance by stating that it would simply advise the County of the change and the regulations required by governing agencies such as the US ACE, the U.S. Fish and Wildlife Service, and the Florida Fish and Wildlife Conservation Commission without any further amendment of the Bald Eagle Management Plan. The Board should take into account that this provision was intended to deal with circumstance arising after the settlement agreement was achieved. Under these terms, Lodge Abbott would have no obligation to amend the Bald Eagle Management Plan as it now exists if the Board elects to adopt the settlement agreement. FISCAL IMPACT: The purported Harris Act claim was accompanied by an appraisal that asserts a diminution in value of approximately $239,890,000.00 due to the denial of the PUD Amendment on May 10, 2005. If it filed suit under the Harris Act, Lodge Abbott would 3 Agenda Item No. 12A December 12, 2006 Page 4 of 54 apparently seek recovery in that amount. In addition, if Lodge Abbott is successful in prosecuting the claim, it would be entitled to reasonable attorneys' fees and costs. At this time, of course, the purported Harris Act claim is disputed and any ultimate potential fiscal impact to the County is unknown. The cost of defending against the claim is currently being paid through Community Development and Environmental ServiceslFund 111. No insurance exists to cover damages under the Harris Act. GROWTH MANAGEMENT IMPACT: The proposed Bald Eagle Management Plan and the future handling of the Plan are deemed not consistent with the County's Growth Management Plan. However, the Harris Act allows such deviation where a local government determines that the public interest in the ordinance at issue is still protected by the terms of the settlement agreement. RECOMMENDA TION: It is recommended that the Board of County Commissioners give direction to the Office of the County Attorney concerning the making of a settlement offer to Lodge Abbott. PREPARED BY: Michael W. Pettit, Chief Assistant County Attorney hlpubliclbcc agendall212061exec sum.cocohatchee 4 Item Number: Item Summary: Meeling Date: COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 12A Agenda Item No. 12A December 12, 2006 Page 5 of 54 This item to be heard at 1 :00 p,m. Recommendation for the Board to make a written settlement offer as provided by Section 70.001(4)(b) of the Bert J. Harris, Jr. Private Properly Rights Protection Act to settle Case No 05-962-CA currently pending In the Circuit Court of the Twentieth Judicial Circuit !n and for Collier Counly, Florida and also to resolve all claims including, without limitation, claims under the Bert J Harris, Jr., Pnvate Property Rights Protection Act that reiate or reter In any way to the May 10. 2005 PUD Amendment denial relative to what is sometimes referred to as the Cocohatchee Bay Project (Planned United Development Ordinance No 2000-88) 12/12/20069:0000 AM Approved By David C, Weigel County Attomey County Attorney County Attorney Office Date 121612006 1 :OB PM Approved By Michael Smykowski County Manager's Office Management & Budget Director Office of Management & Budget Date 1216120062:08 PM Approved By James V, Mudd Board of County Commissioners County Manager County Manager's Office Date 1216/20064:17 PM Agenda Item No. 12A December 12, 2006 Page 6 of 54 SETTLEMENT AGREEMENT This Settlement Agreement ("Agreement") is made and entered into this _ day of _, 2006 by and between the Board of County Commissioners of Collier County, Florida, (the "County") and Lodge Abbott Associates, LLC, ("Lodge Abbott"). WITNESSETH: WHEREAS, Lodge Abbott is the owner of property located in Collier County, which is subject to a Planned Unit Development Ordinance, Ord. No. 2000-88, known as Cocohatchee Bay ("Project"); and WHEREAS, Lodge Abbott submitted an application for a PUD amendment on January 11, 2005 to amend the Bald Eagle Management Plan; and WHEREAS, on May 10, 2005, the County denied Lodge Abbott's application to amend the Cocohatchee Bay Planned Unit Development document ("PUD Amendment"); and WHEREAS, Lodge Abbott filed Case No. 05-962-CA, which is a Petition for Writ of Certiorari in the Circuit Court of the Twentieth Judicial Circuit in and for Collier County Florida seeking to overturn the County's denial of the PUD Amendment; and WHEREAS, Lodge Abbott presented a claim to the County pursuant to g70.001, Fla. Stat., the Bert 1. Harris, Jr., Private Property Rights Protection Act (''the Bert Harris Act"), based on the County's denial of the PUD Amendment; and WHEREAS, pursuant to g70.001(4)(c)of the Bert Harris Act, within 180 days after receiving the claim the Board of County Commissioners met on December 1~:2006 at a public meeting and approved the making of a written settlement offer to Lodge Abbott; and WHEREAS, the settlement offer protects the public interests served by the regulations at issue; and [deleted WHEREAS, the settlement offer provides the appropriate....J WHEREAS, Lodge Abbott accepted the settlement offer; NOW THEREFORE, in consideration of the mutual covenants set forth in this lof6 Agenda Item No. 12A December 12, 2006 Page 7 of 54 Agreement, the sufficiency of which is acknowledged. and with the intent to be legally bound, the County and Lodge Abbott mutually agree to the following: 1. The above recitals are true and correct and incorporated herein. 2. The Development Standards for the Project are attached hereto and incorporated herein as Exhibit "1 n. In addition, the Project shall be exempt from any regulations adopted by Collier County applicable to listed species which are adopted after the effective date of this Agreement. Any amendments to the Plan approved by the Florida Fish and Wildlife Conservation Commission. the United States Fish and Wildlife Service and/or the U.S. Army Corps of Engineers (USACE) shall be automatically incorporated into the Plan without further action by Collier County. Lodge Abbott shall provide copies of any such amendments to Collier County. To the extent allowed by law, the County shall utilize the existing permits from the US ACE as technical assistance with regard to the Bald Eagle in the event that the federal regulations applicable to the bald eagle changes in the future. 3. The settlement 1S contingent upon the three Site Development Plans (SDPs) that Lodge Abbott has submitted being approved by the County. The three SDPs are AR5282, AR5283 and AR5284. The County acknowledges that the SDPs were timely applied for, and have all of the necessary federal and state permits. The Environmental Impact Statement (EIS) in effect at the time of SDPs were submitted shall be accepted by the County. The County will expedite the review of the SOPs and aU future building permit applications submitted by Lodge Abbott or any subsequent purchaser of the landowner(s)' property. The County further acknowledges that the existing EIS does not need to be amended unless the SOPs are substantially amended. For purposes of this Agreement, a substantial amendment shall mean an increase in wetland impacts beyond the impacts permitted by the South Florida Water Management District and the Army Corps of Engineers by more than fifteen (IS) percent. Notwithstanding the current SDP submittal for AR , the Lodge Abbot acknowledges it is required to obtain all state, federal and local approvals for the boat docks reported on AR 20f6 Agenda Item No. 12A December 12, 2006 Page 8 of 54 4. The County acknowledges that Lodge Abbott is not required to provide affordable workforce housing under either the PUD document or Development Standards unless Lodge Abbott decides to construct units on the R-2 parcel. Lodge Abbott has decided not to construct any units on the R-2 parcel. Even though Lodge Abbott has no obligation to provide affordable workforce housing, Lodge Abbott will contribute $3 million to the County as a contribution to affordable workforce housing. The payment will be made at the rate of $600,000 for each of the five residential condominium buildings at the time a building permit is picked up for that residential condominium building. The payment shall be a credit against any affordable workforce housing fee adopted by the County. lfno fee is adopted or the fee is less than the payment set forth in this paragraph, the County shall retain the excess payment. 5. Within 15 days of the approval of the latter of the three SOPs, Lodge Abbott shall contribute the sum of $3,000,000 to the County to fund Vanderbilt Drive improvements and bridge enhancements. There will be no impact fee credits for the payment of this sum. The County may also request Lodge Abbott to contribute an additional sum equal to the proposed road impact fees due for 590 multifamily dwelling units to assist the County in funding the construction of the Vanderbilt Drive conidor improvements. Any sums paid over the initial $3,000,000 shall receive road impact fee credits. 6. Because of the restrictive construction schedule in the Bald Eagle Management Plan attached as Exhibit B to Exhibit 1 to this agreement the County hereby exempts the Cocohatchee Bay Planned Unit Development from the PUD Sunsetting provisions within the Land Development Code for a period of twenty (20) years, after \1i,bidt dle five (5) year sunsetting provisions now in effect in the Land Development Code shall govern. (See Land Development Code Section 10.02. 13(D)1.a.). However, Lodge Abbott shall still be obligated to provide annual PUD monitoring reports. 7. As each residential tower receives a certificate of occupancy, Lodge Abbott shall record a restrictive covenant on one fifth of the GC parcel according to the phasing schedule set forth in Exhibit 2, restricting use of the entire GC parcel to two residential units and a golf course and further providing that if the golf course is ever 30f6 Agenda Item No. 12A December 12, 2006 Page 9 of 54 diIcontinued or abandoned for any re&sOn,. then the pomonof the GC parcel used tbr the golf COW'Se shall remain as open space and limited to passive recreational uses in perpetuity. 8. To satisfy Lodge Abbott's obligation to construct a sidewalk along the northern portion of the Wiggins Pass Road right of way along the projects frontage on Wiggins Pass Road, Lodge Abbott will pay the sum of $500,000 to the County upon the earlier of (1) issuance of the building permit for the first residential tower or (2) three (3) years from the Effective Date of this Agreement. [Transportation requests the following altemative commitment: The Developer building a 10' pathway along the wcstem side of V8Dderbilt Drive (consistent with the Comprehensive Pathways plan adopted earlier tbiayear) in lieu of building the Wiggins Pass Road sidewalk and the sidewalk on the east side of Vande1bilt.] 9. Building 5 on the Bald Eagle Management Plan phasing plan is increased from 15 to 17 habitable floors, not to exceed 175 habitable feet as set forth in Exhibit 1. 10. This Settlement Agreement shall be presented to the Circuit Court for approval in the case of Lodge Abbott Associates, LLC, Petitioner vs. Collier County, Respondent, Case No. 05-967-CA. In the event the Circuit Court does not approve this Settlement Agreement for any reason, this Settlement Agreement shall, nonetheless, remain binding upon the parties. 11. Lodge Abbott shall provide the County with a release satisfactory in form t6 Cbe County of all claims which Lodge Abbott or successor(s) in interest have or could have userted including, without limitation, claims under Chapter 70.001, Florida Statutes, from the denial of the PUD Amendment. The fully executed release shall be provided to the County on the fIrst business day after the 30th day following the County's approval of the SDPs, unless a court of competent jurisdiction has, prior to the expiration of the 30-day period, temporarily enjoined the construction permitted by this Settlement Agreement upon the subject property based on a determination that this Settlement Agreement is likely to be invalid or ineffective. If the injunction is ultimately dissolved and the Settlement Agreement is upheld, Lodge Abbott shall provide the County with the aforementioned release. If a lawsuit challenging the validity or effectiveness of the 40f6 Agenda Item No. 12A December 12, 2006 Page 10 of 54 Settlement Agreement is filed. whether before or after Lodge Abbott provides a release to the County. Lodge Abbott and the County shall cooperate in defending this Settlement Agreement, with each party bearing its own attorney's fees and costs. If, after the exhaustion of all appeals, the Settlement Agreement is found to be invalid or ineffective, the County shall repay Lodge Abbott all sums paid pursuant to paragraphs 5 and 8 above and any release given shall be deemed null and void. 12. After all Certificates of Occupancy are issued for the residential development authorized on Parcel R-I, up to twelve members of the public may be admitted through the gatehouse per day during eagle nesting season between dawn to dusk, to view the eagles nest under a program to be established by Lodge Abbott. The number of individuals that may view the eagles may be increased by the Master Homeowner's Association. 13. The rights, burdens and benefits of this Settlement Agreement as well as the rights of Lodge Abbott under Case No. 05-967-CA and the Bert Harris Act Claim filed by it that resulted in this Settlement Agreement, shall inure to the benefit of and be enforceable by, any and all future and successor owners of the property if and to the extent it is conveyed or sold by the present property owner while this Settlement Agreement remains effective. 14. The County and Lodge Abbott acknowledge that this Settlement Agreement supersedes all discussions, agreements, and statements made by Lodge Abbott and is the product of mutual negotiation and no doubtful or ambiguous provision that may exist in this Agreement is to be construed against any party either based upon a claim that the party drafted the ambiguous language or that the language was intended to favor one party or the other. 15. The parties also acknowledge that it is uncertain how the proposed deIiIting of the bald eagle will impact Lodge Abbott's ability to develop in accordance with the Development Standards set forth in Exhibit 1. Therefore, the parties agree that in the event Lodge Abbott believes that existing or proposed regulations applicable to the bIkleagle will negatively impact its ability to develop in accordance wit&. the Development Standards set forth in Exhibit 1, Lodge Abbott may terminfJf,: this 50f6 Agenda Item No. 12A December 12, 2006 Page 11 of 54 SCiUleaat Agreement and all sums paid pursuant to paragraphs 5 and 8 above sba1l be ropaid to Lodge Abbott by the County and any release given by Lodge Abbott to the Countyaball be deemed null and void Lodge Abbott must exercise its "right to tClrminate dIi5 Settlement Agreement pursuant to this paragraph within one year of the Bffective Date of this Settlement Agreement. 16. Except in an action to enforce this Agreement, neither this A.grceincot nor _ af;its. tenDs shall be admissible in evidence in any administrative or civil Jitiaation. biltwOClD the pertics or their successors unless the parties or their successors first atipuJatc in writiDg .toadmissibility. IN WITNESS WHEREOF, the County and Lodge Abbott have executed this Agreement as evidenced in the following signature blocks: ATTEST: Dwight E. Brock, CLERK BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: By: Frank Halas, CHAlRMAN DEPUTY CLERK WITNESSES: Signed Name LODGE ABBOTT ASSOCIATES, LLC, a foreign limited liability company registered to do business in Florida Printed Name By: Name Title Signed Name Printed Name Approved as to form and legal sufficiency: Marjorie Student-Stirling, Assistant County Attorney h/publidbcc Bgendall21206fcocohlltchee stlmnt agrrnnl 60f6 Agenda Item No. 12A December 12, 2006 Page 12 of 54 EXHIBIT 1 to Settlement Agreement ._..._,__ . . __~O.'_' ......----- Agenda Item No. 12A December 12, 2006 Page 13 of 54 COCOHATCHEEBAY Development Standards EXHIBIT "I" INDEX PAGE List of Exhibits and Tables n Statement of Compliance III SECTION I Property Ownership, Legal Description and Short Title 1.1 SECTION II Project Development 2.1 SECTION m Residential Development Areas 3.1 SECTION IV Golf Course I Open Space 4.1 SECTION V Preserve Di strict 5.1 SECTION VI General Development Commitments 6.1 EXHIBIT iJ.. LIST OF EXHIBITS AND TABLES Agenda Item No. 12A December 12, 2006 Page 14 of 54 EXHIBIT "A" Planned Unit Development Master Plan EXHIBIT "8" pun Master Plan with Eagle Zone Overlay and Bald Eagle Management Plan EXHIBIT "C" Landscape Berm by Michael Redd & Associates TABLE I Land Use Summary TABLE II Development Standards II .- STATEMENT OF COMPLIANCE The development of approximately 532.09 :l: acres of property in Collier County to be known as Cocohatchee Bay ("Proicct"f will be in compliance with the goals, objectives and policies of Collier County as set forth in the Collier County Growth Management Plan. Cocohatchee Bay is a mixed use residential golf course community and will be consistent with the applicable elements of the Collier County Growth Management Plan for the following reasons; 1. Traffic ways, utilities, and other public facilities necessary to serve the Cocahatchee Bay Project are adequate. The Cocohatchee Bay Project will participate in the expansion of ex isting public facilities to the extent afits impact on those facilities via payment of impact fees. 2. The Cocohatchee Bay Project will be compatible with and complimentary to existing and planned land uses in the vicinity. Project lands lie in a transition area which includes low-rise residential development and high-rise multi-family development. 3. The subject property's location in relation to existing or proposed community facilities and services permits the Development's residential density as described in Ohjective 2 of the Future Land Use Element. 4. The project Development is compatible with and complementary to existing and future surrounding land uses as required in Policy 5.4 afthe Future Land Use Element. 5. The property was down-zoned during the Zoning Re-evaluation Process which resulted in an action establishing several zoning districts and densities: Parcel I - 11.19 acres RSF-3st Parcel 5 - 16 \.63 acres RSF-4 Parcel 6 - 13.15 acres RSF-4(3) Parcel 7 - 69.61 acres RSF-3st(3) RSF-3(3) RMF-6(3) RMF-6st{3 ) RMF-12(3) RMF-l2st(3 ) RMF-12st(3) RMF-12st(3 ) RMF-6st{3) - 33.57 units 646.52 units 39.45 units 208.83 units Parcel 8 194.60 acres 583.80 units Parcel 9 Parcel 10 \.26 acres 80.65 acres 3.78 units 241.95 units TOTAL 1757.90 or 1758 units 532.09 acres The Proiect will contain a total of 590 units on 532.09 :l: acres for a gross density of 1.11 dwellings per acre. This action makes the land use and density consistent with the Future Land Use Element of the Growth Management Plan. III - Agenda Item No. 12A December 12, 2006 Page 15 of 54 6. Improvements are planned to be in compliance witb applicable sections of the Collier County Land Development Code as set forth in Objective 3 oftbe Future Land Use Element. 7. The Proiect is planned to protect the functioning of natural drainage features and natural groundwater aquifer recharge areas as described in Objective 1.5 of the Drainage Sub-Element of the Public Facilities Element. 8. All tinallocal development orders for this Project are subject to Chapter 6.02.00 Adequate Public Facilities, of the Collier County Land Development Code (LDC). IV Agenda Item No. 12A December 12, 2006 Page 16 of 54 SECTION I PROPERTY OWNERSHIP & GENERAL DESCRIPTION 1.1 PURPOSE The purpose of this Section is to set forth the location and ownership of the property, and to describe the existing conditions of the property proposed to be developed under the project name of COCOHA TCHEE BAY. t.1 LEGAL DESCRiPTION PARCELl THE SOUTHERLY 548 FEET OF A TRACT OF LAND LYING IN SECTION 8, TOWNSHIP 48 SOUTH. RANGE 25 EAST, COLLIER COUNTY, FLORIDA, SAID TRACT BEING DESCRIBED AS: BEGINNING AT THE SOUTHEAST CORNER OF GOVERNMENT LOT 4, SAID SECTION 8, RUN S.88024'40"W. (SHOWN IN ERROR AS S.88"26'40"W. IN O.R. BOOK 68, PAGE 235; O.R. BOOK 87, PAGE 439 THROUGH 447; O.R. BOOK 167, PAGE 692; O.R. BOOK 218, PAGE 484; HEREINAFTER CITED AS OFFICIAL RECORDS), ALONG THE SOUTH LlNE OF SAID GOVERNMENT LOT 4 AND THE WESTERLY PROLONGATION OF SAID SOUTH LINE, FOR 776.71 FEET, TO AN INTERSECTION WITH AN AGREED BOUNDARY LINE AS RECORDED IN O.R, BOOK 87, PAGES 439 THROUGH 447 (SURVEYOR'S NOTE: ALTHOUGH O.R. BOOK 167, PAGE 692 AND O.R. BOOK 218, PAGE 484 INDICATE THAT THE AGREED BOUNDARY LINE IS FOUND IN O.R. BOOK 68, PAGE 235, THE BEARINGS AND DISTANCE ARE IN EFFECT THOSE RECITED IN A LATER EXCHANGE OF QUIT CLAIM DEEDS O.R. BOOK 87, PAGES 439 THROUGH 447), OF THE PUBUC RECORDS OF COLLIER COUNTY, FLORIDA; THENCE RUN N.29011'40"W., ALONG SAID BOUNDARY LINE, FOR 300 FEET; THENCE RUN N.3QOO'OO"W., ALONG SAID AGREED BOUNDARY LINE, FOR 961.43 FEET (SHOWN IN ERROR AS 961.30 FEET IN THE OFFICIAL RECORDS); THENCE RUN N.67"30'OO"W. ALONG SAID AGREED BOUNDARY LINE, FOR 1397.99 FEET (SHOWN IN ERROR AS 1397.01 FEET IN THE OFFICIAL RECORDS); THENCE RUN N.22031'QO"W., (SHOWN IN ERROR AS N.22030'OO"W. IN TIlE OFFICLAL RECORDS), ALONG SAID AGREED BOUNDARY LINE, FOR 944.72 FEET; THENCE RUN NORTH, ALONG SAID AGREED BOUNDARY LINE, FOR 99.92 FEET, TO AN INTERSECTION WITH THE WESTERLY PROLONGATION OF THE NORTH LINE OF GOVERNMENT LOT 3. SAID SECTION 8; THENCE RUN N.oo08'53"E. (SHOWN IN ERROR AS NORTH IN THE OFFICIAL RECORDS), FOR 429.82 FEET; THENCE S.59000'oo"E., FOR 815.68 FEET, TO AN INTERSECTION WITH SAID WESTERLY PROLONGA T10N OF THE NORTH LINE 01-' SAID GOVERNMENT LOT 3; THENCE RUN N.89012'20"E., ALONG SAID WESTERL Y PROLONGATION AND ALONG THE NORTH LINE OF SAID GOVERNMENT LOT 3, FOR 1907.82 FEET, TO THE NORTHEAST CORNER OF SAID GOVERNMENT LOT 3, THENCE RUN S.00023'lO"E., ALONG THE EAST LINE OF SAID GOVERNMENT LOT 3 AND SAID GOVERNMENT LOT 4, FOR 2744.30 FEET, TO THE POINT OF BEGINNING. PLUS ANY LAND ADDED THERETO BY ACCRETION OR RELTCTlON, AND LESS AND ACCEPT ANY LAND LOST THEREFROM BY SUBMERGENCE OR EROSION. 1.1 Agenda Item No. 12A December 12, 2006 Page 17 of 54 PARCEL S THE NORTHWEST 1/4 OF SECTION 16 IN TOWNSHIP 48 SOUTH, RANGE 25 EAST, COLLIER COUNTY, FLORIDA, EXCEPTING THEREFROM THE RIGHT-OF-WAY FOR STATE ROADS S-865A (ALSO KNOWN AS VANDERBILT ORNE) AND S-865B (ALSO KNOWN AS WIGGINS PASS ROAD). PARCEL 6 THA T PART OF THE NORTHERLY ONE-FIFTH (BEING MORE PARTICULARLY DESCRlBED BY ACCURATE SURVEY AS THE NORTH 268,54 FEET) OF THE NORTH 1/2 OF THE NORTHEAST 1/4 OF SECTION 16, TOWNSHIP 48 SOUTH, RANGE 25 EAST, COLLIER COUNTY, FLORIDA WHICH LIES WEST OF THERIGHT-OF-W A Y OF U.S. HIGHWAY 41 (ALSO KNOWN AS TAMIAMI TRAIL). PARCEL 7 THE EAST 1/2 OF THE NORTHEAST 1/4 OF SECTION 17. TOWNSHIP 48 SOUTH, RANGE 25 EAST, COLLIER COUNTY, FLORlDA, EXCEPTING THEREFROM THE SOUTHEAST 1/4 OF THE SOUTHEAST 1/4 OF THE NORTHEAST 1/4 AND EXCEPTING THEREFROM THE RIGHT-Of-WAY OF STATE ROAD S-865A (VANDERBILT DRlVE). PLUS ANY LAND ADDED THERETO BY ACCRETION OR RELICTION, AND LESS AND ACCEPT ANY LAND LOST THEREFROM BY SUBMERGENCE OR EROSION. PARCEL 8 BEGINNING AT THE SOUTHEAST CORNER OF SECTION 17, TOWNSHIP 48 SOUTH, RANGE 25 EAST. COLLIER COUNTY, FLORIDA, RUN N.89054'20"W., ALONG THE SOUTH LINE OF SAm SECTION 17, FOR 2839.52 FEET TO AN INTERSECTION WITH AN AGREED BOUNDARY UNE AS RECORDED IN O.R. BOOK 68, PAGE 235 THROUGH 250 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA; THENCE RUN N.Ol 030'05 "E., ALONG SAm AGREED BOUNDARY LINE, FOR 1298.70 FEET (SHOWN TN ERROR AS 1300.00 FEET, IN O.R. BOOK 68, PAGE 235 AND O.R. BOOK 167, PAGE 642 HEREINAFfER CITED AS OFFIClAL RECORDS); THENCE RUN N.30000'OO"E., ALONG SAID AGREED BOUNDARY LINE, FOR 800 FEET~ THENCE RUN N.05000'OO"W., ALONG SAID AGREED BOUNDARY LINE, FOR 1480 FEET; THENCE RUN N.29"ll'40"W., ALONG SAID AGREED BOUNDARY LINE, FOR 1957.41 FEET, TO AN INTERSECTION WITH THE WESTERLY PROLONGATION OF THE NORTH LINE OF SAID SECTION 17; THENCE RUN N.88024'4Q"E. (SHOWN IN ERROR AS N.88"26'40"E. IN THE OFFICIAL RECORDS), ALONG SAID NORTH LINE FOR 3449.51 FEET TO THE NORTHEAST CORNER OF SAID SECTION 17; THENCE RUN S.0027'30"E., ALONG THE EAST LINE OF SAID SECTION 17, FOR 2690,04 FEET (SHOWN IN ERROR AS 2689.35 FEET IN THE OFFICIAL RECORDS), TO THE EAST QUARTER CORNER; THENCE RUN S.0"26'oo"E, (SHOWN IN ERROR AS S.0"26'OO"W. IN THE OFFICIAL RECORDS), ALONG THE EAST LINE OF SAID SECTION 17. FOR 2584.65 FEET TO THE POINT OF BEGINNING; EXCEPTING THEREFROM (1) THE EAST 1/2 OF THE NORTHEAST 1/4, (2) THE NORTHEAST 1/4 OF THE SOUTHEAST 1/4, (3) THE NORTHEAST 114 OF THE SOUTHEAST 1/4. OFTHE SOUTHEAST 1/4, ALL IN SAID SECTION 17; AND EXCEPTING THE RIGHT-OP.W A Y FOR STATE ROAD S-865A (V ANDERBIL T DRIVE), AND EXCEPTING THAT PORTION OF TIlE SOUTHEAST 1/4 OF THE SOUTHEAST If. 1.2 Agenda Item No. 12A December 12, 2006 Page 18 of 54 OF THE SOUTHEAST 1/4 OF SECTION 11, TOWNSHIP 48 SOUTH, RANGE 25 EAST, DESCRIBED AS FOLLOWS: FROM THE NORTHEAST CORNER OF THE SOUTHEAST 1/4 OF THE SOUTHEAST 1/4 OF THE SOUTHEAST 1/4 OF SECTION 11, RUN S.89D53'IS"W. FOR 50 FEET, TO THE POINT OF BEGINNING; THENCE RUN S.89D53'18"W., FOR 186.65 FEET, TO A POINT ON BULKHEAD LINE AS SHOWN ON PLAT THEREOF RECORDED IN BULKHEAD LINE PLAT BOOK 1, PAGE 1, OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA; TIiENCE RUN SAIOII'03"W. FOR 133.10 FEET, ALONG SAID BULKHEAD UNEj THENCE RUN 8.0"06'42"E., FOR 120 FEET, THENCE RUNN.89053'IS"E., FOR 275.72 FEET, TO A POINT ON THE WEST RIGHT-OF-WAY LINE OF STATE ROAD S-865A (VANDERBILT DRIVE): THENCE RUN N.oo26'OQ"W., FOR 220 FEET, TO THE POINT OF BEGINNING. PLUS ANY LAND ADDED THERETO BY ACCRETION OR RELICTION, AND LESS AND ACCEPT ANY LAND LOST THEREFROM BY SUBMERGENCE OR EROSION. PARCEL 9 THAT PORTION OF THE NORTHEAST 1/4 OF THE SOUTHEAST 114 OF SECTION 17> TOWNSHIP 48 SOUTH, RANGE 25 EAST, COLLIER COUNTY, FLORlDA, DESCRIBED AS FOLLOWS: FROM A POINT OF BEGINNING A T THE NORTHWEST CORNER OF THE SOUTHEAST 1/4 OF THE SOUTHEAST 1/4 OF SAID SECTION 17, RUN N.89"40'55"E., FOR 560.24 FEET, ALONG THE NORTH LINE OF THE SOUTHEAST 1/4 OF THE SOUTHEAST 1/4 OF SAID SECTION 17, TO A POINT ON THE BULKHEAD LINE AS SHOWN ON PLAT THEREOF RECORDED IN BULKHEAD LINE PLAT BOOK I, PAGE 7, OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDAj THENCE RUN N.oo26'oo"W., FOR 100 FEET, ALONG SAID BULKHEAD LINE; THENCE RUN S.89040'55"W" FOR 560.23 FEET, ALONG SAID BULKHEAD LINE, TO A POINT ON THE WEST LINE OF THE NORTHEAST 1/4 OF THE SOUTHEAST 1/4 OF SAID SECTJON 17; TIlENCE RUN 8.0025'41 "E., FOR 100.00 FEET, TO THE POINT OF BEGINNING. PLUS ANY LAND ADDED THERETO BY ACCRETION OR RELlCTION, AND LESS AND ACCEPT ANY LAND LOST THEREFROM BY SUBMERGENCE OR EROSION. PARCEL 10 BEGINNING AT THE SOUTHEAST CORNER OF SECTION 20, TOWNSHIP 48 SOUTH, RANGE 25 EAST, COLLIER COUNTY, FLORIDA, RUN N.89052'20"W., ALONG THE SOUTH LINE OF SAID SECTION 20, FOR 2053.75 FEET; THENCE RUN N.OOOI4'OO"W. FOR 1698.91 FEET; THENCERUNN.54047'52"W., FOR 399.32 FEET, TO AN INTERSECfION WITH AN AGREED BOUNDARY LINE AS RECORDED IN O.R. BOOK 68, PAGES 235 THROUGH 250, OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA; THENCE RUN N.79DI7'IO"E., ALONG SAID AGREED BOUNDARY LINE, FOR 69.60 FEETj THENCE RUN N.02059'30"W. ALONG SAID AGREED BOUNDARY LINE FOR 1417.66 FEET (SHOWN IN ERROR AS 1475.01 FEET IN O.R. BOOK 68, PAGE 235); THENCE RUN N.270l5'20"W., ALONG SAID AGREED BOUNDARY LINE FOR 705.3] FEET; THENCE RUN N.18c44'30"W., AWNG SAID AGREED BOUNDARY LINE FOR 887.03 FEET, THENCE RUN N.05037'50"W., ALONG SAID AGREED BOUNDARY LINE FOR 393.34 FEET, TO AN INTERSECTION WITH THE NORTH LINE OF SECfION 20; THENCE RUN S.89c54'20"E., ALONG SAID NORTH LINE FOR 2839.52 FEET, TO THE NORTHEAST CORNER OF SAID SECTION 20; THENCE RUN S.02" I 2'00" E., ALONG THE 1.3 Agenda Item No. 12A December 12, 2006 Page 19 of 54 EAST LINE OF SAID SECTION 20, FOR 5273.90 FEET (SHOWN IN ERROR AS 5277.24 FEET IN O.R. BOOK 68, PAGE 235) TO THE POINT OF BEGINNING. PLUS ANY LAND ADDED THERETO BY ACCRETION OR REUCfION, AND LESS AND ACCEPT ANY LAND LOST THEREFROM BY SUBMERGENCE OR EROSION. AND LESS AND ACCEPT THE RIGHTS-OF- WAY OF STATE ROADS S-865 A (ALSO KNOWN AS VANDERBILT DRIVE) AND 8-846 (ALSO KNOW AS BLUEBILL AVENUE). AND LESS AND ACCEPT THE FOLLOWING DESCRIBE REAL PROPERTY: ALL OF WIGGINS PASS LANDINGS UNIT NO.1 ADDITION, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 10, AT PAGE 81 OFTHE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, AND ALL OF WIGGINS PASS LANDINGS UNIT NO.1 ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 10, At PAGE 44, OF THE PUBLIC RECORDS OF COLLIER COUNTY. FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHEAST CORNER OF LOT 4 OF SAID WIGGINS PASS LANDINGS UNIT NO.1 ADDITION; mENCE N.89052'20"W. ALONG mE SOUTHERL Y LINE OF SAID LOT 4, A DISTANCE OF 599.96 FEET TO THE SOUTHWEST CORNER OF SAID LOT 4, THE SAME BEING THE SOUTHEAST CORNER OF LOT 10, BLOCK I OF SAID WIGGINS PASS LANDINGS UNIT NO.1; THENCE N.89052'20.W" ALONG THE SOUTHERLY LINE OF SAID WIGGINS PASS LANDINGS UNIT NO.1 A DISTANCE OF 1400.65 FEET TO THE SOUTHWEST CORNER OF SAID WIGGINS PASS LANDINGS UNIT NO.1; THENCE N .000 14'00"W., ALONG THE W ESTERLY LINE OF SAID WIGGINS PASS LANDINGS UNIT NO.1, A DISTANCE OF 1608.90 FEET; THENCE N.34026'15"E., ALONG SAID WESTERLY LINE, A DISTANCE OF 439.38 FEET TO A POINT ON THE NORTHERLY LINE OF SAID WIGGINS PASS LANDINGS UNIT NO.1; THENCE N.8r48'OO"E. ALONG SAID NORTHERLY LINE A DISTANCE OF 1481.48 FEET TO THE NORTHEAST CORNER OF LOT 3, BLOCK 3 OF SAID WIGGINS PASS LANDINGS UNIT NO.1; THENCE S.02012'QO"E. A DISTANCE OF 163.17 FEET TO THE NORTHWEST CORNER OF LOT 1, BLOCK 3 OF SAID WIGGINS PASS LANDINGS UNIT NO.1; THENCE N.87048'00"E. A DISTANCE OF 200.00 FEET TO THE NORTHEAST CORNER OF SAID LOT I; TIlENCE S.020 12'00"E. ALONG THE EASTERLY LINE OF SAID WIGGINS PASS LANDINGS UNIT NO.1, A DISTANCE OF 668.16 FEET TO THE SOUTHEAST CORNER OF LOT I, BLOCK 1 OF SAID WIGGINS PASS LANDINGS UNIT NO.1, THE SAME BEING THE NORTHEAST CORNER OF LOT 1 OF SAID WIGGINS PASS LANDINGS UNIT NO.1 ADDITION; THENCE S.02012'OO"E. ALONG THE EASTERLY LINE OF SAID WIGGINS PASS LANDINGS UNIT NO.1 ADDITION, A DISTANCE OF 1209.93 FEET TO THE POINT OF BEGINNING, PARCEL CONTAINS 88.56 ACRES, MORE OR LESS (BEARINGS REFER TO WIGGINS PASS LANDINGS UNIT NO.1 ADDITION, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 10, PAGE 81 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA). PLUS ANY LAND ADDED THERETO BY ACCRETION OR RELlCfION, AND LESS AND ACCEPT ANY LAND LOST THEREFROM BY SUBMERGENCE OR EROSION. AND LESS AND EXCEPT THE FOLLOWING DESCRIBED REAL PROPERTY: 1.4 Agenda Item No. 12A December 12, 2006 Page 20 of 54 A PORTION OF LAND LOCATED IN THE EAST 1/2 OF SECTION 20, TOWNSHIP 48 SOUTH, RANGE 25 EAST OF COLLIER COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF THE SOUTHEAST 1/4 OF SAID SECTION 20; THENCE N.020 IZ'OO"W., ALONG THE EASTERLY LINE OF SAID SOUTHEAST 114 A DISTANCE OF 1970.20 FEET; THENCE S.87048'OO"W., A DISTANCE OF 50.00 FEET TO A POINT ON THE WESTERLY RIGHT-OF-WAY LINE OF VANDERBILT DRlVE, A 100.00 FOOT RIGHT -oF.W A Y AND THE NORTHEAST CORNER OF LOT ] BLOCK 3, WIGGINS PASS LANDINGS, UNIT NO.1, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 10, AT PAGE 44, OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, THE SAME BEING THE POINT OF BEGINNING OF THE PARCEL OF LAND HEREIN DESCRIBED; THENCE S.87048'oo"W., A DISTANCE OF 200.00 FEET TO THE NORTHWEST CORNER OF SAID WT 1; THENCE N.02012'00"W. A DISTANCE OF 163.77 FEET TO THE NORTHEAST CORNER OF LOT 3, BLOCK 3, OF SAID WIGGINS PASS LANDINGS UNIT 1; THENCE S.87048'OO"W. ALONG THE NORTHERLY LINE OF SAID WIGGINS PASS LANDINGS, UNlTNO.l, A DISTANCE OF 1481.48 FEET; THENCE S.34026'J5"W. ALONG THE NORTHWESTERLY LINE OF SAm WIGGINS PASS LANDINGS, UNIT NO.1. A DISTANCE OF 439.48 FEET TO THE NORTHEASTERLY CORNER OF TRACT B, BAKER-CARROLL POINT, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 8, PAGE 42. OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA; THENCE N.54047'52"W., ALONG THE NORTHERLY LINE OF SAID BAKER-CARROL POINT, A DISTANCE OF 399.32 FEET, TO AN INTERSECTION WITH AN AGREED BOUNDARY LINE AS RECORDED IN OFFICIAL RECORDS BOOK 68, AT PAGES 235 THROUGH 250, OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA; THENCE N.79" 17'1 O"E., ALONG SAID AGREED BOUNDARY LiNE, A DISTANCE OF 69.60 FEET; THENCE N.0509'30"W., ALONG SAID AGREED BOUNDARY LINE, A DISTANCE OF 1417.66 FEET; THENCE N.27cl5'20"W., ALONG SAID AGREED BOUNDARY LINE A DISTANCE OF 616.67 FEET; THENCE N.87048'OO"E., A DISTANCE OF 2472.71 FEET TO A POINT ON THE WESTERLY RIGHT-OF-WA Y LINE OF SAID VANDERBILT DRIVE; THENCE S.Q2o l2'Z5"E., ALONG SAID WESTERLY LINE, A DISTANCE OF 1373.11 FEET; THENCE S.02012'OO"E. ALONG SAID WESTERLY LINE A DISTANCE OF 667.03 FEET TO THE POINT OF BEGINNING, PARCEL CONTAINS 100 ACRES, MORE OR LESS. 1.3 PROPERTY OWNERSHIP The subject property is owned by Lodge Abbott. LLC. 1.4 GENERAL DESCRIPTION OF PROPERTY AREA A. The Project site is bordered on the West by the Delenor Wiggins State Park and Barefoot Beach County Park, on the East by Tarpon Cove PUD on the cast and south by Wiggins Bay PUD, on the South by the Dunes PUD and on the North by Arbor Trace PUD and the Retreat PUD. 1.5 Agenda Item No. 12A December 12, 2006 Page 21 of 54 B. The zoning classification of the project prior to approval of this PUD document was RSF- 3 (3), RSF-3ST (3), RSF-4, RSF-4 (3), RMF-12ST (3), RMF-12 (3), RMF-6 ST(3), RMF-6(3), and A-ST. Agenda Item No. 12A December 12, 2006 Page 22 of 54 1.5 PHYSICAL DESCRIPTION A. The Project lies within South Florida Water Management District No.6. Drainage from the property will discharge into Cocohatchee Bay B. Water M2nagement Facilities for the Proj eel will be designed and constructed in order to introduce project stonnwater runoifto wetland areas in an attempt to assist in the restoration of historic water retention and preserve areas. c. Elevations within the Project sLte range from 1.5 to 11 feet (NOVO 1929) above mean sea level. Most of the area, however, faIls within the 10' to II' foot (NOVD 1929) elevation category. The site lies within Flood Zone AE (EL 14.3 NGVD 29) and AE (EL 13.3 NGVD 29) according to Finn Maps 12021C01870 and 12021C0l89G, datedl!-;()v_~,,~. _.....,-- 17, 2005. Coal-' 11Ul1]: IdDI; faMj.dt cbcIpI it'llDIpI, I will wrify with IIIfVll)'OrS D. Soil types within the Project include Keri fine sand (approximately 50%), Cypress Swamp (approximately 48%) and Charlotte fine sand (approximately 2%). Soil characteristics were derived from the Soil Survey of Collier County, Florida, issued by the U.S. Department of Agriculture (Soil Conservation Service) in March, 1954. 1.6 PROJECT DESCRIPTION The Cocohatchee Bay Prolcct is a residential and golf course community with a maximum of 590 dwelling units. Recreational facilities including a golf course, clubhouse, maintenance facility, caddie quarters, and guest suites will be provided in conjunction with the dwelling units. Residential and recreational land uses are designed to be harmonious with one another in a natural setting by using common architectural themes, appropriate screening and buffering and open space. 1.6 SECTION II ..-. PROJECT DEVELOPMENT 2.1 PURPOSE The purpose of this Section is to generally describe the Project plan of development, relationships to applicable COWlty ordinances, the respective land uses of the tracts included in the Project, as well as other proj eet relationships. 2.2 GENERAL A. Development ofCocohatchee Bay shall be in accordance with the contents of this Development Srnndards document and applicable sections of the Collier County Land Development Code and Growth Management Plan in effect at the time of issuance of any development order. such as, but not limited to, Final Subdivision Plat, Final Site Development Plan, Excavation Permit, and Preliminary Work Authorization, to which such regulations relate. Where these regulations fail to provide developmental standards, then the provisions of the most similar district in the County Land Development Code shall apply. B. Unless otherwise noted, the definitions of all terms shall be the same as the definitions set forth in the Collier County Land Development Code in effect at the time of building pennit application. C. All conditions imposed and all graphic material presented depicting restrictions for the development ofthe Cocohatchee Bay Proiect shall become part of the regulations which govern the manner in which the Proiect site may be developed. _. D. Unless modified, waived or excepted by this DeveloDmcnt Standards document, the provisions of the LOC. where applicable, remain in full force and effect with respect to the development of the land which comprises this Proiect. E. Development permitted by the approval of this Petition will be subject to a concurrency review under the provisions of Chapter 6.02.00, Adequate Public Facilities, of the LOC 2.3 DESCRIPTION OF PROJECT PLAN AND PROPOSED LAND USES A. The Project Master Plan, including land uses for the various tracts, is illustrated by Exhibit "A," the Master Plan. The nature and extent ofland uses within the Project are indicated on Table 1. The specific location, size of individual tracts and the assignment of dwelling units thereto shall be determined at the time of detailed site development planning or platting. l\nv or all of the unils on the Golf Course Parcel may be assigned 10 Parcel R 1 on the Master Plan 2.1 -- Agenda Item No. 12A December 12, 2006 Page 23 of 54 B. The final size of the recreation and open space lands will depend on the actual requirements for water management facilities, golf course layout. roadway pattern, and dwelling unit size and configuration. COCOHATCHEEBAY LAND USE SUMMARY T ABLE I MAXIMUM LAND USE INTENSITY SUMMARY USE Auproximate D.li.'s ACRES Residential "R 1 " 588 44.00 +/- Golf Course "GC"/ ~ 180.09 +/- Open Space NI A (Preserve, Lakes and Landscape Buffers) Total 590 308.00 +/- Total 532.09 +1- acres 2.4 RELATED PROJECT PLAN APPROVAL REQUIREMENTS A. Prior to the recording ofa Record Plat, and/or Condominium Plat for all or part of the Project, final plans for alI required improvements shall receive approval of the appropriate Collier County governmental agency to ensure compliance with the Proiect Master Plan, the Collier County Subdivision Code, and the platting laws of the State of Florida. B. Exhibit "A." the ProJect Master Plan, constitutes the required Proiect Development Plan. Subsequent to or concurrent with Proiect approval, a preliminary subdivision plat, if applicable, shalI be submitted for the entire area covered by the Proiect Master Plan. Any division of property and the development of the land shall be in compliance with Chapter 4 of the Collier County Land Development Code, and the platting laws of the State of Florida. C. The provisions of Chapter 4 of the Collier County Land Development Code, when applicable, sha\1 apply to the development of all platted tracts or parcels of land as provided in said Chapter prior to the issuance of a building permit or other development order. D. The development of any tract or parcel approved for residential development contemplating fee simple ownership ofland for each dwelling unit shall be required to submit and receive approval of a Subdivision Plat in conformance with the requirements of Chapter 4.03,00 ofthe Collier County Land Development Code prior to the submittal of construction plans and a final plat for any portion of the tract or parcel. 2.2 Agenda Item No. 12A December 12, 2006 Page 24 of 54 E. Utility, road, public and private easements shall be established as required during the SDP and/or plat approval process. F. Appropriate instruments will be provided at the time of infrastructure improvements regarding dedications and the method for providing perpetual maintenance of the common facilities. 2.5 MODEL HOMES I SALES OFFICES Model homes, sales centers and other uses and structures related to the promotion and sale of real estate such as, but not limited to, pavilions, viewing platforms, gazebos, parking areas, tents, and signs, shall be permitted principal uses throughout the Cocohatchee Bay Proiect, subject to the requirements of Chapter 5.04.04 ofthe Collier County Land Development Code and all other applicable sections. Sal es facilities will be permitted prior to final plat approval as provided in said Chapter 5.04JM. 2.6 AMENDMENTS TO pun DOCUMENT OR PUD MASTER PLAN Amendments may be made to the PUD as provided in the Collier County Land Development Code, Chapter 10.02.\3. 2.7 ASSOCIATION OF PROPERTY OWNERS FOR COMMON AREA MAINTENANCE Common area maintenance will be provided by the Master Property Owners' Association. The Association is a legitimate alternative for the timely and sustained provision of quality common area infrastructure and maintenance under the terms and conditions of County development approval. For those areas not maintained by the Master Association, the Developer has created a property owners' association(s), or condominium association(s}, whose functions shall include provision for the perpetual maintenance of common facil ities and open spaces. The Master or the property owners' association, as applicable, shall be responsible for the operation, maintenance, and management oflhe surface water and storm water management systems, and reserves serving the Cocohatchee Bay Proiect, together with any applicable permits from the Florida Department of Environmental Protection, U.S. Army Corps of Engineers, and South Florida Water Management District. 2.8 DESIGN GUIDELINES AND STANDARDS The Development Standards document is intended to encourage ingenuity, innovation and imagination in the planning, design and development of relatively large tracts of land under unified ownership or control, as set forth in the Collier County Land Development Code, Chapter 2.03.06. The Applicant has not set "stages~ for the development of the property. Since the property is to be developed over an estimated ten (10) year time period, any projection of project development can be no more that an estimate based on current marketing knowledge. The estimate may, of course, change depending upon future economic factors. 2.3 Agenda Item No. 12A December 12, 2006 Page 25 of 54 2.9 GENERAL PERMITTED USES Certain uses shall be considered general pennitted uses throughout the Cocohatchee Bay Proicct ex.cept in the Preserve District. General permitted uses are those: uses which generally serve the Developer and residents ofthe Cocohatchee Bay Proiect and are typically part of the common infrastructure or are considered community facilities. A. General Permitted Uses: 1. Essential services as set forth under the Collier County Land Development Code, Chapter 2.01.03, 2. Water management facilities and related structures. 3. Temporary sewage treatment facilities. 4. Lakes including lakes with bulkheads or other architectural or structural bank treatments. 5. Guardhouses, gatehouses, and access control structures. 6. Community and neighborhood parks, recreational facilities, community centers. 7. Temporary construction, sales. and administrative offices for the Developer and the Developer's authorized contractors and consultants, including necessary access ways, parking areas and related uses. 8. Landscape features including, but not limited to, landscape buffers, berms, fences and walls which shall be in accordance with the Collier County Land Development Code in effect at the time permits are requested unless otherwise spedfied herein. 9. Any other use which is comparable in nature with the foregoing uses and which the Planning Services Department Director determines to be compatible. B. Development Standards~ Unless otherwise set forth in this document, the foHowing development standards shall apply to structures: I. Setback from back of curb or edge of pavement of any road - Fifteen feet (15') except for guardhouses, gatehouses, and access control structures which shall have no required setback. 2. Setback from exterior property lines - One hal f (1/2) the height of the structure, minimum of twenty feet (20'). 3. Minimum distance between structures which are part of an architecturally unified grouping - Five feet (5'). 2.4 Agenda Item No. 12A December 12, 2006 Page 26 of 54 4. Minimum distance between unrelated structures - Ten feet (10 '). 5. Minimum floor area - None required. 6, Minimum lot or parcel area - None required. 7. Sidewalks, bikepaths, and cartpaths may be pla~d within County required buffers; however the width of the required buffer shall be increased proportionately to the width of the paved surface of the sidewalk, bikepath, or cartpath. 8. Standards for parking, landscaping, signs and other land uses where such standards are not specified herein, are to be in accordance with the Collier County Land Development Code in effect at the time of Site Development Plan Approval. 2.10 OPEN SPACES REQUIREMENTS The Proiect Master Plan identifies approximately 483 acres included in the Recreation, Golf Course. Landscape/Open Space, Lakes and Preserve District designations. These areas equate to approximately 91 percent of the Project and fully satisfy the open space requirements of Chapter 4.02.00 of the Collier County Land Development Code. 2.11 NATIVE VEGETATION RETENTION REQUIREMENTS Twenty Five Percent (25%) of the viable naturally functioning native vegetation on site shall be preserved. 2.12 LANDSCAPING REQUIREMENTS Agenda Item No. 12A December 12, 2006 Page 27 of 54 A. A perimeter benn shall be constructed in conformance with Chapter 04.06.00 ~h~.~~1l_4_...___.-.'-' eo-t[D2]: Iloclkeclall ~Ihc Development Code. oodo b IIPl'Cifi~ .....-.._4 oouJd lIOI IiDd lbtlll. I will R:Yilow 'Iritlt staff' _week. ____.~ 1. Trees and shrubs shall be planted along the base ofthe berm so as to visually soften the appearance of the side of the bem1. 2. Ground cover on the side of be berm shall form a dense attractive mat, and shall not require mowing. 3. Trees shall be a minimum of75 percent native species. 4. Shrubs shall be a minimum of 35 percent native species. B. A minimum landscape area of thirty-five feet (35') shall be developed along the Vanderbilt Drive frontage. Said landscape buffer on the west side of Vanderbilt Drive shall include development features that impede the view of high rise residential structures from Vanderbilt Drive. 2.5 c. As per an agreement made between the developer and Arbor Trace Condominium Association, an enhanced landscape benn will be constructed along the northern boundary from Vanderbilt Drive parallel to the Arbor Trace maintenance facility as indicated in Exhibit C. The berm will fluctuate due to existing vegetation and will not unreasonably disturb those areas. Said berm shall be completed prior to the issuance of the Certificate of Occupancy for Building #5. D. As per an agreement made between the developer and Arbor Trace Condominium Association, a hedge will be constructed along the project's northern boundary from the street to the Arbor Trace maintenance faci lity, if so requested. 2.6 Agenda Item No. 12A December 12, 2006 Page 28 of 54 SECTION III RESIDENTIAL "R" DEVEWPMENT AREAS 3.1 PURPOSE The purpose of this Section is to establish land use regulations and development standards for the residential development tract designated on Exhibit "A," the PUD Master Plan as "Rl". 3.2 MAXIMUM DWELLING UNITS The maximum number of dwelling units pennitted within the PUD is 590. The subject property contains a gross acreage of532.09 +1- acres and base density of 1.11 dwelllng units per gross acre. 3.3 GENERAL DESCRIPTION Areas designated as .oRI" on the PUD Master Plan are designed to accommodate high-rise residential dwelling unit types, multi-family dwellings, adult living facilities, compatible nonresidential uses, a full range of recreational facilities, essential services, and customary accessory uses. The approximate acreages are indicated on the PUD Mastet' Plan. These acreages arc based on conceptual designs and are approximate. Actual acreage of all development tracts will be provided at the time of Site Development Plan or Preliminary Subdivision Plat approvals in accordance with Division 3.3 and Division 3.2, res~tively, of the CollicrCounty Land Development Code. Residential traets are designed to accommodate internal roadways, open spaces. parks and amenity areas, lakes and watet' management facilities. and other similar uses found in residential areas. 3.4 USES PERMITTED A. Princioal Uses 1. High Rise Multiple-family dwellings. Parcel R I only 2. Multi-family dwellings. 3. Single-family dwellings. 1. Guest suites and cabanas. ~. Any other principal use which is comparable in nature with the foregoing uses and which the Planning Services Department Director determines to be compatible in the "R I" District. 3.1 Agenda Item No. 12A December 12, 2006 Page 29 of 54 B. Accessorv Uses I. Uses and structures customarily associated with principal uses permitted. 2. Recreational uses such as, but not limited to, clubhouse, fitness center, health spa, tennis courts, swimming pools, docks or similar recreational uses. 3. Any other accessory use which is comparable in nature with the foregoing uses and which the Planning Services Department Director detennines to be compatible in the "Rl" parcel. 3.5 DEVELOPMENT STANDARDS A. Table I sets forth the development standards for land uses within the "R" Residential Districts. B. Standards for parking, landscaping, signs and other land uses where such standards are not specified herein or within the Cocohatchee Bay PUD, are to be in accordance with Collier County Land Development Code in effect at the time of Site Development Plan approval. Unless otherwise indicated, required yards, heights, and floor area standards apply to principal structures. C. Off. street parking required for multi-family uses shall be accessed by parking aisles or driveways which are separate from any roads which serve more than one development. A green space area of not less than ten feet (10') in width as measured from pavement edge to pavement edge shall separate any parking aisle or driveway from any abutting road. 3.2 Agenda Item No. 12A December 12, 2006 Page 30 of 54 COCOHA TCHEE BAY COMMUNITY DEVELO~ENTSTANDARDSFOR TABLE 1 DEVELOPMENT STANDARDS HIGH-RISE MULTI.FAMILY Single-Family Mul1l. Family Dwellings M..'....m Lot Area N/A I Acre 6000 SF Minl....m Lot WidUJ N/A N/A 60' Front Yard -Interaal Road WI 0.5 BH not less 0.5 BH nol less 20 Than 25 feet than 25 feet Front Yard - Al:cessol')' Bldg. 0.5 BH not less 0.5 BH not less 20 Inchldlll!! Parkin!! Structure than 25 feet than 25 feet FroBt Vard - VanderbUt Drive BH N/A N/A FroDt Vard . Accesso", Skill. 50 NIA NIA Side Vard 0.5 BH 15 7.5 Rear Yard PrlDdpal 0.5BH 15 20' Rear Yard Ac:cessorv IS to 10' MaxiDHIm Bldg Height 20 stories fOT a maximum 35 35' height of200 feet *2 Dlatnce Between PriJK:ipal Structuretl 0.5 SBH *3 0.5 BH notlellS ]5' than 15 feel Floor Area MI.. (S.F.) 1800 SF 1200 SF 1200 SF BH: (Building Heigbt); Building height sball be Ihc verti<:a1 distaDCe measured from the first habitable finished IIoor elevation to tile uppermost finished ceiling elevation of the struclure. SIlli: (Sum ofBuildiog Heigbl): Combined beigl1t of two adjscent buildings for the purposes of determining setback requirements. All distances are in feet unless otherwilr: noted. "'I Frotll yards shall be menured as follows: A. If the parcel is served by a public rigl11-of-way, setblck is measured from the adjacent right-oC-way line. B. Tfthe parcel is served by a private road, setback is measured frornthe back ofcwb (ifcwi>ed) or edge of pavement (ifnot clUbed). '2 Building height for the north property line a4jaceOI to Arbor Trace in tl1e ~Rl" tract shall be J1 stories for a mlJdmum height of J1S _feet. *3 Where bwldiDgs with a common arcbilectural theme are angled. skewed or offset from one aMilier. and walls are not parallel to one another. the selbacks can be admillislTollively n:duced. 3.3 Agenda Item No. 12A December 12, 2006 Page 31 of 54 SECTION IV GOLF COURSE "GC" DEVELOPMENT AREAS 4.1 PURPOSE The purpose oftbis Section is to set forth the uses permitted and development standards for the Golf Course tracts. The primary function and purpose of these tracts will be to provide aesthetically pleasing open areas, golf course and recreational facilities. Except in areas authorized for Development, all good quality native trees and shrubs shall be protected and preserved wherever practicable. 4.2 PERMITTED USES AND STRUCTURES No building or structure, or part thereof, shall be erected, altered or used, or land or water used, in whole or in part, for other than the following: A. Permitted Principal Uses and Structures I. Golf courses and golf club facilities, caddie quarters, clubhouse, guest suites, including temporary golf clubhouses. 2. Simde-Pamily homes meeting the dcveloJ)ment standards in Table L exceot maximum height shall be eill:hteen (18) feet and the home shall be setback a minimum of two hundred feet from the north and east proiect boundary. 1 Project infonnation and sales centers. 4. Community and golf course maintenance areas, maintenance buildings, essential services, irrigation water and effluent storage tanks and ponds, water and wastewater treatment plants, utility pumping facilities and pump buildings, utility and maintenance staff offices. 1 Any other principal use which is comparable in nature with the foregoing uses and which the Planning Services Department Director dctennincs to be compatible. B. Permitted Accessory Uses and Structures 1. Accessory uses and structures customarily associated with the principal uses permitted in th\s District. 2. Pro-shops, practice areas and ranges, golf cart barns, rest rooms, shelters, snack bars and golf course maintenance yards. 3. Retail sales of associated recreational equipment and apparel, such as, but not limited to, golf, tennis, and other recreational related equipment apparel and accessories. 4.1 Agenda Item No. 12A December 12, 2006 Page 32 of 54 4. Restaurants and related uses intended to serve club members and club guests. 5. Shuffleboard courts, tennis courts, health spas, swimming pools, and all other types of accessory facilities intended to provide recreational opportunities for members. 6. Open space uses and structures such as, but not limited to, boardwalks, nature trails, bikeways, landscape nurseries, gazebos, boat and canoe docks, fishing piers, picnic areas, fitness trails and shelters. 7. Any other accessory use which is comparable in nature with the foregoing uses and which the Planning Services Department Director detennines to be compatible. 4.3 DEVELOPMENT REGULATIONS A. Principal structures shall be set back a minimum of twenty feet (20') from Golf Course District boundaries and private roads, and twenty-five feet (25') from all PUD boundaries. B. Accessory structures shall be set back a minimum often feet (I0') trom Golf Course District boundaries and private roads. and twenty feet (20') from all pun boundaries and residential tracts. C. Lighting facilities shall be arranged in a manner which will protect roadways and residential properties from direct glare or unreasonable interference. D. Maximum height of~~........ .. .. .. ........ ..,d I. Principal Structures - 2 stories for a maximum height of 35 feet. Z. Accessory Structures - 1 story for a maximum height of 15 feet. E. Minimum distance between principal structures - Ten feet (10'). F. Parking for the community centerlclubhouse shall be three spaces per every one thousand (1,000) square feet of gross floor area, which shall be considered inclusive of the required golf course parlcing, provided the golf course and recreational fad Iities are pri vate, otherwise, applicable provisions of the Land Development Code shall apply. G. The golf course maintenance building shall be located a minimum of 1750 linear feet west of U.S. 41. H. Standards for parking, landscape. signs and other land uses where such standards are not specified herein, are to be in accordance with Collier County Land Development Code in effect at the time of Site Development Plan approval. Unless otherwise indicated, required yards, heights, and floor area standards apply to principal structures. 4.2 Agenda Item No. 12A December 12. 2006 Page 33 of 54 CcIImmMt [l{UJI uelllaealNria appropriaIo Iior _ oIubIIouoe'1lbe hoOaht _.lfiIlelDw. SECTION V PRESERV E "P" \DISTRIetl 5.1 PURPOSE The purpose of this Section is to identify pennitted uses and development standards for areas within the Cocohatchee Bay Community designated on the Master Plan as the Preserve District. 5.2 GENERAL DESCRIPTION Areas designated as Preserve on the Master Plan are designed to accommodate a full range of conservation and limited water management uses and functions. The primary purpose of the Preserve District is to retain viable naturally functioning wetland and upland systems, to allow for restoration and enhancement of impacted or degraded wetland systems, and to provide an open space amenity for the enjoyment of Cocohatchee Bay Community residents. 5.3 USES PERMITIED No building or structure or part thereof, shall be erected altered or used, or land used, in whole or in part, for other than the following: A. Principal Cscs 1. Passive parks, passive recreational areas, boardwalks. 2. Biking, hiking, and nature trails. 3. GolfclUt paths. 4. Wildlife sanctuary. 5. Pathways and or bridges. 6. Recreational shelters, in Preserve upland areas. 7. Drainage and water management facilities as may be required by SFWMD. 8. Any other accessory use which is comparable in nature with the foregoing uses and which the Planning Services Department Director determines to be compatible. 5.1 Agenda Item No. 12A December 12, 2006 Page 34 of 54 .' eom.n.t[l(84J: Sinccwc_ revi..... .....4~.. is lI>ere aly J IIIooiih tilt lilc lIIilip1iou1..p_ IocIIiOII J>l- shoaJd be a pert orllle 1'UD? ~~.- - .- .- 5.4 DEVELOPMENT STANDARDS A. Setback requirements for all structures shall be in accordance with the Collier County Land Development Code. as amended. Any lot abutting Ii protected/preserve area shall have a minimum 25 foot setback from the boundary of such protected/preserve area in which no principal structure may be constructed. Further the plat shall require that no alteration, including accessory structures, fill placement, grading, plant alteration or removal. or similar activity shall be pennitted within such setback without the prior written consent ofthc Development Services Director. In no event shall these activities be pennitted within ten feet of the preStm'e boundary. B. Maximum height of slnlctures - Twenty-five feet (25'). C. Minimum distance between principal structures - Ten feet (10'). D. Minimum distance between accessory structures - Five feet (5'). E. Standards for parking, landscaping, signs and other land uses where such standards are not specified herein are to be in accordance with the Collier County Land Development Code in effect at the time of Site Development Plan approval. Unless otherwise indicated, required yards, heights, and floor area standards apply to principal structures. 5.5 PRESERVE DISTRICT CONSERVATION EASEMENT A non-exclusive conservation easement or tract is required by Collier County Land Development Code, Chapter 3.05.07.H.1.D for lands included in the Preserve District. In addition to Collier County, a non-exclusive conservation easement may also be required by other regulatory agencies with jurisdiction over Preserve District lands. In addition to complying with provisions of the Collier County Land Development Code. said easement shall be provided in accordance with the terms set forth in any applicable permit granted by other agencies. The Developer, its successor(s) or assigns, including the Master Property Owners' Association shall be responsible for control and maintenance of lands within the Preserve District. 5.2 Agenda Item No. 12A December 12, 2006 Page 35 of 54 SECTION VI GENERAL DEVELOPMENT COMMITMENTS 6.1 PURPOSE The purpose of this Section is to set forth the development commitments for the development of the project. 6.2 GENERAL All facilities shall be constructed in strict accordance with final site development plans, final subdivision plats, and all applicable State and local laws, codes, and regulations applicable to this Proicct. Except where specifically noted or stated otherwise, the standards and specifications of the Land Development Code, Chapter 4.02.00 shall apply to this Project even if the land within the Proiect is not to be platted. The Developer, his successor and assigns, shall be responsible fOT the commitments outlined in this document. The Developer, his successor or assignee, shall follow the Master Plan and the regulations of the Proiect as adopted, and any other conditions OT modifications as may be agreed to in the TCZoning of the property. In addition, any successor or assignee in title, is bound by the commitments within this agreement. 6.3 pun MASTER PLAN A. Exhibit "A," the Proiect Master Plan, illustrates the proposed development and is conceptual in nature. Proposed tract, lot OT land use boundaries or special land use boundaries, shall not be construed to be specific and may be adjusted during the platting or site development plan approval process. Subject to the provisions of Chapter 10.02.13 of the Land Development Code, PUD amendments may be made from time to time. B. All necessary easements, dedications, or other instruments shall be granted to ensure the continued operation and maintenance of all service utilities and all common areas in the Project. C. The following shall be considered minor changes and refinements, subject to the limitations of Proiect, Section 6.3A: 1. Reconfiguration of prescTVe areas, jurisdictLonal wetland limits, and mitigation features as a result of environmental regulatory agency review, as long as the changes do not cause additional impacts to protected species or habitat 2. Reconfiguration oflakes, ponds, canals, or other water management facilities where such changes arc consistent with the criteria of the South Florida Water Management District and Collier County and where there is no further encroachment into preserve areas. 6.1 Agenda Item No. 12A December 12, 2006 Page 36 of 54 3. Reconfiguration of golf course envelopes and design features where there is no encroachment into preserve areas. 4. Intemal realignment of rights-of-way other than a relocation of access points to the Proiect. 5. Reconfiguration of residential parcels when there is no encroachment into presenre areas. 6.4 SUNSET PROVISION The Cocohatchee Bay Proiect shall be exemot from the Sunset Provisions of Chapter 10.02.13. of the Land Development Code. Howcvcr. the developer shall provide the annual PUD monitoring reports reguired ~Land Development Code. 6.5 POLLING PLACES Pursuant to Chapter 4.07.06 of the Land Development Code, provision shall be made for the future use of space within a common building for the purpose of accommodating the function of an electoral polling place. An agreement shall be recorded in the official records of the Clerk of the Circuit Court of Collier County, which shall be binding upon any and all successors in interest that acquire ownership of such common areas including, but not limited to, condominium associations, homeowners' associations, that such common facilities may be used for an electoral polling place if determined to be necessary by the Supervisor of Elections. 6.6 SUBDIVISION REQUIREMENTS AND STANDARD DESIGN SUBSTITUTIONS A. Sidewalks I bike paths shall conform with Chapter 6.06.02 of the LDC. Due to the environmental issues on this Project impacts are to be minimized. B. Private streets shall confonn with the right-of-way width requirements of Chapter 6.06.01.0. of the LDC except as follows; 1. Cul-de-sacs and local streets less than one thousand feet (1,000') in length are required to have a minimum fifty foot (50') right-of-way width and two ten foot (to') wide lravellanes as required by Chapter 6.06.0\.0. 2. All other cul-de-sacs are required to have a minimum of fifty foot (50') right-of- way width and two ten foot (10') wide travel lanes as required by Chapter 6.06.01.0. 3. Tangents between reverse curves shall not be required. 4. Street grades may exceed four percent (4%) provided that applicable Florida Department of Transportation, Manual of Uniform Minimum Standards (FDOT MUMS) and AASHTO criteria are met. 6.2 Agenda Item No. 12A December 12, 2006 Page 37 of 54 5. LDC Chapter 6.06.01.Q.1. : The standard that street name markers shall be approved by the Development Services Director and conform with the Florida Department of Transportation Federal Highway Administration Manual on Uniform Traffic Control Devices are waived. The requirements for street pavement painting, striping and reflective edging of the main road system will be waived. Traffic circulation signage shall be in conformance with Florida Department of Transportation Federal Highway Administration Manual on Uniform Traffic Control Devices standards. 6. LOC~ The minimum back of curb radii for internal roads shall be 30 feet with the exception of both entrance road intersections which shall be 40 feet 6.7 TRANSPORTA nON A. The Developer shall provide a fair share contribution toward the capital costs of any traffic signals necessary at Project accesses when deemed warranted by the County Engineer. The traffic signals will be designed, installed, owned, operated, and maintained by Collier County. The Developer shall provide arterial level street lighting at all Project accesses prior to the issuance of any certificate of occupancy for a building accessed from a Project entrance. B. The Developer agrees that Collier County reserves the right to disallow developer improvements within Vanderbilt Drive, EastlWest Livingston Road, andior Wiggins Pass Road rights-of-way if such improvements conflict with or negatively impact public roadway, drainage, or utility facilities planned as part of future four-Ianing construction. C. The Developer has provi.ded additional right-of-way in fee simple title, along the PUD frontage to Vanderbilt Drive. Additional right-of-way is required in varying widths from 10 feet to 25 feet on both sides of Vanderbilt Drive as shown on the final four-lane design plans prepared for Collier County by Johnson Engineering, Inc. Such required right-of- way along each side of Vanderbilt Drive has been dedicated and conveyed to Collier County without consideration for impact fee credits for public roadway, drainage, and public utility improvements. D. The Developer shall provide additional right-of-way in fee simple title, when necessary, along Vanderbilt Drive and Wiggins Pass Road at all proposed and authorized access points wherein right turn lanes for development purposes are required or specified. Such additional right-of-way is declared to be compensating right-of.way and accordingly will not be subject to road impact fee credits. The final four-lane design plans prepared for Collier County by Johnson Engineering, Inc. do not show required right-of-way for right turn lanes for this Proiect, but the right-of-way shall generally be of a typical width of approximately 15 feet. The right-of-way conveyance shall occur at the time requested by the County. E. The Developer shall provide the additional 10 feet of right-of-way in fee simple title, when necessary, along the Proicct frontage to Wiggins Pass Road. Additional right-of- way is required in varying widths on the north side of Wiggins Pass Road as shown on the final four-lane design plans prepared for Collier County by Johnson Engineering, Inc. 63 Agenda Item No. 12A December 12, 2006 Page 38 of 54 Such required right-of-way along Wiggins Pass Road shall be dedicated and conveyed to Collier County without consideration for impact fee credits for public roadway, drainage, and public utility improvements. The right-of-way conveyance shall occur at the time requested by the County. F. The Developer shall provide additional right-of-way in fee simple title, when necessary, along the Proiect's north boundary for future EastlWest Livingston Road between Vanderbilt Drive and U.S, 41. The Village Place PUD directly to the north of this Proiect has dedicated 67.5 feet of right-of-way along its southern property line for the future East/West Livingston Road. 100 feet of right. or-way along the northern property line for future East/West Livingston Road shall be dedicated to the County. Such required right- of-way shall be dedicated and conveyed to Collier County for public roadway, drainage, and public utility improvements. Collier County shall compensate the Developer for the right-of-way based on professional land appraisals of the fair market value based on its value prior to approval of the Proiect. The right-of-way conveyance shall occur at the time requested by the county. G. The Developer shall design and pay for any required road improvements to Vanderbilt Drive that wiH provide access for the Project (this includes turn lanes and other improvements such as I ighting). If these improvements are made prior to the construction of the County's Vanderbilt Drive four-lane expansion project, the Developer shall pay the design and construction costs related to access for the Project for the existing two-lane section of Vanderbilt Drive, Future four-lane expansion ofYanderbilt Drive shall include the Project's access and shall be designed and paid for by the County during the construction of Vanderbilt Drive. If these improvements are made after the construction of the County's Vanderbilt Drive four-lane expansion project, the Developer shall pay all design and construction costs related to access for the Project. H. The Developer shall meet the storm water attenuation and water quality requirements for the future East/West Livingston Road between Vanderbilt Drive and US 41. The Developer shall be compensated for the stonnwater management commitments at a rate to be determined. The Project shall accept future stonnwater commitments from East/West Livingston Road along the Project property line in the form of water quantity. Water quality will be handled within the 167.5' right-of-way reservation. I. The Developer shall design noise mitigation/abatement systems in accordance with the Collier County Land Development Code. J. In the event the County four-lane improvements to Vanderbilt Drive or Wiggins Pass Road precedes the development of this Project's access 10 Vanderbilt Drive, the Developer shall bear the full cost for the access and appropriate turn lanes. 6.8 UTILITIES The development of this Proiect Master Plan shall be subject to and governed by the following conditions: 6.4 Agenda Item No. 12A December 12, 2006 Page 39 of 54 A. Water distribution, sewage collection and transmission lines to serve the Project are to be designed, constructed, conveyed, and/or owned and maintained in accordance with Collier County Ordinance No. 91- t 1, as amended, and other applicable County rules and regulations. B. All customers connecting to the water distribution and sewage collection facilities to be constructed will be customers of the County and will be billed by the County in accordance with the County's established rates. C. The on-site water distribution system serving the Project must be connected to the District's water main and must be consistent with the main sizing requirements specified in the County's Water Master Plan and extended throughout the Project. During design of these facilities, the following features shall be incorporated into the distribution system: 1. Dead-end mains shall include dead-end flushing hydrants. 2. Stubs for future system interconnection with adjacent properties shall be provided to the property lines of the Project at locations to be mutually agreed to by the County and the Developer during the design phase of the Project. D, A water distribution system shall be constructed throughout the project development by the Developer pursuant to all current requirements of Collier County and the State of Florida. Water facilities constructed within platted rights-of.way or within utility easements as set forth in Collier County Ordinance 91-1 7, shall be conveyed to the County Water/Sewer District for ownership, operation and maintenance, All water facilities constructed on private property and not required by the County to be located within utility easements shall be owned, operated and maintained by the Developer, his assigns or successors. E. All construction plans and technical specifications and proposed plats, if applicable, for the proposed water system must be reviewed and approved prior to commencement of construction. F. A sewer distribution system shall be constructed throughout the project development by the Developer pursuant to all current requirements of eo Iller County and the State of Florida, Sewer facilities constructed within platted rights-of-way or within utility easements as set forth in Collier County Ordinance 97-11, shall be conveyed to the County Water/Sewer District for ownership, operation and maintenance. All sewer facilities constructed on private property and not required by the County to be located within utility easements shall be owned, operated and maintained by the Developer, his assigns or successors. G. All construction plans and technical specifications and proposed plats, if applicable, for the proposed sewer system must be reviewed and approved prior to commencement of construction. 6.5 Agenda Item No. 12A December 12, 2006 Page 40 of 54 6.9 ENVIRONMENTAL The development of this pun Master Plan shall be subject to and governed by the following conditions: A. Environmental pennitting shall be in accordance with the State of Florida Environmental Resource Permit Rules and be subject to review and approval by Environmental Staff. Removal of exotic vegetation shall not be the sole means of mitigation for impactS to Collier County jurisdictional wetlands. B. All conservation areas shall be designated as conservation/preservation tracts or easements on all construction plans and shall be recorded on the plat with protective covenants per or similar to Section 704.06 of the Florida Statutes. Buffers and setbacks shall be in accordance with the Collier County Land Development Code. In the event the property is not platted all conservation areas will be protected with a conservation easement. The granting ofa conservation easement shall not prohibit the riparian shoreline from being considered and uscd to dctcnnine the allowable number of boat slips for this Project. C. Buffers around preserved jurisdictional wetlands shall be in accordance with the State of Florida Environmental Resource Permit Rul es. Preserved jurisdictional wetlands and surrounding buffers shall be incorporated in Conservation Areas which shall be platted or protected with a conservation easement. D. An exotic vegetation removal, monitoring, and maintenance (exotic-free) plan for the site, with emphasis on the conservation/preservations areas, shall be submitted to Environmental Staff for review and approval prior to final site plan/construction plan approval. E. Petitioner shall comply with the guidelines and recommendations of the U.S. Fish and Wildlife Service (USFWS) and Florida Fish and Wildlife Conservation Commission (FFWCC) regarding potential impacts to protected wildlife species. Where protected species are observed on site, a Habitat Management Plan for those protected species shall be submitted to Environmental Services Section staff for review and approval prior to final site plan/construction plan approval. A Bald Eagle Management Plan and a Gopher Tortoise Management Plan are required for this site. 6.10 ENGINEERING A. Detailed paving., grading. site drainage and utility plans shall be submitted to Engineering Review Services for review. No construction permits shall be issued unless and until approval of the proposed construction in accordance with the submitted plans is granted by the Engineering Review Services. B. Design and construction ofall improvements shall be subject to compliance with all applicable provisions ofthe Collier County Land Development Code. C. The Developer. its successors and assigns, shall be required to satisfy the requirements of all applicable County ordinances or codes in effect prior to or concurrent with any Agenda Item No. 12A December 12, 2006 Page 41 of 54 6.6 subsequent development order relating to this site, including Site Development Plans and any other application that will result in the issuance of a final or local development order. 6.11 WATERMANAGEMENT An excavation permit shall be required for the proposed lakes in accordance with Chapter 10.02.03.B.l.j.ii. of the Land Development Code and South Florida Water Management District Rules. 6.12 HISTORICAL AND ARCHAEOLOGICAL Pursuant to Chapter 2.03.07.H. of the Land Development Code, if. during the course of site clearing, excavation or other construction activity a historic or archaeological artifact is found, all development within the minimum area necessary to protect the discovery shall be immediately stopped and the Collier County Code Enforcement Department contacted. 6.13 ACCESSORY STRUCTURES Accessory structures shall be constructed simultaneously with or following the construction of the principal structure except that temporary sales buildings, trailers, marketing facilities, contractors storage and office facilities and the like, may be erected and utilized during the period of Project development and marketing. Such temporary buildings shall be removed upon completion of the marketing or construction activity which they are accessory to. 6.14 SIGNS 1. General A. All County sign regulations shall apply unless such regulations are in conflict with the conditions set forth in this Section. B. For the purpose of this DcveloDment Standards document, each platted parcel shall be considered a separate parcel of land and shall be entitled to signs as pennitted herein. C. Should any of the signs be requested to be placed within the public rights-of-way, a right-of-way pennit must be applied for and approved. D. All signs shall be located so as not to cause sight distance problems. 2. Entrance Sj~s A. Two (2) signs with a maximum area of 40 square feet each or one (1) sign with a maximum area of 100 SGuare feet shall be permitted at each entrance to the Development. Agenda Item No. 12A December 12,2006 Page 42 of 54 B. 6.7 Entrance signs shall not exceed a hei ght of fifteen (15) feet above the lowest centerline grade ofthe nearest public or private right-of-way to the uppermost portion of the sign structure. C. Entrance signs may be lighted provided all lights are shielded in a manner which prevents direct glare into the vision of drivers using the adjacent streets or going into adjacent residences. 3. Proiect Sims A. Project signs, designed to promote the Cocohatchee Bay Project, or any major use within the Project shall be permitted along the east side of CR 901, the north side ofCR 8&8, the south side of Livingston Road Extension and on all land tracts within the Cocohatchee Bay Proiecllimits subject to the following conditions: I) Project signs shall not exceed a height of twenty (20) feet above the finished ground level of the sign site nor may the overall area of the sign face exceed one hundred (100) square feet. 2) A maximum of fOUT (4) project signs shall be pennitted. Two (2) signs shall be located along the CR 901 frontage, one (1) shall be located along the Livingston Road Extension frontage. and one (1) shall be located along the CR 888 frontage. 3) Project signs may be lighted provided all lights are shielded in a manner which prevents direct glare which would impact the vision of drivers using the adjacent streets or going into adjacent residences. 6.15 LANDSCAPING FOR OFF-STREET PARKING AREAS All landscaping for off-street parking areas shall be in accordance with the Chapter 4.06.00. of the Collier County Land Development Code in effect at the time of building permit application. 6.16 PROVISION FOROFF-SlTE REMOVAL OF EARTHEN MATERIAL The excavation of earthen material and its stockpiling in preparation of water management facilities or other water bodies is hereby permitted subject to applicable sections of the Land Development Code. lfit is demonstrated that fill activities on those buildable portions of the Project site are such that there is a surplus of earthen material, then its off-site disposal is also hereby permitted subject to the following conditions: A. Excavation activities shall comply with the definition of a "development excavation" pur.>uant to the Land Development Code whereby off-site removal shall be limited to ten percent (to a maximum of20,OOO cubic yards) of the total volume excavated unless a commercial excavation permit is received. 6.8 Agenda Item No. 12A December 12, 2006 Page 43 of 54 Agenda Item No. 12A December 12, 2006 Page 44 of 54 EXHIBIT A to Exhibit 1 of the Settlement Agreement ~, --~. -'-'--""""--"-~'-"- ~._-_. ;:'~~~~-:"~---~~J-~-'- -~':-:::'I'-"'~'=--~ ~- .-- -::. 7"" Y5f: ,~ '"'7 ~< ~~~~'.;3: ~-:~.~~ -- - _y ;::~~': .t08~C Ll .....~1f 'J301f 000 "'uns "pAUl ~D'Wn~1t ....J,[ o!l:.t.zr ~01Ava 18 3SSVNV^ _<) ~dWand-qOZ08 'ON ov.?v L[) -S.1"N :37KiS 90-0[-[11 :1138 00-6<:-80 "31VO (NOIJ.raNOJ 3~flJ.Od) NYld tEHSYW aOd Aya 3"3H:JJ.VHOJOJ "~j' .L181HX3 "- J 0 ~~Lrl E--O) 0)0)0l _.oro -ED... roO) u(.) C 0) ~o <{ r;OZOB :DN 1::J3rOl:Jd IIJ~'''I ~IBIHX3 ------= Id ~U ~E!1? ~II i~11 f:! ~ :::::::::::::::;:::;:::;:: ,......... -.. "'0'..."'.:->>:-:<< -: ............ . ........., ... :::;:::::::::::::::::::::: ~ ~ ~ Z e ~ :!:' "- '" " ~ .., i I-. t3 U ~ :<: f.:: ~ ~ ~ ~ ........ Cl:: ~ (j G "'- '<( lr) Q 'i: L..l <lJ f2 0 ~ -J........ ~-=H' ~ U ;2;+1 ::JU <:..l ~ f.::(J C)'<( ~ ~Q '<( r5'<l: <:..It>. eJ h -.J Sla l...c:i eJ f5<: ~ [3": e5CI:J ~ f2~ -., g:: f.:: 0 Q:~ ~'=- ~ a:~ ~ @ @ 8 I 0 Z . . . ~ " <t:' t!! ~ ~ ~ => ~ N C '" Z :5 ... ~ <( ~ c => ~ '" N <> f% ~ ~ e Jl. o Agenda Item No. 12A December 12, 2006 Page 47 of 54 COCcii~T~~'BA Y .--.-----..:::::::::::::::::::::::.__:::::::~;:w AMENDED BALD EAGLE MANAGEMENT PLAN The foregoing Bald Eagle Management Plan has been coordinated through, and approved by, the U .S, Army Corp of Engineers ("USACF,:''), tl1~.Y..S. Fish &../ -(Deleted, ACOE Wildlife Service ("USrWS"), and the Florida Fish & Wildlife Conservation Commission ("FFWCC").' ~ A. PROJECT DESCRIPTION The a~licant proposed to construct five high-rise condomi~iums (each.u.t().:!O.__..--. stories) , a social and fitness center, a golf driving range, tennis courts, guest cottages, parking areas, and storm water management facilities on a 111.3-acre project site. 4~.!!PJ!!!~__~!l:'_J!!!~~._!!'_.~~._1!_.!~..~~!.p__~. The aw1icanl also will orooose to build a 35-slin boat dock facilitv. Anv such facility requires further permittin~ bv Collier Countv and is not approved bv this Bald Es.21e Manal!ement Plan. . Construction activities associated with the project will impact 1.52 acres of fresh water wetlands. To compensate for impacts to wetlands, the applicant has proposed to purchase mitigation credits from an approved mitigation bank. To compensate for unavoidable effects to bald eagles at nest CO-19, the applicant proposes to purchase and preSCIVc suitable habitat for nesting bald eagles in, or in the vicinity of, Collier County. in southwest Florida. Tbe project site is located north of Wiggins Pass Marina in Sections 8, 16, 17, and 20, Township 48 South, Range 25 East, Collicr County, Florida. ( Dllle11ld: I S f'ornwtted: Striketl1rough, Highlight f'ormattlld: Highlight B. TERMS AND CONDITIONS.J4 Fo.....-, Striketl1mugh, Highlight Fonllllttlcl: No underline, HlOhllght 1. In the event of project implementations, the entry road. stormwater pond, parking area and golf club house areas will be cleared and constructed in the first non-nesting season (May 16 through September 30). Exterior construction of the golf club house would also occur in the first non- nesti ng season. 2_ Land clearing and the initiation of construction of condominium nwnber 5 also would be initiated in the non-nesting season (May 16 through September 30) (no earlier than 2005). However. construction of Ihis L7.;./ (Deleted, IS story building, which is anticipated to take about 2 years to complete, would not be limited to the non-nesting seasclII. The staging area for building number 5 would be at the future location of building number I. Site clearing for the staging areas would occur in the same non-nesting period. ~ .J 3. In the second non-nesting season, construction of the rerruumng recreational facilities east of tbe access road (i.e., fitness facility, social facility, pool, cottages and temris areas) would be initiated and exterior construction completed. These facilities are intended to be operational upon completion of the 2-year construction phase for condominium number 5. 1 This section is from the DESCRIPTION OF THE PROPOSED ACTION section in Ih~ U.s. Fish & Wildlife Service's Biological Opinion dated February 27.2004. I In accordance wilh lhe.C,!"Qbalc.he".ll~ \'. [)evelo~l1)cJ1.\N~II'!~.'3~.buiJdings # J ,#2,. ~.3 ,."'!~__~. ".r.c 2()' . 0._: PLl> stories and building #5 isJ-stories, DII_: 1pp....1 dat.ed December 12. ] , PriYllle practice area. N,;i ''Pen \0 the publil:: 2000 '~r ...."...,;,.. ~"I_MlI~(CeI~ar~-l/"" ..iltl:llllBa"':-l>.:llJlilllitli iiell$.___~. 0._: 15 r. -.... PIM "_'. ~ Biological Opin;"n dated February 27, 2004. !'age 14. __.____ 'j ~: strikethrough, Highlight , FormlItted: HighUghI EXHIBIT 1~"'EaI 4. Land clearing and the IDltlalJon of construction of the 20-story condominium (number 4) likely would begin in the next non.nesting season (no earlier than 2007), depending on economic conditions. The pad for condominium number I would again serve as the staging area for condominium number 4. The applicant agrees that the start of constrUction of condominium numbers 5, 4, and I would be initiated only in the non-nesting season(s). The construction start dates of these condominiums likely would be in consecutive non-nesting seasons, but could be delayed based on the economy. C. ADDITIONAL TERMS AND CONDITIONS::'.___m.._mmmnu_____m___n The USAC!:'.has requested the USFWS to modify the February 17, 2004 biological opinion for the Cocohatchee development based on modifications to the project proposed by the applicant. The USFWS bas reviewed the proposed project modifIcations and notes that they v.~11 result in the addition of the following two (2) items to the Tenns and Conditions Section of the biological opinion: 1. The constrUction of condominiums numbers 2 and 3 can be initiated only during the non-nesting scason (May 16 through September 30) (no earlier than 2008). However, once initiated, construction activities can carry over through the nesting season until the constrUction of each condominium is completed. 2. The applicant has agreed to purchase and preserve an offsite bald eagle nesting territory prior to the initiation of constrUction activities for the project. Securing a territory may be in the form of fee simple title or a conservation easement to be granted to an acceptable third party. The territory must include sufficient area to accommodate alternate nest trees in the event that the primary nest tree is lost. The applicant will use best efforts to locate and secure a territory in Collier County, but reserves the right to search elsewhere if an acceptable contract cannot be secured in Collier County. Site selection criteria are as follows: i) Preference will be given to selection of a parcel that presently supports active nesting by bald eagles, but a parcel that supports suitable habitat for attracting and supporting nesting bald eagles may also be considered acceptable. ii) Preference will be given.. but not limited to, selection of a parcel of suitable habitat that has been selected and ranked as a conservation priority for preservation by agency process, iii) Proximity 10 other conservation lands being managed or identified for preservation and management, proximity to foraging areas, size, cover types, and presence of other specIes of conservation concern win be considered for selection of a parcel of SUItable habitat for nesting bald eagles. D. CONSERV A T10N MEASlJRE;l(, Provided the necessary federal. state and local.nermits are obtained th<:.applicant will construc~a 50. to 6O-foot artificial nest trcc on a salt flat approximately 5,000 feet northwest of the existing nest tree. The aoolicant shan utilize..9ili\!ent efforts Agenda Item No. 12A December 12, 2006 Page 48 of 54 .' Forma\:lIod: strikethrough, Highlight .. FonnaUed: Highlight !leIded: ACXlE r DeIeted-;-DISCRETIONARY .', f<JmI8tted: Stnkethrough. Highl\ilht f<JmI8tted, Highhght FormatlIed: Strikethrough ~, Deleted: The ; Deleted: baHxprc&sed III interest ill l~onsU\lcti"'R__ : Deleted: Formatted: StrikethrouQh, Highlight Formiltled: Font: 8 pI, Underline. Strikethrough. H\ilhllOht ~!'!:"<l<.~ .B}?I.ogical Opini?D _d~_I.~.J 11t1~. 3~,.~9Q4_P.~~~~!. ~'!.~. req~esl. [or. )~!1er.~~!~~~.i~~ .a~'!~~!'.c~..u. ,/....' fOrmatted: rtighlight from C.ollicr County. Page 4-, ".... Formatted: Font: 8 PI. Underline LJ1~:~I:*~~~~!r.l_I~!'..'~! ,..I':1~~'d J_ t:hru,~~~..;.~~-_~~.~l~Lril~;:._.:..n_unn...._._ ____~ _.. .....nn...__.____..____.. ---...------ -.-.i Form8tted: Highlight FonnatllocI: Font: 8 pi, Underline , Deleted:' lJ.iDlogica..l Opinion dated \ F<hruar) 21. 2004~~gr_~__.. .__ Agenda Item No. 12A December 12, 2006 Page 49 of 54 to alterTlDt to obtain the Decessar\' federal. state and local oermits. The purpose of the artificial nest tree is to ascertain if eagles that are utilizing Dest CO.19 will relocate to the adjacent artificial tree. This specific location was chosen because it is within the territory of the eagles that nest at CO-19, farther than 1,000 feet from the proposed condominium construction area, well buffered from other potential conflicting land uses, and will minimize disturbance to wetland resources. The geotechnical engineer (ASC Geoservices, Incorporated) suggest that actual fiJl for the base structure in the salt flat wetland will be limited to a 25- square foot area, and can be pile driven by a crane from a floating barge. Water depths are adequate to reach the site. and representatives of the South Florida Water Management District will accompany the contractor during barging.,and tree installation to ensure that cnviromnental damage will be minimized. ~_.......{ Fo'mlItted: SlIil<ethroll\lh. Hio/lllght ] 1I1~ ..... V'"' ..ani.led wi. Iftiie_ ......lIr.'ea an .....i...ed till ill tie ........'..mm... m.m..m._"'''-'''--'---'''--. .__ ................m........------...... .... ....... ......--....-{ 1'omIatI:lld: 5l11ltethrough J The artificial nest tree will use technology developed for monopole cell towers with artificial bark, limbs and needles matching that of a mature slash pine with a crotch confIguration suitable for construction of a nest by bald eagles. The tree will be designed to withstand 140 mph winds, be lightning proof and constructed of non-toxic materials. Examples ofthis technology can be found at manufacturer websites such as www.naturemake,s.com or www.utilitycamo.com. The applicant also proposes to install a video camera in the nest tree to provide the residents of Cocohatchee Bay and other interested parties with an opportunity to monitor eagle nesting behavior. The final designs of the base, the nest tree, and the camera will be submitted to the Service. E. CHANGES THAT AFFECT THE ABOVE TERMS AND CONDITIONS Any revision by the U.S. Army Corp ()f Engineers (t:S~f.). the U.S. Fish & Wildlife Service (USFWS), and the Florida Fish & Wildlife Conscrvatioo Commission (FFWCC) that may cause revision of the above described tennS and conditions ",ill not require further amendment of the Cocohatchee PUD or this Bald Eagle Management Plan. Should the current eagle paiT or a second eagle pair build a new nest within the PUD b()undary, any revisions to the above dcsenbed terms and conditions required by the agencies listed above shall not require an amendment to this Bald Eagle Management Plan. The applicant shall notify the Counly in writing of any revisions to the above described terms and conditions approved by the agencies listed above and such revisions shall automatically become part of this Bald Eagle Management Plan and no further action to amend this Bald Eagle Management Plan shall be required. F. PHASING PLAN In accordance with B & C above, a phasing diagram has been included for reference. See Attachment 1. G. REASONABLE Al'o'D PRUDEJ\'T MEASURES:....._.... 1. For the duration of the project, the applicant must take all necessary steps to minimize the potential for incidental take of bald eagles during each nesting season. During the construction of the project. the applicant must make reasonable effort to prolong the integrity of the bald eagle nest tree, the nest, and the surrounding habitat. r tleletlOd. ...coe. 1'orrnatUId: strikethrough, Hlghli9ht 1'orrnatUId: Highlight 2. Upon the onset of the nesting season each year of construction (October 1), the applicant must initiate monitoring according to Service draft monitoring guidelines. to detect the presence of bald eagles on the project site and, if present. any abnormal bald eagle behavior, since site work and building construction within the primary zone is proposed to occur during ,: Fo'mlIl1eC1: Stnl<etl1rough, Highlight ./.. Formatted: Stril<ethrough ----! :.~~!S~!~~~.~_~f..!~!~.~~~)i!'I.. B_~!_~_s_'!'.!~!'~!-~~. !i!.._!.~~.l)n2g04. Jji~!!'.g~~!!l. ~~~!~.R______.. ._______.......// : ~~~~.~~~~~;"::: I ~,~\lH"-'!"$)~-:II,Upl1l,,'-'\(I"-L"dI7hl~ln'-:;";":)ci;\q. p;lgC.' l.l-I'; 1 Formotted: Highlight j Agenda Item No. 12A December 12, 2006 Page 50 of 54 the nesting season. This monitoring consists of 4 hours per morning, for 3 days per week while construction is occmring. Agenda Item No. 12A December 12, 2006 Page 51 of 54 EXHIBIT C to Exhibit 1 of the Settlement Agreement 3:g Oz ::un >~ ~.~ r- ~W -<~ ;u 11 ~ Agenda Item No. 12A December 12, 2006 Page 52 of 54 EXHIBIT "C" '~fttii i~ ~It, lD c: ! >> '1 ~ Z ;jfi," I ifl!! i i i I ---- ~~~1 ~~: "" 3:.'1 .. >.1 ": t i trijtl{ (f"f i ~ ~ ij f)' II I L_ {j ~n ')0 ~f'" ~ c: ;g !If en 1'1 i ill'lti! - ': ! i . ; ~ .. Ell I. .,::..- -II MO~Y~AY r ".111 I'll . II. I . EXHIBIT I~I . .. . .. .... "..- .... -,"~..._._'. .. .... ". . . .. - .. ..... Agenda Item No. 12A December 12, 2006 Page 53 of 54 EXHIBIT 2 to Settlement Agreement " ti a VaT.derDut DriwJ ru~~-~~ I \ _\. : '-...---...::--..... . . o () ~ ~ ..1 ." . . C-:Vp . ~ I ~ S: i t ! ~ I !l' ? :0 a. $ - '" '" g '" 8 ;;, .... ,l! i J . . . - ~ ~: ~ . ~ ~ .. ....~ ..~ a ~ ::to. ~ )0. )0. i:! ~ ~ ~ ~ ~ t"- 01 ""- lO) I\) ... ~ ~ ~ ~ ~ ~ 01 l5: ~ ~ ~ ~ ::to. ::II. )0. ~ ~ )0. ~ g ~ ~ ~ 0 m ~ ~ rn rn ~ CI) ~ Clt J~ ~ i 3 COCOHA TCHEE BAY J~?"30 N".- BrJttaoy Blvd. Suite- 60a Fort My"re. l'J 339D7 VANASSE & DA YLOR DATE: 11-15-06 REV: SCAL [; N. T. S. GOLF COURSE EXHIBIT Agenda Item No. 12A r . Page 54 of 54 ::E ~*z F~ fTl EXHIBIT a PROJECT NO.: 80447 AC4D NO. 8044-1-GC_orkdwn Agenda Item No. 128 December 12, 2006 Page 1 of 8 .- EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners discuss and give direction to the Office of the County Attorney concerning an ordinance amendment to provide for super-majority voting for purposes of approving certain types of settlements of land use disputes and land use litigation. OBJECTIVE: Recommendation that the Board of County Commissioners discuss and give direction to the Office of the County Attorney concerning an ordinance amendment to provide for super-majority voting for purposes of approving certain types of settlements of land use disputes and land use litigation. CONSIDERATIONS: By letter dated October 30, 2006, Commissioner Coyle requested that an item be placed on the Board agenda to discuss the adoption of a super- majority voting rule for purposes of approving settlement of certain types of land use disputes and land use litigation. On November 14, 2006, during the regularly scheduled meeting, the majority of the Board directed the Office of the County Attorney to bring back on December 12, 2006, the question of adoption of a super-majority voting requirement for approval of certain types of land use disputes and litigation for discussion before the whole Board. ~ As the Board is aware, the Bert J. Harris, Jr., Private Property Rights Protection Act, Section 70.001, et. seq., Fla. Stat., ("Harris Act") requires local governments to make a written settlement offer within 180 days of receiving a claim under the Harris Act. Further, the Harris Act expressly authorizes local governments to settle disputes by providing what would otherwise be a development order received only through the land use approval process. Such relief could include the actual or equivalent of a rezoning or a conditional use. Under Collier County requirements, rezonings and conditional uses (for example) must be approved by a four-fifths (4/5) vote of the full Board. On the other hand, approval of a settlement of a lawsuit or claim (or combination of the two) requires approval by only a simple majority of Board members present and voting once a quorum is established. To address concerns raised about the approval of a settlement agreement which, in effect, allow a claimant or plaintiff to acquire a rezoning as part of the consideration for a settlement agreement, the Board may wish to consider adopting a super-majority voting requirement for any settlement agreement, whether arising out of the Harris Act or otherwise, that has the effect of granting development/land use rights that ordinarily require a super-majority vote if sought during the usual land use approval process. ./- Attached to this Executive Summary is a draft ordinance amendment as well as a related draft resolution providing for such a super-majority requirement. In order to provide the Board with maximum flexibility, the proffered ordinance amendment attached hereto allows for the Board to adopt such a super-majority voting requirement on any matter by use of a resolution. Hence, the reason for the attached draft resolution for your review. 1 Agenda Item No. 12B December 12, 2006 . Page 2 of 8 Thus, if the Board were to decide at some future date to change a policy of requiring a super-majority vote adopted by resolution, it could do so without the expense and time consuming process of an ordinance amendment. The Board may take note that this is the same way that the County handles changes in its Purchasing Policy. That is, there is a Purchasing Ordinance and then a resolution adopted pursuant to that Ordinance that may be changed from time to time by a superseding resolution. (Certainly, the Board could also proceed by simply having a specific ordinance amendment directed solely to the question of super-majority voting on certain types of land use settlements.) FISCAL IMP ACT: There would appear to be no direct fiscal impact to the County if a super-majority voting requirement for certain land use settlements (or for other matters) is adopted by the Board. GROWTH MANAGEMENT IMPACT: There is no known growth management impact associated with this Executive Summary. .""'- RECOMMENDATION: For the Board to discuss the adoption of a super-majority voting requirement for certain types of settlement of land use disputes and land use litigation that in effect grant rights that would require a super-majority vote if acquired through the ordinary land use approval process and give the Office of the County Attorney direction as to whether to prepare and advertise an ordinance or ordinance amendment to provide for such super-majority voting. PREP ARED BY: Michael W. Pettit, Chief Assistant County Attorney h/publiclbcc agendal1 21206/exec sum. super majority. - 2 Item Number: Item Summary: Meeting Date: Agenda Item No. 128 December 12, 2006 Page 3 of 8 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 128 RecommendatIOn that the Board of County Commissioners discuss and give direction to ti,e Office of the County Attorney concerning an ordinance amendment to provide for super. majority voting for purposes of approving certaIn types of settlements of land use disputes and land use litigation 12112/2006 900.00 AM Chief Assistant County Attorney Date Prepared By Michael Pettit County Attorney County Attorney Office 11130120063:35:58 PM David C, Weigel County Attorney Date Approved By County Attorney County Attorney Office 11/30120063:38 PM Approved By OM B Coordinator County Manager's Office Administrative Assistant Date Office of Management & Budget 12111200612:56 PM Mark Isackson Budget Analyst Date Approved By County Manager's Office Office of Management & Budget 12/1/20062:38 PM Michael Smykowski Management & Budget Director Date Approved By County Manager's Office Office of Management & Budget 1214120066:38 AM Approved By James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 12/412006 7:53 PM Agenda Item No. 128 December 12, 2006 Page 4 of 8 DRAFT -FORDISCUSSION PURPOSES ONLY ORDINANCE NO. 06-_ AN ORDINANCE OF THE BOARD OF COLLIER COUNTY COMMISSIONERS, FLORIDA AMENDING COLLIER COUNTY ORDINANCE NO. 75-16, AS AMENDED, WHICH ESTABLISHES THE TIME, PLACE AND CONDUCT OF THE MEETINGS OF THE BOARD OF COUNTY COMMISSIONERS; ADDING NEW SUBSECTION ONE, l(g) TO PROVIDE FOR SUPER-MAJORITY VOTING ON SPECIFIED MATTERS AS REQUIRED BY GENERAL LAW, SPECIAL LA W OR BY RESOLUTION ADOPTED BY A MAJORITY OF THE FULL MEMBERSHIP OF THE BOARD; RELETTERING FORMER SUBSECTIONS ONE l(g) AND (h); PROVIDING FOR INCLUSION IN THE CODE OF LA WS AND ORDINANCES, PROVIDING FOR CONFLICT AND SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, certain matters that come before the Board of County Commissioners require pursuant to general or special law a four-fifths (4/5) affirmative vote or super-majority of the Board of County Commissioners for purposes of adoption approval; and WHEREAS, the Board of County Commissioners has further determined that it should have the flexibility to require a four-fifths (4/5) vote of the full Board or super- majority vote on other matters deemed to be of significant importance to the public or in order to ensure that the intent of a super-majority requirement imposed by general or special law is achieved. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that: SECTION ONE: ADDITION OF NEW SUBSECTION ONE l(g) OF COLLIER COUNTY ORDINANCE NO. 75-16, AS AMENDED (g) Suoer-Maioritv Exceotiol1. Whenever provided by genera] law. special law or as specified by resolution adopted bv a maiority of the full membership of the Board. and notwithstanding subsection 1. f. a motion. legallv binding document or resolution may be required to he adopted by an affirmative yote of four-fifths (4/5) of the full membership of the Board. SECTION TWO: RELETTERING OF SUBSECTION ONE l(g) OF COLLIER COUNTY ORDINANCE NO. 75-16, AS AMENDED to Section ONE l(h) Words underlined are added; words struel( throHgh are deleted. Agenda Item No. 128 December 12, 2006 Page 5 of 8 fgt ill Rules of debate. The following rules of debate shall be observed by the board. Except as herein provided questions or order and the conduct of business shall be governed by Robert's Rules of Order. (I) Motion under consideration. When a motion is presented and seconded, it is under consideration and no other motion shall be received thereafter, except to adjourn, to lay on the table, to postpone, or to amend until the question is decided. These countermotions shall have preference in the order in which they are mentioned. and the first two shall be decided without debate. Final action upon a pending motion may be deferred until the next meeting by majority of the members present. (2) Chairman participation. The presiding chairman may move, second and debate from the chair, and shall not be deprived of any of the rights and privileges of a commissioner by reason of being the presiding chairman. (3) Form of address. Each member shall address only the presiding officer for recognition, shall confine himself to the question under debate, and shall avoid personalities and indecorous language. (4) Interruption. A member, once recognized, shall not be interrupted except by a call to order or as herein otherwise provided. If a member is called to order, he shall stop speaking until the question is determined by the presiding officer. Any member may appeal the decision of the chair to the board for decision by majority vote. (5) Privilege of closing debate. The commissioner moving for the adoption of an ordinance, resolution or other act shall have the privilege of closing debate unless otherwise directed by the chair. (6) The question. Upon the closing of debate any member may require a roll call vote. Any member may give a brief statement or file a written explanation of his vote. SECTION THREE: RELETTERING OF SUBSECTION ONE I(h) OF COLLIER COUNTY ORDINANCE NO. 75-16, AS AMENDED to Section ONE l(i) 2 Words underlined are added; words struel( t.J=Jrsl:IgR are deleted. Agenda Item No. 12B December 12, 2006 Page 6 of 8 Wi Minutes. The minutes of prior meetings approved by a majority of the members present shall become the official minutes. Each resolution, ordinance and legally binding document shall be signed by the presiding officer at the meeting and by the clerk and entered in the minutes. SECTION FOUR: INCLUSION TN THE CODE OF LAWS AND ORDINANCES The provisions of this Ordinance shall become and be made a part of the Code of Laws and Ordinances of Collier County, Florida. The sections of the Ordinance may be renumbered or re-lettered to accomplish such, and the word "ordinance" may be changed to "section", "article", or any other appropriate word. SECTION FIVE: CONFLICT AND SEVERABILITY In the event this Ordinance conflicts with any other Ordinance of Collier County or other applicable law, the more restrictive shall apply. If any phrase or portion of the Ordinance is held invalid or unconstitutional by a court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion. SECTION SIX: EFFECTIVE DATE This Ordinance shall become effective upon filing with the Department of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this ~ day of ,2006. ATTEST: Dwight E. Brock, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY. FLORIDA BY: BY: Frank Halas, CHAIRMAN DEPUTY CLERK Approved as to form and legal sufficiency: Michael W. Pettit Chief Assistant County Attorney h/public/bcc agenda/ 112] 206/draft ordinance.supermajonty 3 Words underlined are added; words strHsl: tRrougR are deleted. Agenda Item No. 12B December 12, 2006 Page 7 of 8 DRAFT - FOR DISCUSSION PURPOSES ONLY RESOLUTION NO. 06-_ A RESOLUTION REQUIRING A VOTE OF FOUR-FIFTHS (4/5) OF THE FULL BOARD OF COUNTY COMMISSIONERS FOR APPROVAL OF CERTAIN TYPES OF SETTLEMENT AGREEMENTS RESOLVING LAND USE DISPUTES OR LITIGATION. WHEREAS, the Board of County Commissioners issues certain land use approvals/development orders only upon a four-fifths (4/5) affirmative vote of the full Board of County Commissioners; and WHEREAS, certain settlements of land use disputes and litigation including, without limitation, settlements of disputes arising out of the Bert J. Harris, Jr., Private Property Rights Protection Act, Section 70.001, et. seq., Fla. Stat., may result in a claimant or plaintiff receiving relief in the nature of a land use approval or development order that would otherwise require a four-fifths (4/5) vote of the Board of County Commissioners if acquired through the regular land use approval process; and WHEREAS, the Board of County Commissioners has determined it is in the public interest that land use disputes and litigation that may result in a claimant or plaintiff receiving relief in the nature of a development order that would otherwise require a four-fifths (4/5) affirmative vote of the Board of County Commissioners should be subject to the same super-majority requirement for approval. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: I. Settlements of a land use dispute, land use claim or land use litigation that effectively provide the claimant or plaintiff with rights ordinarily associated with a development order approved by a four-fifths (4/5) vote of the full Board of County Commissioners through the regular land use process shall be approved by not less than a four-fifths (4/5) vote of the full Board of County Commissioners. Agenda Item No. 128 December 12, 2006 Page 8 of 8 This Resolution adopted after motion, second and majority vote this _ day of ,2006. ATTEST: Dwight E. Brock, CLERK BY: DEPUTY CLERK Approved as to form and legal sufficiency: Michael W. Pettit Chief Assistant County Attorney h/public/bcc agendall21206/draft reso.super majority BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA BY: Frank Halas, CHAIRMAN 2 -- "- - Agenda Item No. 16A 1 December 12, 2006 Page 1 of 3 EXECUTIVE SUMMARY Recommendation to approve the Release and Satisfaction of a Code Enforcement Lien against Larry & Correna McVey for payment received. OBJECTIVE: To approve execution and recording of the Release and Satisfaction of a Lien, acknowledging compliance and recovery of fines and fees related to prosecution of Code Enforcement matters. CONSIDERATIONS: The Code Enforcement Board heard Case # 2004-39 against respondents Larry & Correna McVey on August 26, 2004 and found them in violation of completing improvements to a residential structure without obtaining required permits, and litter and unlicensed/inoperable vehicles on their property. The respondent timely complied with a portion of the Code Board's order but took some time to abate the removal of the unpermitted improvements. Consequently fines accrued at a rate of $50 per day. The violations have now been abated and the respondent has paid fines and operational costs totaling $11,076.75. FISCAL IMPACT: The only expense incurred by the County is the cost of recording the Release and Satisfaction, which is to be approximately $10.00 per release, totaling $10.00. Funds are budgeted and available in the current fiscal year in the Code Enforcement budget. GROWTH MANAGEMENT IMPACT: This request will have no impact on the County's Growth Management Plan. LEGAL CONSIDERATION: This request has been reviewed for legal sufficiency and has no outstanding legal considerations. RECOMMENDATION: That the Board of County Commissioners approve the Release and Satisfaction of Code Enforcement Lien. PREPARED BY: Shirley M. Garcia, Administrative Secretary- Code Enforcement Ilem Number: Ilem Summary: Meeting Dale: COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16A1 Agenda Item No. 16A 1 December 12, 2006 Page 2 of 3 Recommendation to approve the Release and Satisfaction of a Code Enforcement Lien against Larry & Correna McVey for payment received 12/12/20069:00'00 AM Date Approved By Michelle Edwards Arnold Community Development & Environmental Services Code Enforcement Director Code Enforcement 11/161200612:49 PM Constance A, Johnson Date Approved By Community Development & Environmental Services Operations Analyst Community Development & Environmental Services Admin. 11/16/200612:53 PM Marlene Stewart Date Approved By Community Development & Environmental Services Executive Secretary Community Development & Environmental Services Admin. 11/16/20064:21 PM Jeff Wright Dale Approved By County Attorney Assistant County Attorney County Attorney Office 11/211200610:33 AM Approved By Joseph K. Schmitt Community Development & Environmental Services Community Development & Environmental Services Adminstrator Community Development & Environmental Services Admin. Date 11/27/20068:27 PM OM8 Coordinator Date Approved By County Manager's Office Administrative Assistant Office of Management & Budget 11129/2006 12:59 PM Mark Isackson Date Approved By County Manager's Office. Budget Analyst Office of Management & Budget 11/29/20062:02 PM Approved By James V. Mudd Board of County Commissioners County Manager County Manager's OffIce Date 11/30/20067:16 PM Agenda Item No. 16A 1 December 12, 2006 Page 3 of 3 This instrument prepared by: Code Enforcement Department 2800 N. Horseshoe Drive Naples, Florida 34112 (239) 403-2440 RELEASE AND SA TISF ACTION OF LIEN This is to certify that the claim of lien arising out of the Code Enforcement Board Order dated January 31, 2006, a certified copy of which was recorded on February 20, 2006, in O.R. Book 3985, Pages 0735, et seq., of the Public Records of Collier County, Florida, against the following described real property, and all other real and personal property located in Collier County, owned by Larry and Correna McVey, has been discharged in full. The real property located at 125 5th Street S.W. Naples, Florida, more specifically described in the deed recorded in Official Record Book 2078, Page 1228, et seq., of the Public Records of Collier County. Folio No. 0000037163720009 Cost: $11,076.75 Reference: CEB No. 2004-39 The undersigned is authorized to and does hereby release this lien as to the whole of the above-described real property, and all other real and personal property owned by Larry and Correna McVey, and consents to this lien being discharged of record. Dated thi s day of ,2006. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk FRANK HALAS, CHAIRMAN Approved as to form and legal sufficiency: C-~.- . t . . i · . Ii JefilE., ght .. Assi\6nt County Attorney Agenda Item No. 16A2 December 12, 2006 Page 1 of 2 _. EXECUTIVE SUMMARY Recommendation to name certain acquired Conservation Collier Preserves OBJECTIVE: For the Board of County Commissioners (BCe) to approve the recommended names for three (3) acquired Conservation Collier preserves. CONSIDERATION: Conservation Collier has acquired several properties that staff is referring to by the name of the seller, by location, historic name or proposed development project. In order to prepare preserves for public use, staff would like to assign permanent names. The Conservation Collier Ordinance is silent as to the procedure for naming acquired preserves. County policy advises that County-owned facilities are to be named based on the function they perform or services they provide to the public and that the specific location, including adjacent right-of-way, body of water or any prominent landmark, can be included in the name. County policy for naming facilities after persons is different and very specific, requiring a significant, direct, local benefit and application supported by at least 1,000 Collier County residents. _. Conservation Collier staff coordinated with County Parks and Recreation staff to create a project for groups of Junior Park Ranger summer camp children to conduct field trips to Conservation Collier properties and to assist the program by thinking of new and creative names for three (3) sites. The project was Successful and on September 11, 2006, the Conservation Collier Land Acquisition Advisory Committee (CCLAAC), at the regular monthly meeting, voted on the list of names recommended by the Junior Park Rangers as well as additional nanles suggested by staff. The CCLAAC recommended the following names: . Watkins-Jones Property- Wet Woods Preserve (Jr. Park Rangers) . School Board Property- Red-cockaded Woodpecker Preserve (Jr. Park Rangers) . McIntosh Trust Property - Logan Woods Preserve (staff) Staff also recommends that the BCC recognize the children's effort in naming these preserves at a future BCC meeting. FISCAL IMP ACT: There is no fiscal impact associated with naming preserves. LEGAL CONSIDERATIONS: This request conforms to the adopted County-owned facility naming policy as reviewed by the County Attorney's Office. - RECOMMENDATION: That the Board approve the recommended names for three (3) acquired Conservation Collier preserves and give the children public recognition at a future scheduled Bee meeting. PREPARED BY: Christal Segura, Environmental Specialist, Conservation Collier Program Item Number: Item Summary: Meeting Date: COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16A2 Agenda Item No. 16A2 December 12. 2006 Page 2 of 2 12/12/20069.0000 AM Recommendation to name certain acquired Conservation Collier Preserves William D. Lorenz, Jr., P.E. Date Approved By Community Development & Environmental Services Environmental Services Director Environmental Services 11/18/200611:12 AM Date Approved By Marlene Stewart Community Development & Environmental Services Ex.ecutive Secretary Community Development & Environmental Services Admin. 11/21/20063;28 PM Constance A. Johnson Date Approved By Community Development & Environmental Services Operations Analyst Community Development & Environmental Services Admin. 11/22/200611 :46 AM Approved By Joseph K. Schmitt Community Development & Environmental Services Community Development & Environmental Services Adminstratar Community Development & Environmental Services Admin. Date 11/27/20068;31 PM OM B Coordinator Date Approved By County Manager's Office Administrative Assistant Office of Management & Budget 11129/2006 1 ;00 PM Mark Isackson Date Approved By County Manager's Office Budget Analyst Office of Management & Budget 11/29/20062:19 PM Approved By ~lames V. Mudd Board of County Commissioners County Manager County Manager's Office Date 12/4/20089:02 AM EXECUTIVE SUMMARY Agenda Item No. 16A3 December 12, 2006 Page 1 of 5 Recommendation to approve a modified resolution opposing the de-designation of the Big Cypress Area of Critical State Concern (ACSC) and direct the County Manager or his assigned designee to provide the resolution to the Office of the Governor, the Florida Administration Commission and the Florida Department of Community Affairs. OBJECTIVE: To approve a modified resolution opposing the de-designation of the Big Cypress Area of Critical State Concern CACSC) and direct the County Manager or his assigned designee to provide the resolution to the Office of the Governor, the Florida Administration Commission and the Florida Department of Community Affairs. CONSIDERATIONS: The Collier County Board of County Commissioners, at its November 28, 2006 regular meeting, passed a resolution opposing the de-designation of the Big Cypress ACSC subject to modifications to be considered as a consent agenda item at the next regularly scheduled BCC meeting. FISCAL IMPACT: There is no fiscal impact associated with this executive summary. .- GROWTH MANAGEMENT IMPACT: The Growth Management impacts are set forth in the attached resolution. LEGAL CONSIDERA TIONS: There are no legal considerations associated with this executive summary. RECOMMENDA TION: That the Board of County Commissioners approve the modified resolution opposing the de-designation of the Big Cypress ACSC and direct the County Manager or his assigned designee to provide the resolution to the Office of the Governor, the Florida Administration Commission and the Florida Department of Community Affairs. Prepared by: Randy Cohen, Comprehensive Planning Department Director Community Development and Environmental Services Division .-. - 1 - Item Number: Item Summary: Meeting Date: Agenda Item No. 16A3 December 12. 2006 Page 2 of 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16A3 Recommendation to approve a modified resoluilon opposing the de-designation of Ihe Big Cypress Area of Critical State Concern (ACSC) and direct the County Manager or his assigned designee to provide the resolution to the Office of the Governor, the Florida Adl11irllsuation Commission and the Florida Department of Community AffaIrs. 12/1212006 90000 AM Date Prep. red By Randall J. Cohen Community Development & Environmental Services Commuinty Planning and Redevelopment Manager Comprehensive Planning 11130/20068:07:26 AM Date Approved By Randall J. Cohen Community Development & Environmental Services Commuinty Planning and Redevelopment Manager Comprehensive Planning 11130120068:08 AM Constance A. Johnson Operations Analyst Date Approved By Community Development & Environmental Services Community Development & Environmental Services Admin. 11130/20068:55 AM Marlene Stewart Date Approved By Community Development & Environmental Services Executive Secretary Community Development & Environmental Services Admin. 11130/20069:05 AM Approved By Date Joseph K. Schmitt Community Development & Environmental Services Community Development & Environmental Services Adminstrator Community Development & Environmental Services Admin. 11/30/20063:00 PM Administrative Assistant Date Approved By OMS Coordinator County Manager's Office Office of Management & Budget 12/1/2006 12:55 PM Mark Isackson Budget Analyst Date Approved By County Manager's Office Office of Management & Budget 12/112006 3 :47 PM App roved By james V. MlJdd Board of County Commissioners County Manager Date County Manager's Office 12/1120064:45 PM Agenda Item No. 16A3 December 12, 2006 Page 3 of 5 RESOLUTION NO. 06- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA OPPOSING THE DE-DESIGNATION OF THE BIG CYPRESS AREA OF CRITICAL STATE CONCERN AND FURTHERMORE RECOMMENDING IMMEDIATE TRANSMITTAL OF THIS RESOLUTION TO THE OFFICE OF THE GOVERNOR, THE FLORIDA ADMINISTRATION COMMISSION AND THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS. WHEREAS, "The Big Cypress Conservation Act of 1973" created the Big Cypress Area of Critical State Concern (ACSC) as codified in Section 380.055, Florida Statutes; and; WHEREAS, it was the intent of the Legislature to conserve and protect the natural resources and scenic beauty of the Big Cypress Area of Florida; and; WHEREAS, it was the finding of the Legislature that the Big Cypress Area is an area containing and having significant impact upon environmental and natural resources of regional and statewide importance and that designation of the area as an ACSC was desirable and necessary to accomplish the purposes of "The Florida Environmental Land and Water Management Act of 1972".; and; WHEREAS, the entire Big Cypress Swamp Area is a Water Caution Area, under which additional standards are set by the South Florida Water Management District; and; WHEREAS, the Florida Legislature did not incorporate a "Removal of Designation" provision Section 380.055, Florida Statues upon adoption or in subsequent amendments in 1975,1978,1979,1981,1985,1986,1987 or 1994.; and; WHEREAS, the Florida Department of Community Affairs (DCA), the State Land Planning Agency, submitted a written report entitled "Implementation Statue Report - Big Cypress Swamp Area" to the Administration Commission describing in detail the progress made by Collier County to conserve and protect the natural resources and scenic beauty of the Big Cypress ACSC; and; WHEREAS, all development orders issued for projects within the Big Cypress ACSC are transmitted by Collier County to DCA for review, with the potential for appeal to the Administration Commission pursuant to the Florida Administrative Code; 2006 Resolution Supporting De-Designation of Big Cypress Area of Critical State Concern Agenda Item No. 16A3 December 12, 2006 Page 4 of 5 and; WHEREAS, Collier County has adopted a Comprehensive Plan (also referred to herein as the Collier County Growth Management Plan) and land development regulations to afford greater protection to lands within the ACSC; and; WHEREAS, Collier County's adopted ACSC Overlay in the Future Land Use Element of the Comprehensive Plan and an ACSC Zoning Overlay in the land development regulations both contain the regulatory component of the State's ACSC provision; and; WHEREAS, all Collier County Growth Management Plan and Land Development Code amendments necessary to implement the entirety of the Big Cypress ACSC have not yet been accomplished by Collier County; and; WHEREAS, Collier County will not have completed countywide watershed management plans until 2010 with said watershed management plans inextricably intertwined with ensuring the ongoing viability of the Big Cypress Swamp ACSC as a protected Water Caution Area; and; WHEREAS, further study and analysis of endangered species and associated habitat located in and adjacent to the ACSC is warranted prior to consideration of de-designation of the ACSC. and; WHEREAS, during the last fourteen years there have been no appeals or violations in the Big Cypress Area ACSC. and; WHEREAS, the Collier County Board of County Commissioners and affected stakeholders had no advance notice of the potential de-designation of the Big Cypress ACSC as Chapter 380.055, Florida Statues, contains no provisions relating to the removal of said designation; and; WHEREAS, the Collier County Growth Management Plan (GMP) and Land Development Code (LDC) have been amended incorporating the substantive aspects of Section 380.055 and implementing Florida Administrative Code provisions; and; 2006 Resolution Supporting De-Designation of Big Cypress Area of Critical State Concern 2 Agenda Item No. 16A3 December 12, 2006 Page 5 of 5 WHEREAS, amendments to the GMP and LDC shall be required to eliminate all references to the Big Cypress ACSC; and; WHEREAS, minor amendments to the GMP and LDC shall be required to ensure that all internal inconsistencies have been removed and to ensure that no statutory or Administrative Code provisions were inadvertently not incorporated into the GMP and LDC. NOW, THEREFORE, BE IT RESOLVED by THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. The Board of County Commissioners hereby opposes the de-designation of the Big Cypress Area of Critical State Concern. 2. This Resolution shall be transmitted to the Office of the Governor, Florida Administration Commission and the Florida Department of Community Affairs for consideration of Collier County's opposition to de-designate the Big Cypress Area of Critical State Concern. THIS RESOLUTION ADOPTED after motion; second and majority vote this day of ,2006. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: FRANK HALAS, CHAIRMAN Approved as to form and legal sufficiency: Marjorie M. Student-Stirling Assistant County Attorney 2006 Resolution Supporting De-Designation of Big Cypress Area of Critical State Concern 3 Agenda Item No. 16A4 December 12, 2006 Page 1 of 5 ,,""-"" EXECUTIVE SUMMARY Recommendation to approve an amendment to the Local Housing Assistance Plan (LHAP) for fiscal years 2004-2005, 2005-2006 and 2006-2007, to implement required technical revisions received from the Florida Housing Finance Corporation. OBJECTIVE: To have the Board of County Commissioners (BCC) approve an amendment to the Local Housing Assistance Plan (LHAP) for fiscal years 2004-2005, 2005-2006 and 2006- 2007, to implement required technical revisions received from the Florida Housing Finance Corporation. CONSIDERATION: On July 7, 1992 the State Housing Initiative Partnership (SHIP) Act was signed into law to provide funding to local communities through a documentary stamp tax on real estate transactions to promote affordable housing. Under the SHIP program Collier County and the City of Naples receive funds from the State of Florida to provide initiatives to expand affordable housing opportunities. As part of this program, the County is required to have a three-year LHAP identifying the strategies that will be implemented to address affordable housing needs. ,- On October 10, 2006, the BCC approved an amendment to the LHAP. That amendment was submitted to the Florida Housing Finance Corporation for review and approval. The Florida Housing Finance Corporation has approved the amendment pending the following technical clarifications: · Modify the defmition of gap housing to state that SHIP funding will be used only for income equal to or less than 120% of median income. · The definition of Essential Services Personnel (ESP) as per House Bill 1363 changed to reflect that if SHIP funding is used, the maximum income level would be 120% of median income. · The definition of rental and owner workforce housing will state: "50 percent or less of median income." · The Relocation Assistance program provides a grant for displaced persons due to mobile home park closures and condo conversions per House Bill 1363. The definition was expanded to state that funds are to be used for SHIP eligible units only and funding for rental assistance will be deleted. · Update the administrative budget to reflect the full 10% allowed under SHIP guidelines. .- FISCAL IMPACT: In FY 2007 the SHIP Program will receive approximately $2,900,000 from the Florida Housing Finance Corporation. This LHAP will serve as a guideline for the use of all SHIP funds. Agenda Item No. 16A4 December 12, 2006 Page 2 of 5 GROWTH MANAGEMENT IMPACT: This LHAP will allow the County to expand the affordable housing opportunities of its citizens and further the goals of the Housing Element of the Collier County Growth Management Plan. LEGAL CONSIDERATIONS: The proposed Resolution and LHAP have been reviewed and approved as to form and legal sufficiency by the County Attorney's Office. This request is internally consistent, complies with all applicable laws and is legally sufficient for Board consideration and approvaL RECOMMENDATION: To have the Board of County Commissioners (BCe) approve an amendment to the Local Housing Assistance Plan (LHAP) for fiscal years 2004-2005, 2005- 2006 and 2006-2007, to implement required technical revisions received from the Florida Housing Finance Corporation. PREPARED BY: Lauren Beard/SHIP Program Coordinator Operations Support and Housing - Item Number: Item Summary: Meeting Date: Agenda 11em No. 16A4 December 12, 2006 Page 3 of 5 COLLIER COUNTY .BOARD OF COUNTY COMMISSIONERS 16A4 Recommendation to approve an amendment to the Local Housing Assistance Plan (LHAP) for fiscal years 2004-2005. 2005-2006 and 2006-2007. to Implement reqUired technical revIsions received from the Florida Housing FlTlance Corporation 121121200690000 AM SHIP Program Coordinator Date Prepared By Lauren Beard Community Development & Environmental Services Financial Admin. & Housing 11/21/20061 :38:38 PM Constance A. Johnson Date Approved By Community Development & Environmental Services Operations Analyst Community Development & Environmental Services Admin. 11/22/200612:03 PM Cormac Giblin Housing Development Manager Date Approved By Community Development & Environmental Services Financial Admin. & Housing 11/22/2006 1 :40 PM Financial Admin & Housing Director Date Approved By Denton Baker Comm unity Development & Environmental Services FinanCial Admin. & Housing 11/22/2006 1 :45 PM Marlene Stewart Executive Secretary Date Approved By Community Development & Environmental Services Community Development & Environmental Services Admin. 11/22/20062:44 PM Approved By Joseph K. Schmitt Community Development & Environmental Services Community Development & Environmental Services Adminstrator Date Community Development & Environmental Services Admin. 11/28/20063:25 PM Approved By Administrative Assistant Date OMS Coordinator County Manager's Office Office of Management & Budget 11/29/2006 1 :03 PM Mark Isackson Budget Analyst Date App roved By County Manager's Office Office of Management & Budget 11/29/2006 4:07 PM Approved By James. V. Mudd Board of County Commissioners County Manager Date County Manager's OffIce 12/1/20066:37 PM Agenda Item No. 16A4 December 12, 2006 Page 4 of 5 RESOLUTION NO. 2006- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING THE LOCAL HOUSING ASSISTANCE PLAN FOR FISCAL YEARS 2004-2005, 2005-2006, AND 2006-2007, AS REQUIRED BY THE FLORIDA STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) PROGRAM; REVISING DEFINITIONS: UPDATING HOUSING STRATEGIES; UPDA TING THE ADMINISTRATIVE BUDGET AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Florida State Legislature enacted the William E. Sadowski Affordable Housing Act on July 7, 1992 (the "Act"), Section 420.907, et seq., Florida Statutes, and Chapter 91-37, Florida Administrative Code, as a comprehensive funding package for state and local housing programs to better enable local governments to meet their responsibilities for affordable housing in accordance with their comprehensive plans; and WHEREAS, pursuant to the Act, the State will allocate a portion of new and existing documentary stamp taxes on deeds to local governments for development and maintenance of affordable housing; and WHEREAS, the Board of County Commissioners of Collier County, Florida, enacted Collier County Ordinance No. 93-19 on April 13, 1993, codified as Article III of Chapter 114 of the Collier County Code of Laws and Ordinances, known as the Collier County State Housing Initiatives Partnership (SHIP) Program; and WHEREAS, through Resolution No. 2004-155, the Board of County Commissioners adopted a three year Local Housing Assistance Plan (LHAP) outlining the intended use of SHIP funds for fiscal years 2004-2005, 2005-2006, and 2006-2007; and WHEREAS, through Resolution No. 2006-269, the Board of County Commissioners adopted a revision to the three year LHAP adding new definitions and new strategies outlining the intended use of SHIP funds for fiscal years 2004-2005, 2005- 2006, and 2006-2007; and WHEREAS, the new three year LHAP was approved by the Florida Housing Finance Corporation pending some minor technical revisions to the definitions and strategies; and Page 1 of2 Agenda Item No. 16A4 December 12, 2006 Page 5 of 5 WHEREAS, Collier County is updating its Relocation Assistance Program strategy in order to clarify housing units allowed. NOW, THEREFORE, be it resolved by, the Board of County Commissioners of Collier County, Florida, that the Collier County and City of Naples, FL State Housing Initiatives Partnership (SHIP) Program Local Housing Assistance Plan (LHAP) for the State of Florida Fiscal Years 2004/2005, 2005/2006, and 2006/2007, is hereby amended to include the following provisions: 1. In the definitions of Essential Services Personnel and Owner Occupied Gap Housing, the maximum income allowed is limited to 120% of median income, if SHIP funds are used. 2. The Relocation Assistance Program is being revised to state that only SHIP eligible units will qualify for SHIP funding and funding for rental assistance will be deleted. 3. The definitions for rental workforce housing and owner occupied workforce housing will state: "50 percent or less of median income." 4. The administrative budget for FY2006 and FY2007 is updated to reflect 10% ofthe SHIP allocation, as allowed by program guidelines. BE IT FURTHER RESOLVED that this Resolution shall become effective immediately upon its approval, and that it be recorded in the minutes of this Board. This Resolution adopted after motion, second and majority vote this _th day of December, 2006. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY FLORIDA By: By: , Deputy Clerk FRANK HALAS, CHAIRMAN Approved as to legal form and sufficiency: Jeffrey A. Klatzkow Managing Assistant County Attorney Page 2 of2 Agenda Item No. 16A5 December 12, 2006 Page 1 of 5 EXECUTIVE SUMMARY Recommendation to approve final acceptance of the water utility facility for Ascot at Lely Resort. 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 Ascot at Lely Resort 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 Community Development and Environmental Services staff on November 18, 2004. At that time, the value of this utility facility (assets) was $21,025.00 (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 Community Development and Environmental Services Division staff and this facility has been found to be satisfactory and acceptable. 6) The Utilities Performance Security (UPS), in the form of a Performance Bond No. 8195-55-80, will be released to the Project Engineer or the Developer's designated agent upon the Board's approval of this Executive Summary. 7) The water utility infrastructure connected beyond the master meter is owned and maintained by the owner. 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 $21 ,025.00. - GROWTH MANAGEMENT IMPACT: Approval of this Executive Summary will have no growth management impact. Agenda Item No. 16A5 December 12, 2006 Page 2 of 5 LEGAL CONSIDERATIONS: No additional legal review from the County Attorney was required to complete this final acceptance. STAFF RECOMMENDATION: That the Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, accept the water utility facility for Ascot at Lely Resort, and authorize the County Manager or his designee to release the Utilities Performance Security (UPS) to the Project Engineer or the Developer's designated agent. PREPARED BY: Jodi Pannullo, Engineering Technician ,,-.. Item Number: Item Summary: Meeting Date: Agenda Item No. 16A5 December 12, 2006 Page 3 of 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16A5 Recommendation to approve final acceptance of the water utility facility for Ascot at Lely Resort 12/12/20069:0000 AM Administrative Assistant Date Prepared By Jodi Pannullo Community Development & Environmental Services COES Engineering Services 11/16/20069:44:10 AM Approved By COES Engineering Services Director Date Thomas E. Kuck, P.E Community Development & Environmental Services COES Engineering Services 11/16/200612:41 PM Constance A. Johnson Date Approved By Community Development & Environmental Services Operations Analyst Community Development & Environmental Services Admin. 11/16/20062:59 PM Marlene Stewart Date Approved By Community Development & Environmental Services Executive Secretary Community Development & Environmental Services Admin. 11/16/20064:15 PM Pamela Libby Water Operations Manager Date Approved By Public Utilities Water 11/171200611:27 AM Paul Mattausch Water Director Date - Approved By Public Utilities Water 11122/20061 :02 PM Roy B. Anderson, P.E. Public Utilities Engineering Director Date Approved By Public Utilities Public Utilities Engineering 11127/20062:23 PM Approved By Joseph K. Schmitt Community Development & Environmental Services Community Development & Environmental Services Adminstrator Date Community Development & Environmental Services Admin. 11/27/20068:28 PM OMS Coordinator Administrative Assistant Date Approved By County Manager's OUice Office of Management & Budget 11/2912006 12:59 PM Mark Isackson Budget Analyst Date Approved By County Manager's Office Office of Management & Budget 11/29/20062:07 PM Approved By James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 12/1/20069:26 AM L!HO LD <(0_ (.000 ...-N . '<:t ONW Z"'- OJ E,-ro wo.. (1).0 ::::E roW -aU cW (1)0 OJ <( ...----r ! >- ~ ~ Q.. <( L IJJ r- - en ~ '" ~ >- ~ w ~ 1-:1 TIV':lSOJI0N / - -.- >- iiJ ...J I- et I- o U CIl et )o\US311 SJ1<NH ~ ~~- H~N Q.. <( L z o ~ u o ....J . . r-- CERTIFICATION OF CONTRIBUTORY ASSETS. COUNTY PROJECT NAME: ASCOT LOCATION: SECTION 27 & 28, TOWNSHIP 50 SOUTH, RANGE 26 EAST COLLIER COUNTY, FLORIDA NAME & ADDRESS OF OWNER: CENTEX HOMES 5801 PELICAN BAY BOULEVARD, SUITE 600 NAPLES, FLORIDA 34108 TYPE OF UTILITY SYSTEM: POTABLE WATER (MATERIALS ONLY) Agenda Item No. 16A5 December 12, 2006 Page 5 of 5 SIZE J ITEM DR-18 PVC MASTER METER ASSEMBLY QUAN. UNIT COST 5 LF $5.00 1 EA $21,000.00 $0.00 $0.00 $0.00 $0.00 8" 8" ..- TOTAL COST I do hereby certify that the quantities of materials described above are a true and accurate representation of the system. CERTIFYING: ~c~ Timdfhy C. . ell, Sr. President OF: Haleakala Construction, Inc. 5758 Taylor Road Naples, Florida 34109-1829 STATE OF FLORIDA) ) SS: COUNTY OF COLLIER) "- The foregoing instrument was signed and acknowledged before me this 8th day of October, ~r. who is personally known to me and who did not take an oath. SEA "'~?"'~" BRENDA K. MERCHANT ^ Brenda K. Merchant €~'f:&~;~ MY COMMISSION /I OD 10750. ' DO 1 07609 ~. !~i EXPIRES: August g, 2006 ".ti.....g.. IloIltIOO Thru NOUlly Public Un_notS ',Rfnf\\.~ TOTAL I $25.00 $21,000.00 $0.00 $0.00 $0.00 $0.00 $21,025.00 1/ EXECUTIVE SUMMARY Agenda Item No. 16A6 December 12, 2006 Page 1 of 12 Recommendation to approve the Release and Satisfaction of Code Enforcement Liens against Lonnie A. Grey and Claude E. LaRue for payments received. OBJECTIVE: To approve execution and recording of the Release and Satisfaction of Liens, acknowledging compliance and recovery of fines and fees related to prosecution of Code Enforcement matters. CONSIDERATIONS: - Reference Owner of Record Lien Amount Res. 2005-240 LONNIE A. GRAY $255.00 Res. 98-13 7 CLAUDE E. LA RUE $595.00 Res. 97-80 CLAUDE E. LA RUE $245.00 Res. 98-443 CLAUDE E. LA RUE $245.00 Res. 2001-100 CLAUDE E. LA RUE $245.00 Res. 2005- 239 CLAUDE E. LA RUE $255.00 Res. 2001-422 CLAUDE E. LA RUE $320.00 Res. 2004-150/2003-409 CLAUDE E. LA RUE $510.00 Res. 2000-435 / 2002-448 CLAUDE E. LA RUE $500.00 Res. 2002-233 / 2000-397 CLAUDE E. LA RUE $500.00 TOTAL $3,670.00 FISCAL IMPACT: The only expense incurred by the County is the cost of recording the Releases and Satisfactions, which is to be approximately $10.00 per release, totaling $100.00. Funds are budgeted and available in the current fiscal year in the Code Enforcement budget. GROWTH MANAGEMENT IMPACT: This request will have no impact on the County's Growth Management Plan. LEGAL CONSIDERATION: This request has been reviewed for legal sufficiency and has no outstanding legal considerations. '-, RECOMMENDATION: That the Board of County Commissioners approve the Release and Satisfaction of Code Enforcement Liens. PREPARED BY: Diana Hindall- Administrative Secretary. Code Enforcement Item Number: Item Summary: Meeting Date: Agenda Item No. 16A6 December 12, 2006 Page 2 of 12 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16A6 Recommendation to approve the Release and Satisfaction of Code Enforcement liens against Lonnie A Grey and Claude E. LaRue for payments received. 12/12/200690000 AM Date Approved By Marlene Stewart Community Development & Environmental Services Executive Secretary Community Development & Environmental Services Admin. 11/21/2006 3:24 PM Constance A. Johnson Date Approved By Community Development & Environmental Services Operations Analyst Community Development & Environmental Services Admin. 11/221200610:37 AM Approved By Date Joseph K. Schmitt Community Development & Environmental Services. Ccmmunity Development & Environmental Services Adminstrator Community Development & Environmental Services Admin. 11127/20068:32 PM OMS Coordinator Administrative Assistant Date Approved By County Manager's Office Office of Management & Budget 11129/20061:01 PM Mark Isackson Budget Analyst Date Approved By County Manager's Office Office of Management & Budget 11/2912006 2: 36 PM JIUnes V. Mudd County Manager Date Approved By Boa.rd of County Commissioners County Manager's Office 12/4/20067:07 PM Agenda Item No. 16A6 December 12, 2006 Page 3 of 12 This Instrument Prepared By: Shirley Garcia, Operations Coordinator Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of certain lien by Resolution No. 2005-240 against: LONNIE A. GRAY 5312 17th Avenue SW Naples, FL 34116 The lien was recorded on 7/22/2005 in Official Records Book 3850, Page 1413, in the Official Records of Collier County, State of Florida. The lien secures the principal sum of Two Hundred Fifty-five and zero cents, plus accrued interest and penalties, if any, and impose certain obligations against real property situated in Collier County, Florida, which property is described as follows: Golden Gate unit 5 BLK 177 LOT 4. AKA.: 5312 1th Ave SW Cost: $255.00 References: 2712 Folio: 36249600002 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the Official Records of Collier County, Florida, to acknowledge that the lien cease to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman, directs execution and recording of the Satisfaction of Lien, by action of the Board on this day of , 2006. ATTEST DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: FRANK HALAS, Chairman Deputy Clerk Approved as to form and legal sufficiency ~ Dl LO'^^ \ (A VVk---- Thorn C. Palmer Assistant County Attorney Agenda Item No. 16A6 December 12, 2006 Page 4 of 12 This Instrument Prepared By: Shirley Garcia, Operations Coordinator Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 213-2994 SATISFACTION OF LIENS KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of certain lien by Resolution No. 98-137 against: Claude E La Rue 7012 Chadwell Rd. SW Huntsville, AL 35802 The lien was recorded on 06/22/98 in Official Records Book 2432, Page 2504, in the Official Records of Collier County, State of Florida. The lien secure the principal sum of Five Hundred Ninety-Five and zero cents, plus accrued interest and penalties, if any, and impose certain obligations against real property situated in Collier County, Florida, which property is described as follows: Lot 9, Block 4, NAPLES MANOR. Cost: $595.00 Reference: 70502-091 Folio: 62092120004 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the Official Records of Collier County, Florida, to acknowledge that the lien cease to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman, directs execution and recording of the Satisfaction of Lien, by action of the Board on this day of , 2006. ATTEST DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: FRANK HALAS, Chairman Deputy Clerk Approved as to form and legal sufficiency ~"'^ rJ~ ThomasU. Palmer Assistant County Attorney Agenda Item No. 16A6 December 12, 2006 Page 5 of 12 This Instrument Prepared By: Shirley Garcia, Operations Coordinator Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 SATISFACTION OF LIENS KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of certain lien by Resolution No. 97-80 against: Claude E. La Rue 7012 Chadwell Rd. SW Huntsville, AL 35802 The lien was recorded on 3/24/97 in Official Records Book 2297, Page 1937, in the Official Records of Collier County, State of Florida. The lien secure the principal sum of Two Hundred Forty-Five and zero cents, plus accrued interest and penalties, if any, and impose certain obligations against real property situated in Collier County, Florida, which property is described as follows: Lot 9, Block 4, NAPLES MANOR ADDITION. Cost: $245.00 References: 60621-053 Folio: 62092120004 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the Official Records of Collier County, Florida, to acknowledge that the lien cease to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman, directs execution and recording of the Satisfaction of Lien, by action of the Board on this day of , 2006. ATTEST DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: FRANK HALAS, Chairman Deputy Clerk Approved as to form and legal sufficiency ~ :P~ I Vvr.. Thomas C. Palmer Assistant County Attorney Agenda Item No. 16A6 December 12, 2006 Page 6 of 12 This Instrument Prepared By: Shirley Garcia, Operations Coordinator Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 SATISFACTION OF LIENS KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of certain lien by Resolution No. 98-443 against: Claude E. La Rue 7012 Chadwell Rd. SW Huntsville, AL 35802 The lien was recorded on 12/11/98 in Official Records Book 2490, Page 2364, in the Official Records of Collier County, State of Florida. The lien secure the principal sum of Two Hundred Forty-Five and zero cents, plus accrued interest and penalties, if any, and impose certain obligations against real property situated in Collier County, Florida, which property is described as follows: Lot 9, Block 4, NAPLES MANOR ADDITION. Cost: $245.00 References: 80605-027 Folio: 62092120004 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the Official Records of Collier County, Florida, to acknowledge that the lien cease to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman, directs execution and recording of the Satisfaction of Lien, by action of the Board on this day of , 2006. ATTEST DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: Deputy Clerk FRANK HALAS, Chairman Approved as to form and legal sufficiency lP~~J~ Thomas C. Palmer Assistant County Attorney Agenda Item No. 16A6 December 12, 2006 Page 7 of 12 This Instrument Prepared By: Shirley Garcia, Operations Coordinator Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 SATISFACTION OF LIENS KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of certain lien by Resolution No. 2001-100 against: Claude E. La Rue 7012 Chadwell Rd. SW Huntsville, AL 35802 The lien was recorded on 05/02/2001 in Official Records Book 2817, Page 0499, in the Official Records of Collier County, State of Florida. The lien secure the principal sum of Two Hundred Forty-Five and zero cents, plus accrued interest and penalties, if any, and impose certain obligations against real property situated in Collier County, Florida, which property is described as follows: Lot 9, Block 4, NAPLES MANOR ADDITION. Cost: $245.00 References: 1675 Folio: 62092120004 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the Official Records of Collier County, Florida, to acknowledge that the lien cease to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman, directs execution and recording of the Satisfaction of Lien, by action of the Board on this day of , 2006. ATTEST DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: FRANK HALAS, Chairman Deputy Clerk Approved as to form and legal sufficiency ilf ~~~.~ Thorn s . Palmer Assistant County Attorney Agenda Item No. 16A6 December 12, 2006 Page 8 of 12 This Instrument Prepared By: Shirley Garcia, Operations Coordinator Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 SA TISF ACTION OF LIENS KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of certain lien by Resolution No. 2005-239 against: Claude E. La Rue 7012 Chadwell Rd. SW Huntsville, AL 35802 The lien was recorded on 07/22/2005 in Official Records Book 3850, Page 1411, in the Official Records of Collier County, State of Florida. The lien secure the principal sum of Two Hundred Fifty-five and zero cents, plus accrued interest and penalties, if any, and impose certain obligations against real property situated in Collier County, Florida, which property is described as follows: Lot 9, Block 4, NAPLES MANOR ADDITION. Cost: $255.00 References: 2713 Folio: 62092120004 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the Official Records of Collier County, Florida, to acknowledge that the lien cease to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman, directs execution and recording of the Satisfaction of Lien, by action of the Board on this day of , 2006. ATTEST DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: FRANK HALAS, Chairman Deputy Clerk Approved as to form and legal sufficiency \b~ V~~~ '- , Thomas C. Palmer Assistant County Attorney Agenda Item No. 16A6 December 12, 2006 Page 9 of 12 This Instrument Prepared By: Shirley Garcia, Operations Coordinator Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 SATISFACTION OF LIENS KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of certain lien by Resolution No. 2001-422 against: Claude E. La Rue 7012 Chadwell Rd. SW Huntsville, AL 35802 The lien was recorded on 12/05/2001 in Official Records Book 2937, Page 0003, in the Official Records of Collier County, State of Florida. The lien secure the principal sum of Three Hundred Twenty and zero cents, plus accrued interest and penalties, if any, and impose certain obligations against real property situated in Collier County, Florida, which property is described as follows: Lot 9, Block 4, NAPLES MANOR ADDITION. Cost: $320.00 References: 1921 Folio: 62092120004 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the Official Records of Collier County, Florida, to acknowledge that the lien cease to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman, directs execution and recording of the Satisfaction of Lien, by action of the Board on this day of , 2006. ATTEST DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: FRANK HALAS, Chairman Deputy Clerk Approved as to form and legal sufficiency 'J"'^ rJ~ Thomas . Palmer Assistant County Attorney Agenda Item No. 16A6 December 12, 2006 Page 10 of 12 This Instrument Prepared By: Shirley Garcia, Operations Coordinator Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 SATISFACTION OF LIENS KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of certain liens by Resolutions No. 2004-150 and No. 2003-409 against: Claude E. La Rue 7012 Chadwell Rd. SW Huntsville, AL 35802 The liens were recorded on OS/20/2004 in Official Records Book 3568, Page 3646 and 12/12/2003 Book 3462, Page 1657, in the Official Records of Collier County, State of Florida. The liens secure the principal sum of Five Hundred-Ten and zero cents. plus accrued interest and penalties. if any. and impose certain obligations against real property situated in Collier County, Florida, which property is described as follows: Lot 9, Block 4, NAPLES MANOR ADDITION. Cost: $510.00 References: 2485/2353 Folio: 62092120004 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the Official Records of Collier County, Florida, to acknowledge that the liens cease to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman, directs execution and recording of the Satisfaction of Lien, by action of the Board on this day of , 2006. ATTEST DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: Deputy Clerk FRANK HALAS, Chairman Approved as to form and legal sufficiency ~ I}) ~ ~ ~ Thom s C. Palmer Assistant County Attorney Agenda Item No. 16A6 December 12, 2006 Page 11 of 12 This Instrument Prepared By: Shirley Garcia, Operations Coordinator Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 SATISFACTION OF LIENS KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of certain liens by Resolution No. 2000-435 and No. 2002-448 against: Claude E. La Rue 7012 Chadwell Rd. SW Huntsville, AL 35802 The liens were recorded on 12/19/2000 in Official Records Book 2756, Page 0059 and 11/27/2002, Book 3163, Page 0738 , in the Official Records of Collier County, State of Florida. The liens secure the principal sum of Five Hundred and zero cents, plus accrued interest and penalties, if any, and impose certain obligations against real property situated in Collier County, Florida, which property is described as follows: Lot 9, Block 4, NAPLES MANOR ADDITION. Cost: $500.00 References: 1140/2185 Folio: 62092120004 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the Official Records of Collier County, Florida, to acknowledge that the liens cease to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman, directs execution and recording of the Satisfaction of Lien, by action of the Board on this day of , 2006. ATTEST DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: FRANK HALAS, Chairman Deputy Clerk Approved as to form and legal sufficiency \DW\ S(J~ Thomas C. Palmer Assistant County Attorney Agenda Item No. 16A6 December 12, 2006 Page 12 of 12 ~ This Instrument Prepared By: Shirley Garcia, Operations Coordinator Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 SATISFACTION OF LIENS KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of certain liens by Resolutions No. 2002-233 and No. 2000-397 against: Claude E. La Rue 7012 Chadwell Rd. SW Huntsville, AL 35802 ~ The liens were recorded on 06/19/2002 in Official Records Book 3058, Page 0202 and 12/05/2000, Book 2750, page 2031, in the Official Records of Collier County, State of Florida. The liens secure the principal sum of Five Hundred and zero cents, plus accrued interest and penalties, if any, and impose certain obligations against real property situated in Collier County, Florida, which property is described as follows: Lot 9, Block 4, NAPLES MANOR ADDITION. Cost: $500.00 References: 2105/1358 Folio: 62092120004 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the Official Records of Collier County, Florida, to acknowledge that the liens cease to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman, directs execution and recording of the Satisfaction of Lien, by action of the Board on this day of , 2006. ATTEST DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: FRANK HALAS, Chairman Deputy Clerk Approved as to form and legal sufficiency --. ~W\ W~- Thoma C. Palmer Assistant County Attorney Agenda Item No. 16A7 December 12, 2006 Page 1 of 4 .- EXECUTIVE SUMMARY Recommendation to approve for recording the final plat of "Independence Phase Two-A", approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security OBJECTIVE: To approve for recording the final plat of "Independence Phase Two-A", a subdivision of lands located in Section 31, Township 46 South, Range 29 East, Collier County, Florida, following the alternative procedure for approval of subdivision plats pursuant to Resolution 99-199. CONSIDERATIONS: /"'"""' Engineering Review Section has completed the review of the construction drawings, specifications, and final plat of "Independence Phase Two-A". These documents are in compliance with the County Land Development Code and Florida State Statute No. 177. All fees have been paid. Security in the amount of 10% of the total cost of the required improvements, and 100% of the cost of any remaining improvements, together with a Construction and Maintenance Agreement for Subdivision Improvements, shall be provided and accepted by the Engineering Services Director and the County Attorney's office prior to the recording of the final plat. This would be in conformance with the County Land Development Code -- Section 10.02.04. Engineering Services Department recommends that the final plat of "Independence Phase Two- A" be approved for recording. FISCAL IMPACT: The project cost is $47,129.33 (estimated) to be borne by the developer. The cost breakdown is as follows: a) b) Water & Sewer Drainage, Paving, Grading - $20,000.00 - $27,129.33 The Security amount, equal to 110% of the project cost, is $51,842.26 The County will realize revenues as follows: /"'"""' Fund: Community Development Fund 131 Agency: County Manager Cost Center: 138327 -- Engineering Project Review Revenue generated by this project: Total: $1,823.87 .-- ,- Agenda Item No. 16A7 December 12, 2006 Fees are based on a construction estimate of $27, 129.33 (does not inclucftJlge 2 of 4 Immokalee Water-Sewer District Utilities) and were paid in August, 2006. The breakdown is as follows: a) Plat Review Fee ($1,000.00 + $5./ac) -$1,010.00 b) Construction Drawing Review Fee Water & Sewer (.75% const. est.) - $ N/A Immokalee c) Drainage, Paving, Grading (.75% const. est.) - $ 203.47 d) Construction Inspection Fee Water & Sewer (2.25% const. est.) - $ N/A Immokalee e) Drainage, Paving, Grading(2.25%const.est.) - $ 610.40 GROWTH MANAGEMENT IMPACT: The developer must receive a Certificate of Adequate Public Facilities prior to the issuance of the construction plan final approval letter. ENVIRONMENTAL ISSUES: There are no outstanding environmental issues. HISTORICAL/ARCHAEOLOGICAL IMPACT: There are no historical or archaeological impacts. If during the course of site clearing, excavation or other construction activity, a historic or archaeological artifact is found, all development within the minimum area necessary to protect the discovery shall be immediately stopped and the Collier County Code Enforcement Department contacted. LEGAL CONSIDERATIONS: The County Attorney's Office has reviewed and approved the plat and associated legal documents. RECOMMENDATION: That the Board of County Commissioners approve the Final Plat of "Independence Phase Two-A" for recording with the following stipulations: 1. Approve the amount of $51,842.26 as performance security for the required improvements; or such lesser amount based on work completed, and as is approved by the Engineering Services Department. 2. Approve the standard form Construction and Maintenance Agreement, and a. That no Certificates of Occupancy be granted until the required improvements have received preliminary acceptance. b. That the plat not be recorded until suitable security and an appropriate Construction and Maintenance Agreement is approved and accepted by the Engineering Services Department Director and the County Attorney's office. PREPARED BY: John Houldsworth, Senior Engineer, Engineering Review Department Item Number: Item Summary: Meeting Date: Agenda Item No. 16A7 December 12, 2006 Page 3 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 1611.7 This Item requires that ex parte disclosure be provided by Commission Members Should a hearing be held on this item, all participants are required to be sworn In. Recommendation to approve for recording the tlnal plat of Independence Phase Two-A approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security 12/12/200690000 AM Senior Engineer Date Prepared By John Houldsworth Community Development & Environmental Services Engineering Services 11/17/20067:00:55 AM Approved By COES Engineering Services Director Date Thomas E. Kuck, P.E. Community Development & Environmental Services coes Engineering Services 11/17/20068:39 AM Approved By Date Constance A. Johnson Operations Analyst Approved By Community Development & Community Development & Environmental Services Environmental Services Admin. 11120/200612:53 PM Marlene Stewart Date Community Development & Environmental Services Executive Secretary Community Development & Environmental Services Admin. 11/20/20062:10 PM Approved By Joseph K. Schmitt Community Development & Environmental Services Community Development & Environmental Services Adminstrator Date Community Development & Environmental ServIces Admin. 11/27/20068:29 PM OM8 Coordinator Admi nistrative Assistant Date Approved By County Manager's Office Office of Management & Budget 11129/2006 1 :00 PM Mark Isackson Budget Analyst Date Approved By County Manager's Office Office of Management & Budget 11/29/20062:15 PM County Manager Date Approved By James V. Mudd Board of County CommiSSioners County Manager's Office 12/4/20068:54 AM I'-(O'<t <{O,,- (000 .-N'<t ciNQl Z"- 0) .....ro EQlo.. Ql.J:l ::::E roQl -aU eQl QlO 0) <{ Z o w- 1-'< 00 o -I ovo~ ....tiMrn a.. <( ~ LLJ I- - en ~ " <C( b ~ .... II) <C( it 31VJS 01 lON / - ~ 1IJ U ffi !2 ~ i ::: ;!: '" ~ '" <0 r ;!: '" N '" <t N N <Xl c,- - Q' W Li w "'/ SO N ...J "- ... SO '!2 ~ '" N <t " '" ~ /" ,.... - ,---- f--' ""\ ~ I-Z y( UJ 0> ~ N ~ <Xl 00 ; ~ z '" ~ N N w- << ., ..,'< '" - 00 6" .~-s I 0::0 ~ c..-I -j ~ ~ "\ N "' <Xl ~ ;; '" \ 0 m ., ~ ~ ~ 0 Q' ;;) '" "- ~ !.!! '" "" . <3 ",. '" <t l ~ ~ "' '" ~ ~ ., ., I ~ N '" C' N ci I I <3 ~ I I ~ / ::: ;!: :::l ~ r (-" ) ::: ;!: '" N "'''- ","- -,'" ~ !/ I \ r a.. <( ~ z o - ~ U o ..J Agenda Item No. 16A8 December 12, 2006 Page 1 of 4 EXECUTIVE SUMMARY Recommendation to approve for recording the final plat of "Vercelli", approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security OBJECTIVE: To approve for recording the final plat of "Vercelli", a subdivision of lands located in Section 29, Township 50 South, Range 26 East, Collier County, Florida, following the alternative procedure for approval of subdivision plats pursuant to Resolution 99-199. CONSIDERATIONS: Engineering Review Section has completed the review of the construction drawings, specifications, and final plat of "Vercelli". These documents are in compliance with the County Land Development Code and Florida State Statute No. 177. All fees have been paid. Security in the amount of 10% of the total cost of the required improvements, and 100% of the cost of any remaining improvements, together with a Construction and Maintenance Agreement for Subdivision Improvements, shall be provided and accepted by the Engineering Services Director and the County Attorney's office prior to the recording of the final plat. This would be in conformance with the County Land Development Code -- Section 10.02.04. .....-, Engineering Services Department recommends that the final plat of "Vercelli" be approved for recording. FISCAL IMPACT: The project cost is $1,407,694.67 (estimated) to be borne by the developer. The cost breakdown is as follows: a) b) Water & Sewer Drainage, Paving, Grading - $500,722.67 - $906,972.00 The Security amount, equal to 110% of the project cost, is $1,548,464.14 The County will realize revenues as follows: ,,- Fund: Community Development Fund 131 Agency: County Manager Cost Center: 138327 -- Engineering Project Review Revenue generated by this project: Total: $43,355.84 Agenda Item No. 16A8 . December 12, 2006 Fees are based on a construction estimate of $1 ,407,694.67 and were pc:fiijtlin 2 of 4 May, 2006. The breakdown is as follows: a) Plat Review Fee ($1,000.00 + $5./ac) -$ 1,125.00 b) Construction Drawing Review Fee Water & Sewer (.75% canst. est.) - $ 3,755.42 c) Drainage, Paving, Grading (.75% const. est.) - $ 6,802.29 d) Construction Inspection Fee Water & Sewer (2.25% const. est.) - $11,266.26 e) Drainage I Paving, Grading(2.25%const.est.) - $20,406.87 GROWTH MANAGEMENT IMPACT: The developer must receive a Certificate of Adequate Public Facilities prior to the issuance of the construction plan final approval letter. ENVIRONMENTAL ISSUES: There are no outstanding environmental issues. HISTORICAUARCHAEOLOGICAL IMPACT: There are no historical or archaeological impacts. If during the course of site clearing, excavation or other construction activity, a historic or archaeological artifact is found, all development within the minimum area necessary to protect the discovery shall be immediately stopped and the Collier County Code Enforcement Department contacted. LEGAL CONSIDERATIONS: The County Attorney's Office has reviewed and approved the plat and associated legal documents. RECOMMENDATION: That the Board of County Commissioners approve the Final Plat of "Vercelli" for recording with the following stipulations: 1. Approve the amount of $1 ,548,464.14 as performance security for the required improvements; or such lesser amount based on work completed, and as is approved by the Engineering Services Department. 2. Approve the standard form Construction and Maintenance Agreement, and a. That no Certificates of Occupancy be granted until the required improvements have received preliminary acceptance. b. That the plat not be recorded until suitable security and an appropriate Construction and Maintenance Agreement is approved and accepted by the Engineering Services Department Director and the County Attorney's office. ,..._~ PREPARED BY: John Houldsworth, Senior Engineer, Engineering Review Department .-::.o-q J_ ) 0 .\1 (") oN (I) Z"- OJ ....co E(I)CL (1)..0 :::E co (I) -0(.) c(l) (1)0 OJ <{ VI ~ ~ VI "' ;; >- ~ " ~ '" z ~ " wQ '" " !::!;( VI fIla 0 -' ~ en ~ " ;; i ~ 0- < :J: IJJ I- - en ~ ~ VI OJ ;; ~ ~ 31Y~ Ol .1.0" / ~ - i 0- < :J: Z o - ~ U o ..J Item Number: Item Summary: Meeting Date: Agenda Item No. 16A8 December 12, 2006 Page 4 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16A8 This Item requires that ex parte disclosure be prOVided by Commission Members. Should a hearing be helo on this Item; aU participants are required to be sworn irl. Recommendation to approve for recording the final plat of Vereelll, approval of the standard form Construction and Maintenance ,ll"greement and approval of the amount of the performance security 12/12/200690000 M1 Date Prepared By Jolln Houlds-worth Comm unity Development & Environmental SerJices Senior Engineer Engineering Services 111281200612:13:40 PM Date Approved By Thomas E. Kuck, P.E, CommunIty Development & Environmental Services COES Engineering ServIces Director COES Engineering Services 11/28/2006 1: 39 PM Date Approved By Constance A. Johnson Community Development & Environmental Services Operations Analyst Community Development & Environmental Services Admin. 11129120063:44 PM Date Approved By Marlene Stewart Community Development & Environmental Services Executive Secretary CommunIty Development & Environmental Services Admin. 11129/20064:48 PM Approved By Joseph K. Schmitt Community Development & Environmental Services Community Development & Environmental Services Admlnstrator Date Community Development & Environmental Services Admin. 11130/20062:58 PM Date Approved By OMB Coordinator County Manager's Office Administrative Assistant Office of Management & Budget 12/11200612:51 PM Date Approved By Marlo. Isackson County Manager's Office Budget Anaiyst Office of Management & Budget 1211120062:32 PM Date Approved By Leo E. Ochs, Jr Board of County Commissioners Deputy County Manager County Manager's Office 1215/200611:51 AM Agenda Item No. 16A9 December 12, 2006 Page 1 of 4 ,_. EXECUTIVE SUMMARY Recommendation to approve for recording the final plat of "Piacere . Pavia", approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security OBJECTIVE: To approve for recording the final plat of "Piacere - Pavia", a subdivision of lands located in Section 30, Township 50 South, Range 26 East, Collier County, Florida, following the alternative procedure for approval of subdivision plats pursuant to Resolution 99-199. CONSIDERATIONS: Engineering Review Section has completed the review of the construction drawings, specifications, and final plat of "Piacere - Pavia". These documents are in compliance with the County Land Development Code and Florida State Statute No. 177. All fees have been paid. Security in the amount of 10% of the total cost of the required improvements, and 100% of the cost of any remaining improvements, together with a Construction and Maintenance Agreement for Subdivision Improvements, shall be provided and accepted by the Engineering Services Director and the County Attorney's office prior to the recording of the final plat. This would be in conformance with the County Land Development Code -- Section 10.02.04. /--.. Engineering Services Department recommends that the final plat of "Piacere - Pavia" be approved for recording. FISCAL IMPACT: The project cost is $1,230,509.34 (estimated) to be borne by the developer. The cost breakdown is as follows: a) b) Water &. Sewer Drainage, Paving, Grading - $470,154.67 - $760,354.67 The Security amount, equal to 110% of the project cost, is $1,353,560.27 The County will realize revenues as follows: .-.. Fund: Community Development Fund 131 Agency: County Manager Cost Center: 138327 -- Engineering Project Review Revenue generated by this project: Total: $38,020.28 Agenda Item No. 16A9 December 12, 2006 Fees are based on a construction estimate of $1,230,509.34 and were paiMl9A 2 of 4 May, 2006. The breakdown is as follows: a) Plat Review Fee ($1,000.00 + $5./ac) -$ 1,105.00 b) Construction Drawing Review Fee Water & Sewer (.75% const. est.) - $ 3,526.16 c) Drainage, Paving, Grading (.75% const. est.) - $ 5,702.66 d) Construction Inspection Fee Water & Sewer (2.25% const. est.) - $10,578.48 e) Drainage, Paving, Grading(2.25%const.est.) - $17,107.98 ,-' GROWTH MANAGEMENT IMPACT: The developer must receive a Certificate of Adequate Public Facilities prior to the issuance of the construction plan final approval letter. ENVIRONMENTAL ISSUES: There are no outstanding environmental issues. HISTORICAL/ARCHAEOLOGICAL IMPACT: There are no historical or archaeological impacts. If during the course of site clearing, excavation or other construction activity, a historic or archaeological artifact is found, all development within the minimum area necessary to protect the discovery shall be immediately stopped and the Collier County Code Enforcement Department contacted. LEGAL CONSIDERATIONS: The County Attorney's Office has reviewed and approved the plat and associated legal documents. RECOMMENDATION: That the Board of County Commissioners approve the Final Plat of "Piacere - Pavia" for recording with the following stipulations: 1. Approve the amount of $1,353,560.27 as performance security for the required improvements; or such lesser amount based on work completed, and as is approved by the Engineering Services Department. 2. Approve the standard form Construction and Maintenance Agreement, and a. That no Certificates of Occupancy be granted until the required improvements have received preliminary acceptance. b. That the plat not be recorded until suitable security and an appropriate Construction and Maintenance Agreement is approved and accepted by the Engineering Services Department Director and the County Attorney's office. c. That the plat not be recorded until certain drainage and roadway easements have been vacated or shown on the final plat. PREPARED BY: John Houldsworth, Senior Engineer, Engineering Review Department """"'0"," '1_ o J(") ON(]) Z"- OJ ....co E(])(l. ()).o ~E co()) -0(,) c(]) ())o OJ <( ~~~ ~i: .';1 ~... :;: '" '" '" :! ~ ~ 0( a iO ~ ~ i!' ~ ~ 0- <( ~ LIJ I- - en '" N ill Item Number: Item Summary: Meeting Date: Agenda Item No. 16A9 December 12. 2006 Page 4 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16.,\9 T his Item requires that ex pmle dIsclosure be provided by Commission Members Should a nearing be held on this itern all participants are required 10 be sworn rn. Recommendation to approve for recording the tmal plat of Placere - PavIa, approval of the standard form Construction and MainTenance Agreement and approval of the amount of the performance security 12/12/2006 9 00 00 AM Date Prepared By John Houldsworth Community Development & Environmental Services Senior Engineer Engineering Services 11129/200611:06:06 AM Date Approved By Thomas E. Kuck, P.E. Community Development & Environmental Services CDES Engineering Services DIrector CDES Engineering Services 11/29/200611:44 AM Date Approved By Constance A. Johnson Community Development & Environmental Services Operations Analyst Community Development & Environmental Services Admin. 11130/20067:54 AM Date Approved By Marlene Stewart Community Development & Environmental Services Executive Secretary Community Development & Environmental Services Admin 11130/20069:00 AM Approved By Joseph K. Schmitt Community Development & Environmental Services Community Development & Environmental Services Adminstrator Date Community Development & Environmental Services Admin 11130/20062:59 PM Date A pprnved By OMS Coordinator County Manager's Office Admmis.trative Assistant OffiCE: of' Management & Budget 1211/200612:52 PM Date Approved By Mnrk Isackson County Manager's Office Budget Analyst Office of Management & Budget 12/112006 2A6 PM Date Approved By James V. Mudd Board of County CommIssioners County Manager County Manager's Office 12/412006 B: 17 PM Agenda Item No. 16A 10 December 12, 2006 Page 1 of 46 ,- EXECUTIVE SUMMARY Request for authorization of the use of a temporary sales center for Pulte Homes sales in the town of Ave Maria at an existing Pulte Homes sales facility located within the Orange Blossom Ranch PUD OBJECTIVE: For the Board of County Commissioners to review the request by D. Wayne Arnold, AICP, Project Manager for Q. Grady Minor & Associates, for a temporary sales center for Pulte Homes sales in the Town of Ave Maria at an existing Pulte Homes sales facility located within the Orange Blossom Ranch PUD. BACKGROUND: - The County received this request in a letter dated November 28, 2006 (See Letter, Attachment). The request states the temporary sales center use of the existing residential sales center in Orange Blossom Ranch would be effective six months from the date of staffs temporary use approval. The petitioner states that "The large number of visitors currently visiting the Town is creating health, safety and welfare concerns related primarily to managing such a large volume of on-lookers while various parts of the site are under construction." CONSIDERATIONS: The Orange Blossom Ranch PUD allows for temporary sales centers as a temporary use for the sales of residential units within the limits of its specific boundary. The use of a temporary sales center for the sales of residential units outside of the development area would be prohibited by the Land Development Code. Temporary Sales Centers are permitted within the Ave Maria SRA, and several sites have been approved or are at different stages of review. The authorization of this off-site use would provide Pulte Homes with the advantage of providing a sales center immediately, and provide temporary relief from Section 5.04.04 of the Land Development Code for six month period from the date of staffs temporary use approval. FISCAL IMPACT: Approval of this petition will have no fiscal impact on Collier County. GROWTH MANAGEMENT IMP ACT: Approval of this variance will not affect or change the requirements of the Growth Management Plan. ,-. EXECUTIVE SUMMARY - TEMPORARY SALES CENTER Page 1 of 2 BCC 12/12/06 Agenda Item No. 16A 10 December 12, 2006 Page 2 of 46 LEGAL CONSIDERATIONS: The legal staff has recommended that the BCC not approve this request. This request is in violation of Section 5.04.04 of the LDC, and authorizing the use of a temporary sales center for Pulte Homes sales in the Town of Ave Maria at an existing Pulte Homes sales facility located within the Orange Blossom Ranch PUD would set precedents for future similar requests. RECOMMENDATION: Staff is recommending that, based upon the health, safety and welfare concerns that were stated in the request letter, from D. Wayne Arnold, dated November 28, 2006, that the Board of County Commissioners direct the County Manager or his designee to issue a "Temporary Use Permit" for a Temporary Model Home Sales Center for Ave Maria in the existing Pulte Homes sales facility at Orange Blossom Ranch PUD, and Code Enforcement not enforce Section 5.04.04 of the Land Development Code for six months from the date of staffs temporary use approvaL PREPARED BY: Michael J. DeRuntz, CFM, Principal Planner Zoning and Land Development Review Attachment: Letter dated November 28, 2006 _. 2 Item Number: Item Summary: Meeting Date: Agenda 11 em No. 16A10 December 12, 2006 Page 3 of 46 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16A10 Request for authorization of the use of a temporary sales center for PullS Home sales in the town of Ave Maria at an existing Pulte Homes sales fac!lity located within the Orange Blossom Ranch PUD 12112120069:00:00 AM Date Approved By Ray Bellows Community Development & Environmental Services Chief Planner Zoning 8. Land Development Review 12/6/2006 8:49 AM Approved By Date Constance A. Johns-on Community Development & Environmental Services Operations. Analyst Community Development & Environmental Se.rvices Admin. 12/6120069:22 AM Zoning & Land Development Director Date Approved By Susan Murray, AICP Community Development & Environmental Services Approved By Zoning & Land Development Review 12/6/20069:24 AM Joseph K. Schmitt Community Development & Environmental Services Community Development & Environmental Services Adminstrator Date Community Development & Environmental Services Admin. 12/6/200611:42 AM County Manager Date Approved By James V. Mudd Board of County Commissioners County Manager'5 Office 12/6/2006 4:07 PM Q. GRADY MINOR & ASSOCIATES, P.A. Civil Engineers - Land Surveyors _ Planners _ Landscape Architects Agenda Item No. 16A 10 December 12, 2006 Page 4 of 46 MARK W, MINOR P.E. NORMAN J. TREBILCOCK, A.I.C.P., P.E. C. DEAN SMITH, P.E. DAVID W. SCHMIIT, P.E. MICHAELJ. DELATE, P.E. MICHAEL T. HERRERA, P.E. GARY J. GASPERINI, P.E. WIl50N A. GAROA, P.E. November 28, 2006 D. WAYNE ARNOLD, AI.C.P. STEPHEN V. BURGESS, P.S.M. JUAN A ARAQUE, P.S.M. KEITH A STEPHENSON, P S.M. KENNETH W. P AHUTSKI ALAN V. ROSEMAN JEFFREY S. CURL, ASLA, RLA IVY WYUE, P.E. Mr. Joseph Schmitt, Administrator Collier County Community Development & Environmental Services Division 2800 North Horseshoe Drive Naples, FI 34104 Re: Ave Maria Temporary Sales Center at Orange Blossom Ranch pun Dear Mr. Schmitt: Thank you for taking time to meet with George Varnadoe and me last week to discuss the potential temporary use of the existing PuIte Homes sales facility at Orange Blossom Ranch in support of sales for units located within the Town of Ave Maria. Pulte Homes is the principal residential homebuilder at Ave Maria and will be developing the first project phases for the new town. As part of Pulte Homes' residential development plan at Ave Maria, an on-site sales facility is designed and planned within the town. Due to delays in obtaining necessary Federal permits, the actual construction of the sales facility has been delayed and will not be available until mid-20D7. The Town of Ave Maria is under active construction for much of the backbone infrastructure, as well as vertical construction related to the University campus, Oratory, town center and residential neighborhoods. Sales and marketing for residential components of Ave Maria is underway and due to the large community interest in the Town of Ave Maria and the University, there are a large number of prospective buyers and sight seers who are attempting to drive through various construction activities on a daily basis to review the progress of the town and university. The large number of visitors currently visiting the Town is creating health, safety and welfare concerns related primarily to managing such a large volume of on-lookers while various parts of the site is under construction. In an effort to alleviate some of the safety concerns, Pulte Homes and Barron Collier Companies would like to establish a temporary sales facility at the existing Orange Blossom Ranch sales facility located within the Orange Blossom Ranch PUD, approximately five miles west of Ave Maria. Pulte Homes has an existing temporary use permit (AR-77D2) for home sales at this location and its proximity to Ave Maria makes it a logical alternative sales facility until the permanent facility is completed at Ave Maria. (239) 947-1144 - FAX (239) 947-0375 _ Web Site: www.gradyminor.com 3800 Via Del Rey _ Bonita Springs, Florida 34134-7569 EB 0005151 _ LB 0005151 _ LC 26000266 J:\A-BIBarron Collier CompanieslBCCGClPlnlLtr Collier Co. Temp Sale, Center 11-28-06.doe BCCGC Agenda Item No. 16A 10 December 12, 2006 Page 5 of 46 Collier County Community Development Re: Ave Maria Temporary Sales Center At Orange Blossom Ranch PUD November 28, 2006 Page 2 The sales facility at Ave Maria is scheduled to be completed in mid-2007; therefore, we respectfully request your temporary authorization to utilize the existing sales facility at Orange Blossom Ranch for a period of six months from the date of staff s temporary use approval. Thank you for your attention to this request. Please feel free to contact me if there are any questions. Sincerely, ~. t}J D. Wayne Arnold cc: George Varnadoe Blake Gable J:IA-BIBarron Collier CompaniesIBCCGCIPln\Ltr Collier Co. Temp Sales Center 11-28-06.doc BCCGC Agenda Item No. 16A 10 December 12, 2006 Page 6 of 46 5.04.04 Model Homes and Model Sales Centers A. Model homes and model sales centers are intended to facilitate the sale of the model design or of products similar in design to the model. Model homes and model sales centers shall be of a temporary nature and may be allowed in the following zoning districts: 1. Any residential zoning district or residential component of a PUD, in the estates zoning district, and in the agricultural zoning district as part of a ruralsubdivision , by the issuance of a temporary use permit. 2. However, a model center as a permitted use within a PUD, and not located within adwelling unit or a temporary structure , such as a trailer, shall not require a temporary use permit. B. Model homes and model sales centers located within residential zoning districts, or within a residential component of a PUD, shall be restricted to the promotion of a product or products permitted within the residential zoning district or PUD in which the model home or model sales center is located and further subject to the following: 1. Model homes shall only be permitted fordwellings that have not been previously used as a residence. 2. A model home or model sales center is not intended to allow the full scope of real estate activities and shall be restricted primarily to the sale and marketing of the model or products similar to the model. A model home shall not include offices for builders, contractors, developers, or similar activities. 3. Model homes may be "wet" or "dry." a. Model homes permitted as "dry" models (unoccupied by a sales office and/or representative) shall be limited to a conditional certificate of occupancy allowing the use ofthestructure as a model only, provided all required infrastructure is in place to service the unit. b. Model homes permitted as "wet" models (occupied by a sales office and/or representative) shall not be occupied until such time as all required infrastructure is available to service the unit and a permanent certificate of occupancy has been issued. c. Transportation to and from unoccupied model homes shall be provided at a sales center, which also provides required parking and handicapped accommodations in accordance with section 5.04.04(C). d. Model homes occupied by a sales office and/or representative must have all required landscaping, parking, and handicappedaccess on site. e. A temporary use permit for a model home (occupied or unoccupied) shall be issued initially for a period of three (3) years. Extensions in excess of this period shall require submittal and approval of aconditional use petition in accordance with Chapter 10 of this Code. 4. Model sales centers may be located in either a temporarystructure , usually a mobile home , or a permanent structure which is either a residential dwelling unit or a non-residential structure . Temporary use permits shall be issued as follows: a. A temporary use permit for a sales center in a temporarystructure shall be issued initially for a period of three (3) years and may be renewed annually based upon demonstration of need. b. A temporary use permit for a sales center in a permanentstructure which is a residential dwelling unit shall be issued initially for a period of three (3) years. Agenda Item No. 16A 10 December 12,2006 Page 7 of 46 Extensions in excess of this period shall require submittal and approval of a conditional use petition in accordance with Chapter 10 of this Code. c. A temporary use permit for a sales center in a permanentstructure other than a residential dwelling unit shall be issued initially for a period of three (3) years and may be renewed annually on demonstration of need. 5. Temporary use permits for model homes or model sales centers to be located within a proposed single-familydevelopment prior to final plat approval may be requested by the applicant and require: a. Administrative approval of a plat and construction plans showing all required infrastructure for thelot(s) on which the model home or model sales center is to be located. b. A sitedevelopment plan (SDP) pursuant to Chapter 10. c. A maximum of five (5) models, or a number corresponding to ten (10) percent of the total number of plattedlots , whichever is less, per platted, approved development shall be permitted prior to final plat approval as specified above. d. Theapplicant shall provide documentation that all required utilities will be available to the subject site, and, where required, shall depict such utilities in detail on the SDP. e. Theparcels on which the models are located must abut a privately owned and maintained road, temporary in nature or permanently constructed to Collier County roadway standards. f. The boundaries depicted on the preliminary subdivision plat shall be depicted on the SDP in order to ensure compliance with the applicabledevelopment standards in effect on the subject property. g. Final lot grading and drainage conveyance shall be in conformance with the master grading plan for the project as depicted on the preliminary subdivision plat submittal documents. 6. Temporary use permits for model units or units used for sales centers in multi-family projects shall not be issued prior to plat recordation and final approval of the project sitedevelopment plan . 7. All other temporary use requests for model homes shall require the submission of a conceptual plan which demonstrates that provisions will be made to adequately address the requirements of section 5.04.04(C). 8. Temporary use permits for a model sales center within an existing subdivision shall require a site plan as follows: a. . In the case of a permanent structure which is adwelling unit , a site improvement plan (SIP) per section 10.02.04 of this Code; b. In the case of a permanent structure which is other than adwelling unit, a site development plan (SDP) ; c. In the case of a temporary structure (mobile home or sales trailer), either a conceptual site plan (CSP) which addresses the requirements of section 5.04.04(C), d. A SIP, depending on the extent of the work required. 9. Temporary use permits for model homes to be located within a proposed single- familydevelopment may be approved following administrative approval of a plat and construction drawings for all required infrastructure encompassing the lots on which the models are to be constructed pursuant to section 4.03.00, and a CSP which addresses the requirements of section 5.04.04(C) of this Code. Unoccupied (dry) model homes will be Agenda Item No. 16A 10 December 12, 2006 Page 8 of 46 permitted only in conjunction with an approved SDP for a model sales center which provides adequate parking to support the model(s). 10. Temporary use permits for occupied (wet) model homes followingsubdivision approval shall require a CSP which addresses the requirements of section 5.04.04(C) of this Code. Temporary use permits for unoccupied model homes following subdivision approval shall require a CSP and shall be issued only in conjunction with an approved SDP or SIP for a model sales center which provides adequate parking to support the model(s). C. All model home site plans shall adequately address the following standards: 1. Traffic circulation and safety within the site as follows: All parking spaces shall be arranged in a manner for convenient and safeaccess for vehicles and pedestrians. No parking spaces shall be arranged to cause vehicles to be moved in order for other vehicles to enter or exit a site. 2. Minimum parking requirements: a. Four (4) parking spaces for the first model unit and one and one-half (1.5) spaces for each additional model unit (for dimensions see section 4.05.02 of this Code). b. One (1) paved parking space for disabled persons per parking lot shall be provided (included as part of the number of required parking spaces), along with a pavedaccess aisle and barrier-free access to the unit (for dimensions, see section 4.05.07 of this Code) . c. All parking spaces shall be constructed of a concrete, asphalt, or other dustless material as may be approved by the County Manager or designee. driveways and handicapped spaces shall be paved. 3. Screening, buffering, and landscaping of the temporary use to reduce potential impacts onadjacent properties as required in section 4.06.00 and approval by the County Manager or designee as follows: a. One (1) canopy tree per thirty (30) linear feet around the perimeter of the vehicular use areas. b. A staggered double row of hedges between theright-of-way and the parking area and a single row of hedges to screen the driveway . 4. Vehicular use areas shall be set back a minimum often (10) feet from the property line. 5. Lighting. 6. Sanitary facilities. 7. Fire protection. 8. Environmental impacts. 9. Stormwater management. 10. Any other requirements determined by the County Manager or designee to be necessary for the public health and safety. !9~7Jli3037 ...., !ft . ~4P ~ .-. : C.-'~ ~ ORDINANCE NO. 04 - 74 ~ ..~ ., ~ UW'\>> !~N ORDINANCE OF THE BOARD OF COUNTY ~CfJ <C! COMMISSIONERS OF COLLIER COUNTY, FLORIDA, "'il81.g\.~~ AMENDING ORDINANCE NUMBER 04-41, AS AMENDED, THE COLLIER COUNTY LAND DEVELOPMENT CODE WHICH INCLUDES THE COMPREHENSIVE ZONING REGULATIONS FOR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA, BY AMENDING THE APPROPRIATE ZONING ATLAS MAP OR MAPS, BY CHANGING THE ZONING CLASSIFICATION OF THE HEREIN DESCRIBED REAL PROPERTY FROM A PLANNED UNIT DEVELOPMENT (PUD) ZONING DISTRICT TO PUD ZONING DISTRICT FOR A MIXED USE PLANNED UNIT DEVELOPMENT TO BE KNOWN AS THE ORANGE BLOSSOM RANCH PUD LOCATED ON THE NORTH AND SOUTH SIDES OF OIL WELL ROAD (C.R. 858) APPROXIMATELY ONE MILE EAST OF IMMOKALEE ROAD (C.R. 846) IN SECTIONS 13, 14, AND 24, TOWNSHIP 48 SOUTH, RANGE 27 EAST, AND SECTION 19, TOWNSHIP 48 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF 616;t ACRES; AND BY PROVIDING AN EFFECTIVE DATE. Agenda Item No. 16A 10 December 12, 2006 Page 9 of 46 WHEREAS, D. Wayne Arnold, of Q. Grady Minor and Associates, representing Bryan W. Paul, petitioned the Board of County Commissioners to change the zoning classification of the herein described real property. NOW, THEREFORE, BE IT ORDAINED BY THE COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: BOARD OF COUNTY , .'1 . . r..1 ,> SECTION ONE: . ,-j ..::1 (.:-; ---; ).. r. CJ The zoning classification of the herein described real property located in Sections 13, 14, and 24. Township 48 South, Range 27 East, and Section 19, Township 48 South, Range 28 East, Collier County, Florida, is changed from a PUD Zoning District to a PUD Zoning District for a mixed use Planned Unit Development in accordance with the Orange Blossom PUD Document, attached hereto as Exhibit "A" and incorporated by reference herein identified as PUD-2003-AR-41 SO. The appropriate Official Zoning Atlas Map or Maps, as described in Ordinance Number 04-41, as amended, the Collier County Land Development Code is/are hereby amended accordingly. SECTION TWO: This Ordinance shall become effective upon filing with the Department of State. Page 1 of 2 Agenda Item NO.16A 10 PASSED AND DULY ADOPTED by the Board of County Commissioners of COlli!t~ll~~~ \20 ;~~~ Florida, this !Ct>'f/A-d8y of ~J onL1'L ,2004. BOARD OF COUNTY COMMISSIONERS COLLIER COUN . FLORIDA d-~ BY: R ' t ~ .' >' ..,,>t;ii \- -iftfiitri''''o,.:r f APJfoy~i9'lig~I,C\~ and LegltN;'uffj~iency ml~~~. ]),. ~-t-?J: MatJori . Student Assistant County Attorney tlfX: PUDZ-2003-AR-41 SORBlloJsp Page 2 of 2 ORANGE BLOSSOM RANCH A MIXED USE PLANNED UNIT DEVELOPMENT PREPARED FOR: Bryan Paul Citrus, Incorporated P.O. Box 2357 Hwy 78 . A Labelle, FL 33935-2357 PREP ARED BY: Q. Grady Minor & Associates, P.A. 3800 Via Del Rey Boni ta Springs, Florida 34134 and Woodward, Pires and Lombardo, P.A. 3200 Tamiami Trail North Suite 200 Naples, FL 34103 DATE REVIEWED BY CCPC DATE APPROVED BY BCC ORDINANCE NUMBER AMENDMENTS AND REPEAL DOCUMENT DATE 11-16-2004 n4-74 EXHIB IT "A" G:\Bel1ows\AR-4150, Orange Blossom Ranch\PUD (11-19-04) Clean.doc Agenda Item No. 16A 10 December 12, 2006 Page 11 of 46 Agenda Item No. 16A10 December 12, 2006 Page 12 of 46 INDEX PAGE List of Exhibits 11 Statement of Compliance 111 SECTION I Property Ownership, Legal General Description and Short Title 1-1 SECTION II Project Development 2-1 SECTION III Residential/Golf Development Areas 3-1 SECTION IV Commercial/Office 4-1 SECTION V Community Facility 5-1 SECTION VI General Development Commitments 6-1 G:\Bellows\AR-4150. Orange Blossom Ranch\PUD (11-19-04) Clean.doc EXHIBIT "A" EXHIBIT "B" EXHIB IT "C" LIST OF EXHIBITS Conceptual Master Plan and Water Management Plan Legal Descriptibn Property Ownership Information G:\Bellows\AR-4150. Orange Blossom Ranch\PUD (11-19-04) Clean.doc Agenda Item No. 16A 10 December 12, 2006 Page 13 of 46 11 STATEMENT OF COMPLIANCE Agenda Item No. 16A10 December 12, 2006 Page 14 of 46 The development consists of 616:1:: acres of property in Collier County as a Mixed Use Planned Unit Development (MPUD) to be knoWn as the Orange Blossom Ranch MPUD, which will be in compliance with the goals, objectives, and policies of Collier County as set forth in the Collier County Growth Management Plan (GMP). The Orange Blossom Ranch MPUD is a mixed-use residential community with associated community facility, recreational, and commercial uses and will be consistent with the applicable elements of the Collier County GMP for the following reasons: 1. The subject property is within the Settlement Area District Designation as identified on the Future Land Use Map, which permits a wide variety of land uses, including commercial, residential, community facility and recreation. 2. The total acreage of the MPUD is 616:1:: acres. The maximum number of dwelling units to be built on the total acreage is 1,600. The number of dwelling units per gross acre, less the 44:1: acre Commercial/Office area, is approximately 2.8 units. The density on individual parcels of land throughout the project may vary according to the type of housing placed on each parcel of land. No maximum densities have been established in the Settlement Area District. The MPUD proposes the inclusion of community shopping and office development which will serve the surrounding area, on approximately 44 acres. The maximum gross leasable area for commercial uses shall be 200,000 square feet. These uses are consistent with the Settlement Area District of the Future Land Use Element and Golden Gate Area Master Plan in that these areas meet the criteria outlined in the Future Land Use Element, Golden Gate Area Master Plan, and Subsection 2.03.06 of the Land Development Code (LDC) ). 3. The subject property's location in relation to existing or proposed community facilities and services permits the development's residential density as described in Objective 2 of the Future Land Use Element. 4. The project development is compatible and complementary to existing and future surrounding land uses as required in Policy 5.4 of the Future Land Use Element. 5. Improvements are planned to be in compliance with applicable sections of the Collier County LDC as set forth in Objective 3 of the Future Land Use Element. 6. The project development is planned to protect the functioning of natural drainage features and natural groundwater aquifer recharge areas as described in Objective 1.5 of the Drainage Sub-Element of the Public Facilities Element. 7. All final local development orders for this project are subject to Section 6.02.00, Adequate Public Facilities, of the Collier County LDC. G:\Bellows\AR-4150, Orange Blossom Ranch\PUD 01-19-04) Clean.doc 11I Agenda Item No. 16A 10 December 12, 2006 Page 15 of 46 SECTION I PROPERTY OWNERSHIP AND GENERAL DESCRIPTION 1.1 PURPOSE The purpose 0 f this Section is to set forth the location and ownership of the property, and to describe the existing conditions of the property proposed to be developed under the project name of the Orange Blossom Ranch MPUD. 1.2 LEGAL DESCRIPTION Please see Exhibit "B", Legal Description. 1.3 PROPERTY OWNERSHIP Please see Exhibit "C", Property Ownership. 1.4 GENERAL DESCRIPTION OF PROPERTY AREA A. The project site is located to the north and south of Oil Well Road, north of the developed portions of the Orangetree PUD. The property lies approximately 7 miles east of c.R. 951 (Collier Boulevard) and approximately Yl mile east of C.R. 846 (Immokalee Road). B. The zoning classification of the project prior to approval of this MPUD document was PUD, as part of the Orangetree PUD. 1.5 PHYSICAL DESCRIPTION A. The project lies within Collier County Main Golden Gate Canal Basin. B. Water management facilities for the project shall be designed and constructed with discharge via the Golden Gate Canal subject to approved SFWMD permit(s), C. Elevations within the site vicinity are flat. The elevation of the subject site is approximately sixteen feet (16') above mean sea level. The entirety of the site lies within Flood Zone "D" according to Firm Map # 120067250 D, revised June 3, 1986. D. Surficial sediments on, and in the vicinity of the project, are primarily fine quartz sands and organic loams over shallow limestone bedrock. Specific soil types found on the project include: malabar fine sand, basinger fine sand and boca fine sand. E. The subject property at the time of rezoning IS currently In active citrus production. No native vegetation exists on-site. G :\Bellows\AR-4150. Orange Blossom Ranch\PlJD (11-19-04) Clean.doc 1-1 1.6 PROJECT DESCRIPTION Agenda Item No. 16A 10 December 12, 2006 Page 16 of 46 The MPUD is a mixed-use residential single family and multi-family community with a maximum of 1,600 units designated "RIG" dwelling units and 200,000 square feet of commercial and office leasable area within areas designated "C/O" on the master plan. Recreational facilities may 'be provided in conjunction with the dwelling units. Residential land uses, recreational uses, community facility uses, commercial uses and signage are designed to be harmonious with one another in a natural setting by using common architecture, appropriate screeninglbuffering, and native vegetation, whenever feasible. 1. 7 SHORT TITLE This Ordinance shall be known and cited as the "Orange Blossom Ranch MPUD". G:\Bellows\AR-4150. Orange Blossom Ranch\PUD (1 [-19-(4) Clean.doc 1-2 Agenda Item No. 16A 10 December 12, 2006 Page 17 of 46 SECTION II PROJECT DEVELOPMENT 2.1 PURPOSE The purpose of this Section is to generally describe the project plan of development, relationships to applicable County ordinances, the respective land uses of the tracts included in the project, as well as other project relationships. 2.2 GENERAL A. Development of the MPUD shall be in accordance with the contents of this Planned Unit Development Document and, to the extent not inconsistent with this MPUD Document, applicable sections of the Collier County LDC, as amended, in effect at the time of issuance of any development order to which such regulations relate, such as but not limited to final site development plan, excavation permit, and preliminary work authorization,. Where these regulations fail to provide developmental standards, then the provisions of the most similar district in the County LDC shall apply. B. Unless otherwise noted, the definitions of all terms shall be the same as the definitions set forth in the Collier County LDe in effect at the time of building permit application. C. All conditions imposed and all graphic material presented depicting restrictions for the development of the Orange Blossom Ranch MPUD shall become part of the regulations which govern the manner in which the MPUD site may be developed. D. Except as modified, waived or excepted by this MPUD, the provisions of the LDC, where applicable, remain in full force and effect with respect to the development of the land which comprises this MPUD. E. Development permitted by the approval of this MPUD will be subject to concurrency review under the provisions of Chapter 6, Adequate Public Facilities, of the LDC. 2.3 DESCRIPTION OF PROJECT PLAN AND PROPOSED LAND USES A. The project Master Plan, including layout of streets and use of land for the various tracts, is illustrated by Exhibit "A", the MPUD Master Plan. The specific location and size of individual tracts and the assignment of dwelling units (uses) thereto shall be determined at the time of detailed site development planning or platting. B. The final size of the recreation and open space areas will depend on the actual requirements for water management, roadway pattern, and dwelling unit size and configuration. G:\Bellows\AR-4150, Orange Blossom Ranch\PUD (11 -19-04) Clean .doc 2-1 2.4 ROADWAYS Agenda Item No. 16A 10 December 12, 2006 Page 18 of 46 A. Roadways within the Orange Blossom Ranch MPOO may be privately owned and maintained or owned or operated and maintained by a community development district. Standards for roads shall be in compliance with the applicable provisions of the LDC regulating subdivisions, unless otherwise modified, waived or excepted by this MPUD or approved during subdivision plat approval. The developer reserves the right to request substitutions to the WC design standards in accordance with Chapter 10 of the LDC. The developer retains the right to establish gates, guardhouses, and other access controls as may be deemed appropriate on all internal and privately, or CDD owned, or operated and maintained project roadways. B. Roadways within the Orange Blossom Ranch MPOO shall be designed and constructed in accordance with Chapters 4 and 6 of the LDC with the following substitutions: C. Deviations from Construction Standards Streets and access improvements 1. Street Right-of-Way Width Street right-of-way width: The minimum right-of-way width to be utilized for local streets and cul-de-sacs shall be forty (40) feet. Drive aisles serving multi-family tracts shall not be required to meet this standard. The publicly accessible roadway corridor which provides for an interconnection between Oil Well Road and the CF designated lake parcel shall be permitted to be sixty (60) feet in width. 2. Dead-end Streets Cul-de-sacs may exceed a length of one thousand (1,000) feet. 3. Intersection Radii Intersection radii: Street intersections shall be provided with a minimum of a twenty (20) foot radius (face of curb) for all internal project streets and a thirty-five (35) foot radius for intersections at project entrances. 4. Reverse Curves Reverse Curves: Tangents shall not be required between reverse curves on any project streets. D. Other Deviations Sidewalks, bike lanes and bike paths 1. Chapters 4 and 6 ofthe LDC, G:\Bel\ows\AR-4150, Orange Blossom Ranch\PGD (] 1-19-04) Clean.doc 2-2 Agenda Item No. 16A 10 December 12, 2006 Page 19 of 46 The publicly accessible entry road extending from Oil Well Road to the CF designated parcel shall have a minimum eight foot (8') wide pathway on one side of the street, or a 5 foot wide pathway on both sides of the street which may meander in and out of the right-of-way. 2.5 LAKE SETBACK AND EXCAVATION The lake setback requirements described in Sections 22-106 through 22-119 of the Code of Laws and Ordinance of Collier County, Florida may be reduced subject to the provisions established in the Code of Laws and Ordinance of Collier County, Florida. All lakes greater than two (2) acres may be excavated to the maximum commercial excavation depths subject to pennit approval of the South Florida Water Management District. 2.6 RELATED PROJECT PLAN APPROVAL REQUIREMENTS A. Prior to the recording of a record plat, and/or condominium plat for all or part of the MPUD, final plans of all required improvements shall receive approval of the appropriate Collier County governmental agency to insure compliance with the MPUD Master Plan, the Collier County LDC and the platting laws of the State of Florida. B. Exhibit "An. the MPUD Master Plan, constitutes the required MPUD development plan. Any division of property and the development of the land shall be in compliance with Chapter 10 of the Collier County LDC and the platting laws of the State of Florida. C. The provisions of Chapter 10 of the Collier County LDC shall apply to the development of all platted tracts or parcels of land as provided in said Chapter prior to the issuance of a building permit or other development order. D. Utilization of lands within all project public rights-of-way for landscaping, gatehouses access control features, decorative entrance ways, architectural features and signage shall be allowed subject to review and administrative approval by the Collier County Engineering Director for engineering and safety considerations during the development review process and prior to any installations of plant material. or construction. Private and community development district owned rights-of-way may be utilized for landscaping. gatehouses access control features, decorative entranceways. architectural features and signage at the discretion of the developer. E. Utility, road. public and private easements shall be established as required during the site development plan 'and/or plat approval process. F. Appropriate instruments will be provided at the time of infrastructure improvements regarding dedications and the method for providing perpetual maintenance of common facilities. G:\Bellows\AR-4150. Orange Blossom Ranch\PUD (11-19-04) Clean. doc 2-3 Agenda Item No. 16A 10 December 12, 2006 Page 20 of 46 2.7 MODEL HOMES, MODEL SALES OFFICE AND CONSTRUCTION OFFICE A. Model homes sales offices, construction offices, and other uses and structures related to the promotion and sale of real estate such as, but not limited to, pavilions, parking areas, and signs, shall be' permitted principal uses throughout the Orange Blossom Ranch MPUD. These uses shall be subject to the requirements of Subsection 5.04.04, Subsection 10.02.05 C and Subsection 10.02.03 of the LDC. B. Model homes may be permitted in single family, multi-family and townhome buildings and up to 8 single family and/or one 8-unit multi family building per platted tract or area subject to site development plan approval may be utilized for wet or dry models, subject to the time frames specified in Subsection 5.04.04 ofthe LDC. 2.8 AMENDMENTS TO MPUD DOCUMENT OR MPUD MASTER PLAN Amendments may be made to the MPUD Document and MPUD Master Plan as provided herein and in Subsection 10.02.13 of the LDC. 2.9 COMMON AREA MAINTENANCE Common area maintenance shall be provided by a property owners' assocIatIon or community development district (CDD). The association or COD is a legitimate alternative for the timely and sustained provision of quality common area infrastructure and maintenance under the terms and conditions of a County development approval. For those areas not maintained by association or CDD, the developer will create a property owner association(s), or condominium association(s) whose functions shall include provision for the perpetual maintenance of common facilities and open spaces. The master, or the property owners' association, or CDD, as applicable, shall be responsible for the operation, maintenance, and management of the surface water and stormwater management systems serving the Orange Blossom Ranch MPUD. 2.10 DESIGN GUIDELINES AND STANDARDS Planned unit development districts are intended to encourage ingenuity, innovation and imagination in the planning, design and development or redevelopment of relatively large tracts ofland under unified ownership or control, as set forth in Subsection 2.03.06 of the LDC. Commercial components of the project shall be subject to Subsection 5.05.08 of the LDC. 2.11 GENERAL PERMITTED USES Certain uses shall be considered general permitted uses throughout the Orange Blossom Ranch MPUD. General permitted uses are those uses which generally serve the developer, property owners and residents of the Orange Blossom Ranch MPUD and are typicaUypart of the common infrastructure or are considered community facilities. A. General Permitted Uses: 1. Essential services as set forth under the Collier County LDC, Subsection 2.01.03. G:\Bellows\AR-41S0. OTallge Blossom Ranch\PUD (11-19-04) Clean.doc 2-4 Agenda Item No. 16A10 December 12, 2006 Page 21 of 46 2. Water management facilities and related structures. 3. Temporary water and sewage treatment facilities. 4. Lakes including lakes with bulkheads or other architectural or structural bank. treatments. 5. Guardhouses, gatehouses, architectural subdivision entry features and access control structures. 6. Community and neighborhood parks, recreational facilities, community centers. 7. Temporary construction, sales, and administrative offices for the developer, builders, and their authorized contractors and consultants, including necessary access ways, parking areas and related uses in accordance with the Collier County LDC in effect at the time permits are requested unless otherwise specified herein. 8. Model homes sales offices, construction offices, and other uses and structures related to the promotion and sale of real estate or such as, but not limited to, pavilions, parking areas, and signs. These uses shall be subject to the requirements of Subsection 5.04.04, Subsection 10.02.05 C and Subsection 10.02.03 of the LDC. 9. Landscape features including, but not limited to, landscape buffers, berms, fences and walls in accordance with the Collier County LDC in effect at the time permits are requested unless otherwise specified herein. 10. Agricultural uses and related accessory uses. However, agricultural operations shall cease upon recordation of a plat or approval of a site development plan for a specific tract. 11. Any other use which is comparable in nature with the foregoing uses and which the Board of Zoning Appeals determines to be compatible. B. Development Standards Unless otherwise set forth in this Document, the following development standards shall apply to structures: 1. Setback from back of curb or edge of pavement of any road - Fifteen feet (15 '). Guardhouses, gatehouses, fences, walls, columns, decorative architectural features and access control structures shall have no required setback. 2. Setback from exterior property lines - One half (Yi) the height of the structure. G:\Bellows\AR-4150. Orange Blossom Ranch\PUD (11- \ 9-04) Clean.doc 2-5 Agenda Item No. 16A 10 December 12, 2006 3. Minimum distance between structures, which are part of an arcHM~af1t6 unified grouping - Ten feet (10). 4. Minimum distance between unrelated structures - Ten feet (10'). 5. Minimum floor' area - None required. 6. Minimum lot or parcel area - None required. 7. Maximum Height - Thirty feet (30') for guardhouses and decorative architectural features. 8. Sidewalks, bike paths, and cart paths may occur within County required buffers; however the width of the required buffer shall be increased proportionately to the width of the paved surface of the sidewalk, bike path, or cart path. 2.12 OPEN SPACES REQUIREMENTS Subsection 4.02.01 of the LDC requires that mixed-use PUDs provide a minimum of 30% open space. At the time of site development plan or plat approval, the developer shall demonstrate compliance with this requirement. For purposes of this requirement, a minimum of 10% of the C/O area shall be open space. 2.13 LANDSCAPE BUFFERS, BERMS, FENCES AND WALLS Landscape buffers, berms, fences and walls are generally permitted as a principal use throughout the Orange Blossom Ranch MPUD. A. Landscape berms shall have the following maximum side slopes: 1. Grassed berms 4: I 2. Ground covered berms Perimeter 3: 1 Internal to proj eet 3: 1 3. Structural walled berms - vertical Fence or wall maximum height: Six feet (6'), as measured from the finished floor elevation of the nearest residential structure within the development. If the fence or wall is constructed on a landscaped berm, the wall shall not exceed six feet (6') in height from the top of berm elevation. G:\13ellows\AR-4150. Orange Blossom RanchIPUD (11-19-04) Clean.doc 2-6 SECTION III Agenda Item No. 16A 10 December 12. 2006 Page 23 of 46 RESIDENTIAL/GOLF "RIG" 3.1 PURPOSE The purpose of this Section is to identify permitted uses and development standards for areas within the Orange Blossom Ranch MPUD designated on the Master Plan as ''RiG'', Residential/Go If. 3.2 MAXIMUM DWELLING UNITS A maximum of 1,600 dwelling units of various types may be constructed within areas designated RIG on the Master Plan. 3.3 GENERAL DESCRIPTION Areas designated as "RIG," Residential/Golf on the Master Plan are designed to accommodate a full range of residential dwelling types and general pennitted uses as described by Section 2.11 and a full range of recreational facilities, essential services, and customary accessory uses. The approximate acreage of the area designated for residential/golf development is indicated on the MPUD Master Plan. This acreage is based on conceptual designs and is approximate. Actual acreages of all development tracts will be provided at the time of site development plan in accordance with Chapter 4, of the LDC. Residential tracts are designed to accommodate internal roadways, open spaces, and other similar uses found in residential areas. 3.4 PERMITTED USES AND STRUCTURES No building or structure, or part thereof, shall be erected, altered or used, or land used, in whole or part, for other than the following: A. Principal Uses: 1. Single family attached and detached dwellings, town homes. 2. Single family patio and zero lot line dwellings. 3. Two-family and duplex dwellings. 4. Multi-family dwellings including coach homes and garden apartments. 5. Recreational facilities such as parks, playgrounds, and pedestrianlbikeways. 6. Golf courses and golf course related clubs and facilities, including clubhouses, restaurants, pro shops, tennis courts, swimming pools and similar recreational facilities. G:\Bcllows\AR-4 J 50. Orange Blossom RanchlPUD (11-19-04) Clean.doc 3-1 Agenda Item No. 16A 10 December 12, 2006 7. Indoor and outdoor recreation facilities, including but not ~6d O{046 community centers, swimming pools, tennis courts, and the like. 8. Gazebos, architectural features, fishing piers, courtyards, golf course shelters. 9. Indoor parking facilities and outdoor parking lots. 10. Those uses outlined in Section 2.11.A herein. 11. Collier County Public Schools -Educational facilities limited to a maximum single 20 acre tract located only in the area on the north side of Oil Well Road contiguous to Oil Well Road. The location of the C/O area may be modified or adjusted if a Collier County public school is located in this limited designated area. Such modification or adjustment is and shalI be deemed to be an insubstantial change to the MPUD Docwnent and MPUD Master Plan B. Accessory Uses and Structures: 1. Accessory uses and structures customarily associated with the principal uses permitted in this District, including swimming pools, spas and screen enclosures, recreational facilities designed to serve the development, and essential services. No accessory structures associated with a Collier County public school are allowed or permitted. 2. Any other accessory use which is comparable in nature with the foregoing uses and which the Board of Zoning Appeals determines to be compatible. 3.5 DEVELOPMENT STANDARDS A. Table 1 sets forth the development standards for the residential land uses within the Orange Blossom Ranch MPUD RIG Development Area. B. Site development standards for single family, zero lot line, patio home, two-family, duplex, single family attached and town home uses apply to individual residential lot boundaries. Multi-family standards apply to parcel boundaries. C. Standards for parking, landscaping (excluding landscape buffer width), signs and other land uses, where such standards are not specified herein, are to be in accordance with the LDC in effect at the time of site development plan approval. Unless otherwise indicated, required yard, height, and floor area standards apply to principal structures. D. Development standards for uses not specifically set forth in this Section shall be in accordance with those standards of the zoning district which permits development that is most similar to the proposed use. . E. During the platting process, the developer shall identifY the specific housing type intended for each platted tract. G:\Bellows\AR-4150, Orange Blossom Ranch\PUD (11-19-04) Clean.doc 3-2 Agenda Item No. 16A 10 December 12, 2006 F. Development standards for non-residential uses within RJG Designated ~ ~m.~6 Conceptual Master Plan 1. Minimum lot area - None required. 2. Yard requiremehts: a. Front: 25 feet b. Side: 10 feet c. Rear: 0 feet if abutting a golf course or lake, 20 feet if abutting a residential tract. However no structure shall be permitted to encroach into a lake maintenance easement. 3. Maximum heights: 40 feet not to exceed 3 stories. 4. Parking requirements for non-residential uses a. Golf club, golf related facilities, restaurants, pro shops, tennis facilities and spa - 3 spaces for every one thousand (1,000) square feet of gross floor area of the golf club. If a restaurant is open to the general public, then parking for the restaurant use shall be provided in accordance with UDC parking provisions. For purposes of this Section, the calculation of gross floor area shall not include under-building parking or cart storage facilities. b. Accessory uses and structures - No separate parking area IS required for any accessory use within the "RIG" area. 5. Building Separation: Principal buildings shall be separated a minimum 15 feet. Principal buildings may be attached to accessory structures, such as covered walkways, pergolas and similar structures commonly used to provide for pedestrian protection. 6. Signage shall be consistent with provisions of Subsection 2.03.06 and Subsection 5.06.04 of the LDC, and may be permitted at the locations conceptually shown on the Master Plan. 7. Landscaping shall be in accordance with Subsection 4.06 of the LDC. G:\Bellows\AR-4150. Orange Blossom Ranch\PUD (11-19-04) Clean.doc 3-3 Agenda Item No. 16A 10 December 12, 2006 Page 26 of 46 TABLE I ORANGE BLOSSOM RANCH COMMUNITY DEVELOPMENT STANDARDS FOR "RIG" RESIDENTIAL AREAS PERMITTED USES Single Zero Lot Line Two Family and Single Multi. AND STANDARDS Family *7 Duplex Family Family Detached Attached Dwellings and Townhouse Category I 2 3 4 5 Minimum Lot Area 4,200 SF 4,000 SF 3,500"'2 1,700 SF 9,000 SF Minimum Lot Width *3 42' 40' 35' IT 90' Minimum Lot Depth 100' 100' 100' 100' 100' Front Yard*6 20' 20' 20' 20' 20' Side Yard 6' 00r6' *4 o or 6' o or *4 15' Rear Yard 15' 15' 15' 15' 15' Rear Yard Accessory * 1 10' 10' 10' 10' 10' Maximum Building 45 feet Height not to exceed 3 35 feet 35 feet 35 feet 35 feet stories Distance Between Detached Principal Structures *5 12' 12' 12'*5 12' 20''''5 Floor Area Min. (S.F.) 1000 SF 1000 SF 1000 SF 1000 SF 750 SF All distances are in feet unless otherwise noted. *' - Rear yards for accessory Structures on lots and tracts which a abut lake or golf Course may be reduced to 0 feet; however. there shall be no encroachment into a mainlenance easement. *2 - Each half of a duplex unit requires a lot area allocation of 3.500 square feet for a total minimum lot area of 7.000 square feet. *3 - Minimum lot width may be reduced by 20% for cul-de-sac lots provided the minimum lot area requirement is maintained. *4 - Zero foot minimum side setback on one side as long as a minimum 12-foot separation between principal Structures is maintained. *5 - Building distance may be reduced at garages to a minimum of 10 feet between garages where attached garages are provided. *6 - Front entry garages shall be sel back a minimum of 23 feet from edge of any provided sidewalk. A.minimum 20 foot front yard may be reduced to 15 feet where the residence is served by a side-loaded or rear entry garage. For comer lots. front setbacks shall apply to short side of lot. The set back on the long side of lot may be reduced to a minimum of ] 5 feet. *7 - A conceptual plan for any tract utilized for zero lot line development shall be approved concurrent with a plat for the tract. G:\Bellows\AR-4150. Orange Blossom Ranch\PUD (11-19-04) Clcan.doc 3-4 SECTION IV Agenda Item No. 16A 10 December 12, 2006 Page 27 of 46 COMMERCIAL/OFFICE AREA "C/O" 4.1 PURPOSE The purpose of this Section is to set forth the permitted uses and development standards for areas designated as Tract "CO", Commercial/Office Area on Exhibit "A", MPUD Master Plan. 4.2 MAXIMUM COMMERCIAL/OFFICE SQUARE FEET The 44:t acre Commercial/Office Area (Tract "CO"), shall be developed with not more than 200,000 square feet of commercial/office uses. 4.3 USES PERMITTED No building or structure, or part thereof, shall be erected, altered or used, or land used, in whole or in part, for other than the following: A. Principal Uses!: 1. Travel agencies (Group 4724) 2. Any contractor business as defined in the Standard Industrial Classification Manual for the following Major Groups: a. 15 - Building construction- general building contractors and operative builders (no outdoor storage permitted). b. Groups 1711 - 1793, 1796 - 1799 Construction - special trade contractors (no outdoor storage permitted). 3. Any establishment engaged in printing utilizing common processes, classified under the following industry groups: a. Groups 2711,2721, and 2752 - Newspapers and periodicals: publishing or publishing and printing 4. General warehousing and storage (Group 4225), indoor storage. 5. United States Postal Service (Group 4311), except major distribution center. 6. Any retail businesses as defined in the Standard Industrial Classification Manual for the following categories: a. Industry group 521 - Lumber and other building materials dealers. 1 Reference Executive Office of the President, Office of Management and Budget, Standard Industrial Classification Manual, 1987 Edition. G:\Bel1ows\AR-4150, Orange Blossom Ranch\PUD (ll-19-04) Clean.doc 4-1 Agenda Item No. 16A 10 December 12, 2006 b. Industry group 523 - Paint, glass, and wallpaper stores. Page 28 of 46 c. Industry group 525 - Hardware stores. d. Industry group 526 - Retail nurseries, lawn and garden supply stores e. Major Group 53 - General merchandise stores. 7. Any retail store engaged in selling food as defined under Major Group 54 in the Standard Industrial Classification Manual, except freezer food plants. 8. Any retail businesses engaged in selling automobile parts and accessories; and retail gasoline sales (with service facilities), as dermed in the Standard Industrial Classification Manual for the following categories: a. Industry group 553 - Auto and home supply stores; b. Industry group 554 - Gasoline stations, including service stations and marine service stations. 9. Any retail businesses engaged in selling apparel and accessories as defined under Major Group 56 in the Standard Industrial Classification Manual. 10. Any retail businesses engaged in selling home furniture, furnishings, and equipment stores as defined under Major Group 57 in the Standard Industrial Classification Manual. 11. Any retail establishment selling prepared foods and drinks, including alcoholic drinks (for consumption on the premises), as defined under Major Group 58 in the Standard Industrial Classification manual. Drinking places (Group 5813) shall be permitted only in conjunction with eating places (Group 5812). 12. Any miscellaneous retail businesses as defined under Major Group 59 in the Standard Industrial Classification Manual, not including Industry Group Numbers: 593 - Used merchandise stores; 596 - nonstore retailers; 598 - fuel dealers, Group 5999 - gravestones, police supply, sales barns; and not including the retail sale of fireworks. 13. Establishments operating primarily in the fields of finance, insurance, and real estate as defined under Major Groups 60,61, 62, 63, 64, 65, and 67 in the Standard Industrial Classification Manual. 14. Establishments operating primarily to provide personal services as defined in the Standard Industrial Classification Manual for the following Industry Groups: G:\8ellows\AR-4150. Orange Blossom Ranch\PUD (J 1-19-04) Clean.doc a. Industry group 721 - Laundry, cleaning, and gannent services, only dry-cleaning and coin laundry. b. Industry group 722 - Photographic portrait studios; c. Industry group 723 - Beauty shops; d. Industry group 724 - Barbershops; 4-2 Agenda Item No. 16A 10 December 12, 2006 e. Industry group 725 - Shoe repair shops and shoeshine parl<fr~e 29 of 46 f. Industry group 729 - Miscellaneous personal services, only including Group 7291 - tax return preparation services, and Group 7299 personal services, only including car title and tag service, computer photography or portraits, dress suit and tuxedo rental, electrolysis (hair removal), hair weaving or replacement service and tanning salons. 15. Establishments operating primarily to provide business services as defined in the Standard Industrial Classification Manual for the following industry numbers: a. Group 7311 - Advertising agencies. b. Group 7313 - Radio. television, and publishers' advertising representatives. c. Group 7331 - Direct mail advertising services. d. Group 7334 - Photocopying and duplication services. e. Group 7335 - Commercial photography. f. Group 7336 - Commercial art and graphic design. g. Group 7338 - Secretarial and court reporting services. h. Group 7352 - Medical equipment rental and leasing. 1. Group 7359 - Equipment rental and leasing, not elsewhere classified. J. Groups 7371 -7379 - Computer services. k. Group 7383 - News syndicates. I. Group 7384 - Photofinishing laboratories. m. Group 7389 - Business services except automobile recovery, automobile repossession, batik work, bottle exchanges, bronzing, cloth cutting, contractors' disbursement, cosmetic kits, cotton inspection, cotton sampler, directories-telephone, drive-away automobile, exhibits-building, filling pressure containers, field warehousing, fire extinguisher, floats-decoration, folding and refolding, gas systems, bottle labeling, liquidation services, metal slitting and shearing, packaging and labeling, patrol of electric transmission or gas lines, pipeline or power line inspection, press clipping service, recording studios, repossession service, rug binding, salvaging of damaged merchandise, scrap steel cutting and slitting, shrinking textiles, solvent recovery, sponging textiles, tape slitting, texture designers, textile folding, tobacco sheeting, window trimming, and yacht brokers. 16. Groups 7513 -7549 - Automotive repair, services, parking (except that this shall not be construed to permit the activity of "tow-in parking lots"), and carwashes (Group 7542), abutting residential zoning districts shall be subject to the following criteria: a. Size of vehicles. Carwashes designed to serve vehicles exceeding a capacity rating of one ton shall not be allowed. b. Minimum yards. 1. Front yard setback: 50 feet. G :\Be\lows\AR-41S0. Orange Blossom Ranch\PUD (ll-19-04) Clean.doc 4-3 Agenda Item No. 16A 10 December 12, 2006 Page 30 of 46 2. Side yard setback: 40 feet. 3. Rear yard setback: 40 feet. c. MinimUm frontage. A carwash shall not be located on a lot with less than 150 feet of frontage on a dedicated street or highway. d. Lot size. Minimum 18,000 square feet. e. Fence requirements. If a carwash abuts a residential district, a masonry or equivalent wall constructed with a decorative finish, six feet in height shall be erected along the lot line opposite the residential district and the lot lines perpendicular to the lot lines opposite the residential district for a distance not less than 15 feet. The wall shall be located within a landscaped buffer as specified in Subsection 4.06 of the LDC. All walls shall be protected by a barrier to prevent vehicles from contacting them. f. Architecture. The building shall maintain a consistent architectural theme along each building fayade. g. Noise. A carwash shall be subject to Ordinance No. 90-17, Collier County Noise Control Ordinance [Code ch. 54, art. IV]. h. Washing and polishing. The washing and polishing operations for all car washing facilities, including self-service car washing facilities, shall be enclosed on at least two sides and shall be covered by a roof. Vacuuming facilities may be located outside the building, but shall not be located in any required yard area. 1. Hours of operation. Carwashes abutting residential districts shall be closed from 10:00 p.m. to 7:00 p.m. 17. Group 7841 - Videotape rental. 18. Group 7991 - Physical fitness facilities and Group 7999 -Amusement and recreation services, not elsewhere classified, including martial arts and dance instruction. 19. Groups 8011 - 8059,8071-8072 - Health services, including offices of oncologists. 20. Establishments operating primarily to provide legal services as defined under Major Group 81 in the Standard Industrial Classification Manual. 21. Establishments providing educational services as defined in Major Group 82 in the Standard Industrial Classification Manual. 22. Group 8351-Child day care services G:\Bellows\AR-4IS0. Orange Blossom Ranch\PUD (11-19-04}Clean.doc 4-4 23. Group 8412- Museums and art galleries Agenda Item No. 16A 10 December 12, 2006 Page 31 of 46 24. Establishments operating a variety of membership organizations as defined in Major Group 86 in the Standard Industrial Classification Manual. . 25. Establishments operating primarily to provide engineering, accounting, research, and management for the following industry numbers: 1. Group 8711 - Engineering services. 2. Group 8712 - Architectural services. 3. Group 8721 - Accounting, auditing, and bookkeeping servIces. 4. Group 8732 - Commercial economic, sociological, and educational research. 5. Group 8742 - Management consulting services. 6. Group 8743 - Public relations services. 7. Group 8748 - Business consulting services. 26. Offices of government as defined under Major Group 91 in the Standard Industrial Classification Manual. 27. Major Group 92 - Offices for police, fire and public safety. 28. Agricultural uses, however, agricultural uses shall cease upon commencement of site development on the commercial tract. 29. Any other comparable land use as determined by the Board of Zoning Appeals. B. Accessory Uses Accessory uses and structures customarily associated with the permitted principal uses and structures, including, but not limited to: 1. Parking facilities and signage. 2. Caretaker's residences. 3. Outdoor storage of vehicles associated with a principal use; however, no outdoor equipment storage is permitted. 4.4 DEVELOPMENT STANDARDS A. Minimum lot area: 10,000 square feet. B. Average lot width: 100 feet. C. Minimum yards (internal): G:\Bel1ows\AR-4150. Orange Blossom Ranch\PUD (11-19-04) Clean.doc 4-5 Agenda Item No. 16A 10 December 12, 2006 I. Front Yard: 20 feet, except that a minimum 25 fodfabniJaink46 setback shall be maintained from Oil Well Road (C.R. 858). 2. Side Yard: None, or a minimum of 5 feet, with a minimum of 10 feet betWeen structures. 3. Rear Yard: 15 feet. 4. Parcels with two frontages may reduce one front yard by 10 feet. D. Minimum distance between principal structures: Fifteen (15) feet. E. Maximum height: 45 feet, except for architectural appurtenances, which shall not exceed 60 feet. F. Minimum floor area: 1,000 square feet per principal structure, on the first finished floor. Kiosk vendors, concessions, and temporary or mobile sales structures are permitted to have a minimum floor area of 25 square feet and are not subject to the setback requirements set forth above. G. Maximum gross leasable floor area: 200,000 square feet. H. Off-street parking and loading requirements: As required by Chapter 4 of the LDC in effect at the time of site development plan approvaL J. Architectural requirements: Commercial/office development in this MPUD shall have a common architectural theme for principal structures, which shall include landscaping, signage and color palate. Commercial/office development site design shall conform with the guidelines and standards of Subsection 5.05.08 of the LDC. K. The distance and separation requirements for establishments selling alcoholic beverages for consumption on premises set forth within Subsection 5.05 of the LDC shall not apply. There shall be no distance and separation requirement applicable to uses in the "C/O" District. L. Signage locations for residential and commercial components of the project may be permitted at the project entrances and / or within private and CDD roadway medians as shown on the conceptual master plan, subject to size and copy criteria found in the LDC. G:\Bellows\AR-4150. Orange Blossom RanchlPUD (I 1-19-04) Clean.doc 4-6 SECTION V Agenda Item No. 16A 10 December 12, 2006 Page 33 of 46 COMMUNITY FACILITY DISTRICT "CF" 5.1 PURPOSE The purpose of this Section is to identify permitted uses and development standards for areas within the Orange Blossom Ranch MPUD community designated on the Master Plan as the "CF" Community Facility District. 5.2 GENERAL DESCRIPTION Areas designated as "CF" Community Facility on the Master Plan are designed to accommodate a full range of community facility uses and functions. The primary purpose of the CF District is to provide for facilities that may serve the community at large with governmental, administrative, and recreational uses. 5.3 USES PERMITTED No building or structure or part thereof, shall be erected altered or used, in whole or in part for other than the following, subject to regional, state and federal permits when required: A. Principal Uses 1. Parks, golf courses, passive recreational areas, boardwalks, fishing piers. 2. Recreational shelters and restrooms. 3. Drainage, water management, irrigation for all properties within the MPUD and adjacent properties [including excavating necessary to provide same], and essential utility facilities. 4. Governmental administrative offices. 5. Public or private schools. 6. Educational services. 7. Childcare centers. B. Accessory uses and structures such as parking lots, walls, berms and signage. 5.4 DEVELOPMENT STANDARDS Development standards for all structures shall be m accordance with the following requirements: G:\Bel1ows\AR-41 so, Orange Blossom Ranch\PUD (11-19-04) Clean.doc 5-1 Agenda Item No. 16A 10 December 12, 2006 A. Minimum building setback shall be 25 feet for principal structures and Ft~~ mr46 accessory structures. B. Maximum height of structures - Thirty-five feet (35'). C. Standards for parking, landscaping, signs and other land uses where such standards are not specified herein shall be in accordance with the Collier County LDC in effect at the time of site development plan approval. G:\Bellows\AR-4150, Orange Blossom Ranch\PUD (11-19-04) Clean .doc 5-2 ~..... --~,>,-- SECTION VI Agenda Item No. 16A 10 December 12, 2006 Page 35 of 46 GENERAL DEVELOPMENT COMMITMENTS 6.1 PURPOSE The purpose of this Section is to set forth the development commitments for the Orange Blossom Ranch MPUD. 6.2 MPUD MASTER DEVELOPMENT PLAN A. All facilities shall be constructed in accordance with the final site development plans, final subdivision plans and all applicable State and local laws, codes and regulations except where specifically referred or modified herein. B. The MPUD Master Plan (Exhibit A) is an illustration of the conceptual development plan. Tracts and boundaries and acreage allocations shown on the plan are conceptual and approximate and shall not be considered final. Actual tract boundaries shall be determined at the time of preliminary subdivision plat or site development plan approval. C. All necessary easements, dedications, or other instruments shall be granted to insure the continued operation and maintenance of all utilities. 6.3 ENGINEERING A. Except as noted herein, all project development shall occur consistent with Chapter 4 and Chapter 10 respectively, ofthe LDC. 6.4 UTILITIES A. The developer agrees that locations for a total of no more than five (5) potable water well sites shall be made available for use by Collier County Utilities for the Northeast Regional Water Treatment Facilities. Conceptual locations as agreed upon by the developer and Collier County are shown on Exhibit A. Three (3) of these well sites shall be utilized only for wellheads and shall consist of a well enclosed in a concrete vault structure, an above grade electrical control panel with telemetry interface and a driveway for access. Two (2) of these sites shall be utilized for wellheads, a control building and a driveway for access, and shall be located on, or adjacent to a non-residential tract. The control building shall include electrical equipment and an emergency power generator unit. The three wellhead sites excluding any the control buildings shall be located within a 30 foot by 30 foot easement area. The two wellhead/control building sites shall be no more than 50 feet by 50 feet. Necessary pipeline and driveway easements shall be granted to Collier County Water Sewer District at no acquisition cost. The County shall landscape and maintain all sites to minimize the impacts on the community. The landscaping shall be compatible with that utilized in the Orange Blossom Ranch development. All driveway materials shall be similar to the materials utilized in other driveways in the adjacent area. All G:\Bellows\AR-4150. Orange Blossom Ranch\PUD (11-19-O4) Clean.doc 6-1 Agenda Item No. 16A 10 December 12, 2006 concrete vault structures and control buildings shall be constructeBa~ :mel!d6 architecturally with the community. To the maximum extent possible, the pipeline easements for the raw water transmission main shan be located by the County in proposed roadways, adjacent to proposed rights-of-way, or along platted property lines. All final well site and pipeline locations shall be provided to the developer during the platting process of the development. Multiple platting of the project may occur. The County agrees upon request of the developer to modify and adjust final well site and pipeline locations to best accommodate the uses in the Orange Blossom Ranch MPUD, and to ensure that the proposed well field and pipelines shall be compatible with neighboring properties. B. After final wellfield sites have been determined pursuant to this provision and after written request from Collier County, the documents granting the easement shall be executed and delivered in accordance with the following procedure; 1. Within 60 days of written request from Collier County, the developer shall provide to the County an attorney's opinion of title which also identifies all parties holding liens against the agreed upon well field easement areas, and to which is attached a copy of the deed(s) evidencing record title, and hard copies of said liens against the property. Within 90 days of aforesaid written request from Collier County, the developer shall convey the reserved agreed upon well field easement areas to Collier County, as a donation, by warranty deed, made free of all judgment and/or mortgage liens by the execution of such releases, subordinations, or satisfactions as may be necessary to accomplish same. C. 1. Orange Tree Utility Company Utilitv Certificated Area. This PUD is entirely within the certificated utility service area of the Orange Tree Utility. Such certification places duties and responsibilities upon that Utility to provide water service and wastewater services to this MPUD area. Therefore, interim water and interim wastewater is fully anticipated by the developer and the County to be provided to this MPUD by that Utility in total compliance with its obligations. The Collier County Water-Sewer District (CCWSD) intends to commence serving both services to this MPUD area not later than the year 2012. The Orange Tree Utility and the CCWSD may provide water service to this MPUD area without immediately and concurrently providing wastewater service, and vice versa. 2. Developer's Owned and Ooerated Interim Utili tv Facilities A. Sales Center. Models. Clubhouse Facilitv: The developer, at its election, may construct interim potable water and wastewater systems (i.e. wells, septic tanks, small package plant) for developer owned or controlled sales centers and to not more than ten (10) model homes, as well as any clubhouse facility but this interim service shall not be provided to any model home after the respective model home is sold to its first owner-occupant. All such G:\Bellows\AR-4IS0, Orange Blossom Ranch\PUD (11-19-04) Clean.doc 6-2 Agenda Item No. 16A 10 December 12, 2006 temporary facilities shall comply with applicable State anm€E)~6 regulations and shall acquire all necessary governmental permits. B. Possible (Unanticit>ated) Develot>er Owned and Onerated Interim Utility Plant. As to facilities to provide interim service by the Developer beyond that specified above in Section 6.4.C.2.A, subject to either (a) written permission from the Orangetree Utility to provide the respective (more extensive) interim water service and/or interim wastewater service, or (b) the MPUD has been removed from that Utility's certificated area (with or without permission from that Utility), or (c) any other circumstance sufficient in law then existing whereby that Utility's exclusive certificated area rights to provide the respective service(s) has been extinguished; and the CCWSD is not then ready, willing and able to provide the respective utility service to the MPUD area, then the developer shall be entitled to construct an interim potable water plant and/or interim wastewater plant to provide the respective service only within the Orange Blossom Ranch MPOO. All such "developer owned and operated utility plant and facilities" shall comply with all applicable Federal and Florida laws, rules and regulations, and with all applicable County ordinances, rules and regulations, and shall require all necessary governmental permits to be obtained by or on behalf of the developer at no cost to the County. All such developer utility plant(s) shall be removed at no cost or expense to the CCWSD or to the Orange Tree Utility - to facilitate a seamless transition for the developer supplied respective interim utility services to the respective later-in-time permanent service to be provided by the CCWSD. 3. CUE's. All transmission and distribution facilities within this MPUD shall be constructed by (or on behalf of the developer) the developer and shall be located within CCWSD utility easements (CUEs), including the transmission and distribution facilities that will connect this MPUD area to Orangetree utility facilities, and/or will connect this MPUD area to the CCWSD utility facilities. The CCWSD shall have no duty or responsibility regarding any of those facilities until the CCWSD obtains legal title to the respective utility facilities. 4. Conveyance of Title to MPUD Transmission and Distribution Facilities to the Orange Tree Utili tv. Water and wastewater transmission and distribution facilities in this MPOO shall be installed by, or on behalf of, the developer. If as is anticipated, Orangetree Utility provides both interim utility services to the Orange Blossom Ranch MPUD prior in time than when the CCWSD provides those services, title to the transmission and distribution facilities shall be conveyed to the Orangetree Utility at no cost to that Utility. Also, at no cost to the that Utility nor to the CCWSD, the developer shall provide a detailed inventory and "record drawings" to Orange Tree Utility and to the CCWSD regarding all water and/or wastewater transmission and distribution facilities in this MPUD area. This shall be a continuing obligation, including providing all changes made from time-to-time to the original inventory and changes made from time-to-time to the "record drawings. n G:\Bellows\AR-41 so. Orange Blossom Ranch\PUD (11-19~4) Clean.doc 6-3 Agenda Item No. 16A10 December 12, 2006 5. Collier County Water-Sewer District Imoact Fees. and other Utilitfc(j)l.uitns:1-6 When the CCWSD provides the respective (water and/or wastewater) utility service to customers within this MPUD, each such customer account shall be a "new" customer as to the CCWSD Pursuant to and in compliance with the then applicable Collier County Impact Fee Ordinance and with other Collier County Ordinances that then impose utility fees and charges upon such new customers, each such new customer shall be required to pay Collier County Water and Wastewater Impact Fees and other utility fees and charges to the CCWSD to the extent then required by those Ordinances. It is anticipated that these fees and charges shall be and shall remain uniform throughout the entire certificated service area of the Orange Tree Utility. It is anticipated that these obligations to pay such fees and charges to the CCWSD shall apply to each such "new" customer irrespective of whether similar types of fees and/or charges had been paid to Orange Tree Utility. The developer shall ensure that all prospective purchasers of lots and/or parcels of land in this MPUD will be provided with advance written notice in sales literature that every cUstomer of the Orange Tree Utility will in all probability be required to pay Water and Wastewater Impact Fees and other utility fees and charges to the CCWSD when the County commences to provide the respective service(s). That notice shall be written in the recorded MPUD documents and shall remain in those recorded documents until the landowners in this MPUD area are no longer paying impact fees to the Orange Tree Utility. 6.5 WATERMANAGEMENT A. This project shall be designed in accordance with the rules of the South Florida Water Management District in effect at time of permitting. B. An excavation permit shall be required for the proposed lakes in accordance with the Collier County Code of Laws. All lake dimensions shall be approved at the time of excavation permit approval and shall be consistent with permits issued by the South Florida Water Management District. Excavated material may be relocated within the limits of the MPUD and across canal easements or rights-of- way contiguous to the MPUD, and shall not be considered off-site excavation. C. The Orange Blossom Ranch MPUD conceptual surface water management system is described in the Surface Water Management and Utilities Report which has been included in the MPUD rezone application materials. D. This project shall be reviewed and approved by the Collier County Stormwater Management Section prior to construction plan approval. Lake sideslopes shall conform to the requirements of Subsection 3.05.10 of the LDC. E. The project shall evaluate off-site flows coming onto the property from adjacent properties. The analysis shall ensure that there is sufficient capacity in the proposed perimeter by-pass swale system without causing flooding or causing adverse surface water conditions to adjacent property owners. This evaluation shall be provided at the time of construction plan review. F. Off-site removal of excavated material is permitted. G:\Bellows\AR-4150, Orange Blossom Ranch\PUD (11-19-04) Clean.doc 6-4 Agenda Item No. 16A 10 December 12, 2006 G. The entire MPUD shall'be permitted to utilize the lake system desi~iWtt{&6 residentiaVgolf area and community facility area (90:1:: area lake) for water management purposes. 6.6 ENVIRONMENT AL A. The Orange Blossom Ranch MPUD shall contain a minimum of30% of project's acreage as open space which may consist of buffers, lakes, recreation areas and the like. 6.7 TRANSPORTATION The development of the Orange Blossom Ranch MPUD shall be subject to and governed by the following conditions: A. All traffic control devices, signs, pavement markings and design criteria shall be in accordance with Florida Department of Transportation (FDOT) Manual of Uniform Minimum Standards (MUMS), current edition, FDOT Design Standards, current edition, and the Manual On Uniform Traffic Control Devices (MUTCD), current edition. All other improvements shall be consistent with and as required by the Collier County LDC. B. Arterial level street lighting shall be provided at all access points. Access lighting shall be in place prior to the issuance of the first Certificate of Occupancy (CO). C. Access points, including both driveways and proposed streets, shown on the MPUD Master Plan are considered to be conceptual. Nothing depicted on any such Master Plan shall vest any right of access at any specific point along any property frontage. All such access issues shall be approved or denied during the review of required subsequent site plan or final plat submissions. All such access shall be consistent with the Collier County Access Management Policy (Res. No. 01-247), as it may be amended from time to time, and with the Collier County Long-Range Transportation Plan. The number of access points constructed may be less than the number depicted on the Master Plan; however, no additional access points shall be considered unless a PUD amendment is to be processed. D. Site-related improvements (as apposed to system-related improvements) necessary for safe ingress and egress to this project, as determined by Collier County, shall not be eligible for impact fee credits. All required improvements shall be in place and available to the public prior to the issuance of the first CO. E. Road impact fees shall be paid in accordance with Collier County Ordinance Number 01-13, as amended, and Chapter 6 of the LDC, as it maybe amended. F. All work within Collier County rights-of-way or public easements shall require a right-of-way permit. G. All proposed median opening locations shall be in accordance with the Collier County Access Management Policy (Res. No. 01-247), as it may be amended, and the LDC, as it may be amended. Collier County reserves the right to modify or close any median opening existing at the time of approval of this MPUD which is G:\Bellows\AR-41S0. Orange Blossom Ranch\PUD (11-19-04) Clean.doc 6-5 Agenda Item No. 16A 10 December 12, 2006 found to be adverse to the health. safety and welfare of the public. PA.ii,4Sh~ft46 modifications shall be based on. but are not limited to. safety, operational circulation, and roadway capacity. H. Nothing in any development order shall vest a right of access in excess of a right in/right out condition at any access point. Neither shall the existence of a point of ingress, a point of egress or a median opening. nor the lack thereof, be the basis for any future cause of action for damages against the County by the developer, its successor in title, or assignee. I. All internal roads, driveways, alleys, pathways. sidewalks and interconnections to adjacent developments shall be operated and maintained by an entity created by the developer and CoJIier Country shall have no responsibility for maintenance of any such facilities. J. If any required turn lane improvement requires the use of existing County rights- of-way or easements, compensating rights-of-way shall be provided without cost to Collier County as a consequence of such improvement. K. In order to facilitate future right-of-way improvements for Oil Well Road, the developer shall reserve 75 feet along the north right-of-way line of Oil Well Road, and 25 feet along the south right-of-way line of Oil Well Road for future dedication of a fee simple interest in such reserved areas to Collier County. At dedication, this reservation area shall be considered a contribution of off-site improvements to the transportation network and shall not be eligible for impact fee credits. Within 60 days of written request from Collier County, the developer shall provide to the County an attorney's opinion of title which also identifies all parties holding liens against the reserved right-of-way, and to which is attached a copy of the deed(s) evidencing record title, and hard copies of said liens against the property. Within 90 days of aforesaid written request from Collier County, the developer shall convey the reserved right-of-way to Collier County, as a donation to Collier County, via warranty deed, made free of all judgment and/or mortgage liens by the execution of such releases, subordinations, or satisfactions as may be necessary to accomplish same. The developer shall be permitted to landscape and to irrigate the reservation areas until such time as clearing and grubbing shall begin on the Oil Well Road improvements. The developer shall not receive any compensation for the loss or relocation of said landscaping and/or irrigation located within the reserve area as a result of developer's dedication and County's acceptance of the fee simple interest in the reservation area. L. Except for that corridor identified as a public right-of-way to the CF parcel, access controls shall be installed on all non-county roadways. M. If, in the sole opinion of Collier County, a traffic signal, or other traffic control device, sign or pavement marking improvement within a public right-of-way or easement is determined to be necessary. the cost of such improvement shall be borne by the developer and/or adjacent developers on a fair share basis. N. If. in the sole opinion of Collier County, a traffic signal, or other traffic control device, sign or pavement marking improvement within a public right-of-way or G:\Bellows\AR-4150, Orange Blossom Ranch\PUD (11-19-04) C1ean.doc 6-6 Agenda Item No. 16A 10 December 12, 2006 easement is detennined to be necessary, the cost of such improvemetfiaifiat~ Bb46 borne by the developer and/or adjacent developers on a fair share basis. 6.8 COMMUNITY FACILITY A. A 60-foot wide easement corridor for public right-of-way purposes shall be provided from Oil Well Road to the CF designated parcel as conceptually located on Exhibit "A", Conceptual Master Plan, Impact fee credits shall be provided to the developer in accordance with Ordinance Number 01-13, as amended, if authorized. The corridor area shall be determined by the developer during the plat or site development review process, as may be applicable. The developer shall have no responsibility to construct said roadway. The requirements of the LDC governing dedications by developers as part of the PUD rezoning process apply to this contribution. The instrument of conveyance shall provide for the vacation and/or abandonment of said easement if alternative access to Oil Well Road is obtained from outside of the project boundary. 1. The existing 90:1:: acre lake (described as Parcel II in the legal description, Exhibit "B", shall be donated to Collier County no earlier than two years after the date of approval for this MPUD, unless the County requests title transfer at an earlier date. A minimum written notice of 90 days shall be given to the developer of the County's intent to obtain title to the subject lake. Within 60 days of the written request from Collier County, the developer shall provide to the County an attorney's opinion oftitle, which also identifies all parties holding liens against the lake tract, and hard copies of said liens against the property and within 90 days of the aforesaid written request from Collier County, the developer shall convey the lake to Collier County, by warranty deed, made free of all judgment and/or mortgage liens by the execution of such releases, subordinations, or satisfactions as may be necessary to accomplish same. The developer shall retain a perpetual drainage and irrigation easement in, on, under and over the lake for the benefit of the entire MPUD, and for all of the properties and property owners within the MPUD, for which reservation and use rights will be contained in the deed. G:\Bellows\AR-4150. Orange Blossom Ranch\PUD (J 1-19-04) C1ean.doc 6-7 I '-~ ::: ..... - = - =::::=::: = = =-=-r==-~::-~== -=-=-:~ HI i i~::' ~--" ~r~l :"1. I I I ,: I ,. I I I I : i: : l~ : " t "I J ~, ill I III Ui,.; , III 1,1' I iii Iii, '" '1 iii II II, 1/1 III II. u III P __T_ I ~ ~ I .. I I --- 2i:1 I ifi; I J r J :~ ~~I.i 1IIIIi I 11..'fJ~II~1 ~ C:i' .~. 'Ii-. "ii 1."1 .1. i-I 1:., ',Ii :9 1;111". i , I I I I I I I I , I 'i ; ,. i ~ I , 'i ,. ~ Bil" ., If II glj~~ Ii 'I i! f. n Si'" -. --- ~ aj a,'.'i ...! 'ii I~ ':1- ~' i~ ~ I :i 1_ _ _ _ 'I g~ i hi;1 II;~ ; ~ i~ ~ . w I I r I '" ..... t " i I CNW. .1'R"..... ~--- - - ... .. '" y .... ~ --..: ....., ... -- .. ..... -z_ E)C14\B\\ B Q. GRADY MINOR & ASSOCIATES, P.A.. Ovil Engineers · Land Surveyors · Planners Agenda Item No. 16A 10 December 12, 2006 Page 43 of 46 Q. GRADY MINOR. P.P- MARK W. MINOR. P.B. C. DEAN SMITH. P.E. . DAVlDW. SCHMIIT, P.E. MICHAELJ. DELATE, P.E. NORMAN 1. TREBILCOCK. A.LC.P., P.E. MA'JiHEW 1. HERMANSON,P.E. D. WA'tNEARNOID,A.LC.P. ROBERT "'BOB" niINNES, A.LC.P. mOMAS JACI<S)N GARRIS, P .s.M. STBVB BURGESS, P S.M. ALAN V. ROSEMAN.. LEGAL DESCRIPTION ORANGE BLOSSOM RANCH PUD (ORA WING t# B-2309-2B) THR.EE PARCELS OF LAND LOCATED IN SECTIONS 13 AND 14, TOWNSHIP 48 SOum. RANGE 27 BAST, AND SECTION 19, TOWNSHlP 48 SOtrIH, RANGE 28 EAST. COlLIElt.COtmIY, FLORIDA BEING MORE PARTICULARLY DESCRlBED AS FOlLOWS: PARCEL I COMMENCE AT TIlE SOUTHEAST CORNER. OF SECTION 13, TOWNSHIP 48 SOum.. RANGE 27 EAST, COLLIER COUNTY, FLORIDA; THENCE RUN soum 88050'06" WEST, ALONG TIlE soum LINE OF nIB SOUTHEAST QUARTER OF SAID SECTION 13 FOR A DISTANCE OF 2.68 FEET TO A POINT HERBINAFl'ER REFERRED TO AS POlNT "A"; 'IHENCE RUN NORm 00030'11" WEST FOR A DISTANCE OF 50.Q1 FEET TO A POINT ON 1HE NORm RIGlIT OF WAY LINE OF OIL WELL ROAD (C.R.8S8) AND THE. POINT OF' BEGINNING OF THE PARCEL OF LAND HEREIN DESCRIBED: lHENCE RUN SOUTII 88050'OS" WEST, ALONG SAID NORm RIGHT OF WAY LINE FOR A DISTANCE OF 2,677.95 FEET; TIIENCE RUN soum 891>35'35" WEST. ALONG SAID NORm RIGHT OF WAY LINB FOR A DISTANCE OF 1,051.57 FEET TO A POINT ON TIlE EAST LINE OF A 150 FEET WIDE NORm-soum DRAINAGE EASEMENT RECORDED IN OFFICIAL RECORD BOOK 1433 ATPAGBS 509 THROUGH 517 OF TIlE PUBUC RECORDS OF COlLIER COUNTY, FLORIDA; THENCE RUN NORm oo029'4(i" WEST, ALONG SAID EAST LINE FOR A DISTANCE OF 4,173.91 FEET TO A POINT HERElNAFIER R.EFERED TO AS POINT "B", TIlE SAME BEING A POINT ON TIlE SOUIll LINE OF A 150 FOOT WIDE CANAL MAINTENANCE EASEMENT RECORDED IN OFFICIAL RECORD BOOK 1322 AT PAGE 1903 OF TIlE PUBIlC RECORDS OF COUJBR COUNIY, FLORIDA; mENCE RUN NORm 89033'04" EAST. ALONG SAID SOUm: LINE FOR A DISTANCE OF 3,729.66 FEET TO A POINT ON TIlE WEST LINE OF NORm GOLDEN GATE CANA.L, (AN 80 FOOT WIDE RIGHT OF WAY); TIlENCE RUN SOUlH 00029'30" EAST, ALONG SAID WEST LINE FOR A DISTANCE OF 4,141.20 FEET TO TIffi POINT OF BEGINNING OF TIlE PARCEL OF LAND HEREIN DESCRIBED, CONTAINING 356.387 ACRES, MORE OR LESS. TOGETHER WITH PARCEL n COMMENq: AT THE HEREINABOVE DESCRlBED POINT "8" THE SAME BEING urn NORTHEAST CORNER. OF A 150 FOOT WIDE NORm-soum DRAINAGE EASEMENTRECORDBD IN OFFICIAL RECORD BOOK 1433 AT PAGES 509 11iROUGH 517 OF TIlE PUBUC RECORDS OF COLLIER COUNTY. FLORIDA; nmNCE RUN SOUTIl89033'04. WEST, ALONG THE NORm LINE OF SAID NORm-soum DRAINAGE EASEMENT FOR A DISTANCE OF 150.00 FEE'TTO TIlE POINT OF BEGINNING OF TIlE PARCEL OF LAND HEREIN DESCRIBED; TIiENCE RUN soum 00029'46" FAST, ALONG THE WEST LINE OF SAID NORm-sourn DRAINAGE EASEMENT FOR A DISTANCE OF 1.820.00 FEET; TIlENCE RUN soum 89033'05" WEST FOR A DISTANCE OF 1,463.41 FEET TO A POINT ON TIlE WEST LINE OF SECTION 13, TOWNSHIP 48 SOUm. RANGE 27 BAST. COu.IER COUNTY, FLORIDA; nmNCE CONTINUE soum 89033'05" WEST FOR A DISTANCE OF 1,018.80 FEET; TIIENCE RUN NORTH 00029'30" WEST FOR A DISTANCE OF 1,427.55 FEET TO A POINT ON mE SoUTIIERL Y LINE OF A ISO FOOT WIDE CANAL MAINTENANCE EASEMENT RECORDED IN OFFICIAL RECORD BOOK 1322 AT PAGE 1903 OF THE PUBLIC RECORDS OF COlLlER COUNTY, FLORIDA; THENCE RUN NORTII 74032'31" EAST, ALONG SAID SOUIHERL Y LINE FOR A DISTANCE OF 1,063.68 FEET (239) 947-1144. FAX (239) 947-0375. E-Mail: engineering@gradyminor.com 3800 VIa Del Rey . Bonita Springs, Florida 34134-7569 · EB/LB 0005151 SHEET 1 OF 4 ...---,.-- ---..' Q. GRADY MINOR & ASSOCIATES, P.A. Ovil Engineers · Land Surveyors · Planners Agenda Item No. 16A 10 December 12, 2006 Page 44 of 46 Q. GRADY MINOR, P.E. MARK W. MINOR. P.E. C. DEAN 5MlTH. P.E.. DAVID W. SOiMIIT, P.E. MICHAEL J. OBLATE, P.E.. NORMAN J. TREBILCOCK.A.lC.P.. P.E.. MATrnEW J. HERMANsON, P.E.. D. WAYNBARNOLD, A.Lc.F. ROBBRr "BOB" lliINNES, A.!.C.P. mOMAS JACKSON GARRIS, P .s.M. STEVE BURGESS, PS.M ALAN V. ROSEMAN.. TO A POINT ON 1HE WEST LINE OF SAID SECTION 13; TIlENCE CONTINUE NORm 74032'31" EAST, ALONG SAID SOUI'HERLY LINE FOR A DISTANCE OF 451.69 FEET; lHENCE RUN NORTII 89033'Q41t EAST, ALONG SAID SOtrrHERLY LINE FOR A DISTANCE OF 1,018.10 FEET TO lBE POINT OF BEGINNING OF 1HE PARCEL OF LAND HEREIN DESCRIBED, CONTAlNING 97.113 ACRES, MORE OR LESS. . . TOGETHER WITH PARCEL ill COMMEN~ AT THE HEREINABOVE DESCRIBED POINT "A"; THENCE RUN SOU1lI 00024'51" EAST FOR A DISTANCE OF 50.01 FEET TO A POINT ON THE SOum: RIGHT OF WAY LINE OF.On. WELL ROAD (C.R-8S8), THE SAME BmNG A POINT ON 'IHE WEST LINE OF NORm GOLDEN GATE CANAL, (AN 80 FOOT WIDE RlGIIT OF WAY) AND THE POINT OF BEGINNING OF THE PARCEL OF LAND HERElNDESCRIBED THENCE RUN SOlTIH 00029'18" EAST, ALONG SAID WEST LINE FOR A DISTANCE OF 920.94 FEET TO A POINT ON 'IHE EAST LINE OF SECIlON 24, TOWNSHIP 48 SOum:, RANGE 27 EAST, COlLIER. COUNtY, FLORIDA; nmNCE CONI'INUE SOUTH 00029'18- EAST, ALONG SAID WEST LINE, FOR A DISTANCE OF 1,819.06 FEET; 'IBENCE RUN SOUTH 89030'46" WEST FOR A DISTANCE OF 4.33 FEET TO A POINT ON 1HE EAST lJNB OF SAID SECIlON 24; THENCE CONI1NUE soum 89030'46" WEST FORA DISTANCE OF 395.66 FEET;; THENCE RUN NORm 58031'29" WEST FOR A DISTANCE OF 1,010.00 FEET; 'IHENCE RUN NORm 88017'01" WEST FOR A DISTANCE OF 645.91 FEET; THENCE RUN SOUlH 81045'31" WEST FOR A DISTANCE OF 230.00 FEET; lHENCE RUN NORm 47005'10. WEST FOR A DISTANCE OF 686.83 FEET; TIIENCE RUN NORm 31 "29'29" WEST FOR A DISTANCE OF 300.00 FEET; THENCE RUN NORm 50"28'29" WEST FOR A DISTANCE OF 630.00 FEET; THENCE RUN NORm 39058'29" WEST FOR A DlSTANCE OF 255.00 FEET; 'TIIENCE RUN NORTII 00024'25" WEST FOR A DISTANCE OF 850.00 FEET TO A POINT ON nIB soum RIGHT OF WAY LINE OF on... WElL ROAD (C.R.SS8); nmNCE RUN NORlH 89<>35'36" EAST, ALONG SAID soum RIGHT OF WAY LINE, FOR A DISTANCE OF 749.99 FEET; lHENCE RUN NORm 88050'07" EAST, ALONG SAID SQUIll RIGHT OF WAY LINE, FOR A DISTANCE OF 2,677.38 FEET TO 1HE POINT OF BEGINNING OF THE PARCEL OF LAND HEREIN DESCRIBED, CONfAINING 162.431 ACRES, MORE OR LESS. . NOTES: 1. BEARINGS SHOWN HEREON REFER TO TIlE soum LINE OF 1HE SOUlHWEST 1/4 OF SECl10N 13, TOWNSHIP 48 SOUIll, RANGE 27 EAST, COll.IER COUNTY, FLORIDA, AS BEING S 89035'35" W. 2. TInS PROPERTY IS SUBJECT 10 EASEMENTS, RESERVATIONS AND/OR RESTRICTIONS OF RECORD. 3. DIMENSIONS SHOWN HEREON ARE IN FEET AND DECIMALS THEREOF. sraJ;:CcI : 1u.4tb.:JsQ. moMAS JA: ON GARRIS . P.S.M. #3741 STATE OF FLORIDA (239) 947-1144 - FAX (239) 947-0375. E-Mail: engineering@gradyminor.com 3800 Via Del Rey. Bonita Springs, Florida 34134-7569. EB/LB 0005151 SHEET 2 OF 4 " EXHIBIT "C" PROPERlY OWNERSHIP Folio Number 00209961102 Bryan W. Paul, Family Limited PartnerShiP 00209961S00 Bryan W. Paul, Family Limited Partnership 00210042007 Bryan W. Paul, Family Limited Partnership 002106S0004 Bryan W. Paul, Family Limited Partnership 00210660201 Bryan W. Paul, Family Limited Partnership 00210660104 Bryan W. Paul, Family Limited Partnership 00210660007 Bryan W. Paul, Family Limited Partnership Bryan W. Paul Bryan W. Paul, Family Limited Partnership Bryan W. Paul Bryan Paul, Incorporated Bryan W. Paul F:\1OB\ORANGB BLOSSOM RANCll\PUD\BXHlBIT C.doc .._---~-_.-..._.-.~,.-.... Agenda Item No. 16A10 December 12, 2006 Page 45 of 46 Agenda Item No. 16A 10 December 12, 2006 Page 46 of 46 STATE OF FLORIDA) COUNTY OF COLLIER) I, DWIGHT E. BROCK, Clerk of Courts in and for the Twentieth Judicial Circuit, Collier County, Florida, do hereby certify that the foregoing is a true and correct copy of: ORDINANCE 2004-74 Which was adopted by the Board of County Commissioners on the 16th day of November 2004, during Regular Session. WITNESS my hand and the official seal of the Board of County Commissioners of Collier County, Florida, this 22nd day of November, 2004. . " DWIGHT E. BROCK, ..:..:;::ifW · pt,.: ":. . \ . ..... ,", , Clerk of Courts - aI1a t:l~.riK:.. " Ex-officio to 'Bc;.~'~a' of '..~?'. . :. .'.1 . ..... . ..... County COCE~~~DCPrJt ~ ':;,'." .;....:~:>.. ..',~ .. . . ...v..... : Heidi R. R~~'~~ald('':'",;,' .- Deputy Cler)fJ13j." Agenda Item No. 1681 December 12, 2006 Page 1 of 13 -- EXECUTIVE SUMMARY Approve the purchase of 5.15 acres of improved property of which a portion is required for road right of way for the Vanderbilt Beach Road extension project. Project No. 60168 (fiscal impact: $851,730.00) OBJECTIVE: Obtain the Board of County Commissioners approval to purchase improved property, a part of which is required for the Vanderbilt Beach Road Extension Project. CONSIDERATIONS: On June 6, 2006, the Board of County Commissioners approved Resolution No. 2006-142 authorizing the acquisition by gift or purchase of property required for the construction of roadway, drainage and utility improvements to Vanderbilt Beach Road Extension (Project No. 60168) between Collier Boulevard and Wilson Boulevard. .- The subject property is a 2,973 square foot (under air), single-family residence sitting on 5.15 acres. The total square footage of the residence (including garage) is 3,360 square feet. It is described as Tract 133, Unit 19, Golden Gate Estates, and is located at the southwest corner of the planned Vanderbilt Beach Road Extension and Wilson Boulevard. The County requires right-of-way along the northern property boundary for the Vanderbilt Beach Road Extension mainline roadway and along the eastern property boundary as well, for intersection improvements at Wilson Boulevard. The proposed roadway improvements would run directly through the residence located on the property, thereby eliminating a large percentage of the home's square footage and damaging the remaining improvements in their entirety. Fortunately, the property owners desire to sell their entire property to the county, rather than redevelop on the remaining land. Staff believes that this is in the county's best interest from an access management and long rang planning standpoint. The property owners chose to negotiate in good faith with the county directly and dismissed the attorney they had previously hired to represent them. Negotiations with the property owners were prolonged and emotional (for them). Not only had they just moved here a year and a half ago from Boston after purchasing this home, but they were not aware of proposed road project. Having no attorney fees or expert witness costs, staff was able to give the owner's every benefit of the doubt as to the total purchase price. Two independent real estate appraisals were perfonned on the property. The first appraisal dated August 23, 2006, valued the property at $830,000.00. The second appraisal, dated September 18,2006, valued the property at $790,000.00. Without the burden of extra fees and costs, it was staff's intention to recommend to the Board the purchase of the property at the higher valued appraisal and add an additional payment of $15,000.00 for relocation and miscellaneous costs resulting in an agreed purchase price of $845,000.00. In the context of a forced sale, under the eventual threat of condemnation as in the instant case, the real estate appraiser's estimate of market value is merely a tool to assist buyer and seller in ,-. negotiating a fair price for the loss of the property. Consider that several of the key components of the definition of "market value" do not exist in this context: (1) the owner is not necessarily Agenda Item No. 16B 1 December 12, 2006 Page 2 of 13 -- (and usually is not) a willing seller; (2) there are no substitute properties that might satisfy the buyer's needs; (3) the owner has been denied the option of placing the property on the market so that it might bring the highest possible price (as opposed to market value) "most probable" price; and (4) both parties to the transaction are under duress, or an undue stimulus to act. In consideration of all these factors, staff recommends the purchase of this property for $845,000.00. FISCAL IMPACT: Funds in the amount of $851,730.00 will come from the Transportation Supported Gas Tax Fund and Impact Fee Funds. (Total Amount includes the $845,000.00 purchase price, $4,730.00 for the approximate cost of title insurance, closing fees and recording fees, and $2,000.00 for the cost of a home inspection.) Source of funds are Gas Taxes and Impact Fees. GROWTH MANAGEMENT IMP ACT: The recommendation is consistent with the County's Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners of Collier County: ,- 1. Approve the attached Purchase Agreement; 2. Authorize its Chairman to execute same on behalf of the Board; 3. Authorize the payment of all costs and expenses necessary to close the transaction; 4. Accept the conveyance of the property via Warranty Deed and authorize the County Manager or his designee to record same in the public records of Collier County, Florida; 5. Approve any and all budget amendments required; and 6. Authorize the County Manager or his designee to explore options for the interim use and then the eventual salvage and demolition of the subject property. Prepared by: Debbie Armstrong, Senior Property Acquisition Specialist, Transportation Engineering & Construction Management Department Attachment: Purchase Agreement ,,--. Item Number: Item Summary: Meeting Date: Agenda Item No. 1681 Decemoer 12, 2006 Page 3 of 13 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16B1 Approve the purchase of 5.15 acres of Improved property of which a portion is reqUIred for road "ght of way ror the Vanderbilt Beach Road extension project Project No 60168 (fiscal Impact: $851,730.00) 12112/2006900:00 AM Property Acquisition Specialist Oal. Prepared By Debbie Armstrong Transportation Services TECM-ROW 11121/20062:01 :24 PM Approved By ManagemenUBudget Analyst Date Lisa Taylor Transportation Services Transportation Administration 11121/20062:50 PM Date Approved By Kevin H. Dugan Transportation Services Project Manager Transportation Engineering and Construction 1112712006 10:44 AM Right Of WilY Acquisition Manager Oat. Approved By Kevin Hendricks Transportation Senrices TECM-ROW 11127/20065:38 PM Accounting Supervisor Date Approved By Sharon Newman Transportation Services Admin 11/28/20062:27 PM Approved By Transportation Division Administrator Date Transportation Services Norm E. Feder, AICP Transportation Services Transportation Services Admin. 11/28120062:37 PM Date Approved By Najeh Ahmad Transportation Services Director Transportation Engineering & Construction Management 11129/2006 8:49 AM Approved By Executive Secretary Date Pat Lohnhard Transportation Services Transportation Services Admin 11129120069:46 AM Administrative Assistant Date Approved By OMB Coordinator County Manager's Office Office of ManBgement & Budget 11/29120061 :02 PM Approved By Facilities Management Director Date Skip Camp, C.F.M. Administrative Services Facilities Management 11/29/20065:10 PM Approved By Senior Management/Budget Analyst Date Susan Usher County Manager's Office Office of Management & Budget 12/1/200612:22 PM Management & Budget Director Date App roved By Michael Smykowski County Manager's Office Office of Management & Budget 121412006 9:01 AM Approved By Date James V. Mudd Board of County Commissioners County Manager County Manager's Office 12/4120067:13 PM Agenda Item No. 16B1 December 12, 2006 Page 4 of 13 Project: Vanderbilt Beach Rd. Extn. #60168 Parcel: 241 Folio: 37549480002 PURCHASE AGREEMENT (For Improved Property) THIS PURCHASE AGREEMENT is made and entered into on this day of , 2006, by and between BERNARD J. GOODMAN, JR. AND CATHERINE M. GOODMAN, husband and wife, whose mailing address is 1081 Wilson Blvd. N.. Naples. FL 34120-4001 (hereinafter referred to as .Seller"), and Collier County, a political subdivision of the State of Florida, whose mailing address is 3301 Tamiami Trail East, Naples, Florida 34112 (hereinafter referred to as "Purchaser"). WHEREAS, SeUer has agreed to sell and Purchaser has agreed to buy a certain parcel of improved real property, more particularly described as: Tract 133, Golden Gate Estates, Unit No. 19, according to the plat thereof recorded in Plat Book 7, Pages 77 and 78, of the Public Records of Collier County, Florida. together with all buildings, structures and improvements, fixtures, built-in appliances, refrigerator, stove, dishwasher, washer, dryer, ceiling fans, wall-to-wall carpeting, and window coverings (hereinafter referred to as "Property"), free from liens, UPON THE TERMS AND CONDITIONS WHICH FOLLOW. NOW THEREFORE. in consideration of these premises. the sum of Ten Dollars ($10.00). and other good and valuable consideration, the receipt and sufficiency of which is hereby mutually acknowledged, it is agreed by and between the parties as follows: 1. AGREEMENT In consideration of the purchase price and upon the terms and conditions hereinafter set forth, Seller shall seU to Purchaser and Purchaser shall purchase from Seller the Property. The following ite~!lf specifically excluded from this Agreement: 2. PURCHASE PRICE The purchase price (the "Purchase Price") for the Property shall be $845,000.00 (U.S. Currency) payable at time of closing. None of this Purchase Price is attributed to any personal property, 3. CLOSING AND POSSESSION A. The Closing (THE "CLOSING DATE", "DATE OF CLOSING", OR "CLOSING") of the transaction shall be held on or before ninety (90) days following execution of this Agreement by the Purchaser but not later than February 12, 2007 unless extended by mutual written agreement of the parties hereto. The Closing shall be held at the Collier County Attorney's Office, Administration Building, 3301 Tamiami Trail East, Naples. Florida. Purchaser shall be entitled to possession as of closing. Seller shall leave the dwelling on the Property in broom- clean condition, and the entire Property free of debris. B. Seller shall convey a marketable title free of any liens, encumbrances, exceptions, or qualifications. Marketable title shall be determined according to applicable title standards adopted by the Florida Bar and in accordance with law. At or before the Closing, the Seller shall cause to be delivered to the Purchaser Agenda Item No. 16B1 December 12, 2006 Page 5 of 13 the items specified herein and the following documents and instruments duly executed and acknowledged, in recordable form: 1. Warranty Deed in favor of Purchaser conveying title to the Property, free and clear of all liens and encumbrances other than: (a) The lien for current taxes and assessments. (b) Such other easements, restrictions or conditions of record. 2. Combined purchaser-Seller closing statement. 3. A "Grantor's Non-Foreign, Taxpayer Identification & "Gap" Affidavit" as required by Section 1445 of the Internal Revenue Code and as required by the title insurance underwriter in order to insure the "gap" and issue the policy contemplated by the title insurance commitment. 4. A W-9 Form, "Request for Taxpayer Identification and Certification" as required by the Internal Revenue Service. 5. Such evidence of authority and capacity of Seller and its representatives to execute and deliver this agreement and all other documents required to consummate this transaction, as reasonably determined by Purchaser's counsel and/or title company. C. At the Closing, the Purchaser, or its assignee, shall cause to be delivered to the Seller the following: 1. A negotiable instrument in an amount equal to Net Cash to Seller on the Closing Statement. No funds shall be disbursed to Seller until the Title Company verifies that the state of the title to the Property has not changed adversely since the date of the last endorsement to the commitment, referenced in "Requirements and Conditions" below, and the Title Company is irrevocably committed to pay the Purchase Price to Seller and to issue the Owner's title policy to Purchaser in accordance with the commitment immediately after the recording of the deed. 2. Funds payable to the Seller representing the Purchase Price shall be subject to adjustments and pro-rations as hereinafter set forth. D. Seller, at its sole cost and expense, shall pay at Closing all documentary stamp taxes due relating to the recording of the Warranty Deed, in accordance with Chapter 201.01, Florida Statutes, and the cost of recording any instruments necessary to clear Seller's title to the Property. The cost of the Owner's Form B Title Poficy, issued pursuant to the Commitment provided for in Article 7, "Requirements and Conditions" below, shall be paid by Purchaser. The cost of the title commitment shall also be paid by Purchaser. E. Purchaser shall pay for the cost of recording the Warranty Deed. Real Property taxes shall be prorated based on the current year's tax with due allowance made for maximum allowable discount, homestead and any other applicable exemptions and paid by Seller. If Closing occurs at a date which the current year's millage is not fixed, taxes will be prorated based upon such prior year's millage. 4. PROPERTY CONDITION DISCLOSURES A. General. Seller represents that Seller knows of no facts or conditions materially affecting the value of the Property, except those which are readily Agreement for Purchase (For Improved Property) Page No. 2 Agenda Item No. 16B 1 December 12, 2006 Page 6 of 13 observable by Purchaser, or which have not been disclosed to Purchaser by Seller in writing and furnished to Purchaser prior to the effective date of this Agreement. B. Radon Gas. Florida law requires the following disclosure: Radon is a naturally occurring radioactive gas that, when it has accumulated in a building in sufficient quantities, may present health risks to persons who are exposed to it over time. Levels of radon that exceed federal and state guidelines have been found in buildings in Florida. Additional information regarding radon and radon testing may be obtained from your county health department. Seller has no knowledge of the existence of radon on the Property or any radon mitigation having been performed on the Property. C. Lead Based Paint/Paint Hazards. If construction of the residence on the Property was commenced prior to 1978, Seller is required to complete, and Seller and Purchaser are required to sign and attach to this Agreement, the addendum entitled "Lead-Based Paint and/or Lead-Based Paint Hazards Attachment to Sales Contract: Disclosure of Information and Acknowledgement." D. Mold. Molds are commonly found both indoors and outdoors. Interior infestation by certain molds may cause property damage and health problems for some persons. Seller has no knowledge of any mold remediation having been performed on the Property. E. Warranty. Except as to any facts or conditions disclosed to Purchaser as required under Section 4.A. above, Seller warrants that all major appliances and equipment; sprinkler, well, septic, heating, cooling, electrical and plumbing and security systems; major mechanical components; roof (including fascia and soffits); ceiling; structural walls; foundation; swimming pool, spa and pool/spa deck; seawalls; docks; boat lifts/davits and related electrical and mechanical components, if any (collectively "Systems and Equipmenf') are in Working Condition. "Working Condition" shall mean operating in a manner in which the Systems and Equipment were designed to operate. The roof, ceiling, interior and exterior walls, foundation, swimming pool, spa and pool/spa deck, if any, shall be considered in Working Condition if structurally sound and watertight. Seawalls and docks. if any, shall be considered in Working Condition if structurally sound. Seller shall not be required to repair or replace any Cosmetic Condition. "Cosmetic Condition" shall mean an aesthetic imperfection which does not affect the Working Condition of the item, including corrosion; tears; worn spots; discoloration of floor covering or wallpaper or window treatments; missing or torn screens; nail holes; scratches, dents; chips; caulking; pitted pool surfaces; minor cracks in windows, driveways, sidewalks, spa/pool decks and garage, tile, lanai and patio floors; and cracked roof tiles, curling or worn shingles and limited roof life, so long as there is no evidence of structural damage or leakage. S. INSPECTIONS A. Inspection Period. Purchaser shall have 30 days from the Effective date (Inspection Period) to have the Property and improvements thereon inspected at Purchaser's expense as follows: (a) Systems and Equipment, by an appropriately Florida licensed inspection company or licensed contractor, and/or (b) radon gas, by a Florida certified radon measurement technician or specialist, and/or (c) lead- based paint and hazards, by an EPA-certified lead exposure risk assessor, and/or (d) termites or other wood-destroying organisms, by a certified pest control operator (collectively the "Inspection Items"), Upon reasonable notice, Seller shall provide access and utilities service to the Property to facilitate in inspections. B. Election and Response. If any inspection conducted during the Inspection Period reveals: (1) that any Systems and Equipment are not in Working Condition, and/or (2) the presence of radon gas at a level in excess of EPA action levels, and/or (3) the presence of lead-based paint or paint hazards required abatement under HUD/EPA protocols, and/or (4) the existence of active infestation by termites or other wood-destroying organisms and/or visible damage caused by Agreement for Purchase (For Improved Property) Page No. 3 Agenda Item No. 1681 December 12, 2006 Page 7 of 13 active or past infestation (collectively the "Defective Inspection Items"), Purchaser shall, within 15 days after expiration of the Inspection Period: (a) notify Seller of any Defective Inspection Items, and (b) furnish to Seller a copy of the inspection report(s) documenting the Defective Inspection Items, and (c) notify Seller of Purchaser's election either to: (i) receive a credit from Seller at closing in lieu of any repairs, replacements, treatment, mitigation or other remedial action necessary to bring the Defective Inspection Items into compliance with the relevant standards set forth above (the "Remedial Action"), or (ii) have Seller take Remedial Action at seller's expense prior to closing. If Purchaser elects to receive a credit, the amount of the credit shall be equivalent to the estimated costs of any Remedial Action and shall be determined not later than the earlier of Seller's Response Deadline, or 10 days prior to the Closing. If Purchaser elects (i), Seller shall not be required to take any Remedial Action. If Purchaser makes no election, Purchaser shall be deemed to have elected to receive a credit at closing. C. Not later than 15 days from receipt of the written notice and inspection report(s) from Purchaser ("Seller's Response Deadline"), Seller shall notify Purchaser whether Seller will give Purchaser credit equal to the cost of repairs or take remedial action, whichever is requested by Purchaser. If Seller refuses Purchaser's election by the Seller's Response Deadline, then Purchaser may terminate this Agreement within 10 days of Seller's Response Deadline. If Purchaser does not elect to so terminate this Agreement, Purchaser is deemed to have accepted the Property in the condition it existed on the effective date, except that Purchaser retains the rights set forth in Section 5.G., (Walk Through Inspection) below. If Seller fails to respond by the Seller's Response deadline, Seller shall be deemed to have refused Purchaser's election and Purchaser may terminate this Agreement as set forth above. D. If Purchaser does not have the Inspection Items inspected, or fails to do so within the Inspection Period, or fails to timely report any Defective Inspection Items to Seller, Purchaser shall be deemed to have accepted the Property in the condition it existed on the effective date, except that Purchaser retains the rights set forth in Section 5.G. (Walk Through Inspection) below. E. Remedial Action shall be deemed to have been properly performed if (1) the Systems and Equipment are placed in Working condition (as defined above), (2) radon gas within the residence on the Property is reduced to below EPA action levels, (3) lead-based paint and paint hazards on the Property are removed or contained in accordance with HUD/EPA guidelines, and (4) any active infestation of termites or other wood-destroying organisms is exterminated or treated, and all visible damage caused by active or past infestation is repaired or replaced. Seller shall make a diligent effort to perform and complete all Remedial Action prior to the Closing Date, failing which a sum equivalent to 200% of the estimated costs of completing the Remedial Action shall be paid by Seller into escrow at Closing pending completion. F. No cost to repair or replace any Systems and Equipment shall exceed the fair market value of that item if it were in Working Condition. If the costs do exceed fair market value, than either Seller or Purchaser may elect to pay such excess, failing which, either party may terminate this Agreement upon written notice. G. Walk-Through Inspection. Purchaser (or a designated representative) may conduct a walk-through inspection of the Property prior to Closing and prior to possession, to confirm: (1) completion of any Remedial Action agreed to by Seller in Section 5.B "Election and Response" above, (2) that the personal property items which are being conveyed as part of this Agreement remain on the Property, (3) that the personal property items which are not being conveyed as part of this Agreement have been removed from the Property, and (4) that Seller has maintained the Property as required in Articles 3 and 6. Upon reasonable notice, Seller shall provide access and utilities service to the Property to facilitate the walk-through inspection. Agreement for Purchase (For Improved Property)R Page NO.4 Agenda Item No. 1681 December 12, 2006 Page 8 of 13 6. RISK OF LOSS Seller shall maintain the Property (including without limitation the lawn, shrubbery, and landscaping) in the condition existing on the effective date until the closing or date of possession, whichever is earlier, except for ordinary wear and tear and any Remedial Action agreed to by Seller under Section 5.8. above. Any future loss and/or damage to the Property between the effective date and the Closing or date of possession, whichever is earlier, shall be at Seller's sole risk and expense. Seller shall maintain adequate casualty insurance on all improvements on the Property until disbursement of funds at Closing. 7. REQUIREMENTS AND CONDITIONS Upon execution of this Agreement by both parties or at such other time as specified within this Article, Purchaser and/or Seller, as the case may be, shall perform the following within the times stated, which shall be conditions precedent to the Closing: A. Within thirty (30) days after the date hereof, Purchaser shall obtain as evidence of title an AL TA Commitment for an Owner's Title Insurance Policy (AL T A Form 8-1970) covering the Property, together with hard copies of all exceptions shown thereon. Purchaser shall have thirty (30) days, following receipt of the title insurance commitment, to notify Seller in writing of any objection to title other than liens evidencing monetary obligations, if any, which obligations shall be paid at closing. If the title commitment contains exceptions that make the title unmarketable, Purchaser shall deliver to the Seller written notice of its intention to waive the applicable contingencies or to terminate this Agreement. B. If Purchaser shall fail to advise the Seller in writing of any such objections in Seller's title in the manner herein required by this Agreement, the title shall be deemed acceptable. Upon notification of Purchaser's objection to title, Seller shall have thirty (30) days to remedy any defects in order to convey good and marketable title, except for liens or monetary obligations which will be satisfied at Closing. Seller, at its sole expense, shall use its best efforts to make such title good and marketable. In the event Seller is unable to cure said objections within said time period, Purchaser, by providing written notice to Seller within seven (7) days after expiration of said thirty (30) day period, may accept title as it then is, waiving any objection; or Purchaser may terminate the Agreement. C. Seller agrees to furnish any existing surveys of the Property in Seller's possession to Purchaser within 10 (ten) days of the effective date of this Agreement. Purchaser shall have the option, at its own expense, to obtain a current survey of the Property prepared by a surveyor licensed by the State of Florida. No adjustments to the Purchase Price shall be made based upon any change to the total acreage referenced in Exhibit "A," unless the difference in acreage revealed by survey exceeds 5% of the overall acreage. If the survey provided by Seller or obtained by Purchaser, as certified by a registered Florida surveyor, shows: (a) an encroachment onto the property; or (b) that an improvement located on the Property projects onto lands of others, or (c) lack of legal access to a public roadway, the Purchaser shall notify the Seller in writing of such encroachment, projection, or lack of legal access, and Seller shall have the option of curing said encroachment or projection, or obtaining legal access to the Property from a public roadway. Purchaser shall have sixty (60) days from the effective date of this Agreement to notify Seller in writing of any such objections. Should Seller elect not to or be unable to remove the encroachment, projection, or provide legal access to the property within sixty (60) days, Purchaser, by providing written notice to Seller within seven (7) days after expiration of said sixty (60) day period, may accept the Property as it then is, waiving any objection to the encroachment, or projection, or lack of legal access, or Purchaser may terminate the Agreement. A failure by Purchaser to give such written notice of termination within the time period provided herein shall be deemed an election by Purchaser to accept the Property with the encroachment, or projection, or lack of legal access. Agreement for Purchase (For Improved Property) Page No.5 Agenda Item No. 16B 1 Oecember 12, 2006 Page 9 of 13 8. APPRAISAL PERIOD Seller acknowledges that if the agreed Purchase Price stated in Article 2 exceeds the average of two (2) appraisals, if obtained, the Purchaser is required to approve the purchase by an extraordinary vote (4 out of 5 vote) of the Board of County Commissioners, of Collier County Florida, at a duly-noticed public meeting. If such vote is not obtained, then this Agreement shall terminate without further recourse to Seller. 9. TERMINATION AND REMEDIES A. If Seller shall have failed to perform any of the covenants and/or agreements contained herein which are to be performed by Seller, within fifteen (15) days of written notification of such failure, Purchaser may, at its option, terminate this Agreement by giving written notice of termination to Seller. Purchaser shall have the right to seek and enforce all rights and remedies available at law or in equity to a contract vendee, including the right to seek specific performance of this Agreement. B. If the Purchaser has not terminated this Agreement pursuant to any of the provisions authorizing such termination, and Purchaser fails to close the transaction contemplated hereby or otherwise fails to perform any of the terms, covenants and conditions of this Agreement as required on the part of Purchaser to be performed, provided Seller is not in default. then as Seller's sole remedy, Seller shall have the right to terminate and cancel this Agreement by giving written notice thereof to Purchaser. whereupon one-half of one percent (0.5%) of the purchase price shall be paid to Seller as liquidated damages which shall be Seller's sole and exclusive remedy, and neither party shall have any further liability or obligation to the other except as set forth in Article 12, Real Estate Brokers, hereof. The parties acknowledge and agree that Seller's actual damages in the event of Purchaser's default are uncertain in amount and difficult to ascertain, and that said amount of liquidated damages was reasonably determined by mutual agreement between the parties, and said sum was not intended to be a penalty in nature. C. The parties acknowledge that the remedies described herein and in the other provisions of this Agreement provide mutually satisfactory and sufficient remedies to each of the parties, and take into account the peculiar risks and expenses of each of the parties. 10. SELLER'S AND PURCHASER'S REPRESENTATIONS AND WARRANTIES Seller and Purchaser represent and warrant the following: A. Seller and Purchaser have full right and authority to enter into and to execute this Agreement and to undertake all actions and to perform all tasks required of each hereunder. Seller is not presently the subject of a pending, threatened or contemplated bankruptcy proceeding. B. Seller has full right, power, and authority to own and ,operate the Property, and to execute, deliver, and perform its obligations under this Agreement and the instruments executed in connection herewith, and to consummate the transaction contemplated hereby. All necessary authorizations and approvals have been obtained authorizing Seller and Purchaser to execute and consummate the transaction contemplated hereby. At Closing, certified copies of such approvals shall be delivered to Purchaser and/or Seller, if necessary. C. The warranties set forth in this paragraph shall be true on the Effective date of this Agreement and as of the date of Closing. Purchaser's acceptance of a deed to the said Property shall not be deemed to be full performance and discharge of every agreement and obligation on the part of the Seller to be performed pursuant to the provisions of this Agreement. Agreement for Purchase (For Improved Property) Page No.6 Agenda Item No. 16B1 December 12, 2006 Page 10 of 13 D. Seller represents that it has no knowledge of any actions, suits, claims, proceedings, litigation or investigations pending or threatened against Seller, at law, equity or in arbitration before or by any federal, state, municipal or other govemmental instrumentality that relate to this agreement or any other property that could, IT continued, adversely affect Seller's ability to sell the Property to Purchaser according to the terms of this Agreement. E. No party or person other than Purchaser has any right or option to acquire the Property or any portion thereof. F. Until the date fixed for Closing, so long as this Agreement remains in force and effect, Seller shall not encumber or convey any portion of the Property or any rights therein, nor enter into any agreements granting any person or entity any rights with respect to the Property or any part thereof, without first obtaining the written consent of Purchaser to such conveyance, encumbrance, or agreement which consent may be withheld by Purchaser for any reason whatsoever. G. Seller represents that they have (it has) no knowledge that any pollutants are or have been discharged from the Property, directly or indirectly into any body of water. Seller represents the Property has not been used for the production, handling, storage, transportation, manufacture or disposal of hazardous or toxic substances or wastes, as such terms are defined in applicable laws and regulations, or any other activity that would have toxic results, and no such hazardous or toxic substances are currently used in connection with the operation of the Property, and there is no proceeding or inquiry by any authority with respect thereto. Seller represents that they have (it has) no knowledge that there is ground water contamination on the Property or potential of ground water contamination from neighboring properties. Seller represents no storage tanks for gasoline or any other hazardous substances are or were located on the Property at any time during or prior to Seller's ownership thereof. Seller represents none of the Property has been used as a sanitary landfill. H. Seller has no knowledge that the Property, and/or that Seller's operations concerning the Property, are in violation of any applicable Federal, State or local statute, law or regulation, or of any notice from any governmental body has been served upon Seller claiming any violation of any law, ordinance, code or regulation or requiring or calling attention to the need for any work, repairs, construction, alterations or installation on or in connection with the Property in order to comply with any laws, ordinances, codes or regulation with which Seller has not complied. I. There are no unrecorded restrictions, easements or rights of way (other than existing zoning regulations) that restrict or affect the use of the Property, and there are no maintenance, construction, advertising, management, leasing, employment, service or other contracts affecting the Property. J. Seller has no knowledge that there are any suits, actions or arbitration, bond issuances or proposals therefor, proposals for public improvement assessments, pay-back agreements, paving agreements, road expansion or improvement agreements, utility moratoriums, use moratoriums, improvement moratoriums, administrative or other proceedings or governmental investigations or requirements, formal or informal, existing or pending or threatened which affects the Property or which adversely affects Seller's ability to perform hereunder; nor is there any other charge or expense upon or related to the Property which has not been disclosed to Purchaser in writing prior to the effective date of this Agreement. K. Seller acknowledges and agrees that Purchaser is entering into this Agreement based upon Seller's representations stated above and on the understanding that Seller will not cause the zoning or physical condition of the Property to change from its existing state on the effective date of this Agreement up to and including the Date of Closing. Therefore, Seller agrees not to enter into any contracts or agreements pertaining to or affecting the Property and not to do Agreement for Purchase (For Improved Property) Page No.7 Agenda Item No. 1681 December 12, 2006 Page 11 of 13 any act or omit to perform any act which would ohange the zoning or physical condition of the Property or the governmental ordinances or laws governing same. Seller also agrees to notify Purchaser promptly of any change in the facts contained in the foregoing representations and of any notice or proposed change in the zoning, or any other action or notice, that may be proposed or promulgated by any third parties or any governmental authorities having jurisdiction of the development of the property which may restrict or change any other condition of the Property. L. At the Closing, Seller shall deliver to Purchaser a statement (hereinafter called the .Closing Representative Statement") reasserting the foregoing representations as of the Date of Closing, which provisions shall survive the Closing. M. Seller represents, warrants and agrees to indemnify, reimburse, defend and hold Purchaser harmless from any and all costs (including attorney's fees) asserted against, imposed on or incurred by Purchaser, directly or indirectly, pursuant to or in connection with the application of any federal, state, local or common law relating to pollution or protection of the environment which shall be in accordance with, but not limited to, the Comprehensive Environmental Response, Compensation, and Liability Act of 1980, 42 U.S.C. Section 9601, et seq., ("CERCLA" or "Superfund"), which was amended and upgraded by the Superfund Amendment and Reauthorization Act of 1986 ("SARA"), including any amendments or successor in function to these acts. This provision and the rights of Purchaser, hereunder, shall survive Closing and are not deemed satisfied by conveyance of title. N. Any loss and/or damage to the Property between the date of this Agreement and the date of Closing shall be Seller's sole risk and expense. 11. NOTICES Any notice, request, demand, instruction or other communication to be given to either party hereunder shall be in writing sent by facsimile with automated confirmation of receipt, or registered, or certified mail, return receipt requested, postage prepaid, addressed as follows: If to Purchaser: With a copy to: If to Seller: Transportation Engineering & Construction Management Attn: Kevin Hendricks, Right-of-Way Acquisition Section 2885 South Horseshoe Drive Naples, Florida 34104 Telephone 239-774-5874 Fax 239-213-5885 Ellen T. Chadwell Assistant County Attorney Office of the County Attorney Harmon Turner Building 3301 Tamiami Trail East Naples, Florida 34112 Telephone 239-774-8400 Fax 239-774-0225 Bernard J. Goodman Jr. and Catherine M. Goodman 1081 Wilson Blvd. N. Naples, FL 34120-4001 Telephone 239-352-6994 The addressees, addresses and numbers for the purpose of this Section may be changed by either party by giving written notice of such change to the other party in the Agreement lor Purchase (For Improved Property) Page No.8 Agenda Item No. 16B 1 December 12, 2006 Page 12 of 13 manner provided herein. For the purpose of changing such addressees, addresses and numbers only, unless and until such written notice is received, the last addressee and respective address stated harein shall be deemed to continue in effect for all purposes. Notice shall be deemed given in compliance with this Article upon receipt of automated fax confirmation or upon on the fifth day after the receipt of certified or registered mail has been postmarked. 12. REAL ESTATE BROKERS Any and all brokerage commissions or fees shall be the sole responsibility of the Seller. Seller shall indemnify Purchaser from and against any claim or liability for commission or fees to any broker or any other person or party claiming to have been engaged by Seller as a real estate broker, salesman or representative, in connection with this Agreement. Seller agrees to pay any and all commissions or fees at Closing pursuant to the terms of a separate agreement, if any. 13. MISCELLANEOUS A. This Agreement may be executed in any manner of counterparts which together shall constitute the agreement of the parties. 8. This Agreement and the terms and provisions hereof shall be effective as of the Effective date and shall inure to the benefit of and be binding upon the parties hereto and their respective heirs, executors, personal representatives, successors, successor trustee, and assignees whenever the context so requires or admits. C. Any amendment to this Agreement shall not bind any of the parties hereof unless such amendment is in writing and executed and dated by Purchaser and Seller. Any amendment to this Agreement shall be binding upon Purchaser and Seller as soon as it has been executed by both parties. D. Captions and section headings contained in this Agreement are for convenience and reference only; in no way do they define, describe, extend or limit the scope or intent of this Agreement or any provisions hereof. E. All terms and words used in this Agreement, regardless of the number and gender in which used, shall be deemed to include any other gender or number as the context or the use thereof may require. F. No waiver of any provision of this Agreement shall be effective unless it is in writing signed by the party against whom it is asserted, and any waiver of any provision of this Agreement shall be applicable only to the specific instance to which it is related and shall not be deemed to be a continuing or future waiver as to such provision or a waiver as to any other provision. G. If any date specified in this Agreement falls on a Saturday, Sunday or legal holiday, then the date to which such reference is made shall be extended to the next succeeding business day. H. Seller is aware of and understands that the 'offer" to purchase represented by this Agreement is subject to acceptance and approval by the Board of County Commissioners of Collier County, Florida. I. If the Seller holds the Property in the form of a partnership, limited partnership, corporation, trust or any form of representative capacity whatsoever for others, Seller shall make a written public disclosure, according to Chapter 286, Florida Statutes, under oath, of the name and address of every person having a beneficial interest in the Property before Property held in such capacity is conveyed to Collier County. (If the corporation is registered with the Federal Securities Exchange Commission or registered pursuant to Chapter 517, Florida Statutes, whose stock is for sale to the general public, it is hereby exempt from the provisions of Chapter 286, Florida Statutes.) Agreement for Purchase (For Improved Property) Page No.9 Agenda Item No. 16B 1 December 12, 2006 Page 13 of 13 J. This Agreement is governed and construed in accordance with the laws of the State of Florida. K. This Agreement will be effective as of the date of execution of this Agreement by the last signing party. L. This Agreement and the exhibits attached hereto contain the entire agreement between the parties, and there are no promises, representations, warranties or covenants by or between the parties not included in this Agreement. No modification or amendment of this Agreement shall be of any force or effect unless made in writing and executed and dated by both Purchaser and Seller. Time is of the essence to this Agreement. IN WITNESS WHEREOF, the parties hereto set forth their hands seals. AS TO PURCHASER: DATED: ATTEST: DWIGHT E. BROCK, Clerk , Deputy Clerk AS TO SELLER: DATED: t/- d./ - ()(.&' W1TN~~ .----- (Signature) LL..\(foC-O ~~\.J (Pnnted Name) gJ Nit!wp,< (AM ~ J(nY\I~,? K. l-ti~\ ( (Pnnted Name) ...-::::- BY ~?1t. ~ )?!AT INE M. GOOOMA ~ Ll,\~ JVV\\t~ (Print Name) qQ~~UJejj7 (Si ure) ~nr1;h Jr. /L!h 'p t,.v( I , (Printed Name) Approved as to form and legal sufficiency: .-b~ d7 d ~L,_ Ellen T. Chadwell Assistant County Attorney Agreement for Purchase (For Improved Property) Page No. 10 Agenda Item No. 16B2 December 12, 2006 Page 1 of 13 ,- EXECUTIVE SUMMARY Recommendation to approve the Amended and Restated Agreement for Haldeman Creek Disposal with Lakeview Drive of Naples, LCC, a Florida Limited Company. OBJECTIVE: To obtain Board of County Commissioners (BCe) approval of the Agreement for Haldeman Creek Disposal, with Lakeview Drive of Naples, LCC, a Florida Limited Liability Company substantially in the form attached. CONSIDERATIONS: The original Agreement for Haldeman Creek Disposal, with Lakeview Drive of Naples, LCC, was Amended and Restated on September 13, 2005 and a First Amendment was effective on July 25, 2006. The selection of a disposal site is important to the viability of the Haldeman Creek project. Considerations in selecting disposal sites include environmental impacts, pollutant potential, sediment contamination, and disposal site capacity. A developer (Antaramian Development Corporation) that has property adjacent to the Creek approached the County regarding the use of some of the dredge material. The location of the potential site lies south of the main channel and offers several acres of land for disposal. ,- The maintenance dredging project began in July of 2006. The project was scheduled to be completed by January 1, 2007. Due to unforeseen issues with cap rock a time extension to continue using the spoil disposal site is requested. FISCAL IMP ACT: There is no fiscal impact associated with this Executive Summary. GROWTH MANAGEMENT IMP ACT: There is no Growth Management Impact associated with this Executive Summary. RECOMMENDATION: That the Board of County Commissioners approve the agreement for Haldeman Creek Disposal with Lakeview Drive of Naples, LCC, substantially the form attached to the Executive Summary and authorize its Chairman to sign for the Board. Prepared By: Margaret Bishop, Senior Project Manager, Transportation Services Division, Stormwater Management Department Attachment: (1) Agreement ---- Item Number: Item Summary: Meeting Date: Agenda Item No. 16B2 December 12, 2006 Page 2 of 13 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 1682 Recommendation to approve the Amended and Restated Agreement for Haldeman Creek Disposal with Lakevlew Dnve of Naples. LCC, a Florida Limited Company 12/12/2006 9:00:00 AM Project Manager Date Approved By Margaret A. Bishop Transportation Services Stormwater Management 11/271200610:51 AM Senior Planner Date Approved By Lisa Hendrickson Transportation Services Alternative Transportation Modes 1112712006 11 :35 AM Date Approved By Eugene Calvert Transportations Services Principal Project Manager Transportation Engineering and Construction Management 11127120061 :31 PM Transportation Division Administrator Date Approved By Norm E, Feder, AICP Transportation Services Transportation Services Admin. 11/28/200611:18 AM Accounting Supervisor Date Approved By Sharon Newman Transportation Services Transportation Services Admin 11/28120062:50 PM Assistant County Attorney Date Approved By Heidi F. Ashton County Attorney County Attorney Office 11/29/200610:39 AM Executive Secretary Date Approved By Pat Lehnhard Transportation Services Transportation Services Admin 11129120063:30 PM Administrative Assistant Date Approved By OMS Coordinator County Manager's Office Office of Management & Budget 1113012006 8:48 AM Approved By Senior Management/Budget Analyst Date Susan Usher County Manager's Office Office of Management & Budget 12/112006 2:55 PM Approved By Management & Budget Director Date Michael Smykowski County Manager's Office Office of Management & Budget 12/41200610:56 AM County Manager Date Approved By James V. Mudd Board of County Commis$loners County Manager"s Office 12/412000 7:42 PM Agenda Item No. 16B2 December 12, 2006 Page 3 of 13 AMENDED AND REST A TED AGREEMENT FOR HALDEMAN CREEK DISPOSAL THIS A1vlENDED AND RESTATED AGREEMENT FOR HALDEMAN CREEK DISPOSAL ("Agreement") is made and entered into this _ day of ,2006, by and between COLLIER COUNTY, a political subdivision of the State of Florida, hereinafter referred to as "County," and LAKEVIEW DRIVE OF NAPLES, LLC, a Florida Limited Liability Company, hereinafter referred to as "Lakeview." RECITALS: WHEREAS, the County desires to perform maintenance dredging to improve navigation and increase stormwater conveyance capacity in portions of Haldeman Creek, as described in the County's dredge plan attached hereto as Exhibit A ("the Dredge Project"); and WHEREAS, the County has determined that the Dredge Project is feasible; and WHEREAS, the County, as part of its pennitting of the Dredge Project, needs a disposal site to place the sand and materials that are removed from Haldeman Creek ("the Spoil"); and WHEREAS, Lakeview owns an undeveloped ll-acre site ("the Property"), part of which (approximately 3 acres) is comprised of submerged bottom lands of Haldeman Creek and the remainder of which (approximately 14 acres) is uplands adjacent to Haldeman Creek; and WHEREAS, the County will realize a considerable cost savings to the Dredge Project if the 14-acre upland portion of the Property is utilized as a temporary disposal site for the Spoil; and WHEREAS, Lakeview intends to develop the 14-acre upland portion of the Property with a total of 51 dwelling units (with associated dock slips), as illustrated by the Site Development Plan ( DP-AR -4596) submitted to the County by Lakeview; and 1 Agenda Item No. 16B2 December 12, 2006 Page 4 of 13 WHEREAS, Lakeview has agreed to the County's use of the 14-acre upland portion (the "Disposal Site") of its Property for the Dredge Project for a period of no more than 19 months, subject to the terms of this Agreement and the County's Disposal Site Plan attached hereto as Exhibit B ~ and WHEREAS, the parties do not intend that this Agreement convey any easement or other property interest in Lakeview's Property; rather, the parties intend that this Agreement convey a temporary irrevocable license, personal to the County, to use the Disposal Site in accordance with the terms of this Agreement; and WHEREAS, the parties entered into the original Agreement for Haldeman Creek Disposal on or about July 27, 2004: and WHEREAS, the parties entered into an Amended and Restated Agreement dated September 13,2005. and a First Amendment effective on July 25,2006; and WHEREAS, the parties desire to amend and restate said agreement in accordance with the provisions set forth herein. NOW, THEREFORE, BASED UPON THE MUTUAL COVENANTS CONTAINED HEREIN, THE PARTIES AGREE AS FOLLOWS: 1. RECIT ALS. The above recitals are true and correct and incorporated herein. 2. CONDITIONS OF AGREEMENT. a. Before placing any Spoil on the Disposal Site, the County shall obtain all permits required for the Dredge Project from the responsible state and federal agencies, and be solely responsible for any mitigation required by said permits. The County shall comply with all conditions placed on the issued permits. Lakeview agrees to cooperate with the County in its efforts to obtain the required permits. 2 Agenda Item No. 16B2 December 12, 2006 Page 5 of 13 b. Lakeview agrees that the County may place the Spoil from the Dredge Project on the Disposal Site, in accordance with the terms of this Agreement and the County's Disposal Site Plan attached hereto as Exhibit B, for a period of no more than 19 months, beginning on August I, 2005 and ending on March 1, 2007. c. Under no circumstances shall the County be permitted to place Spoil from the Dredge Project on the Disposal Site after March 1. 2007. d. Lakeview's agreement to allow the County to use the Disposal Site for the placement of Spoil from the Dredge Project is predicated upon Lakeview's currently proposed site plan for the Property. Accordingly, the County may not use the Disposal Site for the placement of Spoil until the County conditionally approves SDP-AR-4596, subject to Lakeview's obtaining State and federal agency permits. The term "conditionalIy approves" shall mean approval is subject to owner obtaining all required permits from other governmental agencies and it does not mean that the County will impose additional conditions related to County promulgated regulations. e. Upon execution of this Agreement. Lakeview agrees to provide any letters or documentation requested by the Florida Department of Environmental Protection and federal reviewing agencies to allow the County to obtain its permits for the Dredge Project. 3. DENSITY CONFIRMATION. The County acknowledges that Lakeview enters into this Agreement in reliance upon the County's confirmation that the Property is eligible for 51 dwelling units. 4. REMOVAL AND PURCHASE OF SPOIL. Subject to Lakeview's option to purchase set forth herein, the County agrees to remove all Spoil from the Disposal Site and any contaminants placed on the Disposal Site pursuant to the Dredge Project, at its own cost, on or 3 Agenda Item No. 16B2 December 12, 2006 Page 6 of 13 before April I, 2007. Lakeview shan have the option, at its sole discretion, to purchase up to 35,000 cubic yards of the Spoil from the County. If Lakeview exercises its option to purchase, the County agrees to leave the requested amount of Spoil on the Disposal Site in locations specified by Lakeview, andlor deliver the requested amount of the Spoil to 1722 Tamiami Trail East, Naples. Florida 34112. Lakeview shall pay a severance fee of $2.25 per cubic yard to the County for any Spoil left at the Disposal Site or delivered to 1722 Tamiami Trail East at Lakeview's request. Said severance fee shall be paid within 30 days of delivery of the Spoil. 5. FINAL CONDITION OF DISPOSAL STIE. By April I, 2007. the County shall ensure that the final condition of the Disposal Site meets the following criteria; a. all Spoil has been removed from the Disposal Site (unless Lakeview has directed to leave certain amounts of the Spoil on the Disposal Site pursuant to Paragraph 4); b. any contaminants placed on the Disposal Site pursuant to the Dredge Project are removed from the Disposal Site; c. based on appropriate laboratory soil sample analysis performed by the County's contractor for the Dredge Project, the highest detected concentration of constituents on the Disposal Site are below all applicable criteria for soils including Direct Exposure and Leachability based on Soils or Groundwater Criteria provided in Florida Administrative Code Rule 62-777. The detected concentrations if any, of selected parameters and applicable soil cleanup criteria in FAC 62-777 must demonstrate that these sediments will not create a regulatory or human health concern; and d. no liens related to the Dredge Project have been placed on the Property. If the County fails to comply with the provisions of this Paragraph 5 by the deadline imposed, Lakeview shall notify the County in writing and the County shall have an additional sixty (60) 4 Agenda Item No. 16B2 December 12, 2006 Page 7 of 13 days from receipt of the notice to comply with the provisions of this Paragraph 5. If the County then fails to comply within the 60-day period. then Lakeview shall have the right to bring the Disposal Site into compliance and the County shall be responsible for all costs and expenses for doing so. 6. DREDGE PROJECf COSTS. Lakeview shall contribute $40,000.00 to the Dredge Project for Reach 3 dredging and the County shall be responsible for all remaining Dredge Project costs, including permit costs, mitigation expenses and severance fees (except any severance fees owed by Lakeview to the County pursuant to Paragraph 4 resulting from the Dredge Project. 7. MONITORING. Initial testing/sampling by the County's consultant(s) has revealed contamination, including the presence of copper, in the water and submerged bottom lands of Haldeman Creek. The County shall prepare a test plan to monitor the Spoil, water and Disposal Site for contaminants, including copper. The test plan shall be submitted to Lakeview for its approval prior to the County's use of the Disposal Site. The County shall implement the approved test plan for the areas of known contamination throughout the duration of this Agreement and shall issue weekly reports of the test plan results to Lakeview while work is performed in the areas of known contamination. Pinal test results shall be submitted to Lakeview on or before April 28, 2007. The County shall be responsible for all clean-up costs, fines and penalties associated with the placement on, and removal of, any contaminants placed on the Disposal Site pursuant to the Dredge Project. 8. TERMlNATION. This Agreement shall automatically terminate at the earlier of a) April 1, 2007~ or (b) when the provisions of Paragraph 5 have been satisfied. 9. PROJECT FUNDING. The County retains the right to create a municipal 5 Agenda Item No. 16B2 December 12, 2006 Page 8 of 13 taxing district or other source to fund the Dredge Project. 10. INDEMNIFICATION. To the extent permitted by law, the County shall indemnify and hold harmless Lakeview and its successors and assigns for any and all damages or liabilities incurred by Lakeview and caused by the Dredge Project, including, but not limited to, damages or liabilities arising from (a) non-compliance with the permits issued for the Dredge Project, (b) the placement of liens on the Property pursuant to the Dredge Project, (c) the placement of contaminated or hazardous Spoil on the Disposal Site pursuant to the Dredge Project, and (d) third party injuries related to the Dredge Project. 11. MISCELLANEOUS PROVISIONS. a. Any and all notices, designations, consents, offers, acceptances. or other communications provided for herein shall be delivered to Lakeview, attention: Jack Antaramian, Antaramian Development Corporation, 365 Fifth Avenue South, Suite 201, Naples, Florida 34102; and to George L. Varnadoe, Esq. 821 Fifth Avenue South, Suite 201, Naples, Florida 34102. b. Any and all notices, designations, consents, offers, acceptances, or other communications provided for herein shall be delivered to the County, attention: County Manager, Collier County Government Complex, 3301 Tamiami Trail East, Naples, FL 34112. c. This writing embodies the entire agreement and understanding between tbe parties. No other agreements or understandings, oral or written, exist between the parties. No alteration, change or modification to the terms of this Agreement shall have any force or effect unless made in writing and signed by the parties hereto. This agreement shall be governed and construed in accordance with the laws of the State of Florida. This Agreement may be executed in each of several copies, each of which may be considered an original. 6 Agenda Item No. 16B2 December 12, 2006 Page 9 of 13 d. Lakeview may not sell, transfer, or assign this Agreement, or any part hereof, without the written consent of the County, which consent shall not be unreasonably withheld. IN WITNESS WHEREOF, the parties have caused this Agreement to be executed the day and year aforesaid in counterparts, each counterpart to be considered an original. ATTEST: Dwight E. Brock, CLERK BOARD OF COUNTY COMMlSSIONERS COLLIER COUNTY, FLORIDA BY: DEPUTY CLERK BY: Frank Halas, CHAIRMAN WITNESSES: LAKEVIEW DRIVE OF NAPLES, LLC (1) Signature Printed Name (2) Signature BY: ITS: Printed Name Approved as to legal form and sufficiency: ~ Heidi F. Ashton, Assistant County Attorney 06-ecm-0052312 7 Agenda Item No. 1682 December 12, 2006 "" Page100f13 . ! Hald~ Creek Resto~tion Project Proj ec.t Description Exln"bit A Ba1de~ Greek located in Collier, County, Florida, serves as an important ~tormwa:te:r con~eYmce system Md a navigable ~el for boater access to the Gulf of Mexico (Figuren:- Records indicate that. the Creek ~as originally na't1mll; and through: development was altered. Modifications to the 1II'f;& include establishing" "finga" canals to sttpp~rt resige~tia1. boa.t access and. alterations to the alignment of 1:.I:!.e Creek fot stormwater improv~ents. . Residents in the ~ 'o~ Hald~ Creek, rep:rescntinf$ mainly waterfront property . ownCJ:S, requested the c;01mty to initiate a feasibility study to investigate :r:nainterumce dredging of the existing waterway. IncrCased development and use of the waterway fer boating, maintenance dredging has be:come necessary to ensure FDper navigation. Sedim~nt shoalin;g caus~ by s~entation raises the risk of damage to boa.ts and doCrc:ases the function of the waterway. With increased deve~opment comes the ~ for ~ood controL The. Creek also serves as an important role for conveyance of stoxmwater in the area.. The Couilty and South ... Florich Water Managecient District have impleih~ted' ~rovements to ~~ Creek "for . flood control: 1'his activitY has resulted in an emphasis on the Creek rega:rcling maintenance of the wate~ays. Over time sedimeots have built-ui? in the waterway and the accumulation in, the Creek and in ~e canal systems has reached a level that requires maintenance. NatUIal processes are llDable. to tlusq out the material. Haldeman Creek has experienced rapid df?Yelopment over the past ~everal decades. Devel~pment ocCUJ:Ied first o~ the tpa.i:i1 stem o~ the Creek and then to the adjacent canals. DevelOpment along the maio. stem .of the Creek is a. .......~-.. --..;...---- ---.:.. -_h ..__..._ ______ _ . i "t ;2,. Agenda Item No. 16B2 December 12, 2006 Page 11 of 13 mixture of COIJJ.IQ.ercial and residCnrial. DeVelopment along the a.dj~ent fing~r cim.a1s is primarily residefitia1 with a feW commeroiai prop. interspersed. FigUre 1. . .. . iIaIdeman Creek Restoration Project Location .Maps. . . , 7". -;.]:. ,. ~':'-::--':::...7.-:<.~". .:. , . -:-'0:. _..__ .. Agenda Item No. 16B2 December 12, 2006 Page 12 of 13 . ~'" . ~~..V~ . .' __ I . . The project includes dredging to"a depth of -S.O MLW and -2 MLW east an~ west of . . . . . Bayshore Drive, respectively; Design bottom widths of 40 feet and 20 feet fi?r the main channel and finger canals, respectively. A total voI:ume of approximately 40,000 yd' will be removed. Th.e project will involve a combination of hydraDlic and mechanical dredging. The sediment will be placed on the disposal sito for dewatering. stockpilin,g and transport to the County Landfill Approximately 101000 yd1 of clem drodgo 800imcnt wilfrnmrin on- site for use by the property owner. The County has submitted permit applications with the United States Army Corps of Engineers (USA-CR). the Florida. Dcparunent of Environmcmtal Protection (FDEP) and Collier. County. Permits am expected the Fall'2004 and construction is anticipa.t.ed to begin winter 2004. ? 6~ -:2.... . + .~... ~ ':"" . ~ . N~;' . ~ coo..- <.00__ ..-N 0 ONM Z"""'- EQ.i~ (j).o ro ===Eo... roW -00 cW (j)D Dl <C V -I' I ," V _ _---- (:U"h~:-:'__"_'__'__::'::__ i~ -................--: ~ Ci< I- . i ,- :: I.; ., I: '! -, >., .;~! .10-- ~! ., . '\ ;' ) I j: ~ I I '. - , , ,:- '!-' ~ ~ l;itM1" III Iii i 2 i '". ~~'~ " ~w~ : ';"idE ~ ~Lo...V :',: '. f ~od . .... Vi I.&. ~::2:: ~ . " g~~t; . ~" ',I ~ ~~~ ~ae~ . "'", ~ F~~ . ~ Z ' ra ----' '1'l..v.. , ,./ ~- ~- - ~'-'"-~''''''' Agenda Item No. 16B3 December 12, 2006 Page 1 of 8 -, EXECUTIVE SUMMARY Recommendation that the Board authorize the County Manager, or his designee, to execute a revised License Agreement between Collier County and individuals or businesses licensed to practice surveying and mapping in the State of Florida to anow access to the County's Global Positioning System (GPS) Network for the purpose of surveying and mapping anowing for a two year (2) contract period and a twenty dollar ($20.00) monthly access fee per Rover unit to be billed annually at the rate of $240.00 per Rover unit. OBJECTIVE: To obtain Board approval for the authorization of the County Manager or his designee to execute a revised license agreement between Collier County and individuals or businesses licensed to practice Surveying and Mapping in the State of Florida to allow access to the County's GPS Network for the purpose of surveying and mapping. The proposed revised agreement is marginally different from the agreement previously approved by the Board in that it: (1) provides for a two year term and (2) payment of a twenty dollar ($20.00) monthly access fee per Rover unit to be billed annually at the rate of $240.00. A draft form of the proposed agreement is attached. .- CONSIDERATION: Collier County operates a GPS Network comprised of several stationary/permanent GPS receivers strategically installed at various locations throughout the County. Through the use of the internet and GPS software we are able to centrally monitor these stations at all times and generate a Real Time Kinematic (RTK) correction. This correction enables a properly equipped user to obtain Real Time GPS positions on a centimeter accuracy order. The technology requires the user to have a Survey Quality GPS Rover with the ability to wirelessly access the internet. The user is then able to connect to the County's GPS Network, request the RTK message in a user specific format, and, through on board processing within the user's Rover computes its position. This position can then be used to generate a variety of survey and mapping data. The initial application of this program proved successful and the original contracts entered into will expire effective at the end of December 2006. FISCAL IMP ACT: The County proposes to collect a twenty dollar ($20.00) monthly access fee per Rover unit to help fund the maintenance of the Network and its components in a manner as to facilitate use of the Network by outside parties, which will be billed annually at the rate of $240.00 per Rover unit. An estimate of revenue anticipated from this fee based on current usage of thirty individual Rover units for the two year contract period is $14,400.00. ..-- GROWTH MANAGEMENT IMP ACT: Allowing public access to this Network stands to benefit the end user by allowing them the ability to more easily generate Survey and Mapping Quality GPS data tied to the National Geodetic Survey's Horizontal and Vertical datum (i.e. State Plane Coordinates and the North American Vertical Datum). This stands to facilitate compliance with the County's Land Development Code requirements for electronic submittals to be referenced to State Plane Coordinates. Agenda Item No. 16B3 December 12, 2006 Page 2 of 8 RECOMMENDATION: That the Board of COWlty Commissioners authorize the County Manager or his designee~ to execute the proposed revised license agreement between Collier County and individuals or businesses licensed to practice surveying and mapping in the State of Florida to allow access to the County's GPS Network for the purpose of surveying and mapping. which includes a two year contract term and a twenty dollar ($20.00) monthly access fee per Rover unit to be billed annually at the rate of $240.00. Each such agreement shall be reviewed and approved for form and legal sufficiency by the Office of the COWlty Attorney. Prepared by: Daniel J Regan. PSM Land Surveyor Stormwater Management Department Attachment: Proposed revised License Agreement --- .~ Item Number: Item Summary: Meeting Date: Agenda Item No. 1683 December 12, 2006 Page 3 of 8 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16B3 Recommendation that the Board authorIZe the County Manager, or his designee, te execute a revised License Agreement between Collier County and individuals or businesses licensed to practice surveYing and mapping in the Slale of Flonda to allow access to the Countys Global Positioning System (GPS) Network for the purpose of surveying and mapping allowing for a two year (21 contract pariod and a twenty dollar ($20.00) per monti"", rover access fee. 12/12/2006 9'00:00 AM Accounting Supervisor Date Approved By Sharon Newman Transportation Services Transportation Services Admin 11/2912006 6:43 PM Approved By Dote Lisa Hendrickson Transportation Services Senior Planner Alternative Transportation Modes 11/30120068:10 AM Date Approved By Scott R. Teach County Attorney Assistant County Attorney County Attorney Office 11/3012006 8: 56 AM Senior Engineer Date Approved By Gerald Kurtz Trans-portation Services Stormwater Management 11/30120069:01 AM Transportation Division Administrator Date Approved By Norm E Feder, Ale? Transportation Services Transportation Services Admin. 11/30120069;18 AM Roads Maintenance Superintendant Dote Approved By John Vliet Transportation Services Road Maintenance 11130120069:24 AM Executive Secretary Date Approved By Pot Lehnhard Transportation Services Transportation Services Admin 1113012006 1 :20 PM Date A pp roved By OMS Coordinator County M snager's Office Administrative Assistant Office of Management & Budget 1113012006 2:21 PM Approved By Senior Management/Budget Analyst Date Susan Usher County Manager's Office Office of Management & Budget 1211/200610:48 AM Management & Budget Director Date Approved By Michael Smykowski County Manager's Office Office of Management & Budget 12/412006 1 : 58 PM Approved By County Manager Date James V. Mudd Board of County Commissioners County Manager's Office 1214120068:24 PM Agenda Item No. 16B3 December 12, 2006 Page 4 of 8 GLOBAL POSITIONING SYSTEM NETWORK ACCESS AND LICENSE AGREEMENT This Global Positioning System Network Access and License Agreement (hereinafter referred to as the "Agreement") is made and entered into on this _ day of .200_. by and between Collier County, a political subdivision of the State of Florida (hereinafter referred to as the "County") and , whose mailing address, telephone number, facsimile number and email address is (hereinafter referred to as the "Licensee"). WHEREAS, the County, pursuant to its governmental and proprietary functions has and maintains, by and through its elected and appointed officers. a Global Positioning System Network (hereinafter referred to as the "Network"); and WHEREAS, access to and use of the Network is highly beneficial to the operation of many departments and agencies within Collier County government; and WHEREAS, the County recognizes that access to this Network also may be highly beneficial to citizens and entities outside of Collier County government; and WHEREAS, the Licensee has requested access to and use of the Network operated by the County; and WHEREAS, the County may charge reasonable fees associated with providing and maintaining access to and use of the Network; and WHEREAS, the County and Licensee desire to enter into this Agreement for access and use of the Network by Licensee. NOW, THEREFORE, in consideration of the mutual promises and covenants contained in this Agreement, the County and Licensee expressly agree that: I. LICENSE. A. GRANT. The County hereby grants to Licensee and Licensee hereby accepts, upon the express terms and conditions contained in this Agreement, a non-exclusive, revocable and non-transferable license to obtain access to, and use of, the Network for the uses and purposes authorized under this Agreement. B. SCOPE AND APPLICATION. The License granted under this Agreement shall be effective upon its acceptance and execution by the County and shall remain in effect, unless sooner revoked or terminated, for a period of two (2) years from the County's date of execution. Agenda Item No. 16B3 December 12, 2006 Page 5 of 8 1. ACCESS. Pursuant to the terms and conditions of this Agreement, Licensee shall be provided access to and use of the Network. Licensee shall not be entitled to any modifications, updates, renewals, additional data, or information under the License granted by this Agreement except as otherwise allowed by applicable law. Licensee shan provide all equipment and software necessary for its own connection, its own support and own access to any use of the Network. 2. USE. Subject to the terms, conditions and prohibitions contained in thi s Agreement, Licensee shall be entitled to access and use the Network as provided under this License for any authorized use throughout the term of the License. 3. TRANSFER. This License is expressly non-transferable and Licensee shall not assign or attempt to transfer any interest, entitlement, or obligation under this Agreement to any other person or entity. 4. RENEW AL. Absent any notification by the County to the contrary, this License shall automatically renew for a two-year period upon written request of the Licensee. II. DATA AND INFORMATION. A. DESCRIPTION. This Agreement and the License granted by this Agreement applies to access and use of the Network. Nothing in this Agreement is intended to limit or restrict the rights of Licensee under Chapter 119, Florida Statutes. B. DISCLAIMER OF ACCURACY AND WARRANTIES. Licensee shall, and hereby does, knowingly accept the Network "as is" and the Licensee expressly acknowledges that it has no warranty with respect to access to or use of the Network or to any data generated by Licensee's access to or use of the Network. In this respect, the County expressly disclaims any representation or warranty as to the completeness or accuracy of any data or information generated by Licensee's access to or use of the Network and also expressly disclaims any representation or warranty as to the Network's availability at any given time. Further, the County expressly disclaims any representation or warranty as to the suitability of any data or information generated by access to or use of the Network for any intended purpose of the Licensee. c. RELEASE. Licensee expressly releases and hereby agrees to hold the County, its elected officials, officers, employees, former employees, attorneys, agents, representatives, predecessors, successors, insurers, sureties and assigns harmless from any and all claims, causes of action, damages, liabilities or expenses that may arise out of or that relate in any 2 Agenda Item No. 16B3 December 12, 2006 Page 6 of 8 way to the use of data or information generated by access to or use of the Network or by access to or use of the Network. Licensee hereby expressly agrees and acknowledges that it assumes all risk of any liabilities of any nature whatsoever that may arise or relate in any way to use of and access to the Network or reliance upon data generated as a result of use of and access to the Network. D. TITLE. The custody and title and all other rights and interests in the Network that is the subject of this Agreement. and the content thereof, are and shall at all times remain with the County. The Licensee shall not assign, sub-license, or otherwise transfer its rights hereunder and any such attempt to transfer shall be void. E. HOURS OF NETWORK OPERATION. Hours of Network operation will be established and posted on the Global Positioning System Network Internet Website. Notification will be posted prior to any change in hours. No other notification will be given. The County will not be responsible for unplanned outages, including, but not limited to, system crashes. power failures, equipment failures, or acts of nature or any other event or occurrence rendering the Network unusable or access to the Network unavailable. F. UNITED STATES GLOBAL POSmONING SYSTEM. The Licensee agrees the United States Global Positioning System is operated and managed by the United States Government. The Licensee further acknowledges and agrees that no warranty or representation is made by the County regarding accuracy or fitness of use or future availability of the United States GPS System. G. PUBLIC RECORDS. Licensee understands, agrees and acknowledges that, depending upon the facts and circumstances, data or infonnation generated by access to or use of the Network may become subject to disclosure under the Florida Public Records Act III. FEES AND COSTS It is the County's intent to recover the reasonable costs of making the Network available to the public and maintaining the Network for such availability. The initial monthly rover access fee shall be twenty dollars ($20.00) per Rover unit and shall be payable annually at the rate of $240.00 upon submission of this Agreement. This fee will be reevaluated annually and adjusted based on maintenance costs and updating costs to continue public access to the Network. Any adjusted fee will be declared prior to annual renewal of this Agreement Licensee agrees it shall pay any such fee within thirty (30) days after receipt of written notice from tbe County as a condition for continued access to the Network. Licensee shall and hereby agrees to pay to County in accordance with all readjusted fees for each annual term of this Agreement. 3 Agenda Item No. 1683 December 12, 2006 Page 7 of 8 IV. PURPOSE AND USE OF NETWORK A. REPRESENTATIONS. Licensee hereby represents that access to and use of the Network shall only be used for purposes of Global Positioning System surveys, data collection related to surveying, mapping and post- processing. B. LICENSEE USE ONL Y. Licensee agrees that access to and use of the Network will be for Licensee's internal needs. V. NOTICES ANDTERMlNATION. A. NOTICES. Any notices required or provided under this Agreement by the County will be deemed received by Licensee upon faxing, emailing or by deposit of the notice in regular U.S. mail with first class postage prepaid. Such notices to the Licensee shall be directed to the address, fax number or email address of the Licensee as stated in this Agreement. Any notices to be provided to the County by Licensee must be provided by both facsimile and regular U.S. mail to Jim Mudd, County Managers Office, 3301 Tamiami Trail East, Naples, Florida 34112 and at fax number: 239- 774-4010. B. TERMINATION. The County may terminate this agreement at any time with or without cause upon thirty (30) days' written notice to the Licensee. Licensee may terminate this agreement at any time with or without cause upon thirty (30) days' written notice to the County. VI. MISCELLANEOUS. A. This Agreement contains the entire understanding between County and Licensee and supersedes all prior agreements or understandings between County and Licensee with respect to the agreement subject matter. B. Any modification or waiver of any provision in this Agreement shall not be effective unless made in writing and signed by authorized representatives of both the County and Licensee. C. This Agreement shall be governed and construed in accordance with the laws of the State of Florida. D. In the event that any term or provision of this Agreement is deemed unenforceable or unlawful for any reason, the remainder of the Agreement shall remain enforceable and in effect. 4 Agenda Item No. 16B3 December 12, 2006 Page 8 of 8 E. This Agreement is freely and voluntarily executed by the County and Licensee after they have been apPlised of all relevant information concerning this Agreement. The County and Licensee acknowledge this Agreement as the product of mutual negotiation and no doubtful or ambiguous provision that may exist in this Agreement is to be construed against either the County or the Ucensee either based upon a claim the party drafted the ambiguous language or that the language in question was intended to favor one party or the other. F. The effective date of this Agreement shall be the date upon which it is approved by the County. WITNESSES: LICENSEE Signed Name Printed Name Signed Name Printed Name BY: Signed Name Printed Name TTI1.B: DATE: WITNESSES: COllIER COUNTY Signed Name Printed Name Signed Name Printed Name BY: TITLE: DATE: Approved as to form and legal sufficiency: Assistant County Attorney 5 Agenda Item No. 16B4 December 12, 2006 Page 1 of 20 ~_. EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners approve a Resolution authorizing the Chairman of the Board of County Commissioners to execute a Local Agency Program Agreement with the Florida Department of Transportation (FDOT) in which Collier County would be reimbursed up to $405,000 for paved shoulders on Immokalee Road (CR 846) from north of Platt Road to east of Corkscrew Lane/Sanctuary Road. (project # 60016) OBJECTIVE: To obtain approval from the Board of County Commissioners for a Resolution approving the attached FDOT Local Agency Program (LAP) Agreement in the amount of $405,000 for paved shoulders on Immokalee Road (CR 846) from north of Platt Road to east of Corkscrew Lane/ Sanctuary Road. CONSIDERATIONS: The FDOT is willing to enter into a LAP Agreement with Collier County, wherein FDOT will reimburse Collier County up to the sum of $405,000 for paved shoulders on Immokalee Road (CR 846) from north of Platt Road to east of Corkscrew Lane/Sanctuary Road. The ''paved 'shoulders" will improve the safety of this section of Irnmokalee Road. The construction is scheduled to begin in the Spring of 2008. __ FISCAL IMPACT: Funds in the amount of $405,000 will be requested in the Transportation Supported Gas Tax Fund 313, Project 60016, in fiscal year 2008. Upon completion of the project, FDOT will reimburse the County up to the sum of $405,000. GROWTH MANAGEMENT IMP ACT: There is no Growth Management Impact associated with this Executive Summary. RECOMMENDATION: That the Board of County Commissioners: Approve a Resolution approving and authorizing the Chairman of the Board of County Commissioners to execute the attached Local Agency Program Agreement with the Florida Department of Transportation in which Collier County would be reimbursed up to $405,000 for paved shoulders on Immokalee Road (CR 846) from north of Platt Road to east of Corkscrew Lane/Sanctuary Road. Prepared By: Daniel G. Hall, P.E., Senior Project Manager, Transportation Services Division, Transportation Engineering and Construction Management Department. Attachments: 1) Resolution; 2) FDOT Lap Agreement FM # 417350-1 ~ Item Number: Item Summary: Meeting Dale: Agenda Item No. 1664 December 12, 2006 Page 2 of 20 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 1684 Recommendation to approve a Resolution authorizing the Chairman of the Board of County Commissioners to execute a Local Agency Program Agreement with the Florida Depanment of Transportation in which Collier County would be reimbursed up to $405.000 for paved shoulders an Immokalee Road (CR 846) from nonh of Platt Road to east of Corkscrew Lane/Sanctuary Road. iProject # 60016) 12/12/2006 9:00:00 AM Date Prepared By Daniel Hall Transportation Services Senior Project Maneger Transportation Engineering and Construction 11/22120068:37:07 AM Approved By Dale Dale A, Bathon, P,E. Transportation Services Prinicipal Project Manager Trans.portation Engineering and Construction 11/22120068:44 AM Management/Budget Analyst Date Approved By Rookmin Nauth Transportation Services Transportation Engineering and Construction 11/27/200611:3f AM Approved By Director Date Najeh Ahmad Transportation Services Transportation Engineering & Construction Management 11/29/20068:53 AM App roved By Contract Specialist Date Rhonda Rembert Administrative Services Purchasing 11/2912006 3:47 PM Approved By Purchasing/General Svcs Director Date Steve Carnell Administrative Services Purchasing 11/29/20054:54 PM Accounting Supervisor Date Approved By Sharon Newman Transportation Services Transportation Services Admin 11/30/20063:01 PM App roved By Executive Secretary Date Pat Lehnhard Transportation Services Transportation Services Admin 11130/20063:28 PM Administrative Assistllnt Date Approved By OMS Coordinator County Manager's Office Office of Management & Budget 12/11200612:46 PM Senior Management/Budget Analyst Date Approved By Susan Usher County Manager's Office Office of Management & Budget 1211/20063:40 PM Management & Budget Director Date Approved By Michael Smykowski County Manager's Office Office of Management & Budget 12/4/2000 2:03 PM County Manager Date Approved By James V. Mudd Board of County Commissioners County Milnager's Office 1215/2000 7:56 PM Agenda Item No. 16B4 December 12, 2006 Page 3 of 20 RESOLUTION NO. 2006 - A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY FLORIDA, APPROVING, AND AUTHORIZING THE CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE, AN AMENDED LOCAL AGENCY PROGRAM AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, FOR PAVED SHOULDERS ON IMMOKALEE ROAD (C.R. 846) FROM NORTH OF PLATT ROAD TO EAST OF CORKSCREW LANE/SANCTUARY ROAD. WHEREAS, the State of Florida Department of Transportation (FOOT) is willing to enter into an amended Local Agency Program Agreement ("Agreement") with Collier County, wherein FOOT will reimburse ColIier County up to the sum of $405,000 out of an estimated $430,000 total project cost for paved shoulders on Immokalee Road (C.R. 846) from North of Platt Road to east of Corkscrew Lane/Sanctuary Road. WHEREAS, this Agreement is in the best interests of the citizens of Collier County. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. The Board of County Commissioners approves, and authorizes its Chairman to sign, the attached Agreement. 2. The Collier County Clerk wilI forward a certified copy of this Resolution to FOOT along with the Agreement for execution by FDOT. 3. This Resolution shall take effect immediately upon adoption. THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same, this ,2006. day of ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk FRANK HALAS, Chairman Approved as to form and legal sufficiency: Robert Zachary, Esq. Assistant County Attorney , , Sl"AlE OF FLORIDA DePARTMENT Q~PORTATION LOCAL AGENCY PROGRAM AGREEMENT Agenda Item No. 16B4 Decemb.~~:laJ~~ -PROJeCTJ~~ 10106 Page 1 ... FLAIR Approp: FLAIR Obj: FLAIR Approp: FLAIR Obi: FLAIR Approp: FLAIRObj: FLAIR Approp: FLAIR Obj: Vendor No: F 596000558192 FPN: 417350-1 Fund: HSP Federal No: 1545002 S Org Code: 55014010106 FPN: Fund: Federal No: Org Code: FPN: Fund: Federal No: Org Code: FPN: . Fund: Federal No: Org Code: County No:03 Contract No: Data Universal Number System (DUNS) No: 80-939-7102 Catalog of Federal Domestic Assistance (CFDA): 20.205 Highway Planning and Construction THIS AGREEMENT, made and entered into this _ day of , _ by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION. an agency of the State of Florida, hereinafter called the Department, and the Board of Countv Commissioner. Collier Countv. Florida 3301 Tamiaml Trail East. Naales. Florida 34112 hereinafter called the Agency. . WIT N E SSE T H: WHEREASj the Agency has the authority to enter Into this Agreement and to undertake the project hereinafter described, and the Department has been granted the authority to function adequately in all areas of appropriate jurisdiction including the implementation of an Integrated and balanced transportation system and is authorized under Section 339.12, Florida Statutes, to enter into this Agreement; "',THEREFORE, in consideration of the mutual covenants, promises and representations herein, the parties agree as ,,,..ows: 1.00 Purpose of Agreement: The purpose of this Agreement Is to provide for the Department's participation in paved shoulders and as further described in Exhibit "A" attached hereto and by this reference made a part hereof, hereinafter called the .project,. and to provide Department financial assistance to the Agency and state the terms and conditions upon which such assistance will be provided and the understandings as to the manner in which the project will be undertaken and completed. 1.01 Attachments: Exhibit(s) A. Band 1 are attached and made a part hereof. 2.01 General Requirements: The Agency shall complete the project as described in Exhibit "An with all practical dispatch, in a sound, economical, and efficient manner, and In accordance with the provisions herein, and all applicable laws. The project will be performed In accordance with ,all applicable Department procedures, guidelines, manuals, standards, and directives as described In the Department's L..Qcal Agency Prooram Manual. which by this reference is made a part hereof as if fully set forth herein. Time is of the essence as to each and every obligation under this Agreement. A full time employee of the Agency, qualified to ensure that the work being pursued is complete, accurate, and consistent with the terms, conditions, and specifications of this Agreement shall be in charge of each project. Removal of Any Unbilled Funds If Agency falls to timely perform its obligations in submitting invoices and documents necessary for the close out of the project, and said failure results in a loss of the remaining unbllled funding either by Federal withdrawal of funds or loss of State appropriation authority (which may Include both federal funds and state funds, If any state funds are on the project), Agency will be responsible for the remaining unbilled funds on the project. No other funds will be provided by the -"partment. Agency waives the right to contest such removal of funds by the Department, If said removal is directly ated to Federal (FHWA) withdrawal of funds or loss of State appropriation authority due to Local Agency's failure or nonperformance. In addition to loss of funding, the Department will consider de-certification of said Agency for future LAP projects. STATE OF FLORIDA DEPARTMEIiTOFTRANSPORTATlON LOCAL AGENCY PROGRAM AGREEMENT Agenda Item No. 16B4 December 12, 2006 PROJECT MANf~~~~~~m 10106 Pege 2 Removal of All Funds If all funds are removed from the project, including amounts previously billed to the Department and reimbursed to the Agency, and the project is off the state highway system, then the department will have to request repayment for the previously billed amounts from the Local Agency. No state funds can be used on off-system projects. 2.02 Expiration of Agreement: The Agency agrees to complete the project on or before December 31. 2008. If the Agency does not complete the project within this time period, this Agreement wlll expire on the last day of the scheduled completion as provided in this paragraph unless an extension of the time period is requested by the Agency and granted in writing by the Department prior to the expiration of this Agreement. Expiration of this Agreement will be considered termination of the project. The cost of any work performed after the expiration date of this Agreement will not be reimbursed by the Department. 2.03 Pursuant to Federal, State, and Local Laws: In the event that any election, referendum, approval, permit, notice or other proceeding or authorization is requisite under applicable law to enable the Agency to enter into this Agreement or to undertake the project hereunder or to observe, assume or carry out any of the provisions of the Agreement, the Agency will initiate and consummate, as provided by law, all actions necessary with respect to any such matters so requisite. 2.04 Agency Funds: The Agency shall initiate and prosecute to completion all proceedings necessary, including federal-aid requirements, to enable the Agency to provide the necessary funds for completion of the project. 2.05 Submission of Proceedings, Contracts, and Other Documents: The Agency shall submit to the Department such data. reports, records, contracts, and other documents relating to the project as the Department and the Federal Highway Administration (FHWA) may require. 3.00 Project Cost: 3.01 Total Cost: The total cost of the project is $ 405.000.00. This amount is based upon the schedule of funding in Exhibit "B." The Agency agrees to bear all expenses in excess of the total cost of the project and any deficits involved. The schedule offunding may be modified by mutual agreement as provided for in paragraph 4.00. 3.02 Department Participation: The Department agrees to participate, including contingencies, in the project cost to the extent provided in Exhibit lOB." This amount includes federal-aid funds which are limited to the actual amount of federal- aid participation. 3.03 Limits on Department Funds: Project costs eligible for Department participation will be allowed only from the date of this Agreement. It is understood that Department participation in eligible project costs is subject to: a) Legislative approval of the Department's appropriation request in the work program year that the project is scheduled to be committed; b) Availability of funds as stated in paragraphs 3.04 and 3.05 of this Agreement; c) Approval of all plans, specifications, contracts or other obligating documents and all other terms of this Agreement; and d) Department approval of the project scope and budget at the time appropriation authority becomes available. 3.04 Appropriation of Funds: The Department's performance and obligation to pay under this Agreement is contingent upon an annual appropriation by the Legislature. If the Department's funding for this project is in multiple fiscal years, funds approval from the Department's Comptroller must be received each fiscal year prior to costs being incurred. See Exhibit "B" for funding levels by fiscal year. Project costs utilizing these fiscal year funds are not eligible for reimbursement If incurred prior to funds approval being received. The Department will notify the Agency, in writing, when funds are available. . 3.05 Multi-Year Commitment: In the event this Agreement is in excess of $25,000 and has a term for a period of more than one year, the provisions of Section 339.135(6)(a), Florida Statutes, are hereby incorporated: STATE OF FLORlOA DEPARTMENT OF TRANSPORT AnON LOCAL AGENCY PROGRAM AGREEMENT Agenda Item No. 1684 December 1 it. 2006 PROJECTW\~_~~~ 10100 Page 3 "(a) The department, during any fiscal year, shall not expend money, Incur any liability, or enter Into any contract which, by its terms, involves the expenditure of money in excess of the amounts budgeted as available for expenditure during such fiscal year. Any contract, verbal or written, made in violation of this subsection is null and void, and no money may be paid on such contract. The department shall require a statement from the comptroller of the Department that funds are available prior to entering into any such contract or other binding commitment of funds. Nothing herein contained shall prevent the making of contracts for periods exceeding 1 year, but any contract so made shall be executory only for the value of the services to be rendered or agreed to be paid for in succeeding fiscal years, and this paragraph shall be Incorporated verbatim in all contracts of the Department which are for an amount in excess of $25,000 and which have a term for a period of more than 1 year." 3.06 Notlce-to-Proceed: No cost may be incurred under this Agreement until the Agency has received a written Notice- to-Proceed from the Department. 3.07 Limits on Federal Participation: Federal-aid funds shall not participate in any cost which is not incurred in conformity with applicable Federal and State laws, the regulations in 23 Code of Federal Regulations (C.F.R.) and 49 C.F.R., and policies and procedures prescribed by the Division Administrator of FHWA. Federal funds shall not be paid on account of any cost incurred prior to authorization by the FHWA to the Department to proceed with the project or part thereof involving such cost (23 C.F.R. 1.9 (a)). If FHWA or the Department determines that any amount claimed is not eligible, federal participation may be approved in the amount determined to be adequately supported and the Department shall notify the Agency in writing citing the reasons why items and amounts are not eligible for federal participation. Where correctable non-compliance with provisions of law or FHWA requirements exists, Federal funds may be withheld until compliance is obtained. Where non-compliance is not correctable,FHWA or the Department may deny participation in parcel or project costs in part or in total. _. _ any amounts determined to be ineligible for federal reimbursement for which the Department has. advanced payment, Agency shall promptly reimburse the Department for all such amounts within 90 days of written notice. 4.00 Project Estimate and Disbursement Schedule: Prior to the execution of this Agreement, a project schedule of funding shall be prepared by the Agency and approved by the Department. The Agency shall maintain said schedule of funding, carry out the project, and shall incur. obligations against and make disbursements of project funds only in conformity with the latest approved schedule of funding for the project. The schedule of funding may be revised by mutual written agreement between the Department and the Agency. If revised, a copy of the revision should be forwarded to the Department's Comptroller and to the Department's Federal-aid Program Office. No increase or decrease shall be effective unless It compiles with fund participation requirements of this Agreement and is approved by the Department's Comptroller. 5.00 Records: 5.01 Establishment and Maintenance of Accounting Records: Records of costs incurred under the terms of this Agreement shall be maintained and made available upon request to the Department at all times during the period of this Agreement and for 5 years after the final payment is made. Copies of these documents and records shall be furnished to the Department upon request. Records of costs incurred include the Agency's general accounting records and the project records, together with supporting documents and records of the Agency and all subcontractors performing work on the project and all other records of the Agency and subcontractors considered necessary by the Department for a proper audit of costs. If any litigation, claim or audit is started before the expiration of the 5-year period, the records shall be retained until all litigation, claims or audit findings involving the records have been resolved. 5.02 Costs Incurred for Project: The Agency shall charge to the project account all eligible costs of the project except costs agreed to be borne by the Agency or Its contractors and subcontractors. Costs in excess of the programmed funding or attributable to actions which have not received the required approval of the Department shall not be considered eligible costs. '3 Documentation of Project Costs: All costs charged to the project, including any approved services contributed by .. ,e Agency or others, shall be supported by properly executed payrolls, time records, Invoices, contracts or vouchers evidencing in proper detail the nature and propriety of the charges. 5.04 Audit Reports: Recipients of federal and state funds are to have audits done annually using the following criteria: STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT Agenda Item No. 1684 December 12, 2006 PROJECT w.~~~ 10106 PlIge4 The administration of resources awarded by the Department to the Agency may be subject to audits and/or monitoring by the Department, as described In this section. Monitoring: In addition to reviews of audits conducted in accordance with OMS Circular A-133 and Section 215.97, Florida Statutes, as revised (see "Audits. below), monitoring procedures may include, but not be limited to, on-site visits by Department staff, limited scope audits as defined by OMS Circular A-133, as revised. and/or other procedures. By entering into this Agreement, the recipient agrees to comply and cooperate fully with any monitoring procedur~s/processes deemed appropriate by the Department. In the event the Department determines that a limited scope audit of the recipient is appropriate, the recipient agrees to. comply with any additional instructions provided by the Department staff to the Agency regarding such audit. The Agency further agrees to comply and cooperate with any inspections, reviews, investigations or audits deemed necessary by the FOOT's Office of Inspector General (OIG), and the Chief Financial Officer (CFO) or Auditor General. Audits Part I - Federally Funded: Recipients of federal funds (i.e., state, local government or non-profit organizations as defined in OMS Circular A-133, as revised) are to have audits done annually using the following criteria: 1. In the event that the recipient expends $500,000 or more in federal awards in its fiscal year, the recipient must have a single or program-specific audit conducted In accordance with the provisions of OMB Circular A-133, as revised. Exhibit "1" of this Agreement indicates federal resources awarded through the Department by this Agreement. In determining the federal awards expended in its fiscal year, the recipient shall consider all sources of federal awards, including federal resources received from the Department. The determination of amounts of federal awards expended should be in accordance with the guidelines established by OMS Circular A-133, as revised. An audit of the recipient conducted by the Auditor General in accordance with the provisions OMB . Circular A-133, as revised, wiH meet the requirements of this part. 2. In connection with the audit requirements addressed in Part I, paragraph 1 the recipient shall fulfill the requirements relative to auditee responsibilities as provided in Subpart C of OMS Circular A-133, as revised. 3. If the recipient expends less than $500,000 in federal awards In its fiscal year, an audit conducted in accordance with the provisions of OM8 Circular A-133, as revised, is not required. However, if the recipient elects to have an audit conducted in accordance with the provisions of OMB Circular A-133, as revised, the cost of the audit must be paid from non-federal resources (Le., the cost of such an audit must be paid from recipient resources obtained from other than federal entities). 4. Federal awards are to be identified using the Catalog of Federal Domestic Assistance (CFDA) title and number, award number and year, and name of the awarding federal agency. Part" - State Funded: Recipients of state funds (i.e., a non-state entity as defined by Section 215.97(2) (I), Florida Statutes) are to have audits done annually using the following criteria: 1. In the event that the recipient expends a total amount of state financial assistance equal to or in excess of $500,000 in any fiscal year of such recipient, the recipient must have a state single or project-specific audit for such fiscal year in accordance with Section 215.97, Florida Statutes, applicable rules of the Executive Office of the Governor and the CFO, and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General. Exhibit "1" to this Agreement indicates state financial assistance awarded through the Department by this Agreement. In determining the state financial assistance expended in its fiscal year, the recipient shall consider all sources of state financial assistance, including state financial assistance received from the Department, other state agencies, and other non-state entities. State financial assistance does not include federal direct or pass-through awards and resources received by a non-state entity for federal program matching requirements. 2. In connection with the audit requirements addressed in Part II, paragraph 1, the recipient shall ensure that the audit complies with the requirements of Section 215.97(7), Florida Statutes. This includes submission ofa financial reporting package as defined by Section 215.97(2) (d), Florida Statutes. and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General. STATE OF FLORIDA DEPARTMENT OF TAANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT Agenda Item No. 16B4 December 12, 2006 PROJECT MA~~~~~ 10106 Page 5 3. If the recipient expends less than $500.000 In state financial assistance in its fiscal year, an audit conducted in accordance with the provisions of Section 215.97, Florida Statutes, is not required. However, if the recipient elects to have audit conducted in accordance with the provisions of Section 215.97. Florida Statutes, the cost of the audit must be paid from the non-state entity's resources (I.e., the cost of such an audit must be paid from the recipient's resources obtained from other than State entities). . 4. State awards are to be identified using the Catalog of State Financial Assistance (CSFA) title and number, award number and year, and name of the state agency awarding it. Part III _ Other Audit Requirements: The recipient shall follow up and take corrective action on audit findings. Preparation of a Summary Schedule of Prior Year Audit Findings, including corrective action and current status of the audit findings is required. Current year audit findings require corrective action and status of findings. Records related to unresolved audit findings, appeals or litigation shall be retained until the action is completed or the dispute is resolved. Access to project records and audit work papers shall be given to the Department, the Department of Financial Services. and the Auditor General. This section does not limit the authority of the Department to conduct or arrange for the conduct of additional audits or evaluations of state financial assistance or limit the authority of any other state official. Part IV - Report Submission: 1. Copies of financial reporting packages for audits conducted in accordance with OMB Circular A-133, as revised. and required by Part I of this Agreement shall be submitted, when required by Section .320 (d), OMB Circular A- 133, as revised, by or on behalf of the recipient directly to each of the following: a) The Department at each of the following addressees): Michelle S. Peronto 801 North BroadWay Avenue Bartow, Florida 33830 b) The Federal Audit Clearinghouse designated In OMB Circular A-133, as revised (the number of copies required by Sections .320 (d)(1) and (2), OMS Circular A-133. as revised), at the following address: Federal Audit Clearinghouse Bureau of the Census 1201 East 10th Street Jeffersonville, IN 47132 c) Other federal agencies and pa.ss-through entities in accordance with Sections .320 (e) and (f). OMS Circular A-133, as revised. 2. In the event that a copy of the financial reporting package required by Part I of this Agreement and conducted in accordance with OMB Circular A-133, as revised, is not required to be submitted to the Department for reasons pursuant to Section .320 (e)(2), OMB Circular A~133, as revised. the recipient shall submit the required written notification pursuant to Section .320 (e)(2) and a copy of the recipient's audited Schedule of Expenditures of Federal Awards directly to each of the following: Michelle S. Peronto 801 North Broadway Avenue Bartow. Florida 33830 In addition, pursuant to Section .320 (f), OMB Circular A-133, as revised. the recipient shall submit a copy of the financial reporting package described in Section ~320 (0), OMB Circular A-133, as revised, and any Management Letters Issued by the auditor, to the Department at each of the following addresses: Michelle S. Peronto STATE OF FLOfllOA OEPIIRTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT Agenda Item No. 1684 Decem~~~2~006 F>ROJECTJ~dF~ 10106 Pages 801 North Broadway Avenue Bartow, Florida 33830 3. Copies of the financial reporting package required by Part II of this Agreement shall be submitted by or on behalf of the recipient directly to each of the following: a) The Department at each of the following address(es): Michelle S. Peron to 801 North Broadway Avenue Bartow, Florida 33830 b) The Auditor General's Office at the following address: Auditor General's Office Room 401, Pepper Building 111 West Madison Street Tallahassee, Florida 32399-1450 4. Copies of reports or the Management Letter required by Part III of this Agreement shall be submitted by or on behalf of the recipient directly to: a) The Department at each of the following address(es): (Michelle S. Peronto 801 North Broadway Avenue Bartow, Florida 33830 5. Any reports, Management Letters, or other information required to be submitted to the Department pursuant to this Agreement shall be submitted in a timely manner in accordance with OMB Circular A-133. as revised, Florida Statutes, and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General, as applicable. 6. Recipients, when submitting financial reporting packages to the Department for audits done in accordance with OMB Circular A-133, as revised, or Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for- .profit organizations), Rules of the Auditor General, should indicate the date that the financial reporting package was delivered to the recipient in correspondence accompanying the financial reporting paCkage. Part V. Record Retention: The recipient shall retain sufficient records demonstrating its compliance with the terms of this Agreement for a period of at least 5 years from the date the audit report is Issued and shall allow the Department or its designee, the state CFO or Auditor General access to such records upon request. The recipient shall ensure that the independent audit documentation is made available to the Department, or its designee, the state CFO or Auditor General upon request for a period of at least 5 years from the date the audit report is issued, unless extended in writing by the Department. 5.05 Inspection: The Agency shall permit, and shall require its contractors to permit, the Department's authorized representatives and authorized agents of FHWA to inspect all work, workmanship, materials, payrolls, and records and to audit the books, records, and accounts pertaining to the financing and development of the project. The Department reserves the right to unilaterally cancel this Agreement for refusal by the Agency or any contractor, sub- contractor or materials vendor to allow public access to all documents, papers, letters or other material subject to the provisions of Chapter 119, Florida Statutes, and made or received in conjunction with this Agreement (Section 287.058(1) (0), Florida Statutes). 5.06 Uniform Relocation Assistance and Real Property Statistical Report: For any project requiring additional right- of-way, the Agency must submit to the Department an annual report of its real property acquisition and relocation assistance activities on the project. Activities shall be reported on a federal fiscal year basis, from October 1 through September 30. The report must be prepared using the format prescribed in 49 C.F.R. Part 24, Appendix B, and be STATE OF FLORlDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT Agenda Item No. 16B4 December 12, 2006 PROJECT wfN~EW3?:~ '0106 Page 7 submitted to the Department no later than October 15 of each year. 6.00 Requisitions and Payments: Requests for reimbursement for fees or other compensation for services or expenses incurred shall be submitted In detail sufficient for a proper pre-audit and post-audit thereof (Section 287.058(1Xa), Florida Statutes ). All recipients of funds from this Agreement, including those contracted by the Agency, must submit bills for any travel expenses, when authorized by the terms of this Agreement, in accordance wIth Section 112.061, Florida Statutes, and Chapter 3-"Travel'i of the Department's Qisbursement Ooerations Manual, Topic 350..Q30-400 (Section 287.058(1)(b); Florida Statutes). If,after project completion, any claim Is made by the Department resulting from an audit or for work or services performed pursuant to this Agreement, the Department may offset such amount from payments due for work or services done under any agreement which it has with the Agency owing such amount if, upon demand, payment of the amount is not made within 60 days to the Department. Offsetting any amount pursuant to this paragraph shall not be considered a breach of contract by the Department. 7.00 Department Obligations: Subject to other provisions hereof, the Department will honor requests for reimbursement to the Agency in amounts and at times deemed by the Department to be proper to ensure the carrying out of the project and payment of the eligible costs. However, notwithstanding any other provision of this Agreement, the Department may elect by notice in writing not to make a payment if: . . 7.01 Misrepresentation: The Agency shall have made misrepresentation of a material nature in its application, or any supplement thereto or amendment thereof or In or with respect to any document of data furnished therewith or pursuant hereto; ~ Litigation: There is then pending litigation with respect to the performance by the Agency .of any of It& duties or Obligations which may jeopardize or adversely affect the project, the Agreement or payments to the project; 7.03 Approval by Department: The Agency shall have taken any action pertaining to the project which, under this Agreement, requires the approval of the Oepartment or has made related expenditure or Incurred related obligations without having been advised by the Department that same are approved; 7.04 Conflict of Interests: There has been any violation of the conflict of interest provisions contained here in paragraph 12.06 or 12.07. 7.05 Default: The Agency has been determined by the Department to be in default under any of the provisions of the Agreement. 7.06 Federal Participation: The Department may suspend or terminate payment for that portion of the project which the FHWA, or the Department acting in lieu of FHWA, may designate as ineligible for federal-aid. 7.07 Disallowed Costs: In determining the amount of the payment, the Department will exclude all projects costs incurred by the Agency prior to the effective date of this Agreement or the date of authorization, costs incurred after the expiration of the Agreement, costs which are not provided for in the latest approved schedule of funding in Exhibit "8" for the project, costs agreed to be borne by the Agency or its contractors and subcontractors fqr not meeting the project commencement and final invoice time lines, and costs attributable to goods or services received l.mder a contract or other arrangements which have not been approved in writing by the Department. 7.08 Final Invoices: The Agency must submit the final invoice on the project to the Department within 120 days after the completion of the project. Invoices submitted after the 120-day time period may not be paid. .B..OO Termination or Suspension of Project: _...11 Termination or Suspension Generally: The Department may, by written notice to the Agency, suspend any or aU of its obligations under this Agreement until such time as the event or condition resulting in such suspension has ceased or been corrected or the Department may terminate this Agreement in whole or in part at any time the interest of the Department requires such termination. STAn; OF FLORIDA DEPARTMENT OFTRANSPORTATlQN LOCAL AGENCY PROGRAM AGREEMENT Agenda Item No. 16B4 December 12, 2006 PROJECT~~~ 10106 Page 8 If the Department determines that the performance of the Agency is not satisfactory. the Department shall have the option of (a) immediately terminating this Agreement or (b) suspending this Agreement and notifying the Agency of the deficiency with a requirement that the deficiency be corrected within a specified time; otherwise this Agreement will be terminated at the end of such time. Suspension of this Agreement wiff not affect the time period for completion of the project. If the Department requires termination of this Agreement for reasons other than unsatisfactory performance of the Agency, the Department shall notify the Agency of such termination, with instructions as t<> the effective date of termination or specH'y the stage of work at which this Agreement is terminated. If this Agreement is terminated before performance is completed, the Agency shall be paid for the work satisfactorily performed. Payment is to be on the basis of substantiated costs. 8.02 Action Subsequent to Notice~of. Termination or Suspension: Upon receipt of any final termination or suspension notice under this paragraph, the Agency shall proceed promptly to carry out the actions required therein which may include any or all of the following: (a) necessary action to terminate or suspend, as the case may be, project activities and contracts and such other action as may be required or desirable to keep to a minimum the costs upon the basis of which the financing is to be computed; (b) furnish a statement of the project activities and contracts and other undertakings the cost of which are otherwise includable as project costs. The termination or suspension shall be carried out in conformity with the latest schedule, plan, and cost as approved by the Department or upon the basis of terms and conditions imposed by the Department upon the failure of the Agency to furnish the schedule, pian, and estimate within a reasonable time. The closing out of federal financial participation in the project shall not constitute a waiver of any claim which the Department may otherwise have arising out of this Agreement. 9.00 Contracts of Agency: 9.01 Third Party Agreements: Except as otherwise authorized in writing by the Department, the Agency shall not execute any contract or obligate itself in any manner requiring the disbursement of Department funds, including consultant or construction contracts or amendments thereto, with any third party with respect to the project without the written approval of the Department. Failure to obtain such approval shall be sufficient cause for nonpayment by the Department. The Department specifically reserves unto itself the right to review the qualifications of any consultant or contractor and to approve or disapprove the employment of the same. 9.02 Compliance with Consultants' Competitive Negotiation Act: It is understood and agreed by the parties hereto that participation by the Department in a project with the Agency, where said project involves a consultant contract for engineering, architecture or surveying services, is contingent on the Agency's complying in full with provisions of Section 287.055, Florida Statutes, Consultants' Competitive Negotiation Act. At the discretion of the Department, the Agency will involve the Department in the consultant selection process for all projects. In all cases, the Agency's attorney shall certify to the Department that selection has been accomplished in compliance with the Consultants' Competitive Negotiation Act. 10.00 Disadvantaged Business Enterprise (DBE) Policy and Obligation: It is the policy of the Department that DBE's, as defined in 49 C.F.R. Part 26, as amended, shall have the opportunity to participate in the performance of contracts financed in whole or in part with Department funds under this Agreement. The DBE requirements of applicable federal and state laws and regulations apply to this Agreement. The Agency and its contractors agree to ensure that DBE's have the opportunity to participate in the performance of this Agreement. In this regard, all recipients and contractors shall take all necessary and reasonable steps in accordance with applicable federal and state laws and regulations to ensure that the DBE's have the opportunity to compete for and perform contracts. The Agency and its contractors and subcontractors shall not discriminate on the basis of race, color, national origin or sex in the award and performance of contracts, entered pursuant to this Agreement. 11.00 Compliance with Conditions and Laws: The Agency shall comply and require its contractors and subcontractors to comply With all terms and conditions of this Agreement and all federal, state, and local laws and regulations applicable to this project. Execution of this Agreement constitutes a certification that the Agency is in compliance with, and will require its contractors and subcontractors to comply with, all requirements imposed by applicable federal, state, and local laws and regulations, including the "Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion - Lower Tier Covered Transactions,. in 49 C.F.R. Part 29, when applicable. STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT Agenda Item No. 1684 December 12, 2006 PROJECT~~ 10106 Page 9 12.00 Restrictions, Prohibitions, Controls, and Labor Provisions; 12.01 Equal Employment Opportunity: In connection with the carrying out 9f any project, the Agency shall not discriminate against any employee or applicant for employment because of race, age, religion, color, sex, national origin, disability or marital status. The Agency will take affirmative action to ensure that applicants are employed and that employees are treated during employment without regard to their race, age, religion, color, gender, national origin, disability or marital status. Such action shall include, but not be limited to, the following: employment upgrading, demotion or transfer; recruitment or recruitment advertising; layoff or termination; rates of payor other forms of compensation; and selection for training. including apprenticeship. The Agency shall insert the foregoing provision modified only to show the particular contractual relationship in all its contracts in connection with the development of operation of the project, except contracts for the standard commercial supplies or raw materials, and shall require all such contractors to insert a similar provision in all subcontracts, except subcontracts for standard commercial supplies or raw materials. When the project involves installation, construction, demolition, removal, site Improvement or similar work, the Agency shall post, in conspicuous places available to employees and applicants for employment for project work, notices to be provided by the Department setting forth the provisions of the nondiscrimination clause. 12.02 Title VI- Civil Rights Act of 1964: The Agency will comply with all the requirements imposed by Title VI of the Civil Rights Act of 1964, the regulations of the U.S. Department of Transportation Issued thereunder, and the assurance by the Agency pursuant thereto. The Agency shall include provisions in all contracts with third parties that ensure compliance with Title VI of the Civil Rights Act of 1964, 49 C.F.R. Part 21, and related statutes and regulations. 12.03 Americans with Disabilities Act of 1990 (ADA): The Agency will comply with all the requirements as imposed by the ADA, the regulations of the Federal government issued thereunder, and assurance by the Agency pursuant thereto. '>4 Public Entity Crime: A person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a bid on a contract to provide any goods or services to a public entity; may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work; may not submit bids on leases of real property to a public entity; may not be awarded or perform work as a contractor, supplier, subcontractor or consultant under a contract with any public entity; and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, Florida Statutes, for CATEGORY TWO for a period of 36 months from the date of being pi aced on the convicted vendor list. 12.05 Discrimination: In accordance with Section 287.134. Florida Statutes, an entity or affiliate who has been placed on the Discriminatory Vendor List, kept by the Florida Department of Management Services, may not submit a bid on a contract to provide goods or services to a public entity; may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work; may not submit bids on leases of real property to a public entity: may not be awarded or perform work as a contractor, supplier, subcontractor or consultant under a contract with any public entity; and may not transact business with any public entity. 12.06 Suspension, Revocation, Denial of Qualification or Determination of Contractor Non-Responsibility: An entity or affiliate who has had its Certificate of Qualification suspended, revoked, denied or have further been determined by the Department to be a non-responsible contractor may not submit a bid or perform work for the construction or repair of a public building or public work on a contract with the Agency. 12.07 Prohibited Interests: Neither the Agency nor any of its contractors or their subcontractors shall enter into any contract, subcontract or arrangement in connection with the project or any property Included or planned to be included in the project in which any member, officer or employee of the Agency or the locality during tenure or for 2 years thereafter has any interest, direct or indirect. If any such present or former member, officer or employee Involuntarily acquires or had acquired prior to the beginning of tenure any such interest, and if such interest is immediately disclosed to the Agency, the Agency, with prior approval of the Department. may waive the prohibition contained in this paragraph provided that any ~ch present member, officer or employee shall not participate in any action by the Agency or the locality relating to such ltract, subcontract or arrangement. The Agency shall insert in all contracts entered into in connection with the project or any property included or planned to be included in any project, and shall require its contractors to insert in each of their subcontracts, the following provision: STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT Agenda Item No. 1684 December 1.6~~ PROJECT ~JIrlld#Ie't!-' 10106 Page 1 0 "No member, officer or employee of the Agency or of the locality during his tenure or for 2 years thereafter shall have any interest, direct or indirect, in this contract or the proceeds thereof." The provisions of this paragraph shall not be applicable to any agreement between the Agency and its fiscal depositories or to any agreement for utility services the rates for which ~re fixed or controlled by a governmental agency. 12.08 Interest of Members of, or Delegates to, Congress: No member or delegate to the Congress of the United States shall be admitted to any share or part of this Agreement or any benefit arising therefrom. 13.00 Miscellaneous Provisions: 13.01 Environmental Regulations: The Agency will be solely responsible for compliance with all the applicable environmental regulations, for any liability arising from non-compliance with these regulations, and will reimburse the Department for any loss incurred in connection therewith. The Agency will be responsible for securing any applicable permits. 13.02 Department Not Obligated to Third Parties: The Department shall not be obligated or liable hereunder to any individual or entity not a party to this Agreement. 13.03 When Rights and Remedies Not Waived: In no event shall the making by the Department of any payment to the Agency constitute or be construed as a waiver by the Department of any breach of covenant or any default which may then exist on the part of the Agency and the making of such payment by the Department, while any such breach or default shall exist, shall in no way impair or prejudice any right or remedy available to the Department with respect to such breach or default. 13.04 How Agreement Is Affected by Provisions Being Held Invalid: If any provision of this Agreement is held invalid, the remainder of this Agreement shall not be affected. In such an instance, the remainder would then continue to conform to the terms and requirements of applicable law. 13.05 Bonus or Commission: By execution of the Agreement, the Agency represents that it has not paid and, also agrees not to pay. any bonus or commission for the purpose of obtaining an approval of its application for the financing hereunder. 13.06 State Law: Nothing in the Agreement shall require the Agency to observe or enforce compliance with any provision or perform any act or do any other thing. in contravention of any applicable state law. If any of the provisions of the Agreement violate any applicable state law, the Agency will at once notify the Department in writing in order that appropriate changes and modifications may be made by the Department and the Agency to the end that the Agency may proceed as soon as possible with the project. 13.07 Contractual Indemnity: To the extent permitted by law, the Agency shall indemnify, defend, save, and hold harmless the Department and all its officers, agents. and employees from any claim, loss, damage, cost, charge or expense arising out of any act, error, omission or negligent act by the Agency, its officers. agents or employees during the performance of this Agreement except that neither the Agency, its officers, agents or its employees will be liable under this paragraph for any claim, loss damage, cost, charge or expense arising out of any act, error, omission or negligent act by the Department or any of jts officers. agents or employees during the performance of this Agreement. The parties agree that this clause shall not waive the benefits or provisions of Chapter 768.28, Florida Statutes, or any similar provision of law. When the Department receives a notice of claim for damages that may have been caused by the Agency .in the performance of services required under this Agreement, the Department will immediately forward the claim to the Agency. The Agency and the Department will evaluate the claim and report their findings to each other within 14 working days and will jointly discuss options in defending the claim. After reviewing the claim, the Department will determine whether to require the participation of the Agency in the defense of tlie claim or to require the Agency defend the Department in such claim as described in this paragraph. The Department's failure to promptly notify the Agency of a claim shall not act as a waiver of any right herein to require the participation in or defense of the claim by the Agency. The Department and the Agency will each pay its Own expenses for the evaluation, settlement negotiations, and trial, if any. However, if only one party participates in the defense of the claim at trial, that party is responsible for all expenses at trial. STATE OF FLORIDA OEP~TMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT Agenda Item No. 16B4 December1kl~ PROJECT ~~e.wdiiFI~ 10/06 Pall' 11 13.08 Plans and Specifications: In the event that this Agreement involves constructing and equipping of facilities on the State Highway System, the Agency shall submit to the Department for approval all appropriate plans and specifications covering the project. The Department will review all plans and specifications and will issue to the Agency a written approval with any approved portions of the project 'and comments or recommendations covering any remainder of the project deemed appropriate. After resolution of these comments and recommendations to the Department's satisfaction, the Department will issue to the Agency a written approval with said remainder of the 'project. Failure to obtain this written approval shall be sufficient cause of nonpayment by the Department. 13.09 Right-of-Way Certification: Upon completion of right-of-way activities on the project, the Agency must certify compliance with all applicable federal and state requirements. Certification Is required prior to advertisement for or . solicitation of bids fo~ construction of the project, including those projects for which no right-of-way is required. 13.10 Agency Certification: The Agency will certify in writing, prior to project closeout, that the project was completed in accordance with applicable plans and specifications, is in place on the Agency's facility, adequate title is in the Agency's name, and the project is accepted by the Agency as suitable for the intended purpose. 13.11 Agreement Format: All words used herein in the singular form shall extend to and include the plural. All words used in the plural form shall extend to and include the singular~ All words used in any gender shall extend to and include all genders. 13.12 Execution of Agreement: This Agreement may be simultaneously executed In a minimum of two counterparts, each of which so executed shall be deemed to be an original, and such counterparts together shall constitute one in the same instrument. .- 13 Restrictions on Lobbying: Federal: The AgE;!ncy agrees that no federally-appropriated funds have been paid, or will be. paid by or on behalf of the Agency, to any person for influencing or a~empting to influence any officer or employee of any federal agency, a Member of Congress, an officer or employee of Congress Or an employee of a Member of Congress in connection with the awarding of any federal contract, the making of any federal grant, the making of any federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment or modification of any federal contract, grant, loan or cooperative agreement. If any funds other than federally-appropriated funds have been paid by the Agency to any person for influencing or attempting to influence an officer or employee of any federal agency, a Member of Congress, an officer or employee of Congress or an employee of a Member of Congress In connection with this Agreement, the undersigned shall complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. The Agency shall require that the language of this paragraph be included in the award documents for all subawards at all tiers (including subcontracts, subgrants, and contracts under grants, loans, and cooperative agreements) and that all subrecipients shall certify and disclose accordingly. State: No funds received pursuant to this contract may be expended for lobbying the Legislature, the judicial branch or a state agency. 13.14 Maintenance: The Agency agrees to maintain any project not on the State Highway System constructed under this Agreement. If the Agency constructs any Improvement on Department right-of-way, the Agency [gI will 0 will not maintain the improvements made for their useful life. 13,15 Vendors Rights: Vendors (in this document identified as the Agency) providing goods and services to the Department should be aware of the following time frames. Upon receipt, the Department has 5 working days to inspect 4IoOd approve the goods and services unless the bid specifications, purchase order or contract specifies otherwise, The )artment has 20 days to deliver a request for payment (voucher) to the Department of Financial Services. The 20 days .....d measured from the latter of" the date the invoice Is received or the goods or services are received, inspected, and approved. If a payment is not available within 40 days after receipt of the invoice and the receipt, inspection, and approval of goods STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT Agenda Item No. 16B4 December 12,2006 PROJECT ..J:'~fl1..~11~ 10106 Page,2 and services, a separate interest penalty in accordance with Section 215.422(3)(b), Florida Statutes, will be due and payable in addition to the invoice amount to the Agency. Interest penalties of less than one $1 will not be enforced unless the Agency requests payment. Inv~ices which have to be returned to the Agency because of Agency preparation errors will result in a delay in the payment. The invoice payment requirements do not start until a properly completed invoice is provided to the Department. A Vendor Ombudsman has been established within the Department of Financial Services. The duties of this individual include acting as an advocate for Agencies who may be experiencing problems in obtaining timely payment(s) from the Department. The Vendor Ombudsman may be contacted at 850-410-9724 or by calling the State Comptroller's Hotline, 1~ 800-848-3792. STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT Agenda Item No. 1684 December 12, 2006 PROJECT Mf'~oo.J~~~ 1 O/OEI Page 13 IN WITNESS WHEREOF, the parties have caused these presents to be executed the day and year first above written. AGENCY COLLIER COUNTY By: STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION By: Name: Michael G. Rippe Title: Director of Transportation Development Name: Title: SoCC Chairman or designee Attest: Title: Clerk As to form: As to form: ~~ Attom~ - - - District Attorney See attached Encumbrance Form for date of funding approval by Comptroller. STATE OF FlORIDA DEPARTMENT OF TRANSPORTATIQI\( LOCAL AGENCY PROGRAM AGREEMENT Agenda Item No. 1684 December 12, 2006 PROJECT~E~ 08106 Page14 EXHIBIT "A" PROJECT DESCRIPTION AND RESPONSIBILITIES FPN: 417350-1 This exhibit forms an integral part of the Agreement between the State of Florida, Department of Transportation and Collier County Dated PROJECT LOCATION: Immokalee Road (CR 846) from north of Platt Road to East of Corkscrew Lane The project 0 is L8l is not on the National Highway System.. The project 0 is L8l is not on the State Highway System. PROJECT DESCRIPTION: Construction of 4' paved shoulders along Immokalee Road. SPECIAL CONSIDERATIONS BY AGENCY: The audit report(s) required in the Agreement shall include a Schedule of Project Assistance that will reflect the Department's contract number, the Financial Project Number (FPN), the Federal Authorization Number (FAN), where applicable, the amount of state funding action (receipt and disbursement of funds), any federal or local funding action, and the funding action from any other source with respect to the project. The Agency is required to provide a copy of the design plans for the Department's review and approval to coordinate permitting with the Department, and notify the Department prior to commencement of any right-of-way activities. The Agency shall commence the project's activities subsequent to the execution of this Agreement and shall perform in accordance with the following schedule: a) Design to be completed by June 30. 2007. b) Construction contract to be let by December 31.2007. c) Construction to be completed by December 31. 2008; If this schedule cannot be met, the Agency will notify the Department in writing with a revised schedule or the project is subject to the withdrawal of federal funding. All work to be conducted outside of the Department Right.of-Way shall adhere to the 2005 Florida Greenbook standards, as amended. All work to be conducted within the Department Right-of-Way shall adhere to the following; (1) The FDOT standard specification for road and bridge construction, 2004 edition as amended, and (2) The FDOT roadway and traffic design standard, 2006 edition as amended and design criteria from the PPM, 2006 edition as amended. STATE OF FLORIDA DEP/lRTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT Agenda Item No. 16B4 December 12, 2006 PROJECT~~~ 08106 Page'5 EXHIBIT "A" PROJECT DESCRIPTION AND RESPONSIBILITIES For all projects the following will apply: (a) Section 287.055, F.S. "Consultants Competitive Negotiation Act" (b) FOOT "Project Development and Environmental Manual," where applicable (c) The Local Agency Program Manual The Agency will inform the Department in writing of the commencement and completion of the project. Upon completion of the project phase, the Department will have forty-five (45) days after receipt of the Agency's invoice to review, inspect and approve the project phase for payment. SPECIAL CONSIDERATIONS BY DEPARTMENT: . The Department shall reImburse the Agency, subject to funds availability, in the year programmed (currently 06/07 for construction). STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT Agenda Item No. 16B4 December 12, 2006 PROJECT w6:~~~ 08106 Pags 16 EXHIBIT "B" SCHEDULE OF FUNDING AGENCY NAME & BILLING ADDRESS Collier County Finance Department 2671 Airport Road Naples, Florida 34112 FPN: 417350-1 PROJECT DESCRIPTION Name: Paved Shoulders Length: l':!L8 Termini: Immokalee Road fer 846) from north of Platt Road to East of Corkscrew Lane FUNDING (1) (2) (3) TYPE OF WORK By Fiscal Year TOTAL AGENCY STATE & PROJECT FUNDS FUNDS FEDERAl FUNDS Planning 2006-2007 2007-2008 2008-2009 Total Planning Cost Project Development & Environment (PD&E) 2006-2007 2007-2008 2008-2009 Total PD&E Cost Design 2006-2007 2007-2008 2008-2009 Total Design Cost Right-of-Way 2006-2007 2007-2008 2008-2009 Total Riaht-of-Wav Cost Construction 2006-2007 355.000.00 355.000.00 2007-2008 2008-2009 2009.2010 Total Construction Cost 355.000.00 355,000.00 Construction Engineering and Inspection (eEl) 50.000.00 50.000.00 2006-2007 2007.2008 2008-2009 Total CEI Cost 50,000.00 . 50.000.00 Total Construction and eEl Costs TOTAL COST OF THE PROJECT 405,000.00 405,000.00 The Department's fiscal year begins on July 1. For this project, funds are not projected to be available until after the 1 st of July of each fiscal year. The Department will notify the Agency, in writing, when funds are available. "No work shall begin until the Department has issued a written Notice to Proceed for each phase. Funds are contingent upon legislative approval. STATE OF FLORIDA DEPARTMENT OF TRANSpORTATION LOCAL AGENCY PROGRAM AGREEMENT Agenda Item No. 16B4 December 12, 2006 PROJeCT~~~ 08106 Pego 17 EXHIBIT "1" SINGLE AUDIT ACT Federal Resources Awarded to the Recipient Pursuant to This Agreement Consist of the Following: Federal Agency: Federal Highway Administration CFDA #: 20.205 Highway Planning and Construction Amount: $ 405,000.00 Compliance Requirement: Allowable Activities: To be eligible, most projects must be located on public roads that are not functionally classified as local. The major exceptions are the Highway.Brldge Replacement and Rehabilitation Program. which provides assistance for bridges on and off the federal~aid highways, highway safety activities, bicycle and pedestrian projects, transportation enhancement activities, the recreational trails program, and planning, research, development, and technology transfer. Proposed projects meeting these and other planning, design, environmental, safety, etc., requirements can be approved on the basis of state and local priorities within the limit of the funds apportioned or allocated to each state. Allowable Costs: Eligible activities and allowable costs will be determined in accordance with Title 23 and Title 49 C.F.R. and the OMB cost principles applicable to the recipient/sub-recipient. ~'lbility: By law, the federal-aid highway program is a federally assisted state program that requires each state to have ,itabty equipped and organized transportation department. Therefore, most projects are administered by or through state Departments of Transportation (State DOTs). Projects to be funded under the federal-aid highway program are generally selected by state DOTs or Metropolitan Planning Organizations (MPOs), in cooperation with appropriate local officials, as specified in 23 U.S.C. and implementing regulations. Territorial highway projects are funded in the same manner as other federal~aid highway projects, with the territorial transportation agency functioning in a manner similar to a state DOT. Most Florida Land Highway Program (FLHP) projects are administered by the Federal Highway Administration (FHWA) Office of Federal Lands Highway and its Divisions or by the various Florida Land Management Agencies (FLMAs). Under the FLHP, projects in the Indian Reservation Road (IRR) Program are selected by Tribal Governments and are approved by the Bureau of Indian Affairs (BIA) and the FHW A. Due to recent legislation, Tribal Governments meeting certain requirements may now administer various IRR projects on behalf of the BIA and FHWA. The Fish and Wildlife Service (FWS) and the National Park Service (NPS) select projects in the Refuge Road and Park Roads and Parkways programs, respectively. For the Forest Highway Program, the Forest Service, the States and the FHWA jointly select projects. Compliance Requirements Applicable to the Federal Resources Awarded Pursuant to This Agreement Are As Follows: The recipient of Local Agency Program (LAP) funding must comply with the statutory requirements in Sections 112.061, 215.422,339.12, and 339.135, Florida Statutes, and Title 23 and Title 49. C.F.R. Agenda Item No. 16C1 December 12, 2006 Page 1 of 5 - EXECUTIVE SUMMARY Recommendation to approve contract 06-3991 with Perkin Elmer in the amount of $210,000 for "Specifications for a Laboratory Information Management System" and approve the necessary Budget Amendment. OBJECTIVE: To have the Board of County Commissioners approve the contract with Perkin Elmer to purchase a Laboratory Information Management System (LIMS). LIMS is a software based information management system designed specifically for use in analytical laboratories. The public purpose is to improve the overall efficiency and ability to meet regulatory standards for the Public Utilities Laboratories (Water, Wastewater and Pollution Control and Prevention Departments). /,"""'-- CONSIDERATIONS: The Public Utilities Division provides laboratory testing services for drinking, waste and environmental water. These services are provided cooperatively through three departments: Water, Wastewater and Pollution Control and Prevention. Data from the Public Utilities Laboratories are utilized in various programs working toward the common goals of compliance with Florida Department of Environmental Protection (FDEP) Water and Wastewater permits; Growth Management Plan requirements; existing South Florida Water Management District (SFWMD) contracts for environmental monitoring; ensuring the public health, safety and well-being of Collier County. Recently, increasing regulations and requirements coupled with an extremely high rate of growth have necessitated the Public Utilities Laboratories to perform a higher volume of testing and improve data security, timeliness and reliability. Modernization of the information management systems currently utilized within the Public Utilities laboratories is essential. The use of outdated software and current paper-based record keeping and data reporting methods will no longer enable the laboratories to meet existing and upcoming demands. The LIMS software will enable the Public Utilities Laboratories to provide data of known and documented quality to ensure the health, safety and well-being of the public. Laboratory staff will be better equipped to effectively perform their duties and maintain public safety, trust and confidence with reliable, accurate and timely data. ,,-.. Agenda Item No. 16C1 December 12, 2006 Page 2 of 5 As an industry standard, the LIMS will enable laboratory staff to: . Maintain document control electronically. . Reduce transcription errors. . Automate sample tracking, testing and reporting. . Improve turnaround time of customer reports. . Improve usability of data by automating data archival and retrieval. . Allow for rapid regulatory compliance verification. . Automate customer billing. . Reduce response time to customer requests. To procure the LIMS software, a Request for Proposals (RFP # 06-3991), "Specifications for a Laboratory Information Management System" was publicly advertised May 3,2006. A selection committee was convened with members of the Information Technology, Water, Wastewater and Pollution Control and Prevention departments. Notices were sent to 19 firms with 15 vendors requesting full packages. Four responses were received by the opening date of May 25,2006. Each vendor was given the option of presenting a demonstration. All four vendor presentations were viewed June 13, 2006. The selection committee meeting was held on June 19,2006 and after review and discussion; by consensus of the members, the firms were ranked as below: ,......".". Rank Bidder Amount 1 Perkin Elmer $208,120.00 2 Accelerated Technologies $273,713.00 3 Promium $191,368.00 4 LabLynx $261,103.88 The qualifications and prices submitted by each proposer were scrutinized by the selection committee. Perkin Elmer was unanimously selected due to the vendor's long- term presence and reputation in the laboratory industry, coupled with their ability to best meet the requirements of each laboratory. The ratio of support staff to clients, ability to provide an inventory/instrument maintenance tracking system, pre- and post-installation process review and length of project schedule were key elements in the committee's decision to select Perkin Elmer. By consensus, the selection committee has determined that Perkin Elmer is qualified, responsive and able to perform the required work. A negotiating protocol was established to tentatively agree on a scope of work and then negotiate the associated fees. Fees are consistent with industry standards and the payment schedule is based on the completion of the following milestones: ,- . Execution of Contract . Site Survey and Implementation Plan . System Configuration . Software Delivery . Training and Documentation . Transfer of Existing Data to New System . Acceptance Testing (by Perkin Elmer and Collier County Staff) Agenda Item No. 16C1 December 12,2006 Page 3 of 5 Staff considers the negotiated scope of work and fees to be fair and reasonable and recommends approval of contract with Perkin Elmer to provide a Laboratory Information Management System in the amount of$210,000. A summary of the total cost breakdown is indicated below: Available funds, Fund 114 $90,000.00 Available funds, Fund 414, Project $50,000.00 72526 BA Request (Transfer funds from $70,000.00 Project 710054) Total Project Cost $210,000.00 A budget amendment is necessary to fulfill the project's completion. FISCAL IMPACT: The total cost associated with performance of tasks outlined in the scope of work is $210,000 as contained in the attached Program Fee Summary. Funds in the amount of $90,000 are budgeted and currently available in Water Pollution Control Fund 114. Funds in the amount of $50,000 are budgeted and available in Wastewater Fund 414, Project 72526. Approval of a $70,000 budget amendment will be necessary to provide sufficient funds in the appropriate expenditure categories for this obligation during FY07. This involves the transfer of funds from Project 710054 to Project 725262. GROWTH MANAGEMENT IMPACT: The approval of this contract is consistent with and furthers the Goals, Objectives and Policies of the Collier County Growth Management Plan. RECOMMENDA TION: That the Board of County Commissioners, Ex-officio the Governing Board of the Collier County Water-Sewer District: (1) Approve the selection of Perkin Elmer as the No. 1 firm recommended by the Selection Committee for RFP # 06-3991. (2) Award a contract to Perkin Elmer in the amount of $210,000 to provide a Laboratory Information Management System. (3) Approve the necessary budget amendment to provide sufficient funds III the appropriate expenditure categories for this obligation. (4) Authorize the Chairman of the Board of County Commissioners to execute a standard County Attorney approved contract. PREPARED BY: Elizabeth Woods, Laboratory Supervisor, Pollution Control and Prevention Department .'- Item Number: Item Summary: Meellng Date: Agenda Item No. 16C1 December 12,2006 Page 4 of 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16C1 Recommendation to approve contract 06-3991 with Perkin Elmer In the amount of $210,000 for Specifications for a Laboratory Information Management System and approve the necessary Budget Amendment 12/12/2006 9:00:00 AM Laboratory Supervisor Date Prepared By Liz Woods Public Utilities Pollution Control & Prevention 8118/2006 3:55:19 PM Millie Kelley Laboratory Supervisor Date Approved By Public Utilities WasteWater 11/21/20069:01 AM App roved By Ray Smith Public Utilities Director Date Pollution Control & Prevention 11/21/20061 :03 PM Purchasing Agent Date Approved By Jack P. Curran Administrative Services Purchasing 11/21/20062:33 PM Kelsey Ward Contract Administration Manager Date Approved By Administrative Services Purchasing 11/22/2006 11 :56 AM G. George Yilmaz WasteWater Director Date Approved By Public Utilities WasteWater 111221200612:13 PM Paul Mattausch Water Director Date Approved By Public Utilities Water 1112212006 1 :02 PM Steve Carnell PurchasingJGeneral Svc;s Director Date Approved By Administrative Services Purchasing 11/28120068:47 AM Approved By Barry Axelrod Administrative Services Information Technology Director Date Information Technology 11128/20069:12 AM Thomas WI des Operations Director Date Approved By Public Utilities Public Utilities Operations 11/28/20061:31 PM Public Utilities Administrator Date Approved By James W. DeLony Public Utilities Public Utilities Administration 11/30120068:46 AM Administrative Assistant Date Approved By OMB Coordinator County Manager's Office Office of Management & Budget 11130120062:06 PM Susan Usher Senior ManagemenUBudget Analyst Oate Approved By County Manager's Office Office of Management & Budget 1211/200612:06 PM Approved By Michael Smykowski County Manager's Office Management & Budget Director Date Office of Management & Budget 1214/20062:26 PM County Manager Date Approved By James V. Mudd Board of County Commissioners County Manager's Office 1214/20065:45 PM Agenda Item No. 16C1 December 12, 2006 Page 5 of 5 Funding and Cost Summary, RFP # 06-3991, Laboratory Information Management System Original Budgeted Funds $140,000 Pollution Control and Prevention, Fund 114 Wastewater Fund 414, Project 72526 ($90,000) ($50,000) Sub-Total (Available for Software and Services) $140,000 Associated Software and Services Costs (Proposed) Software Configuration/Implementation (Based on Modified Scope of Work & Negotiated Bid Proposal for 06-3991) Reserve Allowance for Contingencies (2%) ($206,215) ($ 3,785) Sub- Total (Software and Services - Proposed) ($210,000) Budget Amendment Needs Amount Added to Project 725262 per this BA $70.000 Totals $210,000 ($210,000) Agenda Item No. 16C2 December 12, 2006 Page 1 of 10 /- EXECUTIVE SUMMARY Recommendation to approve Change Order Number One to Work Order UC-189 in the amount of $18,767.68 and Change Order Number One to Work Order UC-233 in the amount of $9,924.46 with D.N. Higgins Corporation for the repair of one potable and one irrigation quality watermain failure in the Collier County Water-Sewer District. OBJECTIVE: That the Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District approve change order Number One to UC-189 and Change Order Number One to UC-233. -- CONSIDERATION: On March 9, 2004 the Board of County Commissioners approved Bid No. 04-3535 for Underground Utility Contracting Services. This contract allows for use of five underground contractors who rotate on-call to respond to request for emergency services to maintain the water distribution and wastewater collection systems. On February 18, 2006, an 8" watermain servicing the Cypress Way and FaiIVIay Court areas of Palm River broke. The flow of water from the broken watermain disturbed the roadway and required the services of an underground contractor to complete the necessary repairs. A purchase order was created for an estimated amount of $15,000. Upon final completion, the roadway had more damage to the sub base than was evident on the date of the initial main break incident. The final invoice for this incident totals $33,767.58. A change order for $18,767.58 is required. On June 16, 2006, a 24" irrigation quality watermain on US 41 at the intersection with Rattlesnake Hammock broke. The irrigation quality watermain break damaged a major storm culvert that drains water from this area. The services of an underground contractor were required to complete the repairs to the irrigation quality watermain and the stonn drainage system. A purchase order was issued for an initial estimate of $25,000. Upon final completion of the repair the cost was $34,924.46; therefore, creating a need for a $9,924.46 change order. FISCAL IMPACT: The total cost associated with this executive summary is $28,692.04. These funds are available in Water Distribution and Irrigation Maintenance Cost Centers. Funding source is County Water/Sewer Fund 408, water user fees. GROWTH MANAGEMENT IMP ACT: There is- no growth management impact with the approval of these change orders. RECOMMENDATIONS: Staff recommends that the Board of County Commissioners, as Ex- officio governing board for the Collier County Water-Sewer District, approve Change Order Number One to Work Order UC-189 and Change Order Number One to Work Order UC-233. Prepared Bv: Pamela Libby, Water Operations Manager ,.-..- Item Number: Item Summary: Meeting Date: Agenda Item No. 16C2 December 12, 2006 Page 2 of 10 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16C2 Recommendation to approve Change Order Number One to Work Order UC-189 In the amount of $18,767 68 and Change Order Number One to Work Order UC-233 in the amount of 59,924.46 with D.N. Higgins Corporation for the repair of one potable and one irrigation quality watermaln failure In the Collier County Water-Sewer DIs!nc! 12/12/2006900:00 AM Water Operations Manager Date Prepared By Pamela Libby Public Utilities Water 11/221200612:54:32 PM Water Operations Manager Date Approved By Pamela Libby Public Utilities Water 11/2212006 12:54 PM Paul Mattausch Water Director Date Approved By Public Utilities Water 11/22/20061 :02 PM Purchasing Agent Date Approved By Lyn Wood Administrative Services Purchasing 11/22/20062:12 PM Steve Carnell Purchasing/General Svcs Director Date Approved By Administrative Services Purchasing 11/28120068:51 AM Approved By Thomas Wides Public Utilities Operations Director Date Public Utilities Operations 11129120067:55 AM Public Utilities Administrator Date Approved By James W. Delony Public Utilities Public Utilities Adminis.tration 11130/20066:46 AM OMS Coordinator Administrative Assistant Date APrroved By County Manager's Office Office of Management & Budget 11/30120062:06 PM Randy Greenwald Management/Budget Analyst Date Approved By County Manager's Office Office of Ma.nagement & Budget 121112006 11 :05 AM Michael Smykowski Management & Budget Director Date Approved By County Manager's Office Office of Management & Budget 1214120063:44 PM Approved By James V. Mudd Board of County Commissioners County Manager Date County Manager's. Office 1214/20065:52 PM Agenda Item No. 16C2 Date: 11/21/06 E-Mailed To Bonnie: , Page 3 of 10 Project Name: Emergency Repair 0[24" Eftluent Break at US 41 and Rattlesnake Hammock Project Number: BlD/RFP #: 04-3535 Do not out on admin reDort as this will be Dresented to the BCC on 12/12/06. Mod#: PO#: Work Order Number: UC-233 Contractor/Consultant: Douglas N. Higgins, Inc. Original Contract Amount: $ 25,000.00 (Starting Point) Current BCC Approved Amount: $ N/A (Last Total Amount Approved by the BCC) Current Contract Amount: $ 25,000.00 (Including All Changes Prior To This Modification) Change Amount: $ 9,924.46 Revised Contract/Work Order Amount: $ 34,924.46 (Including This Change Order) Cumulative Dollar Value of Changes to this Contract/Work Order: L9,924.46 Percentage Of The Change Over/Under Current Contract Amount: _39.70 % Overview of change: Scanned Date: To pay jor emergency repair of efflue break estimated at $25,000 and invoiced at $34,924.46 ;/ J J - /A ate: /lj~l06 I Contract Specialist: Data Entry Information: Type of Change: Work Order Project Manager: Pam Libby Department: Water Change Category Type, Circle One 13elow: l. Planned or Elective 2. Unforeseen Conditions 3. Quantity Adjustments 4. Correction of Errors 5. Value Added 6. Schedule Adjustments Revised 7/11/05 , ;;.,-.'.......~" CONTRACTIWORK ORDER MODIFICATION CHECKLIST FORM Agenda Item No. 16C2 December 12, 2006 Page 4 of 10 ?ROJECT NAME: Emergency Repair of 24" EFF Break US 41 & Rattlesnake Hammock Rd PROJECT #: UC-233 BID/RFP #: 04-3535 MOD #: PO#:45000 WORK ORDER #:UC-233 DEPARTMENT: Water Distribution Current BCC Approved Amount: $ 25,000.00 I $ (Starting Point) Original Contract Amount: (Last Total Amount Approved by the BCC) Current Contract Amount: $ 25,000.00 (Including All Changes Prior To This Modification) Change Amount: $ 9,924.46 Revised ContractIWork Order Amount: $ 34,924.46 (Including This Change Order) Cumulative Dollar Value of Changes to this Contract/Work Order: $ 9,924.46 Date of Last BCC Approval 3/9/04 Agenda Item #16E6 ?ercentage of the change over/under current contract amount 39% -'~ .1 0 6f.c, Formula: (Current Amount I Last BCe approved amount)-1 Results and Actions: If the change exceeds 10% BCC approval is required; under 10% reported to BCC on Purchasing report. For specific information regarding work order thresholds, please refer to the Procurement Administration Procedures, Section IV.3.d CURRENT COMPLETION DATE (S):ORIGINAL: CURRENT: SUMMARY OF PROPOSED CHANGE (S): Identify the changes. This was an emergency work order in the estimated amount of$25,000.00 and invoice came in higher JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project? This was an emergency work order in the estimated amount of $25,000.00 and invoice came in higher PARTIES CONTACTED REGARDING THE CHANGE: Pamela Libby, Water Operations Mgr IMPLEMENTATION STEPS (Verify each before proceeding with change using V, N or N/A) Y Proposed change is consistent with the scope of the existing agreement N/A Proposed change is in fact an addition or deletion to the existing scope Y Change is being implemented in a manner consistent with the existing agreement Y The appropriate parties have been consulted regarding the change Y Proposed prices, fees and costs set forth in the change are reasonable TION: This form is to be signed and dated. APPROVE BY: Date: 1/ J,:)j/Ob , /I JdJ/o6 { . Date: Revised 10/5/05 ~:~;:~.4f~4:;~~~l~~,~i~:,:::';"~'~~. " ..... '1f..~ ~~...:. W<ii:'.~~ Nov.21. 2006 11:41AM DOUGLAS HIGGINS 239 774 4266 e5/~{'~~~C g~:~( ~255e No. B\9JYnda ftemffu. 1G.C2 . Dece~ 1 ~~~M6 Page 5 of 10 . CHANGE ORDER NO. J CJiANGE ORDER CONTRACT NO. 04~3535 BOe Date: 3/9/04 Agenda Item: 16E6 TO: D,N. HIggins, Ino. 2887 Tamlemi Tr E. Suite 1 Naples, Florida 34112 DATE: November 20,2006 PROJECT NAME: Emergency Repair..;. Repair 24' er Break US 41 & Rattlesnake Hammock Rd PROJECT NO.: UC-233 . Under cur AGREEMENT Dated July 2el 2006 You hereby are authorized and directed to make the following change(s} in accordance with . ~.rms and conditions of the Agreement: This was an emergency work order with an estimated amount. The estimated amount was lower than actual invoiCe FOR THE (Add) Sum of: Nine thousand nine hundred twenty four dollars and forty six cents ($91924.46) Original Agreement Amount $ 25,000,00 Sum of Previous Changes' $ 25,000,00 $ 9,924.46 $ 34J924.4e This Change Order (Add) Present Agreement Amount Tne time for oompletion shall bt (increased/decreased) by -0.. calendar days due to this Change Order, Aooordlngly. the Contract Time 18 now () calendar days. The substantial completion date is and the final completion aate Is . Your acceptance of this Change Order ehall constitute a modification to our Agreement and will be performed subject to all the same terms and cOnd~ions as contained in our Agreement indicated above, as fully as if the same were repeated In this acceptance. The adjustment, if any, to the Agreement shall constitute a full and final stttlament of any and all claims of the Contractor arising out of or related to the change oet forth hemin, includinq r-,.im< ... ::s delay costs. AC~ 20 OWNER: . . Higgins, Inc BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA nager By: RClvi~ed 2/241200$ .;;.~,~.;. -. _.:.>..',:..'.r....-;;:_~_~.';~~_~..~~.c ~_.~.'-~ _.1: ~-_.,,;t.'~~2!';~_ ~-"b~,",,-,';_Jk.~iiilT-;ii'''-?-=-~''';'~'-''; Oct. 1 2. 20 0 6 11: 12 AM DOUGLAS HIGGINS 239 774 4266 CI CCRPCftAn Ofl'lCe 33QO T~VlS "'OINTE RD, SUITE A ANN AR8OR, MI 48108 (313) 9915-t5llO. FAX: (313) 9t6-lW80 NOA~~hiJa It~m ~o. 16C2 December 12, 2006 Page6of10 INVOICE GeNERAl. CONlRAClORS C REGIONAL 0PP1CI. 288? TAMIAUI TRAIL EAST. 9lJT'n: 1 NAPLES, FL 34112 (~1) 774-3130 - FAX: (1141) 77U2ft NO: 4555 ~1Hi TO: COLLIER COUNTY GOVERNMENT Board of County CommissIoners Attention: Finance Department P.O. Box 413016 Naples Florida 34101-3016 TERMS' Net 30 DATE: 7/26/06 JOB NAME: JOB LOCATION: JOB NO: 729-J 24" Reuse Break US41 & Rattlesnake Collier County Contract Number 04-3535 QUANITY TYP. DESCRIPTION PRICe AMOUNT PURCHASE ORDER # Work Order Number UC-233 . June 16,2006 Mobilize and Repair 24" Effluent . 1 LS Line Break on US 41 and Rattlesnake Hammock Road $34,924.46 ... TOTAL $34,924.46 THANK YOU ......-."b-"'~~; ,.,;;,. M.""""~ "~;;~"'" ::,.,";:~:,:~~:i Date: November 21,2006 E-Mailed To Bonnie: Agenda Item No. 16C2 December 12. 2006 Page 7 of 10 '" Project Name: Emergency Repair of*" Water Main/Cypress Way West and Fairway Circle Project Nwnber: UC-189 EBCC APpro~ BID/RFP #: 04-3535 Mod#: PO#: 45000 Work Order Number: Contractor/Consultant: D.N. Higgins, Inc Original Contract Amount: 5 15.000.00 (Starting Point) Current BCC Approved Amount: $ (Last Total Amount Approved by the BCC) Current Contract Amount: 515,000.00 (Including All Changes Prior To This Modification) Change Amount: 518.767.58 Revised Contract/Work Order Amount: $ 33.767.58 (Including This Change Order) Cumulative Dollar Value of Changes to this Contract/Work Order: $ 18.767.58 Percentage OrThe Change Over/Under Current Contract Amount: 12!!!% Contract Specialist: cy work order with estimated amount of$ 15,000 and invoice came in higher. Date: II - 2 2 -l.oo(p Scanned Date: Data Entry information: Type of Change: Work Order Project Manager: Pamela Libby, Water Operations Mgr. Department: Public Utilities Change Category Type, Circle One Below: 1. Planned or Elective 2. Unforeseen Conditions 3. Quantity Adjustments 4. Correction of Errors 5. Value Added 6. Schedule Adjustments . Revised 7/11/05 CONTRACT/WORK ORDER MODIFICATION CHECKLIST FORM Agenda ltem No. 16C2 December 12, 2006 Page 8 of 10 ?ROJECT NAME: Emergency Repair of 8" Water Main/Cypress Way West and Fairway Cir PROJECT #: UC-189 BID/RFP #: 04-3535 MOD #: I . PO#:45000 WORK ORDER #:UC-189 DEPARTMENT: Water Distribution Original Contract Amount: $ 15,000.00 (Starting Point) Current BCC Approved Amount: $ (Last Total Amount Approved by the BCe) Current Contract Amount: $ 15,000.00 (Including All Changes Prior To This Modification) Change Amount: $ 18,767.58 Revised Contract/Work Order Amount: $ 33,767.58 (Including This Change Order) Cumulative Dollar Value of Changes to this ContractfWork Order: $ 18,767.58 Date of Last BCC Approval J,lQt94 Agenda Item ~ Percentage of the change over/under current contract amount 125%_ Formula: (Current Amount / Last BCC approved amount)-1 Results and Actions: If the change exceeds 10% BCC approval is required; under 10% reported to BCC on Purchasing report. For specific information regarding work order thresholds, please refer to the Procurement Administration Procedures, Section IV.3.d CURRENT COMPLETION DATE (S):ORIGINAL: CURRENT: SUMMARY OF PROPOSED CHANGE (S): Identify the changes. Estimated amount was lower than actual invoice This was an emergency work order. With an estimated amount of$15,000.00 JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project? This was an emergency work order with an estimated amount of $15,000.00 and invoice came in higher. PARTIES CONTACTED REGARDING THE CHANGE: Pamela Libby, Water Operations Mgr IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or NJA) Y Proposed change is consistent with the scope of the existing agreement N/A Proposed change is in fact an addition or deletion to the existing scope Y Change is being implemented in a manner consistent with the existing agreement Y The appropriate parties have been consulted regarding the change Y Proposed prices, fees and costs set forth in the change are reasonable AT ON: This form is to be signed and dated. Date: Date: \1-A-'200(P L.;;" ;~,;,~.~~.~ <.';...i~I'~~':',~~~r";:h' . ~ .. -',. .. -. , .,~~:,~,J:;.~;';'~.~,~*;.t.:i;~ .'<\.~ _""_",__,"_",_,,,",'~""''''''" _."".",~....".,.H".""""..~.. '''I''''''' M..... ~,~..~ Nov.21. 2006 11 :41AM DOUGLAS YIGGINS 239 774 4266 BblLl/:eel!:'5 t14:;U 226613 . No. ~hhda ft.en2tlb. 16C2 Oecein\lC 1.:8,atel3 Page 9 of 10 CHANGE ORDER NO. I CHANGE ORDER CONTRACT NO. 04-3535 Bee Date: 3/9/04 Agenda Item: 16EG TO: D.N. Higgins, Ine, 2867 Tamiamf Tr E, Suite 1 Naples, Florida 34112 DATE: November 20, 200a PROJECT NAME: Emergency Repair - Repair 8" Water Mlln It Inter8ectlon Cypreh Way West and Faitway Cir PROJECT NO.: UC-1 SS Under our AGREEMENT Dated February 22, 2006 You nereby are authorized and directed to make the following change(s) In aocordance with terms and conditions of the Agreement: This was an emergency work order with an uti mated . amount. The estimated amount was lower than actual invoice . FOR THE {Add} Sum of: Eighteen thousand seven hundred sixty seven doT/ars and fifty eight cents ($18,767.58) Original Agreement Amount $15,000.00 . .. Sum of Previoull ChangH $ 15,000.00. $18,787,58 $ 331767.58 This Chlnge Order (Add) Pruent Agreement Amount The time for completion shalf be (increaSed/decreased) by ~o- calendar days due to this Change Order. Ac.cordingly, the Contract Time is now () oalendar days. The substantial completion date is and the finsl oompletion date is . Your aeo.ptanee of this Change Order shall constitute a modification to our Agreement and will be performed subject to all the same terms and conditions as contained in our Agreement indicated above, as fully as if the same were repeated jn this acceptance. The adjustment. if any, to the Agreement Shall constitute a full and final settlement of any and all claims of the Contractor arising out of or related to the ohange set forth herein, including claims for impact and delay costs. A....~ ~os OWNER; ~~.r-J. Higginsl fnc BOARD OF COUN1Y COMMISSIONERS OF COLUER COUNTY, FLORIDA Revised 2/24aoos C' _...,'Z, '. .....,_...~...:a.~~~:.. . ~....~;.....,_ ~~~A~~ .~ . ,,,~,,,,:_;,<..-;....:.,~:~::'~2._;,..,~-\.~~~,_:-~,-,:...:. ",,~ ;"~;"" ,~-_. DOUGLAS HIGGINS 239 774 4266 ..... "\oIKI'\IM I ~ IJrrl\oc 33QO TRAIIIS POIN'Tl: RO. SUITE A ANN ARBOR, loll 41101 (313) 1lIl&05OO. FAX: (313) IlQ6.348O NO~a It~m f..Jo. 16C2 December 12, 2006 INVOlai! 10 of 10 GENEM. CONfR,4,CTCIRS I::J aGIONAL OFl'lCl! 2887 TAMIAMl TRAIL EAST. SUITE 1 NAPLES, FL $4112 (041) 774-3130 - FAX: (041) 77~ NO: 4545 ~7Jfi TO: COLLIER COUNTY GOVERNMENT Board of County Commissioners Attention: Finance Department P.O. Box 413016 Naples Florida 34101-3016 TERMS: Net 30 DATE: 6120106 JOB NAME: JOB LOCATION: JOB NO: 728-U a" Water Main Repair Cypress W & Fairway CI. COllier County Contract Number 04-3535 QUANITY TYP. DESCRIPTION PI'lICI! AMOUNT PURCHASE ORDER # Work Order Number UC~189 February 18, 2008, Mobilize and Repair 9 HRS Suoerintendent (OVertime) 70.00 $630.00 8.5 HRS Foreman (Overtime) 70,00 $595,00 8.5 HRS Operator (Overtime) 55.00 $467.50 8.5 HRS Laborer (2 laborers lO:I $45.00 Overtime) 90.00 $765.00 8.5 HRS Pickuo Truck and Miscellaneous tools 50.00 $425.00 a.5 HRS 2-1/2 cv Track Backhoe (Overtime) 150.00 $1,275.00 8.5 HRS Dump Truck (Overtime) 45.00 $382.50 8.5 HRS Lowboy 120.00 $1,020.00 8.5 HRS Pickup Truck and Miscellaneous tools 50.00 $425.00 Material 27 TN 57 Stone 12.50 $337.50 21.24 TN limerock 10.50 $223.02 1 LS Asphalt Paving 23,569.00 $23,569.00 1 LS 15% MarkUD 24.129.52 $3,619.43 1 LS Tax paid bv DN Hiacins on above items 560.52 $33.63 TOTAL $33,767.58 THANK YOU i-~. ----~""i~.;~::~.,~~.wt~;~'~..;o"T..::,~J..'Fv.: :c ..;"ik. . . "';l;(.>1'i:~,,,,'.'4H Agenda Item No. 16C3 December 12, 2006 Page 1 of 7 EXECUTIVE SUMMARY Approval of an agreement with the Florida Department of Environmental Protection to conduct ambient air quality monitoring within Collier County. OBJECTIVE: To have the Board of County Commissioners approve the attached Agreement with the Florida Department of Environmental Protection (DEP AGREEMENT NO. MOAIOO). CONSIDERATIONS: Under this agreement the Florida Department of Environmental Protection (FDEP), at no cost to the County, will provide equipment, utilities, related facilities and services, necessary to initiate and carry out the requirements of the ambient air quality monitoring program. The FDEP's obligations are listed in the Scope of Services (Attachment A), part A of the Agreement. The County's obligations are listed in the Scope of Services (Attachment A), part B of the Agreement and include the following major provisions: ,.....-~ 1) County staff to be trained by the FDEP, to periodically visit the monitoring sites, inspect the condition of the equipment and facilities, collect, validate, and verify data, and carry out minor routine and preventative maintenance. 2) County staff to periodically monitor the data being transmitted by telemetry to the County and FDEP offices. Fulfillment of the conditions and requirements of this Agreement is in compliance with the Clean Air Act (USC 7401) and Title 40 Code of Federal Regulations (CFR). Funding for this program is from the 103 and 105 grants program of the U.S. Environmental Protection Agency to the Florida Department of Environmental Protection. FISCAL IMP ACT: The FDEP will fund all costs for providing equipment and services to conduct this program. The County will provide technical assistance utilizing existing staff of the Pollution Control & Prevention Department. No additional staff will be required. GROWTH MANAGEMENT IMPACT: Approval and implementation of this Agreement will substantially satisfy the Goals and Objectives of Goal 8 and the related Objectives as set forth in the Conservation and Coastal Management Element of the Collier County Growth Management Plan. RECOMMENDA TION: That the Board of County Commissioners approve the attached Agreement (DEP AGREEMENT NO. MOAI00) with the Florida Department of Environmental Protection. ..- Agenda Item No. 16C3 December 12, 2006 Page 2 of 7 Prepared By: Jennifer Rhora M.S., Environmental Specialist Pollution Control and Prevention Department Agenda Item No. 16C3 December 12, 2006 Page 3 of 7 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Meeting Date: 16C3 Approval of an agreement with the Florida Department of EnVlronmenlal Protection to conducl ambient air quality monitoring within Collier County. 1211212006 9:00:00 AM Item Number: Item Summary: Approved By Ray Smith Di rector Date Public Utilities Pollution Control & Prevention 1112812006 1 :40 PM Approved By Thomas Wi des Operations. Director Date Public Utilities Public Utilities Operations 1112812006 1 :48 PM Approved By James W. Delany Public Utilities Administrator Date Public Utilities Public Utilities Administration 11130120068:47 AM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 1113012006 2: 11 PM Approved By Randy Greenwald Management/Budget Analyst Date County Manager's Office Office of Management & Budget 12/1120053:37 PM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budge-t 12/4120069:16 AM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 12/412006 6:59 PM Agenda Item No. 16C3 December 12, 2006 Page 4 of 7 DEP AGREEMENT NO. MOA100 AGREEMENT BETWEEN FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION AND COLLIER COUNTY POLLUTION CONIROL AND PREVENTION DEPARTMENT This AGREEMENT is made and entered into between the FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, whose address is 2600 Blair Stone Road. Tallahassee, Florida 32399- 2400, hereinafter referred to as the DEPARTMENT, and the COLLIER COONlY BOARD OF COUNTY COMMISSIONERS, whose address is Pollution Control and Prevention Department, 3301 East TamiJlmi Trail, Naples, Florida 34112, hereinafter referred to as the COUNTY WITNESSETH: WHEREAS, certain monitoring activities mandated under the Clean Air Act (42 USC 7401 et seq.) and Title 40 Code of Federal Regulations (CFR) have been agreed upon between the United States Environmental Protection Agency (EPA) and the DEPARTMENT; and, WHEREAS, the DEPARTMENT has received funding from the EPA through the 105 and 103 grant programs for the purpose of establishing and operating the DEPARTMENf'S Ambient Air Monitoring Network; and, WHEREAS, Section 403.061(12Xa), F.S., empowers the DEPARTMENT to cause field studies to be made and samples to be taken of the air as to determine the levels of air quality of the state; and, WHEREAS, the COUNTY has a need for accurate data regarding local air quality to help guide local decisions. NOW, THEREFORE, in consideration of the mutual covenants herein contained, the DEPARTMENT and the COUNTY agree to perform all work described herein, or hereinafter authorized upon the terms and conditions stated. A. General Provisions: The DEPARlMENT and the COUNTY agree to perform the services and specific responsibilities as set forth in Attachment A., "Scope of Services", attached hereto and incorporated by reference. Any changes are subject to the mutual agreement of both parties as evidenced in writing by proper amendment(s) hereto. B. Schedule of Work: This AGREEMENT is effective upon execution by both parties and shall remain in effect for five (5) years following execution. This AGREEMENT may be renewed for an additional term not to exceed the original five (5) year term of this AGREEMENT. The renewal shall be in writing and subject to the same terms and conditions of this AGREEMENT. Each party shall review its commitment to the AGREEMENT annually. C. Funding and Other Resomces Supporting Responsibilities are Outlined in Attachment A:. This AGREEMENT is subject to availability of funds and resomces or anticipated continuation of funds and resources available to both parties throughout the duration of this AGREEMENT. Should either party's funding or other necessary resources be discontinued or reduced, the AGREEMENT may be terminated or amended, as appropriate. D. Approvals: The DEPARTMENT'S AGREEMENT Manager is Mr. Dick Arbes, Ambient Monitoring Section Administrator, telephone number 850/921-9566. The COUNTY's AGREEMENT Manager is Mr. Ray Smith, Director, telephone number 239n32-2S02. All matters dealing with this DEP Agreement No. MOAlOO, Page 1 of2 Agenda Item No. 16C3 December 12, 2006 Page 5 of 7 AGREEMENT shall be directed to or coordinated with the AGREEMENT Managers for action or disposition. E. Terminations: This AGREEMENT may be terminated, in whole or in part, in writing by either party (1) in the event of substantial failure by the other party to fulfill its obligations under this AGREEMENT or (2) for the terminating party's convenience. The terminating party shall (1) give not less than 30 calendar days advance written notice of its intent to terminate and (2) an opportunity for consultation prior to termination. F. Each party hereto agrees that it shall be solely responsible for the wrongful civil acts of its employees and agents. However, nothing contained herein shall constitute a waiver by either party of its sovereign immunity or the provisions of Section 768.28, Florida Statutes. G. Entire Agreement: It is expressly understood and agreed that this AGREEMENT states the entire AGREEMENT and that the parties are not bound by any stipulations, representations, agreements, or promises, oral or otherwise, not printed or inserted into this AGREEMENT. This AGREEMENT cannot be changed orally, nor by any means other than by written amendments expressly referencing to this AGREEMENT and signed by all parties hereto. IN WITNESS WHEREOF, the parties have caused this AGREEMENT to be duly executed, the day and year last written below. BOARD OF CIOUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FLORIDA DEPARlMENT OF ENVIRONMENTAL PROTECTION Frank Halas, Chaitman * Director, Division of Air Resource Management Date: ,20_ Date ,20_ Attest: Dwight E. Brock, Clerk By: Deputy Clerk. Dick Arbes, DEP Contract Manager DEP Contract Administrator Appmv~ As To ~ufficienoy: IO'rY\ Assistant County Attorney Approved As To Form and Legality: DEP Attorney *For Agreements with governmental boardsIcommissions: If someone other than the Chairman signs this Agreement, a resolution, statement or other document authorizing that person to sign the Agreement on behalf of the governmental boardIcommission must accompany the Agreement List of attachments/exhibits included as part of this Agreement: Specify Tvpe Attachment Letter/ Number A Descriotion (include number of pages) Scope of Services (2 Pages) DEP Agreement No. MOAlOO, Page 2 of2 Agenda Item No. 16C3 December 12, 2006 Page 6 of 7 ATTACHMENT A SCOPE OF SERVICES A The DEPARTMENT shall at the DEPARTMENT'S sole cost and expense perform or provide the following services: 1. Supply and install one trailer for one ozone monitor and one PM2.5 TEaM ; secure power poles, electrical connections to the trailer; and if necessary, security fences around the selected. monitoring sites. 2. Install the ozone monitor and PM2,S TEaM along with appropriate calIbrators for ambient air sampling with all electrical, pneumatic and communications connections and insure the monitors and calibrators operate properly. 3. Provide spare sampling train components and other spare parts for both the PM2.s and ozone monitors. 4. Provide all required expendables such as in-line filters. 5. Provide major maintenance such as replacement of the monitors' internal computer, temperature sensors, wiring, plumbing, sample pumps, flow sensors, and ifnecessary, the PM2.5 or ozone monitors themselves. 6. Provide for electrical utility service for the site through a separate vendor. 7. Provide for shipping services for equipment and parts necessary to operate and maintain the PM2,S and ozone monitors. 8. Conduct flow certifications on the PMz.s sampler, annual comparison of the ozone primary calibration standard, performance audits on both the PM2,S and ozone monitors; and systems audits in accordance with 40 CPR, Part 58, Appendix A 9. Provide Standard Operating Procedures and Quality Assurance/Quality Control Procedures. 10. Provide on-site and in-state training opportunities and technical expertise on the PM2,S and ozone monitors. B. The COUNTY shall at the COUNTY's sole cost and expense perform or provide the following services. 1. Select and provide the site location for the ozone and PM2.5 monitors in coordination with the DEPARTMENT staff. Be responsible for all necessary land use clearances. 2. Provide a qualified technician to operate and maintain the PM2.s and ozone monitors for ambient air sampling. (Ideally, the technician should have some training inIexperience with technical equipment and electronics, be computer-literate and able to follow detailed instructions). 3. Provide a qualified Quality Assurance Coordinator (someone other than the technician specified in B.2) to ensure that all quality control and quality control functions are performed in accordance with the State- Wide Quality Assurance Air Program Plan (QAP-OOI), the Quality Assurance Project Plan for the State of Florida's PM2.! Ambient Air Monitoring Program (QAP-002), and the applicable standard operating procedures. 4. Review and certify the ozone and PM2.5 data to meet the DEPARTMNT-specified time lines. Ozone and PM2.S data will be transferred by use of the DEPARTMENT's data handling system to the DEPARTMENT's data base. DEP Agreement No. MOAIOo, Attachment A, Page 1 of 2 Agenda Item No. 16C3 December 12, 2006 Page 7 of 7 5. Provide preventive and minor maintenance of the PM2.5 and ozone monitors to include: cleaning of the units, changing out parts, and changing the in-line filters. Services requiring major maintenance will be reported to the designated DEPARTMENT technician as soon as possible. 6. Provide travel expenses for training such as for local/in-state lodging, meals, and time for the technician. 7. Provide office space for the technician. 8. Provide transportation for the technician to operate/service the PM2,S and ozone monitors. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK DEP Agreement No. MOAIOO, Attachment A, Page 2 of 2 Agenda Item No. 16C4 December 12, 2006 Page 1 of 4 EXECUTIVE SUMMARY Approval of an inter-local agreement with the Collier County School Board to retain ozone and PM2.5 monitoring equipment at Laurel Oak Elementary School to conduct ambient air quality monitoring for the urban area of the County OBJECTIVE: To have the Board of County Commissioners, (BCe) approve the attached Inter- Local Agreement with the District School Board of Collier County (School Board). CONSIDERA TIONS: The County currently has an air monitoring station at Laurel Oak: Elementary. This facility was installed in 2000 pursuant to the previous agreement between the BCC and the School Board. This was pursuant with an Agreement (Contract AQ158) with the Florida Department of Environmental Protection (FDEP) to conduct Ambient Air Quality monitoring. To implement this Agreement the County requested permission of the School Board to retain the currently placed 8' x 20' Air Monitoring Trailer at the Laurel Oak Elementary School. This site provides an evaluation of the ozone and Particular Matter (PM2.s) conditions in a centralized portion of the urbanized area of the County. - The School Board accepted the attached Inter-Local Agreement at their November 16, 2006 meeting. This Agreement has been approved to form and legal sufficiency by the County Attorney. FISCAL IMPACT: The FDEP will fund all costs for providing equipment and utility services to conduct this program. The County will provide technical assistance utilizing existing staff of the Pollution Control & Prevention Department. No additional staff will be required. GROWTH MANAGEMENT IMPACT: Approval and implementation of this Agreement will substantially satisfy the Goals and Objectives of Goal 8 and the related Objectives as set forth in the Conservation and Coastal Management Element of the Collier County Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners approve the attached Air Quality Monitoring Agreement with the Collier County School Board. Prepared By: Jennifer Rhora, Environmental Specialist Pollution Control and Prevention Department - Item Number: Item Summary: Meeting Date: Agenda Item No. 16C4 December 12, 2006 Page 2 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16C4 Approval of an Inter -local agreement with the Cottier County School Board to retain ozone and PM2. 5 monitoring equipment at Laurel Oak Elementary School to conduct ambient air quality monllonng for the urban area of the County. 12112120069:00:00 AM Approved By Jeffrey A. Walker, CPCU, ARM Administrative Services Risk Management Director Date Risk Management 11/271200610:34 AM Ray Smith Oi rector Date Approved By Public Utilities Pollution Control & Prevention 1112812006 11 :45 AM Approved By Thomas Wides Public Utilities Operations Director Date Public Utilities Operations 11/28/20061:57 PM Public Utilities Administrator Date Approved By James W. Delany Public Utilities Public Utilities Administration 11/30/20068:47 AM Administrative Assistant Date Approved By OMS Coordinator County Manager's Office Office of Management & Budget 11/3012006 2:11 PM Randy Greenwald Date Approved By County Manager's Office Management/Budget Analyst Office of Management & Budget 1211/2006 3:41 PM Michael Smykowski Management & Budget Director Date Approved By County Manager's Office Office of Management & Budget 12/4/20069:17 AM App roved By James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 1214/20066:52 PM Agenda Item No. 16C4 December 12, 2006 Page 3 of 4 A:GREEMENT FOR OZONE TRAILER AT LAUREL OAK ELEMENTARY SCHOOL SITE TInS AGREEMENT, made and entered into retroactively to the JJtk dav of A~st. 2006 by and between the DISTRICT SCHOOL BOARD OF COILIER. COUNTY, FLORIDA \:~ "SCHOOL BOARD"), located at 5775 Osceola Trail Naples, FL 34109 and COLLIER COUNTY (the "COUNTY") having an address at 3301 East Tamiami Trail Naples, Florida 34112. WHEREAS, the SCHOOL BOARD is a public body oharged with the responsibility of providing educational resources to students of the county; and WHEREAS, the COUNTY is a governmental agency charged with placing an ozone monitoringunlt in Collier County as directed by the State of Florida; and WHEREAS, the COUNTY desires to keep the existing 8' X 20' trailer at Lame! Oak ElementaIy to monitor the ozone levels throughout the County: and WHEREAS, the SCHOOL BOARD and the COUNTY desire to have an amicable relationship in servicing the citizens of Collier County, Florida; and NOW, THEREFORE, the parties agree as follows: 1. The SCHOOL BOARD agrees to allow the COUNTY to keep 1he existing 8' x 20' trailer at Laurel Oak Elementary on the Northwest side of campus at the location previously approved by the SCHOOL BOARD by a prior written Agreement between the parties. 2. The COUNTY will maintain 1he trailer at Laurel Oak Elementary to monitor ozone levelss particulate matter, and other airborne po~ts in the County. 3. The COUNTY shall pay for all costs associated with main:taining. and removing the trailer. 4. The COUNTY shall comply with all applicable building codes as established by the State Requirement for Educational Facilities (SREF). 5. The COUNTY shall maintain appropriate liability insurance and the SCHOOL BOARD shall be listed as an additional insured. Also, to the greatest extent allowed by law, the COUNTY shall hold the SCHOOL BOARD harmless against all claims associated with this Agreement, including direct and/or indirect economic and/or consequ.entiallosses. 6. The SCHOOL BOARD, its employees, contractors and subcontractors shall not be subject to any required inspection or re-inspection of the 1rai1er wlrile located at Laurel Oak Elementary. 7. The SCHOOL BOARD will allow the COUNTY employees and representatives reasonable access to the site. The COUNTY shall provide to the SCHOOL BOARD an estimated written schedule of the times when access to the site by the COUNTY is required. 8. The term of this Agreement shall continue until terminated. This agreement may be terminated without cause by either party upon sixty (60) c~endar days' written notice to the other party. Agenda Item No. 16C4 December 12, 2006 Page 4 of 4 9. The COUNTY shall maintain the existing 8 foot high chain link. fence around the perimeter of the trailer and will secure i1s gate. 10. The COUNTY shall be responsible for the expense in restoring the site to i1s previous condition when the 1rai1er is removed. 11. The COUNTY shall provide the Principal of Laurel Oak Elementary with a key to all locks in case of an emergency at the site 12. This agreement shall become effective upon approval by the majority vote of both the SCHOOL BOARD and. the Board of County Commissioners. 13. Any utility requirements will be satisfied by the COUNTY at its expense. 14. The COUNTY will cooperate concerning any educational benefits for Collier County Public School students that can be derived from the presence of the ozoriemonitoring system on SCHOOL BOARD property. IS. Amendments to this Agreement must be Ui writing executed on behalf of each party. This Agreement is con1rolled by the laws of Florida. This Agreement shall be not assigned or otherwise transferred by either party and any suoh attempt shall be void ab initio. IN WITNESS WHBREOF ~ the parties hereto have cansed this Agreement to be executed by their appropriate officials, as of the date first above written. DISTRICT SCHOOL BOARD OF COLLlER COUNTY, FLORIDA ~OO~ RA AKER. DWIGHT E. BROCK, Clerk By: Deputy Clerk Approved to form and tal sufficiency: ~(,\A & ~ Assls nt County may BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA. By: FRANK HAL6.S, Chairman . Ril!/./IZ - School Board Attorney Agenda Item No. 16C5 December 12, 2006 Page 1 of 13 - EXECUTIVE SUMMARY Recommendation to convey a Utility Easement to the Water-Sewer District for five public water supply well sites, associated pipelines, and access on the Collier County Fairgrounds property at an estimated cost not to exceed $61.00, for the North East Regional Water Treatment Plant Wellfield, Project Number 70899. OBJECTIVE: That the Board of County Commissioners of Collier County, Florida (Board) convey a Utility Easement to the Board of County Commissioners of Collier County, Florida, as the Governing Body of Collier County and as Ex-Officio the Governing Board of the Collier County Water-Sewer District (District). The public purpose is to provide easements required for the construction and maintenance of five well sites and associated utility infrastructure to supply raw water to the North East Regional Water Treatment Plant (NERWTP) in order to meet demand in the northeast area of the County. CONSIDERATIONS: The intent of this action is consistent with the 2005 Update to the Water Master Plan as adopted by the Board on June 6, 2006. Approval of this Easement will further the process of providing public water supply. The pr~ject involves the construction and maintenance of well sites and associated infrastructure that will provide a source ofraw water to supply the first phase of the NERWTP. -- There are a total of five well sites proposed for the Fairgrounds property. Four of these well sites are located on that portion of the property leased to the Collier County Fair Board, and the fifth is located between the agricultural center building and the EMS station located on Immokalee Road. Well site and underground pipeline locations are identified on the attached location map. Staff recommends that the Easement be conveyed at no cost to the District. The Collier County Fair Board, as tenant, has expressed no objection to the proposed easement locations. A copy of their letter of no objection is attached. The attached Utility Easement has been reviewed and approved by the County Attorney's Office as well as by the Public Utilities Division. FISCAL IMPACT: The total cost will not exceed $61.00 for recording the Utility Easement. Funds in the amount of $61.00 are available in the FY 07 budget for this action in Project 70899, North East Wellfield. The FY 07 budget was approved by the Board on September 21, 2006. Source of funds is Water Impact Fees (411). . GROWTH MANAGEMENT IMP ACT: This project is consistent with, and furthers the goals, objectives and policies of, the Collier County Growth Management Plan. RECOMMENDA TION: 1. That the Board approve, and authorize Chairman Halas to execute, the attached Utility Easement; and -- 2. That the District accept the attached Utility Easement; and Agenda Item No. 16C5 December 12, 2006 Page 2 of 13 3. That the Board direct the County Manager or his designee to proceed to follow all appropriate closing procedures and to record the Utility Easement in the Public Records of Collier County, Florida. Jason Bires, Property Acquisition Specialist Real Estate Services/Facilities Management Department PREPARED BY: .......-.. Item Number: Item Summary: Meeting Date: COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16C5 Agenda Item No. 16C5 December 12, 2006 Page 3 of 1 3 Recommendation to convey a Utility Easement to the Water -Sewer District for five public water supply well sites. associated pipelines, and access on the Collier County Fairgrounds property at an estimated cost not to exceed $61.00. for the North East Regional Water Treatment Plant Wellfield, Project Number 70899. 12/12/2006 9:00:00 AM Date Prepared By Jason Bires Administrative Services Property Acquisition Specialist Facilities Management 11/16/200612:50:11 PM Damon Gonzales Date Approved By Administrative Services Interim Facilities Manager Facilities Management 11/17/20069:49 AM Approved By Alicia Abbott, E.I. Public Utilities Project Manager Public Utilities Engineering Date 11/1712006 4:06 PM Date Approved By Toni A. Mott Administrative Services Real Property Supervisor Facilities Management 11/20120067:28 AM Date Approved By William 0, Mullin, PE Public Utilities Principal Project Manager Public Utilities Engineering 11121/20069:22 AM Date Approved By Roy B. Anderson, P.E. Public Utilities Public Utilities Engineering Director Public Utilities Engineering 11127/20062:25 PM Date Approved By Thomas Wides Public Utilities Operations Director Public Utilities Operations 11/2812006 9:03 AM Date Approved By James W. DeLony Public Utilities Public Utllities Administrator Public Utilities Administration 11130120068:48 AM Date Approved By OMS Coordinator County Manager's Office Administrative Assistant Office of Management & Budget 11/30/20062:12 PM Susan Usl1er Date Approved By County Manager's Office Senior Management/Budget Analyst Office of Management & Budget 121112008 11 :32 AM Michael Smykowski Date Approved By County Manager's Office Management & Budget Director Office of Management & Budget 12/4/200611:39AM Approved By James V. Mudd Board of County Commissioners County Manager County Manager's Office Date 121412006 7:03 PM L!) (0 (") 00..- (00-.- ...-NO ON~ Z..-a> 1-0) Ea>ro a> .0 Il. ::=E roa> ""0(.) c a> a>o 0) <C III .+. . .~ _t:: ~.~ ~~ ~~ ~8 ~~ o ~ t.i. ~ c I , . ~ . ~ ~ " ~ iJ I. ~ Ii ~ Q. ;! z o i= < U o -J en f- Z UJ ~ ~ ~ en ~ ~ ~ ~ z ~ ~ 0: g ~ ffi ~ ~ f- 15 iii " -J -J W ;: f ! ,j I !!il f Imi f" ts!m 11i1)1 II "' ! , II L I, w~ ~ (ellier (oR" ,. Agenda Item No. 16C5 THE COllIER COUNTY AGRICOlTURAtcF_25;r~~ and EXPOSITION, INC. Collier County Fair 751 39th Avenue N.E. Naples, FL 34120 (239) 455-1444 Fax: (239) 455-6701 September 14, 2006 Alicia Abbott Project Manager Public Utilities Engineering Department Collier County Public Utilities Engineering 3301 East Tamiami Trail, Building H Naples, FL 34112 Subject No Objection to Well Site Easements on the Fairground Property Dear Ms. Abbott: Thank you for reviewing the location of the proposed NERWTP Wellfie1d well site and pipeline easements with us on August 11, 2006. This is to advise you that the Collier County Fair Board has no objection to the establishment of easements for well sites, U$derground pipelines, and other appurtenant infrastructure as shown on Attachment A. Please let me know if you have any questions. Very:?J7M Ri~ Fair Board President Document code L[)t,OC'0 00"- ,~O...... "'"'NO ----:N"t,O 0..- Q.) Z,-Ol EQ.)ro Q.)..on.. .....E ~Q.) -0(.) CQ.) Q.)O Ol <( 101 .+. ! : . !! "e..'. I ~ ~.~ i Ii f ~~ l ~! I . I 8 ii! c:: o o ~ ~ ~ iiJ r t i 0 'j! ~ ~ ~ ~ ~ C III fg ~ Q. I . I IJ . ft !II! J iii; . Jill f 11~1!,~ I !I ! , . ; Hi ~!.t f..p! ~.!~I j; Agenda Item No. 1 5 December 12, 2 06 Page 7 0 13 PROJECT: North East Wellfield PROJECT NUMBER: 708991 FOLIO NUMBER: 00209840003 UTILITY EASEMENT THIS EASEMENT, made and entered into this _ day of ,2006, by COLLIER COUNTY, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, whose post office address is 3301 East Tamiami Trail, Naples, Florida 34112, hereinafter referred to as "Grantor", to the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY OF COLLIER COUNTY AND AS EX-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT, whose post office address is 3301 East Tamiami Trail, Naples, Florida 34112, its successors and assigns, hereinafter referred to as "Grantee". WIT N E SSE T H: Grantor, for and in consideration of TEN DOLLARS ($10.00) and other valuable consideration paid by the Grantee, the receipt and sufficiency of which is hereby acknowledged, hereby conveys, grants, bargains and sells unto the Grantee, its successors and assigns, a perpetual, non-exclusive easement for utility purposes and access on the following described lands located in Collier County, Florida, to wit: See attached Exhibit "A" which is incorporated herein by reference. Subject to easements, restrictions, and reservations of record. THIS IS NOT HOMESTEAD PROPERTY. TO HAVE AND TO HOLD the same unto the Grantee together with the right to enter upon said land, excavate, and place or remove materials, including, but not limited to, water lines and pipes, well pumps and raw water wells, and other equipment or improvements appurtenant thereto or thereunder for the purpose of constructing, operating, and maintaining utility facilities thereon. The easement granted herein shall constitute easements running with the land and shall burden the lands described above. IN WITNESS WHEREOF, the Grantor has caused these presents to be executed the date and year first above written. ATTEST: DWIGHT E. BROCK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: Frank Halas, Chairman ,Deputy Clerk Approved as to form and legal sufficiency: _fUL V(~d/~ Ellen T..Chadwell Assistant County Attorney ./ <;oJl(N GAl[ U1Al[S OINT .. P\..AllOC:*'. fOoIG[., 35.00' ...o.c. _IT eooou stenON '4. ~ '" SOUtH, iltIINeE2"US'I O.R. BOOK 1225 PAGES 2176-2'78 Vl N8 '33'01" 3097,25' '4',,[. Pa ,... '" NOfftM QuAII1[It CORNE" stC11Qfr1 '4. r~ 1:s,1OUTH. O.R. aOOK ,439 PAGES 925-927 35.00' !: 1IAIOtWAVS or NoV'L!S ""'" PlAT 110OI( JI. PAe[ 12-77 CURVE TABLE CURvE RADIUS DELTA LENGTH TANGENT CHORO CHORD BRG. C1 28565.89 0'30' 5" 254.20 127.10 254.20 NO 06' r C2 28565.89 0'47'10" 391.86 '95.93 391.86 NO 45'50"E LINE l1 L2 L3 =;l I I LEGAl.. DESCRIPTION A portion of Sections 11 and 14, Township 48 South, Range 27 East, Collier County, Florida. And being 0 portion of those lands described in Official Records Book 1439, pages 925-927, and Official Records Book 1225, pages 2176-2178 of the Public Records of Collier County, Florida. Being more particularly described os follows. Commencing at the northwest corner of Section 14. Township 48 South, Range 27 East. Collier County, Florida. thence North 89' 30'51" East along the North line of said Section 14, a distance of 75.28 feet to a point on the easterly line of those lands depicted os Parcel 204 on the Right-of-Way mops for Immokalee Rood S.R, 846 (Collier County Project No. 60018). also being the POINT OF BEGINNING and the beginning of 0 curve to the left, of which the radius point lies North 89'37'45" West, 0 radial distance of 28,565.89 feet; thence northerly along said easterly line and the arc. through a central angle of 00'30'35", a distance of 254.20 feet, and being subtended by a chord having o bearing of North 00'06'57" East and 0 distance of 254.20 feet to a point 15.00 feet southerly of, when mecsured at right angles to, the South line of Golden Gate Estates, Unit 59, as recorded in Plot Book 7, page 61, of the Public Records of Collier County, Florida; thence North 89'33'0'" East parallel with said South line, 0 distance of 3,123.74 feet to the easterly line of those lands described in O.R. Book 1439, pages 925-927; thence South 00'25',9" East along said easterly line, a distance of 35.00 feet; thence South 89'33'01" West, a distance of 3,073.50 feet; thence South 00'25'19" East, a distance of 221.06 feet; thence South 01"09' 12" West, a distance of 863.79 feet to o paint 50.00' feet northerly of, when measured at 0 right angle to, the North line of Waterways of Naples, Unit 7, os recorded in Plot Book 36, Pages 72-77, of the Public Records of Collier County, Florida; thence North 89'33'0'" East parallel with said North line, 0 distance of 3,097.25 feet to 0 point on the easterly line of those lands described in O.R. Book 1439, pages 925-927; thence South 00'25'19" East along said easterly line, 0 distance of 35.00 feet to 0 point 15.00 feet northerly of, when measured at 0 right angle to, the North line of said Waterways of Naples; thence South 89'33'01" West parallel with said North line, a distance of 3,148.23 feet to the easterly line of said Parcel 204; thence North 0,'09',2" East along said easterly line, a distance of 508.75 feet to 0 point of curve to the left having a radius of 28.565.89 feet and a central angle of 00'47'10"; thence northerly along the arc a distance of 391.85 feet, and being subtended by a chord having a bearing of North 00'45'50" Eost and a distance of 391.86 feet to the POINT OF BEGINNING. Containing 274,458 square feet or 6.3007 acres, more or less. LINE TABLE LENGTH BEARING 35.00 0 '19" 35.00 SOD' ,," 75.28 N89'30'5'" , ,... I .....- I o 125 2~ ~oo 1000 GRAPHIC SCALE SURVEYOR'S REPORT/NOTES 1. Basis of beori~g is State Plane Coordinates Floridc East Zone North American datum of 1983 with the North line of Section 14 being N.89' 30'5'" E. 2. This property is subject to any facls that may be revealed with 0 full and accurate title search. 3. No other persClns or entities, other than those listed os e.clusive users may rely on this survey. 4. All dimensions ore in feet ond decimals thereof. unless otJ1erwise noted. 5. AI! easements -ore per plot, unless otherwise noted. 6. Subject to easements. reservations ond restrictions of record. 7. Reference to i>arcel. 204 & 804 ore based on the Right-of -Way mops for lmmokolee Rood S.R. 846 (Collier County Project No. 60018), no recording "Information was provided. LEGEND POB = POINT OF BEGINNING POC - POINT OF COMMENCEMENT AE = ACCESS EASEMENT R/W = RIGHT-OF-WAY SURVEYOR'S CERTIFlCATE FOR THE EXClUSIVE USE OF: COWER COUNTY GOVERNMENT ~FaR- THE FIRM) This is NOT a Survey. WiIs(Jn".er -~~=-. ,...,... ~.~.~........~. T~ClN:IIW -."" PlIO.IECT NOo: IH!EI' 04850-CDM-OOl 1 OF J .aa:o...,......u.a.....,..I'llrt;ilMllHllt'.IIww ~."" ............... ............_ _ NlIX NOo: I GG-42 IlEY: NO\,! 14 ?nnR - 1 n~4R' ,., TO<;RORNF'lx\ <;1 )R\ r'l4A'i()\ fAIR~Rnl JNf)-~KNn\ 1 r.r;-4' rlwn OOlOEN QAT[ mATtS "NIT .. ~1 lOOK '. PAGEII _ "'l!'12'J,n '""74' ~~----------r~~--~ LOO4 -1 lI'IPWNI: C(llIlftIOOIt ~:W I I I I I P,O.(, /1 SOUTHIitST -l ~1~5OUTt1, r IWCt 27 EASY 1 I r , """""-'04~:1 ~ : ,I i 'I I ~I I : I I I """"""" ,.... ': L _ __ _L":"'_~____ ---- ----- --- -- -1 --- -- I - = ~.~!:::: = - _TElNfATSOF~S lMlt7 l'UT lIQOl{ 36. H.Ct 12-71 OR, IODIC \2:t!o P.ctS 2111..2'" , /III I ~ I o 12~ 2~O SOO 1000 GRAPHIC SCALE L.ECAL DESCRlPnON A portion of Section 11, Township 48 South, Range 27 East, Collier County, Florida. And being a portion of those lands described in Official Records Book 1225, pages 2176-2178 of the Public Records of Collier County, Florida. Being more particularly described as follows. Commencing at the southwest corner of Section 11, Township 48 South, Range 27 Eost, Collier County, Florida. thence North 89"30'51" East olong the North line of said Section 14, 0 distance of 1895.74 feet; thence leoving said North line North 00'29'09" West, 0 distance of 168.04 feet to the POINT OF BEGINNING; thence South 89"33'01" West, a distance of 120.00 feet; thence North 00"26'59" West, a distance of 50.00 feet; thence North 89"33'01" East, a distance of 120.00 feet; thence South 00"26'59" East, 0 distonce of 50.00 feet to the POINT OF BEGINNING. Containing 6,000 square feet or 0.1377 acres, more or less. E., l - - J ttOlUH Cll.WfC[ft CClItH[lIII SECTIONl4, 10WNSHP ... lOUTH, RANG[ 21 f.ASl 0,'" 800K HIJI PAGIS '>>-1:17 LINE TABLE LINE LENGTH ARING L7 120.00 N '01' Le 50,00 L9 120.00 S I"W Ll0 50.00 N '"w I I I SURVEYOR'S REPORT/NorES 1, Basis of bearing is Stoile Plane Coordinates Florida Eost Zone North Americon datum of 1983 with the North line of Sedlian 14 beinlj N.89"30'51" E. 2. This praperty is subject ta any focts that may be revealed with a full and accurate title search. 3. No bther persons ar entities, other than those listed os eKclusive users may rely on this survey. 4. All dimensions ore in feet and decimals thereof, unless otherwise noted. 5. All easements ore per plat, unless otherwise noted. 6. Subject to easements. reservotions and restrictions of record. 7. Reference to Porcels 2b4 & 804 are based on the Right-af-Way mops for Immol<alee Rood S.R. 846 (Collier County Project No. 60018), no recording informotion was provided. LEGEND POB = POINT OF BEGINNING POC .. POINT OF' COMMENCEMENT AE = ACCESS EASEMENT UE .. UTILITY EASEMENT R/W.. RIGHT-OF-WAY SURVEYOR'S CERTIFICATE FOR THE EXQLUSIV!: USE OF: COLLIER COrTY GOVERNIolENT jJ DAVID J. HY . P.S. FLA. LIC. NO 5834 NOT VALID W.HOU THE SIGNATURE AND THE ORIGINAL: RAISED SEAL or A FLORIDA L1CENSEO SURvEYOR AND MAPPER This is NOT a Survey. WI'.",.., _'"1:';.;::.::.... .-.....no.~.~..,...,.,...~.......~~ _.M 11IM ,., , 4. ?noF. - nR','Fi~1? TnSRORNFlx'\ Sl lR\ 04R"n\ FA.IR~Rni INn-<;Kkn\ lr.r.-4.'-47 rlwn PRlloIECI' Nlll IHIEl' 04!l50-CDM-OOI I OF I Nlll CClll)[1/ COAT[ [STATts """ .. fl\AllOOK '. ""''' 16C5 ,2006 of 13 r~~-----------r.-------- I ...nJ """"""" ..... L .....-- I...J _",.,,', r ~,44' "'y: J 1OO'2t'Ort 1.1.,\, I ...... ~ ~ :-n:tl~. lstCT1ON14. l~ 4& SOUTH. IWQ 2'1' E.IlS1 I I I I I "-O.C. /1 SOUTttwEll ClOflNDIl ~I~. SOUTH. I ItIlNG( 21 (ASl I I : I ~I PM1:D. lO4 :/ I j : I I i'l I ~' I : I I I PROPOSal JS O' I : L _ _ _ _ L~co:": _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ - - --1 ~:~ --- -- -- -- _TI....YS Of NAPLES """ 7 Pl.AT8OOIC:M. PNX 72-1' D.R. IDOIt 122) PfrG(S nn-2lf, ~ !llIIi I I _ I o 125 250 soa 1000 GRAPHIC SCALE I.EGAL DESCRlP110N A portion of Section 11, Township 48 South, Range 27 East, Collier County, Florida. And being 0 portion of those lands described in Official Records Book 1439, pages 925-927 of the Public Records of Collier County, Florida. Being more particularly described os follows. Commencing at the southwest corner of Section 11. Township 48 South, Range 27 East, Collier County, Florida. thence North 89'30'51" East along the North line of said Section 1 4, 0 distance of 2733.44 feet; thence leoving said North line North 00'29'09" West, 0 distance of 167.51 feet to the POINT OF BEGINNING; thence North 00'26'59" West, o distance of 50.00 feet; thence North 89'33'01" East, 0 distonce of 120.00 feet; thence South 00'26'59" West, 0 distance of 50.00 feet; thence South 89'33'01" West. 0 distonce of 120.00 feet to the POINT OF BEGINNING. Contoining 6,000 square feet or 0.1377 acres, more or less. E., LINE L3 L' L5 L6 LINE TABLE lENGTH BEARING 120.00' . ,'w 50.00 N 6'S9'W 120.00 N '0" 50.00 6'5 'W I I I SURVEYOR'S REPORT/NotES ,. Basis of bearing is State Plane Coordinates Florida East Zone North American datum of 1983 with the North line of Secltion 14 being N.B9'30'5'"E. 2. This property is subject to any facts that may be revealed with 0 full ond occurate title search. ,3, No other persons or entities, other than those listed os exclusive users may rely on this survey. 4. All dimensions ore in feet and decimals thereof, unless otherwise noted. 5, All easements are per plot, unless otherwise noted, 6. Subject to easements, reservations and restrictions of record. 7. Reference to Porcels 204 & 804 ore based on the Right-of-Way mops for Immokolee Rood S.R. 846 (ColI;er County Project No. 60018), no recording information .os provided. LEGEND POB = POINT OF BEGINNING POC = POINT OF' COMMENCEMENT AE = ACCESS EASEMENT UE = UTILITY EASEMENT R/W = RIGHT-OF-WAY SURVEYOR'S CERTIFICATE FOR THE EXCLUSIVE USE OF: COLLIER COUNTY GOVERN"'ENT HYATT, FLA. LIC. NO; 3. NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAlSED SEAL OF A FLORIDA LICENSED SURVEYOR ANa MAPPER This is NOT a Survey. Wil...., _~r.;::'::"M ftfMtn.~.~.......,......~~.~~ _,tic. oUO:l....,........... ...,.,.................,.".... ..........~,.,.,....,....... ---...._ .t 1'; ?onn - 14.nn.47 TnC::;R()RNFlx.\ SI!R\ n4.RSn\F"AIRr.ROlJNn_o;Kkn\ 1(;(;_4.,\_47 nwn I'RllolECr NO: SHEEr 04850-CDM-OOI I OF I IIf.Y: llMIIIlll .-x Nllt IGG-44 COU)[" OAt( [stATU .... .. ,.,.T IIOQIl( '. _II 16C5 ,2006 of 13 -~~----------r~~~----- L80~ PIPtUtf( COMlOOR O,LII. lOOK 1'8 PACES '176-21" ,... AL. ....~YS or NAI"lll UNn, P\.AT IQOl{ )e. ~n-n ~ ,... I ~ I o '2~ 2S0 ~O 1000 GRAPHIC SCALE LEGAL DESCRlPTlON A portion of Section 14, Township 48 South, Range 27 Eost, Collier County, Florida. And being o portion of those lands described in Official Records Book 1225. pages 2176- 2178 of the Public Records of Collier County, Florida. Being more particularly described os follows. Commencing ot the northwest corner of Section 14, Township 48 South. Range 27 East, Collier County, Florida. thence North 89'30'51" East along the North line of said Section 14, a distance of 174.21 feet; thence leaving soid North line South 00'29'09" East, a distance of 1.35.49 feet to the POINT OF BEGINNING; thence South 01'09' 12" West, a distonce of 120.00 feet; thence North 88'50'48" West, 0 distonce of 50.00 feet; thence North 01'09' 12" East, 0 distance of 120.00 feet; thence South 88'50'48" Eost, a distance of 50.00 feet to the POINT OF BEGINNING. Containing 6,000 square feet or 0.1377 ocres, more or less. E" l - - J NOMH 0UAltft" CDIIN(II! 'E;eTlOH 14. 1'0WNIHlP .. 'SOUTH. IWlG( 27 EAST ~~~::f LINE T.. E LINE LENGTH BEARING L11 120.00 iii" ., , L12 50.00 '4 L13 120.00 ,. " 'w l14 50.00 '4 'w \ I I SURVEYOR'S REPORT/NOIES 1. Basis of bearing is Stcte Plane Coordinates Florida East Zone North American datum of 1983 with the North line of Section 14 being N.89'30'51"E. 2. This property is subjecl to any facts that may be revealed with 0 full and accurate title search. 3. No other persons or entities, other than those listed os exclusive users may rely on this survey. 4. All dimensions ore in feet and decimals thereof, unless otherwise tloted. 5. All easements are per plot. unless otherwise noted. 6. Subject to easements, reservations and restrictions of record. 7. Reference to Parcel. 204 & 804 are bosed on the Right-aI-Way mops for Immakalee Rood S.R. 846 (Collier County Project No. 60018), no recordinQ information wos provided. LEGEND POB - POINT OF BEGINNING POC - POINT Of' COMMENCEMENT AE = ACCESS EASEMENT UE - UTILITY EASEMENT R/W - RIGHT -OF-WAY SURVEYOR'S CER11F1CATE FOR THE EXCLUSIVE USE OF: COLLIER COUNTY GOVERNMENT This is NOT a Survey. W1_M"., _T~=-_ ........~.~..,.,.,.,.~..,.......~~ -,.... ..,....,.......... . ....,............. . """" ............ ... ........ ....... ---......... -t Hi. 'non - 14'00'47 TO~AflRNf'I)('\~IJR\n4P,~O\FAIRr.RnllNn-C;KArn\ 1l',;r._4~_.47 rlwn PIIO.lECl' NllI IHEEl' 04650-CDM-OOl I or I IlIYl __ MIX NllI IGG-4S GOl.O(JIl CArt [SlAlES """" IIUTIlOOI(7. ...." 16C5 2006 of 13 -~~----------r~~----- L804~ I'IHI.IJC t:OMtIOOft I I I I I N8V30~I'E f1.o.e. il -'05.2.w' 1- --.sT """"'" I ~'~.~~ I I IWIC[ 2' EAS1 I j : : I o. 1000< "" ~ I P4" ","."," PoIlttl. >D' II' ~IS I ~Ill, ~ : I I :- : i IL-- ~_-- -=f:":"-:-: -- ;~ -- -- -=~ -= -- ---- ....TtfrliIlIt,'\'S OF HAPl.U lJIoIlt7 "-"1 !IQOI( 36. PllG(72.77 ~ IlIll I ~ I o 12:S 2~ 5<lO tOOO GRAPHIC SCALE LEGAl.. DESCRIP110N A portion of Section 14, Township 48 South, Range 27 East. Collier County, Florida. And being a portion of those lands described in Official Records Book 1225, pages 2176-2178 of the Public Records of Collier County, Florida. Being more particularly described os follows. Commencing at the northwest corner of Section 14. Township 48 South, Range 27 East, Collier County, Florida. thence North 89'30'51" East along the North line of said Section 14, 0 distance of 1052.68 feet; thence leaving said North line South 00'29'09" East, a distance of 815.94 feet to the POINT OF BEGINNING; thence North 89"33'0'" East, o distance of 120.00 feet; thence South 00'26'59" East, a distance of 50.00 feet; thence South 89' 33'01" West, 0 distance of 120.00 feet; thence North 00'26'59" West. 0 distance of 50.00 feet to the POINT OF BEGINNING. Containing 6,000 square feet or 0.1377 acres, more or less. T _::....,,-:.... J l stcTJON 14, '~"lI' .1 SOUTH. lIW4GE27PS'T O.lt IOOlC lOt I'JlOII, 12~-ti7 LINE TAIILE LINE LENGTH BEARING L15 120.00 9' J' ,"W L16 50.00 r:r 6'5 "E L17 120.00 N 9'3 . ,. LIB 50.00 NO 6'59"W I I I SURVEYOR'S REPORT /NOI'ES 1. Basis of bearing is Stale Plane Coordinates Florida East Zone North American datum of ,983 with the North line of Section 14 being N.89'30'5'" E. 2. This property is subject ta any tocts that may be revealed with 0 full and accurate title search. 3. No other persons or entities, other than those listed os exclusive users may rely on this survey 4. All dimensions ore in feet and decimals thereof, unless otherwise noted. 5. All easements ore per plot. unless otherwise noted. 6, Sub;:ect to easements, reservations and restrict:or.s o~ record. 7. Reference to Parcels 204 & 804 ore based on the Right-of-Way mops for lmmokolee Rood S.R. 646 (Collier County Project No. 80018), no recording informolion *os provided. LEGEND POB = POINT OF BEGINNING POC = POINT OF COMMENCEMENT AE = ACCESS EASEMENT UE = UTILITY EASEMENT R/W = RIGHT-O,-WAY SURVEYOR'S CERTIFICATE FOR THE ExCLUSIVE USE OF: COLLIER COUNTY GOVERNMENT DAVIO J. (FOR THE FIR"') FLA. LIC. No..- BJ4 NOT VALID WITHOUT ~ TKE SIGNATURE AND THE ORIGiNAl RAISED SEAL OF A FLORIDA LICENSED Sl.fNEYOR AND lAAPPER This is NOT a Survey. Wi/.Miler _~:'='=-M I'Wrrf .~. ~. .....,..,.~..,..... ~~ -,*,<- 3ZI:l"'" .. ... &II . .... "'** MIHSt' . I'llcIII .......... ,'" ....... ....... ...........- .t 1 fi ?OOfi - 141.()() 47 TOC:;RliRNf"lx.\ SlJR\ n4p,~('J\ FA[R~R()IINn_ c,KNn\ , r,r;-4.'-4 7 rlwn PIIQJECf NO: IHEEl' 04850-CDId-OOI I OF I IlEY: IlMIlNO .. NO: IGG-..t OOlDEN lOAl( (SlATES U'"' .. I'UT (lOOK 7. ....." 16C5 ,2006 of 13 "")0')1.( ~\ii.i.., . -I~~----------r~~----- LIO~ ~L1H(COfIIIhDOlt I I I I I P.o.c. l' _T~ 1tC1''''14. I ~ .. SOU1)l. ltNC21EASf I I ~:: -..eeL'" :1' J ii' III ' ~I I : I : I ~~ I , L____L____________ - - --1 - ~:-:-== - - -- "~YS or fWIlO UN" , PlAT lOOK 3&. PAGE 1;1-71 0.1t, IlOOI< 1~2t PACtS 2UI-217e , ,... I ....- I o 12' 250 500 1 DOC GRAPHIC SCALE LEGAL DESCRIPTION A portion of Section 14, Township 48 South, Range 27 East, Callier County, Florida. And being 0 portion of those lands described in Official Records Book 14.34, pages 925-927 of the Public Records of Collier County, Florida. Being more particularly described os follows. Commencing at the northwest corner of Section 14, Township 48 South, Range 27 East, Collier County, Florida. thence North 89'30'51" East along the North line of said Section 14, 0 distance of 2118.84 feet; thence leaving said North line South 00'29'09" East. 0 distonce of 816.61 feet to the POINT OF BEGINNING; thence North 89'.3.3'01" East, a distance of 120.00 feet; thence South 00'26'59" East, 0 distonce of 50.00 feet; thence South 89' .3.3'01" West, a distance of 1 20.00 feet; thence North 00'26'59" West, 0 distance of 50,00 feet to the POINT OF BEGINNING. Containing 6,000 square feet or 0.1.377 acres, more or less. E., 1: - - J HOMH OUloIftElt COItJIl(R HetO U. TOMdM" 41 'SOIITH, 1UoHGt21tAST C......IIOCMC 143. "AGD 125-'27 LlNE TABLE LlNE LENGTH BEARING U9 120,00 9" T"W L20 50.00 SOO' '59" E L21 120.00 N 9' . 1" L22 50.00 N 0' 6' "w I I I SUR\lEYt)RfS REPORT/NOlES 1. Basis of bearing is State Plane Coordinates Florida East Zone North American datum of 1983 with the North line of Section 14 being N.89"30'51"E. 2. This properly is subject \0 any facts that may be revealed with 0 full and accurate title search. 3. No other persons or entities, other than those listed os exclusive users ,,",oy rely on this survey. 4. All dimensions ore in feet and decimals thereof. unless otherwise noted. 5. All easements ore per .plat, unless otherwise noted. 6. Subject to eosements, reservations ond restrictions of record. 7, Reference to Parcels 204 & 804 ore based on the R;gh\-of-Woy mops for Immokolee Rood S,R. 846 (Collier County Project No. 80018), no recording information .OS provided. LEGEND POB = POINT OF BEGINNING POC = POINT OF COMMENCEMENT AE = ACCESS EASEMENT UE = UTILITY EASEMENT R/W = RIGHT-OF~WAY SURVEYOR'S CERTIFICATE FOR THE ExCLUSIVE USE OF: COLLIER COUNTY CO\IERNMENT , DAVID J. HY . (FOR THE FIRM) FLA. LIC. N 583 NOT VALID "";THOUT THE SIGNATURE AND THE ORIGINAl: RAISED SEAL OF A FLORIDA LICENSED S\..I!IIEYOR AND MAPPER This is NOT a Survey. WI.Mller --,:'=.=-- ,..,.....~.~...,.,..~~.~~ WIt_.""" ..,...,-.-.....,............NI:IHIlQ1.".. ...........,... ..,.,...,....... -.......- ~t Hi. ?nOFo - 14.nn.47 T{)SRnRNFlx.\~I)R\()4p.':::.n\FAIRr.R()jJNn-C;Kkn\ 1r.r.-4:~-47 rlwn M),ECT NOr IHEEr 046S0-CDltI-OOl 1 OF 1 Ill\': DlIIIIlMIl MIX NOr IGG-47' Agenda Item No. 16C6 December 12, 2006 Page 1 of 28 -- EXECUTIVE SUMMARY Approval of agreement with the South Florida Water Management District to monitor ground water in Collier County in the amount of $337,601 and the associated budget amendment. OBJECTIVE: To have the Board of County Commissioners approve the attached staff recommended Agreement between the County and the South Florida Water Management District (Agreement No. OT061 098) and associated budget amendment. CONSIDERATIONS: This agreement provides that the County's Pollution Control & Prevention Department (PC&PD) will monitor seventy three (73) ground water sites semiannually for three years. An annual assessment report will be generated to investigate effects of land use on groundwater quality and for development of watershed management strategies for protection of groundwater quality in Collier County. Two vehicles will be purchased with a portion of these funds due to PC&PD having only seven (7) vehicles and ten (10) field employees. Currently PC&PD has been borrowing vehicles from other departments to complete necessary field work. .- FISCAL IMPACT: This Agreement will fund the County up to $337,601 over a three year period beginning in Fiscal Year (FY) 2007. This allows for $108,150 for FY07 with 4% annual increases for FY08 ($112,476) and FY09 ($] 16,975). Payments will be received from the South Florida Water Management District (SFWMD) semiannually based on completion of the County's required deliverab]es as specified in the Agreement. The FY07 revenue of $108,150 will be recognized in Water Pollution Control Fund (Fund 114) through a budget amendment. This revenue will be utilized to purchase two (2) additional vehicles and to upgrade the Pollution Control's laboratory's air ventilation. Revenue for FY08 ($112,476) and FY09 ($116,975) will be budgeted in Fund 114 and will continue under Fund 114 for the remainder of the three year Agreement. GROWTH MANAGEMENT IMP ACT: The scope of the Agreement complies with and is consistent with the requirements of the Conservation and Coastal Management Element Objective 3.4 and the Natural Groundwater Aquifer Recharge Sub-element Objective 1.3 of the Growth Management Plan relative to ground water quality monitoring. -. RECOMMENDA TION: (1) Staff is recommending that the Board of County Commissioners approve the attached Agreement (No. OT061098), whereby the South Florida Water Management District will pay the County's Pollution Control & Prevention Department a total sum of money (not to exceed $337,601) to monitor ground water in Co lIier County for three years beginning in Fiscal Year 2007. (2) Approve the necessary budget amendment to provide sufficient funds III the appropriate expenditure categories for this obligation. Prepared By: Rhonda J. Watkins, Principal Environmental Specialist Pollution Control & Prevention Department ,...."'-, ,.- Agenda Item No. 16C6 December 12, 2006 Page 2 of 28 Agenda Item No. 16C6 December 12, 2006 Page 3 of 28 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Meeting Date: 16C6 Approval of agreement with the South Florida Water Management Districlto monitor ground waler in Collier County in the amount of $337,601 and the associated budget amendment. 12/12/200690000 AM Item Number: Item Summary: Approved By Ray Smith Director Date Public Utilities Pollution Control & Prevention 11/28/200611:41 AM Approved By Thomas Wides Operations Director Date Public Utilities Public Utilities Operations 11128/20062:32 PM Approved By James W. Delony Public Utilities Administrator Date Public Utilities Public Utilities Administration 11/30/20069:05 AM Approved By OM B Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 1113012006 2: 15 PM Approved By Randy Greenwald Management/Budget Analyst Date County Manager's Office Office of Management & Budget 12/1/200611:17 AM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 12/412006 9:22 AM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 12/5120068:04 PM , 8 Agenda Item No. 16C6 December 12, 2006 Page 4 of 28 ORIGINAL SOUTH FLORIDA WATER MANAGEMENT DISTRICT LOCAL GOVERNMENTAL AGREEMENT AGREEMENT NO. OT061 098 BETWEEN THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT AND COLLIER COUNTY THIS AGREEMENT is entered into as of the Management District (DISTRICT) and Collier County (COUNTY). by and between the South Florida Water. WHEREAS, the DISTRICT is a public corporation of the State of Florida, created by the Florida Legislature and given those powers and responsibilities enumerated in Chapter 373, Florida Statutes, to include entering into contracts with public agencies, private corporations or other persons; and WHEREAS, the DISTRICT desires to provide financial assistance to the COUNTY for the Collection and Analyses of Groundwater Quality Samples; and WHEREAS, the COUNTY warrants and represents that it has no obligation or indebtedness that would impair its ability to fulfill the terms and conditions of this AGREEMENT; and WHEREAS. the Governing Board of the DISTRICT at its August 09, 2006 meeting, approved entering into this AGREEMENT with the COUNTY; NOW, THEREFORE, in consideration of the covenants and representations set forth herein and other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the parties agree as follows: 1. The DISTRICT agrees to contribute funds and the COUNTY agrees to perform the work set forth in Exlu'bit <<A" attached hereto and made a part hereof, subject to availability of funds and in accordance with their respective authorities for collecting and analyzing groundwater samples from seventy (70) established stations and three (3) random stations within the Big Cypress Basin. The period of performance of this AGREEMENT shall commence on the date of execution of this AGREEMENT and shall continue for a period of ~) Years. ~ '1/.u ~h "Thce-e. (3) r The total DISTRICT contribution shall not exceed the amount ofThre undred Thirty-Seven Thousand Six Hundred One Dollars and No Cents ($337,601.00). The DISTRICT will provide the full amount based on the Payment and Deliverable Schedule set forth in Exlu'bit "B", which is attached hereto and made a part of this AGREEMENT. The DISTRICT's contribution is subject to adequate documentation to support actual expenditures within the not-to-exceed AGREEMENT funding limitation of $337,601.00). In no 2. 3. Agreement No. OT061098 - Page 1 of 5 If Agenda Item No. 16C6 December 12, 2006 Page 5 of 28 4. event shall the DISTRICT be liable for any contnbution herewder in excess of this amount. If the total consideration for this AGREEMENT is subject to multi-year funding allocations, funding for each applicable fiscal year of this AGREEMENT will be subject to Governing Board budgetary appropriation. In the event the DISTRICT does not approve funding for any subsequent fiscal year, this AGREEMENT shall terminate upon expenditure of the current funding, notwithstanding other provisions in this AGREEMENT to the contrary. The DISTRICT will notify the COUNTY in writing after the adoption of the final DISTRICT budget for each subsequent fisCalJyear if funding is not approved for this AGREEMENT. . - - \ f/:,. "l ~:/:.(, SeA"\, ItC\nVWM The COUNTY shall submit ~lIel'terfj financial rts to th DIS CT providing a detailed accounting of all expenditures' incurred hereunder throughout the term of this AGREEMENT. The COUNTY shall report and document the amount of funds expended per month during the quarterly reporting period and the AGREEMENT expenditures to date within the maximum not-to-exceed AGREEMENT funding limitation. 5. The COUNTY shall cost share in the total amount of Three Hundred Forty-Two Thousand Three Hundred Ninety-Nine Dollars and No Cents ($342,399.00) in conformity with the laws and regulations governing the COUNTY. 6. All work to be performed under this AGREEMENT is set forth in ExhIbit "A", Statemen;l~~~ ~ \ - \ is attached hereto and made a part of this AGREEMENT. The COUNTY shall submit rogress OJ'C\u,a.\ reports detailing the status of work to date for each task. The work specified in ExhIbit "A" shall be under ~ the direction of the COUNTY but shall be open to periodic review and inspection by either party. No work . set forth in Exhtbit "A" shall be performed beyond the expiration date of the Agreement unless authorized q ~ /6' through execution of an amendment to cover succeeding periods. 7. The COUNTY is hereby authorized to contract with third parties (subcontracts) for services awarded through a competitive process required by Florida Statutes. The COUNTY shall not subcontract, assign or transfer any other work under this AGREEMENT without the prior written consent of the DISTRICT's Project Manager. The COUNTY agrees to be responsible for the fulfillment of all work elements included in any subcontract and agrees to be responsible for the paymei1t of all monies due under any subcontract. It is understood and agreed by the COUNTY that the DISTRICT shall not be liable to any subcontractor for any expenses or liabilities incurred under the subcontract(s). 8. Both the DISTRICT and the COUNTY shall have joint ownership rights to all work items, including but not limited to, all documents, technical reports, research notes, scientific data, computer programs, including the source and object code, which are developed, created or otherwise originated hereunder by the other party, its subcontractor(s), assign(s), agent(s) and/or successor(s) as required by the Exb.1bit "A", Statement of Work. Both parties' rights to deliverables received under this AGREEMENT shall include the unrestricted and perpetual right to use, reproduce, modify and distribute such deliverables at no additional cost to the other party. Notwithstanding the foregoing, ownership of all equipment and hardware purchased by the COUNTY under this AGREEMENT shall be deemed to be the property of the COUNTY upon completion of this AGREEMENT. The COUNTY.shall retain all ownership to tangible. property. 9. The COUNTY, to the extent permitted by law, assumes any and all risks of personal injury, bodily injury and property damage attributable to negligent acts or omissions of the COUNTY and the officers, employees, servants and agents thereof. The COUNTY represents that it is self-funded for Worker's Compensation and liability insurance, covering bodily injury, personal injury and property damage, with such protection being applicable to the COUNTY, its officers and employees while acting within the scope of their employment during performance of under this AGREEMENT. In the event that the COUNTY subcontracts any part or all of the work hereunder to any third party, the COUNTY shall require each and every subcontractor to identify the DISTRICT as an additional insured on all insurance policies as required by the COUNTY. Any contract awarded by the COUNTY shall include a provision whereby the COUNTY's subcontractor agrees to indemnify, pay on behalf, and hold the DISTRICT harmless from all damages arising in connection with the COUNTY's subcontract. Agreement No. OT061098 - Page 2 of5 . Agenda Item No. 16C6 December 12, 2006 Page 6 of 28 10. The COUNTY and the DISTRICT further agree that nothing contained herein shall be construed or interpreted as (1) denying to either party any remedy or defense available to such party under the laws of the State of Florida; (2) the consent of the State of Florida or its agents and agencies to be sued; or (3) a waiver of sovereign immunity of the State of Florida beyond the waiver provided in Section 768.28, Florida Statutes. 11. The parties to this AGREEMENT are independent entities and are not employees or agents of the other parties. Nothing in this AGREEMENT shall be interpreted to establish any relationship o1her than that of independent entities, between the DISTRICT, the COUNTY, their employees, agents, subcontractors or assigns, during or after 1he term of this AGREEMENT. The parties to this AGREEMENT shall not assign, delegate or otherwise transfer their rights and obligations as set forth in this AGREEMENT without the prior written consent of the other parties. Any attempted assignment in violation of this provision shall be void. 12. The parties to this AGREEMENT assure that no person shall be excluded on the grounds of race, color, creed, national origin, handicap, age or sex, from participation in, denied the benefits of, or be o1herwise subjected to discrimination in any activity under this AGREEMENT. 13. The COUNTY, its employees, subcontractors or assigns, shall comply with all applicable federal, state and 10ca1laws and regulations relating to the performance of this AGREEMENT. The DISTRICT undertakes no duty to ensure such compliance, but will attempt to advise the COUNTY, upon request, as to any such laws of which it has present knowledge. 14. Either party may terminate this AGREEMENT at any time for convenience upon thirty (30) calendar days prior written notice to the other party. In the event of termination, all fiIilds not expended by the COUNTY for authorized work performed through the termination date shall be returned to the DISTRICT within sixty (60) days of termination. 15. The COUNTY shall allow public access to all project documents and materials in accordance with 1he provisions of Chapter 119, Florida Statutes. Should the COUNTY assert any exemptions to the requirements of Chapter 119 and related Statutes, the burden of establishing such exemption, by way of injunctive or other relief as provided by law, shall be upon the COUNTY. 16. The COUNTY shall maintain records and the DISTRICT shall have inspection and audit rights below. The COUNTY shall similarly require each subcontractor to maintain and allow access to such records for audit purposes: A. Maintenance of Records: The COUNTY shall maintain all financial and non-financial records and reports directly or indirectly related to the negotiation or performance of this AGREEMENT including supporting documentation for any service rates, expenses, research or reports. Such records shall be maintained and made available for inspection for a period of five (5) years from the expiration date of this AGREEMENT. B. Examination of Records: The DISTRICT or designated agent shall have the right to examine in accordance with generally accepted governmental auditing standards all records directly or indirectly related to this AGREEMENT. Such examination may be made only within five (5) years from the expiration date of this AGREEMENT. C. Extended Availability of Records for Legal Disputes: In the event that the DISTRICT should become involved in a legal dispute with a third party arising from performance under this AGREEMENT, the COUNTY shall extend the period of maintenance for all records relating to the AGREEMENT until the final disposition of the legal dispute. All such records shall be made readily available to the DISTRICT. 17. Whenever the DISTRICT's contnbution includes state or federal appropriated funds, the COUNTY shall, in addition to the inspection and audit rights set forth in paragraph #16 above, maintain records and Agreement No. OT061098 - Page 3 of 5 , Agenda Item No. 16C6 December 12, 2006 Page 7 of 28 similarly require each subcontractor to maintain and allow access to such records in compliance with the requirements of the Florida State Single Audit Act and the Federal Single Audit Act, as follows: A. Maintenance of Records: The DISTRICT shall provide the necessary information to the COUNTY as set forth in Exln"bit "Cn. The COUNTY shall maintain all fmanciallnon-financial records through: (1) Identification of the state or federal awarding agency, as applicable (2) Project identification information included in the Catalog of State Financial Assistance (CSFA) or the Catalog of Federal Financial Assistance (CFDA), as applicable (3) Audit and accountability requirements for state projects as stated in the Single Audit Act and applicable rules of the Executive Office of Governor, rules of the Chief Financial Officer and rules of the Auditor General and the State Projects Compliance Supplement (4) Audit/accountability requirements for federal projects as imposed by federal laws and regulations (5) Submission of the applicable single audit report to the DISTRICT, as completed per fiscal year B. Examination of Records: The DISTRICT or designated agent, the state awarding agency, the state's CbiefFinancial Officer and the state's Auditor General and/or federal awarding agency shall have the right to examine the COUNTY's financial and non-fmancial records to the extent necessary to monitor the COUNTY's use of state or federal financial assistance and to determine whether timely and appropriate corrective actions have been taken with respect to audit findings and recommendations which may include onsite visits and limited scope audits. 18. All notices or other communication regarding this AGREEMENT shall be in writing and forwarded to the attention of the following individuals: Address: P.O. Box 24680 3301 Gun Club Road West Palm Beach, FL 334164680 Collier County ,~ _ i ~_ \ ' WRggal Rise_ss B...pl 'Pbl\\..\.-non ~\ ~ Attn: Raymond Smith, Project Manager ~('eAf~-\)'ot'\ Telephone No.: (239) 732-2502 P<<:f1-. Address: ..t:lJvj '( Io.(;./O( 3301 East Tamiami Trail, Bldg. H ..,-u - r Napks.FL~~~~~ ~~/~l,./or. South Florida Water Management District Attn: Ananta Nath, Project Manager Telephone No.: (239) 597-1505 ext. 7607 Attn: Rupert Giroux, Contract Specialist Telephone No.: (561) 682-2532 Attn.: Accounts Payable (Invoices) 19. COUNTY recognizes that any representations, statements or negotiations made by DISTRICT staff do not suffice to legally bind DISTRICT in a contractual relationship unless they have been reduced to writing and signed by an authorized DISTRICT representative. This AGREEMENT sball inure to the benefit of and shall be binding upon the parties, their respective assigns, and successors in interest 20. This AGREEMENT may be amended, extended or renewed only with the written approval of the parties. The DISTRICT shall be responsible for initiating any amendments to this AGREEMENT, ifrequired. 21. This AGREEMENT, and any work performed hereunder, is subject to the Laws of the State of Florida. Nothing in this AGREEMENT will bind any of the parties to perform beyond their respective authority, nor does this AGREEMENT alter the legal rights and remedies which the respective parties would otherwise have, under law or at equity. 22. Should any term or provision of this AGREEMENT be held, to any extent, invalid or unenforceable, as against any person, COUNTY or circumstance during the term hereof, by force of any statute, law, or ruling of any forum of competent jurisdiction, such invalidity shall not affect any other term or provision of this Agreement No. OT061 098 - Page 4 of5 Agenda Item No. 16C6 December 12, 2006 Page 8 of 28 AGREEMENT, to the extent that the AGREEMENT shall remain operable, enforceable and in full force and effect to the extent permitted by law. 23. Failures or waivers to insist on strict performance of any covenant, condition, or provision of this AGREEMENT by the parties shall not be deemed a waiver of any of its rights or remedies, nor shall it relieve the other party from performing any subsequent obligations strictly in accordance with the terms of this AGREEMENT. No waiver shall be effective unless in writing and signed by the party against whom enforcement is sought. Such waiver shall be limited to provisions of this AGREEMENT specifically referred to therein and shall not be deemed a waiver of any other provision. No waiver shall constitute a continuing waiver tmless the writing states otherwise. 24. Any dispute arising under this AGREEMENT which cannot be readily resolved shall be submitted jointly to the signatories of this AGREEMENT with each party agreeing to seek in good faith to resolve the issue through negotiation or other forms of non-binding alternative dispute resolution mutually acceptable to the parties. A joint decision of the signatories, or their designees, shall be the disposition of such dispute. 25. This AGREEMENT states the entire understanding and agreement between the parties and supersedes any and all written or oral representations, statements, negotiations, or agreements previously existing between the parties with respect to the subject matter of this AGREEMENT. 26. Any inconsistency in this AGREEMENT shall be resolved by giving precedence in the following order: (a) Terms and Conditions outlined in preceding paragraphs 1 - 24 . (b) Exlnbit "A" Statement of Work ( c) all other exlnbits, attachments and documents specifically incorporated herein by reference IN WITNESS WHEREOF, the parties or their duly authorized representatives hereby execute this AGREEMENT on the date first written above. SOUTH FLORIDA WATER MANAGEMENT DISTRICT BY ITS GOVERNING BOARD By: Frank Hayden. Procurement Director SFWMD moc~~~~ By: ~~ ~ Date, ~ ~ ' f:trr'\ L A'l"'t.8r . Dbulrl..... ~- BOARD OF COUNTY COMMISSIONERS, COLUERCOUNTY, FLORIDA By: BY: FRANK HALAS ~~~~ ~ '--.""~ 1~~:~.<.. .Q ,~ '~~A~~ Title: Chairman Agreement No. OT061098 - Page 5 of5 Agenda Item No. 16C6 December 12, 2006 Page 9 of 28 EXHIBIT" A" STATEMENT OF WORK COLLECTION AND ANALYSES OF GROUNDWATER QUALITY SAMPLES IN COLLIER COUNTY 1.0 INTRODUCTION AND BACKGROUND The natural flow and quality of groundwater is key to the protection of Collier County's water supply. The southwest coast of Florida has experienced robust growth in the form of both agricultural and urban-suburban development. A major concern of this rapid growth is its effect on ground water quality. Long-term, systematic monitoring is a powerful tool used to identify problem areas and provide a clear understanding of baseline conditions. This Agreement between the South Florida Water Management District (District) and Collier County Pollution Control (County) provides for collection and analysis of ground water quality at 73 well locations within Collier County. This data will be used to investigate effects ofland use on groundwater quality and for development of watershed management strategies for protection of groundwater quality in the Big Cypress Basin watershed. 2.0 OBJECTIVES The primary objectives of this Agreement are to 1) continue to obtain data of acceptable quality to evaluate the water resources within the Big Cypress Basin; 2) partner with a local government to execute a routine regional monitoring effort; and 3) reduce District monitoring and laboratory work loads. 3.0 SCOPE OF WORK The scope of this contract involves collection and analysis of groundwater samples from seventy (70) established stations and 3 random stations within the Big Cypress Basin's watershed semi- annually. The data for the analysis of the samples will be compiled in an annual report for submittal to the Big Cypress Basin Board of the South Florida Water Management District for each of the three years of effort. 4.0 WORK BREAKDOWN STRUCTURE The Work break down structure described below provides the typical sampling, analyzing and reporting tasks to be performed each of the three years of this contract. Task 1: Collection and Analysis of GW Quality samples with Control/Quality Assurance (QA/Qc) Requirements Page 1 of 19, Exhibit "A", Agreement OT061098 Agenda Item No. 16C6 December 12, 2006 Page 10 of 28 The County will collect and analyze groundwater samples from. 73 sites in the Big Cypress Basin listed in Table 3 and Map I. Project specific requirements for groundwater sample collections of physical variables, nutrients, major ions, trace metals, and biological parameters, as well as, the methods and minimum detection limits for all laboratory parameters are given in Table 4 All sampling and analytical protocols shall follow the FDEP Quality Assurance Rule 62- 160 Florida Administrative Code (F.A.C.). The County shall follow the FDEP standard operating procedures (SOP's) for sample collection. Any variance shall be approved by FDEP and must be pre-approved in writing by the District Project Manager prior to implementation. The County shall submit a Field Quality Manual (FQM) for District approval within 1 month of contract execution and shall be responsible for following the requirements under F.A.C. 62-160 (FDEP Quality Assurance Rule). It is required that the FQM shall be kept current with FDEP SOP updates as they occur and the updated FQM shall be submitted to the District for an annual review if there are any changes. All field activities including on-site tests and sample collection shall follow all applicable procedures described in FDEP-SOP-001l01 (February 1, 2004). Alternate field procedures may be used only after they have been approved according to the requirements of Rules 62-160.220, and 62-160.330, F.A.C and approved by the District Project Manager. The County's laboratory shall be National Environmental Laboratory Accreditation Program (NELAP) accredited (primary or secondary) with the Florida Department of Health (FDOH) under Chapter 64E-1, F.A.C., where such certification is required by Rule 62-160.300, F.A.C. The laboratory shall be certified for all specific method/analyte combinations that are analyzed for this project. Alternate laboratory methods may be used only after they have been approved according to the requirements of Rules 62-160.220, and 62-160.330, F.A.C and approved by the District Project Manager. An updated NELAP approved Laboratory Quality Manual (LQM) and NELAP certificates shall be submitted to the District within one month of contract execution. Any changes or updates to the Quality Manual must be provided to the District within 1 month of the effective date of the update. The County's laboratory shall notify the District Project Manager immediately if it or its subcontractor loses certification for any parameter(s) analyzed for this contract and work may only be continued at the discretion of the District Project Manager. District QA staff may assess the County's performance as desired. For example, District staff may conduct laboratory and field sampling audits, submit blind and split samples for analysis, and review analytical and field sampling methods. In addition, the County's laboratory shall participate in Round Robin and laboratory performance evaluation and split sampling exercises at the District's request. The District may require copies of laboratory bench notes during audits and/or when necessary to evaluate data. When requested, the laboratory shall provide the District with results of all performance evaluation and Round Robin studies in which it participates, as weli as audit reports. The District may also ask for MDL studies and QC charts during the duration of the agreement The laboratory shall not change analytical methodologies without prior written approval from the District. If the Page 2 of 19, Exhibit "A", Agreement OT061098 Agenda Item No. 16C6 December 12, 2006 Page 11 of 28 laboratory's proposed method is not listed in the approved LQM, they shall provide an FDEP- approved Method Validation package for each method. The minimmn quality control requirements for all tests are those that are specified in the County's LQM unless specified as otherwise by the District. The qualification of data will be based on the limits set in the County's LQM and those criteria specified in the following: . Data that are between the MOL and the Practical Quantitative Limit (PQL = 5 x MOL) should be qualified by the County with an (I), . Verify that the method blank recoveries are <MOL. If not, qualify data results with concentrations falling between the PQL and MOL with a (J), . Verify that field quality control samples (i.e. EB, FCEB, etc.) are <MOL. Blanks that do not pass this criterion are confirmed through rework; data for the blank and associated samples that may be affected are flagged. Values are generally considered affected if they are less than (<) 5x's the blank value, . Calibration of instruments must be bracketed around expected sample concentrations. The lowest calibration standard must be no more than 2 x MOL. The highest calibration standard must not be at a level that would either be so high as to decrease sensitivity in the analysis or too low that it would necessitate dilution of a large nmnber of samples, . All documentation must be neat, complete and organized so as to allow reconstruction of both collection and analysis in the event of legal proceedings. The County shall provide all data associated with analyses. The District may refuse payment for data that do not meet the County's or DistrictJFDEP quality assurance/quality control criteria. Task 2: Data Transfer Data Format for Deliverables The data shall be submitted to the District in a specific digital format. The County shall evaluate the data in accordance with the data quality objectives stated in the FQM. All data submittals shall conform to existing District guidelines or other format as requested by the District. It is strongly recommended that the County maintain an on-site electronic database of all data collected throughout the life of the project. For all sample matrices, the data shall be submitted in electronic formats on CD. Laboratories working under direct contract for the District shall be requested to implement Automatic Data Processing Tool (ADaPT), which will be provided by the District. Laboratory Receipt and Result Electronic Data Deliverables (EDD) shall be required to be ADaPT submittals. ADaPT is: A Microsoft ACCESS based electronic data deliverable (EDD) review and validation tool program adopted by both FDEP and the District. This tool aids in processing analytical data, validating format and completeness, checking the data quality and compliance with the method and data quality objectives for all analytical data submitted to the District. Page 3 of19, Exhibit "N', Agreement 01'061098 Agenda Item No. 16C6 December 12, 2006 Page 12 of 28 The District requires laboratories to utilize the ADaPT software to perform its own automated data review soon after analysis is complete. The laboratory version reads the EDD, checks it against the EnD specifications and against an electronic Quality Assurance Project Plan library for errors. If any error is found it allows and facilitates its correction. After all errors are corrected, it allows for the EDD to be exported as a .txt or .csv file to be delivered to the District QAlProject Manager. Copies of the validation tools software (ADaPT) will be provided to the County upon request. Data for analysis conducted by the County will be provided to the District as EDDs with the annual reports following the format guidelines in Table 1. When District staff detects problems with sample results, the District will notify the County in writing. The County shall identify probable cause(s) of the problem(s) and submit a written response to the District within two (2) weeks. The District reserves the right to request changes in data format during the duration of the contract. Laboratory Receipt Deliverable Upon receipt of samples at the laboratory, the County shall generate a laboratory receipt file for delivery to the District's QA unit. This file will be forwarded to the District monthly during months when samples are collected. The laboratory receipt file format will be verified through ADaPT. The County shall forward the verified version of the receipt file generated by the ADaPT software to a pre-determined list of District staff which will include the District's Project Manager. The file naming convention should be "A" + Contractor FDOH ill + Date (YYYYMMDD) generated + sequence, e.g. A-E12121-2001120l-1. The District will provide the County with a list of recipients for this email notification. Laboratory Results Deliverable The County shall perform analysis and provide results in the format outlined in Table 1. The EDD file shall be verified by the County for format and project requirements using ADaPT. The County shall notify the District of any errors or inconsistencies found by ADaPT and the District will correct these errors. Any unresolved issues are documented through the ADaPT tool. The EDD shall include data for samples submitted to the County as well as laboratory quality control samples for method blanks, laboratory control samples, matrix spikes, matrix spike duplicates or duplicate samples. EDD's shall be submitted with the annual report and are due on September 1st of the following the wet season (Aug-Oct) and dry season (Feb-Apr) sampling. Page 4 of 19, Exhibit "A", Agreement OT061 098 ~~ '0 ciN~ Z"- .....<D E<DOJ <D.D ro :::=ED.. ro<D -0'-' e<D <DO OJ <( Q - .c = ... Q ~ Q ~ ~ '" Q ~ ~ S = ... o .c = ~ ~ o .... = a ... o ~ . 'P"'4 ~ - .c = ~ I-l o \i.l 1j 6 k 2 k ., s~ '0-1 .j.J j;:l III (I) (I) > .j.J !:: nl o U o '0-1 r-i III Olo.W !:: ::l r-i ~ 'ij 0 ~ j;:l i7 III r-i VI 0 r-i .j.J .j.J 0 aiJM~~ 01 I-l 0 ~ W ~ ~ '"0 Z ...:! tJ ...:! ~ .j.J o Q) .,.., o I-l 0. .j.J -~ 01 o I'd 00 ,.II: r-i VI 0 3~J!![>:. !:: .j.J u ;a 01 I-l ~ ! ~~ . . . III (I) >< 10 (I) >< III '"0 'g'g~ ~~ .j.J.j.Jp., ~ ~ ~ Q} I-l nl uO'"O W 4-l -d I-l III 0 (l)Q}r-i 4-l::l1i< (l)r-i I-l III >. >.>.0 \..1'"0'"0 o I-l (I) .j.J nl.o-I III '"0 4-l I-l !::.o-I o III U .0 .j.J CJ) III W 0. . r-i ;~ l!Q.,~ E-<HnlW ~ o CX) ~ .j.J ~ E-< ,g .j.J CJ) :011 4-l CJ) ~I Ul .0-1 III >. r-i nl ~IO ,.QH ~ '"01 lt1 t"'l r-iVl r-i ::l~ !:: .j.J 01 ~ ! . . ~ Ul CJ) >< I-l o 4-li7 I-l 0 CJ).j.J ~ ~ j;:l ~ III 01 r-i (I) l:: r-i ] '"0 0. U ~ M III Ul I-l Ul .j.JCJ)tJ r-i(;( i7 ~ '"0 o id CJ) .j.JUl.j.J nl III 1-l'"O I-l o r-i al ~"~ W ...:! 4-l 01 lt1 t"'l ~ .j.J ~ E-< o H all r-i ~ il t: nl ~.j.J 111 .j.J "0-1 Ulr-i j;:l -.-\ CJ) nl ::l Olr-i nl III l'- ,.II: > r-i VI U '"0 3~l!~ j;:l .j.J u..... ~ ~ 8 ~ Z ...:! tii III . . . Ul (I) >< 10 CJ) >< >.Soi \..IOr-i o .0 .j.J (1)-0-1 nl III Ul I-l D III o 0 ~ 0. r-iUl4-l ..-\ ..-\ al tIl ~ >. I-l .u r-i al ~m~ Q al Q o ~ j;:l ..-j .u 0 .u .0-1 III 0l.j.J U l:: nl 4j';:j .~ ..-\ t:1 4-l .u 0,,; W l;4 .u '"0 ~ ~ H 0. U r-- ~ .u ~ E-< o H ~ ...:! .u al Q UaJ.u1-l ..-\ CJ) ~ 1-1 0 'n.u 0 4-l '"0 0 0. III al I-II-lCJ)Olnl I-l 0.01-l.u ~ CJ) 4-l 1-1 ~.~ c~~.uOOI-l Ol .uUl I-I.u .u '0-1 >(1-1 nl 1Il1ll1-ll::r-i-.-\::li:l j;:lO,.Q..-\ I-lUl 'o-IH..-\-CJ).u '"0 ~Br-illlt.~~~ o nl >..u tIlr-i ~ t"'l r-iU(I)I1l'"O(I)'"OOl r-i VI 'ti ~nl.~ W ~ ~ ~ .2 :ti r-i CJ) o.u 0.-iJ nl ::l~~ 1-I(I).u'"OIIl(l)U Q ~ U ai 0.'i1~,g nl a;:: .u~8..-\(I)al-l.u (1)0. ~...:!tii8iJ8~m~iJ~ . . . . r-i r-i a .u o Z III Q) >< 111 CJ) :>< Ol ~ .u 1-1 o 4-l ~ e r-i III o 'm ~ U (I) tl o \0 .j.J ~ E-< . 00 0\ o \0 ~ B J ~ ~ .... :s ~ 0\" - ...... o lI'l ~ [;f Cl.. ~ :<II (I) .j.J >. r-i nl ~ . . . ~~ ~ ~ .... ~ ~ Ul Ol >< al tJ r-i . (;( ~... '"00 tIl id," w~i7~.~ Ul 1-10..0 ~ moo. .j.J'"O.u nlnl nl'"Ol1l~ ..I-I'dal-~~ .~ "0(1),.11:(1) ,.QUl 3 4-l N',-\.u - III ,.II: 0 ,jJ1-I~ft~~...:!~'Ql P,,(I)1Il '0-I::E:1-lr-ir-i 11 ..-\ C >( r-i' 0.0 0. 4-lid.o-Io. Ii< S g..-I I-I::l- lQid .J.JlQ.u'"O. Illtll R W'.-\ m CJ)g; >.~~ '"OCJ) ,.II:Or-iU...:! ..-\ r-i . -0-1. CJ) ::l 0.(1)0. >10(1) lQSJ.JUlIl1.o-I ~ - idlll OlJ.JUlJ.J .j.JII1O><>(UCJ) . l:: .0-1 ..-\..-\ Ol r-i I-l 'd (I) nl r-i I-l l;4 0. ~ (I) r-i ..-\ 0. .u 4-l Ul J.J Q) r-i 4-l ::l III ::l CJ) Q ..-\ tJH'"OJ:iUll-lmW4-l ..;:;;- ~ ~t"'l R~.u ~ E-< 9 I2l 0 ,jJ H S CJ)I Ir-i M ~ 114 W III J.JI ! @ ..-1 r-i tJ tIl CJ) :>< III CJ) >< Ol tIl III .u<'d >. tJ .0-1 r-i I-l III CJ) 0 Q~r-i itlJ.J1%. e >. I-l III r-i 0 r-i I-l I'd o 0 I-l 4-l ..-\ CJ) I-l .~ ~li 4-l Ul Q .0-1.0-1 tJ J.J ~Q W.~ ~ H 'd~Z'd '0-1 E-< Ol -"0-1 (I) 1-l4-l ;j .aJ-o-I t:1' CJ) {l U '8 ~ ~ ~ Deelll o rT) ~ .u ~ E-< o H (1)1 J.J >. r-i I'd ~I J.J @ .0-1 r-i tJ WCOel) (JON WO,- ....--NO ON;'! Z""-- \..-w EWOJ W ..0 co ::=ED.. coW -oC,) cW wO OJ <( U U CD CD.,..., uO'O >, I-l ~ ~PI .w ~Jl'g tl u ,Q III u u .= Ul t: CD t) t: -M a ~ .~ '0 III 2o~~H ~ 1.0 CD 0 Ilil ~ .j.J 4-l VI U s:: ,Q Jl CD ~ >< UUUlI'll-M 01 CDHI-l ~~ra~~ H 5i Z '-113 . . ~ 'i N .... 50 III III III '0 CD 'M U H >, 0 r-ir-i 111 Ii< g~E .... H ,j,I 0 '0 PI 4-l Q) .... -M N to 4-l tl Ol-M : ~ ~~. r:l 111 PI :> tQ CDUl H Qlnl'tl ~tQ1a r-i Q) nl ra p, 1az~ III III !~ ! ltl ,j,I I r-l JliI . ,j,I III r:l >< .j.J -M U H s:: H CD .j.J -.-I .s -5' ~ '0 H 'tl'OQI o PI'O CD o,Q o Q.j.J.j.J,QtO 1i:l,Q nl U H .j.J'M U OlOOlr-ij>;t _~~'g ~~a~:a '0 :B8Hll~~ Q)OQ) CD.j.JIll-M ~~a H r-l ..,::E1 UlnlOIll o ....... !-l U .j.J.j.J.j.J ~~.s-a~Ol~~ !-l nl.j.JJ::e;-.., '0 >. 01 nl -.-I Ql 0 tQ @ H. H 01 '0 H H ~ ~O~H-~PI '.-ItJ:l,.Q H H 8 O'CD PI () -M 0 ;::l U CD ,Q OJHr-i Ii< III nlH.j.J . . >. m~ U .c: -M U.!:l :8 ~ ~ en ~ - Q) ~~~8 4-lg ~.j.Jnl~ -MI'll .... PI U ;::l Q) 'M '0 H 0 . ~~ ~~@-~~d~ r-iVlU 0...j.J1I01ll r-l -.-I U'M.j.J nl .j.J Q ;::l ,Q 4-l -M,.Q >< 01 .j.J nl-.-I S::.j.J-.-Il-<oQlQ)r-l1-<1'll Ols,CDH.j.JQ ;::lO.j.J ~ ~-.-I ~-~CDCD ID~8 "" H OJ Z 13,.Q,.Q J:l:H U <"'l N . . . . . o Z tD 0) >< 0) .j.J >. r-l nl ~ Q) .c: .j.J H o 4-l .j.J r-i ;::l en Q) H '0 CD .j.J H o PI QI J:l: ~ o r-i H Q) ~ Z .&J r-i ;::l III Q) J:l: H ~o .j.J H tD QI -~ M ,Q.j.J U 0'0 ;tJ ~ nl tD H -'0 III I-< H ~ 0 0..-1 U 0 4-l PI CD .-I tD H r-i vI r-i - I-< U ;::l .j.J CD -M ,Q Qr-l-MI-<.&J ;::lHQ)Ol ~ID~~~ Z I-< U Z H . o Z r-i <ll s:: o -M .j.J 'M '0 Q o () Q 'M .j.J o H Q CD .j.J o U o <ll H I'll I-< .,Q o en U 4-l.j.J r-i . I-< ;::l I o Ul . H QI H H H CD 0 rd ~. e .j.J + b1 tIl . -~ -:;1 CD ~ OJ,Q CD o ,Q .j.J -.-I ~u 4-l U 0 H ..-1 CD Ul CD '0 .j.J -.-I ..<::rdS::,Q E-o H Q) .j.J ~ o .-I .j.J >< CD E-o H o H H ;,l l.Q '0 -~ ~ ~ 13 ~ . ..0 >< Q) -.-I -M ,.c::r-iH .j.J .j.J .j.J t ~ en CD Q'''' . 'M 0 '0 <ll H 0 01 Pi,Q o nl .j.J .-I s:: CD ,.I<: -M a r-i VI U r-i Q) '0 CD CD ;::l,.c::,.c::CD,Q.j.J Q U U H.j.J :>t 01 CD r-l .j.J ~ 12 .j.J !-l I'll ~Hm~.s~ . . . . . Ul CD >< Ul CD >< .j.J r-i ;::l tQ CD H CD ,Q .j.J H o 4-l tIl .j.J ..; g o rl .j.J @ E-o 1Il .j.J -.-I s:: ~I r-i ;::l en ~ CD ,Q o .j.J .j.J .j.J Olnl J:: -.-1'0 '0 CD H .j.J o Ul U -.-I CD Ur-ir-i III ..0 tIl nl t- Q.j.J r-l 0 r-i -M l.Q ;::l .j.J -.-I J:: -.-1"<:: 'tl.j.J .j.J J:: 004-l Z U 0 . tIl CD >< r-i III J:: o ..... .j.J -.; '0 s:: o () H .j.J CD r-l .,Q tIl ;::l ::J.jJ-.; tIl . 0 CD H !-l CD Q) CD,Q . '0 H,Q.j.JtQH Q).j.J .j.J0 .j.J Q) U .w>'tIlQ) ~,.Q;::l"lil>. 'tltll'tlr-i O)Q)>,I PI 'ti,s'~8f; s:: -rl r-i J:: -.-I tIl,:l; >, tD tD I-< III I'll 0 e 4-l .4-l o tIl:>' tIl H H I-< H 0lQ) 00) Q) d -rl .j.J -rl ..-1 - rl 4-l ld 4-l 4-l H -.-I H'.-I-.-I .j.JriOrir-i UlI1l..oI1lI1l ,:l; 6<~ 6< 6. t- .j.J @ E-o en I-l 0) -rl 4-l .rl ri I'll ;::l 9 ~ H i .j.J tIl d -.-I ld 01 <ll ~ VI U 0) ,Q,Q .j.J U 01 ~ ~ . . E-o p.., I1l ~ <Xl 0- o \0 o E- o '5 5 ~ ~ .... :E ~ ~ ...... o \0 o 1!f i:.. WeDCO (~N '- o O,'-l~ Z""" ....<lJ E<lJOJ <lJ..o CO ::=ED.. co<lJ -00 c<lJ <lJo OJ <( -iJ Ul -.; ri OJ lQ CD ~ I-< lQ CD 13HOJ-r-l III 0 -.; ,.Q .= 4-l ~ 'ti ~ t) lQ r-l OJ OJ nl ,.q tD N ;::l ;::l U-M 2n1 C':>,:5 ~1>~gIH 'tlOalO 1-<.jJ -iJ nl III en '0 -g ~ -~ @ nl..o J:: -iJ I'll 0.j.J tD r-l () rd ~ ~ .... ! g .... ,j,I PI .... N U lD . g .j.J ~ U -.-I 4-1 -.-I 6, -M en s:: .rl III III ~~ 9 Iz; ,j,I I r-l Ilil III .aJ III r:l .aJ Ul -rl ri - .aJ8i al..; 0l.aJ ~ ~. .jJ t) 1I Ul @ CD ~ s:: e. r-i0~ gUlOl~ .rl .jJ r-i :>, VI r-i Ol r-i U ;::l-iJI1l,.q-M d >. t: .aJ H r-l oel; 01 CD ~~~~~ . . CD ,.q .j.J o .j.J ~ r-i -.-I III .j.J 6. rd Ol'~ ~ H -~ o H H o ~ ~ 0 ,.q -.-I H -iJ.j.J CD !-l N III 0 III 0. .j.J Q) CD 0 H J:l: Z . . . ~ oj ~ Q) ,.q .j.J I-l o .j.JIH tQ I:: tQ -M Ol III ;::l 01 r-i CD t-;~~ r-lVlO'01 3,.qJl!:l2l t: .j.J t).tj :>, ~~12~~ Z H m III ~ . . . . . 1Il ~ III ~ ,.q O-iJ ;::l CD III 01 H .j.J rd ri.aJ ;::l tQ I-l CD 0 H 4-1 CD O~ 'M CD Po ~en .j.J CD CD.j.J ,.q<ll -iJ0l 0'0 ID ~ ~ s:: ;::l 0 ~:~ o I'll U t- -iJ >< CD E-o Q) ~ CD +J :>, ri III ~ o .-I r-iVl r-i 0 S :5 -~ ~ ~ ~ Z H Z . . . o Z tQ Q) >< Ol 1::'0 ~ 'tlO~ g.ri.813 - :\l-.j.J Ol Ul CDOl() CD~a~H ,.c::Or-i<ll - .j.J III I> tIl 4-I13-S.j.J~ o S H Id Q)OCDr-i J:: ;::l Q III ,.Q Or-l Q -MIIlOH'O .j.J i>.j.J 0 ~ ,:( III .-.5 :a -g~~ . 0 0 r-l .j.J Po -.-I H ri 0 tIl .j.J 0 III ;::l Q) -rl 4-l . HO'H'tl 0 CD-.; H i=1~Ul I>r-iOO.-l() OI1lUU-H o .-I I-l OJ 1 J:: o -.; -iJ ;::l r-i -.-I o r-l ..-1 o tQ <II tQ -r-! >< -r-! H -iJ ~ IH+JO ..;~.-I ~ .~ E~ III .w o I-< Z 0 . ~ r-i III s:: o -r-! .j.J .r-! -g o () ] 4-1 Or-l -.-I '0 0 Ol tIl tQ o H P, 0 . e 4-1 :>, o r-l t) CD Q ;::l 0 CDr-i r-i III CD ~I>ri III ~ ~ +J III 13~Ul .j.J ~ . ~ U ~-~ H+J'tl Ol ItI Ol P-o ~ to ~ o rl H CD 1 Ol I-< ;::l .j.J 1Il -rl ~ -iJ fii U H CD P, II ~ Ol~ ~E-o CD . -iJ :>'H r-l 0 ItI ~ -- ~ 4-IP-o ..;tIlltl . H o I-l o 00 a-. o - \0 S '5 ~ ~ ~ ... :E ~ a\ - ..... o I"- IIJ 1!f i:.. ~ Ul CD >< CD ,.q .j.J H o 4-l ,IJ :~ r-i Q o CD -rl ,IJ .j.J :>, Uri CD III "lil ~ '0 CD 'g ~ ,.q UI "lil m :;:: s o rl H CD 1 .j.J :~ H d o 'rl .w U CD -iJ CD o II - ~ H . - CDO ~~ Q) . ,IJ >. II ri III Ol ~~ 4-l() 'r-! 0 '0 ~ ~ ;::l i=1 . ~ .j.JP-o 00l Z . - H H o . VI U ,.q -rl i ~ H Z r-l r-i ;::l - ~~ Otll Z' H o t) ,.q -rl .j.J H OlOl- ~ ~ ~ HZ' VI . . . . . . o Z o Z r-i ItI Q o .rl .j.J -r! '8 o () r-i III s:: o -.; .j.J -rl '0 ~ o () 4-l~ IIlOl HCD ~-.5~1I > Q) '0 IH -rl 4-1 '0 Q) 'tl~H:>'HItle. IllS Q) +J~'~ 4-l00.t).0 ,- l:\ Oc.~-~. l:\CDUlCLI CDBlIl::lH~Ul~~~lIl ;:lU'tlOCDHltlri ~.j.J r-l r-i. 4-1' ~ ltl H 4-l r-i ItI CD CD H ~ CD -r-! ;::l > -iJ-r! H CD H CD,:l; +J '0 UI IIl:>'CD.j.JCDU s:: Q) :>'01 ,lJt:-iJItI,.q(]).j.JH HOJ::Q-rll:lOl.w- d Ol I-l 0 Ql Q) 0..-1 ~ Q) () I> H-rl >< ~ ~ U 0 O;::l.j.J:>'-rl-~ l-! U UI ;:l ~ H :>, ;::l Q) Q) 0 CD r-iCD.j.JI-lUlr-i. p.~ H~;tJ~~~l-!~HCD-iJ .w U 0 0 ~ 0 I> ~ a '0 CD Ol CD t) tf.l -rl CD OlCDr-I Hrl CD CD .,lJQ) ~~ g.~ ~!-l~ ro~~~ CD 0.1\1 0 Id 0 PoOtll CD CD P-oUlUlr-iUlQUl-iJ. J:l:..o III ~ III - ~ 1 .j.J ~ E-< ~ CD ~ U CD J:l:j .j.J o U H Q) P, Ol 4-l 4-l ..-1 0, +J @ o H CD p.. CD1 > -rl .j.J CD I'll t) ri d CD Ol J:l: !-l eDeDeI) (JON WO,- ..-NO ON~ Z""" ....<lJ E<lJOl <lJ..o CO ::=Eo... CO<lJ -00 C<lJ <lJO OJ <( CD 0 ~ '0 H .lJ H CD ><1 II U 11l4-l '0 () CD '0 -.-I - CD H Ol .rl 0 CD -.., ~ Ol . [/) 0 ~ H ~ E-o 0 Z H'- E-o.j.J ~ 4-l P. H t; ~ . lI.l CD '0 .jJ ~~ -.-I 11lP. . CD ItI p.~, lfj .w CD CD ~ I-l Z II Q ;::l ;::l CD ~ !-l ~ .j.J I> E-o Ol ~ r-i '0 tIl .j.J U ri >. -r-! 0 P-o U ~ CD R ItI 0 CD ri ri U .w4-l'tl III t) ~: u .wO'tl .j.J4-I .jJ fl ::l III III tD CD ~.~ .jJ ~ o -rl tIl tIl R ~ . 01 d tIl H ~ Q.j.J to I:: lQ t: N CD -rl CD CD 0 () 0 ~ .. I'll -rl -M CD -rl .j.J l>4 d ItI ;::l .j.J .j.J H 0 .rl oil III H Ul III ;::l lfj e ~ 4-lP-o 01 r-i Q III P. - .jJ CD ItI :>, Olri 01 or-! OJ 0 H 0 III III CD 0 Q 'H . ....... 4-l 0 o.r-i 0 ItI ItI III N lrl . .-I 0 C"1 > C'\ -r-! H -rl ~ 2l ~E '0 CD III NI ,.I<: I> t- Ilil I-l ~ 4-l III 0 - ~~ ,.I<: 0 VI ri H VI 0 VI U '0 -.-I VI 0l4-l r-i . ItI r-i VI t) '0 r-l VI U U r-i 0 t) H CD H III '0 r-i '0 r-i r-i CD H r-l CD .. P-o ,.q ..; ;::l ,.q -.-I CD ,.q ..c: III H ,.q 1Il Q) a - U.......nlCDCD~ a ,.q ,.q ItI a ,.q,.c:: . P .j.J H ~ . .jJ ~ N .j.JU'tlCD .lJ ~ Ol H . '0 CDOUr-ir-i1ll .lJ U '0 .lJ U QQOl~ .j.Jfil 01 CD ~~~~ Olt);::lCD 2 -.-I ~O-MP,P,;::l ffi~~ 01 ~. @ ~ ~ .lJ ~ III ri .lJ .j.J .-I H.......Ol~~r-i .j.J .j.J ~~ ~;< 0 ,.q III ~ 0 ~ o ~ 0 <\l ~ 0 · II H Z Z H 1Il Z H () I> Z . () HtQlIll> H tIl Z . . . . . . . . . . . . . . . . . . . . ~ tll tIl tll Ul 0 CD CD 0 CD CD Z >< >< Z >< >< ri r-i '11 rd ItI CD R ~ l-l 0 0 .... .rl -rl 50 .j.J .j.J -rl -M III '0 '0 III R tIl to d tIl tIl 0 CD CD 0 CD CD () >< >< () >< >< H H'tl 0 0 CD 0 Or-i o CD .j.J.j.J ;.: .j.J ~ '0 CDOOe 4-1 Ul t) ~ .w1ll.jJ.jJ I-l ::l .j.J CD 0 '0 -rl III .j.J ~ -"'-.-1 III II II 01 '0 riOJOJO -.-I 0 aJO.w ,.q CD .j.J -.-I ~ ~~ ~ ~ El tIl -rl H-rl .j.J r-l ~ -8, il '0 -rl r-i r-i 0. III ~ CD.jJ 4-l - I-l r-ioex: U -rl E -rl 0 ,.q III IV 0 tIl - ~ 0 ~ CD I'll 6< .. CD '0 - ~ .j.J H OJ Ii< 0 R .j.J Ul tIl H 1-l.j.J CD rd CD 4-l () .... 0 . -.-I ,.q 0 CD '0 I'll CD 0 rd H,.q .w 0 H ,j,I .rl Ql ~ .lJ .j.J H CD 4-1 ,.q;.: CD II OE-oQItI CD .j.J .j.J- s:: o .lJ ~ .j.J :>, 4-l H.jJ CD - .j.J IV l:l, I'll :>, ri :>, CD H 01 CD B 1I.jJ ~ >< .><OJ ~~I'llr-i .... l-l .j.Jri ,.QriO -rl ~ U Po tl -rl I'll 01 'tl~- III -~ 0 ~ c:l -8, '0 -rl l1J -.-I CD .j.J -.-I ~ III .j.J ~ I:: III H.j.JH,.c:: r-ir-i CD ~ -j IV H I'll .j.J '" .. c:l -rl ~ .j.J :>,.jJ .j.J IV ,.Q 0. III r:l ~ III CD '0 il _ '0 I'll r-l ~ ,.q ;::l 6< '0 !-l 01 '0 ~ S rtl :>, .j.J'tl'tl'tl Ql 0 -.-I rd H ~. ,.ql-l- CD~I-l..o o r-i I-l 0. tIl 0 ~ E .j.J ;::l H to.c:~IV .-I ::l CD tIl CD ~ o Q 0 ;::l r-i 0'0 IV.j.J -M rd tIl H I'll .j.J CD CD -.-I 0 4-l 0 >:lI'tl4-1 IV . -.-I IV 0 4-l U III rd III .j.J .jJ.j.J E'i ,.q tIl ~ CD .rl lfj 4-la.j.J -rl CD (II H -rl rd t).j.J rd U' II CD .lJ1Il4-l'tl -.-I rd r-i .j.J E'i,.q CD U ,.q -~ @ 'OCDQ.j.J .j.J.j.J Ul I-l IV -rl-N .j.J . I-l rd U .j.J ~ 0 t) ri Q -rl ~ -.-I ;::l o ;::l U !-l @~.8~ rd CD Ul H O-rl CDri'Ol OlR CD 0. r-i CD 0 H,.q tIl Ul ;::l H.-I ,.q 0 ~ -rl -rl -rl ~ CD rtl Plri 'O-rlrtlO P. J.J ld Z I'll 0. p. U E-oU '0 'tli:3 I-l :> Ul '" H~r-i>:: CD III CD ~ ~ - E'i ~ 0 0 0 -rl 0 ~ ,j,I ~ rl <"'l C'\ 8 NI t- III ~ ~ ~ , ~ - r:l .j.J .j.J .j.J QJ .j.J .j.J >< >< ~ .j.J ~ ~ CD CD I'll E-o E-o E-o 0 E-o E-o ! '0 12l IV .lJ ~ .j.J U I -g H IV CD r-i -rl ~ CD r-i H, fa 0 .-l ()I IlIl 01 ZI ~I c:l d CD H III -rl .j.J .j.J ><1 CD ,j,I .j.J U U III 5 III H CD CD c:l -r-! ~ 0 -.., -n '01 I-l fr 0 0 .j.J H H S ~ 0: P-o P-o 0 <Xl 0- o - \0 o E- o '5 i ~ - :E :.2 >< UJ 0\ ...... o <Xl ~ 1!f i:.. ?"...s.2 ~ (; ON~ Z""" ....<lJ F<lJOJ -..0 co ~Eo... co<lJ -00 c<lJ <lJo OJ <( tD CD ;::l r-l III 4-l In I> -M 0 N 'tl'tl~V1 ~ ~H,.q '0 -.-I 0 .j.J ~ 6. . ~ t:~~H '0 CD U 'tj H CD 0 t ~ o I-l ~4-l H -.-I 'HO -.-I .-I -VI o -r-! ,.q I-l .j.J ~ ~ Z H t <II ~ H o .j.J4-I tQ CD -~ ~ ~ ~.:l I ~ I'll ~ 8 ,.I<: -M r-lVl U'O.j.J ~,.qJl~~ ....uu'tll'll ~~12a~ Z H Iii 1Il P, . . . 1Il QI >< tQ CD >< .aJ U H o nl . JlS::p.~ .j.J 0 to H 'tlI1lP-o CD !-l .j.J '0 0 I'll III 0 Z p,,.q,.q. CD.j.J.j.J H CD H p.~a2J 2.8 8 fjj .j.J -rl ~~~~ to !-l 1Il ::l I-l rIl :>, o p.ri 'tlIi<CDrIl .8 ~ ~ .j.J ~~rIlJl P,CD.j.J Jl~~4-l E-oUl,.qO lI) N U ~ E-o QI ~ Q' o -rl .j.J III ~ ~ H P-o t: rIl ~ H o .aJ4-l tIl .: 1Il 'M QI rIl ;::l CD 01 r-i ~ ~ ; ~ I r-l VI () '0 1Il r-l QI H-rl a'fill~~ U ~~an1 ~ H Iii 1Il ~ . . . 1Il CD >< tIl CD >< QI ~ -.:l -~ ~ S ~ 01 0 ) ~. 1tI-.52l~ t~H~;;'~ o < 0 III 0 &fH4-lci'~~ I-l 0 - H '-.-I OJ 1.j.J 0 ~oo~~fjjHI <"'l~'g.;::lo, . CD:d () ...-i ...-i VI UUl III r-l 1I11l1-J-l ;::l ,.q u .j.J.>< 0 .: _ .j.J CD -.-I R -r-! E-o t!lOl::lriQlI-l U ~ fjj ri p.-rl u'tl ~. H~a8~~ CD ~ .j.J ;;. I'll ~ 4-1 -rl . . . . tIl CD >< r-i III Q o -rl .j.J -rl '0 t: o () QI ...-i Q)r-l _~~ ~~Jl -.5~ Jl to tIl to 1Il,j,l ,j,I -rl CD tIl .j.J >.CD >. ol>r-i-.-I r-i to Ol...-i CD I-< R -rl,.Q 4-l ~ ;;. ~ 8 ~ fa.s H -g ~ ~ -rl l\lItlQlMldtllUl O-rlH;::l- 4-I~;;j CDCDTi! HS::&~~ 01 ':.-I,.qr:>: OJ ItIQ1 H< (litO 0 Po.j.J ,.q H CDH-rl-.-I-M !-l.j.JtIl CDH 0. ,.c::.j.J.aJ1-lCD . CD CD tIl,.qOl :>, -E-o Ur-i 0.j.J tIl,.q UlItI.j.JU UlIl S::~4-I~-M~O S Ol g .:;:1 l:l'tl ~4-l.8'::~ ,.q-rl~tOQCD riOU;::l U .j.J Ul -.-I Ol.j.J . rIl tIl - . . ;::l.j.J'tl,.c:.j.J'Od'::>'CDUlQ)J-l Ulr-lU ~lOIllOHHTilr-iO CD -rl ItI III ,.q -rl 0 :><..0 Q .w '0 H CD to .j.J r-i .j.J .w Q) .n! III u'tl'tl CDlIlnllll.j.J .j.JU U . ><-rl HUla -.-I U H :>, H H r-i .rl CD Ql I> 0 .j.J -rl 0 r-i CD 0 ;::l '0 . 1 0 () CD '0 -.-I '0..0 ItI U 0. Ul s:: -r-! CD H CD I-l d .: RillS:: .: CD Q) H - H 0. H nl Id -rl H r-i ItI Ii:l I-l H to '0 CD '0 Ol o Ol N 'tlJ-l>. Ur-l to '0 CD ItI CDItI Q)r-iR ::l I-< ri ,:l; r-i'tj 1tI01 ~ B ~ (), B UE'iJ.;OlItI .~B~~'~~ .aJo~.j.J '0 .......4-1 ItICDCD CD SCl'tlto .j.J>' -OlI-< ...-i ItI r-l U CD ...-i'tlu riCDo. E'O~Ci~~~ -M H CI -.-I .aJ...-i H....... 0lJ-l '0 ~~8~Sg~ . . . . <Xl 0- o '-0 6 '5 J ~ .... :E ~ '" - ...... o 0\ o 1!f i:.. . . . . ~ o Z o Z 'CI III N .... & :! ...-i III s:: o ..-1 U .r-! '0 d o () ~ CI CD IIlH H,.q CIl o I U ,.q o Ul ,.q .j.J .j.JHOlCDUR CD Rr-i.j.J 0 'H '0 .: -rl g. rd 0 CIl-r-!p.:tICOJ-l Ol - 6,~-~UltJ5i ()'fi gZ-rlt:,.c: ':-.-1 1Il ..... ~8Ulll-s.'d ~E ,j,I1-<l\l H':p. H ~ Q) 01 0 '.-1 ..-1 CD OlOl '0 NUI-lR r-i,.q,.q. Ol UQQ)-MtIl OJ.j.J:>,'tl1> III Ol;;j 8:~~ CD:>,'g .:-Qj ~ IIl'M-rlri,.q,.q..o .j.J-.; U Q)u,.qO.j.JE-< Ul CD r-it:tOO 'tl;::lCllH Po CD U Ul CD U H :>, 8'tl!-l H''tl ::ltOH ill -r-! 0 4-l CD $oj -.-I 4-1 .j.J rIl 0 to 0 Q CD > 0 ItI U CDH -rl,.qo HCDIIl 'tl;::l Ol p.l1l.j.J J.; s:: CDri H r-i O'ri ;::l.j.J Q) p.-rl >:lI 0. 0 .~-ag~s~Ul~m~~ 4-l::J U OlU .j.J-.-I U E-o tar-i III Gl !~ o .-I lI) N H CD 1 U >< CD E-< i Ii!l .aJ I r-l Ill'l III .aJ III r:l o H ,.ql U .j.J <II co 01 s:: -rl 0. 0. -.-I ~ CD I-l ;::l .j.J III H CD ~ E-< ~ o ...-i U ~ E-< CD ~ tQ -rl Ul :>. r-i ItI ~ l") - U ~ E-o .j.J r-i ;::l tIl CD r:>: CD' r-i ~ .j.J H o 0. CD r:>: ~ 1Il CD >< II -~ ~ o -~ '0 ao'Om CD E - I-l r-i ...,.q::l ~6~~.s~~ ill-rl 0 00:.. lIltEElII,.q 'H rd U E.j.J . O!-l -M -rl III .j.J.......0l OlQl ~@El:a :ag -M ..... - t: .j.J~~~2J~-g '0 UI'llU S::.: '0 U 1Il0..11 11-.-1 -r-! III .j.J 01 B~ItI~-~~:a rel-lU -.; 'tl1'll~CD'tl -0 Q)5ft::~0~~ ,.q1-l0,.q~CD E-< 0. 0:.. ~ .j.J :>, II CD -~ E-< ..... QI .j.J III CI '0 CD !-l rIl 5f H P< CD' .j.J <II o WeDel) (JON <.00,- .,-0.10 ciN~ z""" ....W EWOJ w..o CO ::=Ell.. coW -00 cW wO OJ <( .w o III fl 1Il CD '0 o CD 'tl,iJ U Ul 'tlCD~ CD III CD r-i '0 ;::l Nr-iCD r-l'tl :>,OH ~CD r-l()1ll t El ~ OlI ~ QI :ll 13 ,:l; U !-l .~ f::1;; QlI 21 P-oI .j.Jo,.q.j.J Ol .....4-l ItIOJU CD "EQ'tl11l ,iJ.... - OJ Q ri ItI r-i U.-i r-i'O.j.J r-lOJ ri E'O~'2i~~~@ -rlHCl'.-I ....... .j.Jr-l !-l..... 0l.j.J'tl.j.J ~~8~Sg@~ . ,:( . ....... UlZ H . Cl . '0 H ~ o III CD U ..-1 III H . CD.j.J ""' 0 III ~ -~ 13 . .j.J H 1Il ~ 2l nlH~M 'tlQ)IVI Q) ,iJ ~ t:~g-.5 o 01 p, H H s:: CDOOCD J:l: 4-1 4-1 H . . . CD 'tl QlIl'O ClHQ~~ HlIlon Hoo.j.J1ll I ~ .::l 14-l-.-I .d _Ol ,.q tQ~- U >< CD e. U ~ Q >< ~.~ a ({ ~ -~ .~ ~ -~ t:Q.j.JCD() 1II.j.J.j.JH.j.J dm~o d~88~ CD to CD CD UCD H'tl H H'O H P,S::CDCD P-oRtJ:l '0 1tI,.q,.q. ItI()CDO. .j.J .j.J~OJ.j.J Hr-i..c::Q g 'g I-l ~ g 'g 'tl ~"lil HI M'r!,.qO><' -M~Qlda..c:: ri.j.J.j.J4-l..-I ,j,I.j.JlIltO U r-i VI to CD H '0 to CD Ol .j.J 3..<:::a!3~~~;tJa~~fa~1 d.w 11l!-lf'j rd OUl Ol,.q o...c::..c::a 0. ~ @ ~~~'g~ ~~~Hll~ ZHP'l4-lHn!' Ii:l4-lCDO.j.JP-o . . . . . '0 ~ ~ CD U a II -.-I.j.J III ~gl'll'EQI Ol.rl HOe. H.j.JOU8 OtO\i.lCD() J::'rl H 0 'r-! '0 Q HUlCD r-i,.q II'llH III u,.q,.q CD M.j.JI'llU ,.q .-ICDOlU><~ ri VI ? -~'~'tl r-l ,.q S ~ 'tll ~ 11 ~ @.j.JS::0013HCl 01 ,.q,.q 0 .w d H,iJ.j.J'tlPo'tl ~,l!l~~~~~~ . . . o Z Ul CD >< '0 ~ Cl ~ ~ 0 ~ Ol ~ '1-1 U ..c:: ~r-l H~'g~'tl H -'s.~ CDr-l,.qOd I1lUlUl:\l :j-~"lil~1ll t:Q12l~m 'j'tll a r-i OJ' 'g ~ -~ 13 s:: CD ~ ~ CD,.q ..-1 .j.J U OJ4-I~O-.-I.j.J.j.Jrillll1l '000'1-1 p.rd CD p.S.r! ..-1 Ul U :O:;::l U Ul :>, ~ 'rl '0 '0 0 ~~,.Q 5-~'d.1l:>,~ ~ O~'tlHH;::lt-<H III .j.J Q)OlU'tl 0- III N III .j.J Ul 0 Hill>. III !3 CD . ItI Ol .j.J o r-i ~QH,.I( ,.Q 4-l III Ul -'rl 0 o.r-! 1Il rd 0 Q III CD p..rl..o ~ CD .-i III .j.JtO.lJlllmu CD 'V ><~ ~ ><.~r-i >< ~ ;::l .j.J.rl U.rl..-I U Ul.rl'r! O'rd H I'llri ~ 0,.1( Hri 'rl,.Q.j.J III Pl.j.J W RU Po R I'll H ;::l III Ul..-I III ~ ::Jrd!3J.J'tlSl'llriEl'tl M rl .j.J >< CD E-o Q H ,.ql U .j.J rd III 'dl o ,.q .j.J ~ 'tl o ,.q ,iJ t ~ ~ -.; I'll .j.J to H -r-! 0 '0'1-1 ,.qQ UH ~ ,.ql U tD.j.J r-i ItI III t:Q .j.J I CD '0 1'1.8 H .j.J ~~ . <Xl 0- o - '-D o E- o '5 5 ~ ~ .... :E ~ ~ - ...... o o o 1!f i:.. k e N ... . . . ~ o Z 'tS CD k .... 50 III III Ul OJ >< E..ci" H - .j.J ;::l H s:: 0 ;::l ..... 04-1 0 Q ClEl,.q o CD Q II .~ CD ~~'~E'~~ ..I-<u:a..-I.r-!;::l 5nlllll/l '0 'tld .... (t'tl4-1 i,i 0 - o'g ~ ~.~ 0 I'll 1l 2l ~ .j.J -ri Ul OJ.j.J rd -.-I kO:>'~IllIl'OIIOl gt::n1:W~:O:.j.J..c::;a III ,.q d 0:0: .r! ,.q r:lUrd'tlli:.. 01 0 .r! d Ol..-I-~ :;:CDrd H'dHU ..c:: . CD III tOUIVl/l,.qOCDII CD .j.J'.-I ~ ~ :>, l/l .jJ rd tIl .j.J Ei :>'H'tl:>,Ei .j.JS riCD riE'lu.r! nl l/l CD I'll" 01'0 @.~~~:28;a~ III CD !~ CD !3 .rl E-o ....... CD .j.J nl Cl i Ii!; ,j,I I r-l ... III ,j,I III R '0 IV N :>, r-i nl ~I Q) .j.J nl Q W CD >< to ~ H '0 0 CD 4-1 ~>. Ori Ul t: to Ul 0 ..-1 .rl 'tl.j.J .j.J !-l ri H 0 ;::l 0 Po ~r-i~ H I'll .j.J OJ 0 ,.q.j.JdUl .j.J O,iJ I'll ..... ri 4-l J.J;::l .rl R U to o III CD to H H Q)'tl4-1 .j.J CD W rd.j.JCD~ UHriO -rl 0 Po CD 'g~~& H H tll III <"'l .w ~ CD E-o '0 CD > r-i o tll to .rl Q HI o 1 ri I'll U o ""' o Z tIl CD >< l-I Q '0 o 0 Q) 4-l .rl '0 .j.J H 'tl.j.JOrird HIIlH Ord..c::O.rl CDriO ,.q..-IUHU .rl .r-! 4-l '0 .j.J U CD .j.J 0 4-1 ~ R CD 0 Ei d tIl 'r!'rlHIllEltO OUl .j.J Ul CD tIl tll U ItI s:: ,.q'tlHI'll,.l<: Q)4-l.j.J00 S:::>,~ '0 0 CD ,.q 4-1 Q .rl I-l _ 'r! 01 .j.J OJ ri 0 tllOCDP/() .j.J~ :>'CD.j.JEl;::lHQI'llQ l-ir-l 0 HHOJ B ~ ij) ~ ~ -g ,.ql .8 3 ItIIt1HO IdUIIl....... HUll'll rd .lJriUl o ~:>, -oj () ..o'l-lCD..otllOJIIl'tlH 1ll0H rd() IS::- ri ~tIl HP,rd ,.q -r! '0 CD Ul tll CD UXtIl CD -HwCDCD g..j.J'rl :>'.j.J,.I(p'~r-irl 'r-!Jlt';ci ~ ~ CD ~ ~~ s:: I1lQHri..c::rildld DI'll!3lllu,.QE-o,.QtIllll <"'l rl U @ E-o Q H ,.ql U .j.J I'll III I 0. Q) H P-o eDeDeI) (~N '- o O'~~ Z':<lJ E<lJOJ <lJ..o CO ::=ED.. coO) -00 c<lJ <lJO OJ <( H o l.I-I .. ~ .. - ~ - ,.qQ " U H 1Il ~ CD" m..c::l] " ~~~~ tOH><~ i~E8' 'g&l'~8' AHO()O ,.ql.l-l() t) .j.J't11ll0 k~~~ ~.8aCD e,.qCDO U'tlH N><'i .~~~l! Jil'ri ..Q ~. H'tlQP. ilIu'O Q ~2:~S ~g.8~~ a 1-<- - O.rlU H- o U CD 0 '0 Po '0 '0 H III a U '0 ~~~~~;altl~~ . ~ 'l:S ~ .... 50 :! 8 .... ,j,I PI .... H U III ! .. . ~~ I III .aJ I rl Jil tIS .aJ c! . ~ - CD '0 ..-l 0 1tI~..s::: Q UH ~ CD I Ollla,.q 4-l 0 III QI .j.J S]~&l .d >< l/J '01 U'rl Q) 0 .I-lH,.q,.q &l.aJ.aJU '01 ~ 'fi ~ o '0 .rl '0 -.5~~~ CD 1Il ::0:'0'0>< o ~'M ,.q,.qOH U.j.J o.j.J III CD CD III ril a H 13 . . 0 o Z Z · . " 1Il ~ U ~ U ...... .. ItI 4-1 III U'r-! CD Q r-l >< H III · R1 g . III 0 1>< MI'll'.di7" ~IIlOUl .I-lr:~.~ H aJ H III o 1Il 0 .j.J ~ ~ ~ g P:: P-o H 0 riVl r-i E -.5 01 ~ ~ Z H . . . . Ul CD >< III ~ Q) r-illl'tl ~~ t 1Il Ol tIl s:: r-l rtl 04-l ...-l ~'tlo~8 CDQlQlO r-iUla.j.JCD ~~'.d ~'j ill 0 .j.J Ul:>,CD..oO ri,.ql'll..o CD~.j.J..-l 'fip,uCDiJ o 1tI,.q ItI 4-l I-< .w CD ..-1 p,.j.J s:: .j.J 0 tIl'tlCDlIlu 2l ~ m U 1Il I'llHHp.CD U CD ;::l.rl.rl ..-1 Ul tIl CD..-l '0 CD III UQ, d H CD CD Q, HQ,aHIll <"'l - .I-l @ E-< .I-l U III .I-l I:l H d o .rl U e CD 1Il Q) H P-o 4-l 'rl ~ .j.J ~~ H U) 'H ...... H o It'I'H VI al -.5 .~ ~ g H J:l: ~ r-i I'll d o ...... U ...... '0 5:l o () I:l .0-1 III .j.J H CD U H It'I o III III 4-IUN s:: ..-l 'M VI r-i ItI ;::ll-l,.q R.j.J U .j.J ~ ~ o 0 Q) Z 0 H . . . . ~ r-i I'll Q o ..-1 .j.J -.-I '8 o () ~ ~ ,.q Ol 0 .ur-i~ .~ 8g.QI 2: ~ -r-! ~ ,.q [g, ~ 1tI.j.J .j.J OQ ~~l!Q H '0 !:l .j.J .rl H ItI 0 ::l Ol 4-1 0 '0 1Il ~ ~.S.j.J ~ H ,.q.j.J ;::l 0'0 ~1IlS::ri QI CDItlU QI H .j.J.I-l:> d ~CD ><IllQl.rl .r-! U Q) r-i r-i p'<d .j.JCDCD.I-l w Ol H H 0 4-I'tl~~HHQ OQUOQ)CDtO ::l U 'H '0 '0 ..-1 1Il CD 0 III I .rl.rl '0 ;::lQ/HCDl>tO.j.Jri ~B~~28~.~ ....UUli<p.u.j.J'H ~ .rl '00 Cl~ t 8,Jl CloJ k ~ l/J..-! .rl .d .j.J Cl..-! ::l ~ ,...; ~ ~~ H ~VI~~ g il III H tn ~a1Jl~ ZHE-<I'll . . . o Z III Cl >< 00 0- o - \0 ~ o I <: ~ . III I-< CD 1 't1 CD '0 ~ ~ 'r-! Po tJ:l ()I o LO 1.0 N - .j.J ~ E-o to .j.J R I ()I .j.J ri ;::l 1Il Q) J:l: 't:l Cl U ~.I-l oJ oJ o ~ a1 Cl g. ~ Cd Q o H > H ~,...; (l)'~ - ~ III Cd tl CD g.-;j o 0 kU lllH,...; o 01 ..... 01 ~.d - H~H~~~ ~B.a.dl~~ ~1Il t)'rl::l -rlHkoJ,...;~ oJ ~ 0 Id Cl a1 'iil Q II\ 't:l ~ :s,...;ra~~~ ~~~-E~~ o 0 0 tIl 0 oJ to Po .j.J ld ClJ ~ Cl Cl I'll H ,...; .... r>: ,<:1 k Q@o,<:1 1.j.J0 'iilla.~~ o~ ...:Illl~...:IoJ,...; - :E ~ ~ - ...... o - - G.> ~ i:.. '" ...c ~ ..., ~ E-< Q H ,<:11 t) ..., III ~ o! ~ .rl oJ H o Po Q) D::, ~ ...:I Field Data De/iverables Agenda Item No. 16C6 December 12, 2006 Page 20 of 28 All field in-situ measurements should be submitted to the District with the annual reports in a separate EDD. All data submittals must conform to the following guidelines or other format as desired by the District: 1) Field data deliverables must be submitted to the District Project Manager on a CD, using a consistent file naming convention, Le.. XXX-20011201-1.CSV Oaboratory name + date (YYYYMMDD)+ sequence number). 2) All data files shall be submitted in ASCII comma delimited format. 3) Character fields that may contain commas shall be enclosed by quotation marks. 4) The Contractor shall report all required fields in the data file, in the order in which they appear as described in the table below. Files will not be accepted with missing information. 5) All field positions are required. If there is no value for a field, a comma shall still be placed in the file to represent that position. For example: Field 1, Field 2, Field 4, Field 3 has no value but the position is still represented by having two commas. 6) Data files must be separated by data type, i.e., inorganic versus organic. 7) Contractor shall not report any data for missing results (0, -99, or blank). Files should be in ASCII type in a comma delimited format. The fields and the required order are described below. Table 2. Format for Field Data Deliverable Lab (LIMS) Number * Field Number * Project code * Sampling Date * Sampling Time * Station Code * Sample Type Program Type Collect Method Matrix Sampling Depth (m) * Parameter Name * Storet Code 1 to 13 characters 1 to 13 characters 1 to 8 characters 8 digits YYYYMMDD 4 digits HHMM (Military) 1 to 10 characters 1 to 10 characters (Laboratory QC sam les would be identify here) 1 to 4 characters 1 to 4 characters 1 to 4 characters 1 to 4 digits 1 to 30 characters 5 digits. If code is <5 digits, then leading zeros must be used L2555-20 P1233-3 MBLS 20000119 1305 MBLS18 SAMP, EB, FB MON , EXP G, ACF, ACT SW,GW,BFI 0.5 TP04, TKN, OP04 665 Page 12 of 19, Exhibit "A", Agreement OT061098 Agenda Item No. 16C6 December 12, 2006 Page 21 of 28 1[~~'e"'IH '"J:l'~~"'r """, '"'~'~~~~'~!fOl""~^""'il!l!l'Ir""'""~f;hlr"'t ll~"j"""~~~~~"'",',,"~~*~~""'nl ",,, I--~~A ~'1;'~~: "'i~!""' , . ; i,'t:: :'.1 I II' )'1' L., ,,~, ' ,;, ,I ~ " ;it.!, 1;,' 'if ",:;,' 'J' . ,.J';.J;;,'':'' "'i,'i' ');'''''1f~rl: :t' ' "i-"".lri~. :It,..." ,"', liI~ t ",,""_.. "'" j, I 1,1 ~ ,-.j':"r.f - ~ 4 (" P:;I;;- #.I]~ ",~ ,. " r fc._ - ,.... . ". BrEii ,.:;' ~~ ~ ".". --" 'if" >L". . ~.';;;~;~:Mlf' " ,.,' '~~N"'- I~"""r",,'!!('i\,'\Ol!f''''' ":'n! ,~ll;.l." ~ir:: \ .",l;i,,'.rl ;"~'i" "'1' ",,,'?;.;",, ',',,1'1 ~....<f4~e',.~~ Lt~.' ~ ~Lb, ~",rv,t~. \~1J1e. it'?, ~r; W~ ~~~'~'~;~11':( ," '" ~ ~r '.lJ I~ '~"'~~.;-~.~J<~- ,~"r ;,..~- .""" l<. ~"' ~~ h"tf:!""m""I'IJt<Jutt~ ':'I\>_~ "I~"Y~""i' I'. l-' ..:';;~'-_-,o<:.t ,",!{,4'~"" ;[fg.ih:i1~,"1 ""'- ....'o..;.--t=~ ~; tLiiw. $t.<u I" ~~~=':i:.~~,:", ",J:.:::i1.~~ Ill),): ...-~> Method Name 1 to 20 characters (EP A or EP A SM4500PF accepted SOP #) Analysis Date * 8 digits YYYYMMDD 20000120 Analysis Time * 4 digits HHMM (Military) 1400 Practical Quantitative Limit 9 digits total, 4 decimals (F9.4) 0.016 Method Detection Limit * 9 digits total, 4 decimals (F9.4) 0.004 9 digits total, 4 decimals. For result Result * values that are below detection limits, 0.05 the result value shall equal negative MDL and the remark code shall be U. Units * 1 to 8 characters mgIL Batch 1 to 13 characters used to link sample 100rWGI00 with laboratory QC submitted 1 to 3 Characters ( as specified in Remark Code District flagging criteria U documentation) 1 to 240 characters (no commas in Large amount of Comments between comments) Laboratory QC suspended solids samples shall use this field to indicate in the sample the original sample spike or duplicate. Project Library An electronic project library shall be generated by the County to document project specific requirements. The library is created using ADaPT. The District Project Manager or assigned staff will review, approve and maintain the electronic project library prior to use. This library will be used by the County and District staff during EDD error check and data validation process. Any changes in laboratory protocols that affect the project library need to be communicated to the District and once approved incorporated in the project library. Task 3: Reportine: The County shall submit an annual calendar year report detailing the data collected in support of the Collier County Groundwater Monitoring Project. The annual report shall be provided as a PDF document on CD-ROM. The annual report will be due by September 15 of each year. 5.0 COUNTY IN-KIND SERVICES CONTRIBUTION Page 13 of 19, Exhibit "An, Agreement OT061098 Agenda Item No. 16C6 December 12, 2006 Page 22 of 28 The County shall contribute in-kind services which include field sampling services & in-house laboratory analysis, project management and annual data assessment report. 6.0 CONTINGENCIES The County shall make every effort to complete all tasks as described. However, it is recognized that weather conditions, equipment failures and site conditions can influence sampling programs and that samples may be missed due to inclement weather or unforeseen unsafe working conditions. The County shall notify the District Project Manager of any problems that occur to inhibit the collection or analysis of water quality data required for this Agreement. The District may amend this contract for a time extension in the event of a natural disaster or major storm. Expedient monitoring may be requested during or after unusual weather events that may affect water-related resources. While every effort will be made to accommodate such requests, unscheduled monitoring will be conducted based on County staff availability and it is understood that some requests may not be fulfilled. Page 14 of 19, Exhibit "A", Agreement OT061098 Agenda Item No. 16C6 December 12, 2006 Page 23 of 28 Well # Latitude LongItude Aquifer 973 26.14528 -81.545 Lower Tamlaml 985 26.29333 -81.48194 Lower Tamlaml 1003 26.24333 --81.80083 Lower Tamlaml 1058 26.26028 -81.77 Lower Tamlaml 311 25.91056 --81.36500 Mld- Hawthorn 684 26.29444 --81.39833 Mld- Hawthorn 1080 26.37444 -81.60528 Mld- Hawthorn 689 26.29444 -81.39833 Sandstone 989 26.29333 -81.48194 Sandstone 298 26.41861 --81.39778 Sandstone- artesian 495 25.96472 --81.31194 Surficial 532 26.49111 --81.45806 Surficial 972 26.14528 -81.545 Surficial 984 26.29056 -81.48194 Surficial 996 26.15222 --81.68667 Surficial 1055 26.20306 -81.73694 Surficial 1059 26.26778 -81.8025 Surficial 1061 26.21972 -81.80028 Surficial 1097 26.30056 -81.59667 Surficial CCN #1 26.312233 --81.8063 Surficial CCN #2 26.312633 -81.819683 Surficial CCN #3 26.309033 -81.810683 Surficial CCN #4 26.28355 -81.77125 Surficial CCN #5 26.28295 -81.7797 Surficial CCN #6 26.279217 -81.775233 Surficial CCN #7 26.292683 -81.777233 Surficial CCN #8 26.292633 -81.777217 Surficial CCN #10 26.265083 -81.78745 Surficial CCN #11 26.267583 -81.7854 Surficial CCS #1 26.153 -81.742933 Surficial CCS #2 26.145533 -81.7476 Surficial CCS #3 26.13935 -81.751767 Surficial CCS #4 26.113017 -81.77055 Surficial CCS #5 26.115233 -81.778283 Surficial CCS #6 26.084817 -81.71622 Surficial Table 3, Page 1 of2 Agenda Item No. 16C6 December 12, 2006 Page 24 of 28 ees #15 26.084817 - Surficial 81.7162167 ees #16 26.078217 -81.7149 Surficial ees #17 26.071783 -81.711717 Surficial ees #18 26.0857 -81.69195 Surficial ees #19 26.088533 -81.702567 Surficial ees #20 26.103217 -81.743017 Surficial PBI #1 26.249967 - Surficial 81.8014167 PBI#2 26.221767 -81.801333 Surficial PBI#3 26.232067 -81.80295 Surficial PBI#4 26.231833 -81.809517 Surficial PBI#5 26.2135 -81.806717 Surficial PBIOO 26.244783 -81.812783 Surficial PBI#7 26.221833 -81.810717 Surficial MW-1 26.175817 -81.79115 Surficial MW-2 26.17575 -81.786667 Surficial MW-3 26.177233 -81.784367 Surficial MW-4 26.192883 -81 .790683 Surficial MW-5 26.185133 -81.796133 Surficial MW-6 26.202583 -81.78825 Surficial MW-7 26.209967 -81.781767 Surficial MW-8 26.193267 -81.783267 Surficial MW-9 26.168383 -81.776917 Surficial MW-10 26.158983 -81.806833 Surficial MW-11 26.177267 -81,802433 Surficial GGW-1S 26.21889 -81,6390 Surficial GGW-1D 26.21667 -81.6390 Lower Tamiami GGW-4S 26.22083 -81.58333 Surficial GGW-4D 26.2200 -81.58333 Lower Tam/amI 6 Random Locations TBA TBA Surficial Table 3, Page 2 of2 Agenda Item No. 16C6 December 12, 2006 Page 25 of 28 Collier County Groundwater Monitoring Locations o Surftclal Aquifer e Lower Tamlami Aquifer . sandstone AqUifer . Mld-Hawthom Aquifer . Reuse Monitor Well o GG Well FlelCS Monitor Wells -RoaCS N A Map-I Agenda Item No. 16C6 December 12, 2006 Page 26 of 28 l'arallH'Il'r '\ Il', hod H('l]nirl'd i\lflhocJ IklN'lion I ("('l(lll'lIn J.j III i t Temperature FDEP SOP Fr1400 :I: 0.2 mgIL DC Semi-annually pH FDEP SOP YT 11 00 :I: 0.2 standard units Semi-annually Specific conductance FDEP SOP Fr1200 :I: 5% of the true value of the Semi-annually KCl standard Dissolved Oxygen FDEP SOP Fr1500 :I: 0.3 mgIL of saturation chart at Semi-annually temo Depth to water level FDEP SOP FS2200 :I: 0.01 feet Semi-annually Total dissolved solids SM 2540C 2.0 mgIL Semi-annually Turbidity SM2130B O.lONW Semi-annually Fecal colifonn 8M 9222D 1 cfu/100ml Semi-annually Total coliform SM 9222B 1 cfu/lOOml Semi-annually Chloride SM 4500 CI- E 1.0mgIL Semi-annually Total Nitrogen TKN+NOx 0.04 mgIL Semi-annually Calcium SM 3111 B 0.08 mgIL Semi-annually Sodium SM 3111 B 1. 7 mgll Semi-annually Bicarbonate SM4500 C02D 2.0 mg/L Semi-annually Nitrate (NO,,- N02) 0.01 mgIL Semi-annually Nitrite SM4500 N02 B 0.002 mg/L Semi-annually NitratelNitrite (NOX) EPA 353.2 0.01 mg/L Semi-annually Ammonia EPA350.! 0.01 mg/L Semi-annually Total Kjeldahl Nitrogen 8M 4500 NorgD 0.04 mg/L Semi-annually Total phosphorus SM 4500 PE 0.004 mg/L Semi-annually Ortho-phosphate SM 4500 PE 0.004 mg/L Semi-annually Sulfate EPA 375.4 1.0 mg/L Semi-annually Sulfide EPA 376.1 0.76 mg/L Semi-annually Alkalinity SM 2320B 1.0 mg/L Semi-annually Iron SM3111B 120 ug/l Semi-annually Fluoride 8M 4500 F-C 0.05 mg/L Semi-annually Potassium EPA 200.7 170 ugfL Semi-annually Magnesium (total) 8M 3111 B 0.007 mg/L Semi-annually Manganese (total) EPA 200.8 0.2 mg/L Semi-annually Hardness (total) SM2340 B 1.0 mg/L Semi-annually Arsenic (total) EPA 200.8 1.0ug/L Semi-annually Barium (total) EPA 200.7 2.6 ug/L Semi-annually Cadmium (total) EPA 200.8 O.1ug/L Semi-annually Chromium (total) EPA 200.8 2.0 ug/L Semi-annually Copper (total) EPA 200.8 1.0 ugfL Semi-annually Lead (total) EPA 200.8 1.0ugtL Semi-annually Nickel (total) EPA 200.7 2.4ug/L Semi-annually Selenium (total) EPA 200.7 7.5 ug/L Semi-annually Strontium (total) EPA 200.7 3.6 ugIL Semi-annually Silver (total) EPA 200.7 4.9 ugIL Semi-annually Table - 4 Agenda Item No. 16C6 December 12, 2006 Page 27 of 28 EXHIBIT "B" PAYMENT AND DELIVERABLE SCHEDULE The County will invoice the District on a semi-annual basis. Payment will be contingent upon delivery and District acceptance of all products due within the invoice period. Item Deliverable Description Due Date Payment Amount 1 Collect and Analyze Semiannual Wet $54,075 (August.October) and Dry Season March 15, (February-April) groundwater quality 2007 samples at 73 stations, and provide progress report. 2 Submit data in the required electronic September $54,075 format and a comprehensive annual 15,2007 report summarizing first year effort. 3 Collect and Analyze Semiannual Wet March 15, $56,238 . (August-October) and Dry Season 2008 (February-April) groundwater quality samples at 73 stations, and provide progress report. . 4 Submit data in the required electronic September $56,238 format and a comprehensive annual 15,2008 report summarizing second year effort. 5 Collect and Analyze Semiannual Wet March 15, $58,487 (August-October) and Dry Season 2009 (F~ruary-ApriDgroundwmerqual~ samples at 73 stations, and provide progress report. 6 Submit data in the required electronic September $58,487 format and a comprehensive annual 15,2009 report summarizing third year effort Page 19 of 19, Exhibit "B", Agreement OT061 098 , WeDel) (JON eDO,- ......NO ON~ Z""" ....<lJ EQ)OJ <lJ..o CO ~ED.. COQ) -00 CQ) <lJO OJ <( U t:: ~ ~ ~ o ~ ~ i5 ~ o E-< tf.l ..... tf.l ~ u i ~ ~ < tf.l ~ o E-< ~ ~ ,::J., ~ ~ ~ o E-< Q ~ ~ ~ = 0 .~ ~ E.l! ~ s g. 0,) tf)....<cii 8;U < ~ ! bO .S ] ~ ~ = .~ .0,) c -! ..... = .g c E::: U ~ ;.::l II) < ~ oJ:: - ~ ... 0 "0 - Z .. "i c u - = II) S II) Ql .~ .. ".. -= .- C .- < t .- = ~1 III = .. Uz loo = ~ - = Q.l :e IOl ~ >- II) ~ -= .- III C ~ .- "Cl Cd Q.l "Cl .... u loo '0 III III ~ ~ -< .. Q.l IOl S C .. 1lI ~-~.... o:l u ] ~ S01 Q.l '0 0 "Cl II)....Z 1lI~Q.c ~ = 0 .~ ~ E.l! ~ S Q. II) CZlOa a ~ . ~ ~ Cl .. ~ 7l ! .. 1lI "Cl bO 1lI ~ ~ .. ~ ~ lB IOl a Cl .. u ~ ~ :a IOl .... III ::E ~ III .~ ~ ..... .0 Cll Cl E::: U :; ;.::l ~ ~ ~ u .c .... .... 0 ... z c .... .~ .. = c U .... = 1lI a Q.l u ~ -< .. :a .... .... .s < III .... ~l = III = .. .. = ~ .... = u :e ~ >. ~ u III oJ:: bO .... < 0 "2 .... "Cl 0 Q.l -g "'Cl ... ~ C'Il ~ ~ u .. = c ~Cd~~ ~~ ~1 ~~~Z .... CZl ~ .~ ~ B.t:: ~ S ~ II) CZle<cii 8;U < t:IS ~ r.: ~ iii .... N = C ''::: i1 fI.:l o .... .... I~ ..Cl = fI.:l = ~ ..,8 ~ .g Cl ~ ~~ Q .;~o ~ ~ ~ 0 oCZl CZl =U ~ ~ ~ .! ~ .: ~ c .... .. '2 o u ] bO ~ ~ ~ .... .... = < U e ~1 ~ U Z ~ .. :a .... ~ U .s .s >< .... S Cd = tf.l t.) III '" ~ ~ = ~ .... = U :e u u ~ u .c .... o .... "Cl u "Cl .. C'Il ~ < ~ u ... = o a.... [!'3 III III 0 ~5SO-El 'sCZlo!3 .f! ~z CI'.l III o ~ o CZl bO ;@ ~ ~ ~ .g U ;.::l ~ - o Z "Cl .. . ~ 7l .... Cl E-c -... <.s o CI) ~ u 8~ llI&. ~St) S]~ .~ U = rn .~ 0 CI) t:;U <uu ,,g rn.;3 ~.8 .S Ep." "Cl o III "" ....;, <cii ..... bO 0 "2..e;a ..2 S.S asB.Q ~~:a .....~~ o-..u ~ ~.!!l "':2!;li:l ~ . II) tQ B..... U s.e- llIrnO ..1:l:::::u ........ golll .S e .;3 "'C >- ~_.c 1:<'0 t.) ~ 0 CI) CI) 'S ~8C' u rn 0 .... i:!U,.d ~~B u.~ a .l:l ~ >- &<l; l:l e"ij< a'5.:wl ~5:3 0.9 ~ ....t:t..-;;, Q.0,)8 Cl) ...,.....t ,.dS~ -CI)llI ..1:l.....'" j o~ bOil) >-.g t:l. ~.::::so S'Cll~ oU.... t.) "" ~ :::l"'C.l:l .t:: = J! 0 0 "'E:;u i:! U 1I)1I)..d ..... .;3 "" .9< .... ,S ~ 0 '0 ....:0 0 II)la] oS ..... ,.........,0 a5' "'2 .S > .E u 2.J:l:a L'<l~'O "'C"",u ~~~ =""'.0 U ~ ~ "'C(",,)"" .- f" 4) ~ :;; :a SOV ~ oC'!,m ....;0 t:l.v ,.dMU u-.;3 ~=::;,.d .... go;a rZ=..~ III bO L'<l ~ 00 0\ o - ;0 o E-< o 1 o U Eh < - ..... o Agenda Item No. 16C7 December 12, 2006 Page 1 of 8 Executive Summary Recommendation to approve the Selection Committee's recommendation for Project Management Oversight Services and approve time and material Work Order No. URS-FT-3657-07-03 with URS Inc. in the amount not to exceed $405,660 for Solid Waste Capital Projects OBJECTIVE: The public purpose is to provide Solid Waste facilities and services that meet the demand in Collier County. The scope of services in this agreement consists of providing the County with resources, support, and professional services to manage the activities related to the Solid Waste Capital Projects and meet the County's schedule, budget, and quality expectations. CONSIDERATION: The Solid Waste Department offers many services to Collier County. The Project Delivery Team is committed to a set of Guiding Principles to all project decisions which include: Customer Service Responsibility, A Good Neighbor Policy, Environmental Stewardship and Compliance, Resource Optimization, Financial Efficiency and Effectiveness, and Constructability and Sustainability. ,-, There are currently several separate, inter related projects, many with multiple, independent sub-projects that make up the Solid Waste Capital Projects. These projects, listed in the Integrated Solid Waste Management Strategy, are further identified as follows: . Material Recovery Facility . Upgrade all Solid Waste Recycling Centers . Landfill Gas to Energy . Landfill Scalehouse . Landfill Cells 1 and 2 Restoration . Solid Waste Park . Northeast Recycling Center . Other related projects identified in the Integrated Solid Waste Management Strategy Overlapping schedules and delivery commitments, involving design professionals, construction managers, contractors and the County, must be planned and monitored to ensure the program exceeds the expectations of customers represented by the County. With the volume of work anticipated over the next year, it is proposed that a professional service firm provide staff support on a time and materials basis for all capital projects within the Solid Waste Department. The initial work order will be for one year with the Collier County having the discretion to extend or terminate the work order at any time ,,-.. Therefore, to implement a method to accomplish this objective, a Request for Proposals under Contract #05-3657 "Project Management Oversight Services" was issued on Agenda Item No. 16C7 December 12, 2006 Page 2 of 8 November 2,2006, to four fIrms on the contract. On November 13, 2006, two proposals were received from: . Malcolm Pirnie, Inc. . URS A Selection Committee was convened to evaluate the proposals which were received from the fIrms on November 17, 2006. By consensus, the Selection Committee recommended URS Inc. as the No.1 fIrm. FISCAL IMP ACT: The total cost associated with performance of tasks during the fIrst year of the initial year contract term of this Work Order is not to exceed $405,660 as contained in the attached Program Fee Summary. Approval of a $405,660 budget amendment will be necessary to provide the suffIcient funds. This involves the transfer of funds from the Project 59003, Naples recycling centers to Project 59011, Project Management Oversight Services for Solid Waste Capital Projects. These funds are available in the FY07 Capital Budget approved by the Board of County Commissioners on September 21,2006. Funding source is 474, Solid Waste Management Fund GROWTH MANAGEMENT IMP ACT: This project meets current Growth Management Plan standards to ensure the adequacy and availability of viable public facilities. RECOMMENDATION: That the Board of County Commissioners, 1. Approve the selection of URS Inc. as the No. 1 fInn recommended by the Selection Committee. 2. Approve time and material Work Order No. URS-FT-3657-07-03 with URS Inc. in the amount not to exceed $405,660 to provide Program Management Oversight Services for the Solid Waste Capital Projects 3. Approve the necessary budget amendments to provide suffIcient funds in the appropriate expenditure categories for this obligation. 4. Authorize the County Manager, or his designee to sign the standard Work Orders after approval by the County Attorney's OffIce PREPARED BY: Dayne Atkinson, Project Manager, Public Utilities Engineering Department. .- Item Number: Item Summary: Meeting Date: Agenda Item No. 16C7 December 12, 2006 Page 3 of 8 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16C7 Recommendation to approve the Selection Committees recommendation for Project Management Oversight Services and approve time and material Work Order No. URS-FT- 3657 -07.03 with URS Inc. in the amount not 10 exceed $405,660 for Solid Waste Capital Projects. 12/12/20069:00:00 AM Project Manager Date Prepared By Oayne Atkinson Public Utilities Public Utilities Engineering 11/16120064:14:59 PM Operations Director Date Approved By Thomas Wi des Public Utilities Public Utilities Operations 11/28120068:59 AM Principal Project Manager Date Approved By William D. Mullin, PE Public Utilities Public Utilities Engineering 1112812006 12:25 PM Dianna Perryman Operations Analyst Date Approved By Transportation Services Road Maintenance 11128120064:00 PM Steve Carnell Purchasing/General Svcs Director Date Approved By Administrative Serv-ices Purchasing 11129/20069:49 AM Approved By Roy B. Anderson, P.E. Public Utilities Public Utilities Engineering Director Date Public Utilities Engineering 11130120068:21 AM Date Approved By Daniel R. Rodriguez, M,B,A. Solid Waste Director 1113012006 9:39 AM Approved By Public Utilities Solid Waste James W. DeLany Public Utilities Administrator Date Public Utilities Public Utilities Administration 111301200610:13 AM OMS Coordinator Administrative Assistant Date Approved By County Manager's Office Office of Management & Budget 11130120062:13 PM Susan Usher Senior Man.1gementlBudget Analyst Date Approved By County Manager's Office Office of Management & Budget 12/112006 1 :26 PM Michael Smykowski Management & Budget Director Date Approved By County Manager's Office Office of Management & Budget 1216/20068:29 AM Approved By James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 12/6120068:55 AM Agenda Item No. 16C7 December 12, 2006 Page 4 of 8 Program Management and Oversight Services Collier County Solid Waste Capital Projects Overview The Consultant shall coordinate the overall administration of the Program and act as the County's representative. Program Management Services shall be provided for a variety of administrative duties including, General Program Management, Planning Phase Program Management, Design Phase Program Management, Construction Phase Program Management, and miscellaneous support services. Each of these services shall be provided by the Consultant, working in concert with the County, the County's design Professionals and Contractors. Basic Services The Consultant shall be responsible for administering the County's contracts with the Design Professionals and Contractors for the projects and for complete coordination of all design efforts and construction so as to result in a unified, finished product with minimum interference between projects. The Consultant shall provide professional support in areas such as but not limited to, contract scoping, plan reviews, scheduling, scheduling reviews, budgeting, evaluation of completeness of submittals, payment submittals, etc., as would be typical for management of any program of this magnitude. Using reasonable care and skill consistent with Professional Standards, the Consultant shall review or coordinate reviews of all docwnents, including but not limited to, the contract agreements and scope of services with Design Professionals, for completeness and potential conflicts and ambiguities and in accordance with the County's guidance shall direct any necessary corrections or revisions pursuant to its review of said documents, but not limited to, errors or deficiencies in cost estimates, selection of materials, systems and equipment, construction administration and other services. The Consultant shall provide complete documentation and control of documents to effect timely performance by all entities and in support for defense of claims and litigation. Shall establish and maintain files of documents, letters, reports, plans, memos, field directives, change orders, clarifications, meeting minutes, etc. pertinent to the program and shall provide the County with a copy of applicable Program correspondence for the County to file in its filing system. The initial work order will be for one year with the County having the discretion to extend or terminate the work order at any time. Agenda Item No. 16C7 December 12, 2006 Page 5 of 8 Detailed Program Scope of Work Task 1 - Development of Program Work Plan . Listing of design and construction phase de1iverables from AlE . Master Program Schedule . Master Program Cost Model . Program Management Status Reports Task 2 - Document Control System. Task 3 - Program Planning Services Task 4 - Design Phase Program Management . Administer existing Design Contracts . Assist in selection of qualified AlE Consultant . Serve as Primary Point of Contact . Manage AlE Consultant Progress . Design ReviewsNalue Engineering . Constructability Reviews at 60% and 90% . Review of AlE submitted probable cost estimates Task 5 - Permitting Assistance Task 6 - Bid Services Task 7 - Construction Phase Program Management . Coordinate and attend pre-construction conferences with each AlE and applicable County representative . Coordinate and attend by-monthly construction progress meetings . Review of contractor's schedule . Processing of Progress Payments . Project closeout Minimum Proposal Requirements: 1. Services that your firm will offer 2. Resumes for key personnel only 3. Availability of each person (hours/week) r--cooo (Jo,- mOO ......NCO oN<lJ z""" OJ ....CO E<lJD.. <lJ..o ::::E co<lJ -00 c<lJ <lJO OJ <( C/) W U :;: 0::: w C/) C/) I- I- J: U C> w - ..., C/) 0 0:::)-0::: ~I-e.. OZ...J C:J<C ZO!::: <cUe.. I-O:::<C Z!:!:!U w...JW :!:...JI- Woen c>U<C <C s: z C <C - ~ 5 ~ en <C 0::: C> o 0::: a.. 0 0 0 0 CD 0 CD CD C'). .- 'Of' I 'Of' ...I .- ri ..,f ..,f ~ co N 0 0 C') 'Of' 'Of' 0 I- Ef} Ef} Ef} Ef} Ef} 0 0 0 0 ~ ...10:: 0 , CD 0 0 0 0 <(0 ~ 0 o. .- 0 1-a:J C') ci co ri 0<( CD r-- '<t N 1-...1 N Ef} Ef} Ef} Ef} Ef} - - - - I-- -- I- 0 0 0 0 0 III t) ~ ~ ~ 0 ~ 0:: <(w L[) L[) L[) c:i L[) '<t CD C') L[) 0 U 0::1- .- .- .- .- 1-<( ZO:: 0 t) Ef} "'" "'" "'" "'" ~ - - .... - - 0 '<t 0 0 0 0 0 0 ..JlIl co 0 CD 0 N 0 ~ <(0:: C') 0 0) <<i N c:i '<t I-::l N '<t N <0 00 C') N l{). I-:I; C') C") - .-J - ::i - >- <( <( Z <( l- I- a. 0 0 ::iE l- I- 0 (f) (f) (f) en (1) en (1) t) 0:: 0:: 0:: 0:: ::> 0:: ::> ::J ::J ::J ::J en .2 en 0 I- <( :2 f= en 0:: w 0 ii: I- W 1Il ~ -1 ...I to- ::J 0 1Il Z I- 0 0:: w w en w l- t) ::iE z I Z :;: W U 0 0:: e" :2 en t) w <( 0 -..., I- 1Il Z Z <( c.9 Z I- 0 <( I- Z W 0:: E ::iE u w ::iE 0 0:: ::iE ~ l.L ::l 0:: a. w 1Il <( W t) 0 a. w 0 I- 0 ::l Z a. 0:: Z I l- e" 0 U Cl U 1Il c.9 0 U - "" W I- Z 0:: - 0:: 0... t) W a. -1 w ::iE en w - I <( 0:: c.9 <( Z ., I- 0 0:: - 0 U .... 0... <( - 0 U I- Z c.9 -1 0:: W 0 U <( 0 <( a. t: z w :2 0:: U I 0:: 0:: I- a. n:: u 0... 0 U w 0:: c.9 :2 w -1 <( Z ~ -, U I- c.9 0 - U 0:: Z w <( c.9 0... -, Z 0 :2 0 <( 0:: ci 0 0:: :2 a. en <( 0... i;j - o I- r-- o o N 00 0 00 CD . N CD o _ 0.... It'i N.- o "I:t Ef) .... .... w w u.. Cl W 1Il 0 a. 0 0:: a. ...I ~ 0 I- III i;j cO mol- GIn!!! :c :J.Q g-gg :.0 a.:.o GI OJ GI 0::0::0:: Agenda Item No. 16C7 December 12, 2006 Page 7 of 8 ALLOCATION OF HOURS FOR SOLID WASTE CAPITAL PROJECTS Hours allocated for each project are an estimate based on the current priority and schedule for each project. The allocation of hours may increase or decrease if the priority of the project changes. Total Hours Allocated by PMO Contract - 3,564 hour (Projects are listed in order of current priority) 1. Landfill Scalehouse - Approximately 64 hrs o Road design and Oversight o Transition and closeout 2. Upgrade all Solid Waste Recycling Centers - Approximately 1500 hrs o Budget Review o Proj ect scheduling development o Independent Constructability reviews o Value engineering o CEI services o Bidding assistance o QU31ier Status reports 3. Landfill Gas to Energy - Approximately 500 hrs o Budget Review o Project scheduling development o Independent assessment of proposals o Value engineering o Quarter Status reports 4. Solid Waste Park - Approximately 500 hrs Budget Review o Project scheduling development o Conceptual drawings o Value engineering o CEI services o Bidding assistance o Quarter Status reports 5. Landfill Cells 1 and 2 Restoration - Approximately 250 hrs Budget Review o Project scheduling development o Independent proposal reviews o Value engineering o Bidding assistance o Quarter Status reports Agenda Item No. 16C7 December 12, 2006 Page 8 of 8 6. Northeast Recycling Center - Approximately 250 hrs o Budget Review o Project scheduling development o Independent Constructability reviews o Value engineering o CEI services o Bidding assistance o Quarter Status reports 7. Material Recovery Facility - Approximately 250 hrs o Budget Review o Proj ect scheduling development o Independent assessment of proposals o Value engineering o Quarter Status reports 8. Other related projects identified in the Integrated Solid Waste Management Strategy - Approximately 250 hrs o Feasibility studies and evaluation The allocated hours are an estimate based on the current priorities of these projects. They are subject to change if the priority of the projects changes based on things such as environmental impact studies, regulatory changes, County ordinances and other unforeseen factors. Agenda Item No. 16C8 December 12, 2006 Page 1 of 2 EXECUTIVE SUMMARY Approval to transfer funds and the associated budget amendments for Agreement ML070554 and ML040284 with the South Florida Water Management District (SFWMD) from Miscellaneous Grant Fund (116) to Water Pollution Control Fund (114). OBJECTIVE: To have the Board of County Commissioners (BCe) approve the transfer of funds in the amount of $140,000 for Agreement ML070554 and $92,789 for Agreement ML040284; and the associated budget amendments from Miscellaneous Grants Fund (116) to Water Pollution Control Fund (114). CONSIDERATION: It has been determined that Agreements ML070554 and ML040284 are not Miscellaneous Grant funds, but are actually contractual agreements. At the request of the SFWMD both agreements are to be removed from grant status and be reflected by the County as only agreements. The County's Pollution Control & Prevention Department (PC&PD) will monitor seventy three (73) ground water sites semiannually for three years. An annual assessment report will be generated to investigate effects of land use on groundwater quality and for development of watershed management strategies for protection of groundwater quality in Collier County for these agreements. ...-- FISCAL IMPACT: Total expenditures for these agreements are estimated to be $232,789 and will be distributed in the Water Pollution Control Fund (114) as follows: 1. $115,600 will be allocated to fund two (2) current Lab Technician positions. 2. $ 24,400 will be allocated for operating expenses. 3. $ 92.789 will be allocated for Other Contractual Services to pay for out sourced analysis. $232,789 GROWTH MANAGEMENT IMPACT: The scope of the Agreement complies with and is consistent with the requirements of the Conservation and Coastal Management Element of the Growth Management Plan relative to surface water quality monitoring. RECOMMENDATION: That the Board of County Commissioners: Approve the transfer of funds and the associated budget amendments in the amount of $140,000 for Agreement ML070554 and $92,789 for Agreement ML040284 from Miscellaneous Grants Fund (116) to Water Pollution Control Fund (114). Prepared By: Mary Valcante, Operations Supervisor Pollution Control & Prevention Department -, Item Number: Item Summary: Meeting Date: Agenda Item No. 16C8 December 12, 2006 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16C8 Approval 10 transfer funds and the associated budget amendments for Agreement M L070554 and ML040284 with the South Florida Water Management DislricIISFWMD) from Miscellaneous Grant Fund (116) 10 Water Pollution Control Fund (114). 12/12/200690000 AM Director Date Approved By Ray Smith Public Utilities Pollution Control & Prevention 11128/20067:31 AM Operations Director Date Approved By Thomas Wides. Public Utilities Public Utilities Operations 11/28/20062:48 PM Marlene J. Foard Grants Coordinator Date Approved By Administrative Services Administrative Services Admin. 11130/20062:03 PM Approved By James W. Delony Public Utilities Public Utilities Administrator Date Public Utilities Administration 11130120062:21 PM OMS Coordinator Adminis1rative Assistant Date Approved By County Manager's Office Office of Management & Budget 11130/20062:23 PM Randy Greenwald ManagementlBudget Analyst Date App roved By County Manager's Office Office of Management & Budget 12111200611:34AM Michael Smykowski Management & Budget Director Date Approved By County Manager's Office Office of Management & Budget 12/612006 3:01 PM Approved By James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 12/6/20065:42 PM Agenda Item No. 1601 December 12, 2006 Page 1 of 4 -- EXECUTIVE SUMMARY Recommendation to authorize a budget amendment to place $31,500 awarded by the Bill and Melinda Gates Foundation Public Access Hardware Upgrade Grant in Library Administration Grant (Fund 129) so that funds can be expended by December 31, 2006. OBJECTIVE: Obtain approval for the attached budget amendment in order to expend $31,500 awarded to Collier County Public Library by the Bill and Melinda Gates Foundation Grant, for the purpose of upgrading the public access computer equipment purchased by a previous Gates Grant. CONSIDERATIONS: The Bill and Melinda Gates Foundation partnered with the State Library of Florida in 1999 to award technology grants based on the poverty level of the residents in the vicinity of each public Library. Three Collier County Branch Libraries qualified for these technology grants; Immokalee Branch Library received 5 personal and training lab computers; Estates Branch Library received 14 personal and training lab computers and Everglades City Branch Library received 2 computers. In addition they received printers, necessary networking equipment and wiring, software and technical support. The Gates Foundation has now granted funds to upgrade this equipment. .- The Board of County Commissioners approved the grant agreement at their regular meeting on September 12,2006, Item 16.D.1. The funds must be expended on or before December 31, 2006. FISCAL IMP ACT: The attached budget amendment will increase Library Administration Grant (Fund 129) Budget for FY 2007 by $31,500. Total cost of equipment and materials will equal the amount funded. GROWTH MANAGEMENT IMPACT: None. RECOMMENDA TION: Staff recommends that the Board approve the budget amendment recognizing these funds in FY2007. Executive Summary Prepared by Kathleen Teaze, Assistant Library Director. ~ Item Number: Item Summary: Meeting Date: Agenda Item No, 1601 December 12, 2006 Page 2 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 1601 Recommendation to aulhorize a budget amendment to place $31,500 awarded by the Bill and Melinda Gates Foundation Public Access Hardware Upgrade Grant in Fund 129 so that funds can be expended by December 31, 2006 12/12/20069:0000 AM Assistant Director Date Prepared By Kathleen Teaze Public Services Library 11127/20064:49:33 PM Marilyn Matthes Library Assistant Director Date Approved By Public Services Library 11/27/20065:02 PM Grants Coordinator Date Approved By Marlene J. Foard Admini~trative Services Administrative Senlices Admin. 11/27/2006 5:05 PM Marla Ramsey Public Services Administrator Date Approved By Public Sel"\fices Public Services Admin. 11/29/20064:01 PM OMS Coordinator Administrative Assistant Date Approved By County Manager's Office Office of Management & Budget 11/30/2006 8:52 AM App roved By Sherry Pryor County Manager's Office Management & Budget Analyst Date Office of Management & Budget 11/30/20061 :23 PM Michael Smykowski Management & Budget Director Date Approved By Count}1 Managers Office Office of Management & Budget 12/1/200610:25 AM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 12/5/2006 11 :55 AM BUDGET AMENDMENT REQUEST Agenda Item No. 1601 December 12, 2006 Page 3 of 4 For Budget/Finance Use Only BA#............................... JE#................................. BAR#.............................. A.P.H. Date....................... Fund Number 129 Fund Description: Library Administration Grant Date Prepared: 11/27/2006 Approved by BCC on: Attach Executive Summary Item No.: Expense Budget Detail Fund Center Title: Library Admin Grant WBS Element Title: Gates Computer Grant (P 'd h F de WBS I . [. . .. d'd b th Fd Ctr No.: 156112 WBS No.: 440231 roVI e t e un enter or e ement m ormatIOn; It IS not reqUITe to pravl eo.) Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Budget Budget 156112 440231 764900 Data Processing $31,500 $ 00.00 $31,500 Equipment Net Change to Budget $31,500 Fund Center Title: WBS Element Title: BS Revenue Budget Detail Library Admin Grant Gates Computer Grant . . . FdCtrNo.: 156112 WBS No.: 440231 (ProVIde the Fund Center or W clement mtonnatlOn; It IS not requIre to pravI e ot .) Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Budget Budget 156112 440231 334710 Aid to Libraries $31,500 $ 00.00 $31,500 d d b h Net Change to Budget $31,500 EXPLANATION Why are funds needed? Funds are needed to upgrade equipment donated in 1999 by the Bill and Melinda Gates Foundation. Where are funds available? Funds have been granted by the Bill and Melinda Gates Foundation to upgrade equipment donated in 1999 by the same foundation. Agenda Item No. 1601 December 12, 2006 Page 4 of 4 DATE I Cost Center Director: Division Administrator: Bud2et Department: A2encv Mana2er: Finance Department: Clerk of Board Admin.: Input by: B.A. No.: REVIEW PROCESS Agenda Item No. 1602 December 12, 2006 Page 1 of 13 ~- EXECUTIVE SUMMARY Recommendation to authorize the Chairman to sign the agreement between Collier County Board of County Commissioners and the Area Agency on Aging for Southwest Florida, Inc., approve the Older Americans Act continuation grant in the amount of $858,413, and approve budget amendments in the amount of $443,904. OBJECTIVE: The execution of this contract is necessary for uninterrupted support services to Services for Seniors' frail, elderly clients. CONSIDERATIONS: Collier County Services for Seniors has been providing in-home support services to Collier County's frail elderly for the past 32 years through the Older Americans Act program. The total grant amount of $858,413 is for the period January 1, 2007 through December 31, 2007. Funds are available from the State of Florida grants and aid appropriation. Of the total grant award, $443,904 will be recognized as the direct funding portion to the County for in-home care, transportation and administration costs. The remaining $414,509 will be retained by the grantor agency to pay for senior meal programs provided by a non-profit agency. ,-. GROWTH MANAGEMENT: There is no growth management impact from this recommendation. FISCAL IMP ACT: Budget amendments totaling $443,904 are attached. Matching funds in the amount of $141 ,000 have been approved for the FY 07 fiscal year. No additional matching funds are required for this agreement. RECOMMENDATIONS: Staff recommends that the Board of County Commissioners authorize the Chairman to sign the agreement and approve the budget amendments. The agreement has been reviewed and approved by the County Attorney's Office. Prepared by: Terri Daniels, Accounting Supervisor, Human Services Department .-. Agenda Item No. 1602 December 12,2006 Page 2 of 13 2007 Agreement Number OM 203.07 STANDARD AGREEMENT AREA AGENCY ON AGING Collier County Services for Seniors THIS AGREEMENT is entered into between the Area Agency on Aging for Southwest, Florida, Inc., hereinafter referred to as the "agency", and Collier County Services for Seniors, hereinafter referred to as the "recipient." This agreement is subj ect to all provisions contained in the MASTER AGREEMENT executed between the agency and the recipient, Agreement No. HM004, and its successor, incorporated herein by reference. The parties agree: I. Recipient Agrees: A. Services to be Provided: To plan, develop, and accomplish the services delineated, or otherwise cause the planning, development, and accomplishment of such services and activities, under the conditions specified and in the manner prescribed in ATTACHMENT I of this agreement. B. Final Request for Adjustments and Payment: The recipient must submit the final request for payment to the Agency no more than thirty (30) days after the agreement ends or is terminated. Any payment due under the terms of this agreement may be withheld until all reports due from the recipient, and necessary adjustments thereto, have been approved by the Agency. II. The Agency Agrees: A. Agreement Amount: To pay for services according to the conditions of ATTACHMENT I in an amount not to exceed $443,904.00, subject to the availability of funds. B. Obligation to Pay: The State of Florida's performance and obligation to pay under this agreement is contingent upon an annual appropriation by the Legislature. C. Source of Funds: The costs of services paid under any other agreement or from any other source are not eligible for reimbursement under this agreement. The funds awarded to the recipient pursuant to this agreement are in the state grants and aids appropriations and consist of the following: 1 Aaenda Item No. 1602 ~ December 12, 2006 Page 3 of 1 3 2007 Agreement Number OAA 203.07 Program Title Year Fundin~ Source CFDA/CSFA # Fund Amounts Older Americans Act 2007 U.S. Dept. Of Health and Human 93.044-045 and Services 93.052 Title llIB Support 2007 U.S. Dept. Of Health and Human 93.044 Services Services $58,360.00 Lead Agency Operations $230,185.00 Spending Authority Title ill Cl Congregate 2007 U.S. Dept. Of Health and Human 93.045 Meals Services $37,020.00 Lead Agency Operations Title ill C2 Home 2007 U.S. Dept. Of Health and Human 93.045 Delivered Meals Services $33,281.00 Lead Agency Operations Title ill E Services 2007 U.S. Dept. Of Health and Human 93.052 $53,454.00 Supplement Services Services $14,182.00 Grandparent Services $4,126.00 Lead Agency Operations $13,296.00 TOT AL FUNDS CONTAINED IN THIS $443,904.00 AGREEMENT: The $22.699.00 Legal Service Allocation and the $39,256.00 PSA 8 1& R Allocation are NOT INCLUDED in the Title III-B spending authority allocations shown above. Program Title Year Fundin~ Source CFDA/CSFA # Fund Amounts Title ill Cl Congregate 2007 U.S. Dept. Of Health and Human 93.045 Meals Services $222,816.00 Senior Connections - Spending Authority Title ill C2 Home 2007 U.S. Dept. Of Health and Human 93.045 Delivered Meals Services $191,693.00 Senior Connections - Spending Authority TOTAL FUNDS CONTAINED IN THIS $414,509.00 AGREEMENT: I 2 Agenda Item No. 1602 December 12, 2006 Page 4 of 13 2007 Agreement Number OAA 203.07 III. Recipient and Agency Mutually Agree: A. Effective Date: 1. This agreement shall begin on January 1. 2007 or on the date the agreement has been signed by both parties, whichever is later. 2. This agreement shall end on December 31, 2007. B. Termination, Suspension, and/or Enforcement: The causes and remedies for suspension or termination of this agreement shall follow the same procedures as outlined in Section III.B. and Section III.C. of the Master Agreement. C. Recipient Responsibility: Notwithstanding the pass through language contained in Section l.0.1. of the Master Agreement, the recipient maintains responsibility for the performance of all sub recipients and vendors in accordance with all applicable federal regulations (Code of Federal Regulations (CFR) Title 45, Chapter XIII, Part 1321.25) and state laws. D. Notice, Contact, and Payee Information: 1. The name, address, and telephone number of the grant manager for the agency for this agreement is: Leigh Wade, Executive Director Area Agency on Aging for Southwest Florida, Inc. 2285 First Street Fort Myers, Florida 33901 (239) 332-4233 Fax (239) 332-3596 2. The name, address, and telephone number of the representative of the recipient responsible for administration ofthe program under this agreement is: Marcy Krumbine, Director Collier County Human Services Services for Seniors 3301 Tamiami Trail East, Bldg. H-211 Naples, Florida 34112 (239) 774-8154 (239) 774-3430 Fax 3. In the event different representatives are designated by either party after execution of this agreement, notice of the name and address of the new representative will be rendered in writing to the other party and said notification attached to originals of this agreement. 3 Agenda Item No. 1602 December 12, 2006 Page 5 of 1 3 2007 Agreement Number OAA 203.07 4. The name (recipient name as shown on page 1 of this agreement) and mailing address of the official payee to whom the payment shall be made: Collier County Human Services Services for Seniors 3301 Tamiami Trail East Naples, Florida 34112 (239) 774-8154 (239) 774-3430 Fax IN WITNESS THEREOF, the parties hereto have caused this 11 page agreement to be executed by their undersigned officials as duly authorized. ATIEST: DWIGHT E. BROCK, Clerk COLLIER COUNTY HUMAN SERVICES BY: BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: Deputy Clerk By: FRANK HALAS, Chairman Approved as to form and l~ /'I ~ Robert N. ary Assistant County Attorney Date: December 31, 2006 WITNESS; AREA AGENCY ON AGING FOR SOUTHWEST FLORIDA, INe. [Print Name] By: JOHN KOEHLER. Board President [Print Name] Date: December 3 L 2006 FEDERAL ID NUMBER: 59-6000558 FISCAL YEAR-END DATE: 09/30/07 4 Agenda Item No. 1602 December 12, 2006 Page 6 of 13 2007 Agreement Number OAA 203.07 ATTACHMENT I OLDER AMERICANS ACT PROGRAM I. STATEMENT OF PURPOSE The Older Americans Act (OAA) Program is a federal program that provides assistance to older persons and caregivers and is the only federal supportive services program directed solely toward improving the lives of older people. The program provides a framework for a partnership among the different levels of government and the public and private sectors with a common objective, improving the quality of life for all older Americans by helping them to remain independent and productive. To enhance the provision of services at the local level, the Department is charged with dividing the state into distinct planning and service areas (PSA's) and designating an Area Agency on Aging (AAA) for each of them. The recipient, a Lead Agency, is responsible for assessing the needs of older persons within its respective PSA. The recipient fosters the development and implementation of comprehensive and coordinated systems to serve older individuals. Under current law, all service providers funded under part B of the Act must follow priorities established by the recipient and approved by the Agency for serving the elderly, providing assurances that preference will be given to those with the greatest economic and social need, with particular attention to low-income minority older individuals residing in rural areas. II. SERVICES TO BE PROVIDED A. Services: The Agency's area plan for the calendar year 2007, and any revisions thereto approved by the Agency and located in the grant manager's file, are incorporated by reference in this agreement between the Agency and the recipient, and prescribe the services to be rendered by the recipient and prescribe the manner in which the recipient will meet the requirements of the Older Americans Act as amended in 2000. The recipient's service provider application for 2005-2007, and any revisions thereto approved by the agency and located in the agency's :file, are incorporated by reference in this agreement between the agency and the recipient, and prescribe the services to be rendered by the recipient B. Manner of Service Provision: The services will be provided in a manner consistent with and described in the recipient's area plan for calendar year 2006, the Department of Elder Affairs Home and 5 Agenda Item No. 1602 December 12, 2006 Page 7 of 13 2007 Agreement Number OAA 203.07 Community-Based Services Handbook dated 1/03, the Department of Elder Affairs National Family Caregiver Support Program Guidelines, and the Department of Health and Human Services, Office of Assistant Secretary, Administration on Aging, Program Instruction, AoA-PI-01-02. In the event the manual or guidelines are revised, such revision will automatically be incorporated into the agreement and the grant manager will send a copy to the recipient's contact person. The recipient agrees to perform the services ofthis agreement in accordance with all federal, state, and local laws, rules, regulations and policies that pertain to Older Americans Act funds. III. METHOD OF PAYMENT A. The method of payment in this agreement includes advances and fixed rates for all services. The recipient must ensure all costs and fixed amounts include only those costs that are in accordance with all applicable state and federal statutes and regulations and are based on historical costs and audited historical costs when applicable. The recipient shall consolidate all requests for payment and all expenditure reports that support requests for payment from subrecipients and vendors and shall submit to the Agency on forms 106 and 105. All sub-awards (agreements between the recipient and its sub-contractors who have been deemed by the recipient to be sub-recipients) are subject to those Federal cost principles applicable to the particular organization concerned. Thus, if a sub-award is to a governmental unit (other than a college, university or hospital), this Circular shall apply; if a sub-award is to a commercial organization, the cost principles applicable to commercial organizations shall apply; if a sub-award is to a college or university, Circular A-21 shall apply; if a sub-award is to a hospital, the cost principles used by the Federal awarding agency for awards to hospitals shall apply; if a sub-award is to some other non-profit organization, Circular A-122, "Cost Principles for Non-Profit Organizations," shall apply. B. The recipient shall maintain documentation to support payment requests that shall remain available upon request to the State Comptroller, the Department, the Agency or other authorized state and federal personnel. C. The recipient may request a monthly advance for administration and service costs for each of the first two months of the agreement period, based on immediate anticipated cash needs. Detailed documentation justifying cash needs for advances must be submitted with the signed agreement, approved by the Agency, and maintained in the grant manager's file. For-profit organizations cannot receive advance funds. All payment requests for the third through the twelfth months shall be based on the submission of monthly actual expenditure reports beginning with the first month of the agreement. The schedule for submission of invoices is ATTACHMENT II to this agreement. Reconciliation and recouping of advances made under this agreement are to 6 Agenda Item No. 1602 December 12, 2006 Page 8 of 13 2007 Agreement Number OAA 203.07 be completed by the time the final payment is made. All payments are subject to the availability of funds. D. A final receipt and expenditure report (closeout report) will be forwarded to the Agency within sixty (60) days after the agreement ends or is terminated. All monies which have been paid to the recipient and not used to retire outstanding obligations of the agreement being closed out must be refunded to the Agency along with the final receipt and expenditure report. E. Interest Earned on General Revenue and Federal Funds: Interest income earned on the advance of general revenue and federal funds must be separately identified and returned to the Agency together with the payment and expenditure reports. Advances on federal funds must be maintained in interest-bearing accounts in accordance with 4S CFR 74.22(k). F. Any payment due by the Agency under the terms of this agreement may be withheld pending the receipt and approval by the Agency of all financial and programmatic reports due from the recipient and any adjustments thereto, including any disallowance not resolved as outlined in Section I.P .1. of the Master Agreement. G. The recipient agrees to implement the distribution of funds as detailed in the approved area plan and the Budget Summary, ATTACHMENT III to this agreement. Any changes in the amounts of federal or general revenue funds identified on the Budget Summary form require an agreement amendment H. Financial Reports: The recipient agrees to provide an accurate, complete and current disclosure of the financial results oftrus agreement as follows: 1. To submit all requests for payment and expenditure reports according to the format, schedule and requirements specified in ATTACHMENT I. 2. The completed manual units of service portions of the Older Americans Act Annual Report, if applicable, are due to the grant manager on the date established by the Agency. The Agency will obtain the remaining Report sections from the Consumer Information, Registration and Tracking System (CIRTS). IV. SPECIAL PROVISIONS A. Consumer Contributions and Co-payments for Services 1. The recipient assures compliance with Section 31 S of the Older Americans Act as amended in 2000, in regard to consumer contributions. Subrecipients may charge co-payments to those persons able to pay part or all of the cost of services only for services not paid for with Older Americans Act funds.n 7 Agenda Item No. 1602 December 12, 2006 Page 9 of 13 2007 Agreement Number OM 203.07 2. Voluntary contributions are not to be used for cost sharing or matching (see Title 45, Chapter XIll, Part 1321.25, CFR). 3. Accumulated. voluntary contributions are to be used prior to requesting Federal reimbursement (see Title 45, Chapter XIII, Part 1321.25, CPR). 4. Voluntary contributions and related interest earned are program income and must be used to expand services. B. Match The recipient will assure, through a provision in their sub-grant agreement, a match requirement of at least 10 percent of the cost for all services funded through this agreement. The recipient's match will be made in the form of cash and/or in-kind resources. The sub-recipient's match will be made in the form of cash. At the end ofthe agreement period, all Older Americans Act funds must be properly matched. c. Title III Funds The recipient assures compliance with Section 306 of the Older Americans Act Amendments as amended in 2000, that funds received under Title III will not be used to pay any part of a cost (including an administrative cost) incurred by the recipient to carry out an agreement or commercial relationship that is not carried out to implement Title III. D. Prioritization for Service Delivery The recipient shall develop and implement policies and procedures consistent with Older Americans Act targeting criteria. E. Service Cost Reports: The recipient will require subrecipients to submit semi-annual service cost reports that reflect actual costs of providing each service by program. This report provides information for planning and negotiating unit rates. 8 Agenda Item No. 16D2 December 12, 2006 Page 10 of 13 2007 Agreement Number OAA 203.07 ATTACHMENT II OLDER AMERICANS ACT PROGRAM Advance based on projected cash need. Submission of expenditure reports mayor may not generate a payment request. If final expenditure report reflects funds due back to the Agency, payment is to accompany the report. Report # 1 for Advance Basis Agreements cannot be submitted to the State Comptroller prior to January 1 or until the agreement with the Agency has been executed and a copy sent to the Department. Actual submission of the vouchers to the State Comptroller is dependent on the accuracy of the expenditure report. The last two months of the recipient's fiscal reports covering actual expenditures shall reflect an adjustment repaying advances for the first two months of the agreement, if advances have not been recouped. AGREEMENT REPORT CALENDAR ADVANCE BASIS AGREEMENT Report Number Based On 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 January Advance'" February Advance'" January Expenditure Report February Expenditure Report March Expenditure Report April Expenditure Report May Expenditure Report June Expenditure Report July Expenditure Report August Expenditure Report September Expenditure Report October Expenditure Report November Expenditure Report/Jan. Adv. Recon.** December Expenditure ReportlFeb. Adv. Recon."'''' Final Expenditure and Request for Payment Report Closeout Report Legend: * "'''' Note # 1: Note # 2: 9 Submit to Agency On This Date January 1 January 1 February 10 March 10 April 10 May 10 June 10 July 10 August 10 September 10 October 10 November 10 December 10 January 10 January 31 February 15 2007 Agenda Item No. 16D2 December 12,2006 Page 11 of 13 Agreement Number OAA 203.07 OLDER AMERICANS ACT PROGRAM BUDGET SUMMARY RECIPIENT: Collier County Services for Seniors 1. Title ill B Support Services 2. Title Cl Congregate Meals 3. Title C2 Home Delivered Meals 4. Title ill E Services Total 10 $288,545.00 $ 37,020.00 $ 33,281.00 $ 85,058.00 $ 443.904.00 ATTACHMENT III 2007 Agenda Item No. 1602 December 12, 2006 Page 12of13 Agreement Number OAA 203.07 ATTACHMENT IV OLDER AMERICANS ACT PROGRAM RATE SUMMARY COLLIER COUNTY SERVICES FOR SENIORS Services Total Cost Reimbursement Rate Case Aide $20.68 $18.61 Case Management $44.55 $40.10 Screening & Assessment $28.68 $25.81 Transportation - Group Cost Reimbursement Cost Reimbursement Intake $25.43 $22.89 Chore $20.00 $18.00 Enhanced Chore $28.89 $26.00 Homemaking $20.00 $18.00 Personal Care $22.23 $20.00 Facility Respite $10.00 $9.00 In-Home Respite $20.00 $18.00 Adult Day Care $10.00 $9.00 EARS $1.30 $1.17 11 Item Number: Item Summary: Meeting Date: Agenda Item No. 16D2 December 12, 2006 Page 13 of 13 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16D2 RecommendatIon to authorize the Chairman to stgn the agreement between Collier County Board of County Commissioners and the Area Agency on Aging for Southwest Flonda, Inc.. approve the Older A.mencans Act continuation grant in the amount of $858,413, and approve budget amendments in Ine amount of $443.904 12/12/20069:00:00 AM Date Prepared By Terri A. Daniels Public Services Grants Coordinator Human Services 11127/20064:50:07 PM Date Approved By Marcy Krumbine Public Services Director Human Services 11/28/20068:26AM Date App roved By Marlene J. Foord Administrative Sen/ices Grants Coordinator Administrative Services Admin. 11128/2006 8:27 AM Date Approved By Marla Ramsey Public Services Public Services Administrator Public Services Admin. 11/30/20068:23 AM Date Approved By OMS Coordinator County Manager's Office Administrative Assistant Office of Management & Budget 11130/20068:49 AM Date Appro,'ed By Sherry Pryor County Manager's Office Management & Budget Analyst Office of Management &. Budget 11f30120061 :21 PM Date Approved By Michael Smykowski County Manager's Office Manage.ment & Budget Dire-:-ror Office of Management & Budget 1214f2006 339 PM Date Approved By Leo c. Ochs, Jr. Board of County Commissioners Deputy County Manager County Manager's Office 12/5/200612:07 PM Agenda Item No. 16E1 December 12, 2006 Page 1 of 25 EXECUTIVE SUMMARY Recommendation to approve the donation of surplus items to the Sheriffs Ranches Enterprises. OBJECTIVE: To obtain approval from the Board of County Commissioners to donate Collier County surplus items to the Sheriffs Ranches Enterprises. CONSIDERATIONS: County departments have declared the attached list of items (approximately 700 items) as no longer having a useful business purpose. The Purchasing Department has advertised and made these items available to other county departments for at least two weeks, and has declared the list of items as having very limited commercial re-sale value. The Sheriffs Ranches Enterprises has contacted the Purchasing Department and is interested in receiving the surplus items as a donation. The Sheriffs Ranches Enterprises is a Florida Non Profit 501 (C) (3) organization which provides direct . revenue support to the Florida Sheriffs Association Youth Ranches. .- Founded in 1957 by the Florida Sheriffs Association, the Youth Ranches is a non-profit, residential child-care and family service provider. It is a nationally recognized, accredited agency with sites throughout the state of Florida. The mission of the Florida Sheriffs Youth Ranches is to prevent juvenile delinquency and develop lawful, productive citizens through a broad range of family-centered services. The agency intends to use some of the items for operational purposes and sell the balance of the items through their profit thrift stores for fund-raising purposes. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. FISCAL IMPACT: Staff estimates that if the listed items were sold publicly, they would generate net revenues of approximately $5,000. RECOMMENDATION: That the Board of County Commissioners donate the attached list of surplus items to the Sheriffs Ranches Enterprises. PREPARED BY: Joanne Markiewicz, Operations Manager, Purchasing Department /",.-.. ,..;l;. co L.() '::IN :>'- \l 0 ONN Z......<lJ ....OJ E<lJCO <lJ ..0 D.. =::E co<lJ -00 c<lJ <lJO OJ <( I/)~ O() () o Z u.. II- W o o l- I/) Z ~ I- :; o .. .. "0 II> C III ~ Xiii: Ww 011I ~:!: 0:;) I-Z Z..J iii: < ~a:: wW iii: I/) CCOOOOON ("')"I:t"l:tv-.::t"ll""""r- ~~gJ~~g:~ ~ffi~~P9~~ 8 08 .... Cf) 0> (") (") I/) ~~~~~~o ~~~ Z ~~ ~~~~~~~Cf)Cf)Cf)Cf)Cf)Cf)Cf)Cf)~~~ ~~ ~> ~~zzzz~~~~~~~~~~~~ ~~ ~oc 8r~~~~Cf)~~~~~~~~1-1-1- Cf)1- Cf)~ <~~~~~~QQQQQQQQ~~~~5~~5> 8~~~~~~~~~~~~~~888Qffi8Qffim ~ ~~~~~~~~~~~~("')I~~~I~~~ ~~ ~ ~~("')r-WWIDWMNNNNN"I:tNNM~MO ~o m 8t~N~m~~~~~~~~~E~~~~~ ~~ ~ -:g ~~* "'~:!: I:!cw ::~t: >- iii: Z 12w ~ ZI- II- ~ ~ ."'a:: ZlI-:;)() -:;)11-1/) ~lii()~ i:5 ~ ~ ~ If) :!: o oc u.. ~ W o o Z u.. ~~"II"""""II"""" "II"""""II"""""II"""""II"""""II"""""II"""""II"""""II""""~"II"""""II"""" "II""""OOOOO"ll""""OOOOOOoo~cccco "11""""0 "II""""oooaoaoowwwo "*' I- W If) I/) < iii: W r I- o o (") .... N t: ~~::g~co~~'I"""" OL(')"II""""WMNNlD "j""jNN....ar.... t::t:t:t:t:t:!::t: c; ~ elm 0> r:::. OJ"'=t COlON LO "'-NNN"II""""N t:t: ;!!; w If) If) <( ~ z :;) o () r-i~~~I~~b~~~~~I~~:81~m$~ ~8o~~o8~oo8~~o~co~~o ~gzoozffiozz"-~g~~ooc;z 8 ~~ ~ ~ ~~~ o OMvL(')<o~ccmONMVLOwr-ccmo..- OOOOOO~~~~"II"""""-~~"II""""..-..-NN c U w a: (() co co to co l.O :5 g 8 g 8 g ~~~~~~ ~~~t::3~~", "''''''''''''' ~~~~r;~~~~~~ 00000000000 ~~~~~~f5~~~~ 05 OiOi'Q)O'las0505OlOi05 e.. 0 o ~ ~ 0 000 ~ 0 ...-..-..- w 0 ~ ~ xxx 00 ~ ~ wo~~~~ 0..- ~ oo~oo~xxx g..- ~ ~~gg~www N~OO~~~~ ~ONW~~~~ >~..-..-..-..->..-~~O>>~>~~~ ~oxxxx<xe..e..~<<~~e..e..e.. ~o~~~~~~ou~~~~~ooo w~~~~~w~~~~wwww~~~ ~~~~~~~~~~~~~~~~~~ ~~~~~~~~~~m~~~~~~~ roo wo ww zz 00 zz I~ :: 000 o~ 0>0 0>0 o N N(") NN ~ ~ 88 ~~ Oi 05 m :::> o I- ~ ~e.. Qo ~I- we.. ll:~ e....J 0..J -< ~> UJW ocl- e..Z ~ o >- r-- N . (') ~ (') ~ (') . ~ I~ ~ 00 ~ ~ 0 ~w~w~~r~r~~~~~r~~~ ~o~o~~~~~~~~~~~~~~ ~~~~~~~~~~~~~~~~r ~~~~~g~g~g~g~g~g~ ~~oo~umurou~oooomuro~ UJ~UJ~ e.. 0000 omom ~ ~ ~ 0> 0> 0> ~ ~ ~ ;;; o ;;; ~ ~ .... t: UJ Z o z 8 .... UJ Z o Z o o N .... N 1t') N '" o o N as 55 '" o o N ~ '" e.. o l- e.. ~ ..J -< m J: Cf) o I- o x ~ ..J ..J W o ~ 0> 00 (") ~ I~ 0> 0> 00 00 t") (") ~ I~ 0> 0> 00 00 (") (") o ;;; o 0 000 0 M M M M M C;; UJ Z o Z w Z o z w z o Z ~ ~ r-- (") o o o 0 o 0 N N W N r-- 00 ~ N '" o o N N ~ 88 ~~ ~cn :::> 0.. U >- ~ ~ W I- ~ ~ :::> ~ ~ e.. e.. e.. o 0 0 ..J..J ..J ..J..J ..J W UJ W 00 0 w z o z 15 ~ 1::1 as w w w UJ Z Z Z Z o 0 0 0 z z z Z ~ 00 o o N 0> N o o N N N as a; 00 o 0> OJ o (") 8 ~ N ~ ~ e.. (.) ~ >- ~ e.. ~ e.. (.) ~ 0 --' W ..J --' I- ..J W ~ W o ~ 0 2: ~ ~ o o N ;;; ~ o o N N N as CI) ..J o 0 ~ oc .~ z 008~~0~ ii~~~i5 ONNNO <ON ~-r-~-r-N -r-............ 1"-1"-"'1"-01 u")I"-N ~~~ ~MMMc; MC;;M ......0000 o......~,.......... ocnO)mO'> t-w ww ~6 66 t:ZUJZZ z o Z :g r-- (") 00 o......wt-c.o -.:t~<oc.oN ON 0 0""" N CO...... 0""" 00)0......0 o 000 N Noe N N o o N N C'l C"")"<:tl()<Ot- C"")C"")C"')("')C"") 8g8g8 ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ 0> ..- ...- ..- ..... 8 N ~ '" ~ e.. o ..J ..J W o Q; 2: '" III u~ ",0 oll: <(R80 <(MOO ..Joo" ~~:;GJ ~c:o>- :::>w.!J1~ ~ e..~c5m~ O....lo...ow _ ,o...cor- ~EE~~<3 (") o 000 0;0;0; '" Cl '" e.. www zzz 000 zzz "r-- ~r--.... NO" ~O>O 00>0 o 0 o N N 00"'0 (")(").... 8815 ~~~ ~ ~ ~ Cf) ..J o o ~ N 000 ~6~ UJCI)UJ >->->- ~~~ ~~~ www 1-1-1- ~~< ~~~ 0:: m I-- 0 CJ CJ ....- eD LD UJON 0 c.oO,- Z ....-NO u.. oNC0 z......<lJ ....OJ 0.. E<lJCO W <lJ.oD.. 0 :::::E 0 co<lJ I-- m -00 Z c<lJ ~ <lJO OJ I-- <( "5 0 ... .. " CIl C ., ~ i:jo:: OW Zal -:;: 0::;) I--Z Z-I 0::<( ::;)- 1--0:: wW c::m :;: 0 c:: u.. I-- 0.. W 0 I-- m 0 CJ 0 Z u.. 'It I-- W m m <( c:: W J: I-- 0 ~ W m m <( >- I-- Z ::;) 0 cD CJ t- O ~~* "'....:;: ~OW ~~..... c U w "' >- c:: Z 0.. 0 I--W - ZI-- Ii: ~ ~_CIlii: Zo..::;)CJ -::;)o..m ;gli;CJ~ ~:5 r5 ~ !::: m Cl.. -' :.:: ;; !!!. U W !::: ~~5 :::J LLLL-J ~0ui~~l:! u~~~~;;; ~NNCO rr:Nr::r::;nU;~ 1--........................ CJ;;;;;;;;;;;;;;;;;; 000000 0;0;0;0;0;0; WWWWWW ZZZZZZ iO 0 0 0 0 0 ZZZZZZ -.:t"C'?..-......~~ lO<o:;t"d""<o:::t"'=Tm 0........-............0 ......0000...... 000000 000000 NNNNNN (/) ....i ..J .J o ...J-.J...J . .~r: . 888 ~~o:2U:>(f)(f)CJ)CJ):'::xxx ~~~~~C'5C'5C3C'5~~;::;:: NNQ NOOOOOOoo "-"-"1 ..............-..-..-LOOOO r---t-O'l ,.....-..:t~"'I:;t"d""<.O("')MC'? ....-LOL{)l,{)L()..-NNN ......lOl.{')LnL{)NMMM ("')........-..-............................... MMM 000 cr;c;;o; WWW ZZZ 000 ZZZ ~""'"~ '" 0)(') 000 Doc; 000 '" '" '" I I ! C') .". "' ,.... Ol ::;: '" L!) 0:> .". .". .". .". ;'C " " " .... .... .... 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ~ ~ <:::' ~ ~ <:::' N N ~ ~ ~ <:::' ~ <:::' ~ N N ~ ;? ;? ;? ;? ;? ;? S' <3 ;? 100: 0 0 0 0 000000 o:::t""d"""d""v"d""v MMMMMM wwwwww >->->->->->- <(<(<(<(<(<( 3:3:3:3:3:3: wwwwww 1--1-1--1-1-1- <(<(<(<(<(<( C)C)C)C)C)C) 000 000 "".". (')C')C') www >->->- <(<(<( 3:3:3: www 1-1-1- <(<(<( (9C)(9 o..-..................w..-..-...... ...-0000......000 cnOOOOLOOOO WQ)<OMomOO('f)..- Z......Nc>>C'?LO<o:t""=:t"d"" OOO"d""N<DCOM(",,) (,OI.{)vvvMMM Z!:::!::!:::!::!:: '" 0 rnMC')<om o COL() I"--.::t' N..............- ...... 00 ...... ...... ..- ..- mooaD 0000 N N NN moo '" N 0.... '" N 00 00 '" N ww zz 00 zz .J.J.J.J.J.J.J....i.J.J.J.J.J.J.J.J.J.J.J.J.J.J.J.J.J.J.J.J ...J...J...J...J...J...J...J...J...J...J...J...J...J...J...J...J...J...J...J...J...J...J...J...J...J...J...J...J 0000000000000000000000000000 OOOOOUOOOOOOOOOOOOOOOOOOUUUO ~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 1-1-1--1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1--1-1-1-1--1-1--1-1-1- " 'i N W C> OJ Cl.. ~~MIMg~ffi~wffi~~~~~~w~~~~~~~~ ~~~~~~~~~~~~~~~~~~~~~~~~~ t---cococo NNNN ......000 NNNN 0000 0000 NNNN !~ONO NMCO('l') 0000 NNNN 0000 0000 N N N N NO~ 0 ~ co""""""omorno ("')(V')N"l""""NC"')NM 00000000 ("')("")NMNNNN 00000000 00000000 NNNNNNNN .". mO)O)coc.ot-a') NNNNNOOa') 0000000 NNNN"l""""OO 0000000 0000000 NNNNNNN O"l""""NMv~w,....,~mO"l""""N('f')V~c.o"""a')Q')O"l""""NMV~~t-~Q')O"l""""NMV~~t- ~~~~~~~~~~c.oWWW~IDIDc.o~c.o,....,,....,,....,,....,,....,,....,~~,....,t-rocororororoooco o I~ 0 l?g 0 00000 N N C\I N N ~050'i0505 0______ ~~~oo g 8 g ~ ~ ~ ~ ~ (3 :.:: o o co W I- o Zoooooooo ~;::"l""""~"l"""""l""""~~~ 3:ijijijijijijijij ~::l::lj:J::l:J::l:j <(wwwwwwww (900000000 www ZZZ 000 ZZZ ww zz 00 zz o ol~ 0 0000 ~ ~ ~ ~ 5:::? -- - ~ ~ ..- ~ e 81~ 8 ~ - ~ c;;;:; ~ ~ ~ (3 8glgglglgglggggggggggg ~~~~~~~~~~~~~~~~~~ ,----~-MMMC;;M~~~. MM5:::? ~ "-~~o~~(3o~~~ ~~~ 0100 000 ~ ~ ~ ;; M c;; ~a~ 000 xxx (9(9(9 xxx www -' ...J -' ~~~~~~~~~~~~~gg~g~~~~~~~~~~~ NNNNNNNNNNNNNNN"l""""NNNNNNNNN~~~ XXXXXXXXXXXXXXXXXXXXXXxXXCl..~Cl.. C)C)C)(9C)(9C)(9(9(9C)C)C)(9(9C)(9C)C)C)(9(9(9C)(9000 ~~~~~~~~~~~~~~~~~~~~~~~~~~~~ illillmmmmmmmmmlmmmmmmmillmmmmmillillillm 0000000000000000000000000000 _CD L[) "")N )4- -J 0 oN"<t Z""" CD ....OJ E<l>CO <lJ -e CL ::=t: co<lJ -0(,,) C<lJ <lJO OJ <( en!!: OU U 0 Z u.. Iii: w 0 0 ~ en Z ~ ~ :; 0 ; 'C .. r:: .. ~ 0 x 0:: 0<: Ww OJ Om en "" :!::;; 0 O:::l "" ~z <0 Z..J 0::< ~iX wW 0:: en :;; 0 0:: .J.J .J.J ...i...i -i.J...i ...i...i...i ...i...i ...i...i u.. ...J...J ...J...J ...J ...J ...J...J ...J...J ...J ...J ...J...J ...J...J ~ 00 00 00 00 00 00 00 00 D.. 00 00 00 00 00 00 00 00 w 0 ~~ ~~ ~~ ~~ xx xx xx ~~ << <1:<1: <<I: f-f- I-f- f-f- f-f- f-I- f-f- f-1- f-f- ~o:: en~ 80 0 Z u.. ~ <0.... CO <0 COCO coO') ~ NN NCO W 00 00 en o.no.n o.no.n en ~~ ~~ < >> >> 0:: :2:2 :2:2 W en en en en :x: II II ~ 00 00 0 ~ N "" ~ CO <0 CO <0 <0 co Ol.... co co COOl ,,"N CON NCO coco CO co COCO W 00 00 00 00 00 00 en ~ ~ o~ ~O 00 00 00 IJ) 00 00 00 00 00 00 < 00 00 00 00 00 00 NN NN NN N N N N NN >- ~ Z ww ww :::l ZZ ZZ 0 00 00 -~ U zz zz ~~- "'-:;; <1:<( <(<( ~c.w COOl o~ NO') "" o.n <or- COOl O~ NO') :::~t:: ~~ ~~ mOl ~~ Ol en 0l0l 00 ~S? ~ ~ 0 0 g~ '" 0 0 '" 0 '" '" ~ '" ~~ 0 0 0 0 0 0 0 '" 0 '" ~ '" 08 c ~ ~ ~E ~ ~ ~ ~ ~ ~ ~ ~ ~ u 'C2 ;;; ~ - C2 ;;; ;;; C2 ;;; ;;; t?~ "" t? ;:: w ;? ~ ~~ ;:?;:? ;? ~ ~ ;? 25 ;? ~ ;? ~ '" >- 0:: Z 0 Q I-W Z~ ~ W< D.. 0 ~~ ~~ ~~ ~~ ~~~ >0 ." iX I~ za. :::lU X xx xx xx xx xxx -:::l D..IJ) (9(9 (9(9 (9(9 (9(9 (9(,9 (,9(9 IJ)~ uw xx xx xx xx xx xx :::l1J) 0 ~~ :;; ww ww ww ww ww WW ...J...J ...J...J ...J ...J ...J ...J ...J...J ...J ...J 0:: W D..D.. D..D.. D..D.. D..D.. D..D.. D..D.. :::l !::: f=f= f=f= f=f= f=f= f=f= f=f= 00 00 IJ) D..D.. D..D.. D..D.. D..D.. D..D.. D..D.. 00 00 00 00 00 00 <(<( <(<I: ...J ...J ...J...J ...J ...J ...J...J ...J...J ...J...J D..D.. D..D.. ...J...J ...J...J ...J...J ...J ...J ...J...J ...J...J :2:2 :2:2 ww ww ww ww ww ww 00 00 00 00 00 00 00 00 00 00 C'l '0 0') OJ Cl co D.. "-COLtl WON COO,- .,-NO ONLtl Z.,-<lJ ....OJ E<lJCO <lJ..oD.. ==E CO<lJ -oC,) C<lJ <lJO OJ <( ~ ~Z 0.. go !z~z~ w<o- ~~~5 -::lQ::Ul ~:n~~ ~<~~ Q::.J~W ::l O!:: Ul C,) ~e: OU U o Z u.. I- 0. W o o I- 00 Z < Q:: I- UJ", en !~ ~ ~ ~ o'ur " m <"'co r--N ~ 0'" x~ 0 " >-"'0 .".'" <( :I: XQ:: LOI :t~U.oLO 0 " N ;: ",coco "'~ " ~~ o;a.X~o 0 0 '" ",NC'"i "'= I I aJ Ww '" '" N a; N~O .".<( <( <( < OlD 00 0')0 '" m t- "'0 <( <( NO ';j 000 0 0 ~~ .J,!. o COLO ;;; ~ ."."'N co- o ;; 0 0 ;; ;; aJO 2 "'d"~ '" 0 (C8~ ::: 0 O::l 0::: ::: t- ~ ::: '" co t- :c " .". """) " t- r-- I-Z " " " " < :::J " " .". Z.J :J :::J '" ~ N '" '" i2: :::J :::J ::l i2: ~ 0 > i2: Q::< i2: ;: >= '" '" t- > ~[i: on " s; '" ~ '" on r-- '" '" ~ 0 ~ '" '" '" 0 z 0 x 0 0 LO WW 0 X ~ U x :2 :2 x x '" Q::OO x :2 :2 :2 ::; 0 :2 X :::;: ~ 3: ~nnndcl frl ~ ~ ~~~~~~~ ~~~~~~~~~~~~~~~ ~ ~~~~~~~ ~~~~~~~~~~~~~~~ w zzzzz~~ ~~~~~BBBBBBBuu::l o ggggg~~I-I-I-I-I-I-I-I-I-I-I-I-I-I-I-I-I-I-I-I-I-~~~~~~~~~~~~~~8 :nQ::I-~~~~~~~~~~""~~""~~~~~~~~~""~~~~~~~~~~~~~~~~~~~ OUWWWIDID~IDNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN~ u ~~~~~~~~~~~~~~~ ~~NNNNNNNNNN~~~~~ o Z u.. ooo5o~~ooooooooooooooooooooooooooooooooooaoo ~~~~ooooooaoooaooooOOOOOOOOOOOOOOOOOOOOID =It I- W 00 00 < Q:: UJ :I: I- o r--UJr--UJUJ LOZ"'ZZ ::;Jo~oo t:Zt:ZZ UJUJ~UJUJUJWw zz",zzzzz 00'";"00000 zz!::zzzzz UJUJLO zzo OO~ ZZt: UJ Z o Z co o o N Ci ~ ~ ~ >-=It 1-1- Zw 5~UJwUJUJUJUJUJ u<6666666 zzzzzzz co N ~ co o ~g ~ UJWW~~W~WW 6668 6 66 ZZZN Z ZZ UJUJUJUJUJ ZZZZZ 00000 ZZZZZ lO N o ;;; '" <'o(,Q(.OCOCOtCco W 0000000 ::s;w~~~~~~~ t=:I-MM?5MMlni?) z~~~~~~~~ '" <.0 COIDCOCO coc.o coc.o to co CD to CD 0 000000000000000 00000000000000"'1 ~~~~~~~~~~~~~~m oocococooocococ:ocoCOCXJcoooco",,""" rnmmmmmmmmmrnmmmm g:=It ')'~ Ow ~I- O~NM"'d"~IDc:omO~NM~~tC~c:omO~NM"'d"~tO~C:OQ')O~NM"'d"~co~c:ornO~NM ooooooooO~~~~~~~~~~NNNNNNNNNNMM~MMMMMMM~~~~ NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN ~ ~ ~~~ ~ ~~ '" ~ ~I-I- I- 1-1- x~~~~~~ ~~~~~~~~x~~~~~~ ~!::!::!::~!:::::;: ~!:::::;::::;::::;:!::~:::;:~:::;::::;:~~!::~ ~ZZZZZ>-~~~Q::~~~~~~~~~~~~~~~~~ZZ>-~>-Zz>-~>->-ZZZZ 2~~~0~~~g~22~2g22~~~~g~~~~~~~~~~~~0~g~~~~~~ -.J.J.J:::;:~W---------------------~.JUJUJUJ.J:::;:UJ-UJUJ~~~~ 6mmm~m~666666666666666666666mm~~~mfrl~6~~mmmm :::;:ooo~o~:::;::::;::::;::::;::::;::::;::::;::::;::::;::::;::::;::::;::::;::::;::::;::::;::::;::::;::::;::::;::::;:oo~~~oz~:::;:~~oooo :i ::l- <:::;: UJO ~< ~I- ::l~ ~O::l o~o r. """)aJC,) 0 0 0 N ~ .". 0 Ql N N 0> .". .". ro !L c; ;;; 0 co t-. U"} on N U"} N UJ UJ Z Z 0 0 Z Z '" '" 0 0 0 0 N N Oi Oi Oi Oi .". .". N lO .". N lO Z 0 ~ I- :> I- :> I lO ~ N 0 0 I- Ei z ~ 0 0 :::;: I- ~ Z < 0 :s: :::;: UJ .J I- .J < UJ ~ 0 ~~~ :;),- .\J 0 ONCD z""" <lJ ....OJ E<lJCO eI) ..0 D.. ~E co<lJ -oC,) eel) <lJO OJ <C :nl= 01.) C,) 0 Z U. I- 0.. W 0 0 I- en Z < 0:: l- N J: J: '" .... >- I '" " ~ I '" J: I Z ~ )(0:: 0 .. ll. ::0 I 0 U '" I ~ en en 0 lD I N 0 0 0 :e ;;: 0 Ww < < I < I ;1; I I I ll. C;; Om '" 0 0 0 III 0 '" .. :;; '" ::0 III " '" III .. .. .. .. " '" III .. I '" '" III ~:::;; ~ ~ ~ ~ 0 N 0 0 0 o 0 '" 0 0 N '" " 0 '" 0 0 .. N '" 0 <Xl ;: '" '" .. :; O::l ;; ~::.:: co <Xl - <Xl - ;; N 0 ;; ;; ;; '" ;; 1'-::':: !:t~~ I'zl':6 N "' :;; '" 0 .... 0 I-Z '" ~ w '" '" !!l ~ <Xl ;; .... '" ;; .... '<:tUJ :;< '<:t It).... 0 ;)l; <Xl ~ .... ... .... Z....J ... ::l ::l " ::l ... ... I N N N " .., <Xl ;! ~ 0::< ::0 > > ::0 > ::0 ::0 '" '" N <Xl ::0 W ::0 ::> .... ;;; u.. > '" '" '" > I'- ~ .... i:: i:: 0 '" ~ ~ i:: '" N u.. ~a: .... I'- I'- ~ '" c; '" It) It) It) '" It) '" '" 0 '" '" '" 0 0 > ~ '" <Xl WW '" en en en '" a> '" '" '" '" '" x 0 <Xl 0 0 0 o 0 '" 0 0 0 0 ~ ~ x 0 <Xl 0:: VI x >< x >< x x x x >- 0 >< >< ~ x ~ :::;; :::; :::; ~ :::; ~ ~ ~ ~ ~ ~ ~ Z::o 'o!S o!S o!S o!S o!S o!S o!S o!S o!Sw o!S o!S o!S o!S o!S o!S ~w o!S r.n r.n r.n :::;; ::> ~ .w .UJ .w .UJ .w .UJ .UJ .UJ .UJ .UJ .UJ .UJ .UJ .UJ . UJ ~ UJ UJ 0 -.. .. :::;I-C,) I-C,) I-C,) I-C,) I-C,) I-C,) I-C,) I-C,) I-C,) I-C,) I-C,) I-C,) I-C,) I-C,) I-C,) I-C,) C,) C,) 0:: :::;w w o:::;u: :::;- :::;- :::;- :::;- :::;- :::;- :::;- :::;- :::;- :::;- :::;- :::;- :::;- :::;- :::;- ~~;; ;; ;; OUJ UJ <.!ltj: <.!ltj: <.!ltj: <.!ltj: <.!ltj: <.!ltj: <.!ltj: <.!ltj: <.!ltj: <.!ltj: <.!ltj: <.!ltj: <.!ltj: <.!ltj: <.!ltj: <.!ltj:o:: u. <UJ UJ <<.!lu. 0:: 0:: I- ::0 ::> 1-:::;0 :::;0 :::;0 :::;0 :::;0 :::;0 :::;0 :::;0 :::;0 :::;0 :::;0 :::;0 :::;0 :::;0 :::;0 :::;0 :::;OUJ UJ UJ 0.. 1-0 0 OOI-U: 00 00 0::'" '" 0::001- r.nl- 001- VII- 001- (/)1- 001- 001- 001- r.nl- r.nl- 001- 001- 001- 001- 001- W ::llll III ::lUJ<.!l UJ<.!l UJ<.!l UJ<.!l LU<.!l UJ<.!l UJ<.!l UJ<.!l LU<.!l UJ<.!l UJ<.!l LU<.!l LU<.!l LU<.!l UJ<.!l LU<.!l UJ<.!l> -> -> 0 0" " 000 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 ooz Z z C,)r;; r;; C,)C,)m C,)(O C,)(O C,)(O C,)(O U(O C,)(O C,)(O C,)(O C,)(O C,)(O C,)(O C,)m C,)(O C,)(O C,)(O C,)(oLU UJ UJ 1-1-1- 0 00 o <Xl <Xl <Xl <Xl <Xl co <Xl ~ ~ ~ ~ <Xl ~ ~ ~ <Xl co 0 0 I;;'; I~ '<:tl~ I- CO") CO") CO") <Xl 0:> o::~ N N ~CO") CO") CO") CO") CO") M M a> en '" en '" '" en '" en '" '" '" ~~ VI 1-10 00 10'" OJ OJ '" '" a> m m 0:> ~ ~ ~ 0:> ~ ~ co ~ co 0:> co 0 C,)N NN ~o:> co co 0:> <Xl <Xl co co CO") CO") CO") I'- I'- I'- N NN C,) NCO") CO") CO") CO") CO") M M M ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ '<:t'<:t '<:t","~ ~ ~ ~ ~ ~ ~ ~ 0 ~ ~ ~~O 0 0 0 0 '" 0 0 0 0 0 0 0 0 0 0 0 ;::: M 000 Z 0:> 0 oco- M M M M M M M M M M M M M M M M u. <00 O<OM - ~ - 000 - UJ LU ~ I~ ~ ~ UJ ~ I'- '<:t UJ ~ I~ UJ UJ UJ UJ LU UJ LU Z Z Z CO") N Z Z Z Z Z Z ZZZ I- 0 0 0 0 0 0 0 0 N <0 0 0 0 0 0 0 0 0 000 W Z Z Z Z Z Z Z z t: ~ z z z z z z z z zzz en en '" 0- UJUJ LU < N 1'-1'- ZZ Z N 100 00 0 0:: N N ZZ Z LU I I- 0 I~ UJ I~ I~ UJ I~ ~ .~ I~ .~ UJ UJ LULU Z Z Z Z ZZZ >- - 0 0 0 0 0 0 0 0 0 0 0 0 000 l- I- Z Z Z Z Z Z Z Z Z Z Z Z ZZZ Zw ::lVl UJUJ UJUJUJ UJ LU LU LU UJ UJ UJ OVl C,)< ZZ zzz Z Z Z Z Z Z Z 00 000 0 0 0 0 0 0 0 <D ZZ ZZZ Z Z Z Z Z Z Z 0 0 <0<0 <0<0<0 <0 <0 <0 <0 <0 <0 <0 <0 <0 <0 <0 <0 <0 co <0 <0 <0 <0 <0 co <0 <0 N en W 00 000 0 0 0 0 '" '" 0 0 0 0 0 0 0 0 0 0 0 '" 0 000 ::.:: 00 000 0 0 0 0 '" 0 0 0 0 0 0 0 0 0 0 0 0 0 0 000 !::! WN N N NN N N N N N N N N N N N N N N N N N N N ~~~ .... < 1-0; 050> cnN C;; C;; C;; C;; C;; C;; C;; C;; C;; C;; C;; C;; C;; C;; C;; C;; C;; C;; C;; NNN .... I- <~ ~~ _N N N N N N N N N N N N N N N N N N ~ N NNN Z 00; mrn mrn 0; 0; 0; 0; 0; 0; 0; 0; 0; 0; 0; 0; 0; 0; 0; 0; 0; m 0; mmm 8:- ~:::;; <01'- o:>mo N CO") '<:t 10 I'- m 0 N CO") '<:t 10 <0 I'- Ow ;;; <0 0:> ;; <Xl m O~N ~I- '<:t'<:t '<:t'<:t1O 10 It) It) 10 It) 10 10 It) <0 co co <0 co <0 <0 co <0 1'-1'-1'- NN NNN N N N N N N N N N N N N N N N N N N N NNN >- VI 0:: o::z o .. 00 I-W 1-- -I- 0 ZI- Zo.. I'- 0......J - W< 0- 01'- >0 :::;;0:: ....:::; ~< 0:: 0:: 0:: :inn: zo.. C,) co I- 0 0 0 UJUJw ....0:: 1'-- 0:: -::l 0:: VI :::;0 :::;<.!l 0 l- I- I- ZI~Z VII- ww 0::i50:: Z Z Z ::lVl 1-0 0::1- 0:: 0:: 0:: 0:: 0:: 0:: 0:: I- 0:: 0:: 0:: 0:: 0:: 0:: 0:: 0:: 0::0::0:: ....J< ::l:::;; 0 z~ ....JO 0 0 0 0 0 0 0 Z 0 0 0 0 0 0 0 0 0 0 000 &:....J o..w I- <l- I- l- I- l- I- l- I- 0 0 :::; :::; I- :::; l- I- l- I- l- I- 1-1-1- Z 0- Z- Z Z Z Z Z Z Z I- Z Z Z Z Z Z Z ZZZ :::;;1- :::;Z _Z :::; Z >- >- >- ::l 0- 0 00 :::;0 0 0 0 0 0 0 0 < < 0 < 0 0 0 0 0 0 000 VI I.) :::; 0:::::; :::; :::; :::; :::; :::; :::; :::; 0:: 0 $: $: :::; $: :::; :::; :::; :::; :::; :::; :::;:::;:::; -:::; < :::; ....J :::;....J UJ....J ....J ....J ....J ....J ....J ....J ....J Z UJ UJ ....J UJ ....J ....J ....J ....J ....J ....J ....J....J....J :....J UJ....J I-....J ....J ....J ....J ....J ....J ....J ....J < 00 l- I- ....J I- ....J ....J ....J ....J ....J ....J ....J....J....J I~ O::UJ I-LU W UJ LU LU UJ UJ UJ ....J 0 < < LU < UJ LU UJ LU UJ UJ UJLUUJ 0..0 >0 0 0 0 0 0 0 0 0.. ::.:: <.!l <.!l 0 <.!l 0 0 0 0 0 0 000 (") '0 It) <IJ Cl '" 0.. ......CDlD LlJON CDO,- ......N 0 o N- r-- Z~ <lJ ....Ol EQ)co <lJ..oD.. ~E COQ) -00 eQ) <lJO OJ <( I- 0:: C/ll- OC,) U 0 Z u. l- ll. W 0 0 I- C/l Z < 0:: I- co Nt.!) 0 0 <~ ~~ <~ o>U mo '0::: ~~ ;:: '00 ~> <~ alJ: ~~ "'~ .....>- '" 0> alN all- <> N~ N~ <(~ _N X 0:: "'IL 0> <;- <N <(::J <(0 <0 0 <(<0 "'0 <(- coO <;- 0 C;>J: ";"J: 00 ON 9J: 9J: 0'" 0 ":'al ~<'> <'><0 00 Ww ~~ It)'" N <;- .'-J: ' ~ ,J: Z cOal 'al ,r,al .'-J: Oal <;-'" N <;- ;;~ ;; ;; 0> It) 0 ;; 0 0 It)'" ..... CO 0 0 ;;; 0 0 <0 <0 CO ~::o ~c; O~ ..., <X> CO CO CO <X> <X> <0 ..... ..... CO ..... ..... <0<0 CO ..... ..... ..... ..... ..... ..... ..... al <;- 1" ..... <;- <;- 0:;) ala> ........ <( <;- <;- <;- <;- <;- <;- 0> al .-:. 1" .-:. =' I-Z o!;;: <;-'" =' =' =' =' =' =' 0> ..... ~::J N~ ~ =' <;- It) It) ;:;; It) Z....J Q)~ > > > > > > 0 ;;; > COO > t9 0 ..... 0::< .....'" ..... ..... ..... ..... ..... ..... ..... C,) t9 It) ~~ <,>0 It) I{) I{) I{) It) I{) I{) <X> I{) CO gj X>- 0> 0> 0> 0> 0> 0> 0 0 ..... 0> Ww >< 0;:' 0> 0 0 0 0 0 0 X Z 0 0 0 0 X X X X X X ::;; C,) 00 X X 0:::C/l ;:, X X ::;; ::;; ::;; ~ ~ ::;; ::;; ~ ::;; ~ ~ 00 en en en en en ::;; <(<( <(< <<( 00 00 00 0 II:: ~".j u. ....J....J>- >- >- >- I- OO~ ~ ~ ~ lJ.. W en~f5 en en en en en en C,)C,)<( <( <( < 0 o 0 C,) C,) C,) C,) C,) C,) XXO ~ <(~al al al al CD al al 0 0 0 1-1- 1-:;;):;;) 00::::;) :;) ::J ::J ::J ::J ::J ;::;::C,) C,) C,) C,) C,) <'>'" NN ON N "I "I "I "I "I 0 0 0 0 I{) I- o::~ <;-<;- r::.r::: I{) I{) It) I{) I{) I{) I{) I{) ;:;; ;:;; ;:;; ;:;; "I C/l <0 ~ ~ ~ '" 0 I-~ NN ~ 0 0 0 0 0 0 0 0 0 0 0 CO t)~ Me;; N ~ N N N N N 0 0 0 0 '" C,) ~ "I "I ~ ~ ~ ~ ~ 0 :0 00 00 <0 <X> <X> CO CO CO CO CO ;; ;; ;; ;; ..... Z ~ 0 0 0 0 0 0 0 CO U. 00 OOlO> It)<;- <;- ... ... ... ... ... 0 0 0 0 ~ 'It LULU LULULU Nit) LULULU LU LU LU LU LU LU ~LULU I~ LU LU LU ZZ ZZZ <;-<;- ZZZ Z Z Z Z Z Z oZZ Z Z Z I- 00 000 ..... ..... 000 0 0 0 0 0 0 ~OO 0 0 0 0 "IN W ZZ zzz t::t: zzz z Z Z Z Z Z ~ZZ Z Z Z Z C/l C/l ;; < <;- 0::: <0 W J: I- 0 LU LULU <OLU LULU LULU LULU LU<;-LU LU LU LU LU LU LU LULULU LU LU LU LU Z ZZ NZ ZZ ZZ ZZ ZoZ Z Z Z Z Z Z ZZZ Z Z Z Z ~ 'It 0 00 go 00 00 00 O~o 0 0 0 0 0 0 000 0 0 0 0 ~ ~IZ zz <oZ ZZ ZZ ZZ ZC;Z Z Z Z Z Z Z ZZZ Z Z Z Z Ol 0 OUl N C,)< '" 1-0 0 <0<0 <D<D <0 'It III III 'It I 'It 'It I I 'It ~~I 'It 'It 'It <D N ~I I I I I I I I c; w 00 00 0 ~w 00 00 00 0 ~ NN N N ~~ "I <l- NN NN ~I I ~ ~ 1-< "IN N- ~O mm _0 Ol~ t- ~'It ~::o <( al <( <( Ow "'I{) COO ~ "I "'<;-1{) <D..... como C;; "I '" ... I{) <0 .....<X>Ol 0 0 C; "I 01- .......... .....CO CO <X> CO<X>OC> OC> OC> <X> <X> m 0> Ol 0> Ol Ol m m Ol 0 0 0 N_ "IN "I "I "IN N NN "IN "INN "I "I "I "I "I N N N N N "I "I "I >- Ul 0:: O::z 0"" 00 I-W 1-- -I- ZI- ZlJ.. I~ W< 0- ~~~ >0 ::00:: 0::: ZlJ.. C,) LULULU 0 0:::0::: -::J O::Ul ZIt: Z I- 00 Ull- WW Z 1::1::0::: :;)C/l 1-0 0:::0:::0::: 0:::0:::0::: 0:::0::: 0::: 0::: 0::: 0::: 0::: 0::: 0::: 0::: 0::: 0::: ....J< :;)::0 000 000 0 00 0 0 0 0 0 0 ZZO 0 0 0 0 ~....J lJ..w 1-1- l- I- 1-1- ~o::: 0:::1-1- l- I- l- I- l- I- 001- l- I- l- I- ::01- ZZ Z Z ZZ >- LULU ZZ Z Z Z Z Z Z ::;;::;;Z Z Z Z Z :;) 0- 00 00 00 00 0<( 1-1- 00 0 0 0 0 0 0 000 0 0 0 0 Ul ZZ C,) ::;;~ ~<( <(::;; ::;;::;; <(~ OCOC ::;;::;; ::;; ::;; ::;; ~ ~ ~ <(<(~ ~ ~ ~ ::;; ....J --' --,n. 0..--, ....J ....J o..LU n.n. ....J ....J ....J --' --' --' --' ....J o..n.--, --' --' --' ....J --' --' --,::;; ~....J --' ....J ::;;1- --' ....J --' --' --' --' --' --' ::;;::;;--, --' --' --' ....J LULU LUO OLU LULU 0<( n.o.. LULU LU LU LU LU LU LU OOLU LU LU LU LU 00 OC,) C,)O 00 0t9 J:J: 00 0 0 0 0 0 0 C,)00 0 0 0 0 ('"" '( <0 <D 0> t1l 0.. l:n := ou u .,..-;;. CD L.{) ?N C :>..... z .'l 0 u.. oNoo z......<lJ ~ ....OJ E<lJCO W <lJ..oD.. C =:.E 0 co<lJ I- -oC,) CIl e<lJ z <lJO ~ OJ <( I- ~ >< co W 0:: "'" C W ~ ;g; en ....., :E ....., 0 ::J I- Z Z ...J 0:: < :::> 0:: I- W W CIl 0:: :E 0 e: 0 Z 0:: <: Cfl u.. ::; "-W 00 I- 0 ::;:5 a. <( W 0 :;)\.9 e: we: C CflW 1-1- :;)> I- ::;W :no::;g~~ M "'" "'" ~ Ol-M~~ r-- (.)U~~~ LO '" ~ ~ C Z u.. ..- "II"""" ~ CO 0000> .......00..- 'II: I- W CIl CIl < 0:: W :r: I- o - ~'ll: Zl- :::>~ OCllW u<6 Z C!> W g lII::w", <1-'" ~ <c~ _ co -OJ) Cl Clc:n ~ ~ :a: ~ 0 ::!: .... Cl w .... M I- OMLOt'-- 0000 C")C"")C"") M >- a:: o I- Z W .. >W ;g;!;;( CIlC 3~1.~~ 0.1- O::CIl ~S z o i= CIl a. 0:: 0:: w u ~ CIl 0:: w a. C :E w !:: o C!> U (fJ :::> ...J ~o::o:: (fJWW 0::1-1- W~~ 1-0::0:: Zo..o.. 0::1-1- o..WW z"""""" 022 (fJ-- 0..0..0.. WII 3~ ~~;g I~ Sl '" '<t CONO ....M '<t M'" r--::2:M ~CO M .... '" O~"" '<t"," M 00 coo'" 00 > COlli:: 0><0 coco co "'0 """1- >< 0(fJ 0 (fJ(fJ &5:::> Z :::>:::> 0 ~ ZZZZ Z ~>-~I-~W~W ~ W ~~~~(fJ~ ~I I-Ul-U --: U (fJ> (fJ(fJ(fJOOOOwO <o..::2:::2:~::2:~CIl...J(fJ u.. ~: ~~~<<<<>-< ~o::~~u..~u..W <W wo !::o:: !::!::!::I-I-I-I-<I- (fJ:::>::2:::2:0::2:0~>-Z~ ~Olll:: ...J~ ...J...J...JO::O::O::O::IO:: :::>::2:(fJ(fJI-(fJI-~B~~ o::Zo:: 00 000:::>:::>:::>:::>0:::>~0~WW0W00...J~0U)W~W I-I-~ffil-~~~8888Q8QffiQ88~8~~~~~~d~d vvv.......vv~v..-~..-.......C")..-N ~~~ I~ ~~ 0 0 ..- ~~~~~~~~~~~~~~~ ~~~ ~ ~~ ~ ~ ~ NNNMNNNNNNNNNNN C")C"')M c"") NM N ..- C"") ..-..-..-..-..-.........-..-v~vvvvv v.........- "II"""" "II"""" ~ M ~ oooo~c;ooo;;;o;;;;o;o;;;o oOOO'l"""oaooCDCDc.oc.oO<.oO I~ r-- ~ t: "'WWI'<tr--.... '" LOZZ.,.-co.,....L() ~OO~~~~ ..-ZZ..-..-"""""" r-- r-- ~ o LO 0> ~ < I- o Z ~~~WWWWW'.;;~ <<<ZZZZZOM I-I-I-OOOOOMO OOOzzzzz~g; ZZZ C!> o o N 00 Oi C!>C!>C!>~~~~~~8 0000000000 OOONNNNNNN NNN------- ___0>0>0>0'>0'>010'> cococo.,.-..-..-.,-..-......,.... 0;05050>050505050505 COOr--OCIa>O..-NMVL()COl"-COO>O O..-..-.,..........NNNNNNNNNNC"') C"')("I")('f"')C")('f')C"")('I')C")C")C"')C"")('f")('I")('I')('W')M o "'" LO '" ...J W o o :iE 0:: W Z o I:: o Z ~ (fJ0:: OCW wI- I-Z ~~ 0::0.. 0..1- <(W co""" -~ IZ (fJ- 00.. I-I ffi~ ~Z 0::0:: 1-0 ",I- - wwU ZO Mgo g><U I-I-O--~Uo::o~ ....Uo zzf::l~g:I-~w'<t~'<t~R15LO ~~""I- UCOO::I-I-I-I-CO~I- o..o.."'WwI-WI-OWWWWI-I-W .....-, -,LU -''''''-'-'ww-' tutu~o::;tO::;2~O::O::O::O::;2;2O:: ;2;2~~;;::~(fJCO~~~~U)(fJ~ ZZo::<(<(<(w:c<(<(<(<(WW<( __0......J O....JO (fJ....J....J....J....J 0 O....J 0.. 0..0..0..00..0..00.. 0.. 0.. 0.. 0.. a. 0.. IIII~III-IIIIIII ~ 0 0 0 ....0 O~ M M O~ OM 00> WW W W I'.;; W ZZ Z Z O>Z 00 0 0 ....0 ZZ Z Z t:Z o o ~ o w~w Z","Z 0'90 Z!::Z W C!> LO Z 0 '<t 018;: ZM 00 00 '" '" r-- o LO o M o o N LOW'" ....Zr-- ~O~ COZ"," 0> 0> W.... zr-- 08 z~ 0> 888 000 '" '" '" a; N N .... '" '" 05 en 0; C!> o . al ~ (fJN NO "'.... II C!> o o '" N '" Oi ~ '" M MM M M M M "'" M M L.O<O MM MM r--COO> MMM M MM u i= -.i :5 ...Lj _Li -.i ...Jo...J...J...J...J...J OuOOOOO U<uuuuu ~8~~~~~ M C") C!> LO ~ o o ~ ~ O>'<tWL.O","L.OOO> ~n~.lzgj(O~~(O ~oOooooo t::~Z~~~~~ '" ...... o r-- Q) Ol '" 0.. ~WW'<tWWWWW "'zzozzzzz ~OO~OOOOO ~ZZ....ZZZZZ o o N n nUl O"-C'\lM..q-LOtOI"-CO "'""'""'""'""'"'<t"'"'<t"," C"')M('l')C")('l')C'I"')C"')('f")(Y") 0:: 0:: W 8 I- W Z C") I- 0:: 0:: u.. Z W 0.. 0 0:: 1-1- (fJ 0:: o..z Z W~ Z :::> W 0:: wo 0 """0:: ou...J 0:: ~ ...JO 0 0::0.. ~oa.. co.... ~ w- 0:iE 0.. <("'" (fJ1- ","M'<t ULO 0 1-1- l- I- :55 1-0>1- LOtu~U~~~~~ o::w W W WI-W oii ....., ii 0::::2: .....,w....., M.....,CONCOCOCOCOCO 0:: 0::""'0:: Mffii1~i1i1i1i1i1 o..w W W 0<( w~w Z (fJ U) :3 ...Ju (fJ(fJ(fJ ():3z~zzzzz ~:5:5 0' :5~:5 u;:1:i z SS5SSSlSlSlSl <( 0.. 0.. 0.. c..M 0..0..0.. 00..0..<(0..0..0..0..0.. U I I I I:5 III ~IW(fJWWWWW ,.- CD U'") llJON (,00,- ,.-NO ON(J) Z......<lJ ....OJ E<lJCO <lJ..oD.. ~E CO<lJ -oC,) e<lJ <lJO OJ <( CI)~ OU U C Z u.. C- W C 0 t- CI) Z < c::: t- X c::: W C W ~ al := 0 ::J t- Z Z ..J 0:: < ::l c:: t- W W CI) c::: := 0 c::: ..J..J ..J..J ..J..J .J.J .J...J ..J.J ..J.J ..J ..J ..J..J ..J ..J..J u.. t- ..J ..J ..J ..J ..J ..J ..J ..J ..J..J ..J ..J ..J ..J ..J ..J ..J ..J ..J ..J ..J 0 00 00 00 00 00 0 0 00 0 00 0 00 C- U U UU UU UU UU U U UU U U UU U UU W C ~~ ~~ ~~ ~~ ~~ ~~ ~~ ~ ~ ~~ ~ ~~ t-t- t-t- t-t- t-t- t-t- t-c::: Cl)t- 8u c z u.. 'II: t- W CI) 0'> co """~ CON r-- L!) C'l0 CD ~ Or-- 0'> C'l ~ N ll) CD N CI) CD CO CO CO r--CO r--r-- r-- r-- CO r-- COCO CO CO 0'> 0'> CO r-- r-- < CD CD CD CD CD CD CD CD CD CD CD CD CD CD CD CD CD CD CD CD CD 00 00 00 00 00 00 00 00 00 0 00 c::: ll) ll) ll) ll) ll)L!) L!)ll) ll)ll) ll) ll) ll) L!) ~ ~ U'l ll) ~ ll) U'l W ~~ ~ ~ ~~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~~ J: t- O W WW WW WW WW WW WW WW W WW W WW Z Z Z Z Z Z ZZ ZZ ZZ ZZ Z Z ZZ Z ZZ ~'II: 0 0 0 0 0 0 00 00 00 00 0 0 00 0 00 Zt- Z Z Z Z Z Z ZZ ZZ ZZ ZZ Z Z ZZ Z ZZ ::JW O~ U< - I II II II II II I II n n I II W ~W <t- t-< ~C -CO C Co> 'II: !::!O> 0>C'l := N' 0>0 C'l",," r--CO 0'>0 C'l",," ll) CD r--COO'> _0 W ~N U'lCD ~ N ... 0 !:: """ ll) ll) ll) ll) ll) L!)ll) ll)ll) ll) CD CD CD CD CD CD CD CD CD CD ~ .... C'l C'l C'l C'l C'l C'l ""C'l C'l C'l C'lC'l (") (") (") C') C') C') C'lC'lC'l Z 0 CI) i= C- o:: c:: W t- U Z CI) >- c:: W C c::: C- := 0 t- W z !:: W'.. >W 00 00 00 00 00 00 00 00 00 000 Zt- CO CO CO CO CO CO COCO COCO COCO CO CO CO CO CO CO CO CO CO -< COCO COCO CO CO "'CO "'''' CO '" CO'" '" '" '" '" COCO '" Cl)C XX XX XX XX XX XX XX XX XX XX X ::JC- u.. u.. u..u.. u..u.. u..u.. u..u.. u.. u.. u..u.. u.. u.. u..u.. u..u.. u.. ..J::l ZZ ZZ ZZ ZZ ZZ ZZ ZZ ZZ ZZ ZZ Z C-t- 00 00 00 00 00 00 00 00 00 00 0 C:::CI) (f) (f)(f) (f)(f) CI)CI) CI)CI) CI)CI) CI)(f) Cl)CI) (f) CI)CI) CI)CI) CI) ~:s 0.. 0..0.. 0..0.. 0..0.. 0..0.. 0..0.. 0..0.. 0..0.. 0.. 0..0.. 0..0.. 0.. WW WW WW WW WW WW liJW WliJ WW WW W N 15 '" Q) Cl CO 0.. -...CD LO "")N ),- "j 0 . -0 ON.,-- Z""" .... <lJ EmOJ <lJ..o CO ::=ED.. COm -0'"' em <lJO OJ <( - W ~w <(I- 1-<( _:gzo 00) !~ ~ ~o .... 0 ....~ (/) W Z i: u <( ::i: ~ ~ o u. ~ in w..IX: >wLlJ ~~~ (/) 00... 3: ::l W ...J::lo... 0...1->- IX:(/)I- ::l<( (/)...J il- IX: (/)1- OU U o Z u. I- 0... o W I- 0 Zxo IX:WI- ::l0(/) ~ZZ [jJ-~ 0:: I- 0:: W al ::i: ::l Z ...J <( iX W (/) ::i: o IX: u. I- 0... W o ~ o IX: in z ~ I- o I- 0:: "'" (/) I- ~ o u(O U ~ o Z u. =It: I- W (/) ~ IX: W J: I- o r-- o ~ =It:t:l Z I- r-- LlJ()) ::len Oen u<( =It: ::i: w !:: Z o i= c... iX u en w o ::i: w !:: ()) I!') I!') o o C"'l ()) I!') r-- O~M NCDO .... r--.... NOlOl CDr--.... NON r--(.'J.... Mil')...... wI Il') o ...... "" ~ "'I o o <( I.(') z z ~ ~ ~ ,n o wOw <( CfJ<(- I- CfJI-!:: 0::: ::JO:::...J (.'J::J(.'JO::JuCfJ oOoIX:O<(<( ...,0..., CD0 u. 0 000 00 N~N T"""..::t 01.(')0 1.(')"'1 T""" T"" "l"""" T""" N "'INN "'IN """""" "".... ~ o ~ 0000 OCDO I!') r-- r-- N t: LlJWW zzz 000 zzz WWO ZZM OO~ zz~ (0 o o "'I '" N ro CDCD<D 000 000 "'INN 0)0;05 ........ ...... i3)mm o o "'" ....NM 000 """""" o/l 0 I- 1l')0 W ""0 CI) WN ID IX:N ;:) I-~ IX: ZLL Q O~<( y. o:>:::tn o O::o:::z o '0 @ ~3:~ ~!::~~ffi <(:>:::o...XI ~1-IX:01- Z~<(IX:O OIX:IWO::: :>:::o...CfJXCD .... ...... 00 0 <D 0 '0 ()) OJ Ol III 0... WW ZZ 00 ZZ I.(')WO ""ZN :gOoo OlZOO CD <D <D<DO 000 00"'1 NN- __Ol CD "'I"" :!:~o 0l0l.... ","I.(')<D 000 """""" 0::: IX: MWW (.'J!::!:: 0:::0:::0::: w3:3: a.. a.. a.. ::J>->- CfJI-I- ~~5:2 LLZZ zOO O~~ ZZZ <(<(<( o a.. a.. ..-(.OLD WON (.OOw- ..-N 0 ON;: z"- ..... al EalD'l al..o ro ==ED.. roal -00 Cal alO D'l <( l- e::: en I- 0 U U C Z ~ l- e. W C 0 I- en Z < 0::: I- >< 0::: w C W ;!; CO :!E 0 :::l I- Z z <i! 0::: :::l ii: I- W W en 0::: :!E 0 e::: ~ I- a. W C 1-0::: en I- Ou U C Z U. 'It I- W en ~ 0::: W :I: I- 0 ~'It ztij :::len 8~ -:g 00) 'It ~m ~O :!E W ~ 0 !:: ~Itl en W ..J U :E z W 0 ~ i= ~ I- a. z ii: 0 w U I- :!E en z a. W w ,. :5 C > Wo :!E ;!; <W W en C..J !:: :::l a...J ..J :::l< a. I-:!E 0::: en en :::l :3 en ..-- - C o (]) OJ ro 0. ..~~ ) '- ~ 0 . "N ON..- Z"""" ....<D E <lJ OJ <lJ..o CO ==ED.. co<lJ -oC,) e<lJ <lJO OJ <( U)~ oC,) C,) c Z u.. l- ll. W C 0 I- U) Z <( 0:: l- I- ::l 0 W I- <( C x 0:: W C W ~ III ;:!; 0 ::l I- Z Z ...J 0:: <( ::l 0:: I- W W U) 0:: ;:!; a:: a:: a:: 0 0 0 0 0:: >- >- >- u.. U U U UJ UJ UJ I- ..J ..J ..J 0. ..J ..J ..J 0 0 0 w u u u c ~ ~ ~ >- >- >- 1-0:: ml- 8(,) c Z u.. 'It I- W m m <( 0:: W J: I- 0 >- 'It l- I- Z W ::lm om C,)<( - w ll::w <(I- 1-<( _to Zc Q Q en I", en 'It c;; to ;:!; !:::! 0 w ",~L() .... Q I- 000 .... to '""'""'"" zm Z ~;:!; 0 ...J mW t= W >- ::It:: 0. m 0:: O...J 0:: <( 0 w<( C,) >->-w I- zC,) m ~~z Z <(- W W W ...JO:: C 1-1-0 > ...JI- ~~~ ~ I- wC,) ;:!; <( C,)w w 00<( m c m...J t:: ...J...Jo ::l 0. _w u..u..co ...J ::l ;:!; O::O::w 0.1- WWI- O::m a.a.- ::l<( <l:<l:J: m...J a.a.~ .... o ;: Q) rn '" a. ~CDlJ:') WON CDO,- ~NO ON~ Z""" ....<lJ E<lJOJ <lJ..o CO ==ED.. CO<lJ -oC,) e<lJ <lJO OJ <( '.... 0:: CIl.... OU U e z LL. e.. w e 0 .... CIl Z ~ I- <0 0 Ie;; r--O ~ M m "l" ::; 0 ~(!) 0 L{)N 0 >< 0 0 0 L() r-- <0 "l" N 0:: M L() N or-- ~ N ~ <0 L() W W M 0 I- ~r-- 0 ..., r-- 0 M 0 al <0 r-- ;;; ~ ~M LU <Or-- N m :!E 0 N 00 L() COM >< U ~ Oi 0 L() 5~ m 00 <0 CO 0 ::I 0 M ~ 0 0 M ~ X X Z ::2: .... z , : : : 0 ~~ ::2: : . ~ ~ U M I Z ....J 0 al ~N I 0:: <( m N r--r-- i ::I 1i: ~ L() (/)1- I- LU 0 0 Ou LU 0 CO CDN 0:: CIl LL. M NM <( M ZZ 0 I m UU ~ UU 0 ~ ~ LULU Z Z :i Z Z Z Z :i Z :i :i Z :i :i :i 0:: (/)0 0 0::0:: (/) (/)(/) (/)C/) (/) (/)CIl (/) :E :E :E :E :E :E :E :E :E :E :E :E :E :E :E LL. (/) lJ.J lJ.JLU LULU LU LULU !!:!en (/) (/)(/) ::I!f 0:: 0606 i= i=i= i=i= i= i=i= en en en 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 .... ::I ::I ::)::) US (/)(/) ....LlJ LlJ LlJ U <C <C <C <C <C <C <C <C <C <C <C <C <C <C <C e.. 0 0 00 O(/) :J ::i:J ::i:J :J ::i:J :J~ 1= 1= > f- f- f- f- f- f- f- f- f- f- ti: f- f- f- f- W a: a: a: a: -Z Z ~~ 13 1313 130 13 1313 13;! ::i ::i en a:: a:: 0:: 0:: 0:: a:: 0:: 0:: 0:: 0:: a:: 0:: 0:: 0:: e ~g ~ 0::0:: U U > ::) ::) ::) ::) ::) ::) ::) ::) ::) ::) ::) ::) ::) ::) ::) <( ~ ~~ <(<( <( <(<( <(<( <( <(<( <(~ <C <C Z 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 > .... 0..0.. u.. u.. u.. u..u.. u.. u..u.. u..Ll.Ll. Ll. LlJ U U U U U U U U uu U U U U U 00 ~ ~ L() L() ~ I~ L() L{) L() 00 0 00 0 ~ 00 ~ ~ ~ 0 0 ....0:: ~"l" MM MM MM M~~ ~ ~u:; ~U; ~U; ;n ~~ ;n <0 <0 M M "l"~ NN v~ ~~ ~NN N L() L() L() L()ll) L() L() CIl.... MM <0 <0 00 NN 00 00 ONN N ~ ~ ~ ~ NN ~ N NN N ~ N 8u <0 <0 L() L() NN N NN NN NN NN N N N N N N NN N ~ ~ ~ ~ ~ ~ ~ ~~ ~~ ~ ~~ ~"l" ~~ ~ ~ ~"l" ~~ 'V ~ ~ e 00 ~ ~ 00 00 00 00 00 a; 0; ;;;00 a; CO ;;; ;;; 0; a; cow ;;; ;;; ;;; z 00 u.. ~ ~ ~ ~ 00 00 00 00 00 00 <0 <0 <0 <0 <0 <0 <0 <0 <0 <0 <0<0 <0 <0 <0 'II: LULU lJ.JlJ.J LULULU ww ww lJ.JLU LUW ww WW ww L() <0 lJ.JW w~ 0 w <o1~ L() ~ r-- W W ZZ ZZ ZZZ ZZ ZZ ZZ ZZ ZZ ZZ ZZ ~ <0 ZZ Zr-- r-- v <00> L() Z Z I- 00 00 000 00 00 00 00 00 00 00 N CO 00 O~ ~ ~~ ~~ r-- 0 0 W ~N ~ ~ ~ ~ ~ ~ CIl ZZ ZZ ZZZ ZZ ZZ ZZ ZZ ZZ ZZ ZZ ~ ~ ZZ Z~ ~ ~ ~ ~ ~ ~ Z Z CIl <( 0:: W :I: .... 0 WlJ.J ww WW lJ.JL() wm WW LUN ~o 00 LULU ww ~w ww ww w w WW lJ.JLU lJ.J W W ZZ ZZ ZZ Z~ ZL() ZZ ZM MM MM ZZ ZZ NZ ZZ ZZ Z Z ZZ ZZ Z Z Z ~'II: 00 00 00 O~ 00 O:g COCO CO CO 00 00 ~O 00 00 0 0 00 00 0 0 0 00 00 00 Zl- ZZ ZZ ZZ ZL() ZN ZZ Z~ ~ ~ ~~ ZZ ZZ COZ ZZ ZZ Z Z ZZ ZZ Z Z Z m 0 0 00 00 0> ::I~ 0 0 00 00 OCll N N NN N N C,)<( - <0 <0 <0 <0 <0<0<0 <0 <0 <0 <0 <0<0 <0 <0 <0 '" '" '" '" <0 M <0 <0 M M MM M <0 <0 <0 00 00 00 0 0 0 00 00 0 0 0 a a a a 00 00 00 00 00 00 00 00 000 0 0 00 00 0 0 0 a a a a 00 00 00 00 00 00 N N NN N N N N N NN NN ~ N N N N N N NN NN NN NN NN N N ~05 (>>05 0505 0; 0; 0; m05 men 0; 0; ;;; ;;; iO iO 0:503 0503 Ci3iX5 030:5 CiSco CX5ii5 ~~ ~~ ~ ~ ~ ~ ~~ ~ ~ ~ ~ N N N N 0505 0105 0505 0505 0505 0505 0505 m05 mm 0; 0; 0; 0505 mas 0; 0; 0; <0 co co co co -0 0", 'II: !::!'" ",r-- ~ N' ON M~ L() <0 r-- CO mo ~ M ~L() <or-- CO m O~ N M L() <0 r-- CO mo N M~ L() co r-- CO en _0 W ;;; ~O I- 00 00 00 00 o~ ~ ~ ~ ~ ~ ~ ~ ~ NN N N N N NN NM M MM M M M M M ,.... r-- r-- r-- r--r-- r-- r-- r--r-- r-- r-- r--r-- r--r-- r--r-- ..... ..... r-- r-- r--r-- r-- r-- r--..... r--r-- ..... ..... r-- r-- r-- ..... r-- r-- r-- C,) 0:: Z (/) 0:: 0 0 !!:! I- 0:: Z 0:: o::LU Z .... 0 wX 0 u Q (/) ~ ~LU 0::0:: ::2: LU .... (/) <(~ LULU ....J e.. (/) w LU w- XX i: Z ::IZ Z Zz >- LUCIl a: U ::2: 0...... LULU 0::0:: r-- Z ZZ Z Z Z 0:: (/)LU (/)5 ....J ....J LULU Q5 0>- >- >- >->- >->- >- >- >- 0 CIl~ U 0...J U <( 0..0.. xx 0:: U ~(/) (/) CIl (/)(/) (/)(/) (/) (/) (/) ::Iw CIl 0:: CD <( U Z::2: 0 i=i= LULU 00 '0 COw LU LULU .... (/) 0 00 >co LU LULU W W W Z 0.... W 0 0<( O::LU 0::0 Ox r-- r-- ...J ...J ...J ...J r--...J LU 00 OM I...J...J ...J...J ...J...J ...J...J ...J ...J ...J ...J ...J ...J ...J ...J LU- e UU m m ::>::> 0..0.. 0>0 0:: ~ N uLU<( LU<( LU<( LULU LULU LU<( w<( w<( W .. 0:: WO:: w- Ow M M 0::U? >LU Z 1-<( zO ::2:::2: i=i= MU <( <OL() >I-z I-Z ....Z ....1- I-f- I-Z ....Z ....Z ~ <( o::ffi O::...J z.... <( ::>~ zO:: ;:20.. .... I- ...J ...J tu~ 5~ ....1- UO:: 0::00 00 00 00 00 00 00 -<( ....J W 0 W W ...J ...J ww >I 00 w.... 0..1- <(:) ::>::> U!!:!i= w- LUi= !!:!w WLU wi= wi= wi= CIle ....J !:: CDw ~~ z5 ..., ..., ww ::2:::2: ...,z ..., ..., 00:: -.... W >-U ::2:u.. Uo Z Z ZZ Zo >u.. Z~ >...J<( ...J<( :J<( ...J - :J:J :J<( :J<( :J<( ::Ie.. ...J...J ....J::I C,) w- OO:: 00 (/)0.. <(0:: <( <( ZZ ww <((/) 00 <(Z ou o..<i!z ...JZ ...JZ <(<i! ...J ...J ...JZ ...JZ ...JZ e..1- CIl ~::2: 0..0.. U(/) ~o ::2:0 U U <(< 1-.... U<( >-(/) U< ~> 0:: CD 0:: <(0:: <(0:: <(<( <0:: <0:: <0:: O::CIl ~ XX XX XU O::...J o::(/) (/)0:: II a: a: (/)Z zu (/)(/) wU <::)~ CDLU CDLU CDal CD CD CDLU CDW CDW ::1<( 00 00 00.. ::2:~ <(0 Uo.. 0..C,) UU 0..0.. 0..< <0.. 0..0.. <(> 135IZ ::>.... ::>1- ::I::> ::>::> ::>1- ::)1- ::)1- CIl...J CD CD CD CD CD<( ::>::2: IU >I I> o>m (/)(/) I 0.. (/)< II 0"" IZ IZ II II IZ IZ IZ N C N Q) 0) '" 0.. ,""'sg ~ ')'- '-l0 oN;'! Z"- ....<lJ E(])OJ <lJ.o co ~Eo... co(]) -oC,) e(]) <lJO ~ e- r-~ I~ ~ , "*' 0>.... :IE ~o ......0 W .......... ~ u Z o ~ z u Q W ~ ..J a. ~ wlf)~ o If):lEu ~ ::>Wlf) Z o~w w..W-Q >WZ :IE ~~~ W If)~u:l !:: 3::>C,) a.~!!1 ~~:IE x 0::: ~ W ~ ~ o :::l ~ Z Z ..J a:: <c ::> ~ ~ W ~ If) If)~ ou u Q Z 10. ~ a. W Q o ~ If) Z ~ ~ ::E o 0::: 10. ~ 0- W Q ::l :i i:5 :i :E~:E 0::l0 <(0<( I- e:: l- e:: '" e:: 6 CJ 6 u ~ () ..... __IC:\II~ If)0:::Lt>0Lt> 0....--.,-.,- uu~~~ Q Z 10. 0;00; tOotO "*' ~ W If) If) <c 0::: W I ~ o ....WW tOzz ~OO ~Zz WWW zzz >"*'000 ~ti:iZZZ ::>If) Olf) U<c to to to 000 000 NN N 05m05 125 a5 as o~ N '<t'<t'<t ............ OOzz ~QQ O~~ ~~~ ~oooo ~<.9<.9 >~~ <(~~ COUU IOO UDD ~..J..J -..J ..J ~WW ooDD ~ ~ N ~ t::; !:;j:1~ 0::0 000>...... oen w~~~ a.;;!; cococoo O~ ~~~~ to ...... co 0 '<t l3 ...... N 16 ::?: a: U Z U ZZ :i~~:i ~Si!Si!~ <(~~<( Ii: 0::0::1- ::l::>::>!5 00 8uu8 u:;~;o~ NNNN '<t'<t'<t'<t .,......-.,.... .,.... co co co co to to co co WWWW ZZZZ 0000 ZZZZ WWW...... zzz'<t 0006 zZZ<"> o o N co to co co 0000 0000 C\lNNN OsmOse;; ~ ...... 0>050505 <">'<t""co '<t'<t'<t'<t ,....,....,.....,..... ~I~ ......cn ......'<t Ncn :i :i :E :E oorn <(<(W Ii: Ii: 5 ::l::lG 88 L1: .,.....,-vv""d" U")LONNN ____NNN NNNNC\I VV"l"""""I"'"" or- ...-..-.,......,- .,..... cocoooo comeoo ~z W W W W OZzzz zOOOO zzzz WWWWW zzzzz 00000 zzzzz tOtO co <0 co 00000 00000 NNNNN OsOsNNN .,......,.- N N N 0505050505 ,....lXlO)O,.- '<t'<t'<tLt>ll'l ,.....,,....,....t'--f'.. ............ Lt> oocn cncn'<t ........0 ~~~ 88~ NN::?: uUu. ;; co .... co <"> o o "? 0> '<t <"> .....: ooooOOOOre ~~-i...LJ-i-i-i-i !:!::!!:!::!55~~ Uo..J..J..J..J..J..J..J !::!::i=i=UO 'i=ooooooo ':::!:::!uu::i!;:: ~<(uuuuuuu ~uuww::;;:5 ou]xxxxxxx i~~u:lu:l8~ uo::;::;::;::;::;::;::;:: ~'<t'<t............ <"> Ig ~~~~~c; C; .,-NN"-"""O 0 (V) .,.... .,- L() L(').- ..- Cf)OO ww i=i= :::i:J 1313 <(<( LLLL 0.,-.,-010-- ..-oococ:x:>-- 0')0000-- WWWWWW zzzzzz 000000 zzzzzz NWWWWW ~55555 ......zzzzz o o N 888888 000000 ~~~~~~ N(f")C"')('l')C"')"'l:t 000000 .,.-.,- or- "I"""" or-.,.- N<">'<tLt><O.... LOI.OLOIJ")l() 1.0 ,......,.....,!'-,......,.....,..... <.9 ..J 00 z <i! 0:: is ::?: W ~ 0:: 00 ~ 0...... 0 Cf) W 0<">=C,) ::> 0:: a:: a. ~~5w <(<(Qo:: WWCf) ::?:a::ll'l0:: !_ 0::0:: ~ 00000:: ~ffi~~ I~ ~~~ ~ ~~g WN!:!::!<( Cf) <(<(~ co 00000. Z:J~~ ~ UUw U) ~~::?: Z<(..JO:: <( ..J~Z <( --0 <(::>0.0 -<(<(0 0:: Lt>ll'l IO::?:o. O~C!::I <"><">u UW<(N ~W<.9<.9o. ~ ~~~ CO>>~::?:W~iSOLL co ~~> o::w>w>z~w~::?:>>o ~~~O::O::w> W I-x Uooooww x<(<( OOoxzzx .<(--Cf)ool- ~~~~~oogggg~~~~::S5~ N '0 <"> ...... ~ ~ Q) Cl '" a. W Z o z ~~~~~~ 000000 zzzzzz W WWWWWW Z zzzzzz o 000000 z zzzzzz co o o ~ o ...... <0<0 <0 oo<o<ocoo 000000 NNOOON ,......,-~~~:;: ~~:::~~~ 00__.,-.,-0 or-.,..... or-...- or-.,.- co Lt> .... O)O...-C\lMVLO ll'lCO co to <0 co to ,.....,.....,....,.....,....,......,.... 0:: W Z Z <( U 00 I U ::> o I- W Z o 0:: W W Z o Ui :> W U <">0......0 ~ N..-.......N ol:5 OOOOOOU) 00 DDDD Cl ~ ~ ~ ~I;::: ~ g, o 0 0 Ol!:? 0 ~ oooooocowco~ (;j(;j(;j(;jg(;:j00 ~~~~::E:>c::>- LLLLLLLLLLLLO:: OOOOOOW ~~~~~~~ 00 0000 00 co co 00 lil~ ou U ......CDLO WON CD 0,- 0 ......NO z ON~ u. Z""" ....<lJ E<lJOJ ... <lJ ..0 CO 0. W ==ED.. 0 CO <lJ 0 -oC,) l- e <lJ en <lJO z OJ ;2 <( I- - I-~ 0", N", Oico ~o .... 0 .... co en I- >- ~ 0:: ai ~ <I: Z U ~w~ ~<u: enO :lil~~ 0.1- 0:: en ::l<l: en..J x W o ~ o I- Z 0:: ::l I- W 0:: ~~ ~ ~~m - ~ ~ q ~ - - - - ~ ~ ~ s~~~~~~~~~g~~~g~~ fee c c ~ ~ ~ ~ c c c tTI c > > > > > <I: ~ <l: ~ 0 Q g lZ ,g,[lZ ID Q) .~ .~ .~ .~ .~ .~ Q) .~ .~ .~ .~ Wenenenenen .c~ .~~~~~~en!U)!en!en!U)!en!en!en!en!en!en!en! ~~~~~~>5~~ID~~~~~~TIw'~w'~w'~w'gw'~w'gWgw'2w'gw'~w'~w'~ 8owwww~888B~ocococococ~8~8~8~8~8~8tTI8~8~8~8~8tTI8tTI ~~~~ ........~....~'~~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~~~m ~~W~~NM M M ~ M M M M M M M M ~ro ~~~~~NW ro ro ro ro ro ro co co ro ro 00 NNNM ~~NNNNM M M M M M M M M M M M ~~~~ WID~~~~~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ 0:: W III ::!: ::l Z ..J <I: ~ W en ::!: o 0:: u. I- 0. W o 1-0:: en I- 8u o z u. ~ I- W en en <I: 0:: W J: I- o <or-~"\"'"""O COCOOO,.... ID<OCOM Q) Q}Q)Q)Q)Q)Q)Q)Q)Q)Q) c:cc:c:ccc:r:::ccc 00000000000 zzzzzzzzzzz ~ ~o zlu;:: ::len.... o en'" C,)<l:CO ~ ::!: W I- ". ~~~tn~O) l"--oo"l"'""" 2 ~ZZ::;:tOCl'l roCOCO c.o<OCOtO <0 ~gggg ~~~~~~ N N,....,.... co co Q) 05 en as Q) Q) Q) Q) c:: c c c 000 0 zzzz <0 <.oc.o co <0 00000 00000 NNNNN ~O;0505N ""''''''''''''''''N 05Q5mcncn c.o""'''d'"l.()c.oCOO>O,....C'\IM ~~;X;o;coo;~~~~~ z o j:: 0. ~ C,) en W o ::!: W !:: >:~ '" '" ~~ ~ ~~..92..92 ~..Q;! u: u: u: u: u: u: u: ~ 7ijcororororn (l)CVQ;Ci>CUCVQ) mco16nirororn -l-.J.....J-.J.....J.....J--' ~iCiC 000 ~.B:!~ U:lLlL.!!1 rnrocoU: 03<EQ;~ ~3jc3 00000000000 LOLOLO<o::tVI.l)L(")C"")('I")('f')C'\I COCO 1"-"1""'" "1"""""1"""'''1''''"" "1"""""\"'""""\"'"""000('1") 1.{)l{)l{)Ooo.,.... Q) Q) Q) Q) Q) OJ OJ C C C c: c c c: 000 0 000 zzzzzzz Q)Q)Q)~~~Q) gg5~~~5 zzz~~coz c.oc.o co <0 coc.o 000000 000000 NNNNl{)N Lni?5LnLOLOM NNNNNC5 0;050>0505'1"""" W""roO':lO..-M NNNNMCV')M ccc:oooco co co co OJ ~~..9l~.B2~j? lLlLU:U:lLcU: roro"ffirnro~ro 2222282 55555s:5 0000000 1.l)L{')L.r)l{)L.r)N-v .... C") .... Q) c o Z Q) c o Z '" C") co .!!1 u: ~ OJ ro ....J o '" ;;:; .... Q) c o Z OJ C o Z to C") co .!!1 u: rn 03 ro ....J o '" ;;:; ~ Q) c o Z CD C") I.() o 0'> ex> r- C") co .!!1 lL rn 03 ro ....J o I.() ;;:; ~ Q) c o Z Q) c o Z co C") co .!!1 lL ~ Q) ro ....J o '" C") .... Q) c o Z Q) c o Z to o o N 25 C") 25 .... Cl'l C") co .!!1 u: rn 03 ro ....J o '" ;;:; .... OJ C o Z m c o Z to o o ~ .... .... o .". co .!!1 lL ~ Q) ro ....J o C") ;;:; .... OJ C o Z to co C") .... to co to o o N 25 C") 25 .... ~ co ..91 u: ~ OJ ro ....J o .". ;;:; .... OJ C o Z OJ c o Z '" o o N 25 O"l 25 .... N .". co ..91 u: ~ ll> ;;; ....J o '" C") c ~ .... C") .... .... C") .... ;;:; .... Q) OJ '" 0.. OJ C o Z OJ C o Z OJ C o Z to C") co co Q) c o Z OJ C o Z to o o N 25 O"l 25 .... to o o N 25 O"l 25 .... O"l ~ co .". ~ co '" ~ co ..91 u: ~ ll> ;;; ....J o '" ..91 u: rn E en o O"l ..91 u:: rn E en o N '"_~ L{) "":>N ),- \j 0 oN~ Z""" ....<lJ E<lJOJ <lJ..o CO ==ED.. co<lJ -oC,) c<lJ <lJO OJ <( - -:g 10 Cl I~ ~ ~Q .... 0 ....00 >< W o 2': o ... z ~ ::) ... W ~ ...0:: fIl... O(J (J e z u. Ill: W e o ... fIl Z <( 0:: ... 0:: w aI == ::) Z ..J <( i2 W fIl clggglglggglgccccgglgg 'C .~ 'C .~ .~ .~ 'C .~ 'C 'C 'C 'C 'C 'C ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ g g g g g g g g g g g g g;I;I;I;SSSSSI;S~SSS!;lj 'C 'C 'C 'C 'C 'C 'C 'C 'C 'C 'C 'C 'C C C C C C C C C C C C ~ C ~ C C C ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~WWWWWWWWWWWWWwWWW W~W~W~W~W~W~W~W~W~W~W~W~W~WWWWfllWWWWWW~W~WWW ~'g~'g~'g~'g~'g~'g~'g~'g~'g~'g~'g~'g~'g~~~~~~~~~~~~~~~~~ UWUWUWUWUWUWUWUWUWUWUWUWUWUUUUUUUUUUUUUUUUU ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ I~ ~ ~ ~~~~~~~~~~~~~~~~~ ~~~ ~ ~ ~ ~ ~ ~ ~ ~ ~ M ~ ~ ~~~~~~~~~~~~~~~~~ 00~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~~~~~~~~~~~~~~~~~ u . ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~~ ~~~~~~~~~~~~~ == o 0:: u. ... e.. W e '" o l{) ~ e z u. ;;:; ~ ;;:; ~ ;;:; ~ ;;:; ~ MMMMMMMMMMMMMMMMM ~~ ~~~~~~~~~~~~~ ~ Cl l\l Il. ;;:; ~ ;;:; ~ ;;:; ~ ;;:; ~ ;;:; ~ '" ~ ;;:; ~ ;;:; ~ ;;:; ~ 'l*: ... W III III <( 0:: W J: ... o ~ c o Z ~ c o Z ~ c o Z ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ c c c c c c c c c c c c c c c c c o 0 000 0 0 0 0 000 0 0 000 ZZZZZZZZZZZZZZZZZ ~ C o Z ~ C o Z ~ C o Z ~ C o Z ~ C o Z ~ C o Z ~ C o Z ~ C o Z ~ C o Z ~ C o Z ~~~ Z WIC :JlIlO OlllZ (J<( CD o N ~ <0 ex> ~ C o Z '" o o CD Lt)'I/"""O O~MLO ~~Nl{)CD"'N"'~~~~~~~~~ 'I/"""'I/"""'I/"""O~~~LOCCCCCCCCC '1/"""'1/"""'1/"""0'1/"""'1/"""00000000000 CX)CDClCDCDCDClClZZZZZZZZZ co CO 0::> 00 COCO CO ~ C o Z ~ C o Z ~ C o Z ~ C o Z ~ C o Z ~ C o Z ~ C o Z ~ C o Z ~ C o Z CD CD CD CD CD CD CD CO CO CO CO co COCO 00000000000000 00000000000000 NNNNNNNNNNNNNN ~~~~~~~~~~~~~~ ~~~~OO~~~~~~~~ 'l*: == W ... CX) L() CX) Cl l{) CX) O'l/"""NM~LO~~~mO~N~~L{)W ~~~~~~~~~~~~~~~~~ "'" l{) CX) co l{) ex> ~ l{) CX) '" l{) CX) L() L() CX) Cl ;'iIi o l{) CX) ;r; CX) N l{) CX) CX) "'" CX) ~ "'" CX) Z III 0 ... i= ~ w e.. Z i2 0 ai u ... <( III Z, (J W W'" W e ~ ~ ~ ~ ~~~~~~~~~~~~~~~~~ >'W...J ~ ~ ~ ~ ~ ~ ~ ~ ~ ~'!:;( u: == u: u: u: u: u:u:u:u:u:u:u:u:u:u:u:u:u:u:u:u:u: W u: u: u: Cii ~ ~ u: u: u: u: u: u: ~ ~~~~~~~~~~~~~e~ee lIle !:: :Je.. Cii Cii Cii a; ~ ~ Cii Cii Cii Cii Cii Cii ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ..J:J IE E E ro ro ro E E E E E E ro ~j~j~~~j5jj5~3j~j e..... I~ (/) W ....J ...J ....J (/) ~ (/) W ~ ~ ....J O::lIl 0 0 0 0 0 0 0 0 0 0 C:i 0 00000000000000000 ~:s '" N l{) "'" L() '" '" '" '" '" '" l{) LOLOLOLOL{)LOL{)LOL{)L{)L{)L{)LOLOL{)L{)LO .,...-(!)l[) WON CD 0,- .,...-NO ON~ Z""'- ....<lJ E<lJOJ <lJ..o CO =:ED.. CO<lJ -oC,) e<lJ <lJO OJ <( - -:g 0", N", a; co ~c ... 0 ... co VJ I-- >- ~ a:: ai g <l: z U !S:!W~ ~!<u: VJO 3g; e..1-- a::VJ ~:5 >< ill o ~ o I-- Z a:: ::l I-- ill a:: It; ~ OU U o z u. II-- e.. ill o o I-- VJ z <l: a:: I-- a:: ill lXl ::!! ::l Z ..J <l: ii2 ill VJ g>1 g c c c c .~ <v Q5 ffi .~ .~ Q) Q) Q) Q) Q) Q) c: c: c: I:: c: C "go .~ "c "~ c .~ illWWWWW VJVJ(/)(/)(/)(/) WWWWWW ClClClClOO UUUUUU f'o...""f"-.."""'''''''''''''' ~o::~~~~~~ 01--000000000000 (.)U~~~~~~ ::!! o a:: u. I-- e.. ill o M ... C <D o z u. C"')~M;;;;;C"') ~ ~~"l"""" ~ "l"""" Q) OJ l"ll a. 'It I-- W VJ VJ <l: a:: ill J: I-- o ! Ql Ql Q) Ql Ql Ql C c: c c: c c: o 000 0 0 ZZZZZZ Z~~Ql Q) Ql Ql Ql Ql W c: c c: c: c c: 5~~~~~~~ U<l: <0<0<0<0<0<0 000000 000000 NNNNNN ~~~N~~ 1- - - - - - 000000 ~ ~ ~ "l"""" 'It ! ::!! W I-- ',...., co en 0 __ N I,..,..,...... ""ooooco 100 00 00 00 00 00 z o i= e.. ii2 U VJ W o ::!! ill !:: ~~~~~ u:::u:::u:::u:::u::: ~~~~~ Q.)22~22 IG: ~ ~ ~ ~ ~ 10 0 0 0 0 0 MLOlOL(')l()LO rn 0 U J=.cf5 ~ 0 ) '- Z J 0 LL oN~ Z""" ...... ....<lJ E <lJ OJ D. W <lJ..o CO 0 ==ED.. 0 co<lJ ...... -oC,) (/) e<lJ Z <lJO ~ OJ <( ...... D.w ~...... ~<( ~o D. X c:: W 0 W ~ III :e 0 ~ ...... Z >< >< . Z ..J c:: <( ~ it: ...... w W (/) c:: - w ~w ~< _:gzo 00> No> cn~ ~O I:: ~ QI a >- 'c gs S ...... LL Z QI ~tije ~<O (/)0 3!5 D....... o::(/) ~5 :e aiaiaiai ai ~~~~~ ~~ ~~ ~~~~~(J)~~(I)(I)(/)~~ D.w ~C ~ ~ WQI :_~ W W .~ .~ .~ UJ UJ -- ~~~gg~Q) o g "8"8 "8';:; 0 0 U U U 0 " U U <'H) tf U U tf tf tf U 8 .... ~;:~;:~ :::::~~~;:-- (/)0 ~~~~~ ~~~~~~~ OC"')('I"')C"')C'\l('l')('I')NNN('f')C") t.) "I""" "I"""" 'f""" T""" "I"""" __ "I"""" "I"""" "I""" "I"""" .,.- "I""" () >->->- >-~ ~ <(<(<(c<(w 2' ~ 2' CD CD CD .- CD I- '" .5 ~ .5 .5 z z Z .g z <3 QI"'W "''''<(<(<(<(<(z :ei!QI i!i!UUU1::Uw 13e"Cwe~:J:J::::i:J:Jg ro::>oO::>::>wwwowo LL o..U(f)o.. 0.. 0..0.. o..Uo..Cl .,..- 00.......-"1"""0-- ~~~~~~~~~~m ~~~~g~g NN'f"""'f"""'f"""N"I"""'f"""N--ro __'f"""NNC'\l__N NNNNNNNNNNC") NNOOroroN~ "1"""""1""""____"1"""________.......- 'f""""I""""'f"""....."I""""~..... ..J..J....J LLLLLL NNN(J)(J) J:J:J:uo .g.g,,&;&; ffiffiffizz ccc<(<( 'E'E'E~~ "'0 '"0 "C -' -..I <(<(<(J:I '" l/l 1::1:: g g ~ S!iS:U1 12' o U ~ '" l/l .5 .5 .5 '" .5 .5 '5 '0 .c .~ .~ ~ ~ ~.~ ~ ~ ~.c7a~~~~~~"@~ lE,,9:2CDmm:J:J:JC\1::J:] UUJ:LLLLo..o..o..LLo..o.. ai s; e ~.~ ~ ClQlUJ ~o:: QI QI 10"'0'0 :5:ffi8 N ~ N <') ""' N ~ c;; co C') ~ "-- o "-- 0 'f"""..... 'f"""..... T""" ..... "I""" "I"""" ...... __ ~ ~ co ~ Z Q"I""""l""""'t"""O ......,..- 000 ~ 0 ~ LL 0__.....,....0 "1"""""1""""000 ~ ~ '<t ~ =II: ...... W (/) (/) QI QI QI QI QI QI QI QI QI Cl) Cl) QI QI QI QI <( C C C C C C C C C C C C C C C 0 0 000 0 0 0 00 0 0 0 0 0 c:: zzzzz zzzzzzz zzz W :I: ...... 0 ~ QI QI QI QI QI QI QI QI QI QI Cl) QI QI QI QI Z C C C C C C C C C C C C C C c ::::> o 0 0 0 0 0 0 0 o 0 0 0 000 0 zzzzz zzzzzzz zzz u 0000000000;: 0000000000"- C;org~l~o;o OO"l"""'f"""'f"""CD"I""" QI '" ro 0.. ~~~~~~~~~~~~~..-~~~rom~~:::roQ)~Q)mo ~~~~~~~~~~g~~<(~<(<(<(<(<(~<(~~~~~~ Cl) QI QI QI QI QI QI QI QI QI QI QI QI QI QI QI QI QI QI QI~ QI QI Cl) QI QI QI QI C C C C C C C C C C C C C C C C C C C c m c c c c c c c 0000000000000000000000000000 zzzzzzzzzzzzzzzzzzzzgzzzzzzz co co co co coco co co co 0000 C> C> 0 0 0 0000 00 C> 0 0 co co co coco coco co co co co co co co coco NNNN NN N N ~ 000 ee eQ 00000 00 00 wco03oo roro GO GO corooo ;;;;; ~ <') C;:;C;:Scoroco coco 0005 "I""""NNN NN N N N NNN C')N NNNNN N N NN 103030305 coco GO co co roroco 05 co 05 co as 03 00 to 05 0505 0505 =II: rli ~"--cococo I- gggo;a; z % o ..Q ii:~ ~"Ccc _ 0 ..... o~ .Q ._Q C C c:::.... c:: C. ~ U .n .~ _ ro .!!! ~ (/)06 ~l,.,.1ii(/) 55 W"--_ s~~t: 00 o rn--oC""-",-",-",~~ ~ co <<l .... 'C :: ~ c:. c:: c: ca co :e ~. QI QI (ll Q. ~ ~ .- .- .- :::2: :::2: W 't:...... I::::' _ '" '" 0.. CL 0.. _ _ t:: ~'~'ffi'~ E ~ ~ 'ffi~ .~ .~ 'ffi 'ffi cc.c.c..cU) l,.,.......c::..c.c.c.c ::: U U 0 QI- .!l1 .!l1 U U U U U ~~~~:c~~~~~~~ :::2:UiUi~~J:J:UiUiUi~~ N~~~~~NM~~O~NM~NM~~w~~~w~rom~ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~ I~ ~2g ~ .~~~,- -'l/l- m CDffi~~ ~ ~ ~____ 0 ~-5 ~ ~~~g tro ~~ ~ b~~X QIQIQI 1Cl) ~~ ~ zzz~zl~ClOCl8 ~g ~~ Cl) ~ ~ OOOOOO~OOO~~~O ~'" "" ~ C~....J w 0""":5: ~~ 88 QI~~ oC<( O::<(~<(~<(OO::<(O::555c C:~ ~~ tl...:=.:::ct1 eww UJ <::(.1 UJ ~ ~~_ ~~~c~8~ ro~lt: ~~I~~~~~~~....J o::~~C')rn~102' "''''~QI~a:l'''" ~QO::O::O::O::C:::J~ .323232~ ~~~~~~~~j~~~~~~'~~,-,~~~~~~~~~~~~~~ ~~"cCl)~""~QlQlQl8088i!SroroJ:J:J:J:J:~J:~"""O::<( ..eo.. 2l.Kl ro ro roLL~ Kl Kl.n:5: ,....Ju~t5t5uoouu(fJ Uu ro ro row~ U -ro0000 - .0U" - "Cl)U ~~~~~w~ OOo......W Cl)~~-"'I~I~~~~~~0~~8o=~~OO(J)(f)(f)(J)Cl(J)W~~.~~w 32ro~8Cl)I~wroQl.!l1.!l1gCl)ro>E~Cl)Cl)WWwUJwgwQmw~O::...... oo~::::>.n~~~......O(f)(J)>O......>O>OClOClClClCl~Cl(J)~~~o..(J) C')'<t<O"--OO<')'<t ,,",coo NNNNNC"'")('I") C"")M"l:t Q) Q) 0> Q) Q) '" Q) Q) Q) Q) ...... CD L{) llJON CDO,- ......NO ON~ Z""" .... <lJ E<lJOJ Cl.J..o CO ==ED.. ro<lJ -oU e<lJ <lJO 0) <( - -~ ~O'I 0';8: ~Q ..... 0 ..... 0'1 ~ .a ~ "E ~i ~ Z: III ~~E ~<l:O mO 3~ 0..1- a::m ~~ ?- m o u o Z LL I- 0.. W o o ?- m Z ~ I- o..w =>1- l.::<l: ~O 0.. x w o ~ o I- Z a:: ::l I- W a:: a:: w co ::!! ::l Z .. .. .. -l <l: ii: w m > ::!!UlUlUlaJ o ()()()O a:: >>>"0 LLUlUlUlffi I-zzz",l 0.. < < < Cl w ~ ~ ~ .5 o ::l::l:::l <:: III~ CD N C') co C') ..... ?- m o () ~I ~ I wi rni U):~ N ('l') ~ < ,NN NO a:: ,<< < Z W I I- o w l.::w <I- 1-< Zo ~ Q)Q)Q)~ Z <:: <:: <:: N ::l oooq- Ozzzo () ~ i I I ICD CD CD 10 0 0 CD cocoase NNN""'" cocorom 'II: :E ('l') v i,() 0 ~ 8l8l8l~ Z i o ~ 0.. ii: u m w o ::!! w ~ 'c :J -'" WWWQaJ UlUlUlS"O < < < "0 'Iii :3:3:3 ~-5 tHtHtH~lB tititi::) 5 > > > > > > > > > > > aJ aJ aJ aJ aJ aJ Q) aJ aJ Q) aJ 00000 0 O~~ 0 0 0 0 ~~~~~Ul~ ~~~ ~ ~ ~ ~ ZZZZZZZZZUlUlUlUlUlUlUlUl ~~~~I~~~~~I~~~ ~ I~ ~ ~ ~~~~~~~~~~~~~~~~~ <::<::<::<::lcUl~~~I~()() e Ie e e zzZZZZZZZUlUlUlUlUlUlUlUl ~~~~~~~~~~~~8~8~8~8~88~~~~~~~~~~~~~~~~~ NNNNNWNNNNo..o..CONCONCONCONCOCO:::l:::l:::l:::l:::l:::l:::l:::l:::lWWWwwwww ~~~~~ ~~~regM~~~N~N~N~~ MM('l')('l')('l') ('l')('l')('l')M~~O('l')O('l')O('l')OMOO ro~rorooo oorororo~~oooooooroorooo M('l')('l')('l')C"') ('l')('l')('l')('l')NNOMCMOMOMOQ ~~~~~ ~~ ~~~~ ~~~~~~ ..... c co aJ Cl '" 0.. M ..... 'l:""""'l:""""T"'~DOT"'T"'T"'T"'T"'T"'T"""T"""T'" MMMMT-T"'OMOC"")OMOMOO T"'T"'T""" T"'T"'_o..-o.,..... 0.,..... c).,.....o 0 MMMMM T"""""'" T""" T""" 'l:"""" ~ ~ ~ ~ ~ ~~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ COo co co CD o o <0 CD<O<OCDN CD Qef2ee~e """'f"-..r--,.....,,.....,....,..... 05 (3)0505 0505 m CDCDCD<O"'''''''''''''''' 0000000000 05t:::oo;:::Cis~cot:::05oo 05masm0505cocn0303 COc.oCOIDtOc.oc:.oc.c 00000000 00000000 NNNNNNNN ;::;;;;~:;;;r:;a:~~~ """''-T'''T'''T'''T'''T''''l:''""" 0505050505050505 '" o ;:;: 0; < < < < r--oomOT"'Nm.,.....N~,.....oommOO.,.....T"""NNM~NM~~co,.....romo.,.....C"')~,.....mO.,.....N OOOT""" ~~NNNNNNN~MMMMMMM~~~~~~vv~~~~~~~~w 000000000000000000000000000000000000000 ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ (/) ~ <;::: -5 C') O/l .I;; " :; .I;; ~ 1;2 o ~ 9 - <::I~O 2 1_ aJI-oO '" "0 .c:.5 1_ _ E ~CllO E 1__ II ~ ()" ~ .!!! 1-::: W W () 01- 1- 1_1- Q) '" ~ 0/l~1~~~ <:::::l:::l<::~~~<::~<::~~~~~~WWWWWWWWW ~Q)Q) gro n~~ro~~~~~~~~~~~~~m~~~e~~ffiffiffiffiffiffiffi=~~~~~'~B :;~~~S~~I~~~I~~~~~~~~~~~~<<<<<<<<<!~jj.I;;~m-", IO~~rorol~_- --~ ~ ~~~~~~~~~~~I-~~l-o<::000.I;;6~ ~~~~~~~~~~~~~~~~~~~~!~~~O~~~~~~Q)~SS~~-",o ",,,,W.I;;c~.I;;O().I;;()()().I;;().I;;().I;;O.I;;()()ZZZZZZZZZ~"'__aJ(/)(/)<:: ""I-()",~O () 0 0 () () OOOOOooooUl~mmOaJaJo m~~w-~ID~W~WW~ID~ID~ID~w~~~~~~~~~~~-I~~~-oOe 22~~~0~gg~gg~~~~~~~~~~OOOOOOlboolBl~UlUllB~~~ UlUl~Ula::~UlUlUlUlUlUlOUlOUlOU)OUlOO~~~~~~I~~~I-I~q-q-~co~~ ...>;;;.sg~ J'- \J 0 oNo Z......N ....<lJ ~<lJOJ ~..o CO ~ED.. co<lJ -oC,) e<lJ <lJO OJ <( I- UJ 0 U C Z u.. l- e.. w C 0 I- UJ Z ;2 I- e..w ::J~ ="c( ~c e.. x 0:: w C w ~ !Xl :E 0 :::I I- Z Z ...J 0:: c( ::J ix: Q) Q) Q) 2l 2l ~ w <.> <.> <.> W UJ == == == ~~ 0:: 0 0 0 .g ~ ~-' I:: I g' go i5' "0 "Oi5 :E lXl lXl CD lXllXl .;:: "I:: 'i: ~ ,06 06 06 0606 Q) Q) Q) 0 c: c: c: Q) Q) Q) 0:: I:: I:: I:: I:: I:: ! E 11 j. E g' -a 0. I:: I:: I:: u.. (f)U) (f) (f) (f)U) (f) Q) (f)(f) (f) (f)(f) (f) (f) 'E 'E 'E 'E 'E 'E 'E 'E 'g I'g 'g ~~ ~ 0 ~~ 1/)0 00 0 00 0 0 Q) Q) ~ > Q)> e I/) I/) >> > >> > > "C "C "C "C ~ ~ ~ ~ :E I/) I/) I/) I/) I/) I/) '(jj 0 0 w ww e.. Q) Q) c( c( c(c( :E :E :E :E ~ ~ ~ Q) Q) ~ ro (f)U) (f) (f) (f) en:+:> (f) a.. ~~ (f)(f) (f) (f)(f) (f) (f) ~~ J:: :5 :5 (f) (f)(f) w >= 1:: 1:: 1::1:: 1:: 1:: 1:: 1:: I/) I/) I/) I/) I/) c >> > > > > ro '0 '0 >> > >> > > :> :> :> :> :> :> :> :> Q) Q) Q) Q) Q) '0 '0 '0 '0 '0 '0 <.> ro ro w ww zz z z z z g z Q) ro ro zz Z zz z Z 0 8 o 0 0 0 0 8 "0 "0 "0 "0 "C ro ro ro ro ro ro :; Q) Q) 0 00 ww w w W WLl.. W 0:: Ll.. Ll.. ww W ww W W 0 00 0 0 0 0 0 0 0 0 Ll.. Ll.. Ll.. Ll.. Ll.. Ll.. a.. I I 0 00 0 0 00 0 0 0 0 0000 CXl OOCXl 0 0 0 00 0 0 0 0 ,... ,... ,... ~ ;L; ;L; ;r;u:; ;L; ;L; ;L; ;L; t")t") t") t")t") ~ ~ ~ ~~ ~ ~ ~ ~ N NN UJ 0> 0> 0> 0>0> N N N NN N ,... 00 00 t") t") t") 0 ~ ~ ~ ~ ~ ~ ~ ~ 0000 CXl 0000 N N N NN N ~ L{) L{) 00 0000 N N NN N N N N t") t") t") C'lt") N N N NN N N L{) L{) t") t") t") u ~ ~ ~~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~~ ~ ~ ~ ~ ~ ~ ~ c ~ ~ 0; a;; ~ ~ ~ ~ 00 0 00 c;~ c; 00 c; c; c; c; ~ ~ ~ z 00 ~ ~ ~ ~ ~ t") t") C'l u.. <0 <0 <0 to to <0 <0 <0 C'lC'l C'l C'lt")0 0 00 0 0 0 o~ ~ ~ 'II: ~ W UJ UJ Q) Q) Q) Q) Q) Q) Q) Q) Q) Q) Q) Q) Q) Q) Q) Q) <ll Q) Q) Q) Q) Q) Q) Q) Q) <ll Q) Q) Q) Q) Q) Q) Q) Q) Q) <ll Q) Q) <ll Q) Q) Q) c( I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: o 0 o 0 o 0 o 0 0 0 0 o 0 o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0:: zz zz zz zz z zz zz zz zz z zz zz z zz z zz z zzz zzz z z z z zzz W I Q) ~ I:: 0 0 Z ~ Q) Q) Q) Q) Q) Q) Q) Q) I]) Q) Q) Q) Q) I]) I]) I]) Q) Q) Q) Q) Q) I]) Q) Q) Q) Q) Q) I]) I]) Q) <ll Q) Q) I]) I]) Q) Q) I]) I]) Q) Q) Z I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: I:: :::I 0 0 0 0 0 o 0 o 0 o 0 o 0 o 0 o 0 o 0 o 0 o 0 o 0 0 o 0 o 0 o 0 0 0 0 0 0 0 0 0 0 0 ZZ zzz ZZ ZZ ZZ ZZ ZZ ZZ ZZ ZZ ZZ ZZ Z ZZ ZZ ZZ Q)Z Q)Z ZZ Z ZZ ZZ U I:: I:: 0 0 Z Z <0 to to to to to to <0 tOtO tOO <00 00 to <0 <0<0 tOtO tOtO <0 to <0 to to <0 to to <0 ~~ ~~ 0<0 tOtO to <0 tOtO W '0 00 00 00 00 00 00 00 00 00 00 00 00 0 00 00 00 00 00 10 00 00 ON ON NN 00 00 00 00 00 00 00 0 00 00 00 ~O 00 00 00 ~ W N NN NN ~05 ~as 0505 NN NN ~~ NN NN NN NN N ~~ NN NN N N NN NN NN ~ ~ ~:;;r ~;; ~~ :;;;:~ ;;'" mo> (j)Q) 0; en Ci NN NN N- NN Ct)co NN < ~~ ~~ ~~ NN _N ~ ~ ~ ~~ ~o :!::o 00 ~ ~ ~~ ~~ ~ ~ ~ ~ ~ ~ ~ ~ ~ NN NN NN 0> N NN o~ 00 -:8 z c Ci 0sCi5 (50) 0> ~ 0> ~ ~~ 0505 0505 0505 0505 0505 me; 050> Ci 0505 mo; 050; Ci 0505 ~ 0> ~ ~ 0 Ol N Ol 'II: c( <(<( <( <( a; Ol :E t")~ L{)tO ,...00 00 0> 0>0 ~ C'l to ,... 000> ~N O>~ NC'l ~L{) <0"" 000> O~ N<"'l CXlO> ~ L{) <0 ,... OON t")~ L{)<O !::! 0 W <0<0 <0<0 <0<0 <0<0 <0"" ,...,... ,...,... ,...,... 00 00 co 0> 0> 0> 0>0> 0> 0> 0> 0> 00 00 00 ~ ~ ~~ ~ N N N N N ~ 0 ~ 00 00 00 00 00 00 00 00 00 00 00 00 00 00 ~ ~ ~ ~ ~ ~ ~~ ~ ~ ~~ ~~ ~ '" ~ ~ ~ ~ ~ ~ ~~ ~ ~ ~~ ~~ ~~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~~ ~ ~ ~~ Q) :c z ro e 0 t- iii ~ Q) .c I:: I:: .a c.. Q) <.> 0 ~ :0 ~ 'c ix: Q) Q) Q) Q)t;:: "S ~ 'm ro :c .5:E - 0 .c 0 ~ .00 I 0 0 :> U I ~ ~ ~ ~ ro ro ro ro_ I/) "C ~ u.. UJ ~ t-t- t- I]) "0 ~ "" "0 ~"" ro W ro ro ro ro ~:2 I:: 'm ~ ~ 0 I:: .- I/) Z Gl J:: .c .c .c ~ ~ ro I]) 'm ~ ~ .:: '(6 "" ",,$ ro Q) Q) W .. <.> C 00 00 ~ I:: ~ I::UJ "" I/) .c ~ .!:::: '(ij 'm ro.c ~ I/) I/)CI) ~ .co .!:::: .!:::: ..::.:::..::.c:-E >w 8 ,- ~ o .- I:: I:: .!::: 15 o 'm .c roJ:: .c :E iU'iU' ~~ ro .- 8'~ Q) Q) I/) rl .co I]) Q) ~ g' roO ro ro I/) I/) Q) z~ .c ro ~ ~ ~ - ro I]) 1])"" "".c OJ:: 00 o I]) -0 .c Q) OJ Q) .cJ:: Q) Q) > -<( w c'5c'5 c'5c'5 o.c .cO ~~ Q) ro .co o 0 1/)0 ",,0 11 ~ I]) O"C 00 00 0 UJC !:: 0 - I:: ~~ Q) <ll Q)"O g"5 .c - "ffi~ ro"" I:: I:: I:: .- o Q) I]) 0 1/)"" "C "C "" "" "" - -8Ci5 - .0 "" "" o E Q) I/) "C ,- I/) I/) 1/).0 ro ro Q) Q) I/) I/) Q) I]) Q) :::Ie.. g'g> g>g> :E I/) o 0 I/)lXl Ci5Ci5 .- CI) :> ~ ...J 0 oC,) o ro g~ g~ o Q) ~i OC) I]) I]) Q) ro N:E ~t- :205 Q) Q) I/) I/) I/) ...J:::I ~Ci5 Q) rl"" 1::0 00 ot- .- I:: 00 rl rl rl e..t- ~.:i: ~:i: "Co Q)~ 32.2 ~i~ Q)'Q; ~g "" ~ CI)>- 1::- 15m - Q) e I]) al iU' ~~ ~~ >->. CiiCii Cii O::UJ <.> <.> <.> <.> I]) Q) :> ro ~ro <.> Q) Q).c :> :> :> .- e e IE ffi ~e ~ ~ IE IE ro ro ro ro :> :> E E ro Q) 2(1) ro :> &l~ Q) Q) Q) ~:s en en wen 0505 o Q) ro ~ en en :E05 0<5 ro ro ro ro ~ E C):E O5C) en en en O::t- CI)CI) ...JC) CI)~ t-~ ~a.. C)C) C)CI) C)(f) lXllXl C)C) ,... '0 0> ~ I]) Cl ro a.. l- I/) 0 t) ,,-COL[) UJON C CD 0,- Z ,,-NO u. oN""" Z.,....N ...... <lJ li: ~<lJOJ -.0 co W ~ED.. c 0 co<D I- -oC,) I/) e<lJ Z <lJO <( OJ c::: <( I- a. W ::l ~ l- t) <( ii: c >< c::: w c W ~ !Xl :i: 0 :::> I- Z Z -I c::: <( :::> ii: I- W W I/) c::: :i: 0 c::: u. I- a. w c l- I/) 0 t) c: c: c: c:lg1g glglgg c:lg c: c: ~ ~ ID .~ .~ .~ .~ .~ .~ .~ .~ .~ .~ .~ ~ ~ ~ ~ ~ ~ ~ ~ ~ w w ~ ~ ~ c c c c c c c c c c c c c c 'g 'gl'g I'g 'go 'g 'gl'g 'g '~I'g 'c: .~ 'c: ~~M5~~5E~~~~EEE~~~~~~5M55~~~555~~EEE5EE u. M~;;MC'o') ~ ~~ .... ~ , C. N W CJ) I1l Cl.. ~ I- W I/) I/) <( c::: W J: 1-, 01 I ~ ~ ~ w ~ ~ ~ w w w ~ ~ ~ ~ w ~ ~ ~ ~ ~ ~ ~ w w w w w w ~ ~ ~ ~ w w ~ ~ ~ ~ ~ ~ ~ ~ ~ w c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c 000 0 0 0 0 0 0 0 0 000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 000 000 zzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzz ~ ~ ~ ID ID ID m ~ ID ID ID ID ID W ID W W ID W ID ID W ID ID ID ID W ID W ID W OJ W w m OJ W W W Z c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c 5~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ t) ~Q.)WQ)Q)W ,...... c: c c c c 000000 ozzzzz 0> - <0<0 <0 <0 <0 <0 <0<0 <0<0<0<0<0<0<0 <0<0<0<0<0<0<0<0<0<0<0 <0 <0 <0 00 0000 00 0000000 00000000000 0 0 0 <0<0 W 00 0000 00 0000000 00000000000 0 0 0 00 ~~ ~~~~ N N ~~~~~~~ NNC'\INNNNNNNN N N N 00 ~w N N NNNN NN <0<0<0<0<0<0<0 WtotoNWWc.oCO(O(DO 25 25 a; 22 <(I- ~ ~ ~~ ~ ~ NC'\lNNNNN NNN""'NNNNNC\lM C") C") ~ 1-<( 00 0000 00 ~~~~?2~?2 000000000025 25 25 25 ~ ~ -~ Zc ~~ ~ ~ ~ ~ ~,....,....,....,....,....,....,....,....,.... ~ ~ ~ ~ ~ C> en N en ~ <( <( en en :i: ....000> N ..qLncor--.-COQ)Q ~NC") '<t l() <0 .... 00 0> 0 ~ NMoo::tL.{')W"""'OOO,.... N C") '<t l() l() <0.... r--..comO,....N ~ 0 W NNN C") C")(V)MMMM..q '<t'<t'<t '<t '<t '<t'<t'<t '<t l() l() LnLnL.{')L.{')LnLl}LnCOc.o <0 <0 <0 <0 <0 <0 <0 c.oc.oto"""''''''''f'-. ..... 0 I- ~ ~ ~ ~ ,....,....,....,....,....,.... ,.... ~~ ~ ~ ~ ~ ~~ ~ ~ ~ ,....,....,....,....,....,....,....,....,.... ~ ~ ~ ,....,....,.... ,.... ,....,....,....,....,.... ,.... ..... en ~ ~~ ~ ,....,....,....,....,....,.... ,.... ~~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ,....,....,....,....,....,....,....,....,.... ~ ~ ~ ,....,....,.... ,.... ,....,....,....,....,.... ,.... w .. E >- 'c c::: .. o ::s I- u. Z CIl wUju >,1- iE i!!::1<( 0 I/) Ie :3~ a. I- C:::rn ~:5 Z o 1D Q) Q)Q) WW Q)Qi (DID WQ> ~~ E ~E ~~ ~~ ~E ~~ ~8 8 08 88 ~8 88 88 ~~ .~~ i~ ii .~~~ ~i ii W w ro ~ ~ w ~ w : I1l w W ,: 'm ~ w ~ ~ c~.~B€~.~~~~~€€.~.~~~€€~~~~B€€ro~~~ID€€~~ €~~ :i: ~>..c:_~>..c:ffi~~~~~w>~>~~~~W>ID~~~U IDIDO~U~~ID~W~WW~ID.ffi W ~ ---.. -- >w~o -"'>> ~W~>>~~~>>..c: I-_Oo~OOoooo~oooooooooo ~~OO~~OO-"'OOOOroOOo ~-"'ow -"'w~vo~~-"'-"'Www~w~~~o~W~~WWow~w~I-~~~ WW ID~W0IDWOIDW~~~WWWWIDIDO w~~o~wowwwwcwwn ~~5~~~~~~m~~oo~~~~~~o>~00~~~~~~~~~~~~~0~~~ lia; - E' Qi - ~ Qi Qi a; a; a; a; - - Qi - - - - - - - - - - _ _ _ ~ ~ _ ~ ~ _ _ ID ro ro w ro ~ w m ID ID ID W ro ro ID ID ID W ID ID ~ ~ ro ID ID ~ ~ W W ID ID ID ID W 0 ID ID ~ ~~~~~ffi~~~~~~~~~~~~~~oo~~~oo~~~~~~~~~~ffi ~ ~ ~ 1....._..::.:::..::.:::._ ~~2 ~ ~~ 000000 ~~~ ~ ~~ ~~~~~~ Q)mmQ5Ci5(1) ID ~ ~ Q) OJ ~ ~ffiffi~~ffi tlii 0 u - CD LD ~N C \~ JO Z u. oNN Z"....N ....<D b:: E <lJ OJ UJ <lJ..o CO c =::ED.... 0 co<lJ I- -oC,) rn e<lJ Z <lJO ~ OJ <( I- o..w :::)1- lic::< ~c 0.. X c:: W c UJ ~ al ::Ie 0 :::) I- Z Z ..J c:: < :::) ii: I- W UJ rn c:: ::Ie 0 c:: U. I- 0.. UJ C I- Cf) 0 U C Z U. ;I: I- UJ Cf) Cf) < c:: UJ J: I- 0 ~ z :::) 0 u - UJ lic::UJ <I- 1-< -~ Zc 0 Cl'l N ~ Q; ~ 0 ,.... 0 ,.... Cl'l ! .a ~ 'E o :::s I- u. Z III ~IW is ~'~ 0 Cf)C 3!5 l21ii iil~ ~~EEEEI~E~~~I~~~~~I~!~!I~I~I~~~~~sl~I~I~~I~I~~~S~I~!~1! ~ ~ $ ~ ~ $ $ m m m ~ ~ m m m m ~ ~ m m $ m $ m $ $ i ~ ~ ~ ~ m m $ m ~ ~ ~ ~ ~ ~ ~ ID ~ i~Si~il~~~~~il~i~il~~i~i~ii~~~~~~sl~iili~s~~II.iii ~ c c ~ c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c UJUJUJwwwUJUJwwwwUJwwwwwUJUJUJUJwUJwwwwwwwwwwwwwUJwUJwwUJUJ Cf)Cf)Cf)Cf)Cf)Cf)Cf)U)Cf)U)Cf)U)Cf)Cf)Cf)Cf)Cf)U)Cf)U)Cf)Cf)Cf)Cf)Cf)Cf) Cf)Cf)U)U)U)U)U)Cf)U)Cf) Cf)Cf) Cf)Cf)U)U) Cf)Cf) wWUJwwwUJUJUJwwwwwwwwUJUJwUJwwwwwwwwwwwwwUJwwUJwUJwwUJUJ 00000000000000000000000000000000000000000000 uuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuu ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN ~MMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMM rororororororororo~rorororororororororororororororororororororororororororororororororo MMMMMMMMMroMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMM ~~~~~~~~~M~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ~ ..... .... o ~ N Q) Ol C1l D.. ~~MMMM~MMMMMMMMMMMMM~MMMMM~MMMMMMM~MMMMMMMMM ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ~~~~~~~~~~~ ClQ)Q)Q)Q)Q)Q)Q)Q)ClQ)Q)Q)Q)Q)Q)Q)Q)Q)Q)Q)Q)Q)Q)Q)Q)ClQ)ClClClClQ)Q)Q)Q)ClQ)Q)Q)ClQ)IIlQ) C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C 00000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 000 0 0 0 0 000 0 0 000 0 0 0 zzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzz Q) Q) Q) Cl Cl Q) Q) Q) Cl Cl III Q) Q) Cl Cl Q) Q) Q) Cl Cl Q) Q) Q) Q) Q) Cl Cl ~ Cl Q) Cl Cl Q) Q) Q) Q) Q) III III Q) Cl Q) C C C C C C C C C C C C C C C C C C C C C C C C C C C ~ C C C C C C C C C C C C C C 0000000000000000000000000 0 o~ 0 0 0 0000000 0000 zzzzzzzzzzzzzzzzzzzzzzzzzzz~zzzzzzzzzzzzzz Q) Q) c: c: o 0 zz <0 o o ~ M o ~ <0<0<0<0 <0<0<0<0<0<0<0<0<0<0<0<0<00000 00000000000000000 OOOOOOOOOOOOONNNN ~~~~~~~~~~~~~oooo ~~~~~~~~~~~~~~~~~ ~~~~~~~~~~~~~oooo ~~~~~~ ~~~~~~~~~ 8888 0000 ~~~~ 0'1""""............ C"")C"')('I")(Y') 0000 ~ ~~.".- <0<0<0<0<0<0<0<0<0<0 0000000000 0000000000 ~~~~~~~~~~ OOOOOOO't""'"......~ Ct')C"")('t')('l')('l')('l')C")('I")M('I") ~~~~~~a~~~ <0<0<0 000 000 g~2 ~ ~ ~ ~~ ~ ;I: ~('t')~~~~~~O~NM~~~~OO~O"""M~~O~M~~~~oomO"""NM~~m~ro~O"""N w~~~~~~~oooorooorororo~oorommmmmooooooOOO""""""""""""""""""""""""""""""NNN ~!~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ z o Q)Q) (Va:> (j)(j) 1i> W Q5 ~ cc c::c cc c c c D..:O:O :0:0:0:0 :c:.o :c 12 88 88 88 8 8 8 ~ "'0 '1:1 "'0 '1:1 ""0"0 "'0 "'0.... "C W ....cuca '- cacti corn ,-co co co --- 'ffim~.~'ffi'~W mw._ ww ~w m ~.~ '- m ~ww C ~E€!~!~ ~~~€€!~~€E Cl ~~~€~~€Q)U!~~Q)€~ 1Il~~S~S ::Ie U~~uUuU IDIDID~~u~ID~~~~ IDIDu~IDID~~~u~~~~ID ~IDID~~~ ~~~OOQ)~~~ OOOOO~DOOO~~ oO~OOOO~IDQ)uu~OO~~oouuu ~Cl~~~ClIDS~~~~~~ID~~~~~8~~~Q)~~~~oo~~~g~~~o~~~~~ =~~~~~0~~~~~~~0~~~~~oo~~~~~~~~S5~~~OO~~=s~~mmm rolll~~Q)Cl~~~~~~~~~~~~~~~~~~Q)~~~~~OClIllW~~~ro~~~€€€ E~~~~~~w8~s$s~~~~~Sg~g~2~$~2~$~~~~$~2E$S2~~~ Cf)"Cf)Cf)v"OONOOCf)Cf)Cf)Cf)Cf)OOCf)U)Cf)Cf)>Cf)OOCf)Cf)"Cf)Cf)Cf)Cf)Cf)~"OOOOCf)Cf)Cf)~Cf)Cf)Cf)OOO I- 00 0 C,) .,-CDI.[) UJON C CDO,- Z .,-NO LI- . - (") ONN Z""" .... <lJ .... r-<lJOJ 0. e..o CO w ~Eo.. c 0 co<lJ I- -oC,) 00 e<lJ Z <lJO <( OJ a:: <( I- Q.w ::I.... ~<( i ~c 0. I ....J U L!) a> >< a:: m L!) w <0 0 C W U a> a!: 10 Z :E c.. "'" 0 ::I 0 a; I- Z >< "0 Z ....J :2 0 a:: <( :2 ::I 12 I- W W 00 a:: I- w ~ W <(I- 1-<( I-~ Zc 0 0> N 0> 0; 0> ~ 6 ~ 0 ~ 0> '" .a ~ "e o ::l I- Ll- Z '" W .. t.l ~~iE _<(0 ooC ::g; 0.1- a:: 00 ::1<( OO....J eeeelglglglggglglgglglgglgeeeeelglglgigglglgglglggglglgig 'C'~ ~'~'~'~'C'C'C'C'C ~ ~'C'C 'C'C 'C'C'C ~ ~'C'C ~ ~'C'C ~ ~'C 'C 'C ~ ~'C'C :E '" Q) Ql Ql Ql Ql Ql Ql Ql Ql Ql Ql Ql '" Ql Ql Ql Q) Q) Ql Ql Ql Ql Ql Ql Ql Ql Ql Ql Ql Ql Ql Ql Ql Ql Ql Ql o Ql Q) Ql Ql Ql Ql Ql Ql Ql Ql Ql Ql Ql '" Ql Ql Ql Q) Q) Ql Ql Ql Ql Ql Ql Ql Ql Ql Ql Ql Ql Ql Ql Ql Ql Ql Ql !~~jl~I~~:~::I~~~t~jl~~::::I~II~jl~ljl~I~~I~jj Q.wwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwww ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ CCOOCOCOOOOOCCCCCOOCOOOOCOCCCCOOOCOOO~~~~~QlQl uuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuU~~~~~II ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ooooooo ~NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN~~~~~oo ~~~~~~~~~~g~~~~~~~~~g~gg~~~~~~~~~~~~~~~~~~~~~ 8~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ..... '( '"" N Ql 01 '" 0.. ~5E~EE5E55~555~~~5M~5~55M5555E~~5EM~~5~~~~~gg ""'! .... w 00 00 <( a:: w I I- o ~ ID W W W W W W W ID ID ID W W W ID ID ID ID W W ID ID W W ID ID ID W W ID ID W W ID ID ID W W ID W ID ID W C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C o 0 000 0 0 0 0 0 0 0 0 0 0 0 0 000 0 0 0 000 0 000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZ ~Z Qle Qle Q)e Qle Qle Qle Qle Qle Qle Qle Qle Qle Qle Qle Qle Qle Qle Qle Qle eQl Qle Qle Qle Qle Qle Qle Qle Qle "'e Qle: Qle Qle eQl Qle Qle: Qle Qle Qle Qle Q)e Qle f2 Qle Qle o 0 0 0 0 0 0 0 000 0 0 0 0 0 0 0 0 0 0 000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ro 0 0 5ZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZ~ZZ C,) <0<0 00 00 ~~ ~o MM 00 ~ ~ <0<0<0 000<.0(0 00000 NNNDO ---NN (O(Oco__ ~~~fe~ 000,....,.... ,....,....,....,.... .,.... "'" :E M"1" L!) W N NN I-~~~ (O~oomO,....NMv~(O~romO,....NM~~w~romO,....NMv~~~rom~N~~~~OO NNNNMMMMMMMMMMvvvvvvvvv~~~~~~~~~~~w~www~~ NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN ~~~~~~ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ c~ ~U :0 Q) 8~ Z Q)m ~ 2! ~~ a.. :0 N m ~e .-o~ 5 ~ 2I ~~~~~~~~~~~~~~~~~~.~.~~ ~~m ~ ~Q)Q).~i~ c~~~~~~~~~~~~~~~~~~~~~m'~.~.~~.~.~'~~~~~~~~~~~~~~6~ :E"'ro"''''ro''''''ro",,,,,,,,,,,,,,,,,,,,,,,,,UUU~~~~~~~~~QlQ)UU>Ql~~I-I-I-~O~Ql WuuuuuuuuuuuuuuUc')U~~QlUuUUUUUUUOOQlQlOOO"'QlQ)Ql>L!)~C ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~mmm0uuu~~~w mroromrnmroromrorororororororooooo~o~~~~~~~W~W~W~CC~~~O~E~ ~~~~~~~~~~~~~~~~~IDIDIDo~ocoOOCO~~ee~~~~~~~L!)~~~ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~;~~~~$gg]~]~2~2 oooooooooooOOOOOO~00~~~~~~~~~OO~00~~~~c')UUI~~~ - to L{) ::>N ::l,- ,"J 0 ON"<t Z"....N L.. <lJ EQJOJ <lJ.o CO :=:ED.. co<lJ -oC,) eQ) <lJO OJ <( 11- m 0 u 0 Z LI.. li: w 0 0 ?- m z ~ I- o..w ::>1- ::0::< 20 0.. X " W 0 W ~ co == 0 ::> I- z Z ..J " < :::I ix: I- W W m " == 0 c: c:: c c c c c c c c:: c: c c c c c c r:: c " LI.. 'E 'E 'E 'E 'E 'E 'E 'E 'E 'E 'E 'E 'E 'E 'E 'E 'E 'E 'E I- "0 ~ "0 "0 "0 ~ "0 "0 ~ "0 "0 "0"0 "0 "0 ~ ~ "0 "0 0.. EE E ~~ EE BE BE BE <( <(<( <( <( <( <(<( <(<( <(<( <(<( W 1::: 1::: 1:::1::: 1::: 1::: 1::: 1::: 1::: 1:::1::: 1:::1::: 1:::1::: 1::: 1::: 1:::1::: 0 ctl ctl ctl ctl ctl ctl ctl ctl ctl ctl ctl ctl ctl ::J ::J ::J ::J ::J ::J ::J ::J ::J ::J ::J ::J ::J ::J ::J ::J ::J ::J ::J III III III III III III III III III III III III III 0 0 88 8 88 88 88 o 0 o 0 0 000 II I II II II II II U 0 UU UU U U0U 00 0 00 00 00 00 00 0 0 00 0 00 0 0 00 00 00 0 0 00 I- 00 0 00 00 00 00 00 ....- ....- ....- ....- ....- ....- ....- ....- ....- ....- ....- ....- ....- ....- ....- ....- ....- ....- ....- m "'""'" "'" "'" "'" "'""'" "'""'" "'""'" "'""'" It') '" It') It') It') '" It') '" '" "'''' LO '" '" '" '" '" '" '" 0 "" "" "" "" "" "" "" "" "" "" "" "" "" ....- ....- ....- ....- ....- ....- ....- ....- ....- ....- ....- ....- ....- ....- ....- ....- ....- ....- N "" "" "" "" "" "" "" "" "" "" "" """" N N N N N NN N N NN NN NN N N N U ....- ....- ....- ....- ....- ....- ....- ....- ....- ....- ....- ....- ....- "'" "'" "'""'" "'" "'""'" "'""'" "'""'" "'""'" "'""'" "'" "'""'" "'" 0 00 0 0 00 0 00 00 00 a; a; coC;; a; cocoa; a; co a;; 000; roro a; 0; a; 0; Z LI.. 00 0 00 00 00 00 00 '" '" "'''' '" '" "'''' '" "'''' <D'" "'''' '" "''''''' =II: I- W m en III III III III III III III III III III III III III III III III III III III Q) Q) III III Q) III Q) Q) Q) Q) Q) III Q) < e e e e e e e e e e e e e e e e e e e e e e e e c: c: e c: c: c: e c: 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 " zz z zz zz zz zz zz z z zz z zz z z zz zz zz z z zz W :I: I- 0 ~ .... Q) Q) Q) Q) Q) Q) N III '" Q) III Q) Q) Q) Q) Q) III III Q) Q) III Q) Q) III 1Il<D Q) III Q) Q) Q) Q) Q) z ....- c: c: c: c: c: c: c: c: c: c: e c: c: c: e c: c: e c: c: c: c:o c: c: e c: c: c: c: c: ::> 00 0 o 0 o 0 o 0 o 0 o 0 0 0 o 0 0 o 0 o 0 0....- o 0 o 0 0 000 0 ....-Z Z zz zz zz zz zz z z zz z zz zz zo zz zz z zzz U 0> 0> ~ W ::O::w ~I- -~ z~ 0 01 NOI =II: C;;OI == '" .... 00 0"," "'<D ....00 0> 0 ....-N "'" '" "'.... 00 0>0 ....-N """'" LO<D ....ex> 0> 0....- N N' _0 W ex> 00 00 0> 0> 0>0> 0>0> 010 00 0 0 00 0 0....- ~M ;;;;;; ....- ....- MM N N N ... 0 l- NN N NN NN NN N "" "" "" "" "" "" "" "" "" "" "" "" "" "" "" "" ...01 ....- ....- ....- ....- ....- ....- ....- ....- ....- ....- ....- ....- ....- ....- ....- ....- ....- ... ... ... ... ....- ....- ... ....- ... ....- ... ... I Z l!! 0 >< N Q) 'Q) i= 0 l/l c: ::J co .... '" :0 >- ... 0.. >< u QJW Q)QJ 'c ix: ~ . x '" " 5 '" 0 0 c: c: c: c: 0 U x LI.. "70 III :0:0 :0:0 l- Ll.. en l/l Oig' 0. co l/l ~ .<: '" '" '" ctl ~ Z III W Q) ~~ III ~ ~ ~ Q) u UU U0 'm "0 Q) 'Q)co 1'l 'm '00 oa; ::J W .. u 0 l/l :0 ~ ~ 'm :c 0 "0 "0 "0 "0 .t:: >w ~ ~ 1'l ::;E~ x .:0:: x .:0:: x Q).t:: x x 3i6 .t:: .t:: 'm'm iJ\0 == l/l Ul Ul Ul Ul '" l/l Ul .<: '" C,)X ctl ctl '" '" ~~ Q) Q) Q) Q) Q) 'OS(/) I- III Q) U0 .t:: .<: UI- III III Q) III III x W x ~]j Cilx UU ~ (/) .t:: .t:: -E-E enO !:: l':' III 0 0 00 00 eN III 00 .:0:: X ~ ~ Q) Q) Q) Q5 o (/) 0 x 'E Q) u l/l Ul (/) x x '<:0 Q) Q) III :::10.. 0:0 CO '" '" (/) Q) Q) Q) Q) Q) c: Q) Q) "0 Q) Q) III (/) Ul .- c: 'OS e > > > > ~o ..J::> "" ctl ~LlJ Q) (/) Ul Ul Ul (/) '" (/) ~ (/) Ul ~o 00 88 (/) Q) 00 00 "0 (; "- 0"0 0 '" 1'l 1'l 1'l 1'l ~ rl 1'l rl ~.m III Q) rl 5 0..1- Qi iU' u .l!1 .t:: c: e e @:~ ....J"O ,~.~ .~.~ "en .t:: N 0 Qi QiQi QiQi ~Q) QiQi ~ Q) III III .:0:: 0 Qj e ~:5 8 ~ (/) "" 0 Q) III Q) Q) III Q)$ e J9.m III Q) ~ ~ Q) c: c: 0 $ctl ~(9 1D~ 0 Cil Ci5U5 CilCil 0 > ~ 08 i:i:~ Q) Q) Q) III "" o(/) U (/)(/) 0(9 (9(9 (9(9 coco coco (/)::;E I'- '0 (") N III Cl '" [L Agenda Item No. 16E 1 December 12, 2006 Page 25 of 25 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: l6E1 Recommendation to approve the donation of surplus Items to tne Sheriffs Ranches Enterprises Item Summary: Meeting Date: 12/12/200690000 AM Prepared By Joanne Markiewicz Operations Manager Date Administrative Services Purchasing 11116/200612:54:44 PM Approved By Steve Carnell Purchasing/General Svcs Director Date Administrative Services Purchasing 11/29/20069:55 AM Approved By Len Golden Price Administrative Services Administrator Date Administrative Services Administrative Services Admin 11/30/20064:53 PM Approved By OMS Coordinator Administrative Assistant Date County Manager's Office Office of Management 8. Budget 12/1/200612:45 PM Approved By Laura Davissoll Management & Budget Analyst Date County Manager's Office Office of Management & Budget 12/11200612:53 PM Approved By Michael Smykowr.ki Management & Budget Director Date County Manager's Office Office of Management & Budget 12/1/20062:11 PM Approved By James V. Mudd County Manager Date Board of County CommIssioners County Manager's Office 12/4/2006 B:49 AM Agenda Item No. 16E2 December 12, 2006 Page 1 of 9 - EXECUTIVE SUMMARY Recommendation to revise award of Bid 06-4048, "Quick Copy Services" from Cecil's Copy Express and Ray Lepar Printing to Cecil's Copy Express and Pro Print of Naples, Inc. for Section II (letter size, collated multiple originals) of the contract. OBJECTIVE: To procure various types of quick printing services on an as needed basis to meet the County's requirements. CONSIDERATIONS: The Board of County Commissioners awarded the referenced contract in regular session on October 24, 2006 (item 16.E.1) to Cecil's Copy Express for Sections I and III, and to Ray Lepar Printing for Section II. An error in the bid tabulation analysis was discovered and the lowest responsive bidder for Section II should be Pro Print of Naples, Inc. This award becomes effective December 18, 2006. -- FISCAL IMPACT: Quick Copy Services average $40,000 annually and funds are appropriated in the FY 2007 operating budgets of the various using departments. GROWTH MANAGEMENT IMPACT: There is no impact on the Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners rescind the award to Ray Lepar Printing for Section II and award Section II to Pro Print of Naples, Inc. PREPARED BY: Michael F. Hauer, CPPO, CPPB Purchasing Acquisition Manager ,-. Item Number: Item Summary: Meeting Oate: Agenda Item No. 16E2 December 12, 2006 Page 2 of 9 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 15E2 Recommendation to revise award of Bid Ofj~4048, Quick Copy Services from Ceclls Copy Express and Ray Lepar Pnntlng to Cecils Copy Express and Pro Print 01 Naples, Inc. for Section II (letter Size, collated multiple originals) of the contract 12112120069.0000 AM PurchasingfGeneral Svcs Director Date Approved By Steve Carnell Administrative Services PurchaSing 11122/2006 11 :59' AM Mike Hauer Acquisition Manager Date Approved By Administrative Services Purchasing 11127120062:33 PM Len Golden Price Administrative Services Administrator Date Approved By Adminis.trative Services Administrative Services Admin. 11/30/20064:56 PM OMS Coordinator Administrative Assistant Date Approved By County Manager's Office Ofrice of Management & Budget 12/1/200612:48 PM Management & Budget Analyst Date Approved By Laura Davisson County Manager's Office Office of Management & Budget 121112006 3: 30 PM MichaelSmykowski Management & Budget Director Date Approved By County Manager's Office Office of Management & Budget 1214120068:45 AM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 1215/200612:14 PM NCOO'l llJO,- CDOO ......N(V) oN<lJ Z""" OJ .... co E<lJD.. <lJ..o ==E co<lJ -oC,) e<lJ <lJO OJ <( r<) 0 r"l V) ~]'8 U en ;;- r/J g 'v i'3 0" ~ .~ U ~ "0 ~ en en "0 Z ~ CE ce ~ u ce p.... en U u 'E oorJ50 'i" ;;.., en ~ 15' S --6u-6r/J o ~ = u..l a.~ ~ u ;::l"O02 coO'<r:p.... >- p.... o U Q u..l Q -- r/J o ~ f-< f-< U u..l ..-l ~ U..l ~ ~ 0 .~ f-< U Q :;; u..l a f-< ..".l.Ol.Ou i~~~ ce~~o ~ooO;u ...; '8 ~ t)fJ~'"' ;:;s (g '-' tlo...~ U U '"' B";j'-' o':;Q '" on ..,. .,., ..,. .,., ..,. ..,. ..,. ..,. ..,. ..,. ..,. ..,. ..,. ..,. ..,. ..,. ..,. ..,. '" 00 0 0 '" 0 '" 0 N 0 '" 0 N 0 N 0 N 0 '" 0 N 0 ... c;; c;; 0 c;; 0 c;; 0 c;; 0 c;; 0 c;; 0 c;; 0 c;; 0 c;; 0 c;; '" '" .; c;; c;; c;; c;; c;; c;; c;; c;; c;; 0 0 ., c c;; c;; "E ~ ... .. ., Q, ... .. ... Z <A <A <A <A <A <A <A ... ... <A ... <A ... ... ... ... ... ... ... ... .., ... OJ) .,., '" ~ '" on '" on '" ~ '" 00 0 00 0 00 0 00 s; ..,. 00 ..,. 00 ~ '" '" '" N '" N '" '" N 0 '" 0 '" 0 '<) c '" 0 '" 0 on 0 on c on 0 0 ..,. c ..,. c c;; 0 c;; c c;; 0 c;; c c;; 0 c;; 0 c;; 0 c;; 0 c;; c c;; 0 c;; 0 .t: c;; c;; c;; c;; c;; c;; c;; c;; c;; c;; c;; ... ... .. ! >, " <A ... ... <A <A <A <A <A <A <A ... <A <A <A <A ... <A <A <A <A <A <A ~ ~ ::: ~ 00 ..,. 00 :! 00 ::! 00 :! 00 :! '" ::: '<) ::: '<) ::: '" ::: ..,. <- ~ .. c;; 0 - c 0 0 c c 0 0 0 0 c .. c;; 0 0 0 0 c;; c;; c;; 0 c;; 0 c;; 0 c;; c;; c;; c;; c;; 0 c;; c;; ... c " 2 " '; c :; <A <A <A <A <A ... <A <A <A <A .., <A <A ... <A <A <A <A <A <A <A <A ~ '" - ~ ::: N 00 00 ..,. '" '" ..,. '" '" 0 00 o. '" ~ ..,. '" N ~ 0 on ..,. 3 ..,. ~ ..,. c ..,. '" '" 0 - '" 0 o. 0 o. o. 0 0 c;; 0 <- 0 <- 0 <- '" c;; c;; c;; c;; c;; c c;; c 0 c;; 0 c;; c;; c c;; 0 c;; 0 '" :I c;; c;; 0 c;; c;; 0 c;; c;; c;; '0 .: .!o '0 ., ., <A <A <A <A <A <A <A <A <A <A <A <A <A ... <A ... <A <A <A <A <A <A '" N ~ N ~ N ~ N ~ '" ~ N '" N ~ '" '" '" ~ '" '" '" '" '" c c 0 0 0 '" 0 c '" 0 0 '" 0 '" ... c;; 0 0 c c;; 0 0 c c;; 0 0 '" c;; 0 c;; 0 c;; c c;; 0 c;; '" Q. ~ c;; ci c;; 0 c;; c;; c;; c;; 0 0 c ., ~ u .. ~ ... Q. '" '" ;.w U <A <A <A <A <A <A <A <A <A <A <A <A <A <A ... <A <A <A <A <A <A <A Z 5:: ;.. .:i ... ... .: Q2 .: t u t '" " o.l " :0 Q :0 -;f ::: <; ~ <; ,Q ~ '" .. :~ ~ :a :a >. >. >. >. >. >. >. >. ~ >. >. >. >. >.. >. ~ >. >. >. >. >. >. :: <; :: 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. .. 'It 8 8 8 8 8 8 8 8 8 8 ::> 8 8 8 8 8 8 8 8 8 8 ::> 'It ]- '" u '" '" '? .. t .. .. .. t " .. .. t N N C " " " " " " " ~ " " " " " ;:; " " " " :; 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. :~ "E '0 '0 '0 "E '0 '0 "0 '0 '0 "E '0 "0 "0 "E '0 "0 "0 '0 "2 '0 '0 - S - " " " " " " " " " " " " " " " " " ] '" ., "0 "0 '0 "0 "0 "0 '0 '0 '0 '0 "0 '0 "0 "0 "0 "0 "0 "0 "0 "0 '0 "0 ~ .. Vi U3 Vi Vi Vi Vi Vi Vi Vi Vi Vi Vi Vi U3 Vi Vi Vi Vi Vi Vi :i3 Vi S .. " 0 " c :!2 c " 0 :!2 ::> " ::> :!2 0 :!2 0 :!2 0 " 0 :!2 0 N .!:! .~ :5 :: :5 :: :5 :: :5 :: :5 ~ :5 :: :5 :: :5 :: :5 :: c: :: :5 :: '8 00 ,.. f- ,.. f- f- f- f- a f- f- 00 >< i:: ...; ;.. c: Z ~ ...,; c:i -<: .. => '" 0- 0 6 0 '" 0 '" 6 6 6 '" 6 6 0 ""7 0 0 ;;; '" S; 0 0 ;;; 0 ::: N ..,. '" <- o. r-.. '>- o Q) OJ ro ll. ~~ ") 0 ~~ ON <lJ Z""" OJ ....CO E<lJD.. <lJ.Q ==E CO<lJ -oC,) e<lJ <lJO OJ <( '" '" '" '" M "" M "" N 00 N 00 N 00 ~ I"- '" ?"- M -0 M -0 M -0 00 '" 00 '" 00 '" N 0 N 0 N 0 N 0 N N 0 0 0 0 0 0 0 0 0 0 '" 0 0 0 0 0 0 0 0 0 M 0 M N M 0 M 0 0 0 0 0 0 0 N 0 N 0 N 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... lA '" -0 '" -0 ... 00 ... 00 ... 00 "" 00 "" 00 ::;; 0 ::;; 0 I"- 0 ::;; 0 I"- 0 ~ 0 M -0 M '0 M M N N N N N 0 0 0 0 0 -0 0 g 0 "" 0 "" 0 ~ 0 ;3 0 "" l"- I"- M l"- I"- M l"- I"- 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... lA .... .... lA lA 00 1: 00 1: -0 ::; "" I"- ~ -0 '" '0 M '" '" -0 ~ 0 ~ 0 ~ 0 ~ 0 '" ~ 00. '" '" '" 0 0 0 0 0 0 M 0 0 0 - N N N N N 0 0 - 0 - 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 .... .... .... .... lA .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... -0 ~ N ~ ::; N 00 00 -0 -0 00 N ?"- M 00 00 "" -0 "" -0 N N '" 00 00 "" -0 '" 00 '0 = '" '" "" '" ;3 00 ... 0 -0 - '" '" = '" ::; '" ::; 0 '" "" '" ... 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 - 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... N ~ N '0 N -0 N '0 N ~ N ~ N ~ '" "" '" ... '" "" '" "" '" "" '" ... '" "" '" .". 0 0 '""' 0 M 0 M 0 0 0 N 0 N 0 N 0 N 0 N 0 N 0 N 0 N 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 .... .... .... .... .... "" .... .... .... .... .... .... .... .... "" .... .... "" .... .... .... .... .... "" .... .... .... .... "" .... .J .: ~ " :c -0 " " .Q .. ~ ~ t: ~ ;,:, ;,:, ;,:, :c ;,:, ;,:, ~ ;,:, ;,:, ;,:, >. >. >. >. >. >. >. ;,:, ;,:, :: ~ >. ;;. >. ~ >. >. ;.:.. 0. 0. 0. 0. 0. 0. 0. 0. S 0. .. 0. 0. 0. 0. 0. 0. 0. 0. C- o. 0. 0. C- O 0 8 0 8 0 :3 0 8 8 0 0 0 :3 0 8 0 8 0 8 0 c 8 c 8 8 c 8 8 u u u u u u u u '" u u u " " u u R ~ t il ~ il R R R N -; ~ ~ R ~ ~ ~ R ~ R ~ & ~ ~ ~ & " " " " " " " " l5.. " " " " " " " " " C- o. 0. 0. 0. 0. 0. 0. 0. 0. ~ " 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. -e -0 -e -0 -0 ." -e -0 -0 -e -0 -0 -0 -0 ~ -0 -0 -0 -0 -0 -e -e -e -e -e -e -0 -0 -e ." -e " " " " " " " " " " " " " " x " ~ ~ " " " " " ~ " " " " " " " -e -0 -e :9 -0 ." -e -e -0 :9 -e -0 :9 ." " ." -0 -0 -0 -e :9 ." ." -e ." -0 ." -e r;; r;; r;; VJ ~ v; v; r;; r;; VJ r;; c:;; VJ c:;; S .. c:;; c:;; c:;; (jj c:;; c:;; c:;; VJ c:;; c:;; r;; c:;; c:;; c:;; Vi r;; 12 0 " 0 " 0 " 0 12 0 " 0 ~ 0 0. " 0 " 0 " 0 " 0 " c " 0 " 0 " 0 6 :: " .:: " ~ " :: 6 ~ ::: :: :: .! " :: 6 :: " :: " :: " ~ " ~ " :: 6 :: I-- 0 ,.. 0 0 I-- 0 I-- 0 I-- 00 0 I-- I-- 0 I-- 0 I-- 0 0 0 l- I-- U 0 0 0 0 0 0 0 0 0 0 0 0 ::; + 0 ~ 0 ') "( 0 '" ~ - 0 ::; 6 6 6 6 6 6 6 - 0 0 0 0 0 0 0 0 ~ 0 ..!. ::; 0 ~ 0 0 0 '" - M '" M N "" '" -0 ..... r-- - o N Q) 0> ell 0.. NCDm UJO,- CDOO ....--NL() oN<lJ z.,-OJ ....co E<lJD.. <lJ..o -==E ro<lJ -oC,) e<lJ <lJO OJ <( 00 on on V) on V) ~ t- M '" M V) 00 on 00 V) on on V) V) 0 V) 0 M '" N ..,. - 0 ..,. ..,. 0 0 0 0 0 0 N 0 N 0 N 0 0 0 0 0 V) N 0 N 0 N ..,. N ..,. - N on N ..,. N ..,. N 0 0 0 0 0 0 0 0 0 0 0 or: 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 M ..., ..., ..., ..., ..., ..., ..., ..., ..., ..., ..., ..., ..., ..., "" ..., ..., "" ..., ..., ..., ..., ..., ..., ..., "" ..., ..., M '" M '" M '" t- O t- O M '" M ~, M ~, M M M M :::: V) 0 V) 0 ..,. 00 ..,. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 M t- M t- O 0 0 0 0 0 0 0 0 0 ..-i N V) N on N ..,. N 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ..., ..., ..., ..., "" ..., ..., "" "" ..., ..., "" "" ..., "" ..., ..., "" ..., ..., ..., ..., ..., "" "" "" ..., <A '" ~ '" V) '" :3 ::::! 0 ::::! 0 '" V) '" :3 '" '" M '" V) 00 '" 00 '" 00 '" ~ '" 0 0 - 0 N N 0 - 0 on 0 on 0 ..,. 0 0 '" ~ 00 I-: t- '" 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 - 0 - 0 - 0 0 0 ..., ..., ..., ..., ..., ..., ..., ..., ..., "" ..., "" "" ..., "" ..., "" ..., ..., ..., ..., ..., "" ..., ..., "" "" ..., on 00 ..,. '" N N t- - N '" 00 00 ~ :3 00 N '" 00 N '" '" 0 0 00 N '" 00 ;J, 0 ..,. 00 ..,. 00 ..,. 00 0 ::::! '" = on :3 ..,. '" ..,. 00 ..,. t- :::: ..,. 00 M t- M '" 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 vi ..., ..., <A "" ..., ..., "" "" ..., "" ..., ..., ..., ..., ..., "" <A "" ..., ..., ..., "" ..., ..., <A ..., ..., ..., on ..,. V) ..,. V) ..,. V) ..,. V) ..,. V) ..,. V) ..,. on ..,. on ..,. on ..,. 00 ;;:: 0 0 0 ;;:: 0 ;;:: N 0 N 0 N 0 N 0 N 0 N 0 N 0 N 0 N 0 N 0 - '" M '" '" 0 0 0 0 0 0 0 0 0 0 0 0 0 0 C 0 0 0 C 0 N 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ..., ..., ..., ..., ..., ..., <A "" ..., "" ..., ..., "" "" <A ..., ..., "" <A "" ..., <A "" "" ..., ..., "" "" ;;: 0.. 0 ,,;; U "'" .S 0 ~ -l " 0 :3 u ,,; ~ 'S ~ c '" .. <; .. .Q C .Q C .~ :~ " 's. :c 0;: ;, ;, ~ ;, ;, ;, ~ '" ;, ;, ;, ;, ;, ;, ;, ;;. ;, 5: ;, ;, ;, ;, '" '" ;, ;,:, ~ ;,:, ;;, ;,:, ;,:, 0. 0. 0. 0. 0. " 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. " 0. 0. 0. 0. 0. 0. 8 8 '" 8 8 0 .. ~ 8 0 8 8 8 8 0 8 0 0 8 8 8 [3 .. ~ 0 [3 0 [3 [3 0 8 " " <::> " " " " 0 " " " ~ ~ ~ & ~ ~ N ~ ~ ~ 1> 1> ~ 1> ~ 1> N ~ ~ ~ & 1> " " " " " :; " " " " " " " " " " :; " " " " " 0. 0. 0. 0. 0.= 0. Q. 0. Q. 0. 0. 0. 0. 0. 0. Q. 0. 0. 0. :E Q. 0. Q. 0. Q. 0. -0 -0 -0 -0 -0 -0 ::!: E -0 13 13 -0 -0 13 -0 -0 -0 13 -0 "0 "0 -0 - -0 "0 "0 "0 13 13 13 " " " " " .g " " " " " " " " " " ,,; " " " " "0 -0 -0 "0 "0 '" t "0 "0 "0 "0 "0 -0 -0 "0 "0 "0 -0 "0 -0 -0 ;.< -0 "0 "0 "0 "0 "0 "0 Vi Vi Vi Vi Vi Vi Vi Vi Vi i:i3 Uj Vi Vi Vi Vi Vi Vi Vi Vi Vi " Vi Vi Vi Vi Vi Vi Vi S! 0 S! 0 S! 0 S S S! 0 " 0 " 0 " 0 " 0 " 0 S! 0 N 15 " 0 " 0 " 0 " 0 '" :5 ~ :5 ~ "8 0 ~ c ~ c ~ 0 ~ c ~ c ~ :5 ~ "8 c ~ c ~ c ~ :5 .. ..... ..... 00 - 0 ..... 0 ..... - 0 ..... 0 1-0 ..... 00 0 ..... 0 0 = c Q .~ ..;. 0 c 0 0 rJl 0 C 0 c + 0 0 ~ ~ ::: 0 :3 0 '" c v;> 0 '" "" c .c. - C; 0 ::: '" '" '" 0 '":' c 0 0 0 0 :3 c 0 0 ;;:: :7; :3 .c. ::: 0 ;;:: 00 '" ~, V) N r--- C C') OJ OJ co a. ~CO(j') 0,- ::>0 \lco ON<lJ Z""" OJ ....CO E<lJD.. <lJ..o ==E co<lJ -oC,) e<lJ <lJO OJ <( 0 0 0 ~ 00 ~ 00 ~ 00 ~ "" ~ "" ~ "" '" '" ~ 00 ~ ... ~ ... ~ ::;;: ~ "" ~ "" ... '" ... M M ..., ..., M ..., N ... ..., M ..., ..., M c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i "" "" "" "" ... "" ... ... ... ... ... ... ... "" ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... 00 .... 00 ... 00 ... 00 ... 00 ... 00 ... 00 ... 00 '" "" '" "" ... 00 ... 00 ... 00 ..., "" M "" .... '" ... N ... N ..,. N ..,. N ... N ... '" ... N '" N '" N ... N ... N ... N ... N ... c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i "" "" ... "" ... "" ... ... ... ... ... ... ... "" ... ... ... ... ... ... ... ... ... "" ... "" ... ... ... 00 0- ~ 0- 00 0- 00 0- 00 0- 00 0- 00 0- 00 0- 00 0- ~ 0- 00 0- 00 0- 00 0- 00 '" "" ..., on ... 0- ... 0- ... ", ... ", .... ", .... r- r- ~ '" ..,. ", M r- N '" N '" N '" - c:i - c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i - c:i - c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i ... "" ... "" ... ... ... ... ... ... "" ... ... "" ... ... ... ... "" ... "" "" "" "" ... ... ... ... ... ... ~ "" ::;;: :g ", ;;!; 00 ~ "" 00 '" "" ... ;j: ... ... ~ "" ::;;: "" "" 00 ... ::+ N "" "" "" "" "" N N N ..,. N ... '" ... 00 r- '" N .... '" N ... '" ..., c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i "" c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i ... "" ... ... ... ... "" ... ... ... "" ... ... "" "" ... "" "" ... ... ... ... ... "" ... ... ... ... "" "" 0 "" "" "" "" "" ::;;: "" "" "" ::;;: "" 0 0 ;;:: 0 ;;:: "" ;;:: 0 ;;:: 0 0 0 0 0 ::;;: "" "" .... "" M "" M "" "" ..., "" "" ,.-, "" "" "" "" '0 ..., "" M "" "" c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i c:i .0 .0 c:i c:i c:i c:i c:i c:i c:i c:i c:i "" "" "" "" "" "" "" "" "" "" "" "" "" ... ... ... "" "" ... "" "" "" ... ... "" "" ... "" "" ;.; ;;.: .. .. 0 0 U u e>:: e>:: 0 ~ ,.J 0 0 U u ..r '" " ~ " " 'ii " ,Q " .Q ~ :~ .. >. >. >. >. >. ~ ~ ~ :E .. >. >. >. ~ ~ >. >. :E & >. ~ ~ ~ ;;.. ~ j: " >. ~ ~ >. >. >. >. j: 0. 0. 0. 0. 0. 0. 0. .. 0. 0. 0. 0. 0. 0. 0. C- o. e 8 0 8 " 8 8 0 0 8 0 0 8 0 0 0 "" Q. 8 8 0 0 0 0 c 0 8 8 8 0 8 "" " u u u u " u " " "" u u u u u " " "" .. .. .. .. .. .. .. .. .. .. .. .. R .. !l N !l .. .. .. .. .. !l .. !l .. t .. !l N 'ii " .. .. " " " " " " " 8, .. " :; " " Ii " " " " " " 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. C- o. ... = "E "" "" "" "E "" "" "0 "0 "0 "'" "'" "'" 13 "" - e "'" "0 "0 "'" "" "'" "0 "" "'" "'" "'" "" "'" "0 :~ " " " " " " ~ " ~ " " .. ;..: ..r " " " ~ .. " " .. " " " .. .. " "'" :2 "0 "'" "'" "0 "'" "0 "'" "" "'" "" "'" "0 "" "0 "'" "'" "'" "" "'" "'" "'" "" "'" "'" ;..: " Vi r/J Vi Vi Vi Vi Vi Vi Vi Vi Vi Vi Vi V5 Vi S ~ Vi Vi iii iii iii Vi Vi Vi Vi Vi Vi Vi Vi Vi .. 0 .. 0 " 0 ~ 0 .. 0 " 0 " 0 ~ 0 ,!! " 0 " 0 " 0 .. c .. 0 " 0 .. 0 N .. ~ " :< " :< ~ " :< " :< " ~ ~ e " ~ " :< " ~ " :< " :< " :< " :< .~ 0 f- 0 - <5 a f- a f- a <5 00 a a f- a a f- a f- a f- 0 f- 00 cC U 0 0 "" "" "" "" "" "" "" "" "" "" "" + "" :2 "( "( - " "" "( "" " " " " 6 6 "" ..:. 0 0 '/ "" 0 0 0 0 so: 0 0 g 0 SO ;;:: so: :2 ;;:: so: 0 .". "" r- ", r-- - o <:t Q) OJ ro 0... NCO(j) WO,- COO 0 ,....NI'- ON- <lJ Z"'" OJ .... CO E<lJD.. <lJ..o ==E co<lJ -oU ~<lJ aio OJ <( V) 0 V) 0 V) ~ V) ~ V) 0 0 0 0 0 0 0 0 0 0 0 0 0 V) ~ 0 0 0 0 0 0 N V) N V) N N N V) N ..,. N ..,. N ..,. N ..,. N ..,. N ..,. N N ..,. N ..,. N ..,. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 <A <A <A <A <A <A <A <A "" "" "" "" "" "" "" <A "" <A <A <A "" <A "" "" <A "" <A <A <A <A V) 0 ~ 0 ~ 0 ~ 0 0 0 00 ;g 00 ;g 00 ~ 00 ~ 00 ~ '" N ~ 0 ~ ~ ~ 00 ..,. 00 ,.., C- C- C- ~ ~. '" N N N V) N V) N V) N V) N V) N ..,. N ..,. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ci ci 0 0 0 ci "" "" <A <A <A "" <A <A "" <A <A "" "" "" <A <A <A "" <A <A "" <A <A <A "" <A <A "" <A "" '" 00 ~ 00 :0: 00 ..,. 00 ~ 00 ..,. 00 ..,. 00 ..,. 00 ..,. 00 ..,. 00 ..,. 00 '" 00 '" 00 '" 00 "" 00 ": '" '" ,.., c; 0 c- c- ": c- ": c- ..,. r- ..,. r- ..,. c- ": c- V) V) - ..,. '" ,.., r- - N - N - N - N - - 0 - 0 - ci - 0 - ci - 0 - 0 - ci - 0 0 ci 0 <A "" "" "" <A <A <A <A "" "" "" <A <A <A "" <A "" <A <A "" "" "" "" <A <A <A <A <A "" <A ~ 0 ..,. :i: N N 0 ~ 00 ..,. ~ 0 ;t, '" ~ 0 - 00 ~ ;g '" ..,. ..,. ..,. ~ 0 ~ ~ ~ 00 ..,. '" ..,. ..,. 00 ..,. C- '" C- C- '" 'D ,.., V) N V) ..,. 00 C- V) ..,. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ci 0 ci 0 0 0 0 ci ci ci ci 0 ci "" "" <A <A <A <A <A <A "" "" <A "" "" VI <A <A VI VI <A <A VI <A VI <A <A <A <A <A <A <A 0 0 ~ 0 0 0 ~ 0 0 0 ~ 0 ~ 0 g 0 ~ 0 g 0 0 0 0 0 ~ 0 ~ 0 0 0 ,.., '" '" ~. ~ '" '" '" '" ~ ~ ~ '" ,.., ~ ,.., 'D ~ 'D ,.., 'D 0 0 0 0 0 0 ci 0 0 0 0 0 0 0 ci ci 0 0 ci ci 0 ci 0 ci ci 0 0 0 0 0 <A "" <A <A <A <A <A VI "" "" <A <A <A <A <A <A <A <A <A <A "" <A <A "" <A <A VI <A "" <A ;.: 0.. 0 U " 0 ..l 0 U .c " ~ " ;; .c = ~ :~ >. >. >. >. >. >. >. >. :c >. >. ~ t >. >. >. >. >. >. >. >. >. ;;, >. >. >. >. .. " >. >. >. ;,:, 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. .. .. 0. 0. 0. 0. 0. 0. 8 8 8 8 8 8 0 8 8 8 8 8 8 8 8 8 8 8 0 8 0 8 ~ 8 8 0 8 8 8 8 8 " " U Q U ~ ~ ~ ~ ~ ~ t; ~ ~ ~ ~ ~ .., ... ~ ~ ~ '" ~ ~ .., " '" " " " '" " " '" " " " " '" " " " " " " " :; " " " " '" " " 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. - 0. 0. 0. 0. 0. 0. 0. 0. "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 "E "0 "0 "0 "0 "0 "0 "0 "0 "0 - 5 "0 "0 il "0 "0 "0 "0 "0 " '" " " " " u '" '" '" u " u " " " " " " u " ;.: .c " " '" " u " " "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 V5 Vi Vi Vi Vi Vi Vi Vi Vi Vi ;;; ;;; ;;; Vi ;;; ;;; Vi ;;; ;;; ;;; ;;; Vi .. ;;; ;;; Vi Vi Vi ;;; Vi ;;; !l 0 !l 0 " 0 u 0 u 0 !l 0 " 0 " 0 " 0 '" 0 '" 0 S .E " 0 " 0 " 0 !l 0 .. ~ 0 .. .. .. .. .. " .. = .. .. ~ e " ~ .. .. .. 0 ..... 0 0 ..... 0 ..... 0 ..... 0 ..... 0 - 0 c- O ..... 0 - 0 00 0 0 ..... 0 ..... 0 ..... Q 0 0 x 0 c 0 ~ c '" 0 ";' - 0 Co 6 Co '" Co Co Co Co Co g ~ - - 0 0 0 g 0 ~ 0 0 :;s 0 ;;;. ~ 0 N ..,. '" r- 0' r-- - c l{) Q) Ol C1l a.. Ncom -0,- -:>0 \JOO oN<lJ Z""" OJ ....co E<lJD.. <lJ..o =::E co<lJ -oC,) e<lJ <lJO OJ <( ~ V"> ~ V"> ~ V"> 0 V"> 3 V"> C'; '" 0 ;;:: 00 ""' ""' ""' !Xl 0 ... '" ""' '" 0 0 0 0 0 0 0 => 0 => 0 0 0 ;:::; 0 0 .", .", '" '" i:i5 i:i5 "05 i:i5 0 => 0 0 0 0 z z z z .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... ... 00 ,,", '-0 ""' ... '" r- r- V"> V"> 00 00 00 '-0 => 0 => 0 '" ... '" ... '" ... '" 0 0 0 0 ... ... ... ... 0 0 0 0 0 0 ,..: 0 0 0 0 '" '" '" '" '" '" '" i:i5 i:i5 "05 i:i5 i:i5 i:i5 0 0 0 0 V V V " Z Z Z Z VJ VJ .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... '" 00 '" oo V"> => oo :::l :::l ~ 00 00 ~ 00 00 '" => '" V"> '" V"> '" V"> => 0 '" '" r- 0 0 0 0 0 0 0 0 0 0 0 0 - -' 0 0 r- '" -< -< -< ::>: i:i5 z Z z z V v VJ .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... ... ... '" => => :::=: => :;; - V"> 00 ... '-0 => ~ => => => 0 => '-0 => '" ... '" ... '" "! V"> C'; ""' '-0 V"> V"> '-0 ~ '" N => 0 0 0 0 0 0 0 ""' => 0 0 0 0 0 0 - - 0 ""' 0 0 0 0 00 .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... ;;:: 0 0 => ;;:: 0 0 :2 :2 :2 :2 '" V"> V"> '" V"> V"> '" .,., '" => '-0 ""' '-0 '-0 ... ... ... ... ... '-0 '-0 '-0 '-0 0 0 0 0 0 0 0 ~ 0 0 0 0 0 0 0 0 0 0 0 ci => .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... "" .... .. .. " 0. :~ .~ ~ ~ ;.; .. v .. ~ ~ ~ .. .. .gj 0 .~ .c U U d. l>: d. -;; " 0 .5 " :t ....l ~ .~ .. 0 .. '6 :E u :is "C .", .", .", -< " " " ~ ~ ~ ,Q ,Q ,Q ;,:, t: ~ .. ~ ~ ;,:, ~ ;,:, :E ~ ~ ~ ~ :E ;,:, ;,:, '"' ;,:, :E ;,:, ;,:, ;,:, :>. 0- 0- 0- 0- 0- 0- 0- 0- 0- 0- 0- 0 8 8 8 8 8 ~ 8 8 8 0 ~ 0 0 0 0 c: 8 0 0 0 <.> ~ ~ "" <.> "" <.> <.> <.> u "" <.> <.> u t; t; ~ ~ ~ ~ t; ~ ~ ~ ~ ~ ~ ~ ~ v '" " '" 0 V V " 0 '" '" .. " 0 .. " " " 0- 0- 0- 0- 0- 0- N 0- 0- 0- 0- N 0- 0- 0- 0- N 0- 0- 0- 0- '" .", "13 .", .", '" .", '" '" '" '" '" '" '" . '" '" .", "'" " " .g '" " t- .. V '" " t- V V V V ::., " " V " ;,:, '" .", '" "'" '" '" '" '" "'" 01 '" '" '" '" M -;; "'" '" -c "'" Vi "Vi Vi Vi Vi Vi ~ Vi Vi Vi 'Vi c Vi Vi Vi Vi c Vi Vi Vi ';; 0- ... ... 0 ~ 0 ~ 0 V 0 V '" " " :~ ~ V ;! " ~ " ~ V " <.> <5 i< <5 i< c ~ " <5 " " <5 " <5 <5 ;,. " <5 " 6 t; f- f- a - a a 0 - ~ 0 N ~ 0 a 0- - " ...: =i u Q 0 .~ ~ => 0 VJ 0 0 0 .... => 0 => => 0 0 0 0 ~ :2 + 0 => => => 0 0 => 0 g Q .5 0 => '? ~ :2 '? 0 => 0 0 v;> 0 => v;> '" .~ <3 0 0 <3 0 ..:. <3 :'? 0. => => 0 "8 ~ => 0 '? => 0 :2 '? => => :2 ;;:: :;: 2 E '" - - ""' '" ""' '" VJ r-. - o <.0 Q) OJ co 0.. NCOO'l LlJO,- COOO .,....NO'l ON<lJ Z""" OJ .....co f=Q)D.. -..0 ~E co<lJ TIC,) e<lJ <lJO OJ ct: ~ 0 0 0 0 0 0 0 - on on ~ "0 "' >, iii >, 8 '" 0 .. ~ 0 ~ 'E z 0 '" >R " c.. 0 Z "" "" "" "" 0 0 0 0 .,; .,; "0 ~ >, "0 "0 "0 ci'i 8 ci'i ii: iii -< -;;; z ~ 0 :J '" E '" z {/J {/J '" c.. Z "" "" 0 0 0 c- o 0 0 .,; ,...: ~ "0 "0 "0 >, '05 iii iii 8 -;;; -< '" '" z ~ '" '" .~ {/J {/J "0 c.. Z "" "" "" ;;!; v; 0 00 0 ~ 0 0 "" 0 0 0 - .,: .,: 00 "' ~ N ::: >, -< 8 C Z on ~ - >R " - z "" "" "" "" "" "" 0 0 0 0 0 N 0 0 0 0 0 ~ - .-; '" 0 0 - ~ - - ..... >, -< 23 Z ~ "0 Z "" "" "" "" "" "" -e ~ '" E Cil "0 '" ..!! f- ~ ;: 0 '" .: .: "" ~ ..:;: c.. .: g. :; ;2 2 ;:; "0 c.. "0 -< s.:. .;.; .;.; 0. " 0 :3 0 0 :E ~ .0 .0 ~ \:; ~ \:; \:; '" '" 0. 0. 0. 0. 0. ~ f ~ - ~ ~ :::; :; - 0- X 0 X 0 " gf ~ "0 "0 ~ ':! i::! v ~ 0 0 '05 N N ..J 00 "" 00 "" "0 :E Cil .: '" " "0 "0 ~ '" ;> ~ 'i3 ~ :::; g " ] " " ] " E E '" ;> '" .s ,- '" ~ ~ U E u '" :E' ;; ~ ] "E '" '" '" ;> " " ~ g " r-- ~ C 1j r-- '" OJ 0. m "0 <1l '05 0... eiJ .: 'E '" 0. " "C :E '" ,s " "0 ~ 1j " .: 'S: " ~ " .: E ;; u " ~ ;; :E' ;; "0 ;; ~ !! ~ '" ;:; 0. -;;; 0 ;;; 0 ~ e ~ >, '8 '-' '" ~ ~ {/J '" ~ !! E ~ v " ~ Cil 0 '" -< u - .~ "0 ~ :E ,- " -E "0 V 5 '" "- '~ ... .~ C 0 ~ 8 " E .~ ~ ~ E :~ ] 12 ~ 0- 0 '" ,- :i ~ " 'S: 1= ~ EXECUTIVE SUMMARY Agenda Item No. 16E3 December 12, 2006 Page 1 of 3 Recommendation to reject aU responses received under Bid 06-4052, "Marco Island Library Rose HaU Addition", project 54004 OBJECTIVE: To reject all bids received and reissue as a bid for the construction of the meeting room addition at the Marco Island Ubrary. CONSIDERATION: Bid 06-4052 was posted on September 1, 2006 in the lobby of the Purchasing Building. There were three (3) bids received ranging from $1,644,923 to $2,154,175. Using the lowest bid, the project estimate would be just over $2,000,000 as compared to the initial planning figure of $800,000 to $1,000,000. The funding source for this project is donations, mainly from the Friends of the Marco Island Library. The Library Department has concluded that the prices given were too high. Staff recommends this contract be re-solicited. FISCAL IMPACT: There is no fiscal impact. GROWTH MANAGEMENT IMPACT: There is no impact on the Growth Management Plan. ,- RECOMMENDATION: That the Board of County Commissioners reject ttte bids reCfaived unqer aid 06-4052 for the construction of the meeting room addition at the Marco Island Library. . PREPARED BY: Ron Hovell, P.E., Principal Project Manager, Facilities Management Department ,-. Item Number: Item Summary: Meeting Date: Agenda Item No. 16E3 December 12, 2006 Page 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16E3 Recommendation to reject all responses receIved under Bid 06-4052, Marco ISland library Rose Hall Addition. PrOject 54004 1211212006 900 00 AM Facilities Management Director Date Approved By Skip Camp. C.F.M. Administrative Services Facilities Management 1112812006 9:30 AM Marla Ramsey Public Services Administrator Date Approved By Public Services PUblic Services Admin. 111281200610:42 AM Marilyn Matthes Library Assistant Director Date Approved By Public Services Library 11128/200610:51 AM Scott Johnson PurchaslOg Agent Date Approved By Administrative Services Purchasing 1112812006 11 :09 AM Mike Hauer Acquisition Manager Date Approved By Administrative Services Purchasing 11129/20063:24 PM Steve Carnell Purchasing/General Svcs Director Date Approved By Administrative Services Purchasing 11/29120063:54 PM Len Golden Price Administrative Services Administrator Date Approved By Administrative Ser\fices Administrative Services Admin. 11/30120064:57 PM OMB Coordinator Administrative Assistant Date Approved By County Manager's Office Office of Management & Budget 12/11200612:49 PM Susan Usher Senior Management/Budget Analyst Date Approved By County Manager's Office Office of Management S Budget 1211120061:28 PM Michael Smykows.ki Management 8. Budget Director Date App roved By County Manager's Off'lc..:: Office of r".ianagement & Budget 12/1120062:14 PM Approved By James. V. Mudd Board of County Commissioner~ County Manager Date County Manager's Office 12/1120067:20 PM (") c.o C') W 0 <Jt-1- C'> c.o 0<<0- .. ~N~~ o N1Ml ~ z ...... Ci.Q!: g .... olIltTa:: E (j)~{3 .$ ..oE~ 8l in - CI> co <lJ ~ -0 () " e <lJ .. <lJO a. 0) <( -c g '6 -0 <{ 1ii N:r;.,.... ~~~ ~ ~~ 'lt~" O,Q-o ro:;~ c '" 3 o 2 '" tE ~ ~CO(() c9'i' o "I co a:::0)~ ;..:u~ ~* ~ o ::J -0 a.. 0 .~*~ 0.00 "'8 !i ~g 'lH, .. c > 0 o t a :lE ~ l! ! In a " u ~~ H U .,-<1 ~i :z f'tu ~ ~5 D.. ~.&:i iX -;; B o .g,g.o '" ~M"ll W "e'" C :;~r H~ ~~~ !H ~:~ W B (l '9,,~ 01 c 0 00 00 00 00 00 ........ coco <0<0 ..-..- ...... 00 00 00 00 00 0> 0> 0>0> coco ...... 00 ~o. ..- ..- ........ (0)(0) ..-..- <D<D vv ...... E~ ::J '" I~~ E 2 'l! i ~ ~ ..- "5 '" !'" g i .~ w!; 0 () t "" it: ~ "'-; 0.... ....,. c f- !!]j ~ 1O~ ~ i-~ ~ i .~ :S~ ~i j'ii ~~ 00 00 lri..o CON co (0) ...... 00 00 lritri ...... <0 co "" N ...... 00 00 crid OlD "" co N N ...... ~~ 02 <<;~ a. ~ .!!! o o o c 1 q; i N I!! o ~ J2 ~! ;3 ~ 1 -E a.. is ~ ~ -g 0 :;:, ~~:g 'S~() x:go .t~8 . ~..- ..3~ !~ Ji~ 00 00 aici o o 0> ...... 00 <00 <00 NO '" lD 01 ...... 00 "" 0 '<to NO '" V N ...... i=io,; ~~ .2 ~ Ll ::J () i ! N ~ o o '" g~ ~ 1 ~ D-1 i2 ~ j~ 8 ~ ~~ 8 di..- G'" .a g H ~1 'ii'" fi ~ ... coo lD 0 MO .... co CD <'> V ...... 00 coo ~o <'>0 co ..- <'> ...... 00 <00 aD (0)0 '" o (0) ...... -oi,4 ~2 .~ ~ -" 8 ~ i!! ..!!! ;3 Jj .( ~ E B ::J .. [f) ~~IQ v .E:i\ ~ o E~-' ~ '5.~ ~ o :5 ~ oc .~ 1 ~ i~ ~ c ~ f~ .;] ~] .~ ~ ii .H ~~ 00 00 cici coco 0>0> lDlD ..,..... ...... 00 00 00 00 00 "''''' "'''' ...... 00 00 NN NN co co ..,..... ........ ...... i!i~ '" '" 8~ 5 .s .! ;, c '" I c5 .;; z Jl ('5 .e it: '" e:i z - ::J .., ~ l -a.S< $] H :H 00 00 cOcO 0>0> (0)(0) lD'" (0)(0) ...... 00 00 00 00 00 ...... (0)(0) ...... 00 00 Dei 00 "'u") coo::> ..-..- ...... i!iii '" '" 8~ E ::J ~ E ::J -' <D o z w () oc 0- f- Z :;:, l!! .!!! ;3 (0) Mi!iii - '" '" <-8-0 i r- g E .~ ::J ~~ i E ~3 :5"- .~ .. -,; .~ c .. .;; ~ .~ ~ '" ~ 00 00 ~,...:. ..- ..- 0::> co ... ... NN ...... 00 00 00 88 "'0> (0) (0) ...... 00 00 DO 00 v..,. NN ..,..... ...... ~ ~ w ~! ~] ! ~ ... ." '" c ] ] C 1i5 w '" ~ ~ H~~H~ j ~ID~8J1381 >->->->->->- ~\? 00 00 cOeD 0> 0> <0. (0_ tO~ ~_r---_ ..- ..- ...... 00 00 U->aO ... ... ..- ~ ..,..... <0 t{) ..- ..- NN ...... 00 00 MM NN 0)0) -..::r-~- ........ (0_ CD_ ~ ..- ...... zzzzzz ~~~~~~ .,.. L.:..",., ~~~~~~ .3 g32 >-tD"'O ~-E~~32~ ~g~[f)CIlO "'-"o.c 2 :::E;:,Cu 0 ~~'~ ~ ~ " 0 ~f-- :J ~~~ ~ o " " <{ C Ql E Ql iii ii5 " ::J '" :c u: <ii co .c o ~ i " Ql C Q) a. o c (l] E <f) e C> >- " c t ::J o () " ~ 0 1=,= ~ c :: ~ .Q ~ -'" g~ jj .. m e~ a~ " 0 ~~ -~ .g " c c.- o 5 "5 :;SO .. . '" ~ 1iij "g - ~! :;; c m~ '5i "0. ~ " > co U u c... 0'6 ~ e ~ ~ l';'o 51; ::;" .." ,,- ~I ::iii o E ~~ E> !5 ~ ..c 2::'.<;; ~ ~ ~ =<<1> ~'5~ :;~ -;;E~ "' ~ ~ ~.. .. Ql 0> '" 0- ..- '0 ;,; <f) '" c: ~ Agenda Item No. 16E4 December 12, 2006 Page 1 of 48 EXECUTIVE SUMMARY Report and Ratify Staff-Approved Change Orders and Changes to Work Orders to Board- Approved Contracts. OBJECTIVE: To enable the Board to oversee the execution of administrative change orders and changes to work orders, and promote accountability in the use of staff authority. CONSIDERATIONS: On April 22, 2003, the Board approved a recommendation to implement a plan to enable changes to BCC-approved contracts (Section XIV. C, Collier County Purchasing Policy) of not greater than 10 percent of the current Board approved amount or $10,000 (whichever is greater) to be authorized by staff. Also included in the report are changes to Work Orders. These include work orders issued under CCNA Contracts, which are less than or equal to $200,000 (Section VII.C, Collier County Purchasing Policy), and changes to work orders for all other contracts (Section XIV. G, Collier County Purchasing Policy) which are not greater than 10 percent of the current Board Approved amount or $100,000 whichever is greater. The Administrative report identifies the percentage changes, to contracts or work orders, that have occurred since the prior BeC approved amount, which are below the threshold limits as referenced above. - The plan calls for staff to submit a monthly report listing these change orders from the previous reporting period. Enclosed is the monthly report of the Administrative Change Order and Administrative Changes to Work Order Reports. These reports cover period October 23, 2006 through November 16, 2006. FISCAL IMPACT: The total change to contracts is $1,902,194.81. The total change to work orders is $ 66,841.25. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this action. RECOMMENDATION: That the Board of County Commissioners accepts the enclosed Administrative Change Orders and Administrative Changes to Work Orders Reports and ratifies the listed change orders and changes to work orders PREPARED BY: Brenda Reaves, Contract Technician, Purchasing Department /""'"" Agenda Hem No. 16E4 December 12, 2006 Page 2 of 48 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Meeting Date: 16E4 Report and Ratify Staff-Approved Change Orders and Changes to Work Orders to Board- Approved Contracts 12/12/2006900'00 AM Item Number: Item Summary: Prepared By Diana Deleon Administrative Assistant Date Administrative Services Purchasing 11/29/200610:30:47 AM Approved By Steve Carnell PurchasingtGeneral SIICS Director Date Administrative Services Purchasing 11/29120063:45 PM Approved By Len Golden Price Administrative Services Administrator Date Administrative Services Administrative Services Admin. 11/30120064:58 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 12/11200612:52 PM Approved By laura Davisson Management & Budget Analyst Date County Manager's. Office Office of Management & Budget 1211120063:48 PM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 1214120069:27 AM Approved By James V, Mudd County Manager Date Boa rd of Co unty Commissioners County Manager's Office 12/6120065:41 PM oo:tc.ooo wo~ c.oO'C;: ....--Nil;:' oNe'? z,,::: ~ E<lJell <lJ..oo... "=E ell<lJ -0(.) e<lJrb <lJO 0 OJ ::a <( ; .c S .. I.l .. o 'E .. o lD III :S .s "C S C III III e D. 1: :s ..~'O ~ g-::I 0 D-OIU... .cs" u,g~ ~ .. .. .- '0 g"~ 0 ~0I0... .c S .. u,g~ .. ~-E; .. 00 3!...s ....cc II::~... .. .8-31: &55 c... s !l:;CC u;:... .. "c t: 'E ::J .. 0 0 t... S ="CC u~... *' <D "" a:i *' <D "" a:i o o 6 N co ..,.' <D .... o o 6 o o or; .... .c '6 .~ 4> u C ~ C 4> 4> :E 4> Cl C ro .c u g .., ., ., u o Q: g lS :g Z 4> :E '0 c .Q iii u ~ ii o E ~ o o 6 ;ft. '" N ..,; '" ;ft. 10 <0 en '" '" N '" "', ;0 ... '" N .... <0 ",' ;;; ~ o o c;; ;ft. '" N .... o o <ri <0 '" q' .... ... o o 6 ... *' o o 6 *' ..... co ,...: co N o o 0;; ;X; co' '" ;;; o o c;; ... ... II> .c E II> > o Z -;t;c: .E ~ 5 .5!'cS o8~ t- II:: o D. 1IJ tx: tfJ II:: 1IJ o tx: o x: tx: o ;: o t- tfJ 1IJ Cl Z oct :t: U 1IJ > ~ t- tfJ Z ~ o CC C II> E 1:: .. Co CD o o Z ... 0 IIIZ 'Et) o l! ...... l:; c ;:8 o Z G) Ci t>> S 'E s ~~o~ ...~.... Oc>OIc> "DCP~Q) ; '2' ! 2 >D.UD. s .. o e ~~ o o 6 N co a) '" .... E .~ ~ 5::;; t--.I "" o J, 9 ..... N "" ...:...... lJ..N ::E'7 IO Ul Qj ~ '0 '0, c g> UJ '5> ~ "0 o ., o D ::;; ., 0.!5 u", c ::~c13 .9T""o,Q.>Q. .~ ~ ~ 1; E ~~c3~t3 <D o Ln N o (ij C Ql E c e .;; c UJ '0 c Ql E t: '" 0- Cll Cl '" :2 (; w:: Ql f; .9 E .0 :J '" "0 C ro ~ ro 0- ~ 0. .9 ..... .>c '" '" t- ~ ai Ql~ Do .S: a:l 0.9 t-a:; ~ &0 01'" ; g 'fiol= - '" o '" ~~ .!! E ~ .. "0 00 ~ o o c;; o '" u"i <0 co ",' '" co ... o o c;; ... .9 o o u"i <D co 0'- '" co ... E .~ ~ 5::;; t--.I '" o J, o ...:. LJ..~ ~C( 00 Cl C .~ ., c .0, c UJ 0.!5 Ol .c 'E me c Cll ., ~ ~~ ~ r:: ~ &. .~ "'NCEO ~~~.!2ffi O",OOCl: <D o o '" o N 0; ::; "0 ., .c u '" <lJ ~ C o >. u; :J o .;; <lJ 0. "5 c '" '" i: ., ~ '" 1" t- o o c;; .... .... ci ('") ... E .~ ~ 5::;; t--.I L() o J, o N o Ol ~~ LJ..~ ::EJ, Io " :J o .c ;;; ..... ... ro (; >. ., 1: :J Cfl '" Q; ~ en "0, .f: 0) ~ B'~ Q) .~ ~ g ::;; :J ::;; ",Cfl 06 13 06 c N Cl. 0) ~~~~~ .~ g ~ .~ ~ :t:~O~D.. .9 ., ~ (; .c .!!! .., "0 tIl o t- a; 01 C III .c u '0 ~ GO .~ GO > o <0 o (0 ~ ('") <Ii C ., E ~ 'S <I ~ Ol :5 E Q; 0. D.. W Cl LJ.. Q; 0. '" ., Ci. E ro '" ~ 8 ~ .c ;; ~ E ~ o ., Cl @: X .;;; ~ 'S <I U '" o t- o o <ri <D ",' ... ... ... ., co ~ E BU CflCl: o J, o ~o LJ..", 'N ::;;('") Cl' 00 ,,; <) o '" I/) <( ., 06<D T!i 5 b J) CO ~u; ~g ~06~~ ~ ~~~~jg (9 0 ro .Q .S d~G~~ Gi 01 C <II .c I.l '0 ~ Gl .~ Gl > o <0 o " ... U Ql "0' 0. '" ~ Ql a:; Ci. E o <) .9 Ol C ';;' ., 1: :J Cfl .., ., +' ., o o 6 Ol ..... or; '" "" ... $ ~ E BO CflCl: co o ... o "':'0 lJ..", ::EN 0'7 00 Cll "S "0 Cll .c u Cfl <lJ ro Cl: (ij C Cll E ., Ci. 0- :J Cfl tIl Cll ~ o "- (; <) .S o t- '" ~ ;g o "0 '" C ~ '" 06 1Il0> o ~.~ c ~e-E ~ "'~O~ ~~~~~~ CJoffic..~Q.. du;G~~.s a; '" C <II .c c> '0 ~ ~ .. > o <D o " lJ") C Cll Cll .0 '" tIl .c Qj 1:> o .>c (; ~ Cll .c t- o, c ';;' Cll 1: :J Cfl "0 ., +' ., ., "S u ., ..c u Cfl ., co Cl: (ij C <lJ E ., Ci. 0. :J Cfl '" <lJ ~ o "- 8 .S o t- a; 01 C III .c u '0 ~ .. ~ .. > o ~c.ooo .-.or:;!" ,Q IlEl u. uN7 z.,....<lJ ....0> EQ)co Q)..oD.. ==E ro<lJ "DC,) Q) ~O! OJ co <( ~ .! E ... ... ... c 'E ~ lD ... '5 .2 ~ ~ ... III l!! 0. c :. &~'2 ...C::lO ....!U-t: u E 0 ,g~ 'ii ~ c ... "'-'E l!'~o 'if!.!O-t: uE~ .g=- ~ ~~c ... ~ ::l .!!lOo ~-t:~ a:~... ~ o CD C . 'E ::II ClIO ~ j~Ci: u~'" ~ ...- c'E5 ~ ~ ~ ::lOCi: u~... #- <> <> ci ~ o o o ci o <> ci II) ..... iii .,. ~ o .,. <> o ci II) ..... cD ;;; #- <> <> d ~ o <> <> d <> o d Il) .....- ~ ;;; o o d ... o o ci Il) "': #- o o ci #- 8 ci o o ci II) N N N .,. o o ci .,. o o ci II) N N N .,. ~ o en ..... ,..; ~ o <0 ,..; ~ o <> to '" '" ! '" <> ci ~ N .,. <> o ,..; N <0, ~ o 'It" N cD #- g r-: '" o ,.; '" '" lli 'It" ..... ... <> <> ci <0 ..... M ~ :s:: s In >- .c o o ,.; 'It" N. o ..... ... ~ 'S ~ 0> c: 'ijj c: III '" U 'ii 'C: '" t) '" .c '" :5 Cll c: 'u c: '" .<:: c: '" '0 c: III '" '" :E c: o :g .c 'C: ti '6 '" :5 .!: a. ~ 1ft N ..: ~ <Ii ... ... .... '" .Q E GI > o Z i1i~ ._ e 0 ~c E o8~ o '" ci II) ..... iii .,. .... 2 ~ E .su CfJO:: co o cb 9 en N '" ~o u..", :E~ Cl' 00 ~ In In Ql <( Cll ~ .~ 01 ~ 01: >. ,...:;~ ~..-QJ(f)~ ,'n~g:Je ......,...aJ-cQ. oUi6oE <0 <> ~ CD ... o o d II) ....., ;;; en c: ';;:' Ql ~ :J en ~ Ql :; -0 Ql .<:: " en Ql 1ii 0:: 1ii 'E '" E Ql Q. a. ::l en III '" 1ii o c. 8 .!: o I- .... 2 ~ E 5C,) en a:: o '" ci II) N N N fit en c: .;;:' Ql ~ :J en -0 ~ '" :; '0 '" .<: " CfJ Ql ro 0:: 1ii 'E '" E '" Q. c. ::l CfJ III Ql e 8. 8 .!: o I- t;; ro ~ E ,gC,) en 0:: ~ '" '" ci en <> aj '" fit en c: .~ ~ :J CfJ i f5 ~~ Q....J ~ ,g In c: .Q ~ "" '6 o E c: Cll 'ijj Ql '0 Ql :5 Ql Q) Q. E 8 o '" ci o '" -.i '" CD fit '0 '" Ql -0 '" Cll c: 'S: o E l!! >- .0 E '" ti >- In c: o 'ijj In l!! c. a. ::l In l!! "" Ql :5 B In C '" E '" e c.1Ii ,~ i .Eo c:!!?. ~~ ~'Cii c. >- ",.0 -0 Ql .;; E 0:';:; a.c: ~~ Q. E iIi 8 CIIQl i:5 ii ~ 'Om l~ '~ B =-g 0", C ::l o E <( f Ql 'Cl o ... o ~ .2 ... Ql CII C III .<: U S o I- I- a:: o 0. w a: CfJ a:: w c a: o :s:: a: o == o I- eI) W Cl ~ J: U W > g eI) Z :iE c c:( ... C III ~ l!- CD c o Z ~ 0 ~~ o ftI -t:~ ~8 o z elll li.. ftIo'EE zzo~ o~&t; '0 CD C . ;'e'! e >o.uo. s .. c E ~~ '" ~ cb 9 en co '" ~o Lt~ ~'" Cl' 00 II> Ql-"" "ffi5= ....J-oJ!! J2:a8 _Cl l!l .!: '" c-xe> c: CS '" ~~~ >- ,...cu"t).- "C Q) - cO ~fijCl.5~....i ClcoC:QlQl , . ~ ~ ~ 5~ O."U..JWoll S In <( oil 5 c: ~ iIi CII C III .<:: ... Q 1 .~ III > o <0 o ~ ..... 00 ~ <b 9 c;:; co '" ~o u,~ ::!EM Cl' 00 g ~ '" ::l :2 In c: oil GlQl o 19 E ~ (i1 ~ >. ,...~~ ~;:8.ii:~ ~ ~ ~ ~ of! OIl)C,)Il.C Qi l:Il C III .<:: ... Q ! .~ III > o to o ~ 00 N o cb o .;, 00 ..... "'II) ~~ u..", UJ.n mo '" :; i .<: <> CfJ Gl ro 0:: S c: '" E '" Q. a. ::l (f) OJ 2 l!! o e- 8 .!: o I- c: o ii ~ en cn a. .!: ~ E G:i o....!!CI.l cu .~ ~ 1: c: coW m 'g. co () .!'! E w CD - "3 Q) ..m8g>oe8 ~m~~-g.c. tD~c').!!!J:E iIi l:Il C ! u Q I ~ .. > o <0 '" in en fa~ ::l~ 1l...J B In >- '" -0 6' !e. >- >< 'ijj >- .0 Ql E :;::> ",'" -'" "";~ c,)' ::l(!; c: o In In U Q) ..... 2 55i ~ c7j ~ o >- > C,) co .2a t: 0 E j!! C,)- en >'E oil N&l2 =_CI)c:~ ~~ ~g~ ~;:!6~~ "0 c 11l ti 8 ., In '" ~ <> ,!: o I- iIi l:Il C III .<:: u Q l ~ .. > o <P o to '" - CONTRACTIWORK ORDER MODIFICATION CHECKLIST FORM Agenda Item No. 16E4 December 12, 2006 1 page 0 otH4b I to ~ I I . 11 PROJECT NAME: Maintenance Dredama of Clam Pass PROJECT#: 900281 '7 J. BID/RFP #: 01--3271 MOO #: LPO#: 4500058270 WORK ORDER #:HM-F1'-'06-D3 DEPARTMENT: Tourism CONTRACTOR/FIRM NAME: Humiston & Moore Enafneers . Original Contract Amount: $59.820.00 (Starting Point) ~. Current BeC Approved Amount: iN/A (Last Total Arnount Approved by theBCC) Current Contract Amount: $59,820.00 (Including All Changes Prior To This Modification) r Change Amount: $ 5,000.00 Revised Contract/Work Order Amount: $ 64.820.00 (Including This Change Order) Cumulative Dollar Value of Cbanges to this Contract/Work Order: $ 5,000.00 Date of Last BCC Approval 1/24/00- Agenda Item # ffi'Fil- ~ Percentage of the change over/under current contract amount 8.~1o Formula: (Revised Amount {last Bee approved amount)-1 Results and Actions: Contracts: If the change exceeds 10% of the current BeC amount, then Bce approval Is required; equallD or less than 10% reported to BCC by the purchasing department CCNA Work Orders: For all work orders that exceed $90,000 where the change d&es not exceed 10% or $10,000, these changes are reported by the PurchasIng Department to the BCe administratively. Changers to these work orderi.that exceed those thresholds require prior BCC approval. NON-cCNA Work Orders: If the change exceeds 10% of the current Bee amount, then Bee approval is reqUired. If In doubt, contact your contract specialist. For more specific information regardIng work order thresholds, please refer fa the Procurement Administration Procedures, Section IV.3.d. i , CURRENT COMPLETION D~TE (8): Mav 1. 2007 . .. . . . .... . i. . Sl.JMM~YOFPROPOSED CHANGE{S}: Identffvthe chana(:!S. 'ncrease Task,7: PreD3re.~dsubntit:to. t~e.DeJ:)artmehtof EnvironmeritalProtection.a reQu&$tfor mOdifiCation of Noijce:to Proceett to chanaathe ::~:n:::~:~::::=)~:: :~: a:::::fi7 :~~ese changes provide l....: 0 the project? Adjustment in tasks required for completion of project in fiscal year 2006-2007. r .; PARTIES CONTACTED REGARDING THE CHANGE: Lv" Wood. Gary McAlpin ~. IMPLEMENTATION STEP$ (Verify each before proceeding with change using Y, N or N/A) Y Proposed change is consistent with the scope of the existing agreement Y Proposed change is in fact an addition or deletion to the existing scope Y Change is being implemented in a manner consistent with the existing agreement YThe appropriate parties have been consulted regarding the change t Y Proposed prices. fees and costs set forth in the change are reasonable t. PROJECT MANAGER ECOMMENDATION: This form is to be slane,d an,d dated. APPROVE BY:. . . . ('. .. ... Date: rl9/v,?IOtJ REVIEWED s;a pi, roject a ager Date: 1~/.2~06 Lyn . Revised 4/25/2005 CONTRACTIWORK ORDER MODIFICATION CHECKLIST FORM Agenda Item No. 16E4 ;:( December 12,2006 .'l r'flge..6 of4tD. PROJECT NAME: Clam Pass Be,clJ Benourishment PROJECT #: 905271 Contact #: . 01-3271 MOD #: 1 POi: 4500048994 WORK ORDER #: CPE-FT -' 5..03 DEPARTMENT: Tourism ~~J ?1c,nTl; .......Ci Original Contract Amount: $ 839.865.40 .. (Starting Point) Current BCC Approved Amount:' $ 839.865.40 (Last Total Amount Approved by the BCe) Current Contract Amount: $ 839.865.40 . (Including All Changes Prior To This Modification) Change Amount: $00 Revised ContractIWork Order Amount: $ 839.865.40 (Including This Change Order) Cumulative Dollar VaIue of Changes to this ContractIWork Order: $ 0 I. Date of Last BCC Approval 6-14-06 Agenda Item # 16F1 ,. '. . . Percentage of the change under current contract amount...Q I Results and Actions: Contracts: If the change exceeds 10% of the current Bee amount. then Bce approval is required; equal ~ or less than 10% reported to Bee by the purchasing department CCNA Work Orders: For all work orders that exceed $90,000 where the change cf,>es not exceed 10% or $10.000, these changes are reported by the Purchasing Departmentto the Bee administratively. Changers to these wor1< order., that exceed those thresholds require prior Bee approval.NON-CCNA Work Orders: If the change exceedS 10% of the current Bee amount, t~n Bee approval is required. If in doubt, contact your contract specialist. For more specific information regarding work order thresholds, please refet.Jto the Procurement :::::=::Nrv::TE (S):ORIGINAL: 11-14-06 CURRENT: 11.14-061 SUMMARY OF PROPOSED CHANGE (S): Identify the changes. Addition to Labor Ratts:~survevor" at an hourly rate of $75. t JUSTIFICATION FOR CHANGE (5): What value or benefit do these changes provide to the;project? Service of Surveyor bv vendor to be used on proiect. ~ PARTIES CONTACTED REGARDING THE CHANGE: Coastal Plannino: Gary McAlpin. LvnJwood IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or NIAll _ Y _ Proposed change is consistent with the scope of the existing agreement i _ Y _ Proposed change is in fact an addition or deletion to the existing scope ~. _ Y _ Change is being implemented in a manner consistent with the existing agreement I. _ Y _ The appropriate parties have been consulted regarding the change Ii _ Y _ Proposed prices, fees and costs set forth in the change are reasonable . ..' PROJECT MANAGER RECOMMENDATION: This form Is to be signed and dated. I APPROVE BY:G Ii4 Date: I;/LF/~ I REVIEWED B~:yn Date: /0);2.110/., : ; i ~. I Revised 4/25/2005 ~--c-=.::-_.=~.=--_.. -- ..===-::..:::._-:~~~._.---_._._.. . . '''._'--- ! Agenda Item No. 16E4 3 DeGember 12, 2006 Page 7 of 48 CONTRACTIWORK ORDER MODIFICATION CHECKLIST FORM PROJECT NAME: 195 Wia~dns Pass MonitorinalPermittinq & Survey PROJECT#: 900e 2 srD/RFP #:. 06.!'3902 _MOD #: LPO#:45006~!J.~3. WQRK ORDER #:HMfl-06'()~: ' DEPARTMENT; Tourism CONTRACTORIFIRM NAME: tfUlJliston & Maora. ~ri:gin.e~.r$i . . - . .- .......... .... . . .-. - . ......~. ....- Original Contract Amount: $30.770.00 (Starting Point) Current BCC Approved. Amount: ficA '. (Last Total Amount Approved by theBCC) Current Contract Amount: $45.770.00 (Including All Changes Prior To This Modification) , Change Amount: , Revised ContractIWork Order Am()unt: $ 15,671.25 $~1~441.25 (Including This Ch~ge Order) Cr,I.m.ulative Dollar VaJue of Changes to this ContractIW ark Order: $ 30,671.25 . ..~ H Agenda rterh-#~" N/A .- , , i , Percentage of the change over/under current contract amount 3-4-.24% Formula: (Revised Amount I Last BCC approved amount)-1 ReSults and Actions: Contracts: If the change exceeds 10% of the current Bce amount, then BCe approval is required; equal" 0 or less than 10% reported to Bee by the purchasing department. CCNA Work Orders: For all work orders that exceed $90,000 Where the change c,.5es not exceed 10% or $10,000, Ihese changes are reported by the Purchasing Department to the BCC administratively. Changers 10 the~e work ord thresholds require prior BCC. approval. NON-CCNA Work Of"ders: If the change exceeds 10% of the current BCC amount, required. If In doUbt. cOntact your contract spedalist. For more spedfic Information regarding work order thresholds. please refe Administration Procedures, Section IV.3.d. . CUR.RENT COMPLETION DATE (S): Jan~~rx 27. 200!" _. I: SUMMARY OF PROPOSED CHANGE S: Identi thechan es.. Increase Tas.k 4: Subcon ultantE. 'ense: I': Athena Technolog;esto peiform vibracore samplina asdetaifed in the attached proposaUThe requested 1 a'dditional bUdqet includes 50/0.;n accordance with paragraph 5.5' :1. I JUSTIFICA TION FOR CHANG~. (S}: What value or benefit do these cha~ges provid~" to the project? ~~~~ro,:;,~,nd'~~arl~ ~~ PARTIES CONT~TE. EGARt'lTNGTHE CHAN"GE: L n Wood Ga MeAl rn aq ;~~~::~~;~:::~~~f~~~~~~~~~~1n;~~~:~~t~~~:~~~~9tN'6r N/A);.M t!;;/ Y Change is being implemented in a manner consistent with the eXisting agreement r u X The appropriate parties have been consulted regarding the change X Propg~ed prices, fee~ ~r:!.d9o.~t? ~etfQrtlJ in the change are reasonable PROJECT MANAGER: ..... COM - EJ4PTibN: This form is to be signe a .... dated. APPROVE By:....' '.:. .'.'@f. .... Date: Jl.;r: Jl~ REVrEWED B~~:" 'tn("",;roiectMa~ Date: /I1;~/;G Lyn , Contract Specialist f / Revised 4/25/2005 ~. ~ ~; f;; :;:::t/~r~:Zi;~'-.:Q}::;;~j;~::':::,::: :':\'-,~::, .'. '. _ ,. CONTRACT/WORK ORDER MODIFICATION CHECKLIST FORM 10/24/06 Aqenda Item No. 16E4 - December 12, 2006 Page 8 of 48 Lf PROJECT NAME: Willow West Swale Maintenance PROJECT #: 510072 & 510076 Improvements BID/RFP #:01-3290 MOD #: 6 PO#:4500039496 WORK ORDER #:QGM-FT-05-01 DEPARTMENT: Stormwater ManaQement CONTRACTOR/FIRM NAME:Q. Gradv Minor & Associates. P.A. Original Contract Amount: $ 43.166.00 (Starting Point) Current BCC Approved Amount: $ N.A. (Last Total Amount Approved by the BCG) Current Contract Amount: $ 74.466.00 (Including All Changes Prior To This Modification) $ 00_00 Change Amount: Revised ContractIWork Order Amount: $ 74.466.00 (Including This Change Order) Cumulative Dollar Value of Changes to this ContractIWork Order: $ 31.300.00 Date of Last BCC Approval N/A Agenda Item # N/A Percentage of the change over/under current contract amount 00.00 Formula: (Revised Amount / Last BCC approved amount)-1 0/0 Results and Actions: Contracts: If the change exceeds 10% of the current BCC amount, then BCC approval is required; equal to or less than 10% reported to BCC by the purchasing department. CCNA Work Orders: For all work orders that exceed $200,000 where the change does not exceed 10% or $10,000, these changes are reported by the Purchasing Department to the BCC administratively. Changers to these work orders that exceed those thresholds require prior BCC approval. NON-CCNA Work Orders: If the change exceeds 10% of the current BCC amount, then BCC approval is required. If in doubt, contact your contract specialist. For more specific information regarding work order thresholds, please refer to the Procurement Administration Procedures, Section IV.3.d. CURRENT COMPLETION DATE (S):ORIGINAL: Mav 06.2005 CURRENT: June 30. 2007 SUMMARY OF PROPOSED CHANGE (S): Identify the changes. To adiust the current Work Order allowino for a "No Cost Chanae Order" via this Chanqe Order #2 to the Work Order. The Chanae Order will incorporate a Supplemental Rate Schedule titled Survevino. See attached October 30. 2006, reauested Letter and Supplemental Rate Schedule. Add Supplement Rate Schedule - To adjust the current Work Order allowing for a "No Cost Change Order" via this Change Order #2 to the Work Order. The Change Order will incorporate a Supplemental Rate Schedule titled Surveying. This will allow for no confusion in invoicing/payment under Time and Materials Agenda Item No. 16E4 t.f Ct December 12, 2006 \ . Page 9 of 48 JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project? Allow for no confusion in invoicina/pavment under Time and Materials PARTIES CONTACTED REGARDING THE CHANGE: Desian Professional - David Schmitt. P.E. Q. Gradv Minor & Associates; Jerry Kurtz. Collier County Principal Proiect Manaaer: and Rhonda Cumminas, Purchasina Department IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N/A) ~ Proposed change is consistent with the scope of the existing agreement 1 Proposed change is in fact an addition or deletion to the existing scope X Change is being implemented in a manner consistent with the existing agreement YThe appropriate parties have been consulted regarding the change Y Proposed prices, fees and costs set forth in the change are reasonable PROJECT MANAGER RECOMMENDATION: This form is to be signed and dated. APPROVE BY: ckP /Z../7V C0 Date: -S ~bJ /t-C , / " Pr. . ct Ma ger REVIEWED BY: ((... Date: /1-1-1-tJb Contract Specialist Agenda Item No. 16E44b December 12, 2006 Page 10 of 48 Q. GRADY MINOR & ASSOCIATES, P.A. Civil Engineers. Land Surveyors. Planners. Landscape Architects MARK W. MINOR. P.E. NORMAN J. TREBILCOCI<. A.I.C.P., P.E. C. DEAN SMl1H. P.E. DA VlD W. SCHMm, P.E. MICHAELJ. DELATE, P.E. MICHAEL T. HERRERA. P.E. GARY J. GASPERINI, P.E. WlLSON A. GARCIA, P.E. QGM-FT-3240 (01-3290) SUPPLEMENTAL RATE SCHEDULE SURVEYING D. WAYNEARNOLD,A.LC.P. STEPHEN v. BURGFSS, P.S.M. JUAN A. ARAQUE.. P.S.M. KEITH A. STEPHENSON, P.s.M. KENNETH W. P AHUTSKI ALAN V. ROSEMAN JEFFREY S. CURL, ASLA, RLA IVY WYUE, P.E. Professional Senior Registered Surveyor Registered Surveyor '- Survey Crew - 2 Person (Includes Crew Chief) Survey Crew - 3 Person (Includes Crew Chief) Survey Crew - 4 Person (Includes Crew Chief) GPS Survey Crew - I Person GPS Survey Crew - 2 Person (Includes Crew Chief) GPS Survey Crew - 3 Person (Includes Crew Chief) Credentials PSM PSM Rate $I08/hr $87/hr $92/hr $108/hr $118/hr $92/hr. $108/jr $ 123/hr Note: Supplemental Rate schedule similar to that utilized under County Fixed Term. Surveying Contract 2003-2004. See Basic Rate Schedule for other categories of professional and support services. (239) 947-1144 . FAX (239) 947-0375. Web Site: www.gradyminor.com 3800 Via Del Rey _ Bonita Springs, Florida 34134-7569 EB 0005151 . LB 0005151 _ LC 26000266 r:\I0B\O-PIPROPOSAL\DWS\L VP old 41 drain impvmts 10-30-06.doc PI CONTRACT/WORK ORDER MODIFICATION CHECKLIST FORM 10/24/06 Agenda Item No. 16E4 December 12, 2006 Page 11 of 48 -:- J PROJECT NAME: Cypress Way East & Ibis Way Rd Crossina PROJECT #: 510142 & Track N Improvements BIDIRFP #:01-3290 MOD #: ~ PO#:4500033629 WORK ORDER #:QGM-FT-04-08 DEPARTMENT: Stormwater Manaaement CONTRACTOR/FIRM NAME:Q. Gradv Minor & Associates. P.A. Original Contract Amount: $ 35.790.00 (Starting Point) Current BCC Approved Amount: $ N.A. (Last Total Amount Approved by the BCC) Current Contract Amount: $ 138.818.00 (Including All Changes Prior To This Modification) $ 00.00 Change Amount: Revised Contract/Work Order Amount: $ 138.818.00 (Including This Change Order) Cumulati ve Dollar Value of Changes to this ContractIW ark Order: $ 103.028.00 Date of Last BCC Approval NtA Agenda Item # Nt A Percentage of the change over/under current contract amount 00.00 Formula: (Revised Amount / Last BCC approved amount)-1 0/0 Results and Actions: Contracts: If the change exceeds 10% of the current BCC amount, then BCC approval is required; equal to or less than 10% reported to BCC by the purchasing department. CCNA Work Orders: For all work orders that exceed $200,000 where the change does not exceed 10% or $10,000, these changes are reported by the Purchasing Department to the BCC administratively. Changers to these work orders that exceed those thresholds require prior BCC approval. NON-CCNA Work Orders: If the change exceeds 10% of the current BCC amount, then BCC approval is required. If in doubt, contact your contract speciafist. For more specific information regarding work order thresholds, please refer to the Procurement Administration Procedures, Section IV.3.d. CURRENT COMPLETION DATE (S):ORIGINAL: June 20. 2005 CURRENT: Mav 31.2007 SUMMARY OF PROPOSED CHANGE (S): Identify the changes. To adiust the current Work Order allowinq for a "No Cost Chanqe Order" via this Chanqe Order #3 to the Work Order. The Chanqe Order will incorporate a Supplemental Rate Schedule titled Survevinq. See attached October 30, 2006. requested Letter and Supplemental Rate Schedule. Add Supplement Rate Schedule - To adjust the current Work Order allowing for a "No Cost Change Order" via this Change Order #3 to the Work Order. The Change Order will incorporate a Supplemental Rate Schedule titled Surveying. This will allow for no confusion in invoicing/payment under Time and Materials .. Agenda Item No. 16E4 December 12, 2006 Page 12 of 48 JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project? Allow for no confusion in invoicina/pavment under Time and Materials :lot PARTIES CONTACTED REGARDING THE CHANGE: Desian Professional - David Schmitt. P.E. O. Gradv Minor & Associates: Jerrv Kurtz. Collier County Principal Proiect Manaaer; and Rhonda Cumminas. Purchasina Department I~LEMENTATION STEPS (Verify each before proceeding with change using Y, Nor N/A) YProposed change is consistent with the scope of the existing agreement ~ Proposed change is in fact an addition or deletion to the existing scope .::L Change is being implemented in a manner consistent with the existing agreement ";The appropriate parties have been consulted regarding the change ..:t... Proposed prices, fees and costs set forth in the change are reasonable PROJECT MANAGER RECOMMENDATION: This form is to be signed and dated. REVIEWED BY' Contract Specialist Date: APPROVE BY: ate: . Agenda Item No. 16E4 December 12, 2006 Page 13 of 48 r5b I . . Q. GRADY MINOR & ASSOCIATES, P.A. Civil Engineers. Land Surveyors. Planners. Landscape Architects MARK W. MINOR. F.E. NORMAN ]. TREBILCOCK, AJ.C.P., P.E. C. DEAN SMITH, F.E. DAVlD W. SCHMlIT. P.E. MICHAELJ. DELATE, P.E. MlCHAEL T. HERRERA, P.E. GARY]. GASPERINI, P.E. WILSON A. GAROA, P.E. QGM-FT-3240 (01-3290) SUPPLEMENTAL RATE SCHEDULE SURVEYING D. WAYNE ARNOLD, AlC.P. STEPHEN V. BURGESS, P S.M. JUAN A. ARAQUE, P.S.M. KEITH A. STEPHENSON, P.S.M. KENNETH W. P AHlITSKI ALAN V. ROSEMAN JEFFREY s. CURL,. ASLA,. RLA IVY WYliE, P .E. Professional Senior Registered Surveyor Registered Surveyor ~ Survey Crew - 2 Person (Includes Crew Chief) Survey Crew - 3 Person (Includes Crew Chief) Survey Crew - 4 Person (Includes Crew Chief) GPS Survey Crew - 1 Person GPS Survey Crew - 2 Person (Includes Crew Chief) GPS Survey Crew - 3 Person (Includes Crew Chief) Credentials PSM PSM Rate $108/hr $87/hr $92/hr $108/hr $118/hr $92Ihr. $108/jr $ 123/hr Note: Supplemental Rate schedule similar to that utilized under County Fixed Term Surveying Contract 2003-2004. See Basic Rate Schedule for other categories of professional and support servlces. , I (239) 947-1144. FAX (239) 947-0375 . Web Site: www.gradyminor.com 3800 Via Del Rey . Bonita Springs, Florida 34134-7569 EB 0005151 . LB 0005151 . LC 26000266 F:\JOBIO-P\PROPOSAl.\DWS\L VP old 4] drain impvmts 10-3M6.doc PI Agenda Item No. 16E4 r;, December 12, 2006 Page 14 of 48 CONTRACTIWORK ORDER MODIFICATION CHECKLIST FORM 04/25/05 PROJECT NAME: Old US 41 Drainaae Improvements PROJECT #: 511331 BIDIRFP #: 01-3290 MOD #: 1 POt: 4500058884 WORK ORDER#: QGM-FT-3290-oS-08 DEPARTMENT: Stormwater Manaaement Original Contract Amount: $ 16.750.00 (Starting Point) Current BCC Approved Amount: $N.A. (Last Total Amount Approved by the BCC) 6 $ 16.750.00 (Including All Changes Prior To This Modification) Current Contract Amount: Change Amount: $ 00.00 Revised Contract/Work Order Amount: $ 16.750.00 (Including This Change Order) Cumulative Dollar Value of Changes to this ContractJWork Order: $ 00.00 Date of Last BCC Approval: N/A Agenda Item # N1A Percentage of the change over/under current contract amount 00.00% Formula: (Current Amount / Last BCC approved amount)-1 Results and Actions: If the change exceeds 10% BCC approval is required; under 10% reported to Bee on Purchasing report. For specific information regarding work order thresholds, please refer to the Contract Administration Procedures, Section III.CA. CURRENT COMPLETION DATE (S); ORIGINAL: March 06. 2006 CURRENT: Julv 13. 2006 SUMMARY OF PROPOSED CHANGE (S): Identify the changes. To adiust the current Work Order allowina for a "No Cost Chanqe Order" via this Chanae Order #1 to the Work Order. The Chanqe Order will incorporate a Supplemental Rate Schedule titled Survevinq. See attached October 30. 2006. requested Letter and Supplemental Rate Schedule. Add Supplement Rate Schedule - To adjust the current Work Order allowing for a "No Cost Change Order" via this Change Order #1 to the Work Order. The Change Order will incorporate a Supplemental Rate Schedule titled Surveying. This will allow for no confusion in invoicing/payment under Time and Materials , Agenda Item No. 16E4 CQC\ JUSTIFICATION FOR CHANGE (5): What value or benefit do these changes pro"'~e2, 2006 project? Allow for no confusion in invoicina/oavment under Time and Materials. Page 15 of 48 PARTIES CONTACTED REGARDING THE CHANGE: Desian Professional- David Schmitt. P.E. Q. Gradv Minor & Associates; Jerry Kurtz. Collier Countv Princioal Proiect Manaaer: and Rhonda Cumminas. Purchasina Deoartment IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, Nor N1A) Y'Proposed change is consistent with the scope of the existing agreement Y. Proposed change is in fact an addition or deletion to the existing scope ..:i Change is being implemented in a manner consistent with the existing agreement ~ The appropriate parties have been consulted regarding the change <-( Proposed prices, fees and costs set forth in the change are reasonable PROJECT MANAGER RECOMMENDATION: This form is to be signed and dated. (>> ~;JW Date: 3/0rlf/C1: I 7 REVIEWED B Date: II -If-ob Agenda Item No. 16E4b b December 12, 2006 .. Page 16 of 48 . . Q. GRADY MINOR & ASSOCIATES, P.A. Civil Engineers. Land Surveyors. Planners. Landscape Architects MARK W. MINOR, P.E. NORMAN J. TREBll.COCK. AlCP., P.E. C. DEAN SMITH. P.E. DAVID W. SCHMITT. P_E. MIOfAELJ. DElATE. P.E. MIOfAEL T. HERRERA.. P .E. GARY J. GASPERINL P.E. WILSON A. GARCIA, P.E. QGM-FT-3240 (01-3290) SUPPLEMENTAL RATE SCHEDULE SURVEYING D. WAYNEARNOLD,A.Lc.P. STEPHEN V. BURGESS, P S.M. JUAN A. ARAQUE, PS.M. KEITH A. STEPHENSON, P S.M. I<ENNE11-I W. P AHUTSKI ALAN V. ROSEMAN JEFFREY 5. CURL,. ASLA, RLA IVY WYUE, P.E. Professional Senior Registered Surveyor Registered Surveyor '- Survey Crew - 2 Person (Includes Crew Chief) Survey Crew - 3 Person (Includes Crew Chief) Survey Crew - 4 Person (Includes Crew Chief) GPS Survey Crew - 1 Person GPS Survey Crew - 2 Person (Includes Crew Chief) GPS Survey Crew - 3 Person (Includes Crew Chief) Credentials PSM PSM Rate $108thr $87thr $92/hr $108thr $118thr $92/hr. $108(jr $ 123thr Note: Supplemental Rate schedule similar to that utilized under County Fixed Term Surveying Contract 2003-2004. See Basic Rate Schedule for other categories of professional and support servIces. (239) 947-1144 . FAX (239) 947-ill75 . Web Site: www.gradyminor.com 3800 Via Del Rey _ Bonita Springs, Florida 34134-7569 EB 0005151 . LB 0005151 . LC 26000266 F:\IOB\O-J>Il'ROPOSALIDWS\L VP old 41 drain impvmlS 10-3().()6,doc PI Agenda Item No. 16E4 7 December 12, 2006 Page 17 of 48 CONTRACTJWORK ORDER MODIFICATION CHECKLIST FORM 04/25/05 PROJECT NAME: Lake Interconnect for Lake Ecuet & PROJECT #: 510252 Mockinabird Lake & M.L. Discharae Outfall BIDIRFP #: 01-3290 MOD #: 1 PO#: 4500063806 WORK ORDER#: QGM-FT-3290-06-13 DEPARTMENT: Stormwater Manaaement Original Contract Amount: $ 11.750.00 (Starting Point) Current BCC Approved Amount: $N.A. (Last Total Amount Approved by the BCC) Current Contract Amount: $ 11.750.00 (Including All Changes Prior To This Modification) Change Amount: $ 00.00 Revised ContractIWork Order Amount: $ 11.750.00 (Including This Change Order) Cumulative Dollar Value of Changes to this ContractIWork Order: $ 00.00 Date of Last BCC Approval: N/A Agenda Item # N/A Percentage of the change over/under current contract amount 00.00% Formula: (Current Amount / Last BCC approved amount)-1 Results and Actions: If the change exceeds 10% BCC approval is required; under 10% reported to BCC on Purchasing report. For specific information regarding work order thresholds, please refer to the Contract Administration Procedures, Section III.CA. CURRENT COMPLETION DATE (S); ORIGINAL: Julv 03. 2006 CURRENT: October 08. 2006 SUMMARY OF PROPOSED CHANGE (S): Identify the changes. To adiust the current Work Order allowina for a "No Cost Chanae Order" via this Chanae Order #1 to the Work Order. The Chanae Order will incorporate a Supplemental Rate Schedule titled Survevina. See attached October 30,2006. reauested Letter and Supplemental Rate Schedule. Add Supplement Rate Schedule - To adjust the current Work Order allowing for a "No Cost Change Order" via this Change Order #1 to the Work Order. The Change Order will incorporate a Supplemental Rate Schedule titled Surveying. This will allow for no confusion in invoicing/payment under Time and Materials Agenda Item No. 16E4 7q JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes proVi\%",lttfe12, 2006 project? Allow for no confusion in invoicino/payment under Time and Materials. age 18 of 48 PARTIES CONTACTED REGARDING THE CHANGE: Desion Professional- David Schmitt. P.E. Q. Gradv Minor & Associates: Jerry Kurtz. Collier County Principal Proiect Manaaer: and Rhonda Cumminas. Purchasina Department IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N1A) .::i.. Proposed change is consistent with the scope of the existing agreement 1Proposed change is in fact an addition or deletion to the existing scope ~ Change is being implemented in a manner consistent with the existing agreement ..,?The appropriate parties have been consulted regarding the change XProposed prices. fees and costs set forth in the change are reasonable Date: J? /Oc~/(% / ;/ /;~~6 . REVIEWED BY: Co ract Specialist Date: Agenda Item No. 16E4 December 12, 2006 Page 19 of 48 71 Q. GRADY MINOR & ASSOCIATES, P.A. Civil Engineers. Land Surveyors. Planners. Landscape Architects MARK W. MINOR. P.E. NORMAN J. TREBILCOCK.. AI.CP., P.E. C DEAN SMITH, P.E. DA VlD W. 5O-IMIIT, P.E. MICHAELJ. DELATE,P.E. MICHAEL T. HERRERA, P.E. GARY J. GASPERlNI, P.E. Wn.50N A GAROA, P.E. QGM-FT-3240 (01-3290) SUPPLEMENTAL RATE SCHEDULE SURVEYING D. WAYNE ARNOLD, ALCP. STEPHEN v. BURGFSS, P S.M JUAN A, ARAQUE, P.S.M. KEITH A. STEPHENSON, P.S.M. KENNE1H W. PAHlTI'SKI ALANV. ROSEMAN JEFFREY s. CURl.. ASLA,. RIA IVY WYliE, P.E. Professional Senior Registered Surveyor Registered Surveyor "- Survey Crew - 2 Person (Includes Crew Chief) Survey Crew - 3 Person (Includes Crew Chief) Survey Crew - 4 Person (Includes Crew Chief) GPS Survey Crew - 1 Person GPS Survey Crew - 2 Person (Includes Crew Chief) GPS Survey Crew - 3 Person (Includes Crew Chief) Credentials PSM PSM Rate $108/hr $87/hr $92/hr $I08/hr $1l8/hr $92/hr. $108/jr $ 123/hr Note: Supplemental Rate schedule similar to that utilized under County Fixed Term Surveying Contract 2003-2004. See Basic Rate Schedule for other categories of professional and support servrces. 1 .j (239) 947-1144 _ FAX (239) 947-0375. Web Site: www.gradyminor.rom 3800 Via Del Rey _ Bonita Springs, Florida 34134-7569 EB 0005151 . LB 0005151 . LC 26000266 F:\10B\Q..P\PROPOSAL\DWS\I.. VI' old 41 drain impvm18 10-30-06.doc PI Agenda Item No. 16E4 ~ December 12, 2006 Page 20 of 48 CONTRACTIWORK ORDER MODIFICATION CHECKLIST FORM 04/25/05 PROJECT NAME: Palm River Estates Unlt#4 Drainaae Easement & Stormwater ImDrovements PROJECT #: 511411 BID/RFP #: 01-3290 MOD #:! PO#: 4500071720 WORK ORDER#: QGM-FT-329Q-06-18 DEPARTMENT: Stormwater Manaaement Original Contract Amount: $ 22.250.00 (Starting Point) Current Contract Amount: $N.A. (Last Total Amount Approved by the BCC) 6 $ 22.250.00 (Including All Changes Prior To This Modification) Current B CC Approved Amount: Change Amount: $ 00.00 Revised Contract/Work Order Amount: $ 22.250.00 (Including This Change Order) Cumulative Dollar Value of Changes to this Contract/Work Order: $ 00.00 Date of Last BCC Approval: N/A Agenda Item # N/A Percentage of the change over/under current contract amount QQ&Q.% Formula: (Current Amount I Last BCC approved amount)-1 Results and Actions: If the change exceeds 10% BCC approval is required; under 10% reported to BCC on Purchasing report. For specific information regarding work order thresholds, please refer to the Contract Administration Procedures, Section III.CA. -, CURRENT COMPLETION DATE (S); ORIGINAL: November 06.2006 CURRENT: Mav 04. 200' ~ . SUMMARY OF PROPOSED CHANGE (8): Identify the changes. To adiust the current Work Order allowinq for a "No Cost Chanqe Order" via this Chanqe Order #1 to the Work Order. The Change Order will incorporate a Supplemental Rate Schedule titled SurvevinQ. See attached October 30.2006, requested Letter and Supplemental Rate Schedule. Add Supplement Rate Schedule - To adjust the current Work Order allowing for a "No Cost Change Order" via this Change Order #1 to the Work Order. The Change Order will incorporate a Supplemental Rate Schedule titled Surveying. This will allow for no confusion in invoicing/payment under Time and Materials . . Agenda Item No. 16E4 <6ct JUSTIFICATION FOR CHf'-NGE (S): What value or benefit do these changes pro~~e2, 2006 project? Allow for no confusion in invoicina/pavment under Time and Materials. age 21 of 48 PARTIES CONTACTED REGARDING THE CHANGE: Desian Professional- David Schmitt. P.E. a. Gradv Minor & Associates: Jerry Kurtz. Collier County Principal Proiect Manaaer: and Rhonda Cumminas. Purchasina Department IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N/A) Y Proposed change is consistent with the scope of the existing agreement dProposed change is in fact an addition or deletion to the existing scope X Change is being implemented in a manner consistent with the existing agreement .j:"The appropriate parties have been consulted regarding the change -TProposed prices, fees and costs set forth in the change are reasonable REVIEWED BY: ! C n ract Specialist Date: 3ltJcojb~ II /14 /0 b I I APPROVE BY: Pr . Agenda Item No. 16E4 2 b December 12, 2006 .. . Page 22 of 48 ... Q. GRADY MINOR & ASSOCIATES, P.A. Civil Engineers. Land Surveyors. Planners. Landscape Architects MARK W. MINOR, P.E. NORMAN J. TREBILCOCK,. AI.C.P., P.E. C. DEAN SWTIL P.E. DAVID W. SCHMITI, P.E. MICHAELJ. DELATE. P.E. MICHAEL T. HERRERA. P.E. GARY J. GASPERINI, P.E. WIlSON A. GAROA. P.E. QGM-Fr-3240 (01-3290) SUPPLEMENTAL RA'IE SCHEDULE SURVEYING D. WAYNE ARNOLD, ALCP. STEPHEN V. BURGFSS, PS.M. JUAN A. ARAQUE, P S.M. KEITH A. STEPHENSON, P S.M. KENNETH W. P AHUTSKI ALAN V. ROSEMAN JEFFREY S. CURL, ASLA, RLA IVY WYLIE.. P .E. Professional Senior Registered Surveyor Registered Surveyor ..... Survey Crew - 2 Person (Includes Crew Chief) Survey Crew - 3 Person (Includes Crew Chief) Survey Crew - 4 Person (Includes Crew Chief) GPS Survey Crew - 1 Person GPS Survey Crew - 2 Person (Includes Crew Chief) GPS Survey Crew - 3 Person (Includes Crew Chief) Credentials PSM PSM Rate $108Jhr $87/hr $92/hr $108/hr $118/hr $92/hr. $108~r $ 123/hr Note: Supplemental Rate schedule similar to that utilized under COlUlty Fixed Term Surveying Contract 2003-2004. See Basic Rate Schedule for other categories of professional and support semces. (239) 947-1144 . FAX (239) 947..()375 . Web Site: www.gradyminor.com 3800 Via Del Rey . Bonita Springs. Florida 34134-7569 , EB 0005151 . LB CKXlSl51 . LC 26000266 F:\1QB\O-P\PROPOSALIDWSIL VP old 41 drain imJMDls 10-30-06.doc PI CONTRACTIWORK ORDER MODIFICATION CHECKLIST FORM Agenda Item No. 16E4 December 12. 2006 Page 23 of 48 9 PROJECT NAME: Isles of Capri Pump Station Hydraulic system Improvements PROJECT #: 70906 BID/RFP #: 05-3785 MOD #: 2 PO#: 45.,.59869 WORK ORDER #: BE-FT-3785-06-02 DEPARTMENT: PUED CONTRACTOR/FIRM NAME: Boyle Engineering Inc. Original Contract Amount: $ 38,090.00 (Starting Point) Current BCC Approved Amount: $ NJA (Last Total Amount Approved by the BCC) Current Contract Amount: $ 41,625.00 (Including All Changes Prior To This Modification) Change Amount: $ 2,410.00 Revised Contract/Work Order Amount: $ 44,035.00 (Including This Change Order) Cumulative Dollar Value of Changes to this ContractIWork Order: $ 5,945.00 Date of last BCC Approval NONE Agenda Item # N/A Percentage of the change over/under current contract amount Formula: (Revised Amount / Last Bee approved amount)-1 Results and Actions: Contracts: If the change exceeds 10% of the current Bee amount, then BCe approval is required; equal to or less than 10% reported to Bee by the purchasing department. CCNA Work Orders: For all work orders that exceed $90,000 where the change does not exceed 10% or $10,000, these changes are reported by the Purchasing Department to the Bee administratively. Changers to these work orders that exceed those thresholds require prior Bee approval. NON-CCNA Work Orders: If the change exceeds 10% of the current BCe amount, then Bee approval is required. If in doubt, contact your contract specialist. For more specific information regarding work order thresholds, please refer to the Procurement Administration Procedures, Section IV.3.d. 15.6 % CURRENT COMPLETION DATE (S):ORIGINAl: 4/20/2006 CURRENT: 12/16/2006 SUMMARY OF PROPOSED CHANGE (5): Identify the changes. Increase cost and time to complete task II: preparation of engineering documents JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project? This change will allow the design modification requested by staff to the hydraulic piping at the PS PARTIES CONTACTED REGARDING THE CHANGE: Boyle Engineering, Water dept, Purchacing dept IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N/A) Y Proposed change is consistent with the scope ofthe existing agreement ~ Proposed change is in fact an addition or deletion to the existing scope ---y-- Change is being implemented in a manner consistent with the existing agreement ---y-- The appropriate parties have been consulted regarding the change ---y-- Proposed change is consistent with the scope of the existing agreement Y Proposed prices, fees and costs set forth in the change are reasonable PROJECT MANAG APPROVED BY: REVIEWED BY: ECOMMENDA I N: This form is to be signed ~ dated\ ..s2- ~ Date: 1 \ \ L{ 0 'f" prOj~g~ al~ Contra pecialist Date: 1/ II 5jOh / Revised 3/29/06 CONTRACT/WORK ORDER MODIFICATION CHECKLIST FORM Agenda Item No. 16E4/0 December 12, 2006 Page 24 of 48 PROJECT NAME: Pelican Bay/Bay Colony Shores Fire system Improvements PROJECT f!;: 140231 BID/RFP #: 04-3535 MOD #: .-!- pot: 4500061472 WORK ORDER #: UC -11;3 DEPARTMENT: PUED CONTRACTOR/FIRM NAME: Mitchell & Stark Constructlon Co. Inc. Original Contract Amount: S 694,300.00 (Starting Point) Current BeC Approved Amount: $ 694,300.00 (Last Total Amount Approved by the Bee) Current Contract Amount: $ 701, 243.00 (Including All Change$ J,>rior To This ModifiCQ.tion) Change Arnot.nt; S 43,760.00 $ 745,003.00 (Including This Chqc Order) Revised Contract/Work Order Amount: Cumulative Dollar Value of Changes to this Contract/Work Order: $ ~ 703.00 Date of Last ace Approval 06128/2005 Agenda Item # 16(C)16 Percentage of the change over/under current contract amount Formula: (Revlsad Amount I Last acc appl'OVlld amount)-1 RQI\Ultlil and Actions: Contracts: IF tile change exceeds 10% of the current Bee amount, then BOO E1pproval is required; equ/ilt Ie. or leas than 10% reported to BCe by the plJrc:hasing departmenl CCNA Work Orders: For all work order$ that exceed $90,000 whare the c:hange d:JeSnot 9xct;!ed 10% or $10.000, thee changes.am reported by the Purchasfng Department to the Bee adminlGtratJvely. Changers to these work orders !hat exceed those thresholds require prior ace approval NON-CCNA Work Orders: If the change eXQeec!s 10% of the culT!lnt Bce amount, than BCC approval Is reqUired. If in doubt, contact your contract specialist For more spec:i1io ihformation regarding work order thrlilGhold~, plMlIe refer to the Procurement Administration F'I'OCledures. Section 1V.3.d. ..sa- l' :!; % CURRENT COMPLETION DATE (S):ORIGINAL: 10/05/06 CURRENT: 12/04/06 SUMMA~Y OF PROPOSED CHANGE (S): Identify the changes. Additional Services require!, to coml?lete Additional installations needed to complete the improvements. JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project? This change will imQrove the fire sUI)Pression system by; a) removing a dead end line, b) creatin!l a loop in the In the distribution lines, c) enhance the bacterial cleansing required, PARTIES CONTACTEO REGARDING THE CHANGE: Wilson Miller, Water Distribution Dll~~t, Mitchell and Stark Construction Co. Inc. IMPLEMENTATION STgf'S (Verify each before proceeding with change usIng Y, N or N/A) ..::!- Proposed change! Is consistent with the $Cope of the existing agreement 2L.... Proposed change III In fact an addition or deletion to the exIsting sc:ope ..:!.- Chenge is being implemented in a manner consistent with the existing agreement .:i- The al'Propriale parties have been oonsufled regarding the change ..:!.- Proposed change Ill. consistent with !he scope of the existing agreement ..:f...- proposed prices, fees and oosts set forth In the ehange are reasonable PROJECT MANAGER RECOMMEN~ON.:...ThiS form Is to be signed and dated. \ APPROVED BY: C~\~~ L....:-...I.l\ ...... Date: ~O'"2.. _ .0(,0 Project a ager } () REVIEWED BY: ./ 0 th1-tk' Date: ( I J I to lOb Contra ecialist -L!.f--- / - Revised 3/29/06 7 CD UjO - (.DO c: ~N(JD)~ ON 8 4Qi~ ~ g ..Clro~ _E i~ D 4& ... III o a:l Gl ;; .s "Cl .!l c Gl Ul Gl c: "Cl Gl ~ 5 0.0 o.E Ille:( ~... a:l Gl Gl ClCl c: c: ... III 01 Gl .c.c"Cl (.)~o ~;S - '0 1:) t: :x ~ 5 ~ e E Q:8: ... Gl .a E Gl > o z e Gl ... ::l Cl ~ 0 :;; .. E .c0e:( (.) ... "Cl Gl e e 5 Glo.o l:: 0. E ::l 01 e:( (.)~... a:l - ... u c c: _Ill.. ::l ~ 0 ::l c: E (.)8: 'i ]e c: (.) > ::l "51 (.) e ~ ";: a:l ~ e:( o e:(... I- Q: o D.. W Q: en Q: W C Q: o W ~ Z e:( :J: (.) W > i= e:( Q: I- en Z :i c e:( e Gl E 1:: 01 Co Gl C Gl E 0 III 0 Z ZZ't; ~ ~ ~ ; '[ 5 >D..U ~ III C E 0 ~z cf2. "" N ~ o o o ci o o ci L(") C1l as CD N "" o o ci "" o C! o L(") "< "" CD N "" o o ci L(") C1l as CD N "" o o ci L(") "" cvi CD N "" o~ ~:;j; 0..-' o Z .. Gl Gl "Cl E o~ Gl _ ClO c: Gl ~e' UD.. U .E en .g t5 <1l W '" "0 C o E ~N~ aJ~~ 0") CD WI'--O CD o ;: N o <::: '" :::i Q) "0 '" ~ ~.Q .Q a..-:= u::>:g ~en<( 8 .g 1:- uw ~ E W III co; 01- ~-g ii5 '" ~ Nrn III ~ Ollll C - '" '" .c '" u~ ::x; z "it- L(") I'-- cO "<t o o o I'-- I'-- ..n "<t "" o o ci o o ..n "" ::x; z "5 o <1l '" o u t5 ~ C o U III > III :;: U '" .8 '" >- '" "0 0- ~ >- x .00 >- .0 <1l rn "0 c .Q a; 0. E o U "0 C III X III o I- o o ci I'-- I'-- ci 0") "" o o ci I'-- I'-- ci "" "" ~~ .~ :;j; 0-' I- '" ~ III c '0, c W <1l o o :;j; 06 c :m~~ EO~ =>gJ, IOlO Gi CI c: III ..c: o ... o ~ Gl .~ Gl > o CD o ;: N o N Ol .0; .9 >. 'c Q) o > :;j; :; ",r.fJ KJ06 0.. Ol Q) (/) .~ C>_~ = ~ g E o~~ Gl "0 :::> U .0; .8 !!J .E ~ 0. III rn 1ii ~ 'C o E .8 :t:: '" 1ii CL':g gs1ii !:S~ c"o o <1l um .2J ::l o 0- ct ~ co ~ C Ol Q) .~ ~ a; e III .S: E c "0 W C ...0.2J rn ~.8 ~g c.. .:.... ~ <1l III o 2 en '" w-5 ~t? u. '" <1l <1l -5~ .c ~ ~ -" .. o ~ ~ OJ . ~ a. 1:- E ~ ~ 1:-0 g>~ '0> ~~ "0.8 ~~ a; 0 C 0. C 0 '" c. ~~ ~ 0 c .8 'm en 15 '" o '" .9~ '" c ~ '6> '" Ol ~~ OJ (J) '" OJ t; .0; o I- '0 Ol c '0, "0 OJ -0 ~ ::l &2 c: .~ ~ID o c '0 ~ ~ "5 Gl 1ii "~ '" Gl OJ > OJ 05 ~ M 0) 1" ~ ro L(") ci I'-- "<t ci Ol I'-- 0)- "<t Ol ai 0") "" co L(") Ili o Ol ai N N "" o 0") c-; CD "<t_ '" N o_ N ..". "" Ol CO -.i CO CO ai - I'-- ai '" "" o o Ili "<t CD N o CO cvi L(") "" U III cr: 069; (J)-, -t '" 0.. >- c '" 0. E o U c .2 t5 ;: 1ii c o Ol UNco 0- ';~C( ~coo CD o o '" o - "" -" ro 0.. en c o '0, <1l ex: (0 .~ N'j5 :g,U c.<: '" 1:: .c 0 UZ .8 '" III Ol c '" .<: U a; Ol fg en OlC 'en '0. ~~ g~ u 0 "0 .. ","0 ._ c '" '" ~ Ol o c c. :;:0 _ (J) ::l III .8- .8 .g '" III '" OlU c: "i:: ~t5 u~ ._ <1l ~ai <1l Ol E ~ "* .~ -"0 g.s :::> '" :E OJ III g> o~ c U g i::Ji U c: -0 '5. '" '" <1l bl -5-g ~ "0 C '" "0 o '" .8 <1l "0 :::> U .0; .<: U :;: ~ :tl '" Ol <1l C Ol", c .<: '" () "fi en "Cl c OJ '0 rn c ~~ cen ,2> 5 C/):;:::; ~:g "0 '" C '" U ~w ~ 05- :::> C 0- :::> ~ 8 d5 en c 0. ~ E ~ ~ .8 0. <1l ~ ~~ e ~ 0.'<: ~en ~ Q; Glc 01", ;c.. ..c: ui o ~ 'O.g ~ .~ .~ ",- Gl 0 > 0 0"0 ~ o "<t '" ci ~ o I'-- o ci <0 "<t ci 0) o 0)- 0") o 1'--- N "" <0 0) r-: N CD ai - "" '" ..". oi Ol o 1'--- ..". Ol <D N "" o L(") N CD ..". ai C! I'-- N "" 0") ..". oi C1l o 1'--- "<t Ol <D N "" :;j; uU wcr: I- Ol C .c <1l "0 ~L(") -g~ ~.8 6 Q.)~ ~OOco~~J; ~~~g>-3:J .<:8"''''EE ~~26Eg U .E CD ~ ~ - "<t (/) E ~ OJ ~ "0 "0 '" .9 "0 c '" ;,;; '" ~ "0 '" e "0 c '" c u:i OJ E [ III 'S ~ g~ 00 "0 'm c: 0.'" ~ ui OJ en ~ '':: - OJ ~ro (/) E OJ <1l ~:c '" 2 -5 .~ fij 5 ~ '0 ~ ro ~ ~ 01 E c ~ ~~ E ~ E Cii o c U 0 ~ U '0 ~ 'C ~ rJ)- o 0. 0. 0 ::5 U) 0.<1l <1l c ~:.: ~ '0 .E c E .Q ~:ffi Iii ~ 1ii :.J .!: OJ OJ U 5 ~ E o Ol ;:c .0; >- ~ '" ..Q ~ Cii ~o o III cr: (/) OJ 2i = :i .8 0. (/) OJ "05 c .. .2,g "0 E ~~ o I- <1l C ::J .. <1l Gl U 01 c ~ ~ ..c: 0 ~;:c o >- ~~ .!!! :5 1: <1l Ql ..c: > - 0.8 ..~l~~ "$c: ... ::l ~n..::;!UlL 0 :;r)~C'f~ ~~~... ~E~ JCOI~ o ... tIlo ~ .- o ..c ... "Cue: Gl '" ::l en J:; 0 ':; c E GlOe( 0::0... c: Gl ... ::l g'{:o '" ... E ..c0e( o ... "CI Gl ~ e 5 GlCoO t:CoE ::l '" e( 08'" III t)e g s ... c E 08~ OJ co '51 0 "i:1Il o "CIc: ~ ::l o 0 ... E lie( e(... ... C Gl E 1:: III Co Gl o CIl E 0 '" 0 Z ZZt; ~ ~ jg a; 02' 5 >Q.o ci Z .. Gl {: E ... '" Oz Gl ... OlU C Gl ~ '2' oQ. CIl .-.=; E 0 ~z <t- o o ci <t- o o ci o o ci ... o o ci ... ~ z ~ z <( ~ l/) c: Q) ca () III g'~ J :r:Jl "CI c: U)'co ~ e s .~ (3 l/) (/) 0 8 "~.~ "~ l/) CIl CIl ::; "0 >. Z '" Q) c: Q) 2 () ::l ~ (J) 0 0 8ELl.g:)Q)Ul/) I o>.c;cog>Q> 0 BErn,?ro::"c ~~~~68Jl co o N 52 ~ ~ 10 "CI c: '" Q) Q) -' .S "CI Q) > o 0. Co ca o l/) OJ Q) Q:; := l/) c: Cll E in ::l ii" ca ~ 'E (j) c .Q c: 2 10 Q:; -'" o := Cll 10 Cl Q) c: .8 fJ "2: Cll l/) Q) -5 Cl c: :0 ";; o 0. l/) E "" Cll Q) :5 Q) -5 >- .0 "CI Cll in Cll ::l CT ~ l/) '" l/) Q) l/) '" ~ () .S Cll "@ 2=- :5 o .<: .2 Q) "CI .;; o 0. o .... CIl g' ui III .!!! ..c c: U ::l - 0 o U ~ 2 ':; "0 ..."t: CIl '" >.<: OU <t- N o 9 <t- M 00 o o ci o 00. ::; co o N ... 0> "": co 00 M o r-- M ... o o ci o 00 cO '<t co o N ... ~ ~ M ::;. ~ r-- N o N ... o o ci o 00 cO '<t co o N ... l/) ~co '0 ] '" LI. >-x c: Q) <Il c: CoC: E<( o Cll U l/) c: ::l .2 ~ u~ 2 0 inU c:~ OM Ud, 1ijfri ~~ -'" l/) iE 1O"CI Q:; c: Ol<ll <Il X c: Cll '" c: Q) ::::EC:0l c: <( ~ o Cll '" ~U~~ ~~~~g> 10 c: l/) t:: .- :1255~ oUUUc.. co o N 52 co 2=- [ij c: 'c, "f5 Q) -5 '0 "CI <Il "* .S l/) Q) "B l/) E c: Q) > 3l .. .2 EL ::::E ~ Cll () ~ E ::l E '", '" ::::E "CI Cll Cll c: ~ '" ::l t9 ~ Q) c: Q) -5 Ol c: :c .!!! :E '" in Q) .8 Q) ::l "C ~ Q) "C o EL ::::E e. Q) l/) <Il .<: 2 ::l c.. [ij .~ 10 ::::E u ~ i:S Q) ::l l/) l/) " ~ ai () c: rl o .... ui ~.~ c .8 '" l/) "fi~ a :s ~.2 CIl"C '~ ~ CIl c: > ca 00. ~ m co -.i "';" <t- N M N o o ci N M C'i 00 co ... o o ci o o o N ... o o .,.; N o .,.,. M O. ~ ... o o ci N M C'i co 00 ... o o .,.; N o .,.,. M O. ~ ... o~ UJ::::E ii..J ti c: '" Cll 10 T5 o l/) l/) <( 06 Q:; Ol .S: N "'0> ::loo ~~ "C ai !E Q5~ ~ Cll "CI~ ~~ 0"" N' '<tQ.5 r-- Q) I- 'w o Ol~ c: ~ c: 0:: '" W ~ 0 ~ oUCIlUJ co o <<; e ~ r-- <t- co '<t -.i <t- r-- r-- ci cO o o N co r-- ci 0; as N 00 co' N ... ~ Q:; .0 E Q) () Q) Cl .8 co o o N o N >- "3 -, E .g Cll 10 "CI c: "Q Q) 0. E o () Q) -5 in ::l ii" <Il .8 "C c: <Il ij, c: :0 o o t;:: .8 Q) ::l "C c: .Q 10 l;! 15 o E ~ "C c: <Il c: o ~ l;! 15 o E Q) "C .. .2 l/) "CI c: .2 "CI "CI ca o I- co "": ~ co o .,.,. o N ... o o -.i r-- 0> N 00 co .,.,. N ... o o c>> '<t 00 c<i N co cO N ... o o -.i r-- 0>. N 00 co .,.,. N ... ::::EU ~o:: c: >."ijj Q) _ c: E 5 ~ g;,8 "@ ~~& .~ ~ "0 -g '" "CI U <Il ~ QJ I... ll> "0 ro.E:5 [ij IO~"CI-O c: '<tg;,15go:: o COC(/).=:-o ca~~~56~ ::::Ezouuuu: Qi Ol c '" ..c U - o ~ CIl ~ Gl > o co o <<; 52 ~ ~ co <Ii () .~ Q) '" "w c: g >- '" "C c: :J CIl '0 c: :2 :0 "C <Il Cll -5 .8 Q) :J "C U ~ c: o () l/) ;S .8 '" :5 o .<: Q) :J c: Q) > ~ N ~ '" E Q) in >- CIl N r-- N '<l' "C "C <Il o I- Qi Cl c: '" J:: U '0 ~ CIl ':; ... CIl > o ':t<DCQ. UJG"li) ~lg ~$f'oQ. ~ ~~'1-<( ~~~.... ~E~ ro!~ }.c ~ !u~ Cl)o ~ .- o -S "Que :: ~ 5 "> c E GI 0 <( a:::u.... ... G) "- 5 ~~ 0 III ~ E .co<( u .... "C GI C e 5 ! Q. 0 ~ Co E ::l III <( (,)8.... al cu~ ~ ~ 0 - c E ::l 0 <( (,)u.,. 'i cu 'c, U ~al o ~~ ~ s ~ E 8:<( <(.... C GI E 1:: III Co GI C o z o oz Zt) ~~ .l!l III C E 0 ~z ~ 1O co "7 ~ ~,.., co "7 '" 1O o co CD c:i ~ o. N .... i2 ~ ~ ~ '" o co ~ o o N N N. 0; o N- .... o ~ N N N. 0; o N .... o o N N N. (j) o_ N .... Os: ~:;:; 0..-' (!) '" '" o .c (!) OJ U (f) o tE t: "0 t: ~ ," ~ Q) ~ COoO) g>~ -gal:bjg ~ mlOOUZ CD o M e ~ ~ (j) .8 '" >, <Il "0 2 B >, x 'w t5 ~ C o U Ql :5 "0 t: Ql x (!) .8 "0 t: <Il 1O r-.: CD N N. 1O .... 0> .5 OJ :g '" E ~ (!) ~ x 'w "0 "0 '" .8 "0 t: <Il N <C> o co q N '" .... 0> ,5 OJ :B t5 ~ C o U Ql :5 E g '" E ~ (!) ~ (!) (!) .s t5 '" "0 Ql "0 o f- GI Cl , c..... III 0 .c 0 ON ... OlO :=~ GI ~ - <Il ~ '" GI ~ > .c o(f (j) N N .... '" ....- 1O o c:i ~ .... o o <.0 '" co .....- .... o o o o ..... oj '" lO cD .... '" N <.0 o 1O_ CD ~ o c:i .... o o o o ..... oj '" 1O cD ~ .... '" Ql ~co '(3 J <Il U. >, t: <Il 0. E o U t: o n 2 Cii t: o CD uo[;:; ~OM ~~g CD o Oi e ~ o ~ ;f. N oi "7 ~ &, o o "0 t: <Il X Ql t: Ql t: 0> <( <Il M ~ Co ~",<.9 QlOo> o>..c: t: ;S~ ..c. 0 rn UUD.. ~ rn (ij 0. Ql '" Q) rn ~ '0 <Il ..c: 0> '" o .s o 0> ll:: o t: 2 .:.< U (!) "0 0> t: ~ (ij 0. rn :5 c Ql E ~ 'S rr ~ (!) "0 o U 0> ,5 :g 'S .c .s (!) "0 ':;; o a. o f- GI Cl t: III .c U '0 ~ GI .~ GI > o ;f. ..... o oi "7 ~ '" N o (j) .... oi 1O '" ...: ..... o c:i .... o "! ..... ~ o ",. N .... o o o o ..... oj '" 1O cD .... Ol N N ~ '" -0: 1O o c:i .... o o o o ..... oj '" 1O. CD .... '" (!) ~co '(3 =:3 <Il U. >, t: <Il 0. E o U t: o U 2 Cii t: o Uo mO ~~ "0 t: <Il >< (!) t: (!) t: 0> <( <Il v ~ Co ",<.9 to GI 0 0> ('0..... O).c c ~@S~ ;g68~ to o Oi e ~ .8 Q) "0 o ,5 (!) 0. Z;- o o "0 o rn > (!) Qi .5 Ql 0> t: '" ..c: U '" "0 t: <Il 0; t: ~ ~ "" ~ .2 (!) :; t5 2 iil ~ 'iii Cii Ql :5 .5 '" t: o 'Vi ':;; ~ u; t: o :;::; '6 t: o U '0 '" .8 Ql '" "0 '" .!!! '0.. Ql :5 (; t: .2 t5 2 Cii t: o U (!) :5 .8 (!) 0> t: <Il .c U <Il .2 Ql "0 ':;; o a. o f- Cii ..c: U GI - Cl ~ C - III '" .c '" o (!) ... - o '" := -g .21 E > E ~ 0 GI U > U o '" ;f. ..... N o::i "7 ~ o ~ '" '" lO ~ 1O Ol- o N c:i .... o (j) ll"i 1O ~ N '" ~ .... o o o o ..... oj '" lO CD- .... Ol .... en 1O '" ..... ..... 0_ o .... o o o o ..... oj '" 1O cD ~ .... '" ~Q) '(3 J <Il U. >, t: <Il 0. E o U t: .2 t5 2 iil t: o Uo ~o ~~ "0 t: <Il X Ql t: (!) t: 0> <( <Il Ll) ~ Co ",<.9 CD(!)oo> r--.. rn..c c ~~5:i: ..J...coCo oUUD.. CD o Oi e N ~ "0 (!) "0 "0 <Il Ql Q) := 2 'S "0 t: o U (!) U '2: Ql '" iij<ti E ~ .~ ~ -' :; B: 0. -c.o .~ .~ :J ~ .c '" Ql ~ (uS := ~ ~ n> ~ ~ :::Ju D.. := !::::..~ 1:;::-- 0>.... :J- "0 t: t: ~ <Il (!) di t := t d:~ ~.E .~ ~ u:::g <Il Ql Q) := '" Q) '" .t:: "0 Ql "0 "0 <Il '" <Il := .:.< 0"0 := ~ o>(!) c: .: .;: := .Q(ij :9 5 (!) ;e ..c: "0 -"0 ",. '" Ql "0 0> t: t: '" <Il ,. ..c: >, u ~ -0:0 Ql '" Cii"O Ql t: '" '" rro. ~ ~ Q; ~ t: '" 62 ~~ := '" ~~ 0.0 ~-E. u"o o t: f- '" Q; ,Q .. - GI ~ ~.E ca '5 .c"O (J t: ... 0 o (J ~ '" GI '" .~ "il GI := > '" o '" ~<.oCQ. - Go "ti l~ c ... ... :l \ill ~0Jll, 0 J:) ~. C1" ~ ~j;~6$ ~E&i n~ ClIO ~ .- o .::: ... "OUC ~ ~ 5 'S; c E III 0 <I: c::u.,. C III ... :l Ol ~ 0 ~ ... E .:::0<1: u 6$ 'tl III C e 5 ~ 8: ~ :l 1\1 <I: U86$ ell ...c ..., :l E 0 c E u8~ iO cu ClU ... ell o "gc ~ 5 ... E ~<I: <1:.,. ... C III E t 1\1 Q. III C III E 0 1\1 0 Z zz o z ... III III 'tl E o~ III ... OlU C GI ~ "[ U~ ti ~~~ i '2 l5 >~u III -:to E 0 ~z ;f2. <D .". -i '? ;f2. '" t-- .,.; '" 00 m ~ ~ <!5 ~ Ol 0" ~ ... .". <:t -i o CD, Ol lO ... o o o o t-- <:t' lO CD CD' ~ ... Ol '" .,.; lO <:t' N '" 0" ~ ... o o o o t-- ..j: lO CD <!5 ... </l ~c:o 'u :J <tI l.L >- e: <tI a. E o o e: .2 U 2 iil e: o 00 '1ije; :::'2~ CD t-- 'lO '" .;. o >< QJ e: QJ e: 0> <( '" tO~ro ~::lc.9 QJOo> 0>'::: e: ~3:i2 ..c 0 ro 000.. CD o 0; e ~ '" QJ -= QJ 1ii e: :~ Qi "0 e: <tI tl:: o e: 2 Q; 1ii 3: QJ N 'E 'R <tI E .9 </l e: '(ij -c ~ o ~ "0 "0 '" .9 "0 e: <tI E QJ iil >- </l Q; :;;; .!; C. </l ~ "" :2 <tI o e: .2 ]i OJ iil .!; QJ -= </l '" Qi 3: </l '" </l C QJ E ~ '5 cr ~ .c .& <tI </l ~ .2 </l o o "0 -0 -0 '" o f- Gi en Ole: ~:;:; .::: e: ..., 8. '0'0 ~~ 'E :0 Q) '00 > </l o 8. -.J2. ~ Ol o -.J2. ~ Ol o 00 '? o N 00 <!5 lO Ol ~ '" ... lO CD 6 <:t Ol. ~ lO '" ... '" t-- m t-- 00 ..j: o CD. t-- '" ... '" t-- m t-- 00. <:t o ~ t-- '" ... '" lO o 0; ..j: o <0, t-- '" ... ::2:0 &la:: f- <.i .E iii <tI QJ .::: "5 o CfJ lO o to <(lO", o...o..J. <(160 <0 o 0; e ~ <:t ~ '" ~:eg en Q) "c: e: -0 '" ~ ~-.J o>cb .c .& <tI </l Qi </l QJ ::l E .~ .9 QJ </l C. rot) ":B ~ 1ii 0 E <..l -0.9 ~<<i wO E ~ .~ cO QJ..c: Q) ~ a; <tI -0::2: o .9 -0-0 -0 QJ <tI-o Q; ~ =x 'Qi QJ .9 ffi o~ U </l ~ '" c~ ~ ~ '::;'0 -0 ~ ~ c .~ 8 QJ QJ ... .::: liif- .::: . -'<t </l Ol ~'" e:<O '" '<t, .:::'" ON QJN .~ tR- ue ~c :0 ::J -'" 0 o E 3: : -= -0 '" o a:: ..c: o '" QJ ell Q; ~ .5 -0 </l e: E ro~ C <1l ~ ~ ~ 8 u~ <( 3: QJ 0 <..l = "i:: <( 0.. </l !!2 5 .~ "i:: W ~ 1ii E ::2: 0 </lJ:: ::l e: o <1l e: -'" 'E .i9 .2 QJ ii'i.o ~ '?E ::l </l 0-0 .~ c: 02 f- <1l -= ai .. '0 ro III e: "0 ~.2 e: 1\1 15 .2 -5 a.~ '0 <( E ~ {j 8 .~ ~ ~ Q) c: .- > '" > o iil ~ ;f2. o <Xi -.J2. o ~ <Xi o o o o N <!5 ~ N ... o o o o N <!5 ~ ... o o o o 0, o o N ... o c:> o o o 0" o N ... o o o o o 0" o N ... >- <tI ~~ <tI::2: .~ -1 a; 0.. e: .Q > 1ii <1l f ~ ~ "0 2& e: al E ro .b Q,) c-, (f)Ci) e: >->- lJ.J <tICfJ ~ ~ ale: EaT"" ~~g .::: '" ~. e: 0 <tI -; ..- <D ~ ~ .~ U)l{)oUa....=: CD o ;;r ~ ~ lO ~ ai o <tI 0. .!; -0 e: ~ <1l 3: "5 .0 </l e: '" 0. e: .Q U 2 iii e: 8 <1l -= e: o Cl e: ~ 'x <1l e: 3: o ..c: </l <1l Q; 3: ro :S Cl e: .;; <1l <1l 1ii Cl .!; o .0 OJ c: .Q U ~ :;:; o c: o ~ S </l .!; <1l :S .E Q) -0 .;; e a. o f- co -.f 01 ": '" '" a:. ~ .... III tJ ~ o o B III <1l Cl ~ G OJ -0 I- a; Cl c: 1\1 .::: U ... o 3: III 'E III > o CONTRACTIWORK ORDER MODIFICATION I L..L .. ..L__ r -ll.t.,- CHECKLIST FORM ~LV<J'-I%f LO 12.c.t.-IO"s L.. s. i:.lec.:tr, PROJECT NAME: ~\de.s; a ~I~~v AAJ't'\S PROJECT #: 7..3'1;2,;;1/1 BID/RFP #: ct-3940 MOD #: C.O. Ff;.2 POI: 'isoc.r;tt;>'10 WORK ORDER #: Agenda Item No. 16E4 December 12,2006 Page 29 of 48 I I-f/A DEPARTMENT: fUE}) CONTRACTOR/FIRM NAME: E B 5/lHJtWl1d Elecfr(Ca~ 1. 'J/3 00 $ ~ )3S0.- (Starting Point) t'O $ :263)350.- (Last Total Amount Approved by the BCe) 00 $ .26~ '(SO- - (Including All Changes Prior To This Modification) Original Contract Amount: Current BCC Approved Amount: Current Contract Amount: Change Amount: $ 0 Revised Contract/W ork Order Amount: 00' $ ;;l6 F; 9.50. - (Includi~g This Change Order) . . 00 Cumulative Dollar VaIueof Changes to this Contract/Work Order: $ 51 600. - Date of Last BCC Approval ~h~/66 Agenda Item # It> C 8' Percentage of the change over/under current contract amount 0 % Formula: (Revised Amount / Last BCC approved amount)-1 Results and Actions: Contracts: If the change exceeds 10% of the current Bec amount, then Bee approval is required; equal to or less than 10% reported to BCe by the purchasing department. CCNA Work Orders: For all work orders that exceed $90,000 where the change does not exceed 10% or $10,000, these changes are reported by the Purchasing Department to the Bee administratively. Changers to these work orders that exceed those thresholds require prior BeCapproval. NON-CCNA Work Orders: If the change exceeds 10% of the current Bee amount, then Bee approval is . required. If in doubt, contact your contract specialist. For more specific information regarding work order thresholds, please refer to the Procurement . Administration Procedures, Section IV.3.d. CURRENT COMPLETION DATE (S):ORIGINAL: \t)~7~6 CURRENT: I j/(r,hb SUMMARY Of PROgOSED CHANGE (S)ildentify the changes. }Jo ~cQ$t ~Y\.5~ ord er -to e)(te11d. . -the Co~'Dle6o^ Da~ 60 ga.v.s. f I JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project? h.c if ~rv 'ec:-t (o~e- au t f h.. t.sc, e 'r- C\OCl " t,- ) l1e..e r..s ION: This form is to be signed and dated. Date: '%3~6 Date: /0 / t2 3/,J/' I " ~ Revised 3/29/06 1 CONTRACT/WORK ORDER MODIFICATION CHECKLIST FORM Agenda Item No. 16E4 ...., December 12, 2006 0\.. : Pago 30 of 18 , PROJECT NAME: 195 WiClains Pass Monitorlng/PermlttinCl & Survev PROJECT#: 9000 2 BID/RFP #: 06-3902 MOD #: LPO#: 450065993 WORK ORDER #:HM-FT '()6.()5 1:1 DEPARTMENT: Tourism CONTRACTOR/FIRM NAME: Humiston & Moore f!ngineers Original Contract Amount: $30.770.00 (Starting Point) Current BCC Approved Amount: SN/ A _.- ... (l.3St Total Amount Approved by the BCe) Current Contract Amount: $30,770.00 (Including AU Changes Prior To This Modification) Change Amount: S 15.000.00 $ 45.770.00 (Including This Change Order) Revised Contract/Work Order Amount: 1 Cumulative Dollar Value of Changes to this ContractJWork Order: $ 15,000.00 '. N/A ..,.. . ... Agenda Item # N/A Date of Last BCC Approval Percentage of the change over/under current contract amount 48075% t' Formula: (Revised Amount I Last BCC approved amount)-1 ~ Results and Actions: Contracts: If the 'change exceeds 10% of the current BCC amount, then Bee approval is required; eqUal' or less than }1. 0% reported to BCe by the purchasing department. CCNA Work Orders: For all worle orders that exceed $90;000 where the change d not exceed 1 0% or $10,000, these changes are reported by the Purchasing Department to the BCC administratively, ehangers to these work orders that exceed those thresholds require prior sec approva'-' NON-CCNA Work Orders: If the change exceeds 10% of the current Bee amount, th~n BCe approVal is required. If in doubt, contact your contract specialist. For more specific information regarding worle order thresholds, please refer~o the Procurement Administration Procedures, Section IV03.dOI ',I CURRENT COMPLETION DATE (8): Januarv27. 2007: ",. j . SUMMARY OF PROPOSED CHANGE (51: Identify the changes. Increase .Task 3: Obtain East Channel DredginQ history and associated information. Work with the Department of Environmental Protection staff to modify the state permits'to Include the East Channel with the current WiQQins Pass project. Obtain vibracore proposal to obtain samples from tile East Channel. Attend meetings as reauested bv staff; JUSTIFICATION FOR CHANGE (5): What value or benefit do these changes provldef to the project? Adjustment in tasks required for completion of project in fiscal year 2006-2007. F PARTIES CONTACTED REGARDING THE CHANGE: L n Wood Ga McAI in f IMPLEMENTATION STEPS (Verify each before proceeding with change using Y,N or N/A) y.. Proposed change is consistent with the scope of the existing agreement y.. Proposed change is In fact an addition or deletion to the existing scope Y Change is being implemented in a manner consistent with the existing agreement Y The appropriate parties have been consulted regarding the change Y Proposed price..s.. ' ..~...ees.. an.d c. o..s....ts....s....e.....t .f,...o.....rth in the change are reas~ona b. Ie... .. PROJECT MANAGE .' RECOMME ATdON: This form is to be s. ed d dated. APPROVE BY: ' . "p Date: h . 06 G. pi ..F?' 'ect.i}l ger 'V ~ REVIEWED BY: . Qate: /t).;2 ~ Lyn ' Revised 4/25/2005 I ! ~. I I' ~ t f. ~ '., i ~. ~ CONTRACTIWORK ORDER MODIFICATION CHECKLIST FORM Agenda Item No. 16E4 December 12, 2006 3 Page 31 of 48 PROJECT NAME: NORTH COLLIER REGIONAL PARK CONSTRUCTION MANAGEMENT AT RISK. PROJECT #:80602 BID/RFP #: 01-3189 MOD #:26 PO#:4500037217 DEPARTMENT: PARKS AND RECREATION Original Contract Amount: $53,802,645.00 (Starting Point) Current BCC Approved Amount: $42,023,463.30 (Last Total Amount Approved by the BCC) Current Contract Amount: $39,719,884.89 (Including All Changes Prior To This Modification) Change Amount: $229,905.58. Revised Contract/W ork Order Amount: $39,949,790.47 (Including This Change Order) Cumulative Dollar Value of Changes to this Contract/Work Order: ($-13,852,854.53) Date of LastBCC Approval: 5/24/2005 Agenda Item #16(0)4 Percentage of the change under current contract amount: - 4.93% Formula: (Current Amount 1 Last BCC approved amount)-1 Results and Actions: If the ehange exeeeds 10% BCC approval is required; under 10% reported to BCC on Purchasing report. For specifie information regarding work order thresholds, please refer to the Contract Administration Procedures, Seetion III.CA. CURRENT SUBSTANTIAL COMPLETION DATE (S):ORIGINAL: 5/10/2006 CURRENT: 6/17/2006 SUBSTANTIAL TURF COMPLETION DATE: 11~2006*,' I ~ ~ .,o/~ of. .' *Substantial completion date for the entire Park, .vtf({h~the exception of the grow-in of the sports field turf, was achieved on June 17, 2006. This date is consistent with the revised substantial completion date authorized in the previous Change Orders. Substantial completion date of the turf grow-in is November 26, 2006 per the approved contract six month turf grow-in. SUMMARY OF PROPOSED CHANGE (5): Identify the changes. This additive Change Order # 26 is associated with owner directed changes as well as design related changes that have arisen thorough the construction process. These changes include effluent telemetry, changes to foul poles, additional signs, door changes, planter. walls, additional fencing, sod, landscaping, drainage, water use costs, handicap ramps, soil testing, fire alarm damage, electrical changes, road striping, counter changes, window change, kitchen hood changes, and additional items as listed in the Change Order back-up. Collectively these items add up to $229,905.58. JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project? This Change order is a result of owner driven changes and design related adjustments that have arisen during the construction. These items provide added value to the owner and solve on-site issues that hE arisen. These items are cost effective solutions. This change order has been thoroughly vetted with the design professionals, contractor, County staff, Clerk's Finance Office and the project team. This resulting change order has merit and is substantiated. Revised 4/25/2005 Agenda Item No. 16E4 3q PARTIES CONTACTED REGARDING THE CHANGE: Public Services Administratorr;>~lIClMst.rUJc0entract Specialist, Clerks Finance Department Special Projects Coordinator, County Project ManigeJ'S12 of 48 ; IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N/A) _x_ Proposed change is consistent with the scope of the existing agreement _x_ Proposed change is in fact an addition or deletion to the existing scope _x_ Change is being implemented in a manner consistent with the existing agreement _x_ The appropriate parties have been consulted regarding the change -1'- Proposed prices, fees and costs set forth in the change are reasonable ATION: This form is to be signed and dated. Date: /O/Z~ Date: 10--- ju-66 st, Contraet Specialist ing Department -, Revised 4/25/2005 -, " jj ,; CONTRACTIWORK ORDER MODIFICATION CHECKLIST FORM Agenda Item No. 16E4 '-f December 12, 2006 Page 33 of 48 I: PROJECT NAME: Immokalee Road Widenina US 41 to 1-75 PROJECT #: 66042B BID/RFP #: 05-3788 MOD #: 4 PO#: 4500044405 WORK ORDER #: NA DEPARTMENT: Transportation EnaineerinQ and Construction ManaQement Original Contract,Amount: $ 26.947.099.43 (Starting Point) Current BCC Approved Amount: $ 26.947.099.43 (Last Total Amount Approved by the BCC) Current Contract Amount: $ 27.019,462.50 (Including All Changes Prior To This Modification) Change Amount: $ 19.627.96 Revised Contract/Work Order Amount: $ 27.039.090.46 (Including This Change Order) Cumulative Dollar Value of Changes to this ContractIW ork Order: $ 91.991.03 Date of Last BCC Approval March 8. 2005 . Agenda Item # 10C Percentage of the change over/under current contract amount 0.34 % Formula: (Current Amount / Last BCe approved amount)-1 Results and Actions: If the change exceeds 10% BCC approval is required; under 10% reported to BCe on Purchasing report. For specific information regarding work order thresholds, please refer to the Procurement Administration Proeedures, Section IV.3.d Revised 10/5/05 Agenda Item No. 16E4 4- '\ Mike~Jordan (PBS&J Senior Proiect Manaaer): Dennis' Dav (Proiect Manaaer): Charles McGlsaMElolnB. C21ao1o. Inc :Proiect Manaaer). Page 34 of 48 _ IM'PLEMENTATlON STEPS (Verify each before proceeding with change using Y, N or N/A) ..::L. Proposed change is consistent with the scope of the existing agreement l Proposed change is in fact an addition or deletion to the existing scope ..::L. Change is being implemented in a manner consistent with the existing agreement l The appropriate parties have been consulted regarding the change l Proposed prices, fees and costs set forth in the change are reasonable PROJECT MANAGER RECOMMENDATION: This form is to be signed and dated. 10/17/06 11/ I /'06 t Revised 10/5/05 i Agenda Item No. 16E4 December 12,2006 Page 35 of 48 PROJECT NAME: Collier County Services for Seniors PROJECT #: NA BID/RFP #: 05-3823 MOD #: 1 PO#: 4500064258. 4500064261. 4500064260. 4500057238. 4500057241. 4500057240. 4500057285 and 4500057236 WORKORDER #: NA CONTRACT/WORK ORDER MODIFICATION CHECKLIST FORM 5 DEPARTMENT: Human Services CONTRACTOR/FIRM NAME(s) : Accu-Care Nursina Services. Home Instead Senior Care and Health Force Original Contract Amount: $ NA (Starting Point) Current BCC Approved Amount: $ NA (Last Total Amount Approved by the BCC) Current Contract Amount: $ NA (Including All Changes Prior To This Modification) Change Amount: Revised ContractlWork Order Amount: $ -0- $ NA (Including This Change Order) . Cumulative Dollar Value of Changes to this ContractlWork Order: $ 0 Date of Last BCC Approval June 14. 2005 Agenda Item # 16.D.4 Percentage of the change over/under current contract amount Formula: (Revised Amount / Last BCC approved amount)-1 Results and Actions: Contracts: If the change exceeds 10% of the current Bee amount, then BCC approval is required; equal to or less than 10% reported to Bce by the purchasing department. CCNA Work Orders: For all work orders that exceed $200,000 where the change does not exceed 10% or $10,000, these changes are reported by the Purchasing Department to the BCC administratively. Changers to these work orders that exceed those thresholds require prior BCC approval. NON-CCNA Work Orders: If the change exceeds 10% of the current BCC amount, then BCC approval is required. If in doubt, contact your contract specialist. For more specific information regarding work order thresholds. please refer to the Procurement Administration Procedures, Section IV.3.d, o % CURRENT COMPLETION DATE (S):ORlGINAL: NA CURRENT: NA SUMMARY OF PROPOSED CHANGE (5): Identify the changes. To provide for hourly rate Increases. JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project? Since the time of award, skilled nursing hourly rates have risen. The three finns providing these services have requested a rate increase. The local Area Agency on Aging of Southwest Florida. Inc has verified that Lee County has allowed for Increases to the hourfy rates. To follow suit and to keep the health care service prOViders on board in Collier. PARTIES CONTACTED REGARDING THE CHANGE: Scott Johnson. Purchasino: Linda Best Purchasino, Kelsev Ward. Purchasino. Judv Scribner, Human Services. Terri Daniels. Human Services IMPLEMENTATION STEPS (Verify each before proceeding with change using Y. N or N/A) l Proposed change is consistent with the scope of the existing agreement ~ Proposed change is in fact an addition or deletion to the existing scope l Change is being implemented in a manner consistent with the existing agreement l The appropriate parties have been consulted regarding the change l Proposed prices, fees and costs set forth in the change are reasonable REVIEWED NDATlON: This form is to be signed and dated. . Date: ~ 1~2-1 tJ lfl an/Services 4~ r--- - Date: ~~ nc:' est, ontract Specialist / Revised 10.24.2006 Agenda Item~~4 December 12, 2006 Page 36 of 48 Supplemental Authorization Exhibit "AI-A" Contract Rate Caps - Appendix I SERVICE MAXIMUM FEE MATCHING FUNDS TOTAL BILLING RATE Chore $20.00/hr. -$2.00 $18.001hr. Enhanced ChoreA $28.89/hr. -$2.89 $26.001hr. Homemaker $20.00/hr. -$2.00 $I8.001hr. Personal Care $22.23/hr -$2.23 $20.001hr. Respite (In Home) $20.00/hr. -$2.00 $I8.001hr. Skilled Nursing* $38.89/hr -$3.89 $35.001hr. ^ Enhanced Chore requires two (2) or more workers performing multiple tasks at the same time. * Added professional position CONTRACTJWORK ORDER MODIFICATION CHECKLIST FORM PROJECT NAME; Collier County Seven Story Addition Annex PROJECT #: 52533-3 BlDJRFP.: 04-3576 MOD #: LPO#:4500025867 WORK ORDER #: DEPARTMENT:Fac:i1ities CONTRACTOR/FIRM NAME: Kraft Construction Agenda Item No. ~E4 DO::9mbor 12, Qs Page 37 of 48 Original Contract Amount: S 115,000.00 (Starting Point) $ 20,646,800.00 (Last Total Amount Approved by the BCC) $ 20,271,413.21 (Including All Changes Prior To ThIs Modification) $ 370,386.79 $ 20,641,800.00 (Including This Change Order) Cumulative Dollar Value of Changes to this ContractlWork Order: $(5,OOO.00) Current BeC Approved Amount: Curnnt ContnIct Amount Change Amount: Revised ContractJWork Order Amount: Date of Last BCC Approval 12/13/05 Agenda Item # 16 E 3 Percentage of the change over/under current contract amount -0.02% FonnuJa: (Revised Amount I Last BCe approved amount)-1 Results and Actions: Contracts: If the change exceeds 10% of the current Bee amount, then BCC approval is required; equal to or Jess than 10% reported to BCC by the purchasing department. CCNA Work Orders: For all work orders that exceed $200,000 whene the change does not exceed 10% or $10,000, these changes ane reported by the Purchasing Department to the BCe administratively. Changers to these work orders that exceed those thresholds nequine prior BCC approval. NON-CCNA Work Orden;: If the change exceeds 10% of the current BCC amount, then BCC approval is required. If in doubt, contact your contract specialist. For more specific inronnation regarding work order thresholds, please nefer to the Procurement Administration Procedures, Section IV.3.d. CURRENT COMPLETION DATE (S):ORlGINAL: Not yet established CURRENT: Not vet established SUMMARY OF PROPOSED CHANGE (S): Identify the changes. To cancel Drevious Direct Material Purchase Orders due to establishine: new GMP for 7 stories instead of 4 stories. These services will be rcnCl!otiated after a new GMP is aooroved by the Board, JUSTIFICATION FOR CHANGE (5): What value or benefit do these changes provide to the project? Enable Kraft Construction to reissue the DMP with the new scooe of service under the new GMP. PARTIES CONTACTED REGARDING THE CHANGE: Ron Hovell. Linda Jackson Bast, SkiD CamD IMPLEMENTATION STEPS (Verify each before proceedIng with ch.nge using Y, N or N/A) _X_ Proposed change is consistantwith the scope oftha existing agreement _X_ Proposed change is in fact an addition or deletion to the existing scope _x_ ehange is being implemented in a manner consistent with the existing agneement _X_ The appropriate parties have been consulted regarding the change _X_ Proposed prices, fees and costs set forth in the change are neasonable PROJECT MANAGER RECO MENDATION: This fonn Is to be signed and dated. APPROVE BY: Date: l(cr6~ . REVIEWED BY. Date: '/ /.l.A " / I Revised 10.24.2006 JI,' '~;:. .~,- ....... '..... ;,...-....;...,. . "..: , i , .,~~;~.1t~',~'~'.:.-g~.iUl CONTRACT/WORK ORDER MODIFICATION CHECKLIST FORM Agenda Item No. 16E4 7 December 12, 2006 Page 38 of 48 PROJECT NAME: SCRWTP 20-MGD Wellfield Expansion - Test Wells PROJECT #: 70892 BIO/RFP #: 06-3907 MOD #:~PO#: 4500057382 WORK ORDER #: DEPARTMENT:PUED Original Contract Amount: $ 1,035,025.00 (Starting Point) Current BCC Approved Amount: $ 8ea,a20.00 i} 0.35; f) 25,00 ~ (Last Total Amount Approved by the BCC) Current Contract Amount: $ 863,320.00 (Including All Changes Prior To This Modification) Change Amount: $ 20.000.00 Revised Contract/Work Order Amount: $ 883.320.00 " , (Including This Change Order) r G'llIDl,llative DollarYalue of Changes to this Contract/Work Order: $ Cti1.705.00) eLJ f. .. , ;.... . . .. ". ., . "p'ate of Last BCCApproval 11/29/2005 Agenda Item # 10 D Percentage of the change over/under current contract amount 2.32:% Formula: (Current Amount / Last BCC approved amount)-1 Results and Actions: If the change exceeds 10% BCC approval is required; under 10% reported to BCe on , Purchasing Report. For specific information regarding work order thresholds, please refer to the Contraet . Administration Procedures, Seetion (II.CA. 1 ~URRENT COMPLETION DATE (8): ORIGINAL: 7/20/20'06 CURRENT: 12/1/2006 I : SUMMARY OF PROPOSED CHANGE (5): Identify the changes: Added $20.000 for demobilization and re- i mobilization due to floodino and adiusted the eompletion date aceordinalv. : f.. '.' ,""" \,'. i ; JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project? i The chanaes are neee~sarv to compensate for floodina delavs that could not be avoided. " . PARTIES CONTACTED REGARDING THE CHANGE: Jeff Hausinaer (Hausinqer & Ass.). L. Wood. IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N/A) ~ Proposed change is consistent with the scope of the existing agreement ~ Proposed change is' in fact an addition or deletion to the existing scope , X Change is being implemented in a manner consistent with the existing agreement ~ The appropriate parties have been consulted regarding the change ~ Proposed prices, fees and eosts set forth in the ehange are reasonable i ATION: This form is to be signed and dated. Date: 11/1/2006 II /:E / U06 I I : REVIEWED BY: '~ '0' c ate: ~~ ~ , ~ - . Revised 4/25/2005 CONTRACTIWORK ORDER MODIFICATION Agenda Item No. 16E4 .. CHECKLIST FORM December 12, 2006 ~'->-"; , · Page 39 of 48 PROJECT NAME: Consolidated Manaaement Contract for Fixed Route & Para Transit Svstems PROJECT #: ,r~" .' BIQ/RFP #: 05-3845 MO[), 'I!: LPO#: g WORK ORDER #: DEPARTMENT: ATM De t.. ; ". Original CDntract Amount:} . I I , . $ 25.682.974.00 (Starting Point) tc" Current BCC Approved ~~)llnt: Pi S 25.682.974.00 (Last Total Amount Approved by the Bee) Current Contract Amount~.:: ~. . ..j. :r~<;.:, $ 26.623.849.00 (Including All Changes Prior To This Modification) Change Amount: S 205.061.76 Revised Contract/Work O~\er Amount: $ 26.828.910.76 (Including This Change Order) Cumulative Dollar Value 0'1 Changes to this Contract/Work Order: $ 1 ,145.936.76 Date of Last BCC Approval 9/27/05 Agenda Item # 10F t.';. ~. r' Percentage o( the change over/under current contract amount 4.46 % Formula: (Current Amount/Last acc approved amount)-1 Results and Actions: If tl1e;change exceeds 10% BCC approval is required; under 10% reported to BCC on Purchasing report, For sp~,cific information regarding work order thresholds, please refer to the Procurement Administration procedure~i Section IV.3.d . . " '.'. , .. . . CU.~RENT COMPLETION DATE (S):ORIGINAL: CURRENT: SuMMARY OF PROPOSED CHANGE (S): Identify the changes. This change order adds 4~f72.12 revenue hours to this contract because of the addition of transit Sunday Service. JUSTIFICATION FOR CHANGE (5): What value or benefit do these changes provide to the project? Additional service hours ~ere added for the convenience and benefits of the citizens of Collier County. These changes are budgeted in fY 07 starting on January 28.2007. The additional routes were anticipated and identified in the contract. PARTIES CONTACTED REGARDING THE CHANGE: Diane B. Flagg, Director of ATM Dept. & Liz Suchsland, CAT General Manager. IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, Nor N/A) _ Y _ Proposed change is consistent with the scope of the existing agreement _ Y _ Proposed change is in fact an addition or deletion to the existing scope _ Y _ Change is being implemented in a manner consistent with the existing agreement _ Y _ The appropriate parties have been consulted regarding the change _ Y _ Proposed prices, fees and costs set forth in the change are reasonable Revised 10/5/05 PROJECT MANA APPROVE BY:' Di REVIEWED BY- CONTRACTIWORK ORDER MODIFICATION CHECKLIST FORM Agenda Item No. 16E4 December 12, 2006 a Page 40 of 48 \ PROJECT NAME: SCWRF 2nd Floor Process Control Building Expansion PROJECT #: 59005 BID/RFP #: 06-3908 MOD #: 1 PO#:_ 4500063449_ WORK ORDER #: DEPARTMENT: Public Utilities Enaineerina Original Contract Amount: $ 2,091.222.00 (Starting Point) Current BCC Approved Amount: $ 2.091,222.00 (Last Total Amount Approved by the BCC) Current Contract Amount: $ 2.091.222.00 (Including All Changes Prior To This Modification) Change Amount: $ - $ 80.541.47 Revised Contract/Work Order Amount: $ 2~010.680.53 (Including This Change Order) Cumulative Dollar Value of Changes to this Contract!Work Order: $ 0 Date of Last BCC Approval 4/11/06 Agenda Item # Percentage of the change over/under current contract amount -3.85 % Formula: (Current Amount / Last BCC approved amount)-1 Results and Actions: If the change exceeds 10% BCC approval is required; under 10% reported to BCC on Purchasing report. For specific information regarding work order thresholds, please refer to the Contract Administration Procedures. Section III.CA. CURRENT COMPLETION DATE (S): ORIGINAL: 12/17/06 CURRENT: 2/15/07 SUMMARY OF PROPOSED CHANGE (S): Identify the changes. (1) Deduct Alternative #6 - Overlav on Roadwav r-$110.0981. (2) Deduct Alternative #4 In2ress/E2ress Landscapin2 r-$21.4691 (3) Deduct Extra conduit sleeves n.241.621 (4) Add Lightning Protection [$7.588.461 (5) Permit changes [$30.143.341 (6) Change Soffit f$3.982.181 (7) Elevated Storage Tank [$3.2030471 (8) Landscaping Changes f$2.574.121 (9) Fire Alarm Changes f$4,775.581 JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project? Items added for thinas that were omitted from oriqinal desiqn, Safetv upqrades PARTIES CONTACTED REGARDING THE CHANGE: Desiqn professional and Lvn Wood IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N/A) _ Y _ Proposed change is consistent with the scope of the existing agreement _ Y _ Proposed change is in fact an addition or deletion to the existing scope _ Y _ Change is being implemented in a manner consistent with the existing agreement _ Y _ The appropriate parties have been eonsulted regarding the change _ Y _ Proposed prices, fees and costs set forth in the change are reasonable Revised 4/25/2005 Agenda Item No. 16E4 December 12, 2006 Page 41 of 48 qo.. PROJECT MANAGER RECOMMENDATION: This form is to be signed and dated. APPROVE BY: ~ Date: II/:J. "lIt) ~ I , projec REVIEWED BY: Date: ( 1,1 ;) ;JjrJ6 Contr Revised 4/25/2005 CONTRACTIWORK ORDER MODIFICATION CHECKUST FORM Agenda Item.. No. 1 ~ December 12, 2006 . .page 42 of 48 PROJECT NAME: Courthouse Parking Garaoe PROJECT #: 52010 BIO/RFP #: 04-3676 MOD #: 1L.POt#:4600025868 WORK ORDER #: DEPARTMENT:Facilities ManagementCONTRACTORIFIRM NAME:Kraft Construction Original Contract Amount: $ 116,000.00 (Starting Point) Current BCC Approved Amount: $16,639,700.00 (Last Total Amount Approved by the BCC) $10,046,506.29 (Including All Changes Prior To This Modification) Cumtnt Contract Amount: Change Amount: $7,836.00 $10,054,342.29 (Including This Change Order) Cumulative Dollar Value of Changes to this ContractlWortt Order: $(6,486,357.71) Revised ContractJWork Order Amount: Date of Last BeC Approval December 13,2005Agenda Item # 16E 3 Percentage of the change over/under current contract amount (39.21)% Formula: (Revised Amount I Last BCe approved amount)-1 -- Results and Actions: Contracts: If the change exceeds 10% of the current BCC amount, then BCC approval is required; equal to or less than 10% reported to BCC by the purchasing department. CCNA Work Orders: For all wori( ortlers that exceed $200,000 where the change does not exceed 10% or $10,000, these changes are reported by the Purchasing Department to the BCC administratively. Changers to these wori( orders that exceed those thresholds require prior BCC approval. NON.ccNA Work Orders: If the change exceeds 10% of the current BCC amount, then BCC approval is required. If in doubt, contact your contract specia6st. For more specific information regarding worK order thresholds, please refer to the Procurement Administration Procedures, Section IV.S.d. CURRENT COMPLETION DATE (S):ORIGINAL: UIKCURRENT:10f01/2007 SUMMARY OF PROPOSED CHANGE (S): Identify the changes. Add area drain. oil & water interceptor and related piping to within 5' of building and tie water/oil separator into storm system, JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project?The need for this chanoe is due to a buildino code reauirement for D8rKinc decks that reauires buildinc run off to co throuch a oil water seoarator. PARTIES CONTACTED REGARDING THE CHANGE: Ron Hovell. Mike Mackenzie. Unda Jackson Best IMPLEMENTATION STEPS (Verify each befo... proceeding with change using Y, N or NlA) .p_ Proposed change is consistent with the scope of the existing agreement _X_ Proposed change is in fact an addition or deletion to the existing scope _X_ Change is being implemented in a manner consistent with the existing agreement _X_ The appropriate parties have been consulted regaJding the change _X_ Proposed prices, fees and costs set forth in the change are reasonable __ APPROVE BY: P REVIEWED B . MENDA TION: This fonn is to be signed and dated. Date: II /8/00 IlL Date: / I I r (Jf.. , .:Ji:~ "'};':';'~;?"~,_'~j-:,,'L"(;:*'li.L _ " ,lA~.~~~1"." .,.':....-: :....:.:'_,.;~~~~7ii.:..:.l..~-w:~. .~... .d.;'. ',r..::.Jo.:",~ CONTRACTIWORK ORDER MODIFICATION CHECKLIST FORM Agenda Item No. 16E4 ( ( December 12, 2006 Page 43 of 48 PROJECT NAME: Courthouse Parkina Garaae PROJECT #: 52010 BID/RFP #: 04-3576 MOD #: H-PO#:4500025868 WORK ORDER #: DEPARTMENT:Facilities ManagementCONTRACTORIFIRM NAME:Kraft Construction Original Contract Amount: $ 115,000.00 (Starting Point) $16,539,700.00 (Last Total Amount Approved by the BCC) $10,054,342.~ 1- ~ (Including All Changes Prior To This Modification) Current BCC Approved Amount: Current Contract Amount: Change Amount: $23,017.20 '1-: '-~ Revised ContractJWork Order Amount: $10,077,359.4e (Including This Change Order) Cumulative Dollar Value of Changes to this ContractlWork Order: $(6,462,340.51) Date of Last BCC Approval December 13,2005Agenda Item # 16E 3 Percentage of the change over/under current contract amount (39.07)% Formula: (Revised Amount / Last BCC approved amount)-1 Results and Actions: Contracts: If the change exceeds 10% of the current BCC amount, then BCC approval is required; equal to or less than 10% reported to BCC by the purchasing department CCNA Work Orders: For all work orders that exceed $200,000 where the change does not exceed 10% or $10,000, these changes are reported by the Purchasing Department to the BCC administratively. Changers to these work orders that exceed those thresholds require prior BCC approval. NON-CCNA Work Orders: If the change exceeds 10% of the current BCC amount, then BCC approval is required. If in doubt, contact your contract specialist. For more specific information regarding work order thresholds, please refer to the Procurement Administration Procedures, Section IV.3.d. CURRENT COMPLETION DATE (S):ORlGINAL: UIKCURRENT:10/01/2007 SUMMARY OF PROPOSED CHANGE (S): Identify the changes. Shorten piles. change stair structure for fire rating and change elevator door types to accommodate a stretcher. JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project?Due to an existina condition of soils that would satisfy refusal the pile foundations were shortened to reduce cost to the proiect. Other revisions to the contract we due to pennittina review chanaes that were reauired for a buildino permit to allow the county to construct the parkino deck. PARTIES CONTACTED REGARDING THE CHANGE: Ron Hovel!. Mike Mackenzie. Linda Jackson Best IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N1A) _X_ Proposed change is consistent with the scope of the existing agreement _X_ Proposed change is in fact an addition or deletion to the existing scope _X_ Change is being implemented inij manner consistent with the existing agreement _X_ The appropriate parties have been consulted regarding the change _~ Proposed prices, fees and costs set forth in the change are reasonable APPROVE BY: Pr . REVIEWED BY:. PROJECT MANAGER RECOMMENDATION: This form is to be signed and dated. Date: ~k (:,Date: II / r/oCo I CONTRACT/WORK ORDER MODIFICATION CHECKLIST FORM Agenda Item No. 16E4 December 12, 2006 Page 44 of 48 ld-.. PROJECT NAME: Courthouse Parkina GaraQe PROJECT #: 52010 BID/RFP #: 04-3576 MOD #: ~PO#:4500025868 WORK ORDER #: DEPARTMENT:Facilities Management CONTRACTOR/FIRM NAME: Kraft Construction Original Contract Amount: $ 115,000.00 (Starting Point) Current BCC Approved Amount: $16,539,700.00 (Last Total Amount Approved by the BCC) Current Contract Amount: $10,077,359.4'Q'\ (Including All Changes Prior To This Modification) Change Amount: $132,155.90 Revised ContractIWork Order Amount: $10,209,515.39 (Including This Change Order) Cumulative Dollar Value of Changes to this ContractIWork Order: $(6,330,184.61) Date of Last BCC Approval December 13,2005 Agenda Item # 16E 3 ,- Percentage of the change over/under current contract amount (38.27)% Formula: (Revised Amount / Last BCC approved amount)-1 Results and Actions: Contracts: If the change exceeds 10% of the current BCC amount, then BCC approval is required; equal to or less than 10% reported to BCC by the purchasing department. CCNA Work Orders: For all work orders that exceed $200,000 where the change does not exceed 10% or $10,000, these changes are reported by the Purchasing Department to the BCC administratively. Changers to these work orders that exceed those thresholds require prior BCC approval. NON-CCNA Work Orders: If the change exceeds 10% of the current BCC amount, then BCC approval is required. If in doubt, contact your contract specialist. For more specific information regarding work order thresholds, please refer to the Procurement Administration Procedures, Section IV.3.d. CURRENT COMPLETION DATE (S):ORIGINAL: U/KCURRENT:10/01/2007 SUMMARY OF PROPOSED CHANGE (S): Identify the changes. Burv FPL Overhead Lines. FPL Primary service Conduits. added conduit for fiber and phones. additions of conduit and risers for 47 new cameras and add wire for 47 cameras for parking g:arage. JUSTIFICATION FOR CHANGE (5): What value or benefit do these changes provide to the project? The chanqes to the contract were requested from the county due to the need to have buried primary power to the county campus for improved appearance and reliability from storm impacts to the county infrastructure. The addition of communications conduits were added for future expandability of the information technoloqies department system. and facilities security for improved performance to the communications system as well as added security to the parkinq deck. PARTIES CONTACTED REGARDING THE CHANGE: Ron Hovell. Mike Mackenzie, Linda Jackson Best IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N/A) _X_ Proposed change is consistent with the scope of the existing agreement _X_ Proposed change is in fact an addition or deletion to the existing scope -X_ Change is being implemented in a manner consistent with the existing agreement _X_ The appropriate parties have been consulted regarding the change _X_ Proposed prices, fees and costs set forth in the change are reasonable This form is to be signed :~dated. Date: &/lEt{; Date: / II~I rJ(, Revised 10.24.2006 CONTRACTIWORK ORDER MODIFICATION CHECKLIST FORM Agenda Item No. 16E4t December 12, 2006 "3 Page 45 of 48 PROJECT NAME: Courthouse ParkinQ GaraQe PROJECT #: 52010 BID/RFP #: 04-3576 MOD #: .12.PO#:4500025868 WORK ORDER #: DEPARTMENT:Facilities Management CONTRACTOR/FIRM NAME :Kraft Construction Original Contract Amount: $145,Oo&:ee I c., t. ~ 7 C-o (Starting Point) { $1-6,339,166.00 /(,., {,SY; 7c"O (Last Total Amount Approved by the BCC) $"8,289,313.39 /tJ/ :3;l'!r' 5/), 37' (Including All Changes Prior To This Modification) Current BCC Approved Amount: Current Contract Amount: Change Amount: $591,6e4.44 $10,891,119.83 /0/ q /(PI /11,r3 (Including This Change Order) Cumulative Dollar Value of Changes to this ContractIWork Order: $(5,738,~) S,CI' Revised ContractIWork Order Amount: Date of Last BCC Approval December 13,2005 Agenda Item # 16E 3 Percentage of the change over/under current contract amount (~% (3"-+. <.{.G:.) '10 Fonnula: (Revised Amount / Last BCC approved amount)-1 Results and Actions: Contracts: If the change exceeds 10% of the current BCC amount, then BCC approval is required; equal to or less than 10% reported to BCC by the purchasing department. CCNA Work Orders: For all work orders that exceed $200,000 where the change does not exceed 10% or $10,000, these changes are reported by the Purchasing Department to the BCC administratively. Changers to these work orders that exceed those thresholds require prior BCG approval. NON-CCNA Work Orders: If the change exceeds 10% of the current BCC amount, then BCC approval is required. If in doubt, contact your contract specialist. For more specific infonnation regarding work order thresholds, please refer to the Procurement Administration Procedures, Section IV.3.d. CURRENT COMPLETION DATE (S):ORIGINAL: U/KCURRENT:10/01/2007 SUMMARY OF PROPOSED CHANGE (S): Identify the changes. Supply labor and material to add quantity( 2) area drains and related piping. Additional painting .Revised drawings has added 12 doors. frames and hardware sets. 4x4 louver for FPL vault. Add a new complete Wet Sprinkler ~ JUSTIFICATION FOR CHANGE (5): What value or benefit do these changes provide to the project? Due to pennittinq revisions additional doors were added for life safetv requirements as well as a full fire sprinkler system to allow the county to receive a certificate of occupancy. The addition of two drains were added to maximize water runoff and to eliminate the possibilitv of pondino. PARTIES CONTACTED REGARDING THE CHANGE: Ron Hovell, Mike Mackenzie, Linda Jackson Best IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N/A) _X_ Proposed change is consistent with the scope of the eXisting agreement Y_ Proposed change is in fact an addition or deletion to the existing scope _X_ Change is being implemented in a manner consistent with the existing agreement _X_ The appropriate parties have been consulted regarding the change _X_ Proposed prices, fees and costs set forth in the change are reasonable APPROVE BY: form is to be signed and dated. Date Datel:;(;t:tJ6 Revised 10.24.2006 1 eONTRACT/WORK ORDER MODIFICATION CHECKLIST FORM Agenda Item No.. 16E'i'1..I December 12, 2006 r Page 46 of 48 PROJECT NAME: Vanderbilt Beach Road CR 862 PROJECT #: 63051 BIDIRFP #: 04-3675 MOD #: 13 PO#: 4500031427 WORK ORDER #: DEPARTMENT: T.E.C.M . . Original Contract Amount: $ 37.604.910.53 (Slarting Point) Current BeC Approved Amount: $ 37.604.879.73 (Last Total Amount Approved by the BCC) Current Contract Amount: $ 37.604.879,73 (Including All O1anges PriorTo This Modification) Change Amount: $ 351.940.65 $ 37.956.820.38 (Including This Change Order) J Revised ContractIWork Order Amount: Cumulative DoDar Value of Changes to this ContractIWork Order: $ 351.909.85 Date of Last Bee Approval 7/27/04 Agenda Item # 10H ~ t'1~%~ -""" . Percentage of the change over/under current contract amount Formula: (Revised Amount / Last Bee approved amount)-1 ~ Results and Actions: Contrac:ts: If the change exceeds 10% of the current Bce allU.lnt. then Bee approval Is required; equal to or less than 10% reported to Bee by the purchasing department. CCNA Work Orders: For a1t.work orders that exceed $90,000 where the change does not exceed 10% or $10.000. these changes are repolted by the Purchasing Department to the Bce admlnlstratiYety. Changers to these work orders that exceed those thresholds nsqulre prior BCC apPlO'l'al. NON-CCNA Work Orders: If !he change exceeds 10% 01 the current BCC amount. then BCC epprovalls required. If In doubt, contact your cOntract speclallst. For more speclftc InformaUon regardIng work order thresholds, please refer to the Procurement Admlnls1ration Procedures. Section N .3.<1. CURRENT COMPLETION DATE (S): ORIGINAL: November 24.2001 CURRENT: March 6. 2008 SUMMARY OF PROPOSED CHANGE (S): Identify the changes. 1). 1. The Contract Special Provisions: Section 9 - Measurement and Payment; Subartide 9-2.1.1 states the following: Bllumlnous Material Prlqe Adjustment: A primary cost factor of this bid Is based on the price of peboleum. Conditions in this market are highly unstable and beyond .the control of the bidder. Therefore, the prices bid for asphalt may be adjusted each month based on the increase or decrease of liquid asphalt Any adjusbnent will be determined by the Florida DOT Asphalt Price Index. For each $.01 In the index. the quoted price by a successful bidder may be adjusted $.01 per square yard or $.20 per ton. The quantity Is based on the Asphal1 index at the time of bid which was 0.9298 and the average of 1.3013 for the_~L(?l.~~en months of this year for an average of 0.3715 per gallon, multiplied by the contract asphalt quantities. The cost associated. for the adjustment Is ~~, . . 2. The plans called for 34 ft. strain poies for the signalization at the Airport-Pulllng Intersection. The Electrical lines are overhead at the same location, (" ex<;eedlng FPl's set back requirements for safety, resUlting In a redesign for Ma~~, ~ 9!gnals. Also. by Collier County Directive the signal at T1buron / \ Naples Walk was deleted from the contract The cost associated for the change is $1)t.U~. B contract days are affected by this work.. , 3, At the intersection of Airport-Pulling and Livingston Road the plans Indicated conduit to be placed underground, This location will not have any new construction and Yo1I1 r~ulre having Directional Bore conduit under the existing roadway. Q..contract days will be affected by this change. The cost associated for this change is $;!i(~~J, '. "' . 4.A. Work Directive No. 25 was'issued to dip the new 20" RCW under an existing FPL line. The cost associated for this change is ~i m contract day was affeded by this work. . 4.8. Work Directive No 29 was issued to temporary deflect the existing 4' FM from MIssion Hills over the new 20" RCW. The cost associated with this work is lmo,m&. ~ contracl days was affected by this work. . 4.C, Work Directive No 44 was issued to remove an existing 1 S' RCP with confticted with the new 20" RCW line. This existing drainage pipe was removed and new 18" HOPE ADS was Installed at t.h. e pr~e!!!:..!o. ca. . tion connecting to Ihe existing ditch bottom inlets. The cost associated with this 'Mlrk Is ~ and an increase.of 18" HDPE ADS pipe at ~~~ contraCt day was affected by this work. ' 4.0. Work Directive No 45 was issued to dip the new 20" RCW under existing FPL lines. The cost associated with this work ~~um contract day was affected by this work. 5. Work Directive No 54 was issued to remove an existing 6' FM Check Valve from within the alignment of the new roadway, the line services T1buron. The cost associated with this work Is $$'i'b'~~~. rt contract day was affected by this work. . 6, Change Order No 12 did not have the correct 'revised completion date. With November 24, 2007 as the original completion date and the contract adjusted number of 89 calendar days due to change orders the correct 'Revised Completion date is February 21.2008. . JUSTIFICATION FOR CHANGE (5): What value or benefit do these changes provide to the project? 1. Bituminous Adjustments are allowable by contract documents; the following will provide allocated monies for payment. ... 2. Mast Arms for the Airport-Pulling intersection will meet safety standards for overhead power lines. The deletion of the signal at Tiburon / Naples Walk is per Collier County directive. Revised 3/29/06 Agenda Item No. 16E4/Lf C\ December 12, 2006 I 3. Directional Bore conduit for the Airport-Pulling and Livingston intersections will allow conduit across eXistiri9cr8adWa~ Mth .. out opening the payment. . 4.A - D The fonowing Work Directive adjustments are to facilitate the placement of the new 20" RCW. 5. The removal of the existing 6" FM Check Valve will facilitate the placement of the new roadway. 6. Correction to CO 12 'revised Completion date'. PARTIES CONTACTED REGARDING THE CHANGE: Steve Ritter. Intrim Princioal Proiect Manaaer. Collier County Transoortation Enaineerina & Construction Manaaemenl Deoartment.: Eddie Martin, Proiect Manaer. eollier eounty Transportation Enaineerino & Construction Manaoement Deoartment: Ron Dillard. P.E. eollier County Utilities Deoartment IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N/A) l Proposed change is consistent with the scope of the existing agreement l Proposed change is in fact an addition or deletion to the existing scope L Change is being implemented in a manner consistent with the existing agreement L The appropriate parties have been consulted regardiQg the change l Proposed prices, fees and costs set forth in the change are reasonable PROJECT MANAGER RECOMMENDATION: This form is to be signed and dated. APPROVE BY: &~"'7!1.~ Date: /]f.} -;) 1- d,k p, . REVIEWED BY: '. ~.b Con Revised 3/29/06 I _: CONTRACTJWORK ORDER MODIFICAnON CHECKLIST FORM Agenda Item No. 16E4 / 5" .... .DeceffigeF-12;2.Q06-......_..., Page 48 of 48 PROJECT NAME: Pelican BaY 8treetscape l.,-taationSvstem Phase V PROJECT #: ~ BIDIRFP #: 06-4011 MOD it:. 1 DEPARTMENT: Pelican BaY Services pO#: 4500066560 WORK ORDER #: OrigioaJ Contract Amount: $ 200.000.00 (Starling Point) CmTentBCC Approved Amount: SZOOMQ.OO (LastTo11l Amount Approved by tM Bee) Current Contract Amount: $ 200.000.00 (Including All Changes Prior To This Modification) Revised ContractlWork Order Amount: S 16.200.00 $ 216.200.00 (Including This Cbange Ordc:r) Cumulative DoBar Vldue ofChaqesto this Coli~ork Order: $ 16.Z00.00 Change Amouut: Date of Last Bec Approval 7/2512006 Agenda Item # 16.F.6 /" / Percentage of the change over/under current contract amount Formula: (Revised Amount J Last BCC approved amount}-1 Results and Actions: Contracta: If the change en:eed&10% of the current ace amount, then ace approvlills required; equal to or'- than 10% reported to ace by the pun::tiaslng department. CCNA Work 0rdenJ: For all ~ otdel$ that exceed $90,000 wtterethe change does not ~ 10% . or $10.000, these changes are repol1l9cl by the PuR:hasingDepartment to the ace admflllstletlvely. Changers totnese~.ordet$that exceed those thresholds requlr$ prior BCC appn:Mil NOff.;CCNA Wonc Orders: If the cnange exceeds 10% of the oummt see amount, then Bcc8ppmval i$ required, If in doubt. <>>ntaCt your contract specialist. For more speelfic Infof'l'Mllon regattling wol1t order thresholds, please nsfer to the Procurement AdminisUatlon Prooedures, SedIon.IV.3.d. ~ I ..11% CURRENT COMPLETION DATE (S):ORlGINAl: 121212006 CURRENT: 12/2812006 SUMMARY OF PROPOSED CHANGE (S): Identify the changes. Addition of 456' of 6" and 456~ of 2" directional bore sleeving. . JUSTIFICATION FOR CHANGE (8): What value or benefit do these changes provide to the project? Construction plans indicated that their were existina sleev~ in olace at several locations that were not in place. Thei'efore directional. bores are necessarv to. install these sleeves. PARnES CONTACTED REGARDING THE CHANGE: Lvn Wood. Purchasioo,. James Abnev, Design Professional. IMPLEMENTATION STEPS (V,rifyeach before proceeding with change using Y, N or NlA) Y Proposed change is consistent with the scope of the existing agreement y.. proposed change is in .fact ana.ddition or deletion to the existing scope y.. Change is being implemented in a manner consistent with the existing agreement y: The appropriate parties have been consulted regarding the change y.. Proposed prices, fees and costs setforth in the change are reasonable ,....-..-: ATION: This fonn is to be signed and dated. Date: //~4/ Date: / /11/ O~ Agenda Item No. 16E5 December 12, 2006 Page 1 of 3 EXECUTIVE SUMMARY Recommendation to award Bid # 07-4078 "On-Call Mechanical Contractor Services" to United Mechanical, Inc. as primary, Cortez Commercial Systems as secondary and CNS Industries as the third option for Mechanical Engineering and Contractor Services. OBJECTIVE: To obtain approval from the Board of County Commissioners to award Bid # 07-4078 "On-Call Mechanieal Contraetor Serviees" to United Mechanical Inc. as primary, Cortez Commercial Systems as secondary and CNS Industries as the third option for Mechanieal Engineering and Contraetor Services. CONSIDERATION: The Department of Facilities Management is responsible for the maintenanee, repair, and replacement of all County owned air-eonditioning equipment which is used throughout the County in various County Faeilities. The Department out- sources major mechanical air-eonditioning equipment repairs and plumbing improvements. - On Oetober 13, 2006, the Purehasing Department solicited bids to contract for the purchase, repair, maintenance, engineering and installation of mechanieal equipment. The selection of vendors was based on a pricing formula, taking into account cost of installation labor hours for specific eategories. Those eategories included: cost per hour for Foreman, Journeyman, Helper/Apprentiee and General Laborer. In addition, consideration was given for emergency response time, on-eall non-emergency response time and markup over actual eost for materials, A total of three (3) qualified bidders responded. By awarding to multiple vendors, the County may use anyone of the three vendors that provide the best prieing and response time, improving our level of serviee to our customers, A bid tabulation sheet is attaehed for review, Staff recommends multiple awards to United Meehanieal, Ine. as the primary, Cortez Commercial Systems as the secondary and CNS Industries as the third option for "On- Call Meehanieal Contractor Serviees." FISCAL IMPACT: Mechanieal serviees average $200,000 annually, based on approved building maintenanee and capital budgets, Funds are budgeted in FY 2006-07 department eost eenters, GROWTH MANAGEMENT IMPACT: There is no impaet on the Collier County Growth , Management Plan. RECOMMENDATION: That the Board of Collier County Commissioners approves the award of Bid # 07-4078 "On-Call Mechanieal Contraetor Serviees" to United Mechanical Inc. as the primary, Cortez Commercial Systems as the seeondary, and CNS Industries as the third option for Meehanical Engineering and Contraetor Services. - PREPARED BY: Damon Gonzales, Faeilities Manager, Department of Facilities Management "i,:i':r:e1J..r1~,"c;:;*"".,,,...r;':':"'~"-" :f~~ (j ) .... -J ci N n!O .:0 co Zr- t3)'"" Q) iri ... ro...~ c: E (]) ll.c Q) ..!!i! 2~ l8 $0. -;;; (]) <II n:: 2' -0 ~ Q) ~ :;:; c: 0 ~_1lI (]) 0 m II) Ol z-:::J <( ....o~i o~ ci z . Z 0 . z i...: (]) f61Jg c:- m t'lI ~o t)~ 0) m .~~ e 0.. 'L .9 o ~ - c: o u "5 '2 ra ..c: o Q) :2 ro o I c: 9 co I"- o ..,. I"- o :!2 co ii u ~i . .Easu ...,:&.5 'iii ~~ lllE. 'EEl ~81i I 1: 1; :::I '0 .5 tn Z (J ogoo o 00 uic:ilric:i N 0...... co .... .... tI')~tI')~ 0000 0000 C-;cOOcl 10..-("')(") ~tI')U)tI') 0000 0000 clcOt.ri..o CO......lO"lt ~~~U) 0- m '5>> ~:2 eU: .......c: ~g ~o o .... ~:5 iiia' ="0 3215 ~~ 8. I. ~ ~ ....~E C:O ::J:::Jci. c:e.c 00 mo.m ..c:..c: 10 EIQ...J CD :g .s iijl ?I~ - 0.0) 'EQ)Q)~ "ii).5EQ)E..Q~ o~aio::J15l1> o.ocou..~J:(!) ~ Ii l'II .c o ~....'- o..c:..c:>- >- ~..oo ~J:~>- Z N"-N III ";/.el:,,- lO.c:ar.r NN('ol ~ ~ 1(; i.1i! Iii iitj= 8 g~~ rom EmQ) .a~ <IIQ)<II:O oc: Q)'O)CU t'lIe ,0C:11):= ...c: c:015Cl1 ~o Q)C:o~ o 0.2w.:.:J- 0.:.1 Q)y-S ::J ..ll: E t11... ,(ij~wgI5E -c ::a (J) .- 0. C'- t11 0 ~~~m'5-o Ezfij.~Q)~i1! 'Q"""'..c:EE8-oU O)~O":l:l:QoQ)t'lI ro- c:= ~'f5 ij3 $ $ tn 3': UI 'E- Ela ~c: $ ot) Q)ClIa c:-e ~ E ":=; III rn.in ~ 1= Q)...i;TQ)Q):::JUJ.... a..9Q)a::~m:::J8 o C'") 4) z~>- oZ .... I It') N :~ t11 ~~>- C'")Z ..... Q) Z z h . .~ ~ ....~ ... ~ ")~ ~ ., ~-....; i' ~ ~D '.... ~ ..~ '" IS' ~ c: o :;:::r -0 m ~......-;.......:: UJI~ E ),,g e'CJ:!. := Q)Q)c: E I-~o ....>Q) 'Cc:co ~ -Q)~C m8 E <t 0 J: .- ~Eo QJtij "" - ""'-, 0.. ::J t'lI .-., 11i -0 15 ~ ~ Em;e eQ) o -0 -0 !!! .E o:~~ ~~ o C'") Q) z~>- oZ C')I ~ o .... Item Number: Item Summary: Meeting Oate: Agenda Item No. 16E5 December 12, 2006 Page 3 at 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16E5 Recommendation to award Bid 07.4078 "On Call Mechanical Contractor Services" to United Mechanica:, Inc as primary, Cortez Commercial Systems as secondary and eNS Industries as the third option for Mechanical Englneenng and Contractor Services 121121200690000 AM Date Prepared By Damon Gonzales Administrative Services Interim Facilities Manager Facilities Management 11/291200612:06:21 PM Date Approved By Scott Johnson Administrative Services Purchasing Agent Purchasing 11129120063:26 PM Date Approved By Mike Hauer Administrative Services Acquisition Manager Purchasing 11129120063:28 PM Date Approved By Steve Carnell Administrative Services Purchasing/General Svcs Director Purchasing 11129/2006 3:44 PM Date Approved By Skip Camp, C,F,M, Administrative Services Facilities Management Director Facilities Management 11/29/20065:16 PM Date Approved By Damon Gonzales Administrative Services Interim Facilities Manager Facilities Management 11130120068:19 AM Date Approved By Len Goldan Price Administrative Services Administrative Services Administrator Administrative Services Admin. 11/30/20065:00 PM Date Approved By OMS Coordinator County Manager's Office Administrative Assistant Office of Management & Budget 12/11200612:53 PM Date Approved By Laura Davisson County Manager's Office Management & Budget Analyst Office of Management & Budget 1211/20061:26 PM Date Approved By Michael Smykowski County Manager's Office Management & Budget Director OFfice of Management & Budget 1211/2006 2:16 PM Date Approved By James V. Mudd Board of County Commissioners County Manager County Manager's Office 1214/2006 8:20 PM Agenda Item No. 16E6 December 12, 2006 Page 1 of 7 EXECUTIVE SUMMARY Recommendation to award Work Order No. PBS-FT -3971-07 -02 under Contract No. 06-3971, "Annual Contract for General Contractors Services", to Wall Systems, Inc. of Southwest Florida, d/b/a/Professional Building Systems (PBS) for renovations to the third floor of Building H for the Collier County Health Department, in the amount of $189,900.00. OBJECTIVE: To obtain approval from the Board of County Commissioners to award Work Order PBS-FT-3971-07-02 to PBS for the renovations to the third floor of Building H for the Collier County Health Department in the amount of $189,900.00, CONSIDERATIONS: On June 5, 2006 a meeting was held between with the Health Department and Faeilities Management to discuss if the offiee spaee on the third floor of Building H, vacated by Collier County EMS, was appropriate to accommodate two departments of the Collier County Health Department. It was determined that the approximate 2416 square feet would accommodate both the Vital Statisties and Epidemiology Departments. ,,- On October 4, 2006, formal notices were distributed to the four (4) General Contractors on the "Annual County Contract for General Contraetors Services" (No. 06-3971). On October 10, 2006 a pre-quote meeting was held in the Purchasing Department. Three (3) of the four (4) firms were represented. On October 31, 2006, two (2) quotes and one (1) no-bid were received and opened in response to the request for renovations to the third (3rd) floor of Building H. The responses were as follows: PBS Wm. J. Varian The Chris Tel Company $189,900.00 $199,650.00 No quote PBS is the lowest bidder and staff recommends award of work order PBS-FT-3971-07-02 to that firm. FISCAL IMPACT: A budget amendment is needed to inerease revenues and expenditures by $189,900 in the General Building Renovations (project No. 52525). The State of Florida will reimburse us up to the $189!900 for the third (3rd) floor renovations for the Health Department. GROWTH MANAGEMENT IMPACT: There is no impaet on the Collier County Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners approves the Work Order # PBS-FT -3971-07 -02 to PBS for the renovations to the third floor of Building H for the Collier County Health Department and authorizes the Faeilities Management Director to sign the Work Order after review and approval by the County Attorney's Office and approve the necessary budget amendment. i"~ PREPARED BY: Robert Fuentes, Project Manager, Department of Facilities Management Item Number: Item Summary: Meeting Date: Agenda Item No. 16E6 December 12, 2006 Page 2 of 7 COLLIER COUNTY eOARO OF COUNTY COMMISSIONERS 16E6 Recommendation to award Work Order No. PBS-FT -3971,07 -02 under Contract No. 06, 3971, Annual Contract for General Contrectors Services, to Wall Systems. Inc. of Southwest Florida, dlblalProfesslonal Building Systems (PBS) for renovations to the third floor of Building H for the Collier County Health Department. in the amount of One hundred eighty nine thousand. mne hundred ($189.900.00) dollars 12/12/20069:00:00 AM Project Manager Date Prepared By Robert Fuentes Administrative Services Facilities Management 11/22/20068:51:11 AM Contracts Agent Date Approved By Linda Best Administrative Services Purchasing 11/28/200611:51 AM Approved By Purchasing/General Svcs Director Date Steve Carnell Administrative Services Purchasing 11/29/20064:56 PM Approved By Skip Camp, C,F. M. Facilities Management Director Date Administrative Senrices Facilities Management 11/29120065:20 PM Approved By Interim Facilities Manager Date Damon Gonzales Administrative Services facilities Management 11/30/20068:18 AM Approved By Administrative Services Administrator Date Len Golden Price Administrative Services Administrative Services Admin. 11130/20064:55 PM Approved By Administrative Assistant Oate OM B Coordinator County Manager's Office Office of Management & Budget 12/1/2006 12:47 PM Senior Management/Budget Analyst Date Approved By Susan Usher Counly Manager's Office Office of Management & Budget 1211120064:55 PM Management & Budget Director Date Approved By Michael Smykowski County M anag:er"s Office Office of Management & Budget 121412006 4:24 PM County Manager Date Approved By James. V. Mudd Board of County Commissioners County Manager''S Office 1214/20068:10 PM WORK ORDER i PBS-FT.3971-07-02 Agenda Item No. 16E6 December 12, 2006 Page 3 of 7 "General Contractor's Services" Contract rlf:05-3.971 , dated September 12, 2006 Th~s Work Order is for general co~~racti~g s~v:ces, subjsct =D =hg ter:nsand condi--;:ions oft;:re Contract re=ere:::.c~d above, re'If" 'L',id=k k110wn as: Renovations to the J"j Flob~, 3uilding "F!" :for ::he Co:'lier Ce,Ul'"l:cy :Health Depar:::11ent. PRO...TEC'T: The T.\Tork is spe::::ifi,ad. :.r: thepro;Josal da<:ed October 31 J 2C 06 r from Wall Systems, Inc. of So~t~we5t Florida, d/b/a Professional Building Sys'Cerr;s wr~icb is attached ::ereto and J':lad(~ a part of th::.s Work Order. In accordance ~/"i th Te:ons and COIl6.i t10::5 c f t.r:e j'.I.g~eeme;;1-;: referenced above, Work 8-rder :!j:P3S-FT-3971-~7-02 is assigned to .?ro::essional Building Systems. Scone: Cor..tractoi- -"::0 prmilae le.bcr o.r~d rr.ate:cials :::or the renovat :.ons 0:: the: 3'f, F=-DO~ 2e:;:1.1 t:~ Bui:'dir:.g r.3LDG. Hi c..S pe.r Arc:::.i tecturaJ. dra......:..r:.gs fre,:n 'lictc.y '::"a~a"',lisl1 A:J:1 dated SE:!;::'tl~m,=r 22 I 20:)6. Sc]].gduIe of Work: C(:JlTlpl.:=te TNi thin 12G' d.ays :;:1.::.ter Xo:..:ice :'0 Proce'2d. LiQl,licla._ed Da.me-eres: Nir:e :-.ur.dred zi xt::{ seven dol:'ars C1.:::"1d f.:::n-ty sevel1 '::elltS (S 967.47} fc.;: eac,h cale:cldar day t.r:erei:if::er 1.:r.:ti 1 Substantial COE"lp1etion is a,::h.::..eved. COn'loensa tio~J.: In accon3.,~r..ce \Ni th I-::em 2. 0:: the Agreerr.€::1 t I ::r..e Count.y '.viII comper-sate ~b.e Finn i:-_ accord.ance wi::h the negot:.a-.:ed :'urr,p sun: B.noun:: r;ro"lTideci in the schedule be.lo'w'. TO'I'AL ?' EE $ 189,900.00 Any change I~\etde ,:,.-...:bsequent to fi::::a.l departrr;e::-~-::: apprcval T..,il1 cons ide~-ed an a.ddi tiona: s6.t"vi ce aDdc.:lc:~ged accDrding to execu<:ed Chan;Jt:! Order as.e:JLL'Ue.!-ar:ed in Ex.hin:.. t iJ of theJ.-_gr-eement. be A.-, ~~. ?reparec. By: Ro:oe~-;: Fuentes I Pro~ ec~ Hal:.age>-,X Faci1i ties Manar;rement DE.1r:;.~a~~:llent Date Agenda Item No. 16E6 December 12, 2006 Page 4 of 7 1'-iork C:;.qier #?:P..S-?II'-3971-Q1-02' ?age 2 Approved By; Ski-p Camp CFM,Di'rect.pr ?aciliti!!ls ~finagenlen.t De:r:iattrr,a"'r'i: ,- ,...... ' ',",' '.. Date Date wall systems Inc. of Southwest Florida d/b/a professional Building Systems ATTEST: (Corporate Secretary) By: Signature By: ,ryped ~ame and Title (or) witnesses (2) (l) (2; ) Signature Signature (prir.t Name} (print' Narne) APproved as ~b Fo~ and ::"egal S~~fficiency: Tom Palmer Assista~~ county Atto~ney Order DOJ6S4J9 .#7".4~ (~~/ Order No. 00365439 Issued on Mon, 20 Nov, 2006 Created on Mon.20 Nov, 2006 by Ariba System Supplier: Board of County Commissioners 3301 Tamiami.Trail EastlPurchasingBldg Naples. FL34112 Phone: 239-774-8975 Fax: 239-732-0844 Contact: Gv.'en Butler Ship To: Collier CountyHealtb Dept Government Cenrer Bldg H 3301 E Tamiami If Naples, FL ~4J.12 United St."l.tes Deliv~.r To: Kathleen Puc.hhas Split Perce.ntage: 40 Enlity Description: Department: of Health Organization Code: 64361198529 Objet:l Code: 600000-131340 Expansion OptiDn: OK Exemption Status.: Exempt Exemption Reason?: TRANSACTION \V1TH ANOTHER GOVElli'Tt\.'1ENT AL AGEXCY hll[l~:/lrnynorid;tlmLrkctp]a~e.com:9140lrelldN/]5G7Ef7Dnvyt~c (11)f 3}11120l2(XXi. 4; 14:251,;.,t Agenda Item No. 16E6 December 12, 2006 Page 5 of 7 Bill To: CoWer County Health Dept PO box 429 ~ apIes. FL 34106 Unite.d States Order DWti5439' SIllit Percentage: 60 ity Description: Depm1ment of Health Onmnizatioll Code: 64361199529 Ol~ed Ooele: 600000-131340 . Expansion Option: DK Exemptidn Slal11s.: Not Exempt Exemption Reason:: TRANSACTION WITH ANOTHER GO\lERNMENT.i\L AGENCY 1 Recycled Content?: N DislrihLllors?: N Contract ill: SbipTo Code: U26411-S-1 Requester Phone.: 239-530-5322 Ma!;tcr Agreement: BuyerCode: Agenda Item No. 16E6 December 12, 2006 Page 6 of 7 IN, eed . Unit Price ]Extended Amount " B}' U()l1C $I.OOOOODSD $189,900J)OOOOUSD rem Part fnit~IDescriPti"" . Number ' I ' Each 189,900 Boaro of Collier C(jun~y Commissione.rs \\till actas the cons ultaritfor H~a.lth Department 3rd. Floor Renovation for EpidelIliologyand Vital Statistics. Rober!. Fuentes will be the projeCt manager for BCe.Payment will be made as services are d6oe. The Health Deparmcnt is located in the CoUnty Building! therefore the Count.y is overseeing dlis project. I rJull .ISlanket Purchase Order .jTransaction Fee Exemption IAppropriate Insurance Coverages ITo Be Payed Monthly in Arrears upon Receipt of Itemized Invoice \l{eqUester: Kathleen Pucl1ba~ PR No.: PR 1089993 hllps;llmyDodd\1m(\<rkdphlcc,r,(\m:9J4(l!TL'l1.;Jcrl I5G7H7DJ\VYLC (2 of 3) I J t2QI1.D06 4: 14 ;25 PM Order D03654J9 Agenda Item No. 16E6 December 12, 2006 J\'lethod of Procurement:: L - governmental agency per 287.057(5)(f)13, defined in 163.3164(10). Page 7 of Shipping Method: Best Vvay FOB Code: Destination frcightpaid by vendor and included ill price_ Tide passes upon receipt Vendor files any claims, Fiscal Year Indicator: 2007 'PO Stal1Date: Mbn, 13 Nov, 2006 PO End Date: Thu, 31 May, 2007 . PUI#: 6411 '. SileCode: 640000-11 Encumber Funds: Yes . Version: J P Card Order: No Tennsand Condi lions: htlp;//rnarke tpl ace .myflorida. corn/vendor/po _tau. pelf Additionalltcm Info: P Card Order?: Ko [Total r$189,900.00000USD Comments o SUBMIITED by Kathleen Puchhas on fvIonday, November 13,2006 at 4:18 PM with comment (5 documents attached) See attached documents, for Bee Contract and 2 bids needed. (Kathleen Puchhas, Mon, 13 Nov, 2006) It[tp:>:l!m}'fI(lfid~mllrkctpbKc.C()m: 914 (.1'K'Jldcr/ 15G 7 H7DJWYi.c (3 ,11' 3) ll!20,t2006 4: l4:25PM Agenda Item No. 16F1 December 12, 2006 Page 1 of 4 .-- EXECUTIVE SUMMARY Recommend Approval of Bid #06-4003R Artificial Reef Mitigation Project to Center Contracting Corporation for total base bid amount of $998,898.00 (Project No. 905271). OBJECTIVE: To award a contract to Center Contracting Corporation for Artificial Reef Mitigation Project for a total base bid amount of $998,898.00, CONSIDERATIONS: Bid #06-4003R was advertised on September 15, 2006. Forty-seven notices were mailed to potential bidders, and 11 packages were requested and at the bid opening on October 20, 2006 three bidders responded. Two of the bids were non-responsive, Kelly Brothers, Inc. and Argonaut Marine, Inc. Center Contracting Corporation was awarded bid. .-- The Artificial Reef is required by FDEP and is a condition of permit to mitigate the possibility that recently placed beach fill has covered the near shore hard bottom (coral) community. Recent physical monitoring confirmed that no hard bottom sand covering has occurred; however, the artificial reef is still required. This reef consists of approximately 5,500 tons of limestone boulders, three foot in diameter, hand placed with approximately one foot separation between the boulders. The reef will be located in water 12 to 16 foot deep approximately one-half mile off Naples Beach opposite 3rd Avenue North. The reef area will cover approximately 1 acre. This reef is designed to mimic as closely a possible the near shore coral hard bottom. Staff and Coastal Planning & Engineers have reviewed Center Contracting Corporation's qualifications and background and have approved them for this project. The CUlTent bid tab is as follows: Item No. of Units Units Unit Plice Subtotal MobilizationlDemo bilization 1 L.S. $300,398 $300,398 Provide & Place Boulders 5,500 Ton 103 566,500 Surveys 1 L.S. 67,000 67,000 Turbidity Monitoring/Environmental 1 L.S. 22,000 22,000 Protection Install Eye-Pin Anchor Points 3 Each 7,333 22,000 Bonds 1 L.S. 21,000 21,000 TOTAL BASE BID $998,898.00 FISCAL IMPACT: Sufficient FY 07 budget exists in Fund (195), project (905271) to award - this contract. Agenda Item No. 16F1 December 12, 2006 Page 2 of 4 ADVISORY COMMITTEE RECOMMENDATIONS: This item was approved at the November 9, 2006 CAC Board Meeting 8-0. The TDC approved this item on November 27, 2006. GROWTH MANAGEMENT IMP ACT: There is no impact to the Growth Management Plan related to this action. RECOMMENDATION: Approval of Bid #06-4003R Artificial Reef Mitigation Project to Center Contracting Corporation for total base bid amount of $998,898,00 and authorize approval of standard contract after approval by County Attorney. PREPARED BY: Gail Hambright, Tourist Tax Coordinator - -. u-4 ..- ..- "0 t\ )..-,' a> ...- i' iJ)] > . - c > '0.; o N ro ,- u Z"-iIlo.~ ~ E ~[$ 0>2 rJ) (I)...... U C ~ "0 == E:g 'w rJ) ii ro8c~:g a> "O(I)_uco> ~o 0 .... -'w .... ....::l 0 C OJ a> 0..... 0 4: .o....a>o. Ea>.orJ) ::l.oEa> Z E ::l ';- ::l Z C Z g ~ -.: a> C _,0)-- ro 0. =<e ro U ~~ t5~ .~ ro 0(9 0:: - a> a> 0:: ro '(3 t+= 'e- 4: ~ ~.cy 50: O::Oc C")()O 01-:;::; ~ ~ g, cbC5:e o()~ 0- ~ en en en. ..- N Y7 a> .0 - "0 :5 0 .c rJ) I .... 0 .... .... a> e: ro U ~ :!:::: ::l E ......- 0 0 0 0 0 0 Cl 0 ~ 0 ~ ~ ~ Cl cO 0 c:i 0 0 0 cO en 0 0 0 0 0 Q) C") L!) 0 0 c: o. co ro 0 cD I'- N N .- ai 0 <D <D N N N Q) '0 C") L!) Y7 Y7 Y7 Y7 Q) :E Y7 Y7 ~ ::l Cl (f) C ;; U co ... ..... c: ,..... 0 () 0 0 0 0 0 0 0 ~ 0 0 ~ ~ .... cO c:i Q) C") 0 C") 0 ..... en 0 0 0 C") 0 c: C") .- 0 0 C") o. Q) a> 0 Y7 I'- N. I'- ..- () U 0 <D N Y7 N 'C C") Y7 Y7 Y7 0- Y7 >- >- >- >- :t: C ::J c .Q t5 w a> - () e .c ~ 0- U (f) e: en (f) ro (f) Q. .-i 0 .-i ro .-i UJ .-i l- I- e: ~ () 19 iJ) 2 a> 11 ~ <( - E e: 'c 'c 'c 'c e: ::J 0:: rJ) e: ::J l- e: ::J .... ::J ::J 0 ::J <C 0 a> .... Z ~ "0 "5 0 Z a> ro :5 e: () rJ) u .!::! .... .... e: 0 0 UJ 0 a> rJ) a> CO -- C .... 15 0 0> .c .... 0 'C 0 a> L!) e: U iXi ::l t5 a> C") .- - E u "C ..- e: u 0. L!) ..- <C ..- ro ..- ro .B C ro >< a> ci - .... UJ 0 c: 'c e: rJ) 2 w ::l - 2 rJ) 2 C/) e: - - c: .- (/) Z e: - C 'c "0 'c 'c 0 'c 'c 'c ro 0 0 ~ I <( U 0 ::J e: ::J ::J ::J a> ::J ::J E ~ .0 .- ~ ro >- IX! ::l e: "0 .2;- - - ::l iJ) E ro - a> - C/) - - UJ 0 0 ..J "0 ro (f) a> e: ~ 0 0 >- 0 0 E C/) a> "0 a> :.0 C/) ci rJ) ci <( e: 'C - 0 ..... a> == ii ci '5 ci 2: ci ii ci ro e: "0 I- a> a> 0 a> CO c e: Z e: Z "0 - .- (I) "0 Z 0 Z Z .... Z - '0 0 ro '0 .- 0 .... ::l ::l C/) 0 "0 ro ;;::: 0> 00 ~ 0- (f) l- e: 0- CO I- <C ~ :.:J U5 00 <C ~ Item Number: Item Summary: Meeting Date: Agenda Item No. 16F1 December 12, 2006 Page 4 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16F1 Recommend Approval of Bid #06,4003R Artificial Reef Mitigation Project to Center Contracting Corporation for totai base bid amount of 5998.89800 (Projecf No 905271) 12/12/2005 9:0000 AM Date Approved By Jack Wert County Manager's Office Tourism Director Tourism 11/27/20062:29 PM Date Approved By Gary McAlpin County Manager's Office Costa! Project Manager Tourism 11/27/20063:07 PM Date Approved By Scott Johnson Administrative Services Purchasing Agent Purchasing 11/28120068:43 AM Date Approved By Mike Hauer Administrative Services Acquisition Manager Purchasing 11/28/20064:32 PM Date Approved By Steve Carnell Administrative Services PurchasingJGeneral Svcs Director Purchasing 11130/200611:01 AM Date Approved By OMS Coordinator County Manager's Office Administrative Assistant Office of Management 8. Budget 12/112006 1: 20 PM Date Approved By Mark Isackson County Manager's Office Budget Analyst OffIce of Management & Budget 12/4/2006 10:54 AM Date Approved By Michael Smykowski County M imager's Office Management & Budget Director Office of Management & Budget 12/512006 9: 13 AM Date Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager County Managor's Office 1215/200612:19 PM Agenda Item No. 16F2 December 12, 2006 Page 1 of 16 ~~ EXECUTIVE SUMMARY Recommendation to approve a Certificate of Public Convenience and Necessity for the Collier County Emergency Medical Services Department at a renewal rate for FY 07 of $250.00. OBJECTIVE: That the Board of County Commissioners approve the Certificate of Public Convenience and Necessity for the Collier County Emergency Medical Services Department and authorize the Chairman to execute the certificate. CONSIDERA TIONS: Collier County Emergency Medical Services is currently operating under a Certificate of Public Convenience and Necessity. Collier County Ordinance 81-75 requires that Collier County Emergency Medical Services renew its original Certificate of Public Convenience and Necessity each year. In addition, renewals are based on the same standards as the granting of the original certificate. Therefore, the requirements for Board of County Commissioners approval in granting certificates, as set forth in the Collier County Code of Laws and Ordinances 50-80, are provided and are specifically addressed in the attached memorandum. ~ Furthermore, the renewal certificate may be approved routinely by the Board of County Commissioners upon advise of the Administrators. FISCAL IMPACT: Pursuant to Collier County Code of Laws and Ordinances Section 50 - 83 (b), an annual renewal fee of $250 is to be paid. Funds are available in Fund 490 for FY 07. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this action. RECOMMENDATION: That the Board of County Commissioners: 1. Approve the Certificate of Public Convenience and Necessity for the Collier County Emergency Medical Services Department; and, 2. Authorize the Chairman to execute said certificate. Prepared by: Jeff Page, Chief, Emergency Medical Services ~ Agenda Item No. 16F2 December 12, 2006 Page 2 of 16 Memorandum To: James V. Mudd County Manager From: Jeff Page, Chief Emergency Medical Services Department Date: November 15, 2006 Subject: Certificate of Convenience and Necessity for Collier County Emergency Medical Services Department Per Collier County Ordinance Number 81-75, please accept the following infonnation for renewal of this required certificate: 1. Collier County Emergency Medical Services Department is operated by the County's Board of County Commissioners located at: 3301 East Tamiami Trail, Building F Naples, Florida, 34112 2. Collier County Emergency Medical Services Department provides service to the 2,032 square miles encompassing Collier County. 3. Collier County Emergency Medical Services Department has a total of fifty-two (52) State licensed vehicles. Thirty (30) of these are licensed ground transport vehicles and one (1) medivac helicopter. There are also twenty-one (21) licensed ALS Engines (non- transport). Of the above, Twenty-three (23) licensed ground transports, eighteen (18) licensed ALS Engines and the medivac helicopter operate 24 hours and day, seven days a week. One (1) additional ground transport licensed vehicle operates 12 hours a day, seven days a week (as needed) during the seasonal months and is taken out of the reserve units. The remaining, seven (7) licensed ALS ground transport vehicles are held in reserve, while the three (3) licensed ALS Engines are placed in service as staffing allows. (Attachment A) There will be four (4) new units added in 2007. Emergency Se/Vices Division Agenda Item No. 16F2 December 12, 2006 4. Collier County Emergency Medical Services Department has one main offi~ge 5n~ 16 eighteen (18) substations located throughout Collier County at the following locations: Headquarters Medic 1 Medic 2/ALS E-2 Medic 3 Medic 10 Medic 21 Medic 22 Medic 23 Medic 24 Medic 30 Medic 31 Medic 40 Medic 42 Medic 43 Medic 44 Medic 46 Medic Res 50 ALS Engine 50 Medic 61 Medic 70 Medic 71 Medic Rescue 90 ALS ENG 90 Medic 800 Medic 80 Medic 81 Medic 82 ALS ENG 20 ALS ENG 44 Med-Flightl 2705 S, Horseshoe Dri ve 835 8th Avenue South 977 26th A venue 2375 Tower Drive 14756 lmmokalee Road 11121 E. Tamiami Trail 4375 Bayshore Drive 7227 Isle of Capri Road 2795 Airport Road North 112 South 15t 112 South 1st 1411 Pine Ridge Rd. 7010 Immokalee Road 16325 Vanderbilt Drive 766 Vanderbilt Beach Road 3010 Pine Ridge Road 1280 San Marco Road. 1280 San Marco Road 201 Buckner Avenue 4741 Golden Gate Parkway 95 13th Street SW 175 Isle of Capri Road 175 Isle of Capri Road *** Extra unit! HOC *** Extra unit*** *** Extra unit*** *** Extra unit*** 4798 Davis Boulevard 8970 Hammock Oak Drive 2375 Tower Drive Naples, Florida Naples, Florida Naples, Florida Naples, Florida Naples, Florida Naples, Florida Naples, Florida Naples, Florida Naples, Florida Immokalee, Florida Immokalee, Florida Naples, Florida Naples, Florida Naples, Florida Naples, Florida Naples, Florida Naples, Florida Naples, Florida Everglades, Florida Naples, Florida Naples, Florida Naples, Florida Naples, Florida Naples, Florida Naples, Florida Naples, Florida 5. Collier County Emergency Medical Services Department has been licensed and certified to provide Advanced Life Support ambulance service in Collier County since April 6, 1981. 6. Three (3) Collier County residents to act as references: Dr. Jeffrey Albritten 1945 Empress Ct. Nancy Laschied 4500 Gulfshore Blvd. N. - #903 John Cassia 1529 Buccaneer Court Naples, Florida 34110 Naples, Florida 34103 Marco Island, Florida 34145 7. Collier County Emergency Medical Services Department schedules of service fees (Attachment B). Emergency SeNices Division Agenda Item No. 16F2 8. November 15,2006 Memorandum from Dan Summers, Director of BureaulM<E~e~06 Services to County Manager Mudd stating no further information required.-Pa!1e 4 f 16 9. Renewal fee of $250.00 by journal entry of an interfund transfer from Fund 490-144610- 649010 to Fund 490-144610-366900. 10. Collier County Emergency Medical Services Department financial statement is available in Collier County's Finance Department JPPlbb Attachments 0_ Emergency Services Division ~ "E f-$ ~ ~ -< ~ <<:: N l.L c.o c.o ..- 4- o L() (I) en ell 0.. E D("")Na'l~~~~~~~:g~N ~G;~~~~~~~;::;:;:~~ ~(i!;~mOO~,,-r-i2.111"'>()I(),.. il- ~~~~~~~~~~~!f!f~ - ~!;(t;:;5;l()ltI~o~~~~i::>- w uouuouuuouuuu~ -~~ffff:~~EIf~B:ff:B:fffEf5 UClClOelClCl(!){!)19(!)ClCl191- _~M('")n<"},qMM"'<'"lMMMMU ~~~~G:~a:~G:~a:~a:a:C~ 14' a g~ {::!Ql ..,.~ ",~iiS .!!!a5;:: 10(000 mmm"-I'-a:lcnmo c:nmO:>"'OlOlOlmo ~~~~~~~~~ ~"'-'I'"""MMtom05CT.l ~~o~~~~~~ - -- l.OltI 00 gg ~N mai <II ::J 10 rn <<l <II Bii~~ :::iuuo[5 "'on mo N"" Oll"lN"<l"~NNNNNr-r-1rl :::~~R*~~mm~~~~ gJ:~m::w::~x::.::::w::gg~~ t>l:>J:<;;!i;;'i;;'i;;l--J:...t >:><>X'.:;ON..,.<o->->11) g?3~(333~3s~<<;xX :$miitQmmmCIlm$~~8 ;;:a.u..u..J:J:.:I:J:J:;;:~.:I:-I ~~~g~~~~~~z~~ WlLLLLLlLu..u..U.U.UJWLLu.. v rNNNNN"<l""<l" ..,. OlOOr-lD...,v Ul ",t'l.lD (0 <0 CDfDr.o;':tN r.o~lOlI)<<lll)lOQ)COi$~O 80l8~~l?l~f;:'t~$!0>~ o~g~:!~::iE:a::!io~MO o3<<~<<<<M3"" ~x>;!X~~;;;;<o("")u.. <0 U ..,. ,n ,n '" '" '" t" <lO " ~ ~m~uut:n5uo~m< ~~~t3t3~t3~~~l]iil ~~~~r:i~~~~z~~ a.u...a.u.u..u..u..u..u..WILu. v VNNNNNN'<l" go Nr.o Ol{OCO~m(Q sgl:;~gg ;!~88~9 :I:S:>==~.s:"" ;!U5~lri~~ NNNNNN ;:j:l=~~~g *OUoUo 0) -.r- ....- ........ ...... ....- u..o..n...a.a.o.. ~~~"lIif''''d'"''Ct OOONNN~~~ggMMMMMa8 000000000000000000..,...,...,. ON~OOO~{::!N~~OOOOONNOg8 ~~~~~~~~~~~~~~;;~~~~~ ~QO~~~~~~~~~~~~~O~~~~ '''''=''It 000 ~ 0 co ON~N ~~~~ ~oao <'"> ~ 1t)Lf)l(JlOU") 00000 00000 ~g~~23 ~~~~C:! """'or-,-_..- ..,...,."" 888 ~~~ ~~~ <'?I'")<'") "0 '0 > ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ 3 ~ ~ m ID ~ W ~ ~ ~ m ~ v ~ uzuouuuuuouou(3(3 ..,. - o '" Cl} 01 '" 0.. :2 o > ~ ro ro ~ ro 00 ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ rn ~ m ~ ~.R..R~~R.~.....v~vw UOQU000~UQOOOOOQUUUU " "C ~ ~ ~(ij~~aim(a 3<l1"3<1lCllQlQl ZUZUUUU ~lm~~~~i~~~~~8g8;~B~~8BBB~~~i~iiil~li~~~i~~!~I!1 ~~~~~~ ~ ~~~~~~~~~~m~~~~NNN~~ NNNNNNN~ N-N-_~ J-~~~~"~~~~"~""ZZ"""""""~ZZZZZ~Z~~""~"Z~ZZZZZZZ ~~rnrnw~~~~rn~~~~~~~~w~wwwrnrnrnwrnw~m~rn~rnw~w~~~~;t~<i!rnW;t~rn<i!w -~~J~~~...t~~~~~~~~~~J~~~J~~~J~~~~J~~J~~~~J~ -<<<<<<<<<<<<<<<<<<<<<<<<(<(<(<<<<<<<<<<<<<<< :@~@gggg&ggggggg ~frlU:iiitu:iiiiiiiiiitiliu:ti C!ll~ ~ ~ c:: ~ ~~~~~~~ o 1-t;:i2 0C!)[3t?l5 ~ iIi iiJLLi w ~~~C::~ WLL.u..LL.u.. a::O::~a::~O::C::C::C:: wUJwUJWWUJww zzzzzzzzz i2~~i22~~~~ :I::r::r::c:r::r::I::c:r:w ClC!)C!){,Jc!)c!)ClClt:1U~ wIDwwiiiwiiiwwffio ~~C::~a::a::a::c::~_ . u..u.u..u..u..u..u.u..u..o..w C::w ~Z :2(500 :JZ~~ n.Wu.u.. :E ill.::J c:: ::JI- lJJ coUz n... orn<@~ ...tW~~:J u.a:::Ou.o.. I- a:: :E:::E-:E a:.a::::):Ja:J~ WW!-I-~I-w o.o..ZZwZO 3~~:3:3uJ:30 u..o..o..OO!-O:S a: a: g8888M:~ OlOlt)l()L.OLn:2:2 ::J<Z?<Z?<Z?<Z?'-9~::J u.:E:E::E::iE:Ea.o.. Ci~cf~~~wc:: WlJJ~IJJWj:!o.. lii/jJwli.itiiUJ::iE OOOOOQ:::J <<(<<<<Cl. a::~a:: www ZZZ :J:J::iC!)ClClClCl !-!-!-ZZZZZ :r::I::r:----- C!)ClC!)~..I..J~..Iww ---a::a::a::a::o:::ZZ ~~~~~~1=!~99 u.lLu.cnUlrnC/.lrnWW ~ a.. .,.- o ,;.; N i\i to o o N i?i ~ ;::: ~ 0:0:: 0: WUJ UJ ZZ Z ~~ ~ ~~~~~~ l55~5~..I~-J~-'.-I --~-o:O:::C::O:a::o::a:: ~~!:!01~!:!:!~~~~~~ LL.u.o..u.o..lJlrnl,fJlI,lW(f) 0: W Z ~ c2 W~lJJ~ 5D:i5D:: I a:: , w WLL..wu.. WWWWUJ UUOOU c::o::c::o:c:: wwwww o::~a:a:a:: Q) f; 'It ~~R~~~~;~~~~~~~~~~~~~~gm~M~~~~~~~~~;;;!~~~~*~~~ ~~~~~~~~8~~~~gg~~~~~~~~~~~~~~~N~~~NNNNN~N~NN~~N - ~- ~-~--~ ~~ -~~~~~~~~~~~~~~ '~ co. /hlA . .J r~._T ~n~~ rT ^n~1 S0 . d l'dlO1 to '"-" 0 0 "to Z CD OJ E (\j .$ Cl.. (\j '"0 c: CD OJ <C 8888888 o.ri.oo.rilri.n.n.o Nt\lNNNNN IOOt""~;! lONg &n~a;l')~gb~~ O~M~l?;OO('llCO!QOO 080oJ:~~go <1!J~U;l"l:gi~~~ ol:ng~~ooq-X<"'l"t ~~~:$:$~;:~~ t-f-~$~~~3~ ~~:z~~~~~~ n.ll.WJ:J:l.1.o..n.o.. -q-'<f'<f ......"t"'t"<t 1.0 OlO 00 !af! g2i ~ ..... <DIO 88 <"\IN :;r;;r 00 ..... ..... ll}1()1O 000 000 ~a:a: a~~ ~'"-" :;; ... :;; ... ~ iii j Qj ... a ~ ID I.1l t'lI - ..'!! ..'!!..'!!..'!!.!!!.!!! .!!!..'!! El T""" 0 0000(,) c..> uu U N .., dJ C> ('Il l') 10 l') It) ~ lO \D a:l <II 0 0 0 0 0 0 c CD (f.l ll. C1I 0 ~ 0 0 0 0 0 oOt -l .... ('II N N N N N ('01.... <( :E:E::EZ ~F?~g ~<(J:oo :::l::> 0.. 0 0 oo~~~ ::5:;~ :J:::;J:J !:!i!f-I-t- _ZZZ ~:3:3:3 @aoa www <')O:Z ffiffiq a:o::w .J..J ~~ 00 i=i=~ ~~cl: a:; 0:: a; wWo:; !z!zw __lJ.. wWW QUO a:: a:: 0:: www a:c::o:: ZZZf-t-ZZZZ , tf.) en en lI> VI (ll (ll C/J (f.l ~~~~~;t;t;t;t "tlDlO....NMOlOlO;;;: ~~~M[;;~~~mai ~~~~~ ~~~~ rIA /("'01 . J I~ ~ '" Ul Ul .- "0 CIl ~ ~I 0 ;n -5 "j <1\ ~ :E ~ :! 0- C; ,:..; N N to (;) o N in ..... ~ ... .... o ~ ~I~ Uf- o E j:: Cl/S lD - III C t o Q) ri'" ~""'T nl"":1n"':' rT An...' RESOLUTION NO. 2006. 222 Agenda Item No. 16F2 December 12, 2006 Page 7 of 16 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, TO APPROVE UP-DATED USER FEES FOR COLUER COUNTY AMBULANCE SERVICES PURSUANT TO COLLIER COUN1Y ORDINANCE NO. 96-36; ADOPTING BILLING AND COLLECTION PROCEDURE; PROVIDING CLARIFICATION ON ADJUSTMENTS AND WAIVERS; PROVIDING CLARIFICATION ON WAIVER OF SPECIAL EVENTS; AND PROVIDING A PROCEDURE FOR APPROVING HARDSHIP CASES AND PAYMENT PLANS; SUPERSEDING RESOLUTION NO. 05-224; AND PROVIDING FOR AND EFFECTIVE DATE. WHEREAS, Collier County Emergency Medical Services (hereinafter sometimes referred to as "EMS") provides ambulance services to the residents and visitors of Collier County; and WHEREAS, the Collier County EMS operating budget is funded exclusively through ad valorem taxes and user fees; and WHEREAS. Collier County staff analysis of the cost for ambulance services requires an adjustment to the user fees to properly identify ~urrent costs of servIces to the residents and visitors of Cotlier County; and WHEREAS, Collier County Ordinance No. 96-36 provides that the user fees for ambulance services may be established by Resolution of the Board of County Commissioners (hereinafter sometimes referred to as "the Board"). NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: SECTION ONE: EMS USER FEES BASE RATES: SERVICE LEVELS CODES BASE CHARGE A. EMS - BLS NON-EMERGENCY A0428 $675.00 8. EMS - BLS EMERGENCY A0429 $675.00 c. EMS - ALS 1 NON-EMERGENCY A0426 $675.00 D. EMS - ALS 1 EMERGENCY A0427 $675.00 E. EMS - ALS 2 EMERGENCY A0433 $675.00 F. EMS - SPEClAL TY CARE A0434 $675.00 A0431 $5,900.00 Agenda Item No. 16F2 G. EMS - HELICOPTER December 12, 2006 Page 8 of 16 ,- MILEAGE RATES: SERVICE LEVELS COD~ MILEAGE CHARGE A. EMS - GROUND UNIT A0425 $12.00 (Minimum charge of 1 mile and no cap) B. EMS -AIR UNIT A0436 $100.00 (Minimum charge of 1 mile and no cap) SPECIAL EVENTS AND MISCELANEOUS RATES: SERVICE LEVELS RATES A. mo (2) MEDICS/ONE ALS VEHICLE (PER HOUR) B. ONE (1) MEDIC/NO VEHICLE (PER HOUR) COPIES: COPIES OF DOCUMENTS/PER PAGE (Excluding Governmental Agencies) $150.00 $50.00 $1.00 PAST DUE ACCOUNTS: INTEREST ON PAST DUE ACCOUNTS: 1 % monthly SECTION TWO: BILLING AND COLLECTION PROCEDURE The following shall be the minimum guidelines for billing and collection procedures for ambulance service fees and charges: A. Initial fees and charges for ambulance service(s) shall be assessed either prior to or following the provision of service, as service dynamics reasonably permit. Unpaid fees and charges. subsequent to time of service, shall be reflected in an accounts receivable subsidiary ledger system to be maintained by the EMS Department. B. An initial bill for ambulance services shall be processed in the following manner within thirty (30) days after service is provided. 1. The County wlll send an initial bill to the service recipient's or responsible party's insurance carrier provided that appropriate insurance information is made available to the EMS Billing Section. The EMS Billing Section will accept Medicare assignment, as a participating 2 provider, and will wait no less than 45 days for payment if Medicare or Agenda Item No. 16F2 December 12, 2006 Page 9 of 16 other insurance carrier's are billed. If the craim is denied, a bill will be sent to the service recipient or responsible party. 2. The County will also send a bill to Medicaid and accept assignment if appropriate insurance information is made available to the EMS Billing Section by the service recipient or responsible party. The EMS Billing Section will wait no less than 60 days for payment if Medicaid is billed. If the claim is denied because of no coverage at time of service. a bill will be sent to the service recipient or responsible party. If Medicaid denies because they felt it was not medically necessary to be transported by ambulance, then the account will be adjusted per the rules and regufations of Medicaid. 3, In the event the service recipient or responsible party does not have or does not provide proof of insurance coverage, the bfll for ambulance service(s) shall be sent directly to the service recipient or responsible party for payment. The EMS Billing Section will wait no less than 30 days for payment. C. The following will occur if payment has not been received within above set guidelines: 1. A past due notice will be sent in accordance with the above provisions, (45 days after billing third party or Medicare, 60 days after bHling Medicaid and 30 days after billing responsible party or service recipient). 2, Thirty (30) days after the fIrst past due notice is sent, a second past due notice wiU be sent. 3, After a ten (10) day grace period following the second past due notfce, the account will be sent to the County's contracted co][ection agency. D. Interest will be assessed at 1 % per month, on all accounts that are sent to the County's contracted collection agency, (excluding hardShips as defined by County poHcy). E. A reasonable and customary payment plan will be made available for ai! service recipients or responsible parties. Should the service recipient or responsible party at any time fail to meet the terms and conditions of the 3 payment plan, the unpaid balance shall be administered In accordance with Section C.3 above. F. When ambulance service bill(s), at any stage in this billing and collection procedure, are retumed because the Postal Service cannot effectuate delivery, the EMS Billing Section shall make a reasonable effort to ascertain the correct mailing address. If reasonable efforts to ascertaIn a correct address fail, the account(s) may be considered for other collection alternatives. G. Nothing contained in this section shall preclude reasonable telephone or other appropriate contact for billing and collection purposes, in accordance with aU applicable laws. H, Throughout the fiscal year, the EMS Bilrtng Section shall review all past due accounts and report to the Board of County Commissioners on an annual basis, of all past due accounts which are believed to be uncollectible. I. The Board may, after reviewing these past due accounts and after finding that diligent efforts at collection have proven unsuccessful, remove these past due accounts from active accounts receivable in accordance with generally accepted accounting procedures and pursuant to law by Resolution. SECTION THREE: HOSPITAL OUT OF COUNTY TRANSPORTS Should a local hospital have a need for a patient to be transported to an out of County facility, the County shaH, subject to equipment. manpower, availability and its sole discretion, utilize its resources to provide patient transport. The County shall invoice the hospttal for all out of County transports that remain uncompensated after a period of ninety (90) days. SECTION FOUR: ADJUSTMENT OF EMS USER FEES The following shall be minimum guidelines for adjustments to ambulance service fees. The Board of County Commissioners, in accordance with criteria established by the enabling Ordinance, may authorize other adjustments. 4 Agenda Item No. 16F2 December 12, 2006 Page 10 of 16 Medicare and/or Medicaid assfgnment will be made in accordance with Agenda Item No. 16F2 December 12, 2006 Page 11 of 16 A. Medicare and Medicaid Adiustments. Contractual adjustments under applicable Medicare and/or Medicaid rules and regulations. B. Victim's Compensation Contractual Adiustments. Contractual adjustments wHl be made in accordance with applicable stale, federal and locaf rules and regulations. C. Worker's Compensation Contractual Adjustments. Contractual adjustments will be made in accordance with applicable state, federal and local rules and regulations. D. County Emolovee Adiustments. Board of County Commissioners and Constitutional Officers' employees that have Primary coverage under Collier County's insurance policy will be responsible for any deductjbles, co-payments or unpaid balances. An employee may dispute his/her ambulance charge in accordance with procedures set forth in Ordinance No. 96-36. E. ChampuslTricare Adjustments. Contractual adjustments will be made in accordance with applicable Champus/Tricare rules and regulations. F. Railroad Retirement Adiustments. Contractual adjustments will be made in accordance with applicable state, federal and local rules and regulations pertaining to Railroad Retirement Adjustments. G. Social Services Adiustments. Contractual adjustments will be made in accordance with rules established by the County Manager and memorialized by a memorandum of understanding executed by the Social Services Director and the EMS Director. SECTION FIVE: WAIVER OF EMS USER FEE FOR SPECIAL EVENTS Pursuant to Ordinance No. 96-36, and from the effective date of this Resolution, user fees for EMS ambulance stand-by services may be waived if the Board finds that a valid public purpose has been established in recognition of their charitable contributions to the Community. 5 j'.' SECTION SIX: HARDSHIP CASES AND PAYMENT PLANS The Board recognizes that certain service recipients may need to be identified and processed as hardship cases. Payment plans will be established pursuant to the minimum guidelines set forth in this Resolution. A. Hardship cases will be established in accordance with the Federal Poverty guidelines, as used by the Social Services Department of Collier County. B. Payment plans for hardship cases will be set up on a monthly basis. with a minimum payment of $1 0.00 per month. Hardship cases, placed on a payment plan will not accrue interest or be placed into collection. Notwithstanding the foregoing, if a service recipient has a payment plan and does not make the agreed scheduled payments for a period longer than two (2) months, the account will be turned over to the County's contracted collection agency and interest will begin to accrue. SECTION SEVEN: SUPERCISION OF RESOLUTION 05--224 This Resolution shall supersede Resolution No. 05-224 SECTION EIGHT: EFFECTIVE DATE This Resolution shall become effective on October 1, 2006 PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this 1.1.... day of >;5K/"17 6e f'; , 2006. ATTEST: DWIGHT,E, BROCK, Clerk BOARD OF COUNTY COMMISSIONERS, ' COLLIER COUNTY, FLORIDA BY:' ~.o.(. ~ C1\111"111A , , Ii 'oel, BY ~-~ Frank Halas, Chairman Approved as to form and legal sufficiency: ~rata 01 f LClKluA ;Qunty of COLUER ~rn~ Colleen Greene Assistant County Attorney I HEREBY CERTIFY THAT this Is a truaand ~Orrl~bt COpy ota docu,ment.:on file ;n :!oarti, Minu,teS, and RecOfcs of COllier Count>>' Wtl~S5.;my h~.I!C;tt.' mCiaIS~.l I J: tilts ~::d~Y of ..' .- ___~~ Agenda Item No. 16F2 December 12, 2006 Page 12 of 16 DWIG8,;. BRO('K,Cl~RK OF COURTS .~,.. By: -"'l,~' .' :.~:~~q~~'~" D.C. - --- ,....'... 6 Agenda Item No. 16F2 December 12, 2006 Page 13 of 16 MEMORANDUM A TT ACHMENT "c" TO: J ames V. Mudd, County Manager FROM: Dan Summers, Director Bureau of Emergency Services Division DATE: November 15, 2006 REF: Certificate of Convenience and Necessity for Collier County Emergency Medical Services Department After review of the application to renew this certificate for Collier County Emergency Medical Services Department, no further information is required at this time. Agenda Item No, 16F2 December 12, 2006 Page 14 of 16 - COLLIER COUNTY FLORIDA ENIERGENCY SERVICES PERMIT #1 This Permit Expires December 31, 2007 Name of Service: Collier County Emergency Medical Services Name of Owner or Manager: Collier County Board of County Commissioners Principal Address of Service: 2705 South Horseshoe Drive, Naples, Florida 34104 Business Telephone: (239) 774-8459 Emergency Telephone: 9-1-1 Description of Services Area: The 2,032 square miles encompassing: Collier County Number of Ambulances on 24 hour duty: 23 ground units (ambulances) Number of Ambulances on 12 hour duty: 1 ground unit (as needed durin!! season taken from reserve fleet). Number of reserve Ambulances: 7 Number of non-transport ALS engines 21 Number of Medivac helicopter: 1 See attachment "A" for description of vehicles. This permit, as provided in Ordinance 81-75 shall allow the above named Ambulance Service to operate Emergency Medical Services for a fee or charge for the following area(s): Collier County until the expiration date hereon, except that this permit may be revoked by the Board of County Commissioners of Collier County at any time the service named herein shall fail to comply with any local, state or federal laws or regulation applieable to the provision of Emergency Medical Services. Issued and approved this day of , 2006_> A TrEST: COMMISSSIONERS Dwight E. Brock, CLERK BOARD OF COUNTY COLLIER COUNTY, FLORIDA Clerk Frank Halas, Chairman Approved as to form & legal sufficiency: ~7JI{~ Q) tIl "" .... -5 ,:,! C .~ Q) ::0 Q) '" E. E .:;:;, :::: ::l 3 :5 :':l ,-.. 0.. ~ ..:::: U .... '- ,~ '5 .,g ;>., .S c:: '"' (.l '- t ....... ~ ... ;.- c Q) 0 0 .!:l .... ::l E-o Q) ~ ~ c. ~ bI) .8 z bI) .... on U t:: Q) .... c .~ '5 -5 ~ ;:J ~ Q) ~ 0.. o:l ..... E b <Jl ~ 0 0 .... ,~ Eo- ~ 1) v ~ U 9 "0 U - .2 .... c: c s e r:J'.l '5 ....... t:t: Q) o:l o:l 1J') 13 u 1;7 ::::a '" r--: o:l [;.oJ ~ .;; Q) .~ - E ... .Q ~ 8 t:: Z U ... "0 C ..;l :':l Q) c:: (/) ..;l 0 ~ a '" "a ~ ,~ N <1.) v: Z :':l :.l 'lJ 0 ....... 0... Q) >. -5 'I ... 's: :.l r.n u ;>, :':l U r.n VJ Q .q :::: C .~ .:;:;, u .... .;; .... 1:! ;>., Q) ~ ;z; O'j '" .... " ::E u ;;; ]" :; ::l .,g Il.l Q) < c >-, -5 Il.l "" ;z; :2 - ::l .0 U 0.. 0 u ;>., - ;;. w C" :':l E 8 >- ... c: g VJ 0 t:t: U '" . . "" ,~ u .2 o:l \I) U Q) ;;.-. c Q) f- :i <U W Z "0 ~ v: .... U ] Z Q) .0 ClJ < ::::;... 1J') t.o.:l .; "" '- ;:J u S .... Q.. - C Q) <:l . ~ - ~ ;:J .~ ;;; 0 ';;: c>:l E :;E Er"" Z .2 ::::a ....z -< 0 u U ~ "0 Q) 0 .- ;:J u ~ i) .- :.a tIl Q) <l.l U 10 ;.. ~ U "0 .~ ~ C) 0:: Q) E :-9 .... Q) E ~ Z Uu Q Z ~ Q) U :':l :> ~ 'u ::J :::: :::: ~ W 0 :.:.:J t:: ;>., o:l 0 cf.";..L. :2: ....... :':l -5 "0 u -l :; Q) .... ~ "'::=0 :; U -l ~ :::: :> c.. E- -l ,~ Q) 0 .g 0 ~~ ;;.. u ~ g o:l bI) U .0 := ..J - 0 Il.) ,~ ... ;:; o:l '" .... U ..J U ..... E <1.) '- ~ ~ 0... Q) '" E .~ -5 '" ~o Z =:::l '- -5 <1.) :::: W ;:l W C u u '" -5 .g ~ U:o:l Q ~ ';; '" ... ~ ~ ~ tIl B ClJ ~ t:t: ... c:: g ..::::: IX r.n = 1) is -< ~ :2 Q) '" Q) '2 .q ::;) ~ 0 ,~ "0 c; U .... 'Iii 0 bI) ;:.;;l ~ I.a Il) .;; <1.) v: Q) --. 0' w 'C ::5 > 'g if; .8 .... '" - .... VI W ;... .... = ~ <l.l '-"' 1J') Eo- <l.l '" "0 e E- ll) ..... <l.l VI U .... C ~ -5 v: </l Cl <1.) 1) :':l N ~ c:: oJ) "0 '" .0 a u c Q) <l.l ~ U Z '0 tIl ~ .9 E g c ~ bI.l M ~ Q) ~ "0 ::l 0 v: U "0 $ >-, c ..:: :::: - U <1.) ~ .;; c c ro' .:::: .~ w Eo- u :::: U) ... Q) .... <1.) :J: .;; 0 Q) ::0 ..2 t:t: 0:: ~ .... E '" c u E- ~ !:3 ... Co "0 U :::: ,; :':l Q) .0 'C .~ ~ .S:! ..2 U --l if; oS to) "- if> > 0 c u Q. u ....... ~ '" >-, '""' u: "0 ~ '= -E '""' u ..c:: C ..c .... > Co '-' :::: .... ~ u :e Q) <:: . c:: ... .... .... :J - C C <l.l ...... 2 Q) :.> 0 C ~ 0 p;) U '.J C ~ -5 2: -5 U "";t ~ (.L) , c ;>.: (rl rn Cl v:i rzl f.a ~ < <. f- W r;o;l CI') t:t: IX IX !:: w w r;o;l E- ::r: :I: i <l:: ~ ~ Agenda Item No. 16F2 December 12, 2006 Page 16 of 16 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16F2 Recommendation to approve a Certificate of Public Convenience and NeceSSity for the Collier County Emergency MedIca! Services Department at a renewal rate for FY 07 of $25000 12/12/2006 g.OOOO AM EMS Chief Date EMS 11/2212006 11 :14:25 AM Assistant County Attorner Date County Attorney Office 11/27120062:18 PM EMS Chief 0.10 EMS 11/29/20063:48 PM Bureau of Emergency Services Director Date Bureau of Emergency Services 11130/20061 :02 PM Administrative Assistant Date Office of Management & Budget 11/30/2006 2:27 PM Management & Budget Analyst Date Office of Management & Budget 1211/20061 :26 PM Management & Budget Director Date Office of Management & Budget 12/5120069:16 AM Deputy County Manager Date County Manager's Office 12/5/200612:23 PM "'-"'" Agenda Item No. 16F3 December 12, 2006 Page 1 of 7 ,_. EXECUTIVE SUMMARY Recommendation to approve a Florida Emergency Medical Services County Grant Application, Grant Distribution Form and Resolution for Training and MedicallRescue Equipment and Supplies in the amount of $163,419.00 and to approve a Budget Amendment to appropriate additional grant funds in the amount of $63,419.00 which is the difference between the $100,000 budgeted for FY 07 and the $163,419 deemed by the State of Florida as the grant award. OBJECTIVE: To expand and Improve pre-hospital emergency medical servIces utilizing State grant money. --- CONSIDERATIONS: The State of Florida established the Emergency Medical Services Grant Award Program for the expansion and/or improvement of emergency medical services. A grant application was recently received from the State of Florida indicating that Collier County's grant award for fiscal year 2007 will be $163,419.00. A resolution is required to be included with the grant application stating that funds will not be used to supplant the EMS budget and certifying that the grant funds will be used to improve the County's emergency medical services. Also included with the application is a Request for Grant Fund Distribution, which directs the Florida Department of Health to remit the grant funds to Collier County Board of Commissioners. Approval of these documents also constitutes acceptance of the grant when awarded. In addition, a Budget Amendment is necessary to appropriate the additional grant award of$63,419.00 over the amount budget of $100,000 for FY 07. FISCAL IMP ACT: Qualified purchases will be totally funded by the State of Florida Emergency Medical Services Grant Award Program. Funds will be allocated to and disbursed from Fund 491- EMS Grants, GROWTH IMPACT: There is no Growth Management Impact resulting from this action. RECOMMENDATIONS: That the Board of County Commissioners: 1. Approve the Florida Emergency Medical Services County Grant Application, the Grant Distribution Form requesting grant funds be remitted to the Collier County Board of Commissioners and the Resolution stating that grant funds will not supplant the EMS budget; 2. Authorize the Chairman to execute the documents listed in number I above; and, 3. Approve the Budget Amendment in the amount of $63,419 to appropriate funds over the $100,000 budgeted for FY 07. PREPARED BY: Jeff Page, Chief, Emergency Medical Services ,-. Item Number: Item Summary: Meeting Date: Agenda Ilem No. 16F3 December 12.2006 Page 2 of 7 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16F3 Recommendation to approve a Florida Emergency Medicai Services County Grant Applicatoon, Granl Distributoon Form and Resolution for Training and Medical/Rescue EqUipment and Supplies in Ihe amount of $16341900 and to approve a Budget Amendment 10 appropriate additional grant funds In the amount of $63419.00 which is the ditference between the $100,000 budgeted for FY 07 and the S163,419 deemed by tile State of Florida as the grant award 12/12/20069.00:00 AM EMS Chief Dale Prepared By Jeff Page Bureau of Emergency Services EMS 11129/20062:38:32 PM Approved By Assistant County Attomer Date Colleen Greene County Attorney County Attorney Office 11/29/20062:42 PM EMS Chief Date Approved By Jeff Page Bureau of Emergency Services EMS 11/29/2006 3:49 PM Grants Coordinator Date Approved By Marlene J. Foard Administrative Services Administrative Services Admin. 11/30/20068:20 AM Bureau of Emergency Services Director Date Approved By Dan E. Summers County Manager's Office Bureau of Emergency Services 11/30/20061 :04 PM Approved By Administrative Assistant Date OMS Coordinator County Manager's Office Office of Management & Budget 11/30/20062:28 PM Approved By Management & Budget Director Date Michael Smykowski County Manager's Office Office of Management & Budget 1211/20068:48 AM Approved By County Manager Date James V. Mudd Board of County Commissioners County Manager's Office 12/1/20067:18 PM Agenda Item No. 16F3 December 12, 2006 Page 3 of 7 EMS COUNTY GRANT ApPLlCA TION FLOR/DA DEPARTMENT OF HEAL TH Bureau of Emergency Medical Services Complete all items 10. Code (The State Bureau of EMS will assign the 10 Code - leave this blank) C 1. County Name: Collier County Board of County Commissioners Business Address: 3301 Tamlami Trail Eas1 Naples, FL 34112 Telephone: 2S9-n4-B459 Federal Tax ID Number (Nine Digit Number). VF 59-60000558 2. Certification: (The applicant signatory who has authority to sign contracts, grants, and other legal documents for the county) I certify that all information and data in this EMS county grant application and its attachments are true and correct. My signature acknowledges and assures that the County shall comply fully with the conditions outlined in the Florida EMS County Grant Application. Siqnafure: Date: Printed Name: Frank Halas Position Title: Chairman 3. Contact Person: (The individual with direct knowledge of the project on a day~to-day basis and has responsibility for the implementation of the grant activities. This person is authorized to sign project reports and may request project changes, The signer and the contact person may be the same.) Name: Jon Pago Position Title: Chief. Emelll"'lCl' Medcal Services Address: 2705 South Horseshoe Dn.e, Suile 202 Naples, FL 34104 Telephone: 239-774-1l455 I Fax Number: 239-775-4454 E-mail Address: JeHPage@cclliergov,net 4. Resolution: Attach a current resolution from the Board of County Commissioners certifying the grant funds will improve and expand the county pre-hospital EMS system and will not be used to supplant current levels of county expenditures. 5. Budget: Complete a budget page(s) for each organization to which you shall provide funds. List the organization{s) below. (Use additional pages if necessary) Medical Equipment/Supplies $78,41 9 Training 15,000 MedicaVRescue Equipment 70,000 DH Form 1684, Rev. June 2002 3 Agenda Item No. 16F3 December 12, 2006 Page 4 of 7 BUDGET PAGE For each position title. provide the amount of salary per hour, FICA per hour, other fringe benefits, and the total number of hours. Amount N/A TOTAL Salaries TOTAL FICA Grand total Salaries and FICA 0.0 A. Salaries and Benefits: B. Expenses: These are travel costs and the usual, ordinary. and incidental expenditures by an agency, such as, commodities and supplies of a consumable nature excludinQ expenditures classified as oDeratinQ capital outlay (see next cateaorv). List the item and, If applicable, the quantity Amount Medical Equipment/Supplies 78,419 Training 15,000 TOTAL $ 93,419 C. Vehicles, equipment, and other operating capital outlay means equipment, fixtures. and other tangible personal property of a non consumable and non expendable nature with a normal expected life of one (1) year or more. List the Item and, if applicable, the quantity .--- Amount Medical/Rescue Equipment 70,000 ! TOTAL $ 70,000 Grand Total $ 163,419 DH Form 1684. Rev. June 2002 4 Agenda Item No. 16F3 December 12, 2006 Page 5 of 7 FLORIDA DEPARTMENT OF HEALTH EMS GRANT PROGRAM REQUEST FOR GRANT FUND DISTRIBUTION In accordance with the provisions of Section 401.113(2)(a), F. S., the undersigned hereby requests an EMS grant fund distribution for the improvement and expansion of pre-hospital EMS. DOH Remit Payment To: Name of Agency: Collier County Board of Commissioners Mailing Address: 3301 Tamiami Trail East Naples, FL 34112 Federal Identification number Fed 10 59-60000558 Authorized Official: Signature Date Frank Halas, Chairman Type Name and Title Sign and return this page with your application to: Florida Department of Health BEMS Grant Program 4052 Bald Cypress Way, Bin C18 Tallahassee, Florida 32399-1738 Do not write below this line. For use by Bureau of Emergency Medical Services personnel only Grant Amount For State To Pay: $ Grant 10: Code: Approved By Signature of EMS Grant Officer Date State Fiscal Year: - Oroanization Code E.O. OCA Obiect Code 64-25-60-00-000 N N2000 7 - Federal Tax 10: VF_________ Grant Beginning Date: October 1, Grant Ending Date: September 30, DH Form 1767P, Rev. June 2002 ~~ea as to fo~ &~gal ~ufficiencJ . ({jO~f!.aJd7r7_ ~. Assistant County AttorlJ@Y 5 Agenda Item No. 16F3 December 12, 2006 Page 6 of 7 GENERAL CONDITIONS AND REQUIREMENTS The EMS County grant general conditions and requirements are an integral part of the county grant agreement between the agency/organization (grantee) and the state of Florida, Department of Health (grantor or department). In the event of a eonfliet, the following requirements shall always be controlling: FINANCIAL FUND ACCOUNTlNG: All state EMS grant funds shall be deposited by the grantee in an account maintained by the grantee, and assigned an unique accounting code designator for all grant deposits and disbursements or expenditures thereof, All state EMS grant funds in the account maintained by the grantee shall be accounted for separately from all other grantee funds. USE OF COUNTY GRANT FUNDS: All state EMS grant funds shall be used between the beginning and ending dates of the grant solely for aetivities as outlined in the Notice of Grant Award letter, its attachments if any, and the application including its budget with its revisions, if any, on file in the state EMS office, The grantee is not restricted to staying within the line item amounts within the approved grant budget. However, the grantee must adhere to the approved total grant budget. Any expenditures beyond this budget are the full responsibility of the grantee. ROLLOVERS Any unencumbered EMS county grant program funds as of September 3D, of each year r including interest, remaining in the assigned grantee account at the end of a grant period shall be reported to the department. The grantee will retain these funds in the EMS County Grant aecount and include them in a budget revision request after receipt of approval of their next county grant application. 8 RESOLUTION NO. 2006 - _ Agenda Item No. 16F3 December 12, 2006 Page 7 of 7 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, CERTIFYING THAT THE APPLICATION FOR AND USE OF THESE EMS COUNTY GRANT FUNDS WILL IMPROVE AND EXPAND PRE-HOSPITAL EMS DEPARTMENT ACTIVITIES AND WILL NOT SUPPLANT CURRENTL Y EXISITlNG COUNTY EMS BUDGET ALLOCA TlONS WHEREAS, the State of Florida has established the Emergency Medical Services Grant Award Program for the expansion and/or improvement of emergency medical services; WHEREAS, the Collier County EMS Department Paramedics and Paramedic/Firefighters provide basic and advanced life SUPPOIt care and highly technical service to the citizens and visitors of Collier County; and WHEREAS, the purchase of equipment and provision of training classes shall greatly enhance the effectiveness of pre-hospital emergency medical care in Collier County. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COlJ1\T'fY, FLORIDA, that: The $163,419.00 EMS County Grant will be used to improve and expand the County's pre-hospital EMS system, including to purchase medical/rescue equipment and to conduct training classes, but these grant funds will not be used to supplant current levels of existing County EMS budget allocation. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Flodda, this day of ,2006. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA BY: Deputy Clerk BY: FRANK HALAS, Chainnan Approved as to form and legal sufficiency: ~ rOWMioYl ilwflt0-. Colleen Greene / Assistant County Attorney Agenda Item No. 16F4 December 12, 2006 Page 1 of 3 ,~ EXECUTIVE SUMMARY Recommendation to approve spending up to $30,000 for appraisals and pre-contract expenses associated with the potential purchase of the Holland Salley Warehouse located at 2231 Linwood Avenue. OBJECTIVE: That the Board of County Commissioners approves an appraisal and architectural/structural feasibility associated with the potential purchase of the Holland Salley Warehouse (Property) at 2231 Linwood Avenue for purpose of an EMS Transport Unit Base, EMS Special Operations Storage and an Emergency Management Logistical Support Area. CONSIDERATIONS: Collier County Emergency Management has an on-going programming need to have permanent warehousing operations in support of disaster response and mass medical supply in Collier County. The potential for hurricanes, hazardous materials events, mass casualty, pandemic, or other event requires Collier County to have some level of disaster capability or major incident response capability and inventory lasting at least 72 hours of a major disaster event. Moreover is the need to have a central receiving point for mutual-aid resources, equipment and pharmaceuticals for secondary distribution to the community. ----- This Property, with its multi-purpose capability, industrial location, and proximity to the Naples Airport, and location for further EMS transport operations would potentially make this investment extremely practical. The location has easy access to both East Tamiami Trail and Davis Blvd. The Property contains 0.82 of an acre, houses a 10,570 square foot warehouse, and is located on Linwood Avenue 125=1: feet east of the intersection of Linwood Avenue with Commercial Drive within the Davis Boulevard Triangle Redevelopment Area. The asking price is $1,695,000 ($160.36 per square foot). Based upon two independent real estate appraisals, a purchase contract will be negotiated with the owner and brought back to this Board for consideration, FISCAL IMPACT: Funds not to exceed $30,000 are available in the EMS Operating Fund 490. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact resulting from this action. RECOMMENDATION: That the Board of County Commissioners approves spending up to $30,000 for appraisals and pre-contract expenses associated with potential purchase of the Holland Salley Warehouse located at 2231 Linwood Avenue. - Prepared By: Dan Summers, Director, Bureau of Emergency Services Jeff Page, Chief, Emergency Medical Services Agenda Item No. 16F4 December 12, 2006 Page 2 of 3 HOLLAND SALLEY WAREHOUSE 2231 LINWOOD AVENUE LOCATION SKETCH Item Number: Item Summary: Meeting Oate: Agenda Item No. 16F4 December 12, 2006 Page 3 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16F4 Recommendation to approve spending up to $30,000 for appraisals and pre-contract expenses associated with ttle potential purchase of the Holland Salley Warehouse located at 2231 Linwood Avenu9. 12/12/2006900.00 AM Date Approved By Jeff Page Bureau of Emergency Services EMS Chief EMS 1211120061:02 PM Approved By Date Dan E. Summers County Manager's Office Bureau of Emergency Services Director Bureau of Emergency Services 12/1/20061:12 PM Date Approved By Skip Camp, C.F.M. Administrative Services Facilities Management Director Facilities Management 12/1/20063:00 PM Date Approved By Toni A. Mott Administrative Services Real Property Supervisor Facilities Management 1211120064:08 PM Date Approved By OMB Coordinator County Manager's Office Administrative Assistant Office of Management & Buuget 1214/20067:27 AM Date Approved By Sherry Pryor County Manager's Office Management & Budget Analyst Office of Management & Budget 12/412006 9:28 AM Date Approved By Michael Slnykowski County Manager's Office Management &: Budget Director Office of Management & Budget 12/412006 2:00 PM Date Approved By James V, Mudd Board of County Commissioners County Manager County Manager's Office 12/6/2006 4 :57 PM ..- BUDGET AMENDMENT REQUEST ~~~~~~t!;~~D11. JE#................................. BAR#,................."....,..,.. AP,H. Date........................ Age=n. e "\lcr.A-6F5 D c "~,~006 e 1 of 4 Date Prepared: 11/03/06 Approved by BCC on: Attach Executive Summary Item No.: D~@~DW~~ V 2006 l!J Fund Number 312 Fund Description Road Gas Tax Expense Budget Detail Fund Center Title: Trans EnglConst WBS Element Title: :vide the Fund Center or WBS elemeut iDfi Fund WBS Commit Center Element Item 163615 764110 Fd CtrNo.: 163615 WBS No.: Revised Bud et 5.3: <7SO Net Change to Budget lb. 5'"'0 - Expense Budget Detail Fd CtrNo.: 919010 WBS No.: Fund Center Title: Reserves WBS Element Title: vide the Fund Ceoter or WBS elemeut iDfOl'llllltio . it is not . red to vide both. Fund WBS Commit Commitment Item Center Element Item Descri tion 9190 10 99 I 000 Reserves from Contigency Revised Bud et 50. sV Net Change to Budget Expense Budget Detail Fd CtrNo.: WBS No.: Fund Center Title: WBS Element Title: (Provide the f"Ulld Cctder or WBS elemeut ' . . it is not reouired to omvide both} Fuod WBS Commit Commitment Item Increase Current Revised Center Element Item DescriDtion (Decrease) Budszet Budszet --- Net Change to Budget Agenda Item No, 16F5 December 12, 2006 Page 2 of 4 Revenue Budget Detail Fund Center Title: WBS Element Title: Fd CtrNo.: WBS No.: (Provide the Fund Center or WBS olemltlJl informatioa; it is not reauired to orovide both.) Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Bude:et Bude:et Net Change to Budget EXPLANATION Why are funds needed? Funds are needed to replace a vehicle with a blown engine that Fleet Management has determined needs to be replaced. Where are funds available? Funds are available in Gas Tax Reserves. ~ REVIEW PROCESS DATE tI Cost Center Director: Division Administrato . Finance De artment: Clerk of Board Admin.: ,-- - Agenda Item No. 16F5 December 12, 2006 Page 3 of 4 APPROVAL OF BUDGET AMENDMENTS Bee Agenda of December 12, 2006 Road Gas Tax Fund (312) Budget Amendment #07-082 Operating Expenses Transportation $16,950 Reserves Reserve for Contingencies ($16,950) Total -0- Explanation: Funds are needed to replace a 1998 Ford Taurus with a blown engine. The cost of repairs exceeds the residual value of this vehicle. Therefore, Fleet Management recommends replacing this vehicle. Prepared by: Barbetta Hutchinson, Executive Secretary, OMB Page 1 of 1 Agenda Item No. 16F5 December 12, 2006 Page 4 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: Meeting Date: 16F5 Approve budget amendments, 1211212006 9:00:00 AM App roved By OMS Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 1215/2006 9:52 AM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 12/6/20063:16 PM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 12/6120065:25 PM Agenda Item No. 16F6 December 12, 2006 Page 1 of 4 ~-"-. EXECUTIVE SUMMARY Recommendation to Approve a Budget Amendment Appropriating Additional Revenue in the Freedom Memorial Trust Fund OBJECTIVE: To adjust budget appropriations in the Freedom Memorial Trust Fund to reflect additional donations received and to provide appropriations in operating expenses to pay bills as project costs are incurred. CONSIDERATIONS: The FY 07 Freedom Memorial Trust Fund budget included $4,000 in budgeted carryforward revenue. Actual carryforward into FY 07 amounts to $4,727 reflecting a positive variance of $727. In addition, FY 07 year-to-date donations amount to $13,263, plus an additional $58 in interest earnmgs. In addition, the $4,000 adopted FY 07 expense budget was appropriated into reserves. Transferring the $4,000 from reserves into operating expenses will provide budget appropriations to allow invoices for project expenses to be paid. Florida Statutes prohibit charging expenses directly to a reserve account. GROWTH MANAGEMENT IMP ACT: There is no Growth Management Impact associated with this Executive Summary. _. FISCAL IMPACT: A budget amendment will appropriate carryforward of $727, contributions of $13,263 and $58 in interest earnings. In addition, the $4,000 in budgeted reserves will be transferred to operating expenses. This will provide $18,048 in budget appropriations for any costs incurred. RECOMMENDATION: That the Board of County Commissioners: 1. Approves a budget amendment recognizing $727 in carryforward, $13,263 in donations, and $58 in interest earnings and appropriating $4,000 from reserves into operating expenses. Prepared by: Michael Smykowski, OMB Director ,-. Agenda Item No. 16F6 December 12, 2006 Page 2 of 4 BUDGET AMENDMENT REQUEST For BudgetlFinance DO Only BA#.. .... ..o.1.~.!.... y.... JE#..............,..,...,........... BAR#..,................,.......... A.P.H. Date..................,.... Fund Number 620 Fund Description Freedom Memorial Fund Date Prepared: 12/6/06 Approved by BCC on: Attach Executive Summary Item No.: Fund Center Title: WBS Element Title: Expense Budget Detail Freedom Memorial Fd Ctr No.: 156430 WBS No,: (If a Proiect, rovide the WBS element infoffilation; if it's for a non-project account, provide the fund center infonnation.) Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Bud2et Bude:et 156430 634999 Other Contractual 18,048 0 18,048 Services Net Change to Budget 18,048 Fund Center Title: WBS Element Title: Expense Budget Detail Reserves - Board Fd Ctr No.: 919010 WBSNo.: (If a Proiect, 1 rovide the WBS element infonnation; if it's for a non-oroiect account, provide the fund center information.) Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Bud2et Bude:et 919010 994500 Reserves for Future (4,000) 4,000 0 Construction Net Change to Budget (4,000) Fund Center Title: WBS Element Title: Revenue Budget Detail Freedom Memorial Fd Ctr No.: 156430 WBS No.: (If a Project, rovide the WBS element information; ifit's for a non-proiect account, provide the fund center infonnation.) Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Budf:!et Bude:et 156430 366900 Contributions Private 13,263 0 13,263 Net Change to Budget 13,263 Fund Center Title: WBS Element Title: Revenue Budget Detail Reserves - Board Agenda Item No. 16F6 December 12, 2006 Page 3 of 4 Fd CtrNo.: 919010 WBS No.: (If a Proiect, rovide the WBS element information; if it's for a non-Droiect account, nrovide the fund center infonnation.) Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Budget Budget 919010 489200 Carry forward Gen 727 4000 4727 989010 361180 Investment Interest 58 0 58 ! Net Change to Budget 785 EXPLANATION Why are funds needed? It is necessary to appropriate existing funds in operating expenses to pay bills as project costs are incurred for the Freedom Memorial. Where are funds available? Funds are available in Reserves, as well as donations received in FY 06 and FY 07. REVIEW PROCESS DATE l Cost Center Director: Division Administrator: Budget Department: Agencv Manager: Finance Department: Clerk of Board Admin.: Input by: B.A. No.: Agenda Item No. 16F6 December 12, 2006 Page 4 of 4 COLLIER COUNTY BOARO OF COUNTY COMMISSIONERS Item Summary: 16F6 Recommendation to Approve a Budget Amendment ApprOpriating AdditIOnal Revenue in the Freedom Memorial Trust Fund. Item Number: Meeting Date: 12/12/2006 9 00:00 AM Approved By OMS Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 12/612006 9:03 AM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 12/6/20069:24 AM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 12/6/2006 9:37 AM Agenda Item No. 16G1 December 12, 2006 Page 1 of 18 - EXECUTIVE SUMMARY To approve and execute a Site Improvement Grant Agreement(s) between the Collier County Community Redevelopment Agency and a Grant Applicant(s) within the Bayshore Gateway Triangle Community Redevelopment Area OBJECTIVE: To approve and execute a Site Improvement Grant Agreement(s) between the Collier County Community Redevelopment Agency and a Grant Applicant(s) within the Bayshore Gateway Triangle Community Redevelopment Area. CONSIDERATIONS: Annually, the Community Redevelopment Agency's Site Improvement Grant Program is funded at a level that satisfies existing grant obligations from prior fiscal years and future grant opportunities. The purpose of the grant program is to provide an incentive to revitalize the area by providing a matching grant to encourage the private sector to upgrade/rehabilitate their property. The commercial property grant requires applicants to provide a match of at least 66% with the remaining project dollars supported by Tax Increment dollars generated from the CRA District. For FY 07, a total of $180,000 is budgeted for the rehabilitation grant program. From this allocation, $117,200 is available for new projects and $62,800 is committed and due to previously approved applicants upon satisfaction of all grant stipulations. - The Bayshore Gateway Triangle Community Redevelopment Local Advisory Board reviewed the applications on July 11, 2006 and recommended that the CRA Board approve the following Site Improvement Grants for: 1.American Legion Post 135, 2296 East Tamiami Trail, Naples, FL FISCAL IMPACT: Sufficient budget exists within the Bayshore Gateway Triangle Fund (187) to satisfy this new grant application. A Site Improvement Grant may fund up to 33% of the applicants project cost up to a ceiling of $8,000. This site improvement project totals $52,150 and the grant request is 15% ofthe estimated project cost. GROWTH MANAGEMENT IMPACT: Policy 4.7 of the Future Land Use Element of the Growth Management Plan states that redevelopment plans may be developed for specific areas within the County, including the Bayshore Gateway Triangle CRA, that may consider alternative land use plans, modifications to development standards, improvements to infrastructure and incentives to encourage redevelopment. RECOMMENDA TION: That the CRA Board approves and authorizes for execution the Site Improvement Grant Agreement between the Community Redevelopment Agency and American Legion Post 135 in the amount of $8,000. Prepared by: Jon Ogle on November 17,2006 Project Manager Bayshore/Gateway Triangle Community Redevelopment Agency ,-.. Item Number: Item Summary: Meeting Date: Agenda Item No. 16G1 December 12, 2006 Page 2 of 18 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16G1 To approve and execute a Site improvement Grant Agreement(s) between the Colher County Community Redevelopment Agency and a Grant Applicant(s) within the Bayshore Gateway Tnangie Community Redeveiopment Area 12/12/20069.00:00 AM Date Prepared By Jon Ogle Community Rede\felopment Agency Project Manager BayshoreMGateway Redevelopment 11/27/200610:13:49 AM Approved By Date Jon Ogle Community Redevelopment Agency Project Manager Bayshore.Gateway Redevelopment 11/27/2000 10:11 AM Approved By Date David Jackson Community Redevelopment Agency Executive Director Bayshore.Gateway Redevelopment 11/27/200610:24 AM Approved By Date OMB Coordinator County Manager's Office Administrative Assistant Office of Management & Budget 11/29/20061 :06 PM Budget Analyst Date Approved By Mark Isackson County Manager's Office Office of Management & Budget 11/30/2006 12:26 PM Date Approved By MarjOrie M. Student-Stirling Assistant County Attorney 12/112006 8:35 AM Approved By County Attorney County Attorney Office Michnel Smykowski County Manager's Office Management & Budget Director Date Office of Management & Budget 12/112006 10:36 AM Approved By Date James V. Mudd Board of County Commissioners County Manager County Manager's Office 12/1/2006 6:48 PM Agenda Item No. 16G1 December 12, 2006 Page 3 of 18 THE SA YSHORE/GA TeWA Y TRIANGLE REDEVELOPMENT AREA SITE IMPROVEMENT GRANT APPLICATION '_'.-J-,._,'-~"'i":~'''~'''''-''~'''''.j",>-t!.~ ....~ .,'\ Yesterd~,.~ \ '\ .. ... '" Tomorrow SITE IMPROVEMENT GRANT APPLICATION 02/2007 AMERICAN LEGION POST 135 2296 EAST TAMIAMI TRAIL Agenda Item No. 16G1 December 12, 2006 Page 4 of 18 SITE IMPROVEMENT GRANT APPLICATION Section 1: Applicant Information Owner Name: American Leqion Post 135 Owner Address: 2296 F.. 'T'rlm;rlm; 'T'r;:,;l N;:,p'Pc::, PI ,4]J2 Site Address (if different from owner address): Legal Description of Site: r nt c:: Nl1rnh~r~r1 (J) OnQ and T\'o (2) of block Lettered B of that certain subdivisionknown as INQUAH according to the map or plat thereofon file and recorded in the office of the Circ~~PHone~ Collier County Florida in plat book 2 at page 82 D~e~@~h8~~ne 239-774-4707 Atlernate Phone 239-860-5762 E-Mail Address: ('Fl hn Fl r 1 p!"; f' @Flnl r("'lm How long have you owned this property? s q y p;:, r c:: How long is lease term ifleased? (attach copy oflease) Tenant Name (Commercial Only): Tenant Daytime Phone: Tenant Alternate Phone: (1947) N / II . Number of Years in Business at Site Address: Sq yp;:,rc:: 911292/03610701 Occupational License Number: Other Tenant Names, ifany: T\11:n. , First Time Site Improvement Grant Applicant? Yes W NoD If no, how many applications submitted? Grant(s) awarded? Yes 0 NoD 6 Details Agenda It~~J ?td1 December 12, 2006 Page 5 of 18 Folio No.1 51690600005 MiIR I ~ Current Ownership Property Address12296 TAMlAMl TRL E Owner N.... HARDIE MILLS POST 135 Addfesses (AMERICAN LEGION) 2296 TAMlAMI TRL E City NAPLES I Statel FL I ZipN 34112 -4706 LegalllNOMAH BLK BLOTS 1 + 2 Section 11 Acres 0.33 ~~ 12.4374 Sub No. ~ Use Code 42%800 77 2006 Rnal Tax Roll (Subject to Change) If all Values shown below equal 0 this parcel was created after the Final Tax Roll Latest Sales History Land Value $ 216,000.00 (+) hproved Value $ 154,948.00 (=) Market Value $ 370,948.00 (-) SOH Exempt Value $ 0.00 (=) Assessed Value $ 370,948.00 H Homestead and other Exempt Value $ 370,948.00 r.=-} T~1)'..=lbit.;.. 1'/a~L.;'?- $ 0.00 Dille I Book - Page Amount SOH = "Save Our H~" exempt value due ID cap on BSMSSment inaeases, t:::EmI The Information is Updated Weekly. hUpJlwww.collierappraiser.comIRecordDetail.asp?FolioID=OOOOO51690600005 11/1612006 Agenda Item No. 16G1 December 12, 2006 Page 6 of 18 Section 2: Project Information Existing Condition of Project (attach additional sheets if necessary): corrig;:l1"pn Mpti"ll Sining with trim i"lrnllnn nnnr!"; .::Inn WinnntJ~ C)n The North side of building. and masonry construction on the East side of building, ATTACH "BEFORE" PHOTOS AT LEAST TWO 8XIO COLOR PHOTOS, OTHERS MAY BE ADDED TO ACCURA TEL Y DESCRIBE THE SITE). Outline Proposed Improvements in Detail (attach additional sheets ifnecessary): submitted at meeting November 14th 2006 List Materials to be Used and Construction Methods to be Utilized (ie. red bricks, wood panels, roof type, etc.) (attach additional sheets ifnecessary): Refer to drawin s submitted at meetin November 14th 200. ATTACH PHOTOCOPIES OF EXISTING CONDITIONS PHOTOS IDENTIFYING AREAS TO BE IMPROVED. ATTACH DRAWINGS OR SKETCH OF IMPROVEMENTS. ATTACH COLOR SAMPLES FOR EACH IMPROVEMENT. 7 ..- '" 00 C)o..- "'0.... ..-NO oNI'- z"-w ......0> EQ)(1J m.oCL ::::E (1Jm -0(.) eW 0)0 0> c:::( ..- ~ 00 Co ..... \ - . .:) . NO:> 0,,- (1) z.....OJ EO)(\j (1) .0 a.. ......E ~O) -00 cO) (1)0 OJ <1.: ~- ~,"""'-- V-I - 4it ~I~'i ~--~~"'lr l1li1!1'~iii.l.~.::!:o.~~~~"~~(:%l"~''''':S'''''_'c'''~?';C:'\';:;c*,,;t!';;;'f~'':::';g'.".,,, Agenda Item No. 16G1 AUSTIN CONSTRUCTION Decem~~;~~~~?~ 4651 Arnold Avenue -~ Naples, Florida 34104 -j,: Phone (239) 643-5691 "", Fax (239) 643-5569 AMERICAN LEGION SUBMITTED TO: AMERICAN LEGION A TTENTlON: JOHN SKILLES LOCA llON: AMERICAN LEGION POST CITY 1.,. ATE: NAPLES FL, SUBJECT TO PROMPT ACCEPT ~ WITI-lIN 30 DAYS AND TO AlL CONDfIlONS STIf'UL..\ TED BaOW WE PROPOSE TO RJRNSi MATER.1A1...5 AND I.ABOR. AT TIiE PR.ICES AS SET FORTH Baow: SCOPE: · PERFORM DEMOLITION OF AWNING. REMOVE EXISTING EXTERIOR LIGHTING. REMOVE ENTRY DOOR AND JAMB. REMOVE EXISTING GUTTER · PERFORM AU. NECESSAR Y FRAMING PERTAINING TO BLOCK W AU.. PERFORM FR!\MING OF NEW ENTRY DOOR. · SUPPLY AND IN5T ALL NEW ELEClRlCAL RXTURES · PERFORM ALL STUCCOWOR.K PERTAINING TO NEW CONSlRUCTION. · PERFORM ALL PAINTING PERTAINING TO NEW RENOVATIONS (PAINT SCHEDULE BY OTHERS) · SUPPLY AND INSTALL ALL NEW GUTTERS ON FRONT OF BUILDING ONLY EXCLUSIONS: · DUMPSTER OR TEMPOR.AR.Y FACILITIES. BASE PRICE TO BE ... ........... ...-.. ................ ....... ............... ...... ...... ...$ 52,150 AUSTIN CONSlRUCllON BY: ACCEPTED BY: lTILE: TITLE: G. C. #CGC060471 Agenda Item No. 16G1 December 12, 2006 Page 10 of 18 1.1.. ILlII,IIC. Distinctive ContTactoTs p.o. Box 111015 Naples, FL :.JI08 Phone: 239 593 7338 Fax: 239254 8992 E-mail: info{i)dbrownbuildcrs.com Web: www.dbrownbuilders.com !E = \ill ...: fI1' Generation Family Owned Business ESTIMATED BUDGET Date: August 7, 2006 Project: American Legion Post #135 2296 Tamiami Tr. E. Naples, FL 34112 Ph -774-4707 Exterior Remodel Contractor: D. Brown Builders, Inc. Contact: Darren Brown - Tel 593-7338 .- D. Brown Builders, Inc. hereby submits the following estimated budget: SEE AlTACHMENT "A" & "B" We propose to furnish our labor in accordance with the supplied infonnation for the sum of: SEE AlTACHMENT All work will be completed in a professional manner. Any alteration or deviation from supplied plans involving extra costs will become an extra charge over and above the proposed estimate. Charge for additional work will be done on a cost plus basis. Tenns: 50% deDOSit. all other pavments due uDOn invoicina ACCEPTANCE OF ESTIMATED BUDGET - The above prices and conditions are satisfactory and are hereby accepted. D. Brown Builders, Inc. is authorized to do the work as specified. Payment will be made as outlined above. Date of Acceptance: Signature: Customer Signature: O. Brown Builders, Inc. _ Otease note that 0, Brown Builders, Inc. vrill not commence work without executed documents from the owner/contractor. AD additional work must have j signed change order. #700 American legion Ext. Remodel 8,7.06 Agenda Item No. 16G1 December 12, 2006 Page 11 of 18 ATTACHMENT "A" Date: August 7. 2006 Project: American Legion Post #135 2296 Tamiami Tr. E_ Naples, FL 34112 Ph -774-4707 Exterior Remodel Contractor: D. Brown Builders, Inc. Contact: Darren Brown Tel - 593-7338 -Notice to Our Valued Customers - As a discriminating customer, you have chosen D. Brown Builders, Inc. to provide you with the management and superior quality to detail that you deserve. Our goal is to provide you with excellent service and a product you will be proud of. We will ensure your project is a smooth process and pleasant experience. D. Brown Builders, Inc. would like to thank you for selecting us and are confident you will be happy with your final result. We truly value you, our customer. D. Brown Builders, Inc. strives to give accurate estimates based on information available at the time of estimating. We want to stress, our figures are an estimate only, at a labor and material cost, and may vary at times due to a variety of reasons. Our estimated budget price does not include 10% overhead and 10% profit. As your Contractor, we are unable to be responsible for unforeseen overages for materials provided or labor performed on your project beyond our control. Please review your invoices carefully. Payment of all invoices is expected as outlined by your estimate. Jfyou have any questions pertaining to your project, please submit a written notice by mail, fax or e-mail within 14 days of receipt and we will be happy to provide you the requested information. Late fee of 1.5% will be added after 30 days. There will be a fee of2% added for use of Visa, Master Card and Discover over invoice total. There will be a fee of 4% for use of American Express. D. Brown Builders, Inc. will not be held responsible for any damages to existing plumbing supply lines, existing electrical or any other hidden supply lines that occurs during the normal course of work. on the job. Also, we are not responsible for any mold or mildew problems that may presently exist or could occur during construction or thereafter. Owners of said commercial or residential property are responsible for the maintenance of the environment of said dwelling( s) and all mold and mildew controls. Date: Customer Signature: Please note that D. Brown Builders, Inc. will not commence wortt without executed documents from the owner/contractor. All additional work. must have a signed change order. :f.700Arnertcan Legion Exl Remodel 8,7.06 Agenda Item No. 16G1 December 12, 2006 Page 12 of 18 ATTACHMENT "B" Date: August 7,2006 Project: American Legion Post #135 2296 Tamiami Tr. E. Naples. FL 34112 Ph -774-4707 Exterior Remodel Contractor: D. Brown Builders, Inc. Contact Darren Brown Tel- 593-7338 PROVIDE lABOR AND MATERIALS FOR THE FOLLOWING: Demolition . Remove awning . Remove existing exterior lighting . Remove entry door and jamb Framing . Frame from concrete block to roof line to bring existing wall out to concrete block on west side . Frame in new entry door Electrical . Install new light fixtures in existing exterior locations ~tucco . Wire lath over existing metal siding and concrete block on front and west side and stucco Paint . Paint new stucco area on front and west side of building -NOTE - Paint to be chosen by client Gutters . Supply and install new white 6" super gutter on front of building lrot;al Estimlltltd Price..................................................................~~.ir!5().()() Not included: (Very important please read CIlrefully, Thank You!) . No Pennitting, Architectural or Engineering Fees Included + No Dumpster Fees, LOllds are charged as they are removed ALL PRICES ARE EFFECTIVE FOR 30 DAYS, AFTERWARDS PRICES MUST BE REVIEWED. ACCEPTANCE OF ESTIMATED BUDGET - The above prices and conditions are satisfactory and are hereby accepted. D. Brown Builders, Inc. is authorized to do the work as specified. Payment will be made as outlined above. Date of Acceptance: Signature: D. Brown Builders, Inc. Customer Signature: PleaSe nole that o. Brown Builders. Inc, will not commence wor1l without executed documents from the owner/contractor, An additional wor1l must have a signed change order. #100 American legion Ext. Remodel 8.7 .06 Agenda Item No. 16G 1 December 12, 2006 Page 13 of 18 PROJECT INITIATION AND COMPLETION FORM (to be submitted with Site Improvement Grant Application) I, Rirhi'lrn c; HF1inp",('nmm.=tnnpr , owner/tenant of the property located at 2 2 9 6 P. T i'l m", i m j T r F1 i 1 , have the funding and capability necessary to begin the site improvements listed under Section 2 of the completed site improvement grant application and have the ability to complete all improvements within one year of the approval of the site improvement grant by the Collier County Community Redevelopment Agency. s:~-:L,/J.4!, ~ Ignature of Owner/Tenant (CommercIal only) Commander, American Legion Post 135 II/;S-- / (J}-6 Date Signature of Owner/Tenant (Commercial only) (if jointly owned or leased) Date Signature of Owner/Tenant (Commercial only) (if jointly owned or leased) Date 9 Agenda Item No. 1681 December 12, 2006 Page 14 of 18 POINT EVALUATION FORM A point system will be used by CRA staff to evaluate projects, using the following table (application must clearly indicate what project provides to get the points associated with that item) : POINTS FORM Project Provides Points Points Available A warded Removal of false facade, awnings, canopies, porches, signs or old entryway 1 I New porch, awning, and/or canODV 1 , Construction of new public entrance 1 I New signs, on building or monument 1 I New paint only 1 Paint complements the "Old Florida" style 1 I Design consistent with the "Old Florida" style 1 Replacement or repaired windows or doors 1 I Swales and stormwater improvements 2 Repointing of mortar joints for brick or stone fronts I Woodwork repair, replacement or new installation 1 New Roofing, rain gutters, or soffit 1 Stucco or siding work 1 I Parking improvements (Commercial) 2 Driveway replacement or improvement (Residential) 1 Landscaping improvements and irrigation system 2 1- Hurricane protection (storm shutters, windows, doors) 2 Fencing I Subtotal ~ Other Criteria Applicant has funding and is prepared to begin permitting process and hiring 5 t( of qualified contractors immediately following CRA approval and complete all work within one year of approval by CRA Improvements will allow applicant to remedy existing code enforcement 5 problems 1 st time Site Improvement Grant applicant (repeat applicants qualify for points 5 ( if grant not awarded previously or 2nd commercial site) CRA contribution of25% or less of the total project cost 10 10 CRA contribution of26% - 50% of the total project cost 5 Subtotal j..o TOTAL ~Cf NOTE I: Any alterations in the project must be pre-approved by the eRA to avoid revocation of funding. In the event that the total funding request from all applicants exceeds the amount available for this grant cycle, funds will be awarded at the final discretion of the eRA based on the merits provided to the redevelopment area. NOTE 2: Grant is for renovation/improvement of existing structures. Grant may be awarded for improvements made to "existing" structures as part of a new construction project (example: hurricane quality window replacements on existing structure as part of residential room addition or commercial office expansion). \~' 3 Agenda Item No. 1681 December 12, 2006 Page150f18 Section 3: Project Cost Information Estimated Project Cost: ALL WORK TO BE COMPLETED BY A CONTRACTOR MUST HA VE AT LEAST TWO (2) WRITTEN ESTIMATES OR QUOTES ATTACHED TO THE APPLICATION. Estimated Requested from eRA $ 8000.00 Residential owner-occupied (up to 50% of the total project cost, up to, but not exceeding $8,000.) Residential rental (up to 33% of total project cost, up to but not exceeding $8,000.) Commercial (up to 25% of total project cost, up to but not exceeding $8,000.) COPIES OF ALL RECEIPTS AND/OR CANCELED CHECKS WILL REQUIRED UPON PROJECT COMPLETION AS PROOF THAT ALL MATERIALS AND CONTRACTED IMPROVEMENTS HAVE BEEN PAID. NO REIMBURSEMENT WILL BE MADE BY THE CRA UNTIL ALL RECEIPTS AND/OR CANCELLED CHECKS HA VE BEEN RECEIVED AND VERIFIED. FOR eRA USE ONLY Tetal Estimated Project Cost: 6:2. IS () , Request from eRA: ~ 000 . Percentage of Total: /s'2 ~,~,~ Owner Signature Commander, American Legion 11//-5/cY0 Date Post 135 Date >t!7 /~c: D e / 8 Agenda Item No. 16G1 December 12, 2006 Page 16 of 18 GRANT AGREEMENT BETWEEN eRA AND OWNER FOR SITE IMPROVEMENT FOR BA YSHORE/GATEW A Y TRIANGLE REDEVELOPMENT AREA THIS AGREEMENT ENTERED this _12_ day of _December , _2006 by and between the Collier County Community Redevelopment Agency (hereinafter referred to as "CRA") and _American Legion Post 135_ (hereinafter referred to as "Owner"). WIT N E SSE T H: WHEREAS, in Collier County Ordinance No. 2002-38, the Board of County Commissioners delegated authority to the CRA to award and administer CRA grants including contracts with owners for CRA grants; and WHEREAS, Owner has applied for a site improvement grant in the amount of _$8,000. dollars; and WHEREAS, the CRA has determined that Owner meets the eligibility requirements and was approved for a grant award in the amount of _$8,000 dollars on _December 12 , _2006_ ("CRA Approval"), which is _15_% of the costs to construct the site improvements. NOW, THEREFORE, in consideration of the mutual covenants contained herein and other valuable consideration, the parties agree as follows: 1. Owner acknowledges to the CRA that Owner has received a copy of the Collier County Community Site Improvement Grant Program (hereinafter referred to as "Grant Program"), that Owner has read the Grant Program, and that Owner has had ample opportunity to discuss the Grant Program with Owner's counselor advisor. Owner further acknowledges to the CRA that Owner understands and agrees to abide by all of the terms and conditions of the Grant Program. Owner agrees to the terms and conditions ofthe Grant Program. 2. Owner is the record owner of property described as _2296 East Tamiami Trail 3. Owner has agreed to make certain improvements to the property pursuant to the grant application submitted to the CRA dated November 15, 2006 attached hereto as Exhibit A and incorporated herein by reference. 4. Owner agrees to complete the construction of the Site Improvements within one (1) year of CRA Approval. Owner also agrees to fund at least 50% of the costs of the Site Improvements. ORIGINAL 1 FY2007 SIG Agreement Agenda Item No. 16G1 December 12, 2006 Page 17 of 18 5. CRA has approved a grant to Owner in the amount of _$8,000. to be administered pursuant to the terms of this Agreement based on an estimated cost of _$52,150._. If the actual costs are less than the estimated costs to construct the Site Improvements and less than $8,000, the grant amount shall be reduced dollar for dollar in matching CRA funds as determined by ratio of matching private funds required. 6. Unless prior disclosure is included in the grant application, no Owner, or any immediate relative of Owner, shall serve as a contractor or subcontractor for the construction of the Site Improvements and no Owner, or any immediate relative of Owner, shall receive compensation for labor for the construction ofthe Site Improvements. An immediate relative of Owner shall include mother, father, brother, sister, aunt, uncle and cousin or family member by marriage to include mother-in-law, father-in-law, brother-in-law and sister-in-law. 7. Owner agrees to obtain all necessary permits and submit any required plans to the County's Community Development and Environmental Services Division. Upon completion of the work, Owner shall submit to the CRA staff a project summary report, two (2) 8 x 10 after photos, a list of materials and construction techniques used, a list of architects and/or contractors, and any other information specific to the project or requested by the CRA staff The CRA, through its staff, shall confirm that the Site Improvements were constructed pursuant to the terms of the application approved by the CRA. 8. Within forty-five (45) days after confIrmation that the Site Improvements were constructed pursuant to the terms of the approved application, Owner shall be issued a check in the amount of the grant. However, if Owner fails to make the improvements pursuant to the terms of the approved application, or if the project is not completed within one (1) year of CRA approval, or if Owner fails to fund at least 50% of the cost of the Site Improvements, the grant shall be deemed revoked and Owner shall be entitled to no funding. 9. of Florida. This Agreement shall be governed and construed pursuant to the laws of the State 10. This Agreement contains the entire agreement of the parties and their representatives and agents, and incorporates all prior understandings, whether oral or written. No change, modification or amendment, or any representation, promise or condition, or any waiver, to this Agreement shall be binding unless in writing and signed by a duly authorized officer of the party to be charged. 11. This Agreement is personal to Owner, and may not be assigned or transferred by Owner or to Owner's respective heirs, personal representatives, successors or assigns without the prior written consent of the CRA. FY2007 SIG Agreement 2 Agenda Item No. 16G1 December 12, 2006 Page 18 of 18 IN WITNESS WHEREOF, the parties have executed this Agreement on the date and year fIrst written above. (1) OWNER: ~~~i By: :;6 A Ai D . ~+(7 tr.ff( Printed/Typed Name .~ f2~'[~J S-,. j/~h'~_r Printedffyped Name ATTEST: DWIGHT E. BROCK, Clerk COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY By: DONNA FIALA, Chairman , Deputy Clerk Approved as to form and legal sufficiency: , ~idr 'u f4: A1A';: - {JU/1 e-.<S arjor" Student"Stirling Assistant County Attorney 3 FY2007 SIG Agreement Agenda Item No. 16G2 December 12, 2006 Page 1 of 31 EXECUTIVE SUMMARY Recommendation that the Collier County Board of County Commissioners approve and authorize its Chairman to execute a forty (40) year Sub-Lease Agreement between the Collier County Airport Authority and C-Tech Manufacturing Florida, LLC at an initial rent of Sixty Five Thousand Three Hundred Forty Dollars ($65,340) per year for construction of a minimum 196,000 square foot manufacturing facility on fifteen (15) acres at the Immokalee Regional Airport! Tradeport. OBJECTIVE: It is the Collier County Airport Authority's (Authority) objective that the Collier County Board of County Commissioners approve and authorize its Chairman to execute said Sub-Lease Agreement between the Authority and C-Tech Manufacturing Florida, LLC. CONSIDERATIONS: As required by Florida law, the Authority solicited bids for non- aviation related commercial development at the Immokalee Regional Airport!Tradeport (Airport). C-Tech Manufacturing Florida, LLC submitted a proposal to construct a minimum 196,000 square-foot manufacturing facility on fifteen (15) acres at the Airport. The Authority and C-Tech Manufacturing Florida, LLC negotiated a forty (40) year _ Sub-Lease Agreement at an initial rent of ten cents ($0.10) per square foot per year for the total sub-leased area (653,400 square feet), which equates to Sixty Five Thousand Three Hundred Forty Dollars ($65,340) for the initial year. FISCAL IMPACT: No fiscal impact is anticipated for FY2007. Rent will commence on the first day of the first full month following the issuance of a Certificate of Occupancy for the completed manufacturing facility. GROWTH MANAGEMENT IMPACT: The growth management impact associated with this Executive Summary will be addressed in the Site Development Plan process. RECOMMENDATION: That the Collier County Board of County Commissioners approve and authorize its Chairman to execute the attached forty (40) year Sub- Lease Agreement between the Collier County Airport Authority and C-Tech Manufacturing Florida, LLC at an initial rent of Sixty Five Thousand Three Hundred Forty Dollars ($65,340) per year for the construction of a minimum 196,000 square foot manufacturing facility on fifteen (15) acres at the Immokalee Regional Airport! Tradeport. Prepared by Theresa M. Cook, Executive Director, Collier County Airport Authority. .-. Item Number: Item Summary: Meellng Date: Agenda Item No. 16G2 December 12, 2006 Page 2 of 31 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16G2 Recommendation that tile Collier County Board of County Commissioners approve and authorize its Chairman to execute a forty (40) year Sub-Lease Agreement between the Collier County Allport Authority and C-Tech Manutactunng Flonda, LLC at an initial rent of Sixty Five Thousand Three Hundred Forty Dollars ($65,340) per year for construction of a mlntmum 196.000 square foal manufacturrng facility on fifteen (15) acres al the lmmokalee Regional Alrportl Tradeport 12/12/2006 9:0000 AM Executive Director Dale Approved By Theresa M. Cook County Manager's Office Airport Authority 11128120064:23 PM Assistant County Attorney Dale App roved By Thomas Palmer County Attorney County Attorney Office 11130/2006 12:30 PM Adminis.trative Assistant Date App roved By OMS Coordinator County Manager's Office Office of Management & Budget 11130/2006 2:09 PM App roved By ManagementJBudget Analyst Date Randy Greenwald County Manager's Office Office of Management & Budget 12/112006 11 :37 AM Management & Budget Director Date Approved By Michael Smykowski County Manager's Office Office of Managemont & Budget 12/412006 9:47 AM Approved By County Manager Oale James V. Mudd Board of County Commissioners County Manager's Office 12/4/20066:24 PM - . Agenda Item No. 16G2 RESOLUTION NO. 06-42 December 12, 2006 Page 3 of 31 RESOLUTION OF THE COLLIER COUNTY AIRPORT AUTHORITY RECOMMENDING THAT THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS APPROVE AND AUTHORIZE ITS CHAIRMAN TO EXECUTE A FORTY (40) YEAR SUB-LEASE AGREEMENT AT AN INTITIAL RENT OF TEN CENTS (SO.10) PER SQUARE FOOT WITH C-TECH MANUFACTURING FLORIDA, LLC TO CONSTRUCT A MINIMUM 196,000 SQUARE-FOOT MANUFACTURING FACILITY ON A MAXIMUM OF FIFTEEN AND THREE TENTHS (15.3) ACRES OF LAND AT THE IMMOKALEE REGIONAL AIRPORTffRADEPORT WHEREAS, the Collier County Airport Authority ("Authority"), pursuant to County Ordinance 2004-03, as amended, manages, operates and maintains the Immokalee Regional AirportlTradeport ("Airport"); and WHEREAS, Florida law requires the Authority solicit bids for non-aviation related commercial development at the Airport; and WHEREAS, the Authority, according to County Purchasing Policy, solicited Requests for Proposal (RFP) for "Commercial Development and Use at the lmmokalee Regional Airport Pursuant to Airport Land Lease Agreement(s);" and WHEREAS, C- Tech Manufacturing Florida, LLC ("C- Tech") submitted its Proposal to construct a minimum 196,000 square-foot manufacturing facility on a maximum of fifteen and three tenths (15.3) acres ofland at the Immokalee Regional Airport/Tradeport, which Porposal has been selected for negotiation of proposed development and terms; and - WHEREAS, the Authority and C-Tech negotiated a forty (40) year term at ten cents ($0.10) per square foot and all additional provisions of the Sub-Lease Agreement; and WHEREAS, the Authority & C- Tech Manufacturing Florida, LLC desire that the Board of County Commissioners execute the subject Sub-Lease Agreement. NOW, THEREFORE, IT IS HEREBY RESOLVED BY THE COLLIER COUNTY AIRPORT AUTHORITY, that the Authority hereby recommends that the Collier County Board of County Commissioners approve and authorize its Chairman to execute subject attached forty (40) year Sub- Lease Agreement at an initial rent often cents ($0.10) per square foot with C-Tech Manufacturing Florida, LLC to construct a minimum 196,000 square-foot manufacturing facility on a maximum of fifteen and three tenths (15.3) acres ofland at the lmmokalee Regional Airport/Tradeport. PASSED AND DULY ADOPTED by affirmative majority vote of the Collier County Airport Authority this 9th day of October 2006. ATIEST: ~ Theresa M. Cook, Executive Director COLLIER COUNTY AIRPORT AUTHORITY COLLIER COUNTY, FLORIDA By:G"2. Stephen 1. Prio-e, Chairman Approved as to form and legal sufficiency aa~~ Tom Per, Assis ant County Attorney Y:lAdministration\AA Board\Resolutions\2006 Resolutions\Res 06-42 C- Tech.doc ^ ". A'"', 2 al . I Ai' .;;:> (LV" . v Immok ee ReglOna rport December 12, 20 )6 TradePort Manufacturing License and Sub-Lease Agreement - October 2006 Page 4 of 1 Collier County Airport Authority, Sub-Lessor (Authority) C-Tech Manufacturing Florida LLC, Sub-Lessee (Tenant) WHEREAS, the Collier County Airport Authority, Sub-lessor, (hereinafter referred to as "Authority"), a public body existing under Collier County Ordinance No. 2004-03, as amended, with offices at 2005 Mainsail Drive, Suite I, Naples, Florida, 34114 is charged with the operation and maintenance of certain real properties known collectively as the Immokalee Regional Airport (hereinafter referred to as "Airport") in Collier County, Florida; and, WHEREAS, the Authority leases the Airport from the Collier County Board of County Commissioners, the Authority is the Sub-lessor and C-Tech Manufacturing Florida LLC (hereinafter referred to as "Tenant") is a Sub-lessee; and WHEREAS, Collier County through the Authority maintains designated areas on the Airport specifically to sub-lease said areas to aviation-related businesses, entities or individuals to develop the Airport, its infrastructure, and aviation businesses for the benefit of the general aviation community and the citizens of Collier County; and WHEREAS, Tenant desires to sub-lease that portion of real property as described in Exhibit "A" attached, on the Airport for the purpose of furthering the Tenant's manufacturing business interests; and WHEREAS, the Authority is willing to Sub-Lease that portion of real property as described in Exhibit "A" attached, and Authority and Tenant (hereinafter referred to as the "Parties") desire to execute a written sub-lease agreement (hereinafter referred to as "Agreement"). NOW, THEREFORE, in consideration of the mutual covenants herein contained, and for other good and valuable consideration, the following is agreed: PART ONE OF TWO PARTS Paragraphs I through 6 are unique to these Premises: 1. The Premises. The Premises Described. The Authority hereby sub-leases to the Tenant fifteen (15) acres of real property, approximately located in the NE comer of Quadrant # 3 of Section T.47.S and R.29.E of the United States Geological Survey, with Florida State Plane Coordinates as follows; N-760425.912, E-524658.206; N-760828.l66, E- 524650.225; N-761100.893, E-524863.911; N-761144.178, E-525055.905; N-716305.506, E-525303.428; N- 7611357.631, E-525342.018; N-761248.487, E-525403.459; N-761009.610, E-525585.711; N-760674.320, E- 525607.555; N-760650.900, E-525568.l72; N-760577.204, E-525542.088; N-760438.850, E-525586.993; N- 760458.845, E-525500.911 within Collier County, State of Florida, described in Exhibit "A" attached hereto and incorporated herein by this reference, together with the approximately depicted easement for ingress and egress to the property (hereinafter referred to as "Premises"). This is an approximate description. Tenant shall be required to submit an official land survey to the Authority within sixty (60) days of the Execution Date of this Agreement. Final approval of the survey and the exact boundaries of the access easement are subject to written approval by the Authority. 2. Terms. a. Effective Date of Agreement. This Agreement shall have no force or effect until the Authority has actual physical possession of one (I) original of this Agreement (including all Exhibits) fully signed by the Tenant (with two attesting witnesses), fully signed on behalf of the Authority (with two attesting witnesses), signed as "approved to form and legal sufficiency" by an attorney employed by Collier County, and signed by the Chairman of the Collier County Board of County Commissioners ("BCC"), and witnessed by the Deputy Clerk. and fully signed and witnessed by the Chairman of the Collier County Board of County Commissioners. The date this Agreement is fully executed by the Chairman of the Collier County Board of County Commissioners is refen.ed to in this Agreement as the "Execution Date." b. Agreement Term. The term of this Agreement shall be forty (40) years (hereinafter "Agreement Term") commencing on the "Commencement Date," as hereinafter defmed, and terminating forty (40) years after that Commencement Date. The Commencement Date shall be the first day of the first full month following the issuance or receipt of a certificate of occupancy for the completed manufacturing facility that Commencement Date being the _ day of , 200_. The termination date shall be the last day of that month in year 20_. (The Parties acknowledge that the missing information shall be added upon receipt of said Certificate of Occupancy, which shall be initialed by an authorized representative of the Tenant and by the Authority's Executive Director). Possession of the Premises by the Tenant shall be deemed to begin on the Execution Date of this Agreement even if the Tenant is not actually then in possession of the Premises. Collier Page 1 (Tenant's Initials) Y:\lmmokalee Regional Airport\Leases\C- T ech\C- Tech lease - master copy 11-28-06.doc .. " n I k I R. I Ai ~v "'-'>111. 'v 2 mmo a ee eglOna rport December 12, 20 D6 TradePort Manufacturing License and Sub-Lease Agreement - October 2006 Page 5 of 1 Collier County Airport Authority, Sub-Lessor (Authority) C- Tech Manufacturing Florida LLC, Sub-Lessee (Tenant) County Ordinance No. 2004-03, as amended, provides that only the Collier County Board of County Commissioners is authorized to agree to any extension of the Agreement Term of this Agreement. c. This Agreement is Contingent upon proof of Loan Commitment/Financial Ability to Construct. This Agreement is contingent upon the Tenant providing to the Authority a document which is acceptable to the Authority and which provides proof of Tenant's legal identity as individual or corporate and [mancial ability to construct a minimum 196,000 square foot manufacturing facility. The proof of financial ability shall be in the form of a loan commitment and/or a letter of credit or an escrowed cash payment for all costs to complete, from an acceptable [mancial institution. Acceptance of the financial institution shall not be unreasonably withheld by the Authority. Proof must be provided within ninety (90) days of the Execution Date of this Agreement. 3. Use of Premises. Tenant, its sub-sub-lessees, or assignees shall have use of the Premises only for the construction of a minimum 196.000 square-foot manufacturing facility. No building or land shall be used except for the manufacturing of plasticized concrete building products ofT enant, or assignees or sub-sub-lessees approved pursuant to paragraph 11 herein, recognizing that each use and structure must still be properly permitted by Collier County through a Certificate of Occupancy or occupational license, as the case may be. Moreover, no use and lor occupancy shall disturb the peaceful enjoyment of any other tenant at the Airport, and all uses and occupancy shall always conform to all then current (as then revised or superseded) laws, standards, rules, regulations, codes and all other written applicable policies of every type and description. 4. Rent. Beginning on the Commencement Date, the Tenant shall pay rent to the Authority. (The same being the first rent payment date). The amount of the annual rent shall be ten cents ($0.10) per square foot multiplied by 653.400 square feet, the total area of the sub-leased Premises. The amount being Sixty Five Thousand Three Hundred Forty Dollars ($65,340) for the first sub-lease year plus Florida sales tax. For each sub-lease year subsequent to the first sub- lease, the annual rent shall be increased one percent (I %) effective on the anniversary of the Commencement Date throughout the term of this Agreement. Additionally, the rent shall be increased at the end of the fifth sub-lease year to the then current Fair Market Value (FMV) (as defined by the Federal Aviation Administration Rules & Regulations) land lease rate per square foot per year. The rent shall be increased again at the end of the tenth, fifteenth, twentieth, twenty-fifth, thirtieth, and thirty-fifth anniversaries of the Commencement Date to the then current FMV land lease rate per square foot per year. These incrementally increased rent payments shall be billed (invoiced) to the Tenant prior to the end of each such anniversary date. 5. Time Restrictions for Construction of the Initial Development. a. Construction of a minimum 196.000 square-foot manufacturing facility must be substantially completed (as customarily defined in American Institute of Architect General Conditions Document AIA 201) on or before the first day of the 24th month from the date when the Site Development Plan (SDP), as defined in paragraph 12(a), below, is approved by Collier County Community Development and Environmental Services (CDES). Final completion must not be later than forty-five (45) days after substantial completion. b. The Authority, through the terms of the Site Development Plan Letter of Understanding, will coordinate and submit the application for this amendment to the Airport SDP for this Agreement. This amendment to the SDP approval is subject to other governmental approvals and agency permits, including but not necessarily limited to, South Florida Water Management District, United States Army Corps of Engineers, and Florida Department of Environmental Protection. Any approvals and permits that are prerequisite to the Tenant being eligible to submit an application to Collier County for a building permit(s) that authorize construction of the above-described manufacturing facility will be addressed through the Authority during the coordination of this amendment to the SDP. 6. Notices. Whenever any notice is required or permitted hereunder, such notice shall be in writing. Any notice or document required or permitted to be delivered hereunder shall be deemed to be delivered whether actually received or not, when deposited in the United States mail, as Certified Mail, postage prepaid, return receipt requested, and addressed to the parties at their respective addresses, as set forth below. Tenant shall have a continuing obligation to notifY the Authority's Executive Director, in writing, of each and every change in this address. The Authority shall also have a continuing obligation to notifY the Tenant in writing of each and every change to its address, if any. "Notice" is not an amendment to this Agreement and, therefore, is not subject to paragraph 33. Page 2 (Tenant's Initials) Y:\Immokalee Regional Airport\Leases\C- Tech\C- Tech lease - master copy 11-28-06.doc . ". .. . '. ",v. .v 2 Immokalee RegIonal Airport December 12, 20 )6 TradePort Manufacturing License and Sub-Lease Agreement - October 2006 Page 6 of 11 Collier County Airport Authority, S..b-Lessor (Authority) C-Tech Manufacturing Florida LLC, Sub-Lessee (Tenant) Collier County Airport Authority 2005 Mainsail Drive, Ste. 1 Naples, FL 34114 C- Tech Manufacturing Florida LLC 4532 Tamiami Trail E, Suite 101 Naples, FL 34112 PART TWO OF TWO PARTS All of the following paragraphs (7 through 39) are Standard Form paragraphs. Amendments to any of these paragraphs must be made in paragraph 33. "Special Provisions," 7. Fees and Charges. Tenant shall pay the following fees and charges: a. Closing and Processing Fee. Tenant shall pay a one-time closing and processing fee of Five Hundred Dollars and no cents ($500.00), which must be received by the Authority's Executive Director within ten (10) days after the date this Agreement is approved by the Collier County Board of County Commissioners and executed by its Chairman and attested to by the Clerk. The Authority's Chairman shall not sign the Agreement until after this fee has been delivered to the Executive Director. b. Additional Fees. Any and all additional amounts, obligations, or expenses paid or incurred by the Authority: (a) on behalf of Tenant or which is the responsibility of Tenant hereunder or for which the Tenant has agreed to reimburse the Authority; or (b) amounts which the Authority after reasonable advance notice to Tenant elects to payor incur because of Ten ant's failure, neglect, or refusal to perform or fulfill any of the terms and conditions of this Agreement shall constitute additional fee payable by Tenant to the Authority, and the same shall be payable in full along with the payment of all other payments due hereunder within thirty (30) days of the receipt of Authority's invoice setting forth the costs or amounts incurred by Authority. Such payments shall include interest, costs (including reasonable attorneys' fees), damages, and penalties that may have been incurred by the Authority in collecting the same. c. Payments. Any and all payments shall be made to the Collier County Airport Authority at its then current and correct address. d. Late Payment Fee. Tenant shall pay a late payment fee of ten percent (10%) of the late Rent, fee and/or other late payment. If the late payment and late payment fee is not actually received in full by the Authority's Executive Director within thirty (30) of its due date, the late payment fee shall automatically increase another ten percent (10%) for each additional thirty (30) days until the Authority's Executive Director receives the full overdue payment and all late payment fees. e. Separate and Independent Provision. It is the intention of the parties hereto that the obligations of the Tenant shall be separate and independent covenants and agreements, that the Rent payments to be made by the Tenant and all other sums payable by the Tenant to or on behalf of the Authority shall continue to be payable in all events and that the obligations of the Tenant shall continue unaffected, unless the requirement to payor perform the same shall have been terminated pursuant to an express provision of this Agreement. f. Due In Advance. All Rent payments shall be due and payable each month in advance, beginning on the applicable first Rent payment date and continuing regularly on a monthly basis without notice from the Authority thereafter during the Agreement Term. However, the Authority may elect to invoice payment notices. All subsequent payments shall be due (paid in advance for each respective month) on the first of each month thereafter. The Tenant can elect to pay one year's Rent in advance. g. Material Default. Tenant's failure to pay Rent for any period exceeding three (3) consecutive months (or Rent ever being in arrears in the amount of three (3) months) shall be considered a Material Default of this Agreement. No time to cure default provisions in this Agreement shall apply to late Rent payments. 8. No Refunds. Tenant shall not be entitled to a refund of any Rent, fees or other charges whatsoever, except overpayments shall be credited to the Rent. 9. Insurance Requirements. a. Proof of Insurance Required as Determined by Collier County Risk Management. Tenant shall maintain insurance as outlined in Exhibit "B." Such insurance shall name the Collier County Board of County Commissioners as an additional insured. This insurance shall have an aggregate limit as required to meet the Page 3 (Tenant's Initials) Y:\Immokalee Regional Airport\Leases\C- Tech\C- Tech lease - master copy 11-28-06.doc " ~u '" ,~. :::;: 2 Immokalee RegIonal Airport December 12, 20 6 TradePort Manufacturing License and Sub-Lease Agreement - October 2006 Page 7 of 1 Collier County Airport Authority, Sub-Lessor (Authority) C- Tech Manufacturing Florida LLC, Sub-Lessee (Tenant) then existing mandatory requirements of the Collier County Risk Management Department. Tenant shall maintain coverage of all improvements to the Premises. Such insurance shall always be with a company licensed and authorized to conduct that insurance business in the State of Florida. The Tenant shall furnish annually to the Authority on or before the anniversary of the Commencement Date of this Agreement, a certificate or other approved written evidence and proof of maintenance of the above-required insurances. Tenant shall provide the Authority with written notice of any change thereof, and furnish to the Authority evidence of acquirement of a substitute therefore, and payment of the premium thereof. Each such notice must be received by the Authority not later than ten (10) days after each such change. If the Tenant fails to maintain all such insurance coverage, then the Authority may obtain same and add all costs thereof to the total cost of such insurance and bill the Tenant accordingly, this may include monthly or annual billing, determined by the Authority. If the Authority does so, it shall charge and Tenant shall pay interest thereon at the rate of fifteen percent (15%) per annum from the time of payment and shall be collected as an additional charge. b. Construction Insurance. Tenant shall maintain and provide proof to the Authority of bonds, construction insurance and/or all other insurance required by Collier County Risk Management Department, which is set forth within Exhibit "B." Such proof of construction insurance must be provided to the Authority's Executive Director prior to commencement of construction. c. Indemnify the Authority. Tenant shall save and hold harmless, indemnifY and defend Collier County and the Authority, their elected officials, their unelected officials, employees and agents, in their official and individual capacities, of and from any and all liabilities, claims, losses, or damages arising out of, or alleged to arise out of, or indirectly connected any operations of the Tenant under this Agreement, and/or arising out of the presence at the place of business, or improvements thereto, of any agent, guest, customer, supplier, contractor or subcontractor of Tenant, unless such liabilities, claims, losses, or damages are caused by the negligence or willful misconduct of Collier County or the Authority, their elected official, their unelected officials, employees or agents, in their official and individual capacities. The amounts of insurance maintained by the Tenant shall not be deemed a limitation on Tenant's agreement to indemnifY Collier County and the Authority. If Collier County and/or the Authority become liable for any of the same in an amount in excess of the insurance, Tenant shall indemnifY the Authority for the whole thereof. 10. Rules and Regulations. All activities conducted at the Airport will be done in adherence to the Authority's Airport Policies and Procedures, the terms of this Agreement and any other then applicable Federal, State, County and local Laws, Ordinances, Rules and Regulations. Property Management. The Authority shall be the sole sub-lessor/lessor of Airport property and facilities at the Airport. No individual or entity shall provide any property management services without being authorized to do so by appropriate written agreement with the Authority. 11. Permitted Uses. a. Additional Uses Require Permission. The Tenant shall not use or permit the use of the Premises, and/or any improvements thereto, for any purpose or use other than those expressly and specifically authorized by this Agreement. Additional uses may be hereafter authorized by the Authority, but only upon such terms and conditions as may be set out in such authorization. All changes to uses must be inserted into this Agreement by Amendments to this Agreement. See Section 33, Exhibit "E." Tenant shall use the Premises solely for the conduct of Tenant's business and not for any other purpose, activity or line of business whatsoever, without the prior expressed written approval of the Authority. Authorization may be denied for any reason in the sole and absolute discretion of the Authority as long as this judgment is made on a good faith basis. Tenant understands that a violation of this Section is a Material Default and may be considered by the Authority as a breach of this Agreement. Tenant shall make no use of the Airport, which in any way interferes with the safe conduct of the Airport, including any aircraft operation. b. Commercial Use of Premises and Future Improvements. Tenant agrees to obtain written permission from the Authority prior to commencing or permitting any commercial use of the Premises not specifically listed or additional improvements thereto, in accordance with the then current Airport policies, codes, rules, regulations and/or other standards. The Tenant shall at all times maintain and pay for any required permits, licenses, insurances, and taxes as then required by law. (Tenant's Initials) Y:IImmokalee Regional Airport\LeasesIC- TechlC- Tech lease - master copy 11-28-06.doc Page 4 .. .~ 2 Immokalee Regional Airport .~ D~;e~b~r 1'2. 2'0 6 TradePort Manufacturing License and Sub-Lease Agreement - October 2006 Page 8 of 1 Collier County Airport Authority, Sub-Lessor (Authority) C- Tech Manufacturing Florida LLC, Sub-Lessee (Tenant) c. Quiet Enjoyment. The Tenant, upon payment of the required fees and rents, and the faithful performance of such covenants, agreements and conditions required by law, and/or by this Agreement, shall and may, peaceably and quietly have and enjoy those portions of the Airport authorized for Tenant's use. Such use shall be free from molestation, eviction or disturbance by the Authority or any person claiming by, through, or under The Authority, subject to the terms and conditions of the law or agreement entered into. Such quiet enjoyment is conditional upon Tenant adhering to the conditions, provisions and terms set forth in this Agreement and without limitation, all other laws, codes, rules and lor regulations referred to anywhere in this Agreement. 12. Construction and Ownership of Improvements, Liens, Mortgages and Other Encumbrances. a. Site Development Plan. The Authority has applied for a Site Development Plan (SDP) from Collier County for the development of a taxiway and a lake. This SDP does not identifY any specific Premises or proposed individual developments beyond the taxiway and lake. An amendment of the SDP specifying the Premises and the proposed Tenant's improvements must be submitted to and approved by Collier County before Tenant may begin development. This will require that Tenant prepare and submit to the Authority, in the manner and detail required by Collier County, information on its proposed development The Authority will use this information to amend the SDP. Once such requirements have been established, and communicated in writing by the Authority to Tenant in the Site Development Plan Letter of Understanding (SDP LOU), Tenant's failure to submit such plans and specifications in the correct fmm or within the time required will be an event of default in this Agreement allowing Authority to terminate this Agreement without recourse to Tenant. The cost of all licenses and permits and any applicable impact fees relating to the specific Premises development shall be at Tenant's expense. b. Site Development Plan Letter of Understanding (SDP LOU). The SDP LOU outlines the submittal process, performances and procedures as attached in Exhibit "e." By entering into this Agreement, Tenant agrees to all terms and conditions of the SDP LOU. c. Construction Approvals. Tenant shall diligently obtain any approvals that are Tenant's responsibility and are required prerequisite to construction of Tenant's improvements. Tenant shall commence such construction promptly after the required prerequisite approvals have been obtained, and tenant shall diligently pursue its construction to final completion. The approvals that Tenant must acquire include Collier County building permit(s) that authorize the respective improvements to be constructed by Tenant, including Tenant's SDP and other such permits that are Tenant's responsibility. The following approvals and/or permits will be coordinated through the Authority: as per the SDP LOU, the SDP and modification of the South Florida Water Management District permit. All such improvements shall be constructed in strict accordance with the approved Tenant's plans and specifications (collectively, the Tenant's Plans), prepared under the seal of a duly licensed in Florida architect or engineer, and all applicable building codes, zoning regulations, and county, state, and federal laws, ordinances, rules and regulations unless a written waiver or written exemption has been obtained from the appropriate authority. Within ninety (90) days after completion of construction of Tenant's improvements or any other improvements, Tenant shall, at its expense, provide the Authority with record drawings showing the "as built" condition of all such improvements. Tenant hereby warrants and covenants that all improvements now or hereafter erected on the Premises shall be at all times free and clear of all liens, claims, and encumbrances arising in connection with the construction of such improvements and hereby agrees to indemnify and hold the Authority and Collier County harmless from and against any and all losses, damages, and costs, including reasonable attorneys' fees relating to or arising out of any such lien, claim, or encumbrance. If any lien or notice of lien on account of the alleged debt of Tenant (or any notice of contract by a party engaged by Tenant or Tenant's contractor(s) to work on the Premises) shall be filed against the Premises, Tenant's interest therein or in any improvements, then Tenant shall, within thirty (30) days after notice of the filing thereof, cause the same to be discharged of record by payment, deposit, bond, order of a court of competent jurisdiction, or otherwise. No work hereunder shall be commenced until Tenant has, at its sole cost and expense, provided to the Authority from companies reasonably acceptable to the Authority and Authority's attorney: (1) a surety performance bond for the benefit of Collier County and the Authority in a form prescribed by the Authority in an amount equal to the total estimated cost of the work, which performance bond shall guarantee the prompt completion of the work by Tenant in accordance with the approved Tenant's plans; (2) a surety payment bond for the benefit of Tenant and in a form prescribed by the Authority and in an amount equal to the total estimated cost of the work, which bond shall guarantee the payment by Tenant of all contractors and subcontractors, etc. (at every tier) charges and the charges of all other persons and firms supplying services, labor, materials, or supplies in connection with the Page 5 (Tenant's Initials) Y:\Immokalee Regional Airport\Leases\C- Tech\C- Tech lease - master copy 11-28-06.doc .,.. ., ~. 2 Immokalee Regional Airport '''.D;;ce~b~r 12,2'0 6 TradePort Manufacturing License and Sub-Lease Agreement - October 2006 Page 9 of 1 Collier County Airport Authority, Sub-Lessor (Authority) C- Tech Manufacturing Florida LLC, Sub-Lessee (Tenant) work; and (3) a policy of builder's risk insurance issued upon terms acceptable to the Authority. Notwithstanding the foregoing, the provisions of (1) and (2) above shall not be applicable to work costing less than two hundred thousand dollars ($200,000.00) for which Tenant has obtained an express written waiver of the bonding requirements from the Authority in advance of awarding a construction contract for such work. d. No Mechanics Liens. Nothing in this Agreement shall be deemed or construed in any way as constituting the consent or request of the Authority, express or implied by reference or othelWise, to any architect, engineer, surveyor, contractor, subcontractor, etc. (at eveI)' tier), laborer, materiahnan, supplier or mechanic for the performance of any labor or the furnishing of any materials, supplies or services requested by Tenant for or in connection with the Premises or any part thereof. Notice is hereby given that neither Collier County nor the Authority shall be liable for any labor or materials, supplies or services furnished or to be furnished to Tenant upon credit, and that no mechanics or other lien for labor, materials, supplies or services shall attach to or affect the fee or reversional)' or other estate or interest of the Authority or Collier County in the Premises, or in any improvements, or in this Agreement. All Persons dealing with the Premises and with Tenant are hereby put on notice that Tenant does not have the power to deal with the Premises in such a manner as to authorize the creation of mechanics liens, by implication or othelwise and all Persons making improvements to the Premises, either by doing work or labor or services or by supplying materials or supplies thereto, at the request of Tenant or Persons dealing by, through or under Tenant, are hereby put on notice that they must look solely to Tenant and not to the Premises or any part thereof or to any improvements, or to this Agreement for the payment of any services, labor, matelials or supplies performed upon or delivered to the Premises. "Persons" refers to individuals and all entities. e. Force Majeure. Neither Authority nor Tenant shall be deemed to be in default with respect to the performance, commencement, or completion of any of the work to be performed by such party under this Section 12 if such failure to perfOlTIl, commence, or complete any or all of such work is due to circumstances beyond its control, such as, and not limited to, a strike, lockout, labor dispute, shortages of materials, supplies or labor, fire or other casualty, litigation or governmental action or inaction, or delay or acts of war, including acts of terrorism, For pWlJoses of this Section the acts of a third party shall not be deemed to be within the control of Authority, Collier County or Tenant unless Authority, Collier County or Tenant, respectively, authorized such acts. f. Trade Fixtures. Tenant may, from time to time, install, operate, repair, and replace any trade fixtures and other lawfully present personal property on the Premises, all of which shall be and remain the property of Tenant and may be removed at any time during the term hereof and within thirty (30) days after expiration or earlier termination of the term hereof; provided, however, that, absent written approval to remove from the Authority, Tenant shall not remove any such item while in default of Agreement. Tenant shall, at its own cost and expense, repair any damage to the Premises caused by such removal in a manner reasonably acceptable to the Authority. Failure to remove trade fixtures or other personal property as provided herein shall not constitute a holdover by Tenant, but all such property not removed within the time specified above shall be deemed to have been abandoned by Tenant, in which case, the Authority may either use or dispose of the same as it shall see fit without any liability to Tenant therefore or may remove and store the same at Tenant's expense. The terms trade fixtures and other personal property shall not include (1) any item hereafter installed or erected thereon by the AuthOlity or at its expense or (2) any item affixed to the Premises or to any improvement which cannot be removed without material injul)' to the Premises or to any improvement, whether or not installed by and at Tenant's expense. g. Removal of Tenant's Property in the Event of a Default. If upon the expiration of the Lease Term hereof or earlier termination of this Agreement, Tenant shall be in default hereunder, the Authority may, at its option, give notice to Tenant that Tenant may, within fifteen (15) days after the date such notice is given, remove its trade fixtures and other personal property, provided that such removal will not result in matelial injul)' to the Premises or any improvement, and that Tenant shall at its expense repair any damage to the Premises and/or to any improvement caused by such removal in a manner acceptable to the Authority. In such event, any trade fixtures or other personal property not so removed within such time period shall be deemed to have been abandoned by Tenant, in which case the Authority may either use or dispose of the same as it shall see fit without any liability to Tenant therefore or may remove and store the same at Tenant's expense. Page 6 (Tenant's Initials) Y:\lmmokalee Regional Airport\Leases\C-Tech\C- Tech lease - master copy 11-28-06.doc " .. .~ 2 Immokalee Regional Airport '::I D;;;e~b~r 12:, 20 6 TradePort Manufacturing License ~Ild Sub-Lease Agreement - October 200(fage 10 of 1 Collier County Airport Authority, Sub-Lessor (Authority) C-Tech Manufacturing Florida LLC, Sub-Lessee (Tenant) h. Title to Improvements, Title to both the Authority's Improvements and to such of the Tenant's improvements that are not trade fIxtures or other personal property shall be and vest in the Authority upon the expiration or early termination of this Agreement. Tenant hereby covenants to promptly execute and deliver to Authority any and all instruments or documents that Authority reasonably requests to effectively transfer, assign, and otherwise convey full title to such Improvements in fee to Authority. i. Tenant's Improvements. Tenant will at its own expense, in the time prescribed in paragraph 9, page 3 of this Agreement, make all of Tenant's improvements listed on Exhibit "D" hereto. Tenant must complete building according to approved plans and specification. Tenant has committed in Tenant's proposal to construct Tenant's promised improvements. Tenant's development dates can be extended in writing by the Authority's Executive Director provided Tenant's written request for each requested extension proves that the extension would not be necessary but for the authority's failure to act promptly or other breach of a clear duty or clear responsibility of the Authority owed to Tenant. j. Authority Approval Required. Tenant shall submit the Tenant's Plans to the Executive Director for approval by the Authority. No construction of any type shall commence prior to Tenant's receipt of: (1) the Authority's written approval of the Tenant's Plans, which approval shall not be unreasonably withheld or unreasonably delayed and (2) a "Notice to Proceed" from the Authority's Executive Director. k. Unencumbered Title to Improvements. During the Agreement Term, title to all improvements existing or constructed upon the Premises by or on behalf of Tenant are and shall be vested in Tenant. All liens and/or other encumbrances (except mortgages(s)) placed upon the Premises due to actions and lor inactions of Tenant, or through Tenant, shall by Tenant, be completely and absolutely removed as soon as possible: and in all events no mortgage, lien or any other encumbrance shall be upon this Agreement or upon any improvement at the end of the Agreement Term of this Agreement. An "encumbrance" is anything that results in Collier County receiving anything less than complete marketable title to all improvements and lor anything less than a total and complete unencumbered return of the Premises to the Authority. 1. Proposed Improvements. The Tenant is required to construct improvements on the Premises in accordance with all applicable Federal Aviation Administration Rules, Advisory Circulars, Design Standards, or other governing and/or related regulations and codes. This specifically includes but is not limited to the submittal of FAA Form 7460-1 "Notice of Proposed Construction or Alteration" to the FAA for their review and approval. A copy of which shall be submitted to the Authority upon submittal to the FAA and no later than ninety (90) days after the Execution Date of this Agreement. A copy of the response or determination from the FAA shall be provided to the Authority no later than ten (10) days after Tenant's receipt from the FAA. The Tenant is required to construct improvements on the Premises in accordance with all applicable Federal, State of Florida, Collier County and local codes, permits, rules, and regulations. Tenant shall begin such process with no less than proof to the Authority of submission of a building permit application to Collier County not later than sixty (60) days following approval of the Site Development Plan by Collier County. DL Collier County Codes Apply. Tenant must meet ColJier County standards as specified in all then applicable Collier County Codes (Ordinances) for all design, planning, permitting, and construction activities, including development or extension of infrastructure. In addition, Tenant, at no cost or expense to Collier County and/or the Authority, shall pave all access from the Premises, andlor any and all improvements thereto, to roads, and such construction shall match the existing grade. The pavement shall be within Tenant's access easement(s) for ingress and egress to the Premises. n. No Assumption of Liability. The Authority's approval of any of Tenant's Plans submitted shall not constitute the assumption of any liability by the AUthOlity for the compliance or conformity of the Tenant's Plans with applicable building codes, zoning regulations, or county, state, and federal laws, ordinances, and regulations, nor for their accuracy or suitability for Tenant's intended purpose. Tenant shall be solely responsible for Tenant's Plans, and the Authority's approval of the Tenant's Plans shall not constitute a waiver of the Authority's right thereafter to require Tenant, at Tenant's expense, to amend the same so that they comply with applicable building codes, zoning regulations, county, state, or federal laws, ordinances, or regulations, and to make such construction changes as are necessary so that the completed work is in confOlmity with the Tenant's Plans as amended. In the event the Authority refuses to approve Tenant's Plans, the Authority shall notify Tenant of the Page 7 (Tenant's Initials) Y:\lmmokalec Regional Airport\Leases\C- Tech\C- Tech lease - master copy 11-28-06.doc ^ .. Ar< 2 1m k I R. lAi rt -oJ "v'" .~. .v mo a ee eglOna rpo December 12, 20 6 TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 11 of 1 Collier County Airport Authority, Sub-Lessor (Authority) C- Tech Manufacturing Florida LLC, Sub-Lessee (Tenant) changes required to be made, and Tenant may revise Tenant's Plans to incorporate the required changes and then resubmit revised Tenant's Plans to the Authority for approval. The Authority shaIl attempt to reply in writing to Tenant's submitted Plans within forty-five (45) days after Authority's receipt of the submitted Plans, regarding Authority's approval, approval subject to required changes, or other response to Tenant regarding Tenant's submitted Plans. Tenant shall always be granted a reasonable time to make the required amendments or otherwise comply with the Authority's respective written response to Tenant. o. No Liability Regarding Permitting or Other Authorization. Neither Collier County nor the Authority, nor any officer, employee representative of agent of either, shall be liable in any way whatsoever for any developmental permitting and/or any other permitting, permission or other authorization that is not completed to the desires of Tenant for any reason whatsoever, including and not limited to fmancial restraint(s), management, seen and/or unforeseen obstructions and/or delays, and/or any natural disasterCs) and/or any other circumstances whether or not under the control of Collier County and/or the Authority, and/or any now existing, new, amended and/or superseding Florida law(s)and/or Federal law(s), State of Florida and/or Federal mandates, rules, regulations related directly or indirectly to any and all such permitting, mitigation or any other reason that does or may impede and/or delay Tenant from fulfilling its obligation under this Agreement. p. Additional Improvements Constructed During the Agreement Term. Tenant may be authorized by the Authority in writing by paragraph 33. "Special Provisions" to construct additional improvements or modifications during the Agreement term, adhering to the requirements of those codes, rules and regulations then in effect and applicable to the Authority. 13. Condition, Maintenance and Repairs of Leasehold and Improvements Thereto. a. Tenant Shall Maintain. Tenant shall maintain, at no cost or expense to the County or the Authority, the Premises and any improvements, fIXtures and equipment on the Premises in a safe, sanitary, orderly, and sightly manner, in accordance with all applicable laws, codes rules and regulations. Tenant shaIl also maintain the cleanliness of all paved area on the Premises, and shall be responsible for mowing all grass, watering grass, controlling weeds, and maintaining shrubs and trees, etc., on the Premises. b. Condition of Premises. No Representations or Warranties. The Tenant has inspected the Premises and agrees that the Premises are suitable for Tenant's proposed use. Tenant acknowledges that except as expressly set forth in this Agreement, Authority has made no representations or warranties relating to the suitability of the Premises for any use. The Authority shall have no obligation whatsoever to repair, maintain, renovate, or otherwise incur any cost or expense with respect to the Premises or any of the Authority's Improvements, furnishings or equipment now or hereafter constructed, installed, or used on the Premises. The Authority and CoIlier County shall have no liability under this Agreement to Tenant or otherwise arising out of any defect or deficiency in the Premises or any of Authority's Improvements. c. Erosion Control. Where the slope, terrain, or soil disturbance is such that active soil or wind erosion is present, Tenant, at no cost or expense to Collier County or the Authority, must promptly cany out erosion control practices to mitigate the erosion. These practices include, but are not limited to, drainage facilities constructed and maintained by Tenant, landscaping, and/or seeding and maintaining of vegetation on Tenant's Premises. Tenant is responsible for erosion of Tenant's site only, unless some unauthorized, un-pelmitted Premises alteration results in erosion onto any neighboring site or land. "Neighboring" is not limited to "adjacent" site or land. d. Repair of Damage. If the Premises, and/or improvements thereto is partially destroyed or damaged by fire or any other casualty, then Tenant shall repair all such destruction and/or damages as soon as it is reasonably practicable. Such repair or restoration shall commence not later six (6) months after such destruction and/or damage, and shall be completed within nine (9) months thereafter, if reasonably possible. Such restoration shall be to substantiaIly the same condition in which the Premises and/or improvements thereto was before such destruction and/or damage. In the event that Tenant has not commenced repairs within six (6) months from the date of said damage and thereafter completed such repairs within nine (9) months or a reasonable time thereafter when conditions permit or allow, this Agreement may be terminated by the Authority or Collier County upon ninety (90) days actual advance written notice of Intent to Terminate provided by the Authority to the Tenant. Tenant shall have fourteen (14) days after receipt of same to deliver Tenant's written response to the Authority. If (Tenant's Initials) Y:\Immokalee Regional Airport\Leases\C- Tech\C- Tech lease - master copy 11-28-06.doc Page 8 " ,~ 2 Immokalee Regional Airport n:,! D;;e~b~r 12, 2'0 6 TradePort Manufacturing License an.d Sllb-Lease Agreement - October 2006Page 12 of 1 Collier County Airport Authority, Sub-Lessor (Authority) C- Tech Manufacturing Florida LLC, Sub-Lessee (Tenant) a complete, comprehensive and adequate written response is not delivered to the Authority within fourteen (14) days, or if response is not deemed to be acceptable to the Authority, then such termination shall be made effective by delivering a Final Termination Notice to Tenant, which shall be effective fourteen (14) days after the date of receipt by Tenant of such Final Termination Notice. Total repair of damage by Tenant may be waived in writing by the Authority if Tenant and Authority agree that total repair is not economically feasible under the circumstances. The Parties may also agree to Tenant's partial repairs of the destruction and/or damage. e. Destruction of the Premises or Improvements Thereto. In the event the Premises, or improvements thereto is completely destroyed or so badly damaged that repairs cannot be commenced within six (6) months and completed within nine (9) months thereafter, then this Agreement may be terminated. Tenant shall provide to the Authority written notice of Tenant's intent, either not to rebuild, or of Tenant's intent to rebuild together with statements from all insurance companies involved, in which event if the Authority agrees to Tenant's planned rebuilding, Tenant shall be granted reasonable periods oftime needed to rebuild. f. Installation and Maintenance of Utilities. Collier County warrants that all utilities which are necessary for the conduct of Tenant's authorized activities are available on the Airport. However, Tenant shall obtain and install underground at no cost or expense to Collier County or the Authority, all electrical, gas, water, sewer and any other utility service needed to connect to and to receive Collier County's respective available utility service, subject to the then cun-ent development guidelines, rules and regulations and/or building code of the State of Florida and/or Collier County and/or the Authority. g. Compliance with Environmental Laws. Tenant shall promptly notify the Authority of the release of any hazardous substances on the Premises or other act or omission that results in the environmental contamination of the Premises. Tenant shall comply with all applicable Environmental Laws pertaining to the protection of the environment, including but not limited to those regulating the possession, storage, handling, and disposal of Hazardous Materials. Further, neither Tenant nor any agent or party acting at the direction or with the consent of Tenant shall possess, use, transport, treat, store, or dispose of any hazardous substance as defmed in Section 101(14) of the Comprehensive Environmental Response, Compensation and Liability Act of 1980, as amended from time to time (CERCLA), or petroleum (including crude oil or any fraction thereof) on any part of the Premises or the Airport; provided however, that this sentence shall not prohibit Tenant from storing, dispensing, or using Hazardous Materials on the Premises if such activities are conducted in accordance with all applicable laws and regulations. Tenant shall not install any petroleum storage tanks on the Premises or the Airport without the prior written consent of the Authority. h. Hazardous Substances, Materials and Waste. No hazardous substances and/or materials subject to regulation by the EP A, or by Florida Department of Environmental Protection, or by any other governmental Authority shall be stored or disposed of on the Airport except in accordance with then applicable Federal, State and local laws, codes, rules and Regulations. i. Environmental Assessment and Remediation. The costs of remediation of any and all environmental damage or pollution then required by any law, code, rule and/or regulation shall be the sole responsibility of the Tenant, including any or all such damage and/or pollution, if any, that existed. prior to the execution of this Agreement if this Agreement is not terminated for pollution related reasons as specified in this sub-paragraph.. The Authority may for good cause require that Tenant furnish to the Authority (or to any other governmental authority or agency) a Phase I Environmental Assessment Report or other substantially similar repOlt regarding the Premises, in accordance with the laws, codes, rules and regulations in effect at that time. Neither Collier County nor the Authority makes any promises, warranties or representations regarding any such now existing damage or pollution except that neither Collier County nor the Authority is aware of any such now existing damage and/or pollution. The Authority recommends that the Tenant have a Phase I Environmental Assessment conducted because neither Collier County nor the Authority shall have any responsibility with regard to now existing ground poIlution at the Premises, if any, and the Tenant hereby assumes all of those risks. If the Assessment should show that it would not be advisable that Tenant make improvement to the Premises, that Report can be grounds that the parties mutually agree to telminate this Agreement due to such pollution, or may be a basis for the patties to mutually agree to try to resolve such pollution problems whereby Tenant can reasonably proceed to make improvements to the Premises. Page 9 (Tenant's Initials) Y :\Immokalee Regional Airport\Leases\C- Tech\C- Tech lease. master copy 11-28-06.doc .. ~I, ^. 2 Immokalee Regional Airport ';::} Dece~"'ber 12, 20 6 TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 13 of 1 Collier County Airport Authority, Sub-Lessor (Authority) C-Tech Manufacturing Florida LLC, Sub-Lessee (Tenant) j. Signs. Tenant must obtain Authority consent to paint or construct any exterior signs; including approval by means of Collier County Sign Permit(s). The Tenant shaIl be responsible for all cost and expense of installing, maintaining and repairing all such signs. Tenant shall not install, erect, paint or maintain any temporary signs or advertising displays, such as banners, balloons, flashing signboards, and/or any similar visual devices whatsoever, except to the extent that such are then authorized by Collier County Code and are also approved in writing by the Authority's Executive Director. k. Failure to Comply. Tenant shall always be granted reasonable time to cure defaults except default in prompt, full payment of Rent and/or all fees. If the Tenant fails to correct the default(s) as specified by the Authority's notice within the specified period, the Authority may, at its option, terminate this Agreement with at least thirty (30) days advance written notice to Tenant from the Authority of such telmination. Upon such termination, without further notice or demand, the Authority may enter upon and into the Premises, and lor any and all improvements thereto, or any part thereof, and take absolute and sole possession of the same fully and absolutely, and such re-entry shall not be deemed judged or otherwise considered to be any trespass, unlawful entry or unlawful access whatsoever. In addition, the Authority may also require all operations and or activities at the Premises to cease and all removable items be removed from the Airport. 14. Permits and Taxes, Laws and Authority. a. Permits and Taxes. Tenant shall pay when due all then applicable taxes, special assessments, excises, license fees and permit fees of whatever nature applicable to its operation levied or assessed against the Allport, or improvements thereto. Tenant shall take out and keep current all licenses, permits, and certificates (City, County, State and Federal) required for the conduct of its activities at and upon the Airport, and further agrees not to permit any of said taxes, excise or license fees to knowingly become delinquent. b. Laws. Tenant at its own expense, and at no expense to either Collier County and lor the Authority, shall fully comply with all laws, regulations, rules, ordinances, and requirements of the applicable City, County, State and Federal authorities and agencies which affect this Agreement, the land granted by this Agreement, any improvements upon the Premises, and/or operations thereon. Such compliance shall be with any laws, regulations, IUles, ordinances or requirements, which have been or may be enacted or promulgated dUling the effective period of this Agreement, except to the extent, if any, that Tenant is "Grandfathered" against any of the same as specified in the respective law, regulation, IUle, ordinance, or other requirement. c. Airport Authority. Tenant recognizes the authority of the Authority and/or its designees to take those necessary and legal actions required to safeguard any person, entity, aircraft, equipment and/or property at the Airport and or reasonably adjacent to the airport. Tenant agrees to abide by every suspension, restriction, and/or designation of specific procedures applicable to any or all Airport operations whenever the Authority or its designees, or any other governmental authority or agency (such as the FAA) may impose any of the same. 15. Assignment and Sub-Sublease; Authority Consent Required. Authority Consent Required. Tenant shall not assign, sub-sublease or otherwise transfer or delegate any right or duty granted by this Agreement, nor the Premises, including improvements constructed or occupied in accordance with this Agreement, All of the same shall be void ab initio absent prior express written consent of the Authority, which consent shall not be unreasonably withheld. The Authority may condition such consent upon an increase in the Rent up to the then existing fair market value, and may require other conditions or covenants before consenting to any of the same. Such additional Rent, conditions or covenants shall be in accord with the terms and conditions for similar agreements in effect at the Airport at the relevant time(s). If this Agreement is assigned, sub-subleased, or otherwise transferred or delegated, all clauses herein binding the parties hereto are also binding on any and all successors and/or assigns, unless specifically authorized in writing by the Authority. No novation shall be authorized unless expressly approved by the Authority and Tenant shall have a heavy burden proving actual necessity for any partial or whole novation. 16. Default and Termination. a. Defmition. If the Authority determines the Tenant is in violation of any of the terms, conditions or covenants of this Agreement, or the Tenant fails to pay, any Rent, fee or charge when due, any such failures shall be (Tenant's Initials) Y :\Immokalee Regional Airpol.t\Leases\C- Tech\C- Tech lease - master copy 11-28-06.doc Page 10 ., .'" "..:.... :~"'.." . .~. :::; 2 Immokalee RegIonal Airport December 12,20 6 TradePort Manufacturing License and. Sub-Lease Agreement - October 2006P age 14 of 1 Collier County Airport Authority, Sub-Lessor (Authority) C-TechManufacturing Florida LLC, Sub-Lessee (Tenant) considered a material default of this Agreement Each Material Default grants to the non-defaulting party sufficient cause to terminate this Agreement. b. Written Notice Required. The Authority' Executive Director shall provide the Tenant with written notice of any determination of default provided Tenant has informed the Authority in writing of Tenant's correct mailing address. The written notice shall always grant Tenant a reasonable time to cure the default(s), and Tenant may request additional time to cure, which will not be unreasonably withheld or denied. Notice shall be deemed to have been actually received by Tenant if (1) the Executive Director mails such notice to the Tenant's last known mailing address irrespective of whether Tenant actually receives such notice, or (2) such notice is posted on the Premises. This notice provision does not apply to any late payment of a Rent, fee and/or charge unless the same is a new fee or charge that was not theretofore known to Tenant. Every such notice shall be deemed to be continuing notice. This subparagraph is in addition to paragraph 29. c. Compliance Time. Except as stated elsewhere in this Agreement regarding the respective specific default, Tenant shall then have ten (10) working days to cure or remedy said default or otherwise comply with any demand contained within such written notice which cures or remedies the default, provided, however, if such failure cannot be corrected within that period, it shall not constitute a Default if the failure is susceptible to being corrected and if the Tenant initiates curative action within that period and diligently pursues it until the Tenant corrects the failure within a reasonable period of time. This notice provision does not apply to any late payment of any Rent, fee and/or charge unless the same is a new fee or charge that was not theretofore known to Tenant. Every such notice shall be deemed to be a continuing notice. This subparagraph is in addition to paragraph 29. d. Failure to Comply. If the Tenant fails to correct the default(s) as specified by the Authority's notice within the specified period, the Authority may, at its option, terminate this Agreement with a thirty day (30) written notice to terminate. Upon such termination, without further notice or demand, the Authority may enter upon and into the Premises, and lor any and all improvements thereto, or any part thereof, and take absolute possession of the same fully and absolutely, and such re-entry shall not be judged trespass or unlawful entry or unlawful access whatsoever. In addition, the Authority may also require all operations and or activities to cease and be removed from the Airport. e. Non-Waiver of Rights. Continued performance by either party hereto pursuant to any provision of this Agreement after a default of any provision herein shall not be deemed a waiver of any right to cancel this Agreement for any subsequent default, and no waiver of any such default shall be construed or act as a waiver of any subsequent default irrespective of how long the default may have existed. f. Agreement Remains Binding. All provisions of this Agreement remain binding upon the Tenant while the Tenant is in default, and if this Agreement is terminated due to default by Tenant. 17. Airport Development. Collier County and the Authority reserve the right to further develop the Airport as it sees fit, without unreasonable intelference or hindrance from Tenant. a. Partial Relocation, Removal and/or Alteration. If development of the Airport by Collier County or the Authority actually necessitates the partial relocation, partial removal or partial alteration of Tenant's improvements, operations or activities from the Premises, Collier County may amend this Agreement or, if necessary, terminate this Agreement and negotiate in good faith with Tenant to accommodate Tenant's desires regarding another then existing and available suitable premises ("other site") at the Airport. To the greatest extent commercially practicable, Collier County and the Authority will use their best efforts to avoid or reduce any and all such necessity. Tenant shall be granted full or partial abatement of rent to the extent Tenant's activities are harmed by such development. A taking by the Federal Government or by any Agency thereof, or a taking by the State of Florida or any Agency thereof, and/or a taking by any other entity shall be controlled by the laws, rules and regulations then applicable to that taking, including the required notices, service of process, procedures, valuing the monetary amount of the taking and the amount of compensation due and payable to Tenant and to others haImed by that taking. b. Notice of Partial or Total Taking. In the event of any taking by Collier County or by the Authority of the areas authorized for use by this Agreement, the Authority will provide Tenant with notice as soon as possible - minimum of ninety (90) days notice - of such in1pending action. In the event of such a taking, Tenant's obligation Page 11 (Tenant's Initials) Y:\Immokalee Regional AirportlLeases\C- TechlC- Tech lease - master copy 11-28-06.doc ^ . .~ 2 Immokalee Regional Airport ''''Dece~r 12. 2'0 6 TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 15 of 1 Collier County Airport Authority, Sub-Lessor (Authority) C- Tech Manufacturing Florida LLC, Sub-Lessee (Tenant) to pay Rent and other charges shall terminate on the date of the taking. In the event of a partial taking, Tenant shall not be required to pay rent for any of the square footage taken. c. Actions in the Event of a Total or Partial Taking by the County or by the Authority. In the case of a total or partial taking by the County or the Authority, the value of this lease-hold estate shall be deemed to be zero dollars ($0.00). The then CUlrent Fair Market Value ("FMV") of Tenant's Building(s), structure(s) and/or Tenant's other long-term capital improvements to the sub-leased premises shall be determined by two (2) concurrent and independent appraisals (one retained and paid for by party doing the taking (Collier County or the Authority) and the other appraiser being retained and paid for by Tenant. To the greatest extent then allowed by law, Tenant shall be paid the average of those two (2) appraisals provided the two (2) appraised values are within twenty percent (20%) of each other. If not, a third appraisal shall be acquired and the costs of the third appraisal shall be shared equaIly by the Authority and Tenant. If a third appraisal is acquired, that appraised value shaIl control the FMV provided that appraised value does not exceed the highest appraised value of the other two (2) appraisals. It the third appraisal exceeds the highest of the other two appraisals, the controlling value shall be the average of the three (3) appraisals. Tenant will have the option of being paid the resulting averaged FMV or, in the alternative, to sub-lease a substantially similar then existing and available facility, if any, at another site that is suitable for Tenant's activities at the Airport. At such other site, Tenant shall pay ground rent at the then applicable land lease rental rate, but shall not be required to pay rent on the improvements thereon during the number of months (term of years) then remaining in this sub-lease Agreement. d. Partial Taking. It is impossible to envision how a partial taking (or partial takings) might affect Tenant's ability to legally or economically continue thereafter to conduct its activities at the sub-leased premises for the then remaining term of years of this Agreement. In the event of a paltial taking by Collier County or by the Authority, Collier County and/or the Authority shall pay Tenant the monetary amount of the then existing appraised fair market value ("FMV") of Tenant's building(s), structure(s) and Tenant's other long- term capital improvements to the sub-leased premises, as affected by the then remaining term of years of this Agreement, if any. If a taking by Collier County and/or the Authority causes Tenant to permanently cease conducting its business at the sub-leased premises as a matter of non-compliance with any then applicable law, ordinance, rule and/or regulation, or as a matter of economic infeasibility, and irrespective of the percentage of square footage of the sub-leased land taken, and/or irrespective of the percentage of Tenant's building(s), structure(s) and/or Tenant's other long-term capital improvements taken, such taking shall be deemed to be a total taking of such improvements. For example, if a taking of less than all of Tenant's then required parking spaces results that Tenant cannot thereafter lawfully continue its activities at the sub-leased premises, or such taking makes it economically infeasible for Tenant to continue its activities at the sub-lease premises, such taking shall be deemed to be a total taking of such improvements. 18. Amendments to this Agreement or Exhibits. Neither this Agreement nor any Exhibit shall be altered, changed or amended except by an amendment properly executed by the Authority and Tenant. 19. Severability. If any clause or provision herein shall be adjudged invalid or unenforceable by a court of competent jurisdiction or by operation of any applicable law, it shall not affect the validity of any other clause or provision, which shall remain in full force and effect. 20. Right of Aircraft Operations. The Authority hereby reserves a right of aircraft ground operations on and above the surface of the Airport, when conducted in accordance with the then existing Federal Aviation Regulations, together with the right to cause such noise, odors and other disturbances as may be inherent in such operation. 21. Reserved Water, Gas, Oil, and Mineral Rights. The Authority reserves all water, gas, oil, hydrocarbon and mineral rights in and under the surface of the Airport. However, the AUthOIity shall not conduct any operations on the surface of the Airport for the exploration, development or recovery of the rights and substances reserved which would unreasonably interfere with the Tenant's authorized use of the Premises and/or Tenant's other then existing rights to have access to other parts of the Airport. 22. Easements and Right of Way. a. Existing Easements. This Agreement is subject to all existing Iight-of-ways and/or easements of record and all other easements granted by the Authority or Collier County to any other agreements or to other individuals and/or entities at the Airport, and to easements retained by Collier County. Page 12 (T enant' s Initials) Y :\Immokalee Regional Airport\Leases\C- Tech\C- Tech lease - master copy 11-28-06.doc I< ., A""~2 Immokalee Regional Airport .'" Dece~ber 12, 20 6 TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 16 of 1 Collier County Airport Authority, Sub-Lessor (Authority) C- Tech Manufacturing Florida LLC, Sub-Lessee (Tenant) b. Authority's Right to Use Existing Easements. The Authority and Collier County retain the right to locate utilities as necessary on existing and future utility easements on the Airport provided the same does not unreasonably interfere with authorized operations and lor authorized activities of Tenant. c. Easements to be Accessible. Tenant shall leave any utility easements upon the Airport open and unobstructed. A perpetual easement and Iight-of-way for the construction, maintenance, removal and replacement of any and all utility lines, manholes, and related facilities through, over, across and under the Airport is hereby reserved for the benefit of the Airport, Collier County and the Authority. d. Authority's Right to Establish Easements. Collier County and or the Authority may at any time and from time-to-time relocate, in whole or in part, any easement serving the Airport, provided that such relocation does not diminish or permanently intenupt the rights or operations of the Tenant nor increase the costs to be incurred by Tenant. The Authority may temporarily intenupt operations and/or activities with respect to such Easements during the period of relocation, and the Authority agrees to restore the Airport to a condition substantially similar to the condition existing prior to any alterations thereto by the Authority. No such intenuptions shall be of a greater duration than is reasonable under the circumstances. e. Authority's Right to Protect Aerial Approaches. The Authority reserves the right to take such action as, in the judgment ofthe Authority, may be reasonably necessary to establish and protect aerial approaches to the Airport against obstruction, including the right to prevent persons from erecting or permitting to be erected any improvements on the Airport which would constitute a hazard to aircraft. This includes Florida law, including Chapters 332 and 333, Florida Statutes, as now exist or may be amended and/or superseded, and all then existing, applicable Federal laws, rules and regulations. 23. Security and Safety. Tenant will fully and freely participate in the Authority's security and safety programs as they relate to the Airport. 24. Airport Access. Subject to the rules and regulations established from time-to-time by the Authority, the Tenant has the right of free access, ingress to and egress from those parts of the Airport authorized for the Tenant's use by this Agreement. Such access also applies to the Tenant's employees, agents, patrons and invitees, its suppliers of materials and furnishings of services and its equipment, vehicles, and machinery. The Authority may, at any time, temporarily or permanently close or consent to the closing of any roadway or other right-of-way for such access, ingress, and any other area at the Airport or in its environs presently or hereafter used as such. In such a case, a means of access, ingress and egress reasonably equivalent to that formerly provided may be substituted and concurrently made available subject to the Airports security and operational needs. 25. Limitation of Authority's Liability and Tenant's Remedies. Tenant agrees that Tenant nor any other individual or entity shall have no claims whatsoever against the Authority or Collier County for any damages incurred by Tenant or any other individual and/or entity arising or occasioned by Tenant's inability to access or use the Premises or any of Tenant's improvements thereon, for whatever reason, provided such inability to access or use of any partes) of the sub- leased premises and/or any improvement(s) thereon would not then exist but for wholly unjustified action or whoIly unjustified inaction of the Authority. Tenant agrees that its sole remedy against the Authority for loss of use of the Premises and Tenant's improvements, regardless of the reason for such loss of use or the duration thereof, shall be an abatement of the Rent due hereunder, or cancellation of the term of this Agreement and reimbursement for the original costs depreciated of the improvements as determined by an independent appraiser. If such inability to access or use the Premises or Tenant's improvements thereon was the fault of the Authority, as stated hereinabove, and such period exceeds thirty (30) days, the parties agree that the Term of this Agreement shall be extended by the number of days that Tenant was unable to access or use the Premises or Tenant's improvements. 26. Authority's Right to Enter. The Authority, its officers, agents and representatives, subject to any security regulations imposed by any governmental autllOrity, shall have the right to enter all parts of the Premises at reasonable hours when Tenant or Tenant's representative is present, to inspect the same when reasonably required and as it may deem necessary or desirable. 27. Operational Reports. At no cost to the Authority, Tenant agrees to submit to the Authority, upon written request by the Authority any report or reports and/or information regarding Tenant's operations and/or activities at the Airport. The Authority agrees to receive from Tenant, upon request by Tenant, any reports the Tenant deems appropriate for the purpose of keeping the Authority informed of any operational problems and of any suggested improvements at the Page 13 (Tenant's Initials) Y:\Immokalee Regional Airport\Leases\C- Tech\C- Tech lease - master copy 11-28-06.doc .. ., ..,... I k I R . I Ai ':::IV' .~ Lv v. -cr 2 mmo a ee eglOna rport December 12, 20 6 TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 17 of 1 Collier County Airport Authority, Sub-Lessor (Authority) C-Tech Manufacturing Florida LLC, Sub-Lessee (Tenant) Airport. "Report" or "information" refers to documents, papers, plans, etc. that are in the possession of Tenant or possession of which is reasonably obtainable by Tenant. This provision does not require Tenant to write or compose any such Report or information. 28. Automobiles and Other Vehicles. The Authority reserves the exclusive right to control, by security gate, uniform driving regulations, or otherwise, all vehicular ingress and egress to, and operations on, the aircraft operating areas including but not limited to all taxiways, runways and ramp areas on the Airport. 29. Attorney's Fees. Authority and Tenant agree that if either is found by a court to have breached this Agreement, reasonable attorney's fees and all costs (expenses) of litigation, including all appeals, remands, etc., witness fees and costs, expert witness fees and costs, etc., shall not be recoverable from the losing party or otherwise. Each party shall be responsible for all of its costs and fees. 30. Subordinate Clause. This Agreement is and shall be subject and subordinate to the provisions of any existing or future agreement, ordinance or other action between the Authority and Collier County and/or any Boards, Agencies, or Commissions relative to the ownership, operation or maintenance of the Airport. However unless the Authority has no discretion, the same shall be applied to the Tenant only to the extent same do not unreasonably interfere with the authorized operations and/or authorized activities of Tenant. The burdens of proof and persuasion shall be on the Tenant. 31. Termination of Agreement. At the conclusion of the Agreement's Term, the facility and any improvements to the Premises automatically becomes the property of Collier County upon such termination, and without further notice or demand the Authority may enter upon and into the Premises, which includes all improvements thereto, or any part thereof, and take absolute possession of the same fully and absolutely, and such re-entry shall not be deemed to constitute any trespass or any other unauthorized entry. In addition, the Authority may also require all associated and permitted operations to cease and be removed from the Premises. This paragraph shall not apply to Tenant's trade fIXtures and/or Tenant's equipment provided each of the same can be physically removed by Tenant without physical damage to the Premises, building and/or structure, and each item is removed from the Premises prior to a scheduled Termination date of this Agreement. If the Termination date of this Agreement is not scheduled (not known to Tenant unless and until Tenant receives written Notice of the Termination date from the Authority's Executive director), Tenant shall have thirty (30) days to remove the items after the date of Tenant's receipt of such Notice. 32. Event of Holding Over. Holding over constitutes an Extension of the Term of this Agreement. In the event the Authority approves in writing any holding over by the Tenant, all provisions of this Agreement shall remain in full force and effect and the Tenant shall continue to pay all an10unts required to be paid by it to the Authority in accordance with the terms and conditions applicable herein together with a fair market rental on any improvements located thereon to the end of the Tenant's occupancy or until such time as a new Sub-lease is negotiated or the tenancy at will is terminated by the Authority. 33. Special Provisions. Original Exhibit "E," lists the Special Part Two Provisions, if any. (If there are "None," specify "NONE".) All amendments to this Agreement and/or any other Exhibit shall be depicted on the applicable Revised Exhibit "E," including text of each amendment and the effective date. If the amendment amends text that then exists in this Agreement (or in another Exhibit) it shaIl be depicted by strike-thru and underline format. If the amendment only inserts new text into this Agreement (or into another Exhibit), the amendment shall clearly specify all added text. The purpose of these Exhibits "E" is to facilitate understanding how this Agreement differs from the Authority's Part Two Standard Form Sub-lease as of the Execution Date. The purpose of Revised Exhibits "E" is to make a comprehensive and cumulative history of all amendments to this Agreement. Each party to each Revised Exhibit "E" must affIX his/her initials and date of affixing initials to each page of each Revised Exhibit E. 34. Applicable Law. This Agreement shall be controlled by the Laws of Florida and, as applicable, Federal Laws. 35. Venue; Jurisdiction. Litigation, if any, and/or administrative proceedings, if any, regarding this Agreement shall be conducted in the applicable Florida Court(s) in Collier County to the greatest extent the issues are within the Court's jurisdiction. (Tenant's Initials) Y:llmmokalee Regional Airport\Leases\C-Tech\C-Tech lease - master copy 11-28-06.doc Page 14 I. ,I ........ I k I R . lAi t '::1 ,~~ ",v'" 'U. IV' 2 mmo a ee eglOna rpor December 12, 20 6 TradePortManufacturing License and Sub-Lease Agreement - October 200()page 18 of 1 Collier County Airport Authority, Sub-Lessor (Authority) C- Tech Manufacturing Florida LLC, Sub-Lessee (Tenant) 36. Legal Advice. Each party to this Agreement has relied upon legal advice from its own attorney and, therefore, nothing in this Agreement shall be construed against any party. 37. Cooperation. Collier County, the Authority and Tenant agree to fully cooperate in good faith regarding this Agreement. 38. Time is of the Essence. Throughout this Agreement, time is always of the essence. 39. Exhibits. Exhibits A, B, C, D, and E attached and made part of this Agreement: A. EXHIBIT "A" LEGAL DESCRIPTION OF PREMISES. B. EXHIBIT "B" RISK MANAGEMENT AND INSURANCE REQUIREMENTS C. EXHIBIT "C" SITE DEVELOPMENT PLAN LETTER OF UNDERSTANDING (SDP LOU) D. EXHIBIT I'D" TENANT'S PROPOSED IMPROVEMENTS E. EXHIBIT "E" SPECIAL PROVISIONS (AND FUTURE AMENDMENTS) IN WITNESS WHEREOF, The Collier County Airport Authority and Tenant have executed this Agreement to be in effect as of the date first written below. Executed on this date Approved by Purchasing by this _ day of ,-' Approved by Risk Management by this _ day of ATTEST: TWO WITNESSES COLLIER COUNTY AIRPORT AUTHORITY By: Stephen L. Price, Chairman FIRST WITNESS Print Name SECOND WITNESS Print Name ATTEST: DWIGHT E. BROCK, Clerk APPROVED BY: BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA. By: Deputy Clerk By: Frank Halas, Chairman Approved as to form and Legal sufficiency: Page 15 (Tenant's Initials) Y:\Immokalee Regional Airport\Leases\C- Tech\C- Tech lease - master copy 11-28-06.doc ~ ." 2 ImmokaleeRegional Airport ';:1 Decem-b~r 12, 2'0 6 TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 19 of 1 Collier County Airport Authority, Sub-Lessor (Authority) C- Tech Manufacturing Florida LLC, Sub-Lessee (Tenant) By: Thomas C. Palmer, Assistant County Attorney ATTEST: TWO WITNESSES C-TECH MANUFACTURING FLORIDA LLC FIRST WITNESS By: Ralph Carter, President Print Name (Corporate Seal) SECOND WITNESS Print Name (Tenant's Initials) Y:\lmmokalee Regional Airport\LeasesIC-TechIC_ Tech lease - master copy 11-28-06.doc Page 16 . Jmmolcilee Regional. Airport. December 12. 20 ~ TradePort :Manufacturing License and Sub-Lease Agreement -October 200()page 20 of 1 Collier County Airport AuthoritY, Sub-Lessor (Authority) . . C- Tech Manufacturing Florida LLC, Sub-Lessee (Tenant) EXHIBIT "A" Survey of sub-leased area to reflect 653,400 square feet of land. Tenant must provide a survey within thirty (30) days of executing this Agreement. Final approval of the survey is subject to written approval by the AuthOIity. Page 17 (Tenant's Initials) Y:\Immokalee Regional AirportlLeases\C- Tech\C- Tech lease - master copy 11-28-06.doc ... I ~~~ Jmmokalee Regional Airport -oJ December 12, 2'0'06 TradePort Manufacturing License and Sub-Lease Agreement- October 200fage 21 of 31 Collier County Airport Authority, Sub-Lessor (Authority) C- Tech Manufacturing Florida LLC, Sub-Lessee (Tenant) Exhibit "A" ~ N ~ x !Si' , .506',:: , 'E' ,:5253o.3.42Elc 6N'::1Ih1357~6~1!' ' , ES25342"o.18- :t !~\i:tal*~-: , E. 525SB5.711:- ' 9': N:'76o.GV'4-.~2o.,: , E",5256o.i:.555',' , NO' 760.650.:'90.0.:" 10. 'r'52556B.'72.~ ,~ N, -760577:204-'. ,; E p~fj5,42.pBB ' ; 2 'N ;786438;850'; ,E5255B6.993 1 ~ 'N :160.458.645. E 52550.0..911 I -..,,- .... } ,j" ,x -x ' --~.x fl i 1< _I' ;,'; o --- ~ ~ ~ ~ C-Tecl1 hued; The depicted Bonndnry Arca represents the approximate shape and extents of 0 proposed Lease Area containing a lOtal of J 5.0 acres aflnnd. o ~ S; N .. Each Lease Corner is denolt:d with a North and East courdinate value representing the North and East State Plane Coordinate (SPC) value, Floridu Ea.! Zone (0901). based on the North American Datum or 1983 (NAD R3) and is tied intn NOS Primary Airport Control Stations (PAC:S) IMMOPORT lII1d IMMOPORT AZ[MUTH MARK huviag the SPC values as follows: w " 13 ~ 300 ~ . ;J- ~ l< & " I ,/ "' STATION o 300 IMMOPORT PIDtI AD 7938 NORTHING EASTING 76/.294,23 523.828,98 GRAPHIC SCALE IN FEET IMMOPORT AZ MK .4 D 7906 764.612,67 523.738,04 IMMOKALEE REGIONAL AIRPORT Immokalee, Florida URS EXHIBIT "A" PRELIMINARY SITE PLAN C- TECH LEASE AREA 6 (Tenant's Initials) C:\AdLib eXp,'essll nput\Agenda.BCCAGENDA.291 03.doc Page 17 . " ~. I k I R. I Ai t .'" .~~ "v," 'V. v 2 mmo a ee .' eglOna rpor December 12 20 6 TradePort Manufacturing License and~ub-Lease Agreement - October 2006Page 22 of 1 Collier County Airport Authority, Sub-Lessor (Authority) C- Tech Manufacturing Florida LLC, Sub-Lessee (Tenant) EXHIBIT "B" Collier County Risk Management Insurance Requirements Page 18 (Tenant's Initials) c: \AdLib eXpress\Input\Agenda.BCCAGENDA.29103.doc .. ~. .. .'" ~ . v 2 Jmmokalee RegIonal Airport December 12, 20 6 TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 23 of 1 Collier County Airport Authority, Sub-Lessor (Authority) C-Tech Manufacturing Florida LLC, Sub-Lessee (Tenant) #dr:."~. t 'W'~ EXIHBIT "B" COLLIER COUNTY AIRPORT AUTHORITY CONTRACT INSURANCE REQUIREMENTS TYPE LIMITS (Check) X Workers' Compensation Statutory Limits of Florida Statutes 440 and Federal Government Statutory Limits and Reouirements X Employer's Liability $500,000 X $1,000,000 X Commercial General $500,000 per occurrence X $1,000,000 per occurrence Liability (Occurrence Form) bodily injury and property bodily injury and property patterned after the current damage damage ISO form with no limiting endorsements. X Business Automobile $500,000 per occurrence X $1,000,000 per occurrence Insurance bodily injury and property bodily injury and property damage damage X Pollution Liability Insurance $500,000 per occurrence X $1,000,000 per occurrence bodily injury and property bodily injury and property damaqe damage X Property Insurance X Replacement Cost- All Risks of Loss INDEMNIFICATION: To the maximum extent permitted by Florida law, the Contractor/Vendor/Consultant shall indemnify and hold harmless Collier County, its officers and employees from any and all liabilities, damages, losses and costs, including, but not limited to, reasonable attorneys' fees and paralegals' fees, to the extent caused by the negligence, recklessness, or intentionally wrongful conduct of the Contractor/Vendor/Consultant or anyone employed or utilized by the Contractor/Vendor/Consultant in the performance of this Agreement. This indemnification obligation shall not be construed to negate, abridge or reduce any other rights or remedies which otherwise may be available to an indemnified party or person described in this paragraph. This section does not pertain to any incident arising from the sole negligence of Collier County. Collier County Board of County Commissioners shall be named as the Certificate Holder. NOTE--The "Certificate Holder" should read as follows: Collier County Board of County Commissioners Naples, Florida No County Division, Department, or individual name should appear on the Certificate. No other format will . be accentable. Thirty (30) Days Cancellation Notice required on Agreements exceeding 6 months. The contract name and number shall be included on the certificate of insurance. Collier County shall be shown as an "ADDITIONAL NAMED INSURED" on property policies where an interest in improvements and betterments is made, as its interests may appear. Collier County must be named as "ADDITIONAL INSURED" on the Insurance Certificate for Commercial General Liability and/or Airport Liability where required. (Tenant's Initials) C:\AdLib eXpress\I nput\Agenda.BCCAG END A.291 03 .doc Page 19 . .. ... .. ..... . ....;:,. I .~_ : ~'-'I : ~v. ..~. ~ 2 Jmmokalee RegIonal Airport December 12, 2006 TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 24 of 1 Collier County Airport Authority, Sub-Lessor (Authority) C- Tech Manufacturing Florida LLC, Sub-Lessee (Tenant) EXHIBIT "C" SITE DEVELOPMENT LETTER OF UNDERSTANDING (SDP LOU) Page 20 (Tenant's Initials) Y:\Immol<alee Regional Airport\Leases\C- Tech\C- Tech lease - master copy 11-28-06.doc .. ^ :~vllr ....V~ ..~ 2 Immokalee RegIOnal Airport ''''December 12, 20 6 TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 25 of 1 Collier County Airport Authority, Sub-Lessor (Authority) C-Tech Manufacturing Florida LLC, Sub-Lessee (Tenant) LETTER OF UNDERSTANDING BY AND BETWEEN C-TECH MANUFACTURING FLORIDA, LLC AND THE COLLIER COUNTY AIRPORT AUTHORITY FOR THE COORDINATION, SUBMITTAL, REVIEW AND RESPONSE OF THE SITE DEVELOPMENT PLAN PROCESS FOR A 196,000 SQUARE FOOT MANUFACTURING FACILITY DEVELOPMENT AT THE IMMOKALEE REGIONAL AIRPORT/TRADEPORT PURPOSE: The purpose of this Letter of Understanding ("LOU") is to set forth, define, and establish mutual agreements, understandings and obligations by and between the Collier County Airport Authority ("Authority") and C- Tech Manufacturing Florida, LLC for the coordination, submittal, review and response of the Site Development Plan ("SDP") process for a 196,000 square foot manufacturing facility at the Immokalee Regional Airport/Tradeport ("Airport"). C- TECH MANUFACTURING FLORIDA. LLC submitted a response to a Request for Proposal for development at the Airport to sub-lease approximately fifteen (15) acres of land at the Airport and to develop thereon a 196,000 square foot manufacturing facility. THE COLLIER COUNTY AIRPORT AUTHORITY is a Public Body existing under Collier County Ordinance No. 2004-03, as amended, with offices at 2005 Mainsail Drive, Suite 1, Naples, Florida, 34114. The Authority is charged with the operation and maintenance ofthe Airport. Now, therefore, it is hereby agreed as follows: 1. Tenant will enter into and execute a sub-lease agreement between the Authority and Tenant within forty-five (45) days of the execution of the LOU. 2. Tenant will submit to the Authority two (2) copies of the dimensions; height and footprint for the proposed 196,000 square foot facility, within thirty (30) days of this LOU. 3. Tenant shall coordinate all SDPs, submittals, and responses with the Authority and the Authority's designated Engineer, URS, whose contact information is as follows: Andres Guitierrez URS Corporation 7650 Corporate Center Drive, Ste 400 Miami, FL 33126-1220 Tel: 305-262-7466 Fax: 305-261-4017 Andres _gutierrez@urscorp.com 4. The Authority and/or the Authority's designated Engineer will coordinate the Phase I Environmental Report for the referenced sub-leasehold Premises. Tenant will reimburse the (Tenant's Initials) Y:\Immokalee Regional Airport\Leases\C-Tech\C-Tcch lease - master copy 11-28-06.doc Page 21 A IL.....~ 2 Immokaleell.egional Airport '''December 12, 20 6 TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 26 of 1 Collier County Airport Authority~ Sub-Lessor (Authority) C-Tech Manufacturing Florida LLC, Sub-Lessee (Tenant) Authority and/or the Authority's designated Engineer for Phase I Environmental Report at a not to exceed amount of $3500.00. 5. The Authority and/or the Authority's designated Engineer will submit a Federal Aviation Administration Form 7460-2 "Notice of Actual Construction or Alteration" within thirty (30) days of the receipt of the dimensions; height and footprint for the proposed 196,000 square foot facility. 6. Tenant shall submit a complete SDP application package to include plans and specifications in the form required by the Collier County Community Development and Environmental Services Department (CDES) with the required number of copies to the Authority and/or the Authority's designated Engineer within ninety (90) days of the execution date of this LOU. 7. The Authority and/or the Authority's designated Engineer has agreed to apply to the South Florida Water Management District ("SFWMD") for a modification to the Authority's SFWMD permit #11-00999-S dated April 19, 2005, for the proposed development at the Airport within thirty (30) days of the receipt of the SDP from the Tenant. 8. All other required submittals for the SDP process shall be submitted within the required timelines requested by the Authority and/or the Authority's designated Engineer and CDES. 9. Upon initial review ofthe amended SDP submitted to CDES all comments must be addressed by the Tenant within ten (l0) days of the first (1 st) review response and returned to the Authority and/or the Authority's designated Engineer for resubmittal. Any comments not completely addressed within the ten (10) days by the Tenant will be cause for Tenant's project to be removed from the SDP process. 10. Upon second (2nd) review if the Amendment to the SDP is returned with additional comments, all comments must be returned to the Authority and/or the Authority's designated Engineer within ten (10) days ofthe second (2nd) review response and returned to the Authority and/or the Authority's designated Engineer for resubmittal. 11. If Tenant fails to submit such plans and specifications in the form or within the time required Tenant will be in default of the Agreement. COLLIER COUNTY AIRPORT AUTHORITY: Date: Stephen L. Price, Chairman C- TECH MANUFACTURING FLORIDA, LLC Date: Page 22 (Tenant's Initials) Y:\Immokalee Regional Airport\Leascs\C-Tech\C- Tech lease - master copy 11-28-06.doc . . :~v .v. :' 2 Immokalee RegIonal Airport December 12, 20 ~6 TradePort Manufacturing License and Sub-Lease Agreement - October 200()page 27 of 1 Collier County Airport Authority, Sub-Lessor (Authority) C- Tech Manufacturing Florida LLC, Sub-Lessee (Tenant) Ralph Carter, President Approved as to fonn and legal sufficiency: Thomas C. Palmer, Assistant County Attorney Page 23 (Tenant's Initials) Y:\lmmokalee Regional Airport\Leases\C-Tech\C-Tech lease - master copy 11-28-06.doc ^ h' A~ 2 Immokalee Regional Airport '::>'Dece~be~ 12, 2'0 6 TradePort Manufacturing License and Sub-Lease Agreement -October 2006Page 28 of 1 Collier County Airport Authority, Sub-Lessor (Authority) C-Tech Manufacturing Florida LLC, Sub-Lessee (Tenant) EXHIBIT "D" TENANT'S PROPOSED IMPROVEMENTS Page 24 (Tenant's Initials) Y :\Immokalee Regional Airport\Leases\C- Tech\C- Tech lease - master copy 11-28-06.doc ^ ". '- . ~. Immokalee Regional Airport .'" O;;ember 12 2'0 ~ TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 29 of 1 Collier County Airport Authority, Sub-Lessor (Authority) C- Tech Manufacturing Florida LLC, Sub-Lessee (Tenant) EXHIBIT "0"_= Tenant's Proposed Improvements -. C- TECH MANUF ACTURlNG FLORIDA, .LLC 4532 TAMIAl\1I TRAIL E., SUITE 101 NAPLES, FL 34112 239825 0735 239 595 1584 MARKET ANALYSIS & BUSfNESS PLAN The Company has not done a formal analysis to determine the need for our product because one of its primary goals is to meet the demand for "Affordable Housing". Our Factory ",,<ill be 280' x 700' or 196,000 square feet, located on a parcel ofland of approximately 15 acres. See attached front elevation plan and site plan. It will have two production lines set up to manufacture the various products, depending upon demand. One line will concentrate on building homes to meet the needs under affordable housing guidelines and the other line will be used to back up the fIrst but also will build custom designed homes, Commercial and Industrial Buildings, single story or multi story, and with many other applications being considered. Even though we have tried to maintain a low profile, our people have been offered tracts of land in Florida and several other states at no cost in order to assist in providing affordable housing. Most every elected official and business person in our area realizes the need for affordable housing and are having difficulty fmding applicants for job opportunities due to our high cost of housing in this area. Our financial projections are under the assumption there is more demand for low cost housing than our factory will be able to handle, even though we expect to produce up to 15 "typical" homes daily, a 3 bedroom 2 bath home with about 1670 SF ofliving area plus a double garage. During our first year of production, we project delivery of 150 homes the first month and 300 homes monthly thereafter. These homes will meet or exceed the requirements of the South Florida Building Code and can be delivered to home site within 30 days of order. Our products will be sold for about 65% of the cost of building a similar size home at the site. They will be available only thru approved General Contractors to insure that our standards and specifications are met. The Company will provide approximately 200 new well paying jobs at competitive wages & benefits in an air conditioned plant with no environmental hazards and ecology friendly, since there will be only a small amount of wood products in the homes. I am enclosing a booklet prepared by Rheaume Family Foundation, LLC and C- Tech Manufacturing Worldwide, LLC, which describes in detail the actual construction method to be used in the Factory. The Factory will be constructed by using this method and we expect to complete it within 180 days after starting. \\ \. Page 25 (Tenant's Initials) Y:IImmokalee Regional AirportlLeascs\C- Tech\C- Tech lease - master copy 11-28-06.doc . . A~' Immokalee. Regional Airport -Q Dece~ber'12, 20 ~ TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 30 of 1 Collier County Airport Authori~y, Sub-Lessor (Authority) C-Tech Manufacturing Florida LLC, Sub-Lessee (Tenant) Exhibit "0" - Tenant's Proposed Improvements (Continued) z 0 i= 0 :J 0 0 a: a.. (!:l C-' z Ci5 ..... (..) ::l ..... 0 .....l :c .. ...J l- e>> (j') "CS '" 0 .- ~ 0 == "C S .- 0 "CS La. ...J - c I I- -- 0 u... ~ == ::n ...J - to- u. en - :c .- z: c ~ (j') ::; <( <: I- ......... ....I 0 := Q 0 ... (~ a.. w Co) I- ......,. Q CO - w .- -.- == ..., == 0 C CO a: ~ a.. CO ~. ::2: :E """" w ~. I- '" (j') .c: ~~ >- Co) W..m:1 ({) ~ ~"""" (!:l ~ ~ I C,..,) a: (j :J I- 0 if ::l Z <l; ::2: :c Q w l- e.) Page 26 (Tenant's Initials) Y:\Immokalee Regional Airport\Leases\C- Tech\C-Tech lease - master copy 11-28-06.doc , " ~. Immokalee Regional Airport -oJ December 12, 2'0 ~ TradePort Manufacturing License and Sub-Lease Agreement - October 200()page 31 of 1 Collier County Airport Authority, Sub-Lessor (Authority) C- Tech Manufacturing Florida LLC, Sub-Lessee (Tenant) EXHIBIT "E" - ORIGINAL SPECIAL PROVISIONS Special Provisions are provision that as of this Agreement's Execution Date differ from the applicable standard form provisions. They are: NONE [If "None" state "None."] ******************************************************* [- EXAMPLE -] REVISED EXHIBIT "E" - 1 ST REVISION Amendments First Amendment to this Agreement, effective on the _ day of ,2 : are: ,etc. Appropriate signature blocks Page 27 (Tenant's Initials) Y:lImmokalee Regional Airport\Leases\C- Tech\C-Tech lease - master copy 11-28-06.doc Agenda Item No. 16G3 December 12, 2006 Page 1 of 32 - EXECUTIVE SUMMARY Recommendation that the Collier County Board of County Commissioners approve and authorize its Chairman to execute a thirty-five (35) year Sub-Lease Agreement between the Collier County Airport Authority and Robert Forbis, Inc. d/b/a Premier Electric at an initial rent of Forty Eight Thousand Three Hundred Fifty-One Dollars and Sixty Cents ($48,351.60) per year for the construction of a minimum 35,000 square foot assembly, packaging, warehousing and distribution facility on eleven and one tenth (11.1) acres at the Immokalee Regional AirportlTradeport. OBJECTIVE: It is the Collier County Airport Authority's (Authority) objective that the Collier County Board of County Commissioners approve and authorize its Chairman to execute said Sub-Lease Agreement between the Authority and Robert Forbis, Inc. d/b/a Premier Electric. CONSIDERATIONS: As required by Florida law, the Authority solicited bids for non- aviation related commercial development at the Immokalee Regional AirportlTradeport (Airport). Robert Forbis, Inc. d/b/a Premier Electric submitted a proposal to construct a minimum 35,000 square-foot assembly, packaging, warehousing and distribution facility on eleven and one tenth (11.1) acres at the Airport. -- The Authority and Robert Forbis, Inc. d/b/a Premier Electric negotiated a thirty-five (35) year Sub-Lease Agreement at an initial rent of ten cents ($0.10) per square foot per year for the total sub-leased area (483,516 square feet), which equates to Forty Eight Thousand Three Hundred Fifty-One Dollars and Sixty Cents ($48,351.60) for the initial year. FISCAL IMPACT: No fiscal impact is anticipated for FY2007. Rent will commence on the first day of the first full month following the issuance of a Certificate of Occupancy for the completed assembly, packaging, warehousing and distribution facility. GROWTH MANAGEMENT IMPACT: The growth management impact associated with this Executive Summary will be addressed in the Site Development Plan process. .- RECOMMENDATION: That the Collier County Board of County Commissioners approve and authorize its Chairman to execute the attached thirty-five (35) year Sub- Lease Agreement between the Collier County Airport Authority and Robert Forbis, Inc. d/b/a Premier Electric at an initial rent of Forty Eight Thousand Three Hundred Fifty-One Dollars and Sixty Cents (48,351.60) for the construction of a minimum 35,000 square-foot facility on eleven and one tenth (11.1) acres at the Immokalee Regional AirportlTradeport. Prepared by Theresa M. Cook, Executive Director, Collier County Airport Authority. Item Number: Item Summary: Meeting Date: Agenda Item No. 16G3 December 12, 2006 Page 2 of 32 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16G3 Recommendation that the Collier County Board of County Commissioners approve and authorize Its Chairman to execute a thirty-five (35) year Sub-Lease Agreement between the Collier County Airport Authority and Robert Forbis. Inc d/b/a Premier Electric at an Inillal rent of Forty Eight Thousand Three Hundred Fifty-One Dollars and Sixty Cents ($48,351.60) per year for the construction of a minimum 35.000 square foot assembly packaging. warehousing and distribution facllity on eleven and one tenth (11.1) acres at the Immokalee Regional Airport/Tradeport. 12/12/20069:00:00 AM Date App roved By Theresa M. Cook County Manager's Office Executive Director Airport Authority 11/28/20064:48 PM Date Approved By Thomas Palmer County Atiorney Assistant County Attorney County Attorney Office 11/30/2006 12: 31 PM Administrative Assistant Date App roved By OMS Coordinator County Manager's Office Office of Management & Budget 11130/2006 2: 1 0 PM Management/Budget Analyst Date Approved By Randy Greenwald County Manager's Office Office of Management & Budget 12/112006 11 :38 AM Michael Smykowski Date Approved By County Manager's Office Management & Budget Director Office of Management & Budget 1214/2006 9:49 AM Approved By James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 12/4/20066:28 PM RESOLUTION NO. 06-43 Agenda Item No. 16G3 December 12, 2006 Page 3 of 32 . RESOLUTION OF THE COLLIER COUNTY AIRPORT AUTHORITY RECOMMENDING THAT THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS APPROVE AND AUTHORIZE ITS CHAIRMAN TO EXECUTE A TffiRTY-FIVE (35) YEAR SUB-LEASE AGREEMENT AT AN INITIAL RENT OF TEN CENTS (SO.10) PER SQUARE FOOT WITH ROBERT FORBIS, INC. D/B/A PREMIER ELECTRIC TO CONSTRUCT A MINIMUM 35,000 SQUARE-FOOT FACILITY ON A MAXIMUM OF ELEVEN AND ONE TENTH (11.1) ACRES OF LAND AT THE IMMOKALEE REGIONAL AIRPORTrrRADEPORT WHEREAS, the Collier County Airport Authority ("Authority"), pursuant to County Ordinance 2004-03, as amended, manages, operates and maintains the Immokalee Regional Airport/Tradeport ("Airport"); and WHEREAS, Florida law requires the Authority solicit bids for non-aviation related commercial development at the Airport; and WHEREAS, the Authority, according to County Purchasing Policy, solicited Requests for Proposal (RFP) for "Commercial Development and Use at the Immokalee Regional Airport Pursuant to Airport Land Lease Agreement(s);" and WHEREAS, Robert Forbis, Inc. d/b/a Premier Electric ("Robert Forbis") submitted its Proposal to construct a minimum 35,000 square-foot assembly, packaging, warehousing and distribution facility on a maximum of an eleven and one tenth (11.1) acres of land Airport, which Proposal has been selected for negotiation of proposed development and terms; and . WHEREAS, the Authority and Robert Forbis negotiated a thirty-five (35) year term at an initial rent often cents ($0.10) per square foot and all additional provisions of the Sub-Lease Agreement; and WHEREAS, the Authority and Robert Forbis, Inc. d/b/a Premier Electric desire that the Board of County Commissioners execute the subject Sub-Lease Agreement. NOW, THEREFORE, IT IS HEREBY RESOLVED BY THE COLLIER COUNTY AIRPORT AUTHORITY, that the Authority hereby recommends that the Collier County Board of County Commissioners approve and authorize its Chairman to execute attached thirty-five (35) year Sub- Lease Agreement at an initial rent of ten cents ($0.10) per square foot with Robert Forbis, Inc. d/b/a Premier Electric to construct a minimum 35,000 square-foot facility on a maximum of eleven and one tenth (11.1) acres of land at the Immokalee Regional Airport/Tradeport. PASSED AND DULY ADOPTED by affirmative majority vote of the Collier County Airport Authority this 9th day of October 2006. ATTEST: ~Q Theresa M. Cook, Executive Director COLLIER COUNTY AIRPORT AUTHORlTY COLLIER COUNTY, FLORlDA BY:~ Stephen L. Price, Chairman . Approved as to form and legal sufficiency \0 iN\. 0~!ML------ Tom Palmh, Assistant County Attorney Y:\Administration\AA Board\Resolutions\2006 Resolutions\Res 06-43 Premier Electric.doc - . . I~_ ._'11 ~"_. "" ::-:; 3 Immokalee RegIonal Airport '''''December 12, 20 6 TradePort Manufacturing License and Sub-Lease Agreement - October 2006 Page 4 of 2 Collier County Airport Authority, Sub-Lessor (Authority) Robert Forbis, Inc., d/b/a Premier Electric, Sub-Lessee (Tenant) WHEREAS, the Collier County Airport Authority, Sub-lessor, (hereinafter referred to as "Authority"), a public body existing under Collier County Ordinance No, 2004-03, as amended, with offices at 2005 Mainsail Drive, Suite 1, Naples, Florida, 34114 is charged with the operation and maintenance of certain real properties known collectively as the Immokalee Regional Airport (hereinafter referred to as "Airport") in Collier County, Florida; and, WHEREAS, the Authority leases the Airport from the Collier County Board of County Commissioners, the Authority is the Sub-lessor and Robert Forbis. Inc. d/b/a Premier Electric (hereinafter referred to "Tenant") is a Sub-lessee; and WHEREAS, Collier County, through the Authority, maintains designated areas on the Airport specifically to sub-lease said areas to aviation and non-aviation related businesses, entities or individuals to develop the Airport and its infrastructure for the benefit of the general aviation community and the citizens of Collier County; and WHEREAS, Tenant desires to sub-lease that portion of real property as described in Exhibit "A" attached, on the Airport for the purpose of furthering the Tenant's assembly, packaging, warehousing and distribution business interests; and WHEREAS, the Authority is willing to sub-lease that portion of real property as described in Exhibit "A" attached, and the Authority and Tenant (hereinafter referred to as the "Parties") desire to execute a written sub-lease agreement (hereinafter referred to as "Agreement"). NOW, THEREFORE, in consideration of the mutual covenants herein contained, and for other good and valuable consideration, the following is agreed: PART ONE OF TWO PARTS Paragraphs 1 through 6 are unique to these Premises: 1. The Premises. a. The Premises Described. The Authority hereby sub-leases to the Tenant eleven and one tenth (11.1) acres of real property, approximately located in the NE comer of Quadrant # 3 of Section T.47.S and R.29.E of the United States Geological Survey, with Florida State Plane Coordinates as follows: N-759685.255, E- 524689.890; N-760155.729, E-524680.279; N-760426.455, E-524672.106; N-760458.845, E-525500,911; N- 760438.850, E-525586.993; N760093.761, E-525457.l21; N-760085.090, E-525182.153; N-759910.l86, E- 525187.669; N-759696.937, E-525060.326 within Collier County, State of Florida, described in Exhibit "A" attached hereto and incorporated herein by this reference, together with the approximately depicted easement for ingress and egress to the property (hereinafter referred to as "Premises"). This is an approximate description. Tenant shall be required to submit an official land survey to the Authority within sixty (60) days of the execution date of this Agreement, which survey shall depict the leased Premises. Final approval of the survey and the exact boundaries of the access easement are subject to written approval by the Authority. 2. Terms. a. Effective Date of Agreement. This Agreement shall have no force or effect until the Authority has actual physical possession of one (1) original of this Agreement (including all Exhibits) fully signed by the Tenant (with two attesting witnesses), fully signed on behalf of the Authority (with two attesting witnesses), signed as "approved to form and legal sufficiency" by an attorney employed by Collier County, and signed by the Chairman of the Collier County Board of County Commissioners ("BCC"), and witnessed by the Deputy Clerk. The date the Agreement is fully executed by the Chairman of the Collier County Board of County Commissioners is refeITed to in this Agreement as the "Execution Date." b. Agreement Term. The term of this Agreement shall be thirty-five (35) years (hereinafter "Agreement Term") commencing on the "Commencement Date," as hereinafter defined, and terminating thirty five (35) years after that Commencement Date. The Commencement Date shall be the first day of the first full month following the issuance or receipt of a certificate of occupancy for the completed assembly, packaging and distribution facility in Phase I that Commencement Date being the _ day of , 200_. The termination date shall be the last day of that month in year 20_. (The Parties acknowledge that the missing information shaIl be added upon receipt of said Certificate of Occupancy, which added information shall be initialed by an authorized representative of the Tenant and by the Authority's Executive Director.) Possession of the Premises by the Tenant shall be deemed to begin on the Execution Date of this Agreement even if the Tenant is not actually then in possession of the Premises, Collier County Ordinance No. 2004-03, as amended, provides that only the (Tenant's Initials) Y:\Immokalee Regional Airport\Leases\Premier\Premier lease - master copy 11-28-06.doc Page 1 ^ .-..1_ 1.'- .. ..... Immokalee Regional Airport '''''Decemvber 12, 2'0 b~ TradePort Manufacturing License and Sub-Lease Agreement - October 2006 Page 5 of ~2 Collier County Airport Authority, Sub-Lessor (Authority) Robert Forbis Inc., d/b/a Premier Electric, Sub-Lessee (Tenant) Collier County Board of County Commissioners is authorized to agree to any extension of the Agreement Term of this Agreement. c. This Agreement is Contingent upon proof of Loan CommitmentlFinancial Ability to Construct. This Agreement is contingent upon the Tenant providing to the Authority a document which is acceptable to the Authority and which provides proof of Tenant's legal identity as individual or corporate financial ability to construct all of Tenant's improvements in all three (3) phases. The proof of fmancial ability shall be in the form of a loan commitment and/or a letter of credit or an escrowed cash payment for all costs to complete, from an acceptable financial institution. Acceptance of the fmancial institution shall not be unreasonably withheld by the Authority. Proof must be provided within one hundred eighty (180) days of the Execution Date of this Agreement. 3. Use of Premises. Tenant or its sub-sub-Iessees or assignees, shall have use of the Premises for the construction of assembly. packaging warehousing. distribution facilities and accessory office uses and all other uses typicallv found in or compatible with industrial areas. No building or land shall be used except for the assembly, packaging, warehousing and distribution of products, inventory and equipment of Tenant or assignees or sub-sub-lessees approved pursuant to paragraph 11 herein, recognizing that each use and structure must still be properly permitted by Collier County through a Certificate of Occupancy or occupational license, as the case may be. Moreover, no use and lor occupancy shall disturb the peaceful enjoyment of any other tenant at the Airport, and all uses and occupancy shall always conform to all then current (as then revised or superseded) laws, standards, rules, regulations, codes and all other written applicable policies of every type and description. 4. Rent. Beginning on the Commencement Date, the Tenant shall pay Rent to the Authority. (The same being the first rent payment date.) The amount of the annual Rent shall be ten cents ($0.10) per square foot multiplied by the square footage of the land area within the three (3) phases, the total being 483.516 square feet. Therefore, the Rent for the fIrst sub-lease year shaIl be Forty Eight Thousand Three Hundred Fiftv-One Dollars and Sixty Cents ($48.351.60) plus Florida sales tax. For each sub-lease year subsequent to the first sub-lease year, the annual Rent shall be increased by one percent (1 %). which increase shall become effective on the anniversary of the Commencement Date throughout the term of the Agreement. Additionally, the Rent shall be increased at the end of the fifth sub-lease year to the then current Fair Market Value (FMV) (as defmed by the Federal Aviation Administration Rules & Regulations) land lease rate per square foot per year. The Rent shall be increased again at the end of the tenth, fifteenth, twentieth, and twenty- fifth and thirtieth anniversaries of the Commencement Date to the then current FMV land lease rate per square foot per year. These incrementally increased Rent payments shall be billed (invoiced) to the Tenant prior to the end of each anniversary date. 5. Time Restrictions for Construction of Initial Development. a. Construction in Three Phases. Tenant intends to develop the total square footage in three (3) phases. Tenant shall be required to submit a site plan depicting the geographic areas in square feet of each of the three (3) phases to the Authority within sixty (60) days of the execution date of this Agreement. The site plan must be approved by the Executive Director of the Authority. (The following geographic areas will be filled in upon Tenant submittal of site plan to the Authority.) The geographic areas of the three (3) phases of the Premises are as follows. The Phase 1 geographic area consists of () square feet. The Phase 2 geographic area consists of () square feet. The Phase 3 geographic area consists of () square feet. b. Fill Material. The Authority recognizes that Tenant will need fill dirt prior to commencing construction upon Phases 1, 2 and 3 because a pond exists within the Premises. The Authority believes fill material may be available at the Airport as the Authority begins ful1her development of the Airport. If fill material becomes available, the Authority agrees to negotiate with Tenant, in good faith, a favorable price for the fill matelial, equal to the price for fill material being offered to other tenants at the Airport. Authority acknowledges that its agreement to negotiate in good faith was an inducement to Tenant to enter into this Lease because the Premises will require significant fill. c. SDP Coordination. The Authority, through the terms of the Site Development Plan Letter of Understanding (SDP LOU), will coordinate and submit the application for the amendment to the Airport SDP for this (Tenant's Initials) Y:\Immokalee Regional Airport\Leases\PremierIPremier lease - master copy 11-28-06.doc Page 2 .. ";::J' '_:~"""""""". 12;-3 Immokalee Regional Airport December 12,20 6 TradePort Manufacturing License and Sub-Lease Agreement - October 2006 Page 6 of 2 Collier County Airport Authority, Sub-Lessor (Authority) Robert Forbis Inc., d/b/a Premier Electric, Sub-Lessee (Tenant) Agreement. The amendment to the SDP approval is subject to other governmental approvals and agency permits, including but not necessarily limited to, South Florida Water Management District, United States Army Corps of Engineers, and Florida Department of Environmental Protection. Any approvals and permits that are prerequisite to the Tenant being eligible to submit an application to Collier County for a building permit(s) that authorize construction of the facility will be addressed through the Authority during coordination of the amendment to the SDP. (1) Phase 1 Development. Tenant's minimum 35,000 square-foot building for assembly, packaging, warehousing and distribution facility must be constructed in Phase 1 within the time constraints set forth in the "Site Development Plan Letter of Understanding (SDP LOU)." Construction of a minimum 35,000 square-foot facility in Phase One must be substantially completed (as customarily defined in American Institute of Architect General Conditions Document AlA 201) on or before the first day of the 24th month from the date when the Site Development Plan (SDP), as defined in paragraph 12(a), below, is approved by Collier County Community Development and Environmental Services (CDES). Final completion must not be later than forty-five (45) days after substantial completion. (2) Phase 2 Development. Development of Phase 2 is subject to the development of Phase I. Construction of an additional facilities or the expansion of the Phase 1 facility into Phase Two 2 must be "substantially completed" (as defined below) within thirty six (36) months from the Execution Date of this Agreement. A subsequent amendment to the SDP or a completed application for approval of a Site Development Plan (SDP) as part of the Planned Unit Development must be submitted by Tenant not later than twenty-one (21) months from the Execution Date of this Agreement. If the complete application for the Phase 2 facility has not been submitted to Collier County Community Development and Environmental Services (CDES) by the twenty first (21 st) month after the Execution Date of this Agreement, then the Premises for this sub-lease shall be deemed to be automatically amended whereby the only then existing sub-leased premises shaIl then comprise only the Phase 1 development square footage. Notwithstanding this automatic amendment, this amendment shaIl be formally acknowledged by means of a Revised Exhibit E. (3) Phase 3 Development. Development of Phase 3 is subject to the development of Phase 1 and Phase 2. If the time constraints in paragraph 5.a.(I) and (2) above have been met for the development of Phase 1 and Phase 2 (as depicted in Exhibit "A" of this Agreement), then development of Phase 3 can proceed and must be substantially completed within forty-eight (48) months from the Execution Date of this Agreement. A subsequent amendment to the SDP or a completed application for a SDP as part of the Planned Unit Development must be submitted by Tenant not later than thirty (30) months from the Execution Date of this Agreement. If this complete application has not been submitted by Tenant to CDES for the Phase 2 facility by the thirtieth (30) month, , then the Premises for this sub-lease shall be deemed to be automatically amended whereby the only then existing sub-leased premises shall then comprise only the Phase 1 area and the Phase 2 area. Notwithstanding the automatic amendment, this amendment shall be formally acknowledged by means of a Revised Exhibit E. d. Substantial Completion. If the respective development has not been substantially completed by each of the above stated time frames, each such failure to substantially complete shall be a material breach of this Agreement. "Substantially Completed" means not more than forty-five (45) days from Final Completion. 6. Notices. Whenever any notice is required or permitted hereunder, such notice shall be in writing. Any notice or document required or permitted to be delivered hereunder shall be deemed to be delivered whether actually received or not, when deposited in the United States mail, as Certified Mail, postage prepaid, return receipt requested, and addressed to the parties at their respective addresses, as set forth below. Tenant shall have a continuing obligation to notify the Authority's Executive Director, in writing, of each and every change in this address. The Authority shall also have a continuing obligation to notify the Tenant in writing of each and every change to its address, if any. "Notice" is not an amendment to this Agreement and, therefore, is not subject to paragraph 33. Airport Authority Collier County 2005 Mainsail Drive, Ste. 1 Naples, FL 34114 Premier Electric 1443 Rail Head Blvd. Naples, FL 34110 PART TWO OF TWO PARTS (Tenant's Initials) Y:\Immokalee Regional Airport\Leases\Premier\Premicr lease - master copy 11-28-06.doc Page 3 ^ . .~ 3 Immokalee Regional Airport '~D;~e~b~r 12,2'0 6 TradePort Manufacturing License and Sub-Lease Agreement - October 2006 Page 7 of 2 Collier County Airport Authority, Sub-Lessor (Authority) Robert Forbis Inc., d/b/a Premier Electric, Sub-Lessee (Tenant) All of the following paragraphs (7 through 39) are Standard Form paragraphs. Amendments to any of these paragraphs must be made in paragraph 33. "Special Provisions." 7. Fees and Charges. Tenant shall pay the following fees and charges: a. Closing and Processing Fee. Tenant shall pay a one-time closing and processing fee of Five Hundred Dollars and no cents ($500.00), which must be received by the Authority's Executive Director within ten (10) days after the date this Agreement is approved by the Collier County Board of County Commissioners and executed by its Chairman and attested to by the Clerk. The Authority's Chairman shall not sign the Agreement until after this fee has been delivered to the Executive Director. b. Additional Fees. Any and all additional amounts, obligations, or expenses paid or incurred by the Authority: (a) on behalf of Tenant or which is the responsibility of Tenant hereunder or for which the Tenant has agreed to reimburse the Authority; or (b) amounts which the Authority after reasonable advance notice to Tenant elects to payor incur because of Tenant's failure, neglect, or refusal to perfonn or fulfill any of the terms and conditions of this Agreement shall constitute additional fee payable by Tenant to the Authority, and the same shall be payable in full along with the payment of all other payments due hereunder within thirty (30) days of the receipt of Authority's invoice setting forth the costs or amounts incurred by Authority. Such payments shall include interest, costs (including reasonable attomeys' fees), damages, and penalties that may have been incurred by the Authority in collecting the same. c. Payments. Any and all payments shall be made to the Collier County Airport Authority at its then current and correct address. d. Late Payment Fee. Tenant shall pay a late payment fee often percent (10%) of the late Rent, fee and/or other late payment. If the late payment and late payment fee is not actually received in full by the Authority's Executive Director within thirty (30) of its due date, the late payment fee shall automatically increase another ten percent (10%) for each additional thirty (30) days until the Authority's Executive Director receives the full overdue payment and all late payment fees. e. Separate and Independent Provision. It is the intention of the parties hereto that the obligations of the Tenant shall be separate and independent covenants and agreements, that the Rent payments to be made by the Tenant and all other sums payable by the Tenant to or on behalf of the Authority shall continue to be payable in all events and that the obligations of the Tenant shall continue unaffected, unless the requirement to payor perform the same shall have been terminated pursuant to an express provision of this Agreement. f. Due In Advance. All Rent payments shall be due and payable each month in advance, beginning on the applicable first Rent payment date and continuing regularly on a montWy basis without notice from the Authority thereafter during the Agreement Term. However, the Authority may elect to invoice payment notices. All subsequent payments shall be due (paid in advance for each respective month) on the first of each month thereafter. The Tenant can elect to pay one year's Rent in advance. g. Material Default. Tenant's failure to pay Rent for any period exceeding three (3) consecutive months (or Rent ever being in arrears in the amount of three (3) months) shall be considered a Material Default of tills Agreement. No time to cure default provisions in this Agreement shall apply to late Rent payments. 8. No Refunds. Tenant shaH not be entitled to a refund of any Rent, fees or other charges whatsoever, except overpayments shall be credited to the Rent. 9. Insurance Requirements. a. Proof of Insurance Required as Determined by Collier County Risk Management. Tenant shaIl maintain insurance as outlined in Exhibit "B." Such insurance shall name the Collier County Board of County Commissioners as an additional insured. This insurance shall have an aggregate limit as required to meet the then existing mandatory requirements of the Collier County Risk Management Department. Tenant shall maintain coverage of all improvements to the Premises. Such insurance shall always be with a company licensed and authorized to conduct that insurance business in the State of Florida. The Tenant shall fumish annually to the Authority on or before the anniversary of the Commencement Date of this Agreement, a certificate or other approved written evidence and proof of maintenance of the above-required insurances. Tenant shall provide the Authority with written notice of any change thereof, and furnish to the Authority evidence of acquirement of a substitute therefore, and payment of the premium thereof. Each such notice must be received by the Authority (Tenant's Initials) Y:\Immokalee Regional AirportlLeases\Premicr\Premier lease - master copy 11-28-06.doc Page 4 ,,,. . ~3 Immokalee Regional Airport Dece~ber'12, 2'0 6 TradePort Manufacturing License and Sub-Lease Agreement - October 2006 Page 8 of 2 Collier County Airport Authority, Sub-Lessor (Authority) Robert Forbis Inc., d/b/a Premier Electric, Sub-Lessee (Tenant) not later than ten (10) days after each such change. If the Tenant fails to maintain all such insurance coverage, then the Authority may obtain same and add all costs thereof to the total cost of such insurance and bill the Tenant accordingly, this may include monthly or annual billing, determined by the Authority. If the Authority does so, it shall charge and Tenant shall pay interest thereon at the rate of fifteen percent (15%) per annum from the time of payment and shall be collected as an additional charge. b. Construction Insurance. Tenant shall maintain and provide proof to the Authority of bonds, construction insurance and/or all other insurance required by Collier County Risk Management Department, which is set forth within Exhibit "B." Such proof of construction insurance must be provided to the Authority's Executive Director prior to commencement of construction. c. Indemnify the Authority. Tenant shall save and hold harmless, indemnify and defend Collier County and the Authority, their elected officials, their unelected officials, employees and agents, in their official and individual capacities, of and from any and all liabilities, claims, losses, or damages arising out of, or alleged to arise out of, or indirectly connected any operations of the Tenant under this Agreement, and/or arising out of the presence at the place of business, or improvements thereto, of any agent, guest, customer, supplier, contractor or subcontractor of Tenant, unless such liabilities, claims, losses, or damages are caused by the negligence or willful misconduct of Collier County or the Authority, their elected official, their unelected officials, employees or agents, in their official and individual capacities. The amounts of insurance maintained by the Tenant shall not be deemed a limitation on Tenant's agreement to indemnify Collier County and the Authority. If Collier County and/or the Authority become liable for any of the same in an amount in excess of the insurance, Tenant shall indemnify the Authority for the whole thereof. 10. Rules and Regulations. All activities conducted at the Airport will be done in adherence to the Authority's Airport Policies and Procedures, the terms of this Agreement and any other then applicable Federal, State, County and local Laws, Ordinances, Rules and Regulations. Property Management. The Authority shall be the sole sub-lessor/lessor of Airport property and facilities at the Airport. No individual or entity shall provide any property management services without being authorized to do so by appropriate written agreement with the Authority. 11. Permitted Uses. a. Additional Uses Require Permission. The Tenant shall not use or permit the use of the Premises, and/or any improvements thereto, for any purpose or use other than those expressly and specifically authorized by this Agreement. Additional uses may be hereafter authorized by the Authority, but only upon such terms and conditions as may be set out in such authorization. All changes to uses must be inserted into this Agreement by Amendments to this Agreement. See Section 33, Exhibit "E." Tenant shall use the Premises solely for the conduct of Tenant's business and not for any other purpose, activity or line of business whatsoever, without the prior expressed written approval of the Authority. Authorization may be denied for any reason in the sole and absolute discretion of the Authority as long as this judgment is made on a good faith basis. Tenant understands that a violation of this Section is a Material Default and may be considered by the Authority as a breach of this Agreement. Tenant shall make no use of the Airport, which in any way interferes with the safe conduct of the Airport, including any aircraft operation. b. Commercial Use of Premises and Future Improvements. Tenant agrees to obtain written permission from the Authority prior to commencing or permitting any commercial use of the Premises not specifically listed or additional improvements thereto, in accordance with the then current Airport policies, codes, rules, regulations and/or other standards. The Tenant shall at all times maintain and pay for any required permits, licenses, insurances, and taxes as then required by law. c. Quiet Enjoyment. The Tenant, upon payment of the required fees and rents, and the faithful performance of such covenants, agreements and conditions required by law, and/or by this Agreement, shall and may, peaceably and quietly have and enjoy those portions of the Airport authorized for Tenant's use. Such use shall be free from molestation, eviction or disturbance by the Authority or any person claiming by, through, or under The Authority, subject to the tenns and conditions of the law or agreement entered into. Such quiet enjoyment is conditional upon Tenant adhering to the conditions, provisions and terms set forth in this Agreement and without limitation, all other laws, codes, rules and lor regulations referred to anywhere in this Agreement. (Tenant's Initials) Y:\Immokalee Regional Airport\Leases\Premier\Premier lease - master copy 11-28-06.doc Page 5 OL A ~ 3 6 2 12. Construction and Ownership of Improvements, Liens, Mortgages and Other Encumbrances. a. Site Development Plan. The Authority has applied for a Site Development Plan (SDP) from Collier County for the development of a taxiway and a lake. This SDP does not identify any specific Premises or proposed individual developments beyond the taxiway and lake. An amendment of the SDP specifying the Premises and the proposed Tenant's improvements must be submitted to and approved by Collier County before Tenant may begin development. This will require that Tenant prepare and submit to the Authority, in the manner and detail required by Collier County, information on its proposed development. The Authority will use this information to amend the SDP. Once such requirements have been established, and communicated in writing by the Authority to Tenant in the Site Development Plan Letter of Understanding (SDP LOU), Tenant's failure to submit such plans and specifications in the correct form or within the time required will be an event of default in this Agreement allowing Authority to terminate this Agreement without recourse to Tenant. The cost of all licenses and permits and any applicable impact fees relating to the specific Premises development shall be at Tenant's expense. b. Site Development Plan Letter of Understanding (SDP LOU). The SDP LOU outlines the submittal process, performances and procedures as attached in Exhibit "C." By entering into this Agreement, Tenant agrees to all terms and conditions of the SDP LOU. c. Construction Approvals. Tenant shall diligently obtain any approvals that are Tenant's responsibility and are required prerequisite to construction of Tenant's improvements. Tenant shall commence such construction promptly after the required prerequisite approvals have been obtained, and tenant shall diligently pursue its construction to final completion. The approvals that Tenant must acquire include Collier County building permit(s) that authorize the respective improvements to be constructed by Tenant, including Tenant's SDP and other such permits that are Tenant's responsibility. The following approvals and/or permits will be coordinated through the Authority: as per the SDP LOU, the SDP and modification of the South Florida Water Management District permit. All such improvements shall be constructed in strict accordance with the approved Tenant's plans and specifications (collectively, the Tenant's Plans), prepared under the seal of a duly licensed in Florida architect or engineer, and all applicable building codes, zoning regulations, and county, state, and federal laws, ordinances, rules and regulations unless a written waiver or \vritten exemption has been obtained from the appropriate authority. Within ninety (90) days after completion of construction of Tenant's improvements or any other improvements, Tenant shall, at its expense, provide the Authority with record drawings showing the "as built" condition of all such improvements. Tenant hereby warrants and covenants that all improvements now or hereafter erected on the Premises shall be at all times free and clear of all liens, claims, and encumbrances arising in connection with the construction of such improvements and hereby agrees to indemnify and hold the Authority and Collier County harmless from and against any and all losses, damages, and costs, including reasonable attorneys' fees relating to or arising out of any such lien, claim, or encumbrance. If any lien or notice of lien on account of the alleged debt of Tenant (or any notice of contract by a party engaged by Tenant or Tenant's contractor(s) to work on the Premises) shall be filed against the Premises, Tenant's interest therein or in any improvements, then Tenant shall, within thiJiy (30) days after notice of the filing thereof, cause the same to be discharged of record by payment, deposit, bond, order of a court of competent jUIisdiction, or otherwise. No work hereunder shall be commenced until Tenant has, at its sole cost and expense, provided to the Authority from companies reasonably acceptable to the Authority and Authority's attorney: (1) a surety performance bond for the benefit of Collier County and the Authority in a form prescribed by the Authority in an amount equal to the total estimated cost of the work, which performance bond shall guarantee the prompt completion of the work by Tenant in accordance with the approved Tenant's plans; (2) a surety payment bond for the benefit of Tenant and in a form prescribed by the Authority and in an amount equal to the total estimated cost of the work, which bond shaIl guarantee the payment by Tenant of all contractors and subcontractors, etc. (at every tier) charges and the charges of all other persons and finns supplying services, labor, materials, or supplies in connection with the work; and (3) a policy of builder's risk insurance issued upon ternls acceptable to the Authority. Notwithstanding the foregoing, the provisions of (I) and (2) above shall not be applicable to work costing less than two hundred thousand dollars ($200,000.00) for which Tenant has obtained an express written waiver of the bonding requirements from the Authority in advance of awarding a construction contract for such work. d. No Mechanics Liens. Nothing in this Agreement shall be deemed or construed in any way as constituting the consent or request of the Authority, express or implied by reference or otherwise, to any architect, engineer, surveyor, contractor, subcontractor, etc. (at every tier), laborer, materialman, supplier or mechanic for the (Tenant's Initials) Y:\Immokalee Regional Airport\Leases\Premier\Premier lease - master copy 11-28-06.doc Page 6 ^ ... ,^ 3 Immokalee Regional Airport ''''De;e~b~r'12, 2'0 6 TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 10 of 2 Collier County Airport Authority, Sub-Lessor (Authority) Robert Forbis Inc., d/b/a Premier Electric, Sub-Lessee (Tenant) performance of any labor or the fumishing of any materials, supplies or services requested by Tenant for or in connection with the Premises or any part thereof. Notice is hereby given that neither Collier County nor the Authority shall be liable for any labor or materials, supplies or services fumished or to be furnished to Tenant upon credit, and that no mechanics or other lien for labor, materials, supplies or services shall attach to or affect the fee or reversionary or other estate or interest of the Authority or Collier County in the Premises, or in any improvements, or in this Agreement All Persons dealing with the Premises and with Tenant are hereby put on notice that Tenant does not have the power to deal with the Premises in such a manner as to authorize the creation of mechanics liens, by implication or otherwise and all Persons making improvements to the Premises, either by doing work or labor or services or by supplying materials or supplies thereto, at the request of Tenant or Persons dealing by, through or under Tenant, are hereby put on notice that they must look solely to Tenant and not to the Premises or any part thereof or to any improvements, or to this Agreement for the payment of any services, labor, materials or supplies performed upon or delivered to the Premises. "Persons" refers to individuals and all entities. e. Force Majeure. Neither Authority nor Tenant shall be deemed to be in default with respect to the performance, commencement, or completion of any of the work to be performed by such party under this Section 12 if such failure to perform, commence, or complete any or all of such work is due to circumstances beyond its control, such as, and not limited to, a strike, lockout, labor dispute, shortages of materials, supplies or labor, fire or other casualty, litigation or governmental action or inaction, or delay or acts of war, including acts of terrorism. For purposes of this Section the acts of a third party shaIl not be deemed to be within the control of Authority, Collier County or Tenant unless Authority, Collier County or Tenant, respectively, authorized such acts. f. Trade Fixtures. Tenant may, from time to time, install, operate, repair, and replace any trade fIXtures and other lawfully present personal property on the Premises, all of which shall be and remain the property of Tenant and may be removed at any time during the term hereof and within thirty (30) days after expiration or earlier termination of the term hereof; provided, however, that, absent written approval to remove from the Authority, Tenant shall not remove any such item while in default of Agreement. Tenant shall, at its own cost and expense, repair any damage to the Premises caused by such removal in a manner reasonably acceptable to the Authority. Failure to remove trade fixtures or other personal property as provided herein shall not constitute a holdover by Tenant, but all such property not removed within the time specified above shall be deemed to have been abandoned by Tenant, in which case, the Authority may either use or dispose of the same as it shall see fit without any liability to Tenant therefore or may remove and store the same at Tenant's expense. The terms trade fIXtures and other personal propelty shall not include (1) any item hereafter installed or erected thereon by the Authority or at its expense or (2) any item affixed to the Premises or to any improvement which cannot be removed without material injury to the Premises or to any improvement, whether or not installed by and at Tenant's expense. g. Removal of Tenant's Property in the Event of a Default. If upon the expiration of the Lease Term hereof or earlier termination of this Agreement, Tenant shall be in default hereunder, the Authority may, at its option, give notice to Tenant that Tenant may, within fifteen (IS) days after the date such notice is given, remove its trade fixtures and other personal property, provided that such removal will not result in material injury to the Premises or any improvement, and that Tenant shall at its expense repair any damage to the Premises and/or to any improvement caused by such removal in a manner acceptable to the Authority. In such event, any trade fixtures or other personal property not so removed within such time period shall be deemed to have been abandoned by Tenant, in which case the Authority may either use or dispose of the same as it shall see fit without any liability to Tenant therefore or may remove and store the same at Tenant's expense. h. Title to Improvements. Title to both the Authority's Improvements and to such of the Tenant's improvements that are not trade fIXtures or other personal property shall be and vest in the Authority upon the expiration or early termination of this Agreement. Tenant hereby covenants to promptly execute and deliver to Authority any and all instruments or documents that Authority reasonably requests to effectively transfer, assign, and otherwise convey full title to such Improvements in fee to Authority. i. Tenant's Improvements. Tenant will at its own expense, in the time prescribed in paragraph 9, page 3 of this Agreement, make all of Tenant's improvements listed on Exhibit "D" hereto. Tenant must complete building according to approved plans and specification. Tenant has committed in Tenant's proposal to construct Tenant's (Tenant's Initials) Y :\Irnmokalee Regional Airport\Leases\Premier\Prernier lease - master copy 11-28-06.doc Page 7 ^ ., .~ 3 Immokalee Regional Airport ''''Dece~ber 12,2'0 6 TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 11 of 2 Collier County Airport Authority, Sub-Lessor (Authority) Robert Forbis Inc., d/b/a Premier Electric, Sub-Lessee (Tenant) promised improvements. Tenant's development dates can be extended in writing by the Authority's Executive Director provided Tenant's written request for each requested extension proves that the extension would not be necessary but for the authority's failure to act promptly or other breach of a clear duty or clear responsibility of the Authority owed to Tenant. j. Authority Approval Required. Tenant shall submit the Tenant's Plans to the Executive Director for approval by the Authority. No construction of any type shall commence prior to Tenant's receipt of: (1) the Authority's written approval of the Tenant's Plans, which approval shall not be unreasonably withheld or unreasonably delayed and (2) a "Notice to Proceed" from the Authority's Executive Director. k. Unencumbered Title to Improvements. During the Agreement Term, title to all improvements existing or constructed upon the Premises by or on behalf of Tenant are and shall be vested in Tenant. All liens and/or other encumbrances (except mortgages(s)) placed upon the Premises due to actions and lor inactions of Tenant, or through Tenant, shall by Tenant, be completely and absolutely removed as soon as possible: and in all events no mortgage, lien or any other encumbrance shall be upon this Agreement or upon any improvement at the end of the Agreement Term of this Agreement. An "encumbrance" is anything that results in Collier County receiving anything less than complete marketable title to all improvements and lor anything less than a total and complete unencumbered return of the Premises to the Authority. I. Proposed Improvements. The Tenant is required to construct improvements on the Premises in accordance with all applicable Federal Aviation Administration Rules, Advisory Circulars, Design Standards, or other governing and/or related regulations and codes. This specifically includes but is not limited to the submittal of FAA Form 7460-1 "Notice of Proposed Construction or Alteration" to the FAA for their review and approval. A copy of which shall be submitted to the Authority upon submittal to the FAA and no later than ninety (90) days after the Execution Date of this Agreement. A copy of the response or determination from the FAA shall be provided to the Authority no later than ten (10) days after Tenant's receipt from the FAA. The Tenant is required to construct improvements on the Premises in accordance with all applicable Federal, State of Florida, Collier County and local codes, permits, rules, and regulations. Tenant shall begin such process with no less than proof to the Authority of submission of a building permit application to Collier County not later than sixty (60) days following approval of the Site Development Plan by Collier County. m. Collier County Codes Apply. Tenant must meet Collier County standards as specified in all then applicable Collier County Codes (Ordinances) for all design, planning, permitting, and construction activities, including development or extension of infrastructure. In addition, Tenant, at no cost or expense to Collier County and/or the Authority, shall pave all access from the Premises, and/or any and all improvements thereto, to roads, and such construction shall match the existing l:,'TIlde. The pavement shall be within Tenant's access easement(s) for ingress and egress to the Premises. n. No Assumption of Liability. The Authority's approval of any of Tenant's Plans submitted shall not constitute the assumption of any liability by the Authority for the compliance or conformity of the Tenant's Plans with applicable building codes, zoning regulations, or county, state, and federal laws, ordinances, and regulations, nor for their accuracy or suitability for Tenant's intended purpose. Tenant shall be solely responsible for Tenant's Plans, and the Authority's approval of the Tenant's Plans shall not constitute a waiver of the Authority's right thereafter to require Tenant, at Tenant's expense, to amend the same so that they comply with applicable building codes, zoning regulations, county, state, or federal laws, ordinances, or regulations, and to make such construction changes as are necessary so that the completed work is in conformity with the Tenant's Plans as amended. In the event the Authority refuses to approve Tenant's Plans, the Authority shall notify Tenant of the changes required to be made, and Tenant may revise Tenant's Plans to incorporate the required changes and then resubmit revised Tenant's Plans to the Authority for approval. The Authority shall attempt to reply in writing to Tenant's submitted Plans within forty-five (45) days after Authority's receipt of the submitted Plans, regarding Authority's approval, approval subject to required changes, or other response to Tenant regarding Tenant's submitted Plans. Tenant shall always be granted a reasonable time to make the required amendments or otherwise comply with the Authority's respective written response to Tenant. o. No Liability Regarding Permitting or Other Authorization. Neither Collier County nor the Authority, nor any officer, employee representative of agent of either, shall be liable in any way whatsoever for any developmental permitting and/or any other permitting, permission or other authorization that is not completed to (Tenant's Initials) Y:\Immokalee Regional AirportlLeases\Premier\Premier lease - master copy 11-28-06.doc Page 8 .. ^ ." :~""" ;.v. A~' 3 Immokalee RegIOnal Airport '''''December 12, 20 6 TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 12 of 2 Collier County Airport Authority, Sub-Lessor (Authority) Robert Forbis Inc., d/b/a Premier Electric, Sub-Lessee (Tenant) the desires of Tenant for any reason whatsoever, including and not limited to fmancial restraint(s), management, seen and/or unforeseen obstructions and/or delays, and/or any natural disasterCs) and/or any other circumstances whether or not under the control of Collier County and/or the Authority, and/or any now existing, new, amended and/or superseding Florida law(s)and/or Federal law(s), State of Florida and/or Federal mandates, rules, regulations related directly or indirectly to any and all such permitting, mitigation or any other reason that does or may impede and/or delay Tenant from fulfilling its obligation under this Agreement. p. Additional Improvements Constructed During the Agreement Term. Tenant may be authorized by the Authority in writing by paragraph 33. "Special Provisions" to construct additional improvements or modifications during the Agreement term, adhering to the requirements of those codes, rules and regulations then in effect and applicable to the Authority. 13. Condition, Maintenance and Repairs of Leasehold and Improvements Thereto. a. Tenant Shall Maintain. Tenant shall maintain, at no cost or expense to the County or the Authority, the Premises and any improvements, fIxtures and equipment on the Premises in a safe, sanitary, orderly, and sightly manner, in accordance with all applicable laws, codes rules and regulations. Tenant shall also maintain the cleanliness of all paved area on the Premises, and shall be responsible for mowing all grass, watering grass, controlling weeds, and maintaining shrubs and trees, etc., on the Premises. b. Condition of Premises. No Representations or Warranties. The Tenant has inspected the Premises and agrees that the Premises are suitable for Tenant's proposed use. Tenant acknowledges that except as expressly set forth in this Agreement, Authority has made no representations or warranties relating to the suitability of the Premises for any use. The Authority shall have no obligation whatsoever to repair, maintain, renovate, or otherwise incur any cost or expense with respect to the Premises or any of the Authority's Improvements, furnishings or equipment now or hereafter constructed, installed, or used on the Prernises. The Authority and CoIlier County shall have no liability under this Agreement to Tenant or otherwise arising out of any defect or deficiency in the Premises or any of Authority's Improvements. c. Erosion Control. Where the slope, terrain, or soil disturbance is such that active soil or wind erosion is present, Tenant, at no cost or expense to Collier County or the Authority, must promptly carry out erosion control practices to mitigate the erosion. These practices include, but are not limited to, drainage facilities constructed and maintained by Tenant, landscaping, and/or seeding and maintaining of vegetation on Tenant's Premises. Tenant is responsible for erosion of Tenant's site only, unless some unauthorized, un-permitted Premises alteration results in erosion onto any neighboring site or land. "Neighboring" is not limited to "adjacent" site or land. d. Repair of Damage. If the Premises, and/or improvements thereto is partially destroyed or damaged by fIre or any other casualty, then Tenant shall repair all such destruction and/or damages as soon as it is reasonably practicable. Such repair or restoration shall commence not later six (6) months after such destruction and/or damage, and shall be completed within nine (9) months thereafter, if reasonably possible. Such restoration shall be to substantially the same condition in which the Premises and/or improvements thereto was before such destruction and/or damage. In the event that Tenant has not commenced repairs within six (6) months from the date of said damage and thereafter completed such repairs within nine (9) months or a reasonable time thereafter when conditions permit or allow, this Agreement may be terminated by the Authority or Collier County upon ninety (90) days actual advance written notice of Intent to Tem1inate provided by the Authority to the Tenant. Tenant shall have fourteen (14) days after receipt of same to deliver Tenant's written response to the Authority. If a complete, comprehensive and adequate written response is not delivered to the Authority within fourteen (14) days, or if response is not deemed to be acceptable to the Authority, then such termination shall be made effective by delivering a final Termination Notice to Tenant, which shall be effective fourteen (14) days after the date of receipt by Tenant of such Final Termination Notice. Total repair of damage by Tenant may be waived in writing by the Authority if Tenant and Authority agree that total repair is not economically feasible under the circumstances. The Parties may also agree to Tenant's partial repairs of the destruction and/or damage. e. Destruction of the Premises or Improvements Thereto. In the event the Premises, or improvements thereto is completely destroyed or so badly damaged that repairs cannot be commenced within six (6) months and completed within nine (9) months thereafter, then this Agreement may be terminated. Tenant shall provide to the Authority written notice of Tenant's intent, either not to rebuild, or of Tenant's intent to rebuild together with (Tenant's Initials) Y:\Immokalee Regional AirportlLeases\Premier\Premier lease - master copy 11-28-06.doc Page 9 .". r-, 3 Immokalee Regional Airport '::lv6;;e~"b~r 12, 20 6 TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 13 of 2 Collier County Airport Authority, Sub-Lessor (Authority) Robert Forbis Inc., d/b/a Premier Electric, Sub-Lessee (Tenant) statements from all insurance companies involved, in which event if the Authority agrees to Tenant's planned rebuilding, Tenant shall be granted reasonable periods of time needed to rebuild. f. Installation and Maintenance of Utilities. Collier County warrants that all utilities which are necessary for the conduct of Tenant's authorized activities are available on the Airport. However, Tenant shall obtain and install underground at no cost or expense to Collier County or the Authority, all electrical, gas, water, sewer and any other utility service needed to connect to and to receive Collier County's respective available utility service, subject to the then current development guidelines, rules and regulations and/or building code of the State of Florida and/or Collier County and/or the Authority. g. Compliance with Environmental Laws. Tenant shall promptly notifY the Authority of the release of any hazardous substances on the Premises or other act or omission that results in the environmental contamination of the Premises. Tenant shall comply with all applicable Environmental Laws pertaining to the protection of the environment, including but not limited to those regulating the possession, storage, handling, and disposal of Hazardous Materials. Further, neither Tenant nor any agent or party acting at the direction or with the consent of Tenant shall possess, use, transport, treat, store, or dispose of any hazardous substance as defined in Section 101(14) of the Comprehensive Environmental Response, Compensation and Liability Act of 1980, as amended from time to time (CERCLA), or petroleum (including crude oil or any fraction thereof) on any part of the Premises or the Airport; provided however, that this sentence shall not prohibit Tenant from storing, dispensing, or using Hazardous Materials on the Premises if such activities are conducted in accordance with all applicable laws and regulations. Tenant shaIl not install any petroleum storage tanks on the Premises or the Airport without the prior written consent of the Authority. h. Hazardous Substances, Materials and Waste. No hazardous substances andlor materials subject to regulation by the EP A, or by Florida Department of Environmental Protection, or by any other governmental Authority shall be stored or disposed of on the Airport except in accordance with then applicable Federal, State and local laws, codes, rules and Regulations. i. Emironmental Assessment and Remediation. The costs of remediation of any and all environmental damage or pollution then required by any law, code, rule and/or regulation shall be the sole responsibility of the Tenant, including any or all such damage and/or pollution, if any, that existed prior to the execution of this Agreement if this Agreement is not terminated for pollution related reasons as specified in this sub-paragraph.. The Authority may for good cause require that Tenant fumish to the Authority (or to any other govemmental authority or agency) a Phase I Environmental Assessment Report or other substantially similar report regarding the Premises, in accordance with the laws, codes, rules and regulations in effect at that time. Neither Collier County nor the AuthOlity makes any promises, warranties or representations regarding any such now existing damage or pollution except that neither Collier County nor the Authority is aware of any such now existing damage and/or pollution. The Authority recommends that the Tenant have a Phase I Environmental Assessment conducted because neither Collier County nor the Authority shall have any responsibility with regard to now existing ground pollution at the Premises, if any, and the Tenant hereby assumes all of those risks. If the Assessment should show that it would not be advisable that Tenant make improvement to the Premises, that Report can be grounds that the parties mutually agree to terminate this Agreement due to such pollution, or may be a basis for the parties to mutually agree to tIY to resolve such pollution problems whereby Tenant can reasonably proceed to make improvements to the Premises. j. Signs. Tenant must obtain Authority consent to paint or construct any exterior signs; including approval by means of Collier County Sign Permit(s). The Tenant shall be responsible for all cost and expense of installing, maintaining and repairing all such signs. Tenant shall not install, erect, paint or maintain any temporary signs or advertising displays, such as banners, balloons, flashing signboards, and/or any similar visual devices whatsoever, except to the extent that such are then authOlized by Collier County Code and are also approved in writing by the Authority's Executive Director. k. Failure to Comply. Tenant shall always be granted reasonable time to cure defaults except default in prompt, full payment of Rent and/or all fees. If the Tenant fails to correct the default(s) as specified by the Authority's notice within the specified period, the Authority may, at its option, terminate this Agreement with at least thirty (30) days advance written notice to Tenant from the Authority of such termination. Upon such termination, without further notice or demand, the AuthOIity may enter upon and into the Premises, and lor any and all improvements thereto, or any part thereof, and take absolute and sole possession of the same fully and absolutely, (T enant's Initials) Y:\Immokalee Regional Airport\Leases\Premier\Premier lease - master copy 11-28-06.doc Page 10 ^ -' - 'L . .~ 3 Immokalee Regional Airport -"'December 12,2'006 TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 14 of 2 Collier County Airport Authority, Sub-Lessor (Authority) Robert Forbis Inc., d/b/a Premier Electric, Sub-Lessee (Tenant) and such re-entry shall not be deemed judged or otherwise considered to be any trespass, unlawful entry or unlawful access whatsoever. In addition, the Authority may also require all operations and or activities at the Premises to cease and all removable items be removed from the Airport. 14. Permits and Taxes, Laws and Authority. a. Permits and Taxes. Tenant shall pay when due all then applicable taxes, special assessments, excises, license fees and permit fees of whatever nature applicable to its operation levied or assessed against the Airport, or improvements thereto. Tenant shall take out and keep current all licenses, permits, and certificates (City, County, State and Federal) required for the conduct of its activities at and upon the Airport, and further agrees not to permit any of said taxes, excise or license fees to knowingly become delinquent. b. Laws. Tenant at its own expense, and at no expense to either Collier County and lor the Authority, shall fully comply with all laws, regulations, rules, ordinances, and requirements of the applicable City, County, State and Federal authorities and agencies which affect this Agreement, the land granted by this Agreement, any improvements upon the Premises, and/or operations thereon. Such compliance shall be with any laws, regulations, rules, ordinances or requirements, which have been or may be enacted or promulgated during the effective period of this Agreement, except to the extent, if any, that Tenant is "Grandfathered" against any of the same as specified in the respective law, regulation, rule, ordinance, or other requirement. c. Airport Authority. Tenant recognizes the authority of the Authority and/or its designees to take those necessary and legal actions required to safeguard any person, entity, aircraft, equipment and/or property at the Airport and or reasonably adjacent to the airport. Tenant agrees to abide by every suspension, restriction, and/or designation of specific procedures applicable to any or all Airport operations whenever the Authority or its designees, or any other governmental authority or agency (such as the FAA) may impose any of the same. 15. Assignment and Sub-Sublease; Authority Consent Required. Authority Consent Required. Tenant shall not assign, sub-sublease or otherwise transfer or delegate any right or duty granted by this Agreement, nor the Premises, including improvements constructed or occupied in accordance with this Agreement, All of the same shall be void ab initio absent prior express written consent of the Authority, which consent shall not be unreasonably withheld. The Authority may condition such consent upon an increase in the Rent up to the then existing fair market value, and may require other conditions or covenants before consenting to any of the same. Such additional Rent, conditions or covenants shall be in accord with the terms and conditions for similar agreements in effect at the Airport at the relevant time(s). If this Agreement is assigned, sub-subleased, or otherwise transferred or delegated, all clauses herein binding the parties hereto are also binding on any and all successors and/or assigns, unless specifically authorized in writing by the Authority. No novation shall be authorized unless expressly approved by the Authority and Tenant shall have a heavy burden proving actual necessity for any partial or whole novation. 16. Default and Termination. a. DefInition. If the Authority determines the Tenant is in violation of any of the terms, conditions or covenants of this Agreement, or the Tenant fails to pay, any Rent, fee or charge when due, any such failures shall be considered a material default of this Agreement Each Material Default grants to the non-defaulting party sufficient cause to terminate this Agreement. a. Written Notice Required. The Authority' Executive Director shall provide the Tenant with written notice of any determination of default provided Tenant has infOImed the Authority in writing of Tenant's con'ect mailing address. The written notice shall always grant Tenant a reasonable time to cure the default(s), and Tenant may request additional time to cure, which will not be unreasonably withheld or denied. Notice shall be deemed to have been actually received by Tenant if (1) the Executive Director mails such notice to the Tenant's last known mailing address inespective of whether Tenant actually receives such notice, or (2) such notice is posted on the Premises. This notice provision does not apply to any late payment of a Rent, fee and/or charge unless the same is a new fee or charge that was not theretofore known to Tenant. Every such notice shall be deemed to be continuing notice. This subparagraph is in addition to paragraph 29. b. Compliance Time. Except as stated elsewhere in this Agreement regarding the respective specific default, Tenant shall then have ten (10) working days to cure or remedy said default or otherwise comply with any demand contained within such written notice which cures or remedies the default, provided, however, if such (Tenant's Initials) Y :\Immokalee Regional Airport\Leases\Premier\Premier lease - master copy 11-28-06.doc Page 11 , 1<. . A r< 3 Immokalee Regional Airport December 12, 2'0 6 TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 15 of 2 Collier County Airport Authority, Sub-Lessor (Authority) Robert Forbis Inc., d/b/a Premier Electric, Sub-Lessee (Tenant) failure cannot be corrected within that period, it shall not constitute a Default if the failure is susceptible to being corrected and if the Tenant initiates curative action within that period and diligently pursues it until the Tenant corrects the failure within a reasonable period of time. This notice provision does not apply to any late payment of any Rent, fee and/or charge unless the same is a new fee or charge that was not theretofore known to Tenant. Every such notice shall be deemed to be a continuing notice. This subparagraph is in addition to paragraph 29. c. Failure to Comply. If the Tenant fails to correct the default(s) as specified by the Authority's notice within the specified period, the Authority may, at its option, terminate this Agreement with a thirty day (30) written notice to terminate. Upon such termination, without further notice or demand, the Authority may enter upon and into the Premises, and lor any and all improvements thereto, or any part thereof, and take absolute possession of the same fully and absolutely, and such re-entry shall not be judged trespass or unlawful entry or unlawful access whatsoever. In addition, the Authority may also require all operations and or activities to cease and be removed from the Airport. d. Non-Waiver of Rights. Continued performance by either party hereto pursuant to any provision of this Agreement after a default of any provision herein shall not be deemed a waiver of any right to cancel this Agreement for any subsequent default, and no waiver of any such default shall be construed or act as a waiver of any subsequent default irrespective of how long the default may have existed. e. Agreement Remains Binding. All provisions of this Agreement remain binding upon the Tenant while the Tenant is in default, and ifthis Agreement is terminated due to default by Tenant. 17. Airport Development. Collier County and the Authority reserve the right to further develop the Airport as it sees fit, without unreasonable interference or hindrance from Tenant. a. Partial Relocation, Removal and/or Alteration. If development of the Airport by Collier County or the Authority actually necessitates the partial relocation, partial removal or partial alteration of Tenant's improvements, operations or activities from the Premises, Collier County may amend this Agreement or, if necessary, terminate this Agreement and negotiate in good faith with Tenant to accommodate Tenant's desires regarding another then existing and available suitable premises ("other site") at the Airport. To the greatest extent commercially practicable, Collier County and the Authority will use their best efforts to avoid or reduce any and all such necessity. Tenant shall be granted full or partial abatement of rent to the extent Tenant's activities are harmed by such development. A taking by the Federal Govemment or by any Agency thereof, or a taking by the State of Florida or any Agency thereof, and/or a taking by any other entity shall be controlled by the laws, rules and regulations then applicable to that taking, including the required notices, service of process, procedures, valuing the monetary amount of the taking and the amount of compensation due and payable to Tenant and to others harmed by that taking. b. Notice of Partial or Total Taking. In the event of any taking by Collier County or by the Authority ofthe areas authorized for use by this Agreement, the Authority will provide Tenant with notice as soon as possible - minimum of ninety (90) days notice - of such impending action. In the event of such a taking, Tenant's obligation to pay Rent and other charges shall terminate on the date of the taking. In the event of a partial taking, Tenant shall not be required to pay rent for any of the square footage taken. c. Actions in the Event of a Total or Partial Taking by the County or by the Authority. In the case of a total or partial taking by the County or the Authority, the value of this lease-hold estate shall be deemed to be zero dollars ($0.00). The then CUlTent Fair Market Value ("FMV") of Tenant's Building(s), structure(s) and/or Tenant's other long-term capital improvements to the sub-leased premises shall be detetmined by two (2) concurrent and independent appraisals (one retained and paid for by party doing the taking (Collier County or the Authority) and the other appraiser being retained and paid for by Tenant. To the greatest extent then allowed by law, Tenant shall be paid the average of those two (2) appraisals provided the two (2) appraised values are within twenty percent (20%) of each other. If not, a third appraisal shaIl be acquired and the costs of the third appraisal shall be shared equally by the Authority and Tenant. If a third appraisal is acquired, that appraised value shall control the FMV provided that appraised value does not exceed the highest appraised value of the other two (2) appraisals. It the third appraisal exceeds the highest of the other two appraisals, the controlling value shall be the average of the three (3) appraisals. Tenant will have the option of being paid the resulting averaged FMV or, in the alternative, to sub-lease a substantially similar then existing and available facility, if any, at another site that is suitable for Tenant's activities at the Airport. At such other site, Tenant shall pay ground rent at the then applicable land lease (Tenant's Initials) Y:\ImmokaJee Regional Airport\Leases\Premier\Premier lease - master copy 11-28-06.doc Page 12 " ~, 3 I k I R. I Ai rt '3"'" ~~ "v,", 'v. v mmo a ee egIona rpo December 12, 20 6 TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 16 of 2 Collier County Airport Authority, Sub-Lessor (Authority) Robert Forbis Inc., d/b/a Premier Electric, Sub-Lessee (Tenant) rental rate, but shall not be required to pay rent on the improvements thereon during the number of months (term of years) then remaining in this sub-lease Agreement. d. Partial Taking. It is impossible to envision how a partial taking (or partial takings) might affect Tenant's ability to legaIly or economically continue thereafter to conduct its activities at the sub-leased premises for the then remaining term of years of this Agreement. In the event of a partial taking by Collier County or by the Authority, Collier County and/or the Authority shall pay Tenant the monetary amount of the then existing appraised fair market value ("FMV") of Tenant's building(s), structure(s) and Tenant's other long- term capital improvements to the sub-leased premises, as affected by the then remaining term of years of this Agreement, if any. If a taking by Collier County and/or the Authority causes Tenant to permanently cease conducting its business at the sub-leased premises as a matter of non-compliance with any then applicable law, ordinance, rule and/or regulation, or as a matter of economic infeasibility, and irrespective of the percentage of square footage of the sub-leased land taken, and/or irrespective of the percentage of Tenant's building(s), structure(s) and/or Tenant's other long-term capital improvements taken, such taking shall be deemed to be a total taking of such improvements. For example, if a taking of less than all of Tenant's then required parking spaces results that Tenant cannot thereafter lawfully continue its activities at the sub-leased premises, or such taking makes it economically infeasible for Tenant to continue its activities at the sub-lease premises, such taking shall be deemed to be a total taking of such improvements. 18. Amendments to this Agreement or Exhibits. Neither this Agreement nor any Exhibit shall be altered, changed or amended except by an amendment properly executed by the Authority and Tenant. 19. Severability. If any clause or provision herein shall be adjudged invalid or unenforceable by a court of competent jurisdiction or by opemtion of any applicable law, it shall not affect the validity of any other clause or provision, which shall remain in fuIl force and effect. 20. Right of Aircraft Operations. The Authority hereby reserves a right of aircraft ground operations on and above the surface of the Airport, when conducted in accordance with the then existing Fedeml Aviation Regulations, together with the right to cause such noise, odors and other disturbances as may be inherent in such operation. 21. Reserved Water, Gas, Oil, and Mineral Rights. The Authority reserves all water, gas, oil, hydrocarbon and mineml rights in and under the surface of the Airport. However, the Authority shall not conduct any opemtions on the surface of the Airport for the exploration, development or recovery of the rights and substances reserved which would unreasonably interfere with the Tenant's authorized use of the Premises and/or Tenant's other then existing rights to have access to other parts of the Airport. 22. Easements and Right of Way. a. Existing Easements. This Agreement is subject to all existing right-of-ways and/or easements ofrecord and all other easements granted by the Authority or Collier County to any other agreements or to other individuals and/or entities at the Airport, and to easements retained by Collier County. b. Authority's Right to Use Existing Easements. The Authority and Collier County retain the right to locate utilities as necessary on existing and future utility easements on the Airport provided the same does not unreasonably interfere with authorized operations and lor authorized activities of Ten ant. c. Easements to be Accessible. Tenant shall leave any utility easements upon the Airpm1 open and unobstructed. A perpetual easement and right-of-way for the construction, maintenance, removal and replacement of any and all utility lines, manholes, and related facilities through, over, across and under the Airport is hereby reserved for the benefit of the Airport, Collier County and the Authority. d. Authority's Right to Establish Easements. Collier County and or the Authority may at any time and from time-to-time relocate, in whole or in part, any easement serving the Airport, provided that such relocation does not diminish or permanently intenupt the rights or operations of the Tenant nor increase the costs to be incurred by Tenant. The Authority may temporarily intelTUpt operations and/or activities with respect to such Easements during the period of relocation, and the Authority agrees to restore the Airport to a condition substantially similar to the condition existing prior to any alterations thereto by the Authority. No such intenuptions shall be of a greater duration than is reasonable under the circumstances. e. Authority's Right to Protect Aerial Approaches. The Authority reserves the right to take such action as, in the judgment of the Authmity, may be reasonably necessary to establish and protect aerial approaches to the Airport (Tenant's Initials) Y:\Immokalee Regional Airport\Leases\Premier\Premier lease - master copy 11-28-06.doc Page 13 ... . I r<, 3 Immokalee Regional Airport ~ Dece~vb~r' ;2,2'0 6 TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 17 of 2 Collier County Airport Authority, Sub-Lessor (Authority) Robert Forbis Inc., d/b/a Premier Electric, Sub-Lessee (Tenant) against obstruction, including the right to prevent persons from erecting or permitting to be erected any improvements on the Airport which would constitute a hazard to aircraft. This includes Florida law, including Chapters 332 and 333, Florida Statutes, as now exist or may be amended and/or superseded, and all then existing, applicable Federal laws, rules and regulations, 23. Security and Safety. Tenant will fully and freely participate in the Authority's security and safety programs as they relate to the Airport. 24. Airport Access. Subject to the rules and regulations established from time-to-time by the Authority, the Tenant has the right of free access, ingress to and egress from those parts of the Airport authorized for the Tenant's use by this Agreement. Such access also applies to the Tenant's employees, agents, patrons and invitees, its suppliers of materials and furnishings of services and its equipment, vehicles, and machinery. The Authority may, at any time, temporarily or permanently close or consent to the closing of any roadway or other right-of-way for such access, ingress, and any other area at the Airport or in its environs presently or hereafter used as such. In such a case, a means of access, ingress and egress reasonably equivalent to that fonnerly provided may be substituted and concurrently made available subject to the Airports security and operational needs. 25. Limitation of Authority's Liability and Tenant's Remedies. Tenant agrees that Tenant nor any other individual or entity shall have no claims whatsoever against the Authority or Collier County for any damages incurred by Tenant or any other individual and/or entity arising or occasioned by Tenant's inability to access or use the Premises or any of Tenant's improvements thereon, for whatever rea.'ion, provided such inability to access or use of any parte s) of the sub- leased premises and/or any improvement(s) thereon would not then exist but for wholly unjustified action or wholly unjustified inaction of the Authority. Tenant agrees that its sole remedy against the Authority for loss of use of the Premises and Tenant's improvements, regardless of the reason for such loss of use or the duration thereof, shall be an abatement of the Rent due hereunder, or cancellation of the tenn of this Agreement and reimbursement for the original costs depreciated of the improvements as detennined by an independent appraiser. If such inability to access or use the Premises or Tenant's improvements thereon was the fault of the Authority, as stated hereinabove, and such period exceeds thirty (30) days, the parties agree that the Term of this Agreement shall be extended by the number of days that Tenant was unable to access or use the Premises or Tenant's improvements. 26. Authority's Right to Enter. The Authority, its officers, agents and representatives, subject to any security regulations imposed by any governmental authority, shall have the right to enter all parts of the Premises at reasonable hours when Tenant or Tenant's representative is present, to inspect the same when reasonably required and as it may deem necessary or desirable. 27. Operational Reports. At no cost to the Authority, Tenant agrees to submit to the Authority, upon written request by the Authority any report or reports and/or information regarding Tenant's operations and/or activities at the Airport. The Authority agrees to receive from Tenant, upon request by Tenant, any reports the Tenant deems appropriate for the purpose of keeping the Authority informed of any operational problems and of any suggested improvements at the Airport. "Report" or "information" refers to documents, papers, plans, etc. that are in the possession of Tenant or possession of which is reasonably obtainable by Tenant. This provision does not require Tenant to write or compose any such Report or infonnation. 28. Automobiles and Other Velides. The Authority reserves the exclusive right to control, by security gate, uniform driving regulations, or otherwise, all vehicular ingress and egress to, and operations on, the aircraft operating areas including but not limited to all taxiways, runways and ramp areas on the Airport, 29. Attorney's Fees. Authority and Tenant agree that if either is found by a court to have breached this Agreement, reasonable attorney's fees and all costs (expenses) of litigation, including all appeals, remands, etc., witness fees and costs, expert witness fees and costs, etc., shall not be recoverable from the losing party or otherwise. Each party shall be responsible for all of its costs and fees. 30. Subordinate Clause. This Agreement is and shall be subject and subordinate to the provisions of any existing or future agreement, ordinance or other action between the Authority and Collier County and/or any Boards, Agencies, or Commissions relative to the ownership, operation or maintenance of the Airport. However unless the Authority has no discretion, the same shall be applied to the Tenant only to the extent same do not unreasonably interfere with the authorized operations and/or authorized activities of Tenant. The burdens of proof and persuasion shall be on tl1e Tenant. (Tenant's Initials) Y:\Immokalee Regional AirportlLeases\Premier\Premier lease - master copy 11-28-06.doc Page 14 ., ."'. ,~~ ::...,.... .':::; 3 Immokalee RegIonal Airport December 12, 20 6 TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 18 of 2 Collier County Airport Authority, Sub-Lessor (Authority) Robert Forbis Inc., d/b/a Premier Electric, Sub-Lessee (Tenant) 31. Termination of Agreement. At the conclusion of the Agreement's Term, the facility and any improvements to the Premises automatically becomes the property of Collier County upon such termination, and without further notice or demand the Authority may enter upon and into the Premises, which includes all improvements thereto, or any part thereof, and take absolute possession of the same fully and absolutely, and such re-entry shall not be deemed to constitute any trespass or any other unauthorized entry. In addition, the Authority may also require all associated and permitted operations to cease and be removed from the Premises. This paragraph shall not apply to Tenant's trade fIXtures and/or Tenant's equipment provided each of the same can be physically removed by Tenant without physical damage to the Premises, building and/or structure, and each item is removed from the Premises prior to a scheduled Termination date of this Agreement. If the Termination date of this Agreement is not scheduled (not known to Tenant unless and until Tenant receives written Notice of the Termination date from the Authority's Executive director), Tenant shall have thirty (30) days to remove the items after the date of Tenant's receipt of such Notice. 32. Event of Holding Over. Holding over constitutes an Extension of the Term of this Agreement. In the event the Authority approves in writing any holding over by the Tenant, all provisions of this Agreement shall remain in full force and effect and the Tenant shall continue to pay all amounts required to be paid by it to the Authority in accordance with the terms and conditions applicable herein together with a fair market rental on any improvements located thereon to the end of the Tenant's occupancy or until such time as a new Sub-lease is negotiated or the tenancy at will is terminated by the Authority. 33. Special Provisions. Original Exhibit "E," lists the Special Part Two Provisions, if any. (If there are "None," specify "NONE".) All amendments to this Agreement and/or any other Exhibit shall be depicted on the applicable Revised Exhibit "E," including text of each amendment and the effective date. If the amendment amends text that then exists in this Agreement (or in another Exhibit) it shall be depicted by strike-thru and underline format. If the amendment only inserts new text into this Agreement (or into another Exhibit), the amendment shall clearly specify all added text. The purpose of these Exhibits "E" is to facilitate understanding how this Agreement differs from the Authority's Part Two Standard Form Sub-lease as of the Execution Date. The purpose of Revised Exhibits "E" is to make a comprehensive and cumulative history of all amendments to this Agreement. Each party to each Revised Exhibit "E" must affIX his/her initials and date of affixing initials to each page of each Revised Exhibit E. 34. Applicable Law. This Agreement shall be controlled by the Laws of Florida and, as applicable, Federal Laws. 35. Venue; Jurisdiction. Litigation, if any, and/or administrative proceedings, if any, regarding this Agreement shall be conducted in the applicable Florida Court(s) in Collier County to the greatest extent the issues are within the Court's jurisdiction. 36. Legal Advice. Each party to this Agreement has relied upon legal advice from its own attorney and, therefore, nothing in this Agreement shall be construed against any party. 37. Cooperation. Collier County, the Authority and Tenant agree to fully cooperate in good faith regarding this Agreement. 38. Time is of the Essence. Throughout this Agreement, time is always of the essence. 39. Exhibits. Exhibits A, B, C, D, and E attached and made part of this Agreement: A. EXlllBIT "A" LEGAL DESCRIPTION OF PREMISES. B. EXlllBIT "B" RISK MANAGEMENT AND INSURANCE REQUIREMENTS C. EXHIBIT "C" SITE DEVELOPMENT PLAN LETTER OF UNDERSTANDING (SDP LOU) D. EXHIBIT "D" TENANT'S PROPOSED IMPROVEMENTS E. EXHIBIT "E" SPECIAL PROVISIONS (AND FUTURE AMENDMENTS) IN WITNESS WHEREOF, The Collier County Airport Authority and Tenant have executed this Agreement to be in effect as of the date first written below. (Tenant's Initials) Y:IImmokalee Regional Airport\Leases\Premier\Premier lease - master copy 11-28-06.doc Page 15 ^ . ~ 3 Immokalee Regional Airport '''''December 12, 2'0 M TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 19 of 2 Collier County Airport Authority, Sub-Lessor (Authority) Robert Forbis Inc., d/b/a Premier Electric, Sub-Lessee (Tenant) Executed on this date Approved by Purchasing by this _ day of '-' Approved by Risk Management by this _ day of ATTEST: TWO WITNESSES COLLIER COUNTY AIRPORT AUTHORITY By: Stephen L. Price, Chairman FIRST WITNESS Print Name SECOND WITNESS Print Name ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA. By: Deputy Clerk By: Frank Halas, Chairman Approved as to form and legal sufficiency: Thomas C. Palmer, Assistant County Attorney ATTEST: TWO WITNESSES Robert Forbis Inc., DBA PREMIER ELECTRIC FIRST WITNESS By: Robert C. Forbis, Owner-President Print Name (Corporate Seal) SECOND WITNESS Print Name (Tenant's Initials) Y:\Immokalee Regional Airport\Leases\Premier\Premier lease - master copy 11-28-06.doc Page 16 . IL.' Ar<"'3 Immokalee Regional Airport"" Dece;ber 12, 20 6 TradePort Manufacturing License and Sub-Lease Agreement - October 200(jPage 20 of 2 Collier County Airport Authority, Sub-Lessor (Authority) Robert Forbis Inc., d/b/a Premier Electric, Sub-Lessee (Tenant) EXHIBIT "A" Survey of sub-leased area to reflect 483,S16 square feet ofland. Tenant must provide a survey within thirty (30) days of executing this Agreement. Final approval of the survey is subject to written approval by the Authority. (Tenant's Initials) Y:\Immokalee Regional Airport\Leases\Premier\Premier lease - master copy 11-28-06.doc Page 17 .. Ii :~V~Uo iC~3 Immokalee RegIOnal Airport '<:1 December 12, 20 6 TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 21 of 2 Collier County Airport Authority, Sub-Lessor (Authority) Robert Forbis Inc., d/b/a Premier Electric, Sub-Lessee (Tenant) Exhibit "A" "- ~ / III . .// II ....F,.. //~/.. +' I o._.._~o_....r'~~:~/" / _0.-_---- _-t:::.",.// / \\,+/~ IJL ~ffl~j;7~/~[;;"" /~ /~ I ./' ~//:/ // + , "'''' v m /,.. / // .T~~;'; IIH'7 xI + i-,;~:J~:;:f:a;",,: ~~ J0' J/ 2'Nr 760155:72~ "'-'. / x 3'~g~:~f~1 I'll ~ill / + \~'" 4 ~~;~~i:t~~.",. ill' 'II / " 5 N760438:1l5O":, II ~X~"~x, (-~~...... 6 . ~'i~~~Jl1:~,d r,1/I'/" ' ~ x \A:~- 7 N. 760085.090;, I, I ! I E", 525182.153" -., , I I I 3 I N759910.186 ' !i, II I' I 8 E,', 525187',669 /1,1, ,II, // 9 N 759696.937 i , : [. ,I -- x -------. ;. __. x I E: 525060.326 " . i ; II ____ x I =(l~ r- ~-=--r-1J: IL Ii 2 '" """ 7 ,'---c-' ~:Tm~ .__. J ! I i: I ~.-----// ~- ~ II, [' ) . FUTUR!'::,pONO -:"'- -~ ~... i,lr" I /.~/ I Ilg ;/ /1 // . I I, .....J 9 f I Ii // -1: lilllll; \---1-;ft-------- --'Ii IIIJ.:I:~ (/~}l~-t~~~Z~= i .lllll- ! !I, -- f ",,- JJ ~ ",,- \ \ li < < Prcmic:r Electric P;;srceL ~ ~ i The depicted Boundary ^rea represents the npproximnle shape and extents ofa propoiCd Lensc Area containing a total of 11.1 acres ofhmd. ~ ~ N .. Each Lease Corner is denoted with a North and East coordinate vaJue representing the North and East State Plane Coordinate (SPC) value, Florida East Zone (0901), based on the North American Dalum of 1983 (NAD 83) Blld is lied into NOS Primary Airport Control Stations (PACS) IMMOPORT and IMMOPORT AZIMtJni MARK having the SPC values as follows: ;..,A TlON f!!!..! NORTHING EASTING ~ 300 x ' iJ u ~ o 300 IMAtOI'ORT AD7938 761.294.23 523.828,98 GRAPHIC SCALE IN FEET fMMOI'ORT AZ MK AD7906 764,612.67 523.738,04 ~ " IMMOKALEE REGIONAL AIRPORT Immokalee, Florida URS EXHIBIT "A" PRELIMINARY SITE PLAN PREMIER ELECTRIC LEASE AREA 6 I ;/ ., (Tenant's Initials) Y:\Immokalee Regional Airport\Leases\Premier\Premier lease - master copy 11-28-06.doc Page 18 . . ~ k I R. I Ai'" ,,~. '\:7 3 Immo a ee eglOna rport December 12, 20 6 TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 22 of 2 Collier County Airport Authority, Sub-Lessor (Authority) Robert Forbis, Inc., DBA Premier Electric, Sub-Lessee (Tenant) EXHIBIT "B" Collier County Risk Management Insurance Requirements (Tenant's Initials) Y :\Immokalee Regional Airport\Leases\Premier\Premier lease - master copy 11-28-06.doc Page 19 ^ " f'. 3 Immokalee Regional Airport '::lDece~b~r' ;'2, 20 6 TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 23 of 2 Collier County Airport Authority, Sub-Lessor (Authority) Robert Forbis Inc., d/b/a Premier Electric, Sub-Lessee (Tenant) ~11WO,,~ #(?'!> ~ \ D ... 0> EXIHBIT "B" COLLIER COUNTY AIRPORT AUTHORITY CONTRACT INSURANCE REQUIREMENTS TYPE LIMITS (Check) X Workers' Compensation Statutory Limits of Florida Statutes 440 and Federal Government Statutory Limits and Requirements X Employer's Liability $500,000 X $1,000,000 X Commercial General $500,000 per occurrence X $1,000,000 per occurrence Liability (Occurrence Form) bodily injury and property bodily injury and property patterned after the current damage damage ISO form with no limiting endorsements. Airport Liability Insurance $500,000 per occurrence $2,000,000 per occurrence bodily injury and property bodily injury and property damage damage Hangarkeepers Liability $500,000 per aircraft $2,000,000 per aircraft Aircraft Liability Insurance $500,000 per occurrence $1,000,000 per occurrence bodily injury and property bodily injury and property damage damaqe X Business Automobile $500,000 per occurrence X $1,000,000 per occurrence Insurance bodily injury and property bodily injury and property damage damage X Pollution Liability Insurance $500,000 per occurrence X $1,000,000 per occurrence bodily injury and property bodily injury and property damage damage X Property Insurance X Replacement Cost- All Risks of Loss INDEMNIFICATION: To the maximum extent permitted by Florida law, the Contractor/Vendor/Consultant shall indemnify and hold harmless Collier County, its officers and employees from any and all liabilities, damages, losses and costs, including, but not limited to, reasonable attorneys' fees and paralegals' fees, to the extent caused by the negligence, recklessness, or intentionally wrongful conduct of the Contractor/Vendor/Consultant or anyone employed or utilized by the ContractorNendor/Consultant in the performance of this Agreement. This indemnification obligation shall not be construed to negate, abridge or reduce any other rights or remedies which otherwise may be available to an indemnified party or person described in this paragraph. This section does not pertain to any incident arising from the sole negligence of Collier County. Collier County Board of County Commissioners shall be named as the Certificate Holder. NOTE--The "Certificate Holder" should read as follows: Collier County Board of County Commissioners Naples, Florida No County Division, Department, or individual name should appear on the Certificate. No other format will be acceDtable. Thirty (30) Days Cancellation Notice required on Agreements exceeding 6 months. The contract name and number shall be included on the certificate of insurance. Collier County shall be shown as an "ADDITIONAL NAMED INSURED" on property policies where an interest in improvements and betterments is made, as its interests may appear. Collier County must be named as "ADDITIONAL INSURED" on the Insurance Certificate for Commercial General Liability and/or Airport Liability where required. (Tenant's Initials) Y:\Immokalee Regional AirportlLeases\Premier\Premier lease - master copy 11-28-06.doc Page 20 .. .'" ,. ~ ~':". ~:; 3 Immokalee RegIOnal Airport December 12, 20 6 TradePort Manufacturing License and Sub-Lease Agreement - October 200()page 24 of 2 Collier County Airport Authority, Sub-Lessor (Authority) Robert Forbis Inc., d/b/a Premier Electric, Sub-Lessee (Tenant) EXHIBIT "C" SITE DEVELOPMENT PLAN (SDP) LETTER OF UNDERSTANDING (LOU) Page 21 (Tenant's Initials) Y:\Immokalee Regional Airport\Leases\Premier\Premier lease - master copy 11-28-06.doc ^ .. A~ 3 Immokalee Regional Airport '~'Dece~"'b~r 12, 2'0 6 TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 25 of 2 Collier County Airport Authority, Sub-Lessor (Authority) Robert Forbis Inc., d/b/a Premier Electric, Sub-Lessee (Tenant) LETTER OF UNDERSTANDING BY AND BETWEEN ROBERT FORBIS, INC. D/B/A PREMIER ELECTRIC AND THE COLLIER COUNTY AIRPORT AUTHORITY FOR THE COORDINATION, SUBMITTAL, REVIEW AND RESPONSE OF THE SITE DEVELOPMENT PLAN PROCESS FOR A 35,000 SQUARE FOOT MANUFACTURINGIW AREHOUSE FACILITY DEVELOPMENT AT THE IMMOKALEE REGIONAL AIRPORT/TRADEPORT PURPOSE: The purpose of this Letter of Understanding ("LOU") is to set forth, define, and establish mutual agreements, understandings and obligations by and between the Collier County Airport Authority ("Authority") and Robert Forbis, Inc. d/b/a Premier Electric for the coordination, submittal, review and response of the Site Development Plan ("SDP") process for a 35,000 square foot assembly, packaging, warehousing and distribution facility at the Immokalee Regional AirportlTradeport ("Airport"). ROBERT FORBIS. INC. D/B/A PREMIER ELECTRIC submitted a response to a Request for Proposal for development at the Airport to sub-lease eleven and one tenth (11.1) acres of land at the Airport and to develop thereon a 35,000 square foot assembly, packaging, warehousing and distribution facility. THE COLLIER COUNTY AIRPORT AUTHORITY is a Public Body existing under Collier County Ordinance No. 2004-03, as amended, with offices at 2005 Mainsail Drive, Suite 1, Naples, Florida, 34114. The Authority is charged with the operation and maintenance of the Airport. Now, therefore, it is hereby agreed as follows: 1. Tenant will enter into and execute a sub-lease agreement between the Authority and Tenant within forty-five (45) days of the execution of the LOU. 2. Tenant will submit to the Authority two (2) copies of the dimensions; height and footprint for the proposed 35,000 square foot facility, within thiliy (30) days of this LOU. 3. Tenant shall coordinate all SDPs, submittals, and responses with the Authority and the Authority's designated Engineer, URS, whose contact information is as follows: Andres Guitierrez URS Corporation 7650 Corporate Center Drive, Ste 400 Miami, FL 33126-1220 Tel: 305-262-7466 Fax: 305-261-4017 Andres gutierrez@urscorp.com (Tenant's Initials) Y:\Immokalee Regional AirportlLeases\Premier\Premier lease - master copy It-28-06.doc Page 22 .. r,:,!"", ~~ ':~." ~ . ":r 3 Immokalee RegIonal Airport December 12, 20 6 TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 26 of 2 Collier County Airport Authority, Sub-Lessor (Authority) Robert Forbis Inc., d/b/a Premier Electric, Sub-Lessee (Tenant) 4. The Authority and/or the Authority's designated Engineer will coordinate the Phase I Environmental Report for the referenced sub-leasehold Premises. Tenant will reimburse the Authority and/or the Authority's designated Engineer for Phase I Environmental Report at a not to exceed amount of $3500.00. 5. The Authority and/or the Authority's designated Engineer will submit a Federal Aviation Administration Form 7460-2 "Notice of Actual Construction or Alteration" within thirty (30) days of the receipt of the dimensions; height and footprint for the proposed 35,000 square foot facility. 6. Tenant shall submit a complete SDP application package to include plans and specifications in the form required by the Collier County Community Development and Environmental Services Department (CDES) with the required number of copies to the Authority and/or the Authority's designated Engineer within ninety (90) days of the execution date of this LOU. 7. The Authority and/or the Authority's designated Engineer has agreed to apply to the South Florida Water Management District ("SFWMD") for a modification to the Authority's SFWMD permit #11-00999-S dated April 19, 2005, for the proposed development at the Airport within thirty (30) days of the receipt of the SDP from the Tenant. 8. All other required submittals for the SDP process shall be submitted within the required timelines requested by the Authority and/or the Authority's designated Engineer and CDES. 9. Upon initial review of the amended SDP submitted to CDES all comments must be addressed by the Tenant within ten (10) days of the first (1st) review response and returned to the Authority and/or the Authority's designated Engineer for resubmittal. Any comments not completely addressed within the ten (10) days by the Tenant will be cause for Tenant's project to be removed from the SDP process. 10. Upon second (2nd) review if the Amendment to the SDP is returned with additional comments, all comments must be returned to the Authority and/or the Authority's designated Engineer within ten (10) days of the second (2nd) review response and returned to the Authority and/or the Authority's designated Engineer for resubmittal. 11. If Tenant fails to submit such plans and specifications in the form or within the time required Tenant will be in default of the Agreement. COLLIER COUNTY AIRPORT AUTHORITY: Date: Stephen L. Price, Chairman ROBERT FORBIS, INC. D/B/A PREMIER ELECTRIC MACHINE & STEEL, INC. Date: Robert C. Forbis, Owner-President (Tenant's Initials) Y:\Immokalee Regional Airport\Leases\Premier\Premier lease - master copy 11-28-06.doc Page 23 .".... ::.."" . :v. ',::: 3 Immokalee Regional Airport ,~ December 12, 2006 TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 27 of 2 Collier County Airport Authority, Sub-Lessor (Authority) Robert Forbis Inc., d/b/a Premier Electric, Sub-Lessee (Tenant) Approved as to form and legal sufficiency: Thomas C. Palmer, Assistant County Attorney (Tenant's Initials) Y:\Immokalee Regional Airport\Leases\Premier\Premier lease - master copy 11-28-06.doc Page 24 1\.1. A...... 3 I k I R. I Ai rt .~ .~ ..~" . v mmo a ee eglOna rpo December 12, 20 6 TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 28 of 2 Collier County Airport Authority, Sub-Lessor (Authority) Robert Forbis Inc., d/b/a Premier Electric, Sub-Lessee (Tenant) EXHIBIT "D" TENANT'S PROPOSED IMPROVEMENTS (Tenant's Initials) Y :\Immokalee Regional Airport\Leases\Premier\Premier lease - master copy tl-28-06.doc Page 2S . Immokalee Regional Airport ''''December 12,2'0 TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 29 of Collier County Airport Authority, Sub-Lessor (Authority) Robert Forbis Inc., d/b/a Premier Electric, Sub-Lessee (Tenant) ^ ., .~ 3 6 2 Exhibit "D" August 9, 2006 Collier County Board of County Commissioners 3301 East Tamiami Trail Naples, FL 34112 Dear Commissioners, My name is Robert C. Forbis. I am the ovmer of Robert Forbis Inc. dba Premier Electric in Naples. I currently employ almost 600 people, the majority of which live in Collier County. 1, along with my immediate family members, am interested in developing a commercial project at the Immokalee Regional Airport. In order to minimize risk and not create an oversupply of rental space in the area, we would do this project in several phases. The first phase would be built immediately for the exclusive use of my company Premier Electric_ This project would need to be fast tracked. as my need for space is urgent. I am renting space in several locations right now on a short-term basis, while I wait for this building to be built. This is very inefficient, as it all needs to be under one roof. The only available space that can accommodate my operation right now is in Ft. Myers. Ifwe can make this work 1 will not have to relocate this operation to Lee County. I would also set up the ownership of the leased land and the buildings in three separate LLC's. One owned by RCF Investments LLC, which would consist of an approximately 45,000 sq.ft. building, expandable to approximately 90,000 sq.ft. in the future as need demands, that would he rented to my company Robert Forbis Inc. dba Premier Electric for our assembly and packaging operation. This LLC's members consist of myself, my wife Debra Forbis, my son Robert Forbis, and my daughter Jennifer Singleton. The second phase would be a flex space building (office in front, warehouse in back) of approximately 30,000 sq.ft. that would bc rented out to other smaller businesses in the area that would be O\vned by an RAF Investments LLC that my son Robert A. Forbis is the sole member. The third would be an identical building that would be owned by JJ Investments LLC, ,vhich my daughter Jennifer Singleton is the sole member. She and her husband Bart Singleton, will manage this portion of the lease. (Tenant's Initials) Y:\Immokalee Regional Airport\Leases\Premier\Premier lease - master copy 11-28-06.doc Page 26 " . ,~ I k I R. I Ai ':;1' ,~~ "v," ,.'V. v 3 mmo a ee eglOna rport December 12, 20 6 TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 30 of 2 Collier County Airport Authority, Sub-Lessor (Authority) Robert Forbis Inc., d/b/a Premier Electric, Sub-Lessee (Tenant) Exhibit "D" I would like to lease the land in three stages as the buildings are built. The first phase, which I would lease immeadialty, would be approximately 5.83 acres, and the second phase would be approximately 1.5 acres and third phase would be approximately 3.53 acres. This whole area ofland would encompass approximately 10.86 acres and provide the county with $47,306.00 in annual rent at the current fair market value of $.1 O/sq.ft. We would expect the rent to be adjusted annually to reflect the fair market value in the area, but in no case more than the rate of increase of the Consumer Price Index (CPI) for that year. The 45,000 to 90,000 sq. ft. building, will cost approximately $2,250,000 for the first phase and about the same for the second Yz of that building for a total of that building of $4,500,000 invested. This building that we have shown on our site plan on the north side of the project, will be designed for my Premier Electric assembly, packaging, and distribution operation. Although I will be using the building exclusively, I have designed it so that it will accommodate any distribution operation. The north side of the buildings will have storefront glass, and the south side will consist ofloading docks with a motor court for large trucks. The buildings will be 30' to 40' high. The 30,000 sq. ft. buildings on the south side will be only 20' high and will have storefront glass on the south side and roll up doors on the back side facing the motor court. These buildings will be split up into 25' wide bays x 100' deep so a potential tenant will be renting in units of2500 sq. ft. or larger. These buildings will cost My assembly, packaging, and distribution operation will provide many jobs for the Immokalee area. I can see it employing several hundred people in the years to come. I will use this facility to serve the supply needs for my projects and all over the state. I will also expand as I take on supplying other businesses that seek to gain productivity through the use of my system of preassembling products. So as my business keeps growing the operation will too. The fact that you will have customs available on site and that it is a free trade zone is very important to me as the majority of the products I use are imported. Every month I receive dozens of 40' shipping containers from around the world. I also use airfreight for some of the items. For this investment, in this site which is in an area that is just beginning to emerge, we would like a lease for as long as possible. We would like this to be a 50 year lease. The team doing this development will consist of all of myself, my son Robert A. Forbis, and my son-in-law Bart Singleton. I will be managing the operation, and my son and son- in-law will be helping with the details. The design, permitting, and construction will be handled by a professional design-build contractor with many years of experience in this area. We have not finalized the selection of this contractor, and will not do so until we are notified we will be accepted, but it will be a firm that does at least $400,000,000 million in sales annually, so this project will be no problem for them to expedite. All ofthe above items are the way we would like to see the property developed. We are willing to negotiate with the county and airport on any of the above items to make this (Tenant's Initials) Y:\Immokalee Regional Airport\Leases\Premier\Premier lease - master copy 11-28-06.doc Page 27 0> " . 3 I k I R. I Ai .",~, v. 'v mmo a ee eglOna rport December 12, 20 6 TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 31 of 2 Collier County Airport Authority, Sub-Lessor (Authority) Robert Forbis Inc., d/b/a Premier Electric, Sub-Lessee (Tenant) Exhibit "D" work for he benefit of both parties. I Robert C. Forbis will be the primary contact regarding this development. If you would like to reach me my phone number is 239-641- 8000 and my address is 1443 Railhead Blvd., Naples, FL 34110 If you should have any questions please do not hesitate to contact me. Robert C. Forbis (Tenant's Initials) Y:\Immokalee Regional Airport\Leases\Premier\Premier lease - master copy 11-28-06.doc Page 28 .. ":::1~ '......... ::~II ~, . A::;' 3 Jmmokalee RegIOnal Airport December 12, 20 6 TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 32 of 2 Collier County Airport Authority, Sub-Lessor (Authority) Robert Forbis Inc., d/b/a Premier Electric, Sub-Lessee (Tenant) EXHIBIT "E" - ORIGINAL SPECIAL PROVISIONS Special Provisions are provision that as of this Agreement's Execution Date differ from the applicable standard form provisions. They are: NONE [If "None" state "None."] ******************************************************* [- EXAMPLE -] REVISED EXHIBIT "E" _1ST REVISION Amendments First Amendment to this Agreement, effective on the _ day of ,2 : are: ,etc. Appropriate signature blocks (Tenant's Initials) Y:\Immokalee Regional Airport\Leases\Premier\Premier lease - master copy 11-28-06.doc Page 29 Agenda Item No. 16G4 December 12, 2006 Page 1 of 30 - EXECUTIVE SUMMARY Recommendation that the Collier County Board of County Commissioners approve and authorize its Chairman to execute a thirty-five (35) year Sub-Lease Agreement between the Collier County Airport Authority and Salazar Machine & Steel, Inc. at an initial rent of Two Thousand Dollars ($2,000) per year for the construction of a minimum 20,000 square foot manufacturing facility on one and one-half (1.5) acres at the Immokalee Regional AirportlTradeport. OBJECTIVE: It is the Collier County Airport Authority's (Authority) objective that the Collier County Board of County Commissioners approve and authorize its Chairman to execute said Sub-Lease Agreement between the Authority and Salazar Machine & Steel, Inc. CONSIDERATIONS: As required by Florida law, the Authority solicited bids for non- aviation related commercial development at the Immokalee Regional AirporUTradeport (Airport). Salazar Machine & Steel, Inc. submitted a proposal to construct a minimum 20,000 square-foot manufacturing/warehouse facility on one and one-half acres (1.5) at the Airport. ,- The Authority and Salazar Machine & Steel, Inc. negotiated a thirty-five (35) year Sub-Lease Agreement at an initial rent of ten cents ($0.10) per square foot per year for the footprint of the building (20,000 square feet), which equates to Two Thousand Dollars ($2,000) for the initial year. FISCAL IMPACT: No fiscal impact is anticipated for FY2007. Rent will commence on the first day of the first full month following the issuance of a Certificate of Occupancy for the completed manufacturing/ warehouse facility. GROWTH MANAGEMENT IMPACT: The growth management impact associated with this Executive Summary will be addressed in the Site Development Plan process. RECOMMENDATION: That the Collier County Board of County Commissioners approve and authorize its Chairman to execute the attached thirty-five (35) year Sub- Lease Agreement between the Collier County Airport Authority and Salazar Machine & Steel, Inc. at an initial rent of Two Thousand Dollars ($2,000) per year for the construction of a minimum 20,000 square foot manufacturing/warehouse facility on one and one-half (1 .5) acres at the Immokalee Regional AirportlTradeport. Prepared by Theresa M. Cook, Executive Director, Collier County Airport Authority. - Item Number: Item Summary: Meeting Date: Agenda Item No. 1684 December 12, 2006 Page 2 of 30 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16G4 Recommendation that the Collier County Board of County Commissioners approve and authorize its Chairman to execute a thirty-five (35) year Sub-Lease Agreement between the Collier County Airport Authorily and Salazar Machine & Sleel. Inc at an initial rent of Two Thousand Dollars (52,000) per year for the construction of a minimum 20,000 square foot manufactunng facility on one and one-half (15) acres at the Immokalee Regional AlrportfTradeport 12/12/2006 9:00:00 AM Executive Director Date Approved By Theresa M. Cook County Manager's Office Airport Authority 11/28/2006 4:24 PM Thomas Palmer Assistant County Attorney Date Approved By County Attorney County Attorney Office 111301200612:31 PM OMS Coordinator Administrative Assistant Date Approved By County Manager's Office Office of r.bnagement & Budget 11/30/20062:10 PM Randy Greenwald Management/Budget Analyst Date Approved By County Manager's Office Office of Management & Budget 12/1/200611:40AM Michael Smykowski Management & Budget Director Pate Approved By County Manager's Office Office of Management & Budget 12/4/2006 9:50 AM Approved By James V. Mudd Board of County Commissioners COlmty MlInager Date County Manager's Office 1214120066:46 PM - . . Agenda Item No. 1684 December 12, 2006 Page 3 of 30 RESOLUTION NO. 06-44 RESOLUTION OF THE COLLIER COUNTY AIRPORT AUTHORITY RECOMMENDING THAT THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS APPROVE AND AUTHORIZE ITS CHAIRMAN TO EXECUTE A THIRTY-FIVE (35) YEAR SUB-lEASE AGREEMENT BETWEEN THE COlliER COUNTY AIRPORT AUTHORITY AND SALAZAR MACHINE & STEEL, INC. AT AN INITIAL RENT OF TWO THOUSAND ($2,000) PER YEAR FOR THE CONSTRUCTION OF A MINIMUM 20,000 SQUARE-FOOT MANUFACTURINGIWAREHOUSE FACiliTY ON ONE AND ONE-HALF (1.5) ACRES AT THE IMMOKAlEE REGIONAL AIRPORTITRADEPORT. WHEREAS, the Collier County Airport Authority ("Authority"), pursuant to County Ordinance 2004-03, as amended, manages, operates and maintains the Immokalee Regional AirportiTradeport ("Airport"); and WHEREAS, Florida law requires the Authority solicit bids for non-aviation related commercial development at the Airport; and WHEREAS, the Authority, according to County Purchasing Policy, solicited Requests for Proposal (RFP) for "Commercial Development and Use at the Immokalee Regional Airport Pursuant to Airport Land Lease Agreement(s);" and WHEREAS, Salazar Machine & Steel, Inc. ("Salazar") submitted a proposal to construct a minimum 20,000 square-foot manufacturing/warehouse facility on one and one-half (1.5) acres at the Airport, which proposal has been selected for negotiation of proposed development and terms; and WHEREAS, the Authority and Salazar negotiated a thirty-five (35) year sub-lease term at the initial rent of ten cents ($0.10) per square foot per year for the footprint of the building (20,000 square feet), which equates to Two Thousand ($2,000) for the initial year, and all additional provisions of the Sub-Lease Agreement; and WHEREAS, the Authority & Salazar Machine & Steel, Inc. desire that the Board of County Commissioners approve the subject Sub-Lease Agreement with Salazar Machine & Steel, Inc. NOW, THEREFORE, IT IS HEREBY RESOLVED BY THE COLLIER COUNTY AIRPORT AUTHORITY, that the Authority recommends that the Collier County Board of County Commissioners approve and authorize its Chairman to execute, and thereby have the Board of County Commissioners approve, the attached thirty-five (35) year Sub-Lease Agreement between the Collier County Airport Authority and Salazar Machine & Steel, Inc. at an initial rent of Two Thousand ($2,000) per year for the construction of a minimum 20,000 square-foot manufacturing/warehouse facility on one and one-half (1.5) acres at the lmmokalee Regional AirportlTradeport. PASSED AND DULY ADOPTED by affirmative majority vote af the Collier County Airport Authority this 13th day of November. 2006. A~9 The . oak, Executive Director COLLIER COUNTY AIRPORT AUTHORITY COLLIE NTY, FLORIDA By: Approved as to form and egal sufficiency --..... Y:\Administration\AA BoardlResolutions\2006 ResolutionslRes 06-44 35-Year Salazar Lease TCP comments.doc Immokalee Regional Airport Agenda Item No. 1 G4 TradePort Manufacturing License and Sub-Lease Agreement - October~~~~~ 24 ~b~g Collier County Airport Authority, Sub-Lessor (Authority) Salazar Machine & Steel, Inc., Sub-Lessee (Tenant) WHEREAS, the Collier County Airport Authority, Sub-lessor, (hereinafter referred to as "Authority"), a public body existing under Collier County Ordinance No. 2004-03, as amended, with offices at 2005 Mainsail Drive, Suite 1, Naples, Florida, 34114 is charged with the operation and maintenance of certain real properties known collectively as the Immokalee Regional Airport (hereinafter referred to as "Airport") in Collier County, Florida; and, WHEREAS, the Authority leases the Airport from the Collier County Board of County Commissioners, the Authority is the Sub-lessor and Salazar Machine & Steel, Inc. (hereinafter referred to as "Tenant") is a Sub-lessee; and WHEREAS, Collier County through the Authority maintains designated areas on the Airport specifically to sub-lease said areas to aviation and non-aviation related businesses, entities or individuals to develop the Airport and its infrastructure for the general aviation community, and aviation businesses for the benefit of the citizens of Collier County; and WHEREAS, Tenant desires to sub-lease that portion of real property as described in Exhibit "A" attached, on the Airport for the purpose of furthering the Tenant's Major and Minor Steel Fabrication & Design Business interests; and WHEREAS, the Authority is willing to sub-lease that portion of real property as described in Exhibit "A" attached, and the Authority and Tenant (hereinafter referred to collectively as the "Parties") desire to execute a written sub-lease agreement (hereinafter referred to as "Agreement"); and NOW, THEREFORE, in consideration of the mutual covenants herein contained, and for other good and valuable consideration, the following is agreed: PART ONE OF TWO PARTS Paragraphs 1 through 6 are unique to these Premises: 1. The Premises. The Premises Described. The Authority hereby sub-leases to the Tenant one and five-tenths (1.5) acres of real Property, approximately located in the NE comer of Quadrant # 3 of Section T.47.S and R.29.E of the United States Geological Survey, with Florida State Plane Coordinates as follows: N-759332.317, E-524703.212; N- 759646.277, E-524695.998; N-759656.353, E-524914.048; N-759445.471, E-524917.001; N-759337.257, E- 524897.661 within Collier County, State of Florida, depicted on the Airport Layout Plan (ALP), which real property is more particularly described in Exhibit "A" attached hereto and incorporated herein by this reference, together with an easement for ingress and egress to the property (hereinafter referred to as "Premises"). This is an approximate description. Tenant shall be required to submit an official land survey to the Authority within sixty (60) days of the execution date of this Agreement, which survey shall depict the leased Premises. Final approval of the survey and the exact boundaries of the access easement are subject to written approval by the Authority. 2. Terms. a. Effective Date of Agreement. This Agreement shall have no force or effect until the Authority has actual physical possession of one (1) original of this Agreement (including all Exhibits) fully signed by the Tenant (with two attesting witnesses), fully signed on behalf of the Authority (with two attesting witnesses), signed as "approved to form and legal sufficiency" by an attorney employed by Collier County, and signed by the Chairman of the Collier County Board of County Commissioners ("BCC"), and witnessed by the Deputy Clerk. The date this Agreement is fully executed by the Chairman of Collier County Board of County Commissioners is referred to in this Agreement as the "Execution Date." b. Agreement Term. The term of this Agreement shall be thirty-five (35) years (hereinafter "Agreement Term") commencing on the "Commencement Date," as hereinafter defined, and terminating thirty-five (35) years after that Commencement Date. The Commencement Date shall be the first day of the first full month following the issuance or receipt of a certificate of occupancy for the completed facility that Commencement Date being the _ day of , 200_. The termination date shall be the last day of that month in year 20_. (The Parties acknowledge that the missing information shall be added upon receipt of said Certificate of Occupancy, which added information shall be initialed by an authorized designated representative of the Tenant and by the Authority's Executive Director). Possession of the Premises by the Tenant shall be deemed to begin on the Execution Date of this Agreement even if the Tenant is not actually then in possession of the Premises. Collier County Ordinance No. 2004-03, as amended, provides that only the Collier County Board of County Commissioners is authorized to agree to any extension of the Agreement Term. Page 1 (Tenant's Initials) Y:\Immokalee Regional AirportlLeases\Salazar\Salazar Lease -master copy 11-28-06.doc Immokalee Regional Airport Agenda Item NO.1 84 TradePort Manufacturing License and Sub-Lease Agreement - October~~~~~ ~ ~P~g Collier County Airport Authority, Sub-Lessor (Authority) Salazar Machine & Steel, Inc., Sub-Lessee (Tenant) c. This Agreement is Contingent upon proof of Loan Commitment/Financial Ability to Construct. This Agreement is contingent upon the Tenant providing to the Authority a document which is acceptable to the Authority and which provides proof of Tenant's legal identity as individual or corporate and financial ability to construct a minimum 20,000 square foot manufacturing and warehousing facility. The proof of fmancial ability shall be in the form of a loan commitment and/or a letter of credit or an escrowed cash payment for all costs to complete, from an acceptable financial institution. Acceptance of the financial institution shall not be unreasonably withheld by the Authority. Proof must be provided within ninety (90) days of the Execution Date of this Agreement 3. Use of the Premises. Tenant, its sub-sub-]essees, or assignees shall have use of the Premises only for the construction of a minimum 20.000 square foot manufacturing and warehouse facility. No building or land shall be used except for the major and minor steel fabrication and design, and authorized industrial activities of the Tenant, or assignees or sub-sub-lessees, approved pursuant to the "Permitted Uses," paragraph 11 herein, recognizing that each use and structure must still be properly permitted by Collier County through a Certificate of Occupancy or occupational license, as the case may be. Moreover, no use and lor occupancy shall disturb the peaceful enjoyment of any other tenant or other occupant at the Airport, and all uses and occupancy shall always conform to all then current (as then revised or superseded) Jaws, standards, rules, regulations, codes and all other written applicable policies of every type and description. 4. Rent. Beginning on the Commencement Date, the Tenant shall pay Rent to the Authority. (The same being the fIrst Rent payment date). The amount of the annual Rent shall be determined by multiplying ten cents ($0.10) per square foot times the fOOtplint of the Building (20,000 square feet) for the first five (S) vears of the sub-lease. Therefore, the Rent for the first sub-lease year shall be Two Thousand Dollars ($2,000.00) plus Florida sales tax. For each sub-lease year subsequent to the first sub-lease year the annual Rent shall be increased by one percent (l % ), which increase shall become effective on the anniversary of the Commencement Date throughout the term of this Agreement. Commencing on the first month of the sixth year of the sub-lease, the Rent shall apply to 65,340 square feet, the total area of the Sub-leased Premises. Additionally, the Rent shall be increased at the end of the fifth sub-lease year to the current Fair Market Value (FMV) (as defmed by the Federal Aviation Administration Rules & Regulations) land lease rate per square foot per year. The Rent shall be increased again at the end of the tenth, fifteenth, twentieth, twenty-fifth and thirtieth anniversaries of the Commencement Date to the then current FMV land lease rate per square foot per year. These incrementally increased Rent payments shall be billed (invoiced) to the Tenant prior to the end of each such anniversary date. 5. Time Restrictions for Construction of Initial Development. ConstIUction ofa minimum 20.000 square-foot manufacturing and warehousing facility must be substantially completed (as custommily defined in American Institute of Architect General Conditions Document AlA 20]) on or before the first day of the 24th month after the Execution Date of this Agreement. Final completion must not be later than forty-fi ve (45) days after substantial completion. 6. Notices. Whenever any notice is required or pelmitted hereunder, such notice shall be in writing. Any notice or document required or permitted to be delivered hereunder shall be deemed to be delivered whether actually received or not, when deposited in the United States mail, as Certified Mail, postage prepaid, return receipt requested, and addressed to the parties at their respective addresses, as set forth below. Tenant shall have a continuing obligation to notify the Authority's Executive Director, in writing, of each and every change in this address. The Authority shall also have a continuing obligation to notify the Tenant in writing of each and every change to its address, if any. "Notice" is not an amendment to this Agreement and, therefore, is not subject to paragraph 33. Collier County Airport Authority 200S Mainsail Drive, Ste. I Naples, FL 34114 Salazar Machine & Steel, Inc. 160 Airpark Blvd_ Immokalee, FL 34142 PART TWO OF TWO PARTS All of the following paragraphs (7 through 39) are Standard Form paragraphs. Amendments to any of these paragraphs must be made in paragraph 33. "Special Provisions." (Tenant's Initials) Page 2 Y:\Immokalee Regional Airport\Leases\Salazar\Salazar Lease -master copy 11-28-06.doc Immokalee Regional Airport Agenda Item No. 1 G4 TradePort Manufacturing License and Sub-Lease Agreement - October~~~~~ 26 ;b~g Collier County Airport Authority, Sub-Lessor (Authority) Salazar Machine & Steel, Inc., Sub-Lessee (Tenant) 7. Fees and Charges. Tenant shall pay the following fees and charges: a. Closing and Processing Fee. Tenant shall pay a one-time closing and processing fee of Five Hundred Dollars and no cents ($500.00), which must be received by the Authority's Executive Director within ten (10) days after the date this Agreement is approved by the Collier County Board of County Commissioners and executed by its Chairman and attested to by the Clerk. The Authority's Chairman shall not sign the Agreement until after this fee has been delivered to the Executive Director. b. Additional Fees. Any and all additional amounts, obligations, or expenses paid or incurred by the Authority: (a) on behalf of Tenant or which is the responsibility of Tenant hereunder or for which the Tenant has agreed to reimburse the Authority; or (b) amounts which the Authority after reasonable advance notice to Tenant elects to payor incur because of Tenant's failure, neglect, or refusal to perform or fulfill any of the terms and conditions of this Agreement shall constitute additional fee payable by Tenant to the Authority, and the same shall be payable in full along with the payment of all other payments due hereunder within thirty (30) days of the receipt of Authority's invoice setting forth the costs or amounts incurred by Authority. Such payments shall include interest, costs (including reasonable attomeys' fees), damages, and penalties that may have been incurred by the Authority in collecting the same. c. Payments. Any and all payments shall be made to the Collier County Airport Authority at its then current and correct address. d. Late Payment Fee. Tenant shall pay a late payment fee of ten percent (10%) of the late Rent, fee and/or other late payment. If the late payment and late payment fee is not actually received in full by the Authority's Executive Director within thirty (30) of its due date, the late payment fee shall automatically increase another ten percent (10%) for each additional thirty (30) days until the Authority's Executive Director receives the full overdue payment and all late payment fees. e. Separate and Independent Provision. It is the intention of the parties hereto that the obligations of the Tenant shall be separate and independent covenants and agreements, that the Rent payments to be made by the Tenant and all other sums payable by the Tenant to or on behalf of the Authority shall continue to be payable in all events and that the obligations of the Tenant shall continue unaffected, unless the requirement to pay orperfonn the same shall have been terminated pursuant to an express provision of this Agreement. f. Due In Advance. All Rent payments shall be due and payable each month in advance, begirming on the applicable first Rent payment date and continuing regularly on a monthly basis without notice from the Authority thereafter during the Agreement Term. However, the Authority may elect to invoice payment notices. All subsequent payments shall be due (paid in advance for each respective month) on the first of each month thereafter. The Tenant can elect to pay one year's Rent in advance. g. Material Default. Tenant's failure to pay Rent for any period exceeding three (3) consecutive months (or Rent ever being in arrears in the amount of three (3) months) shall be considered a Material Default of this Agreement. No time to cure default provisions in this Agreement shall apply to late Rent payments. 8. No Refunds. Tenant shall not be entitled to a refund of any Rent, fees or other charges whatsoever, except overpayments shall be credited to the Rent. 9. Insurance Requirements. a. Proof of Insurance Required as Determined by Collier County Risk Management. Tenant shall maintain insurance as outlined in Exhibit "B." Such insurance shall name the Collier County Board of County Commissioners as an additional insured. This insurance shall have an aggregate limit as required to meet the then existing mandatory requirements of the Collier County Risk Management Department. Tenant shall maintain coverage of all improvements to the Premises. Such insurance shaIl always be with a company licensed and authorized to conduct that insurance business in the State of Florida. The Tenant shall furnish annually to the Authority on or before the anniversary of the Commencement Date of this Agreement, a certificate or other approved written evidence and proof of maintenance of the above-required insurances. Tenant shall provide the Authority with written notice of any change thereof, and furnish to the Authority evidence of acquirement of a substitute therefore, and payment of the premium thereof. Each such notice must be received by the Authority not later than ten (10) days after each such change. If the Tenant fails to maintain all such insurance coverage, then the Authority may obtain same and add all costs thereof to the total cost of such insurance and bill the Tenant accordingly, this may include monthly or annual billing, (Tenant's Initials) Page 3 Y;\Immokalee Regional Airport\Leases\Salazar\Salazar Lease -master copy 11-28-06.doc Immokalee Regional Airport Agenda Item NO.1 G4 TradePort Manufacturing License and Sub-Lease Agreement - October~~~~~ 27 ~b~g Collier County Airport Authority, Sub-Lessor (Authority) Salazar Machine & Steel, Inc., Sub-Lessee (Tenant) determined by the Authority. If the Authority does so, it shall charge and Tenant shall pay interest thereon at the rate of fifteen percent (15%) per annum from the time of payment and shall be collected as an additional charge. b. Construction Insurance. Tenant shall maintain and provide proof to the Authority of bonds, construction insurance and/or all other insurance required by CoIlier County Risk Management Department, which is set forth within Exhibit "B." Such proof of construction insurance must be provided to the Authority's Executive Director prior to commencement of construction. c. Indemnify the Authority. Tenant shall save and hold harmless, indemnify and defend Collier County and the Authority, their elected officials, their unelected officials, employees and agents, in their official and individual capacities, of and from any and all liabilities, claims, losses, or damages arising out of, or alleged to arise out of, or indirectly connected any operations of the Tenant under this Agreement, and/or arising out of the presence at the place of business, or improvements thereto, of any agent, guest, customer, supplier, contractor or subcontractor of Tenant, unless such liabilities, claims, losses, or damages are caused by the negligence or willful misconduct of Collier County or the Authority, their elected official, their unelected officials, employees or agents, in their official and individual capacities. The amounts of insurance maintained by the Tenant shall not be deemed a limitation on Tenant's agreement to indemnify Collier County and the Authority. If Collier County and/or the Authority become liable for any of the same in an amount in excess of the insurance, Tenant shall indemnify the Authority for the whole thereof. 10. Rules and Regulations. All activities conducted at the Airport will be done in adherence to the Authority's Airport Policies and Procedures, the terms of this Agreement and any other then applicable Federal, State, County and local Laws, Ordinances, Rules and Regulations. Property Management. The Authority shall be the sole sub-lessor/lessor of Airport property and facilities at the Airport. No individual or entity shall provide any property management services without being authorized to do so by appropriate written agreement with the Authority. 11. Permitted Uses. a. Additional Uses Require Permission. The Tenant shall not use or permit the use of the Premises, and/or any improvements thereto, for any purpose or use other than those expressly and specifically authorized by this Agreement. Additional uses may be hereafter authorized by the Authority, but only upon such terms and conditions as may be set out in such authorization. All changes to uses must be inserted into this Agreement by Amendments to this Agreement. See Section 33, Exhibit "E." Tenant shall use the Premises solely for the conduct of Tenant's business and not for any other purpose, activity or line of business whatsoever, without the prior expressed written approval of the Authority. Authorization may be denied for any reason in the sole and absolute discretion of the Authority as long as this judgment is made on a good faith basis. Tenant understands that a violation of this Section is a Matelial Default and may be considered by the Authority as a breach of this Agreement. Tenant shall make no use of the Airport, which in any way interferes with the safe conduct of the Airport, including any aircraft operation. b. Commercial Use of Premises and Future Improvements. Tenant agrees to obtain written permission from the Authority prior to commencing or pennitting any commercial use of the Premises not specifically listed or additional improvements thereto, in accordance with the then CUlTent Airport policies, codes, Iules, regulations and/or other standards. The Tenant shall at all times maintain and pay for any required permits, licenses, insurances, and taxes as then required by law. c. Quiet Enjoyment. The Tenant, upon payment of the required fees and rents, and the faithful performance of such covenants, agreements and conditions required by law, and/or by this Agreement, shall and may, peaceably and quietly have and enjoy those portions of the Airport authorized for Tenant's use. Such use shall be free from molestation, eviction or disturbance by the Authority or any person claiming by, through, or under The Authority, subject to the terms and conditions of the law or agreement entered into. Such quiet enjoyment is conditional upon Tenant adheling to the conditions, provisions and terms set forth in this Agreement and without limitation, all other laws, codes, rules and lor regulations referred to anywhere in this Agreement.l 12. Construction and Ownership of Improvements, Liens, Mortgages and Other Encumbrances. (Tenant's Initials) Page 4 Y:\Immokalee Regional Airport\Leases\Salazar\Salazar Lease -master copy 11-28-06.doc Immokalee Regional Airport Agenda Item NO.1 G4 TradePort Manufacturing License and Sub-Lease Agreement - October~~~~~ 28 ~ gg Collier County Airport Authority, Sub-Lessor (Authority) Salazar Machine & Steel, Inc., Sub-Lessee (Tenant) a. Site Development Plan. The Authority has applied for a Site Development Plan (SDP) from Collier County for the development of a taxiway and a lake. This SDP does not identify any specific Premises or proposed individual developments beyond the taxiway and lake. An amendment of the SDP specifying the Premises and the proposed Tenant's improvements must be submitted to and approved by Collier County before Tenant may begin development. This will require that Tenant prepare and submit to the Authority, in the manner and detail required by Collier County, information on its proposed development. The Authority will use this information to amend the SDP. Once such requirements have been established, and communicated in writing by the Authority to Tenant in the Site Development Plan Letter of Understanding (SDP LOU), Tenant's failure to submit such plans and specifications in the correct form or within the time required will be an event of default in this Agreement allowing Authority to terminate this Agreement without recourse to Tenant. The cost of all licenses and permits and any applicable impact fees relating to the specific Premises development shall be at Tenant's expense. b. Site Development Plan Letter of Understanding (SDP LOU). The SDP LOU outlines the submittal process, performances and procedures as attached in Exhibit "e." By entering into this Agreement, Tenant agrees to all terms and conditions of the SDP LOU. c. Construction Approvals. Tenant shall diligently obtain any approvals that are Tenant's responsibility and are required prerequisite to construction of Tenant's improvements. Tenant shall commence such construction promptly after the required prerequisite approvals have been obtained, and tenant shall diligently pursue its construction to fmal completion. The approvals that Tenant must acquire include Collier County building permit(s) that authorize the respective improvements to be constructed by Tenant, including Tenant's SDP and other such permits that are Tenant's responsibility. The following approvals and/or permits will be coordinated through the Authority: as per the SDP LOU, the SDP and modification of the South Florida Water Management District permit. All such improvements shaIl be constructed in strict accordance with the approved Tenant's plans and specifications (collectively, the Tenant's Plans), prepared under the seal of a duly licensed in Florida architect or engineer, and all applicable building codes, zoning regulations, and county, state, and federal laws, ordinances, rules and regulations unless a written waiver or written exemption has been obtained from the appropriate authority. Within ninety (90) days after completion of construction of Tenant's improvements or any other improvements, Tenant shall, at its expense, provide the Authority with record drawings showing the "as built" condition of all such improvements. Tenant hereby warrants and covenants that all improvements now or hereafter erected on the Premises shall be at all times free and clear of all liens, claims, and encumbrances arising in connection with the construction of such improvements and hereby agrees to indemnify and hold the Authority and Collier County harmless from and against any and all losses, damages, and costs, including reasonable attorneys' fees relating to or arising out of any such lien, claim, or encumbrance. If any lien or notice of lien on account of the alleged debt of Tenant (or any notice of contract by a party engaged by Tenant or Tenant's contractor(s) to work on the Premises) shall be filed against the Premises, Tenant's interest therein or in any improvements, then Tenant shall, within thirty (30) days after notice of the filing thereof, cause the same to be discharged of record by payment, deposit, bond, order of a court of competent jurisdiction, or othelwise. No work hereunder shaIl be commenced until Tenant has, at its sole cost and expense, provided to the Authority from companies reasonably acceptable to the Authority and Authority's attomey: (1) a surety performance bond for the benefit of Collier County and the Authority in a form prescribed by the AuthOIity in an amount equal to the total estimated cost of the work, which performance bond shall guarantee the prompt completion of the work by Tenant in accordance with the approved Tenant's plans; (2) a surety payment bond for the benefit of Tenant and in a form prescribed by the Authority and in an amount equal to the total estimated cost of the work, which bond shall guarantee the payment by Tenant of all contractors and subcontractors, etc. (at every tier) charges and the charges of all other persons and firms supplying services, labor, materials, or supplies in connection with the work; and (3) a policy of builder's risk insurance issued upon telms acceptable to the Authority. Notwithstanding the foregoing, the provisions of (I) and (2) above shall not be applicable to work costing less than two hundred thousand dollars ($200,000.00) for which Tenant has obtained an express written waiver of the bonding requirements from the Authority in advance of awarding a construction contract for such work. d. No Mechanics Liens. Nothing in this Agreement shall be deemed or construed in any way as constituting the consent or request of the Authority, express or implied by reference or otherwise, to any architect, engineer, surveyor, contractor, subcontractor, etc. (at every tier), laborer, materialman, supplier or mechanic Page 5 (Tenant's Initials) Y:llmmokalee Regional Airport\Leases\SalazarISaIazar Lease -master copy 11-28-06.doc Immokalee Regional Airport Agenda Item NO.1 84 TradePort Manufacturing License and Sub-Lease Agreement _ October~~~r 1 ~ 2P~~ Collier County Airport Authority, Sub-Lessor (Authority) ge 0 Salazar Machine & Steel, Inc., Sub-Lessee (Tenant) for the performance of any labor or the furnishing of any materials, supplies or services requested by Tenant for or in connection with the Premises or any part thereof. Notice is hereby given that neither Collier County nor the Authority shall be liable for any labor or materials, supplies or services furnished or to be furnished to Tenant upon credit, and that no mechanics or other lien for labor, materials, supplies or services shall attach to or affect the fee or reversionary or other estate or interest of the Authority or Collier County in the Premises, or in any improvements, or in this Agreement. All Persons dealing with the Premises and with Tenant are hereby put on notice that Tenant does not have the power to deal with the Premises in such a manner as to authorize the creation of mechanics liens, by implication or otherwise and all Persons making improvements to the Premises, either by doing work or labor or services or by supplying materials or supplies thereto, at the request of Tenant or Persons dealing by, through or under Tenant, are hereby put on notice that they must look solely to Tenant and not to the Premises or any part thereof or to any improvements, or to this Agreement for the payment of any services, labor, materials or supplies performed upon or delivered to the Prernises. "Persons" refers to individuals and all entities. e. Force Majeure. Neither Authority nor Tenant shall be deemed to be in default with respect to the performance, commencement, or completion of any of the work to be performed by such party under this Section 12 if such failure to perform, commence, or complete any or all of such work is due to circumstances beyond its control, such as, and not limited to, a strike, lockout, labor dispute, shortages of materials, supplies or labor, fIre or other casualty, litigation or governmental action or inaction, or delay or acts of war, including acts of terrorism. For purposes of this Section the acts of a third party shall not be deemed to be within the control of Authority, Collier County or Tenant unless Authority, Collier County or Tenant, respectively, authorized such acts. f. Trade Fixtures. Tenant may, from time to time, install, operate, repair, and replace any trade fixtures and other lawfully present personal property on the Premises, all of which shall be and remain the property of Tenant and may be removed at any time during the term hereof and within thirty (30) days after expiration or earlier termination of the term hereof; provided, however, that, absent written approval to remove from the Authority, Tenant shall not remove any such item while in default of Agreement. Tenant shall, at its own cost and expense, repair any damage to the Premises caused by such removal in a manner reasonably acceptable to the Authority. Failure to remove trade fixtures or other personal property as provided herein shall not constitute a holdover by Tenant, but all such property not removed within the time specified above shall be deemed to have been abandoned by Tenant, in which case, the Authority may either use or dispose of the same as it shall see fit without any liability to Tenant therefore or may remove and store the same at Tenant's expense. The terms trade fixtures and other personal property shall not include (1) any item hereafter installed or erected thereon by the Authority or at its expense or (2) any item affIxed to the Premises or to any improvement which cannot be removed without material injury to the Premises or to any improvement, whether or not installed by and at Tenant's expense_ g. Removal of Tenant's Property in the Event of a Default. rfupon the expiration of the Lease Tenn hereof or earlier termination of this Agreement, Tenant shall be in default hereunder, the Authority may, at its option, give notice to Tenant that Tenant may, within fifteen (1S) days after the date such notice is given, remove its trade fixtures and other personal property, provided that such removal will not result in material injury to the Premises or any improvement, and that Tenant shall at its expense repair any damage to the Premises and/or to any improvement caused by such removal in a manner acceptable to the Authority. In such event, any trade fixtures or other personal property not so removed within such time period shall be deemed to have been abandoned by Tenant, in which case the Authority may either use or dispose of the same as it shall see fit without any liability to Tenant therefore or may remove and store the same at Tenant's expense. h. Title to Improvements. Title to both the Authority's Improvements and to such of the Tenant's improvements that are not trade fIXtures or other personal property shall be and vest in the Authority upon the expiration or early termination of this Agreement. Tenant hereby covenants to promptly execute and deliver to Authority any and all instruments or documents that Authority reasonably requests to effectively transfer, assign, and otherwise convey full title to such Improvements in fee to Authority. (Tenant's Initials) Page 6 Y:\lmmokalee Regional AirportlLeaseslSalazarlSalazar Lease -master copy 11-28-06.doc Immokalee Regional Airport Agenda Item NO.1 G4 TradePort Manufacturing License and Sub-Lease Agreement - October~~~~ 112ci ~P~g Collier County Airport Authority, Sub-Lessor (Authority) Salazar Machine & Steel, Inc., Sub-Lessee (Tenant) i. Tenant's Improvements. Tenant will at its own expense, in the time prescribed in paragraph 9, page 3 of this Agreement, make all of Tenant's improvements listed on Exhibit "D" hereto. Tenant must complete building according to approved plans and specification. Tenant has committed in Tenant's proposal to construct Tenant's promised improvements. Tenant's development dates can be extended in writing by the Authority's Executive Director provided Tenant's written request for each requested extension proves that the extension would not be necessary but for the authority's failure to act promptly or other breach of a clear duty or clear responsibility of the Authority owed to Tenant. j. Authority Approval Required. Tenant shall submit the Tenant's Plans to the Executive Director for approval by the Authority. No construction of any type shall commence prior to Tenant's receipt of: (1) the Authority's written approval of the Tenant's Plans, which approval shall not be unreasonably withheld or unreasonably delayed and (2) a "Notice to Proceed" from the Authority's Executive Director. k. Unencumbered Title to Improvements. During the Agreement Term, title to all improvements existing or constructed upon the Premises by or on behalf of Tenant are and shall be vested in Tenant. All liens and/or other encumbrances (except mortgages(s)) placed upon the Premises due to actions and lor inactions of Tenant, or through Tenant, shall by Tenant, be completely and absolutely removed as soon as possible: and in all events no mortgage, lien or any other encumbrance shall be upon this Agreement or upon any improvement at the end of the Agreement Term of this Agreement. An "encumbrance" is anything that results in Collier County receiving anything less than complete marketable title to all improvements and lor anything less than a total and complete unencumbered return of the Premises to the Authority. 1. Proposed Improvements. The Tenant is required to construct improvements on the Premises in accordance with all applicable Federal Aviation Administration Rules, Advisory Circulars, Design Standards, or other governing and/or related regulations and codes. This specifically includes but is not limited to the submittal of FAA Form 7460-1 "Notice of Proposed Construction or Alteration" to the FAA for their review and approval. A copy of which shall be submitted to the Authority upon submittal to the FAA and no later than ninety (90) days after the Execution Date of this Agreement. A copy of the response or determination from the FAA shall be provided to the Authority no later than ten (10) days after Tenant's receipt from the FAA. The Tenant is required to construct improvements on the Premises in accordance with all applicable Federal, State of Florida, Collier County and local codes, pemlits, rules, and regulations. Tenant shall begin such process with no less than proof to the Authority of submission of a building permit application to Collier County not later than sixty (60) days following approval of the Site Development Plan by Collier County. Ill. Collier County Codes Apply. Tenant must meet Collier County standards as specified in all then applicable Collier County Codes (Ordinances) for all design, planning, permitting, and construction activities, including development or extension of infrastructure. In addition, Tenant, at no cost or expense to Collier County and/or the Authority, shall pave all access from the Premises, andlor any and all improvements thereto, to roads, and such construction shall match the existing grade. The pavement shall be within Tenant's access easement(s) for ingress and egress to the Premises. n. No Assumption of Liability. The Authority's approval of any of Tenant's Plans submitted shall not constitute the assumption of any liability by the Authority for the compliance or conformity of the Tenant's Plans with applicable building codes, zoning regulations, or county, state, and federal laws, ordinances, and regulations, nor for their accuracy or suitability for Tenant's intended purpose. Tenant shall be solely responsible for Tenant's Plans, and the Authority's approval of the Tenant's Plans shall not constitute a waiver of the Authority's right thereafter to require Tenant, at Tenant's expense, to amend the same so that they comply with applicable building codes, zoning regulations, county, state, or federal laws, ordinances, or regulations, and to make such construction changes as are necessary so that the completed work is in confonnity with the Tenant's Plans as amended. In the event the Authority refuses to approve Tenant's Plans, the Authority shall notify Tenant of the changes required to be made, and Tenant may revise Tenant's Plans to incorporate the required changes and then resubmit revised Tenant's Plans to the Authority for approval. The Authority shall attempt to reply in writing to Tenant's submitted Plans within forty-five (45) days after Authority's receipt of the submitted Plans, regarding Authority's approval, approval subject to required changes, or other response to Tenant regarding Tenant's submitted Plans. Tenant shall always be granted a reasonable time to make the required amendments or otherwise comply with the Authority's respective written response to Tenant. (Tenant's Initials) Page 7 Y:\lmmokalee Regional Airport\Leases\Salazar\Salazar Lease -master copy 11-28-06.doc Immokalee Regional Airport Agenda Item NO.1 G4 TradePort Manufacturing License and Sub-Lease Agreement - October~~e~ 111 ; )~g Collier County Airport Authority, Sub-Lessor (Authority) g Salazar Machine & Steel, Inc., Sub-Lessee (Tenant) o. No Liability Regarding Permitting or Other Authorization. Neither Collier County nor the Authority, nor any officer, employee representative of agent of either, shall be liable in any way whatsoever for any developmental permitting and/or any other permitting, permission or other authorization that is not completed to the desires of Tenant for any reason whatsoever, including and not limited to fmancial restraint(s), management, seen and/or unforeseen obstructions and/or delays, and/or any natural disaster(s) and/or any other circumstances whether or not under the control of Collier County and/or the Authority, and/or any now existing, new, amended and/or superseding Florida law(s)and/or Federal law(s), State of Florida and/or Federal mandates, rules, regulations related directly or indirectly to any and all such permitting, mitigation or any other reason that does or may impede and/or delay Tenant from fulfilling its obligation under this Agreement. p. Additional Improvements Constructed During the Agreement Term. Tenant may be authorized by the Authority in writing by paragraph 33. "Special Provisions" to construct additional improvements or modifications during the Agreement term, adhering to the requirements of those codes, rules and regulations then in effect and applicable to the Authority. 13. Condition, Maintenance and Repairs of Leasehold and Improvements Thereto. a. Tenant Shall Maintain. Tenant shall maintain, at no cost or expense to the County or the Authority, the Premises and any improvements, ftxtures and equipment on the Premises in a safe, sanitary, orderly, and sightly manner, in accordance with all applicable laws, codes rules and regulations. Tenant shall also maintain the cleanliness of all paved area on the Premises, and shall be responsible for mowing all grass, watering grass, controlling weeds, and maintaining shrubs and trees, etc., on the Premises. b. Condition of Premises. No Representations or Warranties. The Tenant has inspected the Premises and agrees that the Premises are suitable for Tenant's proposed use. Tenant acknowledges that except as expressly set forth in this Agreement, Authority has made no representations or warranties relating to the suitability of the Premises for any use. The Authority shall have no obligation whatsoever to repair, maintain, renovate, or otherwise incur any cost or expense with respect to the Premises or any of the AuthOlity's Improvements, furnishings or equipment now or hereafter constructed, installed, or used on the Premises. The Authority and Collier County shall have no liability under this Agreement to Tenant or otherwise arising out of any defect or deficiency in the Premises or any of Authority's Improvements. c. Erosion Control. Where the slope, telTain, or soil disturbance is such that active soil or wind erosion is present, Tenant, at no cost or expense to Collier County or the Authority, must promptly cany out erosion control practices to mitigate the erosion. These practices include, but are not limited to, drainage facilities constructed and maintained by Tenant, landscaping, and/or seeding and maintaining of vegetation on Tenant's Premises. Tenant is responsible for erosion of Tenant's site only, unless some unauthorized, un- permitted Premises alteration results in erosion onto any neighboring site or land. "Neighboring" is not limited to "adjacent" site or land. d. Repair of Damage. If the Premises, and/or improvements thereto is partially destroyed or damaged by ftre or any other casualty, then Tenant shall repair all such destruction and/or damages as soon as it is reasonably practicable. Such repair or restoration shall commence not later six (6) months after such destruction and/or damage, and shall be completed within nine (9) months thereafter, if reasonably possible. Such restoration shall be to substantially the same condition in which the Premises and/or improvements thereto was before such destruction and/or damage. In the event that Tenant has not commenced repairs within six (6) months from the date of said damage and thereafter completed such repairs within nine (9) months or a reasonable time thereafter when conditions permit or allow, this Agreement may be terminated by the AuthOlity or Collier County upon ninety (90) days actual advance written notice of Intent to Terminate provided by the Authority to the T enant. Tenant shall have fOUlteen (14) days after receipt of same to deliver Tenant's written response to the Authority. If a complete, comprehensive and adequate written response is not delivered to the Authority within fourteen (14) days, or if response is not deemed to be acceptable to the Authority, then such termination shall be made effective by deliveling a Final Tennination Notice to Tenant, which shall be effective fOUlteen (14) days after the date of receipt by Tenant of such Final Termination Notice. Total repair of damage by Tenant may be waived in writing by the Authority if Tenant and Authority agree that total repair is not economically feasible under the circumstances. The Parties may also agree to Tenant's partial repairs of the destruction and/or damage. (Tenant's Initials) Page 8 Y:\Immokalee Regional AirportlLeaseslSalazarlSalazar Lease -master copy 11-28-06.doc Immokalee Regional Airport Agenda Item No. 1 84 . . 0 1'1a.r.p.mber 12 2106 TradePort Manufacturing LIcense and Sub-Lease Agreement - ctober-:LUUbPage 12 0 30 Collier County Airport Authority, Sub-Lessor (Authority) Salazar Machine & Steel, Inc., Sub-Lessee (Tenant) e. Destruction of the Premises or Improvements Thereto. In the event the Premises, or improvements thereto is completely destroyed or so badly damaged that repairs cannot be commenced within six (6) months and completed within nine (9) months thereafter, then this Agreement may be terminated. Tenant shall provide to the Authority written notice of Tenant's intent, either not to rebuild, or of Tenant's intent to rebuild together with statements from all insurance companies involved, in which event if the Authority agrees to Tenant's planned rebuilding, Tenant shall be granted reasonable periods of time needed to rebuild. f. Installation and Maintenance of Utilities. Collier County warrants that all utilities which are necessary for the conduct of Tenant's authorized activities are available on the Airport. However, Tenant shall obtain and install underground at no cost or expense to Collier County or the Authority, all electrical, gas, water, sewer and any other utility service needed to connect to and to receive Collier County's respective available utility service, subject to the then current development guidelines, rules and regulations and/or building code of the State of Florida and/or Collier County and/or the Authority. g. Compliance with Environmental Laws. Tenant shall promptly notify the Authority of the release of any hazardous substances on the Premises or other act or omission that results in the environmental contamination of the Premises. Tenant shall comply with all applicable Environmental Laws pertaining to the protection of the environment, including but not limited to those regulating the possession, storage, handling, and disposal of Hazardous Materials. Further, neither Tenant nor any agent or party acting at the direction or with the consent of Tenant shall possess, use, transport, treat, store, or dispose of any hazardous substance as defined in Section 101(14) ofthe Comprehensive Environmental Response, Compensation and Liability Act of 1980, as amended from time to time (CERCLA), or petroleum (including crude oil or any fraction thereof) on any part of the Premises or the Airport; provided however, that this sentence shall not prohibit Tenant from storing, dispensing, or using Hazardous Materials on the Premises if such activities are conducted in accordance with all applicable laws and regulations. Tenant shall not install any petroleum storage tanks on the Premises or the Airport without the prior written consent of the Authority. h. Hazardous Substances, Materials and Waste. No hazardous substances and/or materials subject to regulation by the EP A, or by Florida Department of Environmental Protection, or by any other governmental Authority shall be stored or disposed of on the Airport except in accordance with then applicable Federal, State and local laws, codes, rules and Regulations. i. Environmental Assessment and Remediation. The costs of remediation of any and all environmental damage or pollution then required by any law, code, rule and/or regulation shall be the sole responsibility of the Tenant, including any or all such damage and/or pollution, if any, that existed prior to the execution of this Agreement if this Agreement is not terminated for pollution related reasons as specified in this sub- paragraph.. The Authority may for good cause require that Tenant furnish to the Authority (or to any other govemmental authOIity or agency) a Phase I Environmental Assessment Report or other substantially similar report regarding the Premises, in accordance with the laws, codes, rules and regulations in effect at that time. Neither Collier County nor the Authority makes any promises, warranties or representations regarding any such now existing damage or pollution except that neither Collier County nor the Authority is aware of any such now existing damage and/or pollution. The Authority recommends that the Tenant have a Phase I Environmental Assessment conducted because neither Collier County nor the Authority shall have any responsibility with regard to now existing ground pollution at the Premises, if any, and the Tenant hereby assumes all of those risks. If the Assessment should show that it would not be advisable that Tenant make improvement to the Premises, that Report can be grounds that the parties mutually agree to ternlinate this Agreement due to such pollution, or may be a basis for the parties to mutually agree to try to resolve such pollution problems whereby Tenant can reasonably proceed to make improvements to the Premises. j. Signs. Tenant must obtain Authority consent to paint or construct any exterior signs; including approval by means of Collier County Sign Permit(s). The Tenant shall be responsible for all cost and expense of installing, maintaining and repairing all such signs. Tenant shall not install, erect, paint or maintain any temporary signs or advertising displays, such as banners, balloons, flashing signboards, and/or any similar visual devices whatsoever, except to the extent that such are then authorized by Collier County Code and are also approved in writing by the Authority's Executive Director. k. Failure to Comply. Tenant shall always be granted reasonable time to cure defaults except default in prompt, full payment of Rent and/or all fees. If the Tenant fails to correct the default(s) as specified by the Authority's notice within the specified period, the Authority may, at its option, terminate this Agreement with (Tenant's Initials) Page 9 Y:\Immokalee Regional Airport\Leases\Salazar\Salazar Lease -master copy 11-28-06.doc Immokalee Regional Airport Agenda Item NO.1 G4 TradePort Manufacturing License and Sub-Lease Agreement - October~~~~ \23 ~ igg Collier County Airport Authority, Sub-Lessor (Authority) Salazar Machine & Steel, Inc., Sub-Lessee (Tenant) at least thirty (30) days advance written notice to Tenant from the Authority of such termination. Upon such termination, without further notice or demand, the Authority may enter upon and into the Premises, and lor any and all improvements thereto, or any part thereof, and take absolute and sole possession of the same fully and absolutely, and such re-entry shall not be deemed judged or otherwise considered to be any trespass, unlawful entry or unlawful access whatsoever. In addition, the Authority may also require all operations and or activities at the Premises to cease and all removable items be removed from the Airport. 14. Permits and Taxes, Laws and Authority. a. Permits and Taxes. Tenant shall pay when due all then applicable taxes, special assessments, excises, license fees and permit fees of whatever nature applicable to its operation levied or assessed against the Airport, or improvements thereto. Tenant shall take out and keep current all licenses, pelmits, and certificates (City, County, State and Federal) required for the conduct of its activities at and upon the Airport, and further agrees not to permit any of said taxes, excise or license fees to knowingly become delinquent. b. Laws. Tenant at its own expense, and at no expense to either Collier County and lor the Authority, shall fully comply with all laws, regulations, rules, ordinances, and requirements of the applicable City, County, State and Federal authorities and agencies which affect this Agreement, the land granted by this Agreement, any improvements upon the Premises, and/or operations thereon. Such compliance shall be with any laws, regulations, rules, ordinances or requirements, which have been or may be enacted or promulgated during the effective period of this Agreement, except to the extent, if any, that Tenant is "Grandfathered" against any of the same as specified in the respective law, regulation, rule, ordinance, or other requirement. c. Airport Authority. Tenant recognizes the authority of the Authority and/or its designees to take those necessary and legal actions required to safeguard any person, entity, aircraft, equipment and/or property at the Airport and or reasonably adjacent to the airport. Tenant agrees to abide by every suspension, restriction, and/or designation of specific procedures applicable to any or all Airport operations whenever the Authority or its designees, or any other governmental authority or agency (such as the FAA) may impose any of the same. 15. Assignment and Sub-Sublease; Authority Consent Required. Authority Consent Required. Tenant shall not assign, sub-sublease or otherwise transfer or delegate any right or duty granted by this Agreement, nor the Premises, including improvements constructed or occupied in accordance with this Agreement, All of the same shall be void ab initio absent prior express written consent of the Authmity, which consent shall not be unreasonably withheld. The Authority may condition such consent upon an increase in the Rent up to the then existing fair market value, and may require other conditions or covenants before consenting to any of the same. Such additional Rent, conditions or covenants shall be in accord with the telms and conditions for similar agreements in effect at the Airport at the relevant time(s). If this Agreement is assigned, sub-subleased, or otherwise transfelTed or delegated, all clauses herein binding the parties hereto are also binding on any and all successors and/or assigns, unless specifically authorized in wliting by the Authority. No novation shall be authorized unless expressly approved by the Authority and Tenant shall have a heavy burden proving actual necessity for any partial or whole novation. 16. Default and Termination. a. Definition. If the Authority detel1l1ines the Tenant is in violation of any of the terms, conditions or covenants of this Agreement, or the Tenant fails to pay, any Rent, fee or charge when due, any such failures shall be considered a material default of this Agreement Each Material Default grants to the non-defaulting party sufficient cause to terminate this Agreement. b. Written Notice Required. The AuthOlity' Executive Director shall provide the Tenant with written notice of any determination of default provided Tenant has infmmed the Authority in writing of Tenant's correct mailing address. The wlitten notice shall always grant Tenant a reasonable time to cure the default(s), and Tenant may request additional time to cure, which will not be unreasonably withheld or denied. Notice shall be deemed to have been actually received by Tenant if (1) the Executive Director mails such notice to the Tenant's last known mailing address ilTespective of whether Tenant actually receives such notice, or (2) such notice is posted on the Premises. This notice provision does not apply to any late payment of a Rent, fee and/or charge unless the same is a new fee or charge that was not theretofore known to Tenant. Every such notice shall be deemed to be continuing notice. This subparagraph is in addition to paragraph 29. (Tenant's Initials) Page 10 Y:\Immokalee Regional AirportlLeaseslSalazarlSalazar Lease -master copy 11-28-06.doc Immokalee Regional Airport Agenda Item No. 1 G4 TradePort Manufacturing License and Sub-Lease Agreement - October~~~~ \24 ~J~g Collier County Airport Authority, Sub-Lessor (Authority) Salazar Machine & Steel, Inc., Sub-Lessee (Tenant) c. Compliance Time. Except as stated elsewhere in this Agreement regarding the respective specific default, Tenant shall then have ten (10) working days to cure or remedy said default or otherwise comply with any demand contained within such written notice which cures or remedies the default, provided, however, if such failure cannot be corrected within that period, it shall not constitute a Default if the failure is susceptible to being corrected and if the Tenant initiates curative action within that period and diligently pursues it until the Tenant corrects the failure within a reasonable period of time. This notice provision does not apply to any late payment of any Rent, fee and/or charge unless the same is a new fee or charge that was not theretofore known to Tenant. Every such notice shall be deemed to be a continuing notice. This subparagraph is in addition to paragraph 29. d Failure to Comply. If the Tenant fails to correct the default(s) as specified by the Authority's notice within the specified period, the Authority may, at its option, terminate this Agreement with a thirty day (30) written notice to terminate. Upon such termination, without further notice or demand, the Authority may enter upon and into the Premises, and lor any and all improvements thereto, or any part thereof, and take absolute possession of the same fully and absolutely, and such re-entry shaIl not be judged trespass or unlawful entry or unlawful access whatsoever. In addition, the Authority may also require all operations and or activities to cease and be removed from the Airport. e. Non-Waiver of Rights. Continued performance by either party hereto pursuant to any provision of this Agreement after a default of any provision herein shall not be deemed a waiver of any right to cancel this Agreement for any subsequent default, and no waiver of any such default shall be construed or act as a waiver of any subsequent default irrespective of how long the default may have existed. f. Agreement Remains Binding. All provisions of this Agreement remain binding upon the Tenant while the Tenant is in default, and if this Agreement is terminated due to default by Tenant. 17. Airport Development. Collier County and the Authority reserve the right to further develop the Airport as it sees fit, without unreasonable interference or hindrance from Tenant. a. Partial Relocation, Removal and/or Alteration. If development of the Airport by Collier County or the Authority actually necessitates the partial relocation, partial removal or partial alteration of Tenant's improvements, operations or activities from the Premises, Collier County may amend this Agreement or, if necessary, terminate this Agreement and negotiate in good faith with Tenant to accommodate Tenant's desires regarding another then existing and available suitable premises ("other site") at the Airport. To the greatest extent commercially practicable, Collier County and the Authority will use their best effOIis to avoid or reduce any and all such necessity. Tenant shall be granted full or paliial abatement of rent to the extent Tenant's activities are harmed by such development. A taking by the Federal Govemment or by any Agency thereof, or a taking by the State of Florida or any Agency thereof, and/or a taking by any other entity shall be controlled by the laws, rules and regulations then applicable to that taking, including the required notices, service of process, procedures, valuing the monetaIY amount of the taking and the amount of compensation due and payable to Tenant and to others harmed by that taking. b. Notice of Partial or Total Taking. In the event of any taking by Collier County or by the Authority of the areas authorized for use by this Agreement, the Authority will provide Tenant with notice as soon as possible - minimum of ninety (90) days notice - of such impending action. In the event of such a taking, Tenant's obligation to pay Rent and other charges shaIl terminate on the date of the taking. In the event of a partial taking, Tenant shall not be required to pay rent for any of the square footage taken. c. Actions in the Event of a Total or Partial Taking by the County or by the Authority. In the case of a total or partial taking by the County or the Authority, the value of this lease-hold estate shall be deemed to be zero dollars ($0.00). The then current Fair Market Value ("FMV") of Tenant's Building(s), structure(s) and/or Tenant's other long-term capital improvements to the sub-leased premises shall be determined by two (2) concurrent and independent appraisals (one retained and paid for by party doing the taking (Collier County or the Authority) and the other appraiser being retained and paid for by Tenant. To the greatest extent then allowed by law, Tenant shall be paid the average of those two (2) appraisals provided the two (2) appraised values are within twenty percent (20%) of each other. If not, a third appraisal shall be acquired and the costs of the third appraisal shall be shared equally by the Authority and Tenant. If a third appraisal is acquired, that appraised value shall control the FMV provided that appraised value does not exceed the highest appraised value of the other two (2) appraisals. It the third appraisal exceeds the highest of the other two appraisals, the (Tenant's Initials) Page 11 Y:\Immokalee Regional Airport\Leases\Salazar\Salazar Lease -master copy 11-28-06.doc Immokalee Regional Airport Agenda Item NO.1 84 TradePort Manufacturing License and Sub-Lease Agreement - Octobei2~~e~ 11~ 2 J~g Collier County Airport Authority, Sub-Lessor (Authority) 9 0 Salazar Machine & Steel, Inc., Sub-Lessee (Tenant) controlling value shall be the average of the three (3) appraisals. Tenant will have the option of being paid the resulting averaged FMV or, in the alternative, to sub-lease a substantially similar then existing and available facility, if any, at another site that is suitable for Tenant's activities at the Airport. At such other site, Tenant shall pay ground rent at the then applicable land lease rental rate, but shall not be required to pay rent on the improvements thereon during the number of months (term of years) then remaining in this sub-lease Agreement. d. Partial Taking. It is impossible to envision how a partial taking (or partial takings) might affect Tenant's ability to legally or economically continue thereafter to conduct its activities at the sub-leased premises for the then remaining term of years of this Agreement. In the event of a partial taking by Collier County or by the Authority, Collier County and/or the Authority shall pay Tenant the monetary amount of the then existing appraised fair market value ("FMV") of Tenant's building(s), structure(s) and Tenant's other long-term capital improvements to the sub-leased premises, as affected by the then remaining term of years of this Agreement, if any. If a taking by Collier County and/or the Authority causes Tenant to permanently cease conducting its business at the sub-leased premises as a matter of non-compliance with any then applicable law, ordinance, rule and/or regulation, or as a matter of economic infeasibility, and iITespective of the percentage of square footage of the sub-leased land taken, and/or iITespective of the percentage of Tenant's building(s), structure(s) and/or Tenant's other long-term capital improvements taken, such taking shall be deemed to be a total taking of such improvements. For example, if a taking of less than all of Tenant's then required parking spaces results that Tenant cannot thereafter lawfully continue its activities at the sub-leased premises, or such taking makes it economically infeasible for Tenant to continue its activities at the sub-lease premises, such taking shall be deemed to be a total taking of such improvements. 18. Amendments to this Agreement or Exhibits. Neither this Agreement nor any Exhibit shall be altered, changed or amended except by an amendment properly executed by the Authority and Tenant. 19. Severability. If any clause or provision herein shall be adjudged invalid or unenforceable by a court of competent jurisdiction or by operation of any applicable law, it shall not affect the validity of any other clause or provision, which shall remain in full force and effect. 20. Right of Aircraft Operations. The Authority hereby reserves a right of aircraft ground operations on and above the surface of the Airport, when conducted in accordance with the then existing Federal Aviation Regulations, together with the light to cause such noise, odors and other disturbances as may be inherent in such operation. 21. Reserved Water, Gas, Oil, and Mineral Rights. The Authority reserves all water, gas, oil, hydrocarbon and mineral rights in and under the sUlface of the Airport. However, the Authority shall not conduct any operations on the surface of the Airport for the exploration, development or recovery of the rights and substances reserved which would unreasonably interfere with the Tenant's authorized use of the Premises and/or Tenant's other then existing rights to have access to other parts of the Airport. 22. Easements and Right of Way. a. Existing Easements. This Agreement is subject to all existing light-of-ways and/or easements of record and all other easements granted by the Authority or Collier County to any other agreements or to other individuals and/or entities at the Airp0I1, and to easements retained by Collier County. b. Authority's Right to Use Existing Easements. The AuthOlity and Collier County retain the right to locate utilities as necessary on existing and future utility easements on the Airport provided the same does not unreasonably interfere with authorized operations and lor authOlized activities of Tenant. c. Easements to be Accessible. Tenant shall leave any utility easements upon the Airport open and unobstructed. A perpetual easement and right-of-way for the construction, maintenance, removal and replacement of any and all utility lines, manholes, and related facilities through, over, across and under the Airport is hereby reserved for the benefit of the Airport, Collier County and the Authority. d. Authority's Right to Establish Easements. Collier County and or the Authority may at any time and from time-to-time relocate, in whole or in part, any easement serving the AirpOIl, provided that such relocation does not diminish or permanently intenupt the rights or operations of the Tenant nor increase the costs to be incuITed by Tenant. The Authority may temporarily interrupt operations and/or activities with respect to such Easements during the peliod of relocation, and the Authority agrees to restore the Airport to a condition (Tenant's Initials) Page 12 Y:lImmokalee Regional AirportlLeaseslSalazarlSalazar Lease -master copy 11-28-06.doc Immokalee Regional Airport Agenda Item NO.1 G4 TradePort Manufacturing License and Sub-Lease Agreement - October~~~~ \26 ~ )~g Collier County Airport Authority, Sub-Lessor (Authority) Salazar Machine & Steel, Inc., Sub-Lessee (Tenant) substantially similar to the condition existing prior to any alterations thereto by the Authority. No such interruptions shall be of a greater duration than is reasonable under the circumstances. e. Authority's Right to Protect Aerial Approaches. The Authority reserves the right to take such action as, in the judgment of the Authority, may be reasonably necessary to establish and protect aerial approaches to the Airport against obstruction, including the right to prevent persons from erecting or permitting to be erected any improvements on the Airport which would constitute a hazard to aircraft. This includes Florida law, including Chapters 332 and 333, Florida Statutes, as now exist or may be amended and/or superseded, and all then existing, applicable Federal laws, rules and regulations. 23. Security and Safety. Tenant will fully and freely participate in the Authority's security and safety programs as they relate to the Airport. 24. Airport Access. Subject to the rules and regulations established from time-to-time by the Authority, the Tenant has the right of free access, ingress to and egress from those parts of the Airport authorized for the Tenant's use by this Agreement. Such access also applies to the Tenant's employees, agents, patrons and invitees, its suppliers of materials and furnishings of services and its equipment, vehicles, and machinery. The AuthOlity may, at any time, temporarily or permanently close or consent to the closing of any roadway or other right-of-way for such access, ingress, and any other area at the Airport or in its environs presently or hereafter used as such. In such a case, a means of access, ingress and egress reasonably equivalent to that fonnerly provided may be substituted and concurrently made available subject to the Airports security and operational needs. 25. Limitation of Authority's Liability and Tenant's Remedies. Tenant agrees that Tenant nor any other individual or entity shall have no claims whatsoever against the Authority or Collier County for any damages incurred by Tenant or any other individual and/or entity arising or occasioned by Tenant's inability to access or use the Premises or any of Tenant's improvements thereon, for whatever reason, provided such inability to access or use of any partes) of the sub-leased premises and/or any improvement(s) thereon would not then exist but for wholly unjustified action or whoIly unjustified inaction of the Authority. Tenant agrees that its sole remedy against the Authority for loss of use of the Premises and Tenant's improvements, regardless of the reason for such loss of use or the duration thereof, shall be an abatement of the Rent due hereunder, or cancellation of the term of this Agreement and reimbursement for the original costs depreciated of the improvements as determined by an independent appraiser. If such inability to access or use the Premises or Tenant's improvements thereon was the fault of the Authority, as stated hereinabove, and such peliod exceeds thirty (30) days, the parties agree that the Term of this Agreement shall be extended by the nunlber of days that Tenant was unable to access or use the Premises or Tenant's improvements. 26. Authority's Right to Enter. The Authority, its officers, agents and representatives, subject to any security regulations imposed by any govemmental authority, shall have the right to enter all parts of the Premises at reasonable hours when Tenant or Tenant's representative is present, to inspect the same when reasonably required and as it may deem necessary or desirable. 27. Operational Reports. At no cost to the Authority, Tenant agrees to submit to the Authority, upon written request by the Authority any repOli or repOlis and/or information regarding Tenant's operations and/or activities at the Airport. The Authority agrees to receive from Tenant, upon request by Tenant, any repOIis the Tenant deems appropriate for the purpose of keeping the Authority informed of any operational problems and of any suggested improvements at the Airport. "RepOIi" or "information" refers to documents, papers, plans, etc. that are in the possession of Tenant or possession of which is reasonably obtainable by Tenant. This provision does not require Tenant to wlite or compose any such RepOIi or information. 28. Automobiles and Other Verodes. The Authority reserves the exclusive right to control, by security gate, uniform driving regulations, or otherwise, all vehicular ingress and egress to, and operations on, the aircraft operating areas including but not limited to all taxiways, runways and ranlp areas on the Airport. 29. Attorney's Fees. Authority and Tenant agree that if either is found by a court to have breached this Agreement, reasonable attorneys fees and all costs (expenses) of litigation, including all appeals, remands, etc., witness fees and costs, expert witness fees and costs, etc., shall not be recoverable from the losing party or otherwise. Each party shall be responsible for all of its costs and fees. 30. Subordinate Clause. This Agreement is and shall be subject and subordinate to the provisions of any existing or future agreement, ordinance or other action between the Authority and Collier County and/or any Boards, Page 13 (Tenant's Initials) Y:\Immokalee Regional AirportlLeaseslSalazar\Salazar Lease -master copy 11-28-06.doc Immokalee Regional Airport Agenda Item No.1 G4 TradePort Manufacturing License and Sub-Lease Agreement - October~~~~ \2.; ~ )~g Collier County Airport Authority, Sub-Lessor (Authority) Salazar Machine & Steel, Inc., Sub-Lessee (Tenant) Agencies, or Commissions relative to the ownership, operation or maintenance of the Airport. However unless the Authority has no discretion, the same shall be applied to the Tenant only to the extent same do not unreasonably interfere with the authorized operations and/or authorized activities of Ten ant. The burdens of proof and persuasion shall be on the Tenant. 31. Termination of Agreement. At the conclusion of the Agreement's Term, the facility and any improvements to the Premises automatically becomes the property of Collier County upon such termination, and without further notice or demand the Authority may enter upon and into the Premises, which includes all improvements thereto, or any part thereof, and take absolute possession of the same fully and absolutely, and such re-entry shall not be deemed to constitute any trespass or any other unauthorized entry. In addition, the Authority may also require all associated and permitted operations to cease and be removed from the Premises. This paragraph shall not apply to Tenant's trade ftxtures and/or Tenant's equipment provided each of the same can be physically removed by Tenant without physical damage to the Premises, building and/or structure, and each item is removed from the Premises prior to a scheduled Termination date of this Agreement. If the Termination date of this Agreement is not scheduled (not known to Tenant unless and until Tenant receives written Notice of the Termination date from the Authority's Executive director), Tenant shall have thirty (30) days to remove the items after the date of Tenant's receipt of such Notice. 32. Event of Holding Over. Holding over constitutes an Extension of the Term of this Agreement. In the event the Authority approves in writing any holding over by the Tenant, all provisions of this Agreement shaIl remain in full force and effect and the Tenant shall continue to pay all amounts required to be paid by it to the Authority in accordance with the terms and conditions applicable herein together with a fair market rental on any improvements located thereon to the end of the Tenant's occupancy or until such time as a new Sub-lease is negotiated or the tenancy at will is terminated by the Authority. 33. Special Provisions. Original Exhibit "E," lists the Special Part Two Provisions, if any. (If there are "None," specify "NONE".) All amendments to this Agreement and/or any other Exhibit shall be depicted on the applicable Revised Exhibit "E," including text of each amendment and the effective date. If the amendment amends text that then exists in this Agreement (or in another Exhibit) it shall be depicted by strike-thru and underline format. If the amendment only inserts new text into this Agreement (or into another Exhibit), the amendment shall clearly specify all added text. The purpose of these Exhibits "E" is to facilitate understanding how this Agreement differs from the Authority's Part Two Standard Form Sub-lease as of the Execution Date. The purpose of Revised Exhibits "E" is to make a comprehensive and cumulative history of all amendments to this Agreement. Each party to each Revised Exhibit "E" must affix his/her initials and date of affixing initials to each page of each Revised Exhibit E. 34. Applicable Law. This Agreement shall be controlled by the Laws of Florida and, as applicable, Federal Laws. 35. Venue; Jurisdiction. Litigation, if any, and/or administrative proceedings, if any, regarding this Agreement shall be conducted in the applicable Florida Court(s) in Collier County to the greatest extent the issues are within the Court's jurisdiction. 36. Legal Advice. Each party to this Agreement has relied upon legal advice from its own attorney and, therefore, nothing in this Agreement shall be construed against any party. 37. Cooperation. Collier County, the Authority and Tenant agree to fully cooperate in good faith regarding this Agreement. 38. Time is of the Essence. Throughout this Agreement, time is always of the essence. 39. Exhibits. Exhibits A, B, C, D, and E attached and made part of this Agreement: A. EXIllBIT "A" LEGAL DESCRIPTION OF PREMISES. B. EXIllBIT "B" RISK MANAGEMENT AND INSURANCE REQUIREMENTS C. EXHIBIT "C" SITE DEVELOPMENT PLAN LETTER OF UNDERSTANDING (SDP LOU) D. EXHIBIT "D" TENANT'S PROPOSED IMPROVEMENTS (Tenant's Initials) Page 14 Y:\Immokalee Regional AirportlLeaseslSalazarlSalazar Lease -master copy 11-28-06.doc Immokalee Regional Airport Agenda Item No. 1 G4 TradePort Manufacturing License and Sub-Lease Agreement - October~~~~ \~ ~ l~g Collier County Airport Authority, Sub-Lessor (Authority) Salazar Machine & Steel, Inc., Sub-Lessee (Tenant) E. EXHIBIT "E" SPECIAL PROVISIONS (AND FUTURE AMENDMENTS) N WITNESS WHEREOF, The Collier County Airport Authority and Tenant have executed this Agreement to be in effect as of the date fIrst written below. Executed on this date Approved by Purchasing by this _ day of Approved by Risk Management by this _ day of ATTEST: TWO WITNESSES COLLIER COUNTY AIRPORT AUTHORITY By: Stephen L. Price, Chairman FIRST WITNESS Print Name SECOND WITNESS Print Name ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA. By: Deputy Clerk By: Frank Halas, Chairman Approved as to form and legal sufficiency: Thomas C. Palmer, Assistant County Attorney ATTEST: TWO WITh'ESSES SALAZAR MACHINE & STEEL, INC., LLC By: FIRST WITNESS Pete Salazar, President (Tenant's Initials) Page 15 Y:Ilmmokalee Regional Airport\LeasesISalazar\Salazar Lease -master copy 11-28-06.doc Immokalee Regional Airport Agenda Item No. 1 ~G4 TradePort Manufacturing License and Sub-Lease Agreement - October~~~~ \29 ~b~g Collier County Airport Authority, Sub-Lessor (Authority) Salazar Machine & Steel, Inc., Sub-Lessee (Tenant) Print Name (Corporate Seal) SECOND WITNESS Print Name (Tenant's Initials) Y:\Immokalee Regional Airport\Leases\Salazar\Salazar Lease -master copy 11-28-06.doc Page 16 Immokalee Regional Airport Agenda Item NO.1 84 TradePort Manufacturing License and Sub-Lease Agreement - October~~~~ ~20 ~b~g Collier County Airport Authority, Sub-Lessor (Authority) Salazar Machine & Steel, Inc., Sub-Lessee (Tenant) EXHIBIT "A" Survey of sub-leased area to reflect 65,340 square feet of land. Tenant must provide a survey within thirty (30) days of executing this Agreement. Final approval of the survey is subject to written approval by the Authority. Page 17 (Tenant's Initials) Y:\Immokalee Regional Airport\Leases\SalazarISalazar Lease -master copy 11-28-06.doc Immokalee Regional Airport Agenda Item No. 1 G4 TradePort Manufacturing License and Sub-Lease Agreement - October~~~~ ~21' ~b~g Collier County Airport Authority, Sub-Lessor (Authority) Salazar Machine & Steel, Inc., Sub-Lessee (Tenant) c, 1 ~ l' >'. ,il _ i'li ~e If . I .-~-"'~~_.- ~ , , ~ ~ ~ ~ :; ~ \ \ \ \ \ \ N . Exhibit "A" x I ! II, ! Ii I, : I I :11 'I ,I.., II.,. . I n I! Ii I , II .I,rg i,: Ijffi ili~ 1,10:: ,,<( I;t~ IIQ; ',<( 1.5 ACRES 1- / / . 4 "--------. >:; ---- ,I( x lEASE, CORNER' COOROIN AlES N759332:317 E 52"'703.212 N . 759641;:277 2 E 52469.5.998 N 759656.353 3 E 52...91....0...11,; ... tf 759<445,471' E 52491,7.001 5 ~;i:a~~:i~J " \, " ,.... ~ f='" . ---.- x _ i .~ "''''... --x-!L \' " -'\ >:~- 'I \ ' I, I l ;' / / --x ( / "---..... x --~- y ___ x q- I -'1r-r x '__, ~ I ? / ,=~_==",I // f. ,/ " /1 q --"----- ;/ \ \ ./ ) i FU~pONO " / k' /"r / //" ./{/ j ( l .;/' -=-=' \ 'I;;~ ~ : ;s 1:5 I i Cf) I,' ; .3 ' 'I I , / x I 2 .3 Dc~'~ ,Ii " ,j " 'I 1;\ 'I !i \, j S,ll~lZiU Pared: T11(' d(;"piclt'd Boundary Area represents the upproximate shape and extent."; ofn pr('lposcd Lca.\c Area C\ll1talnlllg <l towl (If 15 acres ofiand. Each L.::.3..'ic Cnrncf is denoted with a North and East coordinflte value reprt:sentiol! tbe North and Easl State Plan~ Coordinate (SPC) \"alw;. Florida East Zom: (()QO I). based on thc~North Americ<.ln D~lum of 19S3 (NAn 83) and is tied into NGS Primary Airport Control Stations (PACS) IMMOI'ORT and JMMOI'ORT AZIMUTH MARK having the SPC nuues "" jollow5: ~ !:!!!k '<:ORTHlNG ~ ~ 300 0 300 T J 12 GRAPHIC SCALE IN FEET " / .. < & ., 1.1f:110PORT ,.1D793R 'nI~9.J, :J 523,818.98 fMMOI'ORTAZMK AD7906 7M.6f!.67 5!], 738.M IMMOKALEE REGIONAL AIRPORT Immokalee, Florida URS EXHIBIT "A" PRELIMINARY SITE PLAN SALAZAR LEASE AREA [::] i ~ (T enant's Initials) Y:\Immokalee Regional AirportILeases\Salazar\Salazar Lease -master copy 11-28-06.doc Page 18 Immokalee Regional Airport Agenda Item No. 1 G4 TradePort Manufacturing License and Sub-Lease Agreement - October~~~~ 1222 ~b~g Collier County Airport Authority, Sub-Lessor (Authority) ,J Salazar Machine & Steel, Inc., Sub-Lessee (Tenant) EXHIBIT "B" Collier County Risk Management Insurance Requirements (Tenant's Initials) Page 19 Y :\ImIDokalee Regional AirportlLeases\SalazarlSalazar Lease -master copy 11-28-06.doc Agenda Item No. 16G4 I k I R. I Ai t ce er L., 06 mmo a ee eglona rpor Page 23 0 30 TradePort Manufacturing License and Sub-Lease Agreement - October 2006 Collier County Airport Authority, Sub-Lessor (Authority) Salazar Machine & Steel, Inc., Sub-Lessee (Tenant) <l>~(f?"'~ .wo"r"... .. ~ j ~ .. EXIHBIT "B" COLLIER COUNTY AIRPORT AUTHORITY CONTRACT INSURANCE REQUIREMENTS TYPE LIMITS (Check) X Workers' Compensation Statutory Limits of Florida Statutes 440 and Federal Government Statutory Limits and Requirements X Employer's Liabilitv $500,000 X $1,000,000 X Commercial General $500,000 per occurrence X $1,000,000 per occurrence Liability (Occurrence Form) bodily injury and property bodily injury and property patterned after the current damage damage ISO form with no limiting endorsements. X Business Automobile $500,000 per occurrence X $1,000,000 per occurrence Insurance bodily injury and property bodily injury and property damaoe damage X Pollution Liability Insurance $500,000 per occurrence X $1,000,000 per occurrence bodily injury and property bodily injury and property damage damaoe X Property Insurance X Replacement Cost- All Risks of loss I INDEMNIFICATION: To the maximum extent permitted by Florida law, the ContractorlVendor/Consultant shall indemnify and hold harmless Collier County, its officers and employees from any and all liabilities, damages, losses and costs, including, but not limited to, reasonable attorneys' fees and paralegals' fees, to the extent caused by the negligence, recklessness, or intentionally wrongful conduct of the ContractorlVendor/Consultant or anyone employed or utilized by the ContractorlVendor/Consultant in the performance of this Agreement. This indemnification obligation shall not be construed to negate, abridge or reduce any other rights or remedies which otherwise may be available to an indemnified party or person described in this paragraph. This section does not pertain to any incident arising from the sole negligence of Collier County. Collier County Board of County Commissioners shall be named as the Certificate Holder. NOTE--The "Certificate Holder" should read as follows: Collier County Board of County Commissioners Naples, Florida No County Division, Department, or individual name should appear on the Certificate. No other format will be acceotable. Thirty (30) Days Cancellation Notice required on Agreements exceeding 6 months. The contract name and number shall be included on the certificate of insurance. Collier County shall be shown as an "ADDITIONAL NAMED INSURED" on property policies where an interest in improvements and betterments is made, as its interests may appear. Collier County must be named as "ADDITIONAL INSURED" on the Insurance Certificate for Commercial General Liability and/or Airport Liability where required. (Tenant's Initials) Y:\lmmokalee Regional AirportlLeaseslSalazarlSalazar Lease -master copy 11-28-06.doc Page 20 1+ ...,....,,-.. I k I R. I Ai ~::::I ............. ......, "'....... I v,-,", mmo a ee eglOna rport December 12, 2001 TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 24 of 3( Collier County Airport Authority, Sub-Lessor (Authority) Salazar Machine & Steel, Inc., Sub-Lessee (Tenant) EXHIBIT "C" SITE DEVELOPMENT PLAN LETTER OF UNDERSTANDING (SDP LOU) Page 21 (Tenant's Initials) Y:\Immokalee Regional Airport\LeasesISalazar\Salazar Lease -master copy 11-28-06.doc .. A '""''-'' Immokalee Regional Airport '''Dece~Gb~;:12, 2Q'O; TradePort Manufacturing License and Sub-Lease Agreement - October 200()page 25 of 3( Collier County Airport Authority, Sub-Lessor (Authority) Salazar Machine & Steel, Inc., Sub-Lessee (Tenant) LETTER OF UNDERSTANDING BY AND BETWEEN SALAZAR MACHINE & STEEL, INC. AND THE COLLIER COUNTY AIRPORT AUTHORITY FOR THE COORDINATION, SUBMITTAL, REVIEW AND RESPONSE OF THE SITE DEVELOPMENT PLAN PROCESS FOR A 20,000 SQUARE FOOT MANUF ACTURINGIW AREHOUSE FACILITY DEVELOPMENT AT THE IMMOKALEE REGIONAL AIRPORT/TRADEPORT PURPOSE: The purpose of this Letter of Understanding ("LOU") is to set forth, define, and establish mutual agreements, understandings and obligations by and between the Collier County Airport Authority ("Authority") and Salazar Machine & Steel, Inc. for the coordination, submittal, review and response of the Site Development Plan ("SDP") process for a 20,000 square foot manufacturing/ warehouse facility at the Immokalee Regional AirportJTradeport ("Airport"). SALAZAR MACHINE & STEEL. INC submitted a response to a Request for Proposal for development at the Airport to sub-lease one and one-half (1.5) acres ofland at the Airport and to develop thereon a 20,000 square foot manufacturing/warehouse facility. THE COLLIER COUNTY AIRPORT AUTHORITY is a Public Body existing under Collier County Ordinance No. 2004-03, as amended, with offices at 2005 Mainsail Drive, Suite 1, Naples, Florida, 34114. The Authority is charged with the operation and maintenance of the Airport. Now, therefore, it is hereby agreed as follows: 1. Tenant will enter into and execute a sub-lease agreement between the Authority and Tenant within forty-five (45) days of the execution of the LOU. 2. Tenant will submit to the Authority two (2) copies of the dimensions; height and footprint for the proposed 20,000 square foot facility, within thirty (30) days of this LOU. 3. Tenant shall coordinate all SDPs, submittals, and responses with the Authority and the Authority's designated Engineer, URS, whose contact information is as follows: Andres Guitierrez URS Corporation 7650 Corporate Center Drive, Ste 400 Miami, FL 33126-1220 Tel: 305-262-7466 Fax: 305-261-4017 Andres f!utienez(Q!urscorp.com (Tenant's Initials) Page 22 Y:llmmokalee Regional AirportlLeaseslSalazarlSalazar Lease -master copy 11-28-06.doc 'L . r<"" Immokalee Regional Airport '~December 12, 200( TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 26 of 3( Collier County Airport Authority, Sub-Lessor (Authority) Salazar Machine & Steel, Inc., Sub-Lessee (Tenant) 4. The Authority and/or the Authority's designated Engineer will coordinate the Phase I Environmental Report for the referenced sub-leasehold Premises. Tenant will reimburse the Authority and/or the Authority's designated Engineer for Phase I Environmental Report at a not to exceed amount of $3500.00. 5. The Authority and/or the Authority's designated Engineer will submit a Federal Aviation Administration Form 7460-2 "Notice of Actual Construction or Alteration" within thirty (30) days of the receipt of the dimensions; height and footprint for the proposed 20,000 square foot facility. 6. Tenant shall submit a complete SDP application package to include plans and specifications in the form required by the Collier County Community Development and Environmental Services Department (CDES) with the required number of copies to the Authority and/or the Authority's designated Engineer within ninety (90) days of the execution date of this LOU. 7. The Authority and/or the Authority's designated Engineer will apply to the South Florida Water Management District ("SFWMD") for a modification to the Authority's SFWMD permit #11-00999-S dated April 19, 2005, for the proposed development at the Airport within thirty (30) days of the receipt of the SDP from the Tenant. 8. All other required submittals for the SDP process shall be submitted within the required timelines requested by the Authority and/or the Authority's designated Engineer and CDES. 9. Upon initial review of the amended SDP submitted to CDES all comments must be addressed by the Tenant within ten (10) days of the first (1 st) review response and returned to the Authority and/or the Authority's designated Engineer for resubmittal. Any comments not completely addressed within the ten (10) days by the Tenant will be cause for Tenant's project to be removed from the SDP process. 10. Upon second (2nd) review if the Amendment to the SDP is returned with additional comments, all comments must be returned to the Authority and/or the Authority's designated Engineer within ten (10) days of the second (2nd) review response and returned to the Authority and/or the Authority's designated Engineer for resubmittal. 11. If Tenant fails to submit such plans and specifications in the form or within the time required Tenant will be in default of the Agreement. COLLIER COUNTY AIRPORT AUTHORITY: Date: Stephen L. Price, Chairman SALAZAR MACHINE & STEEL, INC. (Tenant's Initials) Page 23 Y:\Immokalee Regional Airport\Leases\Salazar\Salazar Lease -master copy 11-28-06.doc Immokalee Regional Airport December 12, 200 TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 27 of 3 Collier County Airport Authority, Sub-Lessor (Authority) Salazar Machine & Steel, Inc., Sub-Lessee (Tenant) Date: Pete Salazar, President Approved as to form and legal sufficiency: Thomas C. Palmer, Assistant County Attorney (Tenant's Initials) Page 24 Y:\Immokalee Regional Airport\Leases\Salazar\Salazar Lease -master copy 11-28-06.doc I~ ~ I ... .....-... I k I R. lAi ''ij 'V"v 'v. 'v,,", mmo a ee eglOna rport December 12, 2001 TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 28 of 3( Collier County Airport Authority, Sub-Lessor (Authority) Salazar Machine & Steel, Inc., Sub-Lessee (Tenant) EXHIBIT "D" TENANT'S PROPOSED IMPROVEMENTS (Tenant's Initials) Page 2 5 Y :\Immokalee Regional Airport\Leases\SalazarISalazar Lease -master copy 11-28-06.doc '. .. ......,..... Immokalee Regional Airport '::1Dece~ber 12. 200E TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 29 of 3C Collier County Airport Authority, Sub-Lessor (Authority) Salazar Machine & Steel, Inc., Sub-Lessee (Tenant) Exhibit "D" - Tenant's Proposed Improvements 'RLJlZIIII /1111&111'1* _ "T~EL. 1/111:- . 160 Afrparr.. Bi'ld.. #109 I lIT1Jnt}r.aip.p., Ft 34142 I f'r.orJe: (2:Jg) 657-2.1'25 I Fux: (239) 658-251J '"",r:..<'~f-'_U",","~"* _ ~ _..w.".j.~~...:-_~-.r.....:r..-..r:.,-tJ""--_.....-....-".... ....: ."......~~-~<~~~~~....-.~.. ..,-........... ..,-.... v Business PJ.'\n I ~t:lrted my bu::;;im~ss ill 1985 w(ll"king alone and with one truck. .A.fter ~ fell,' yea.rs my small mobile cumpany began r~D~i'v'ing 'Tlore ""or, a.nd I ~kW tn r.ir~ one em- ployee. In tile yea~ 20:)'~. ",rt':;i workinR at th<! future site of the Immokalee M<Inufacturmg and Tt>chnok-JKi Center. I decided it was time tJ tak~ my company to the next step. invested h- a 2,000 >q. ft. space and began &'l'Owing my [omr.any. Over the ne~l 6 }'ears, I <i.ccurrrubteci .J.n e;.tra 2.700 sq. ft. cuilding. add~(t 9 new employe~s. and the busifl8~S i~ col1tinl.'ing Its growth. V'ihat stmted as a ~imple welrling and fabricating company has now tlH118d in to a company that manut~a(tures machinf'.ry f~lf the 3gr-imlture and indusr.ri<J.I.nd~~strj throughout the United States. Vile are also the only company il1 thE sta:e of Florida Ul<ll rnanufacture:s Citn..J~ Mechanical Harvester TrucKs. . TO continue Ollt. proJected gro'....th. we need more ~r'~r.'". With the proposE:d 20.000 sq. ft. ~,,~jld:ng .Jnd a c.1pita; il1'.'estm<lrIL of about one lililll\ln dc.ll.ars, l plan to de\'dojJ <:.l training: pl'qgril.1TI for new and present employees, us '....ell a.<;; ','lOti< in con' Jun.:tic:n with Collier County Public S.chools and T..,e ,Il,dull L~arnlng (p.ntf:r. In doing S.C, we ....,ill be able to cr8at~ appmxirnatdy 15 n(:w Job.~. helping IfTh1:lOKalee ~nd the Local 8con\1ITIY. I hope to be ctble to rm:;Vi;; i;) Lo ~JLH new fa(:i~i:y within one year. hlg-C. 2: . (Tenant's Initials) Y:\Immokalee Regional Airport\I,eases\Salazar\Salazar Lease -master copy 11-28-06.doc Page 26 " . ,~~ .. ,:,!~ "~.,,.. ,v~ Immokalee RegIOnal Airport December 12, 200( TradePort Manufacturing License and Sub-Lease Agreement - October 2006Page 30 of 3( Collier County Airport Authority, Sub-Lessor (Authority) Salazar Machine & Steel, Inc., Sub-Lessee (Tenant) EXHIBIT "E" - ORIGINAL SPECIAL PROVISIONS Special Provisions are provision that as of this Agreement's Execution Date differ from the applicable standard form provisions. They are: NONE [If "None" state "None."] ******************************************************* [- EXAMPLE-] REVISED EXHIBIT "E" - 1sT REVISION Amendments First Amendment to this Agreement, effective on the _ day of ,2_: are: ,etc. Appropriate signature blocks (T enant's Initials) Page 27 Y:\Immokalee Regional Airport\Leases\Salazar\Salazar Lease -master copy 11-28-06.doc Agenda Item No. 16H1 December 12, 2006 Page 1 of 5 ,...-. EXECUTIVE SUMMARY COMMISSIONER REQUEST FOR BOARD APPROVAL FOR PAYMENT TO ATTEND FUNCTION SERVING A VALID PUBLIC PURPOSE OBJECTIVE: For the Board of County Commissioners to declare a valid public purpose for a Commissioner to attend function/event and approve payment by the Clerk. CONSIDERATIONS: Pursuant to Resolution No. 99-410, the Board of County Commissioners has determined that attendance at the functions of fraternal, business, environmental, educational, charitable, social, professional, trade, homeowners, ethnic, and civic association/organizations serves a valid public purpose, provided that said functions reasonably relate to Collier County matters. COMMISSIONER: Donna Fiala FUNCTIONIEVENT: The Marco Island Kiwanis Club Annual Meeting - PUBLIC PURPOSE: To participate in the Marco Island Kiwanis Club Annual Meeting and network with constituents. DA TE OF FUNCTIONIEVENT: Saturday, November 11 th, 2006, Marco Island Yacht Club FISCAL IMPACT: $50.00 Funds to be paid from Commissioner's travel budget. RECOMMENDA TION: That the Board of County Commissioners, in accordance with Resolution No. 99-410, approve payment by the Clerk for Commissioner Donna Fiala to attend function serving a valid public purpose. PREP ARED BY: Kendra Hastings, Executive Aide to BCC APPROVED BY: Sue Filson, Executive Manager to BCC AGENDA DATE: Tuesday, December 12, 2006 _. Agenda Item No. 16H1 December 12.2006 Page 2 of 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16H1 Meeting Date: Commissioner Fiala request Board approval for reimbursement for attending a meeting serving a valrd pubic purpose. Attended the Marco Island Kiwanis Club Annual Meeling an Salurday. November 11th althe Marco Island Yacht Club: $5000 to be paid from Commissioner Fiala's travel budget 12/12/2006900:00 AM Pre po red By Kendra Hastings Board of County Commissioners Executive Aide to the BCe Date BCC Office 11/21/20062:08:30 PM Approved By Sue Filson Executive Manager to the BCe Date Board of County Commissioners Bec Office 11/281200612:53 PM App roved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 11/30/20066:07 PM Agenda Item No. 16H 1 ~ <=or 1? ?nnh .... ,.' ""'" Decem~l1Hot of 5 November 11, 2'006 November 2006 S M T W r.F 5 -", S M T W T F S ',. ....;,'... ....'"...;> Saturday - - 1 2 3 4 1 2 5 6 7 8 910 11 3 4 5 6 7 8 9 12131415161718 10 1112 13 1415 16 19 2021222324 25 17 18 19 20 21 22 23 2627 28 2930 24252627282930 31 '. . , TaskPad .. 7.am TaSkPacl' ;i' ',."'I'; x;.':...." "",. SOD gOO 10,00 11 00 use Show at the Naples Depot **262-6525** (@ Cambier Park at Naples Depot ~ Museum) 12pm I 1 00 i Notes .. 200 r _.___u_.~ ._._.__~__._. ____.__.._____.----.-1 300 400 500 I 600 6:o0pm-1O:OOpm Marco Kiwanis Annual Meeting-$50 (Marco Island Yacht Club) f I i fiala_d 1 11{21{2006 9:13 AM 11/2e/20136 20:44 2393'346956 MARCO ISLAND POLleE PAGE E'I2/tl3 ...-tOLD -.....-...... '"+0- 0 0 Z '<j" Z 0 ciN(]) :5 z"- OJ a i= ....ro E(])CL CJ) U (]).D ~ ~ Z =E ::s - :> ro(]) 0 0 -00 S '\ ED c;(]) CJ) U Z ::J mO ~ .!') ~ OJ - 0:: 8 ...J <( ~ CJ) 8 0 ~ U ~ 0 rx: 0 to- i 0::- W N :r: u.. 0 .. <t 0 :r: u ~ u.. I- ~ a... u. Z u.. 'C""" 0 0 0 - 0 - rx: CI m ~ ~ Z co W ~ 3 ::) 0 W co to) ....l Z Z ~ en u ::> ..J LU - ~. <( 0 ~ W 0 6 - IJ.. ;:) U ~ Z Z ~ ~ rJ) Z 0:: - Z ~ Z <( ~ ~ ::c I- S2 ('t') <l.""" a: C!)~ z> _...J ~~ co en wW ...J() wo 0::> (J) <t: UJ o ~ w CI) ~ z ::> :E :E o o w z o ~ - 0:: o a: ll. Z W ~ Cl :r: u (9 z ::> o >- en w u ~ w en :c I- ::> o >- <!) Z - en ~ c:: C) Z :J u.. ~ ~ (!) o wo ~~~~b: O<(::>~::I: :c:2'a:::t-:: (/)Z~W~ OC~::r::ClJoc ():2~5~ o~O::....J ~ u<( ::> z z <( w :2 I- 0:: ::> ,-,0 z ~ (!) ! $I 8 f ~ o ~, ~ ~ ~~ f- Z W .....J ~ " ::J o w 0:: :J en <( w oc t- a::: ::> o """WL() :r:o~ woo ,,""NL() ci N aJ Z""" OJ ......ro >:aJD.. Qj..o :::::E roaJ "'Ou >:aJ aJo OJ <( l1i26/2e06 20:44 2393945955 MARCO ISLAND POLICE ~ ,.-T..... ~ ~,. ..... 1< .s- /1 1\, '\ !!; / {~-.. t\ '0 8 // . " ~ 1 ~ ~ . i ';)~ .~ ;.I ~ ") u 0, . ,/ !4l 40.\ l . )//~ ~\r-...+-..;I i -;; '! ) }.f ~ '.,......1._-'" e,1<; c z 05 Z(I) :5- (1)0 -0 00:: u<C a::aE <(u.. ~o u..z 00 cc- =>~ --'0 c..>z Cf)::> -0 Zu.. ~Cf.) -z ~~ s ~ en n: o l- t) W a: a u.. o o 0:: ~ co PAGE 03/03 '" o o N ch o o N a: o 5 c::N>-~ o wCLLluJ () (/)ffi~< zu.~~w5 W~::tc::I- ~8z~~~ J:Z~CJ)~O I-J:"'-w:>-~ ~Q85o~z co o o N I Ll) o o N ct:N u ~:5 ~3: ~ <'>0 c~w~ ~~ ~ffimQ~ ~z[:tUJ::i::<~ww <cWo:Z:0:: ""'):iz>-- ..JO we:: 0 a:I>-U~f-WW<~ c:( ::r: z Z CJ) I- z>- Z Cf.) ZFJ:ZW....l 81- -<OW::J:~~ ~ C)~....,ou>:> a. - Q:: Z w ~ 0 ~ ~ z ::r: <..> J: Uj ~ U) (f):J en - a:: <..> ~ 5 I- r-.. c:: U UJo 0 U J:z >- 0 w t=-:cr: z ~ 5 -- N (!) UJ 0:: o- eD I ~oc:( W co 0 ~ ~~ :J WCI) en 8 n:: zUJcc z z- Wet: l.LI-lLLJ ~~ 0 w S:~ I OWw ..:::; .. <( J: c..w Z I- -I-...J ~~ a::z 000 :::> Woo z U)zct: UJz 000 ...J -u:: I- za:: w WUJ- ~;:) 0:::0 UJUJ ~ ~ cnlL. I W Q n::o::I: w,S :;)0 a::e:: a:: ~o (!) <.) en 0.. _ Cf.I. (j) Q.u.. ~ W Z u: w UJU> c::: L5 I- () Z ~~ - u.. 0:: UW U CJ) ~ 0 0 0.. _0::: W 0:: ~ t!) 0 z >0. en I- 0.. 0 () 0 <cz ~ :5 a:: -l c.. ,-., ~ 8 ~ ::! ~ 2 (90 0 p ~ zC';l w Z I- 0- Il. a.. a. _rn c:: Z z ~ -l Z 0 0 00 l.L. w.......- -l We:: 0 c;t1 0 0 ,,~ I oOw .. t- .'< CO!:( ('f) ('t") ~ _~o:: >-- ffiJ: use" r"- 0:;) m I-CI.J z Cl)UJo:: a::-l co ::>a: UJcUJ ~~ r:x:~ WD 0 0 UJ a::UJ 0 0 Ow Q ~~~ =><..> l- t- l- I- t) w::> en:;) Q...J en .-0 5~ L1'j::t: t;~ 0 0 0 g u: UJ w~o::: 0 0 0 u.. 0:: ue w et:() c( to ~ co cD 0 a. 50.. U> f- a.. Agenda Item No. 1611 December 12, 2006 Page 1 of 3 BOARD OF COUNTY COMMISSIONERS MISCELLANEOUS CORRESPONDENCE December 12, 2006 1. MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED: A. Clerk of Courts: Submitted for public record, pursuant to Florida Statutes, Chapter 136.06(1), the disbursements for the Board of County Commissioners for the period: (1) November 4, 2006 through November 10, 2006. (2) November 11, 2006 through November 17, 2006. (3) November 18, 2006 through November 24, 2006. B. Districts: --- (1) Port of the Islands Community Improvement District: Minutes and Agenda of July 14, 2006; Minutes and Agenda of August 11, 2006; Adopted Budget FY 2007; Meeting Schedule of October 2006 through September 2007. C. Minutes: (1) Collier County Planninq Commission: Agenda for December 7, 2006; Minutes of October 19, 2006. (2) Collier County Hispanic Affairs Advisory Board: Minutes of July 27, 2006; Agenda for July 27, 2006; Minutes of August 24, 2006; Agenda for September 28, 2006; Minutes of September 28, 2006; Agenda for October 26, 2006. (3) Collier County Code Enforcement Board: Minutes of September 25,2006 Workshop. - H:\DATA\FRONT DESK - 2006\2006 Miscellaneous Correspondence\121206_misc_corr.doc Agenda Item No. 1611 December 12, 2006 Page 2 of 3 (4) Vanderbilt Beach M.S.T.U. Advisorv Committee: Agenda for December 7,2006; Minutes of November 2,2006. (5) The Bavshore/Gatewav Trianqle Redevelopment Area Community Redevelopment Aqencv: Agenda for September 5, 2006; Minutes of September 5,2006; Agenda for October 3, 2006; Minutes of October 3, 2006. (6) Conservation Collier Land Acquisition Advisorv Committee: Minutes of October 9, 2006. (7) Domestic Animal Services Advisorv Committee: Minutes of October 17, 2006. H:\DAT A\FRONT DESK - 2006\2006 Miscellaneous Correspondence\121206_misc_corr.doc Agenda Item No. 1611 December 12, 2006 Page 3 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: Meeting Date: 1611 To file for record with action as directed. 12/12/20069.0000 AM Prepared By Lisa Resnick Executive Aide to the BCe Date Board of County Commissioners Bce Office 111281200612:17:54 PM Approved By Sue Filson Executive Manager to the BCe Date Board of County Commissioners Bec Office 111281200612:52 PM Approved By Leo E. Och.. Jr. Deputy County Manager Date Board of County Commissioners County Manager's Office 12151200612:24 PM Agenda Item No. 16J1 December 12, 2006 Page 1 of 2 - EXECUTIVE SUMMARY Recommendation to create a Magistrate and Case Manager position for the Courts. (FY 07 costs of $150,000) OBJECTIVE: Establish an additional Magistrate and Case Manager position to assist with moving cases through the civil court system. CONSIDERATIONS: The Chief Judge of the Twentieth Judicial Circuit recommends the addition of a Magistrate and Case Manager. This requires the addition of two (2) FTE's. These positions will report to the Deputy Court Administrator, Collier County. FISCAL IMPACT: For the remaining 10 months of the fiscal year the cost for salary and benefits is $140,000 and $10,000 for office set-up and reconfiguration for a total of $150,000.00. These positions will be funded from the Court Innovation Reserve fund and will have no impact to the General Fund. Annualized cost in FY 07 is anticipated to be $165,000.00. --- GROWTH MANAGEMENT IMP ACT: There is no growth management impact associated with this request. RECOMMENDATION: That the Board of County Commissioners authorize the addition of a Magistrate and Case Manager position and associated budget amendments. The Chief Judge of the Twentieth Judicial Circuit recommends these additional positions be funded to aid in the management of civil cases. PREPARED BY: Mark Middlebrook, Senior Deputy Court Administrator --- Agenda Item No. 16J1 December 12, 2006 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Meeting Date: 16J1 Recommendatlon to create a Magistrate and Case Manager position for the Courts (FY07 costs of $150.000) 12/12/2006 9:00:00 AM Item Number: Item Summary: Approved By Sherry Pryor Management & Budget Analyst Date County Manager's Office Office of Management & B~Jdget 11/29120068:23 AM Approved By Michael Smykowski Management & Budget Director Date County Managers Offlce Office of Management & Budget 11/30/20068:51 AM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 11/30/20064:23 PM Agenda Item No. 16J2 December 12, 2006 Page 1 of 2 ,,- EXECUTIVES~Y Recommendation to increase tbe boun for the Citizen's Foster Care Review Panel [CFCRP} Director (FY 07 costs of $ 28~132). OBJECTIVE: To provide adequate assistance to the Citizen's Foster Care Review Panel which oversees Juvenile Dependency cases for the court. CONSIDERATIONS: The Chief Judge of the Twentieth Judicial Circuit recommends an increase in hours for the Director of the CFCRF. This increase is necessary to maintain the level of assistance provided to the panel members. FISCAL IMP ACT: For the remaining 10 months of the fiscal year the cost for additional salary, life and health insurance is $28,132. This change will have no impact to the General Fund as it is funded through the Court Innovation Reserve fund. This change increases the current .5 FTE to a .6 FTE. Annualized costs in FY 08 are anticipated to be $42,638 for total salary and all benefits associated with the .6 FTE. ~ GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this request. RECOMMENDATION: That the Board of County Commissioners authorize the increase in work hours for the Citizen's Foster Care Review Panel Director which will include additional county benefits of health and life insurance coverage. The Chief Judge of the Twentieth Judicial Circuit recommends this which will aid in the management of Juvenile Dependency cases. PREPARED BY: Mark Middlebrook, Senior Deputy Court Administrator .-. Agenda Item No. 16J2 December 12, 2006 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16J2 MeetIng Date: Recommendation to increase the hours for the Citizen's Foster Care Review Panel (CFCRP) Dlreclor (FYO? costs of $21,132). 12112/2006 9:0000 AM Approved By Sherry Pryor Management & Budget Analyst Date County Manager's Office Office of Management & Budget 11129120068:38 AM App roved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 11/30/20069:37 AM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 11130/20067:06 PM Agenda Item No. 16J3 December 12, 2006 Page 1 of 5 - EXECUTIVE SUMMARY Recommendation to approve Change Order #1 to add $404,405 to Contract #03-3497, "Auditing Services for Collier County", with KPMG LLP, in order to reflect total services contracted through November 28,2006. OBJECTIVE: In accordance with the Purchasing Policy and Procurement Administrative Procedures, to request Board approval of this change order in order to reconcile actual expenses related to Contract #03-3497 which were not previously approved by the Board, to request approval for additional services related to FY05 audit, and to request approval for additional funding for FY06 audit expenses in excess of the current Board approved amount. CONSIDERATIONS: The selection of KPMG LLP for contract # 03-3497 was in compliance with the provisions outlined in Chapter 11.45, Florida Statutes. The cost of the 2003 audit in the amount of $285,000 was approved by the Board on July 29,2003, 16(F)I, together with the award of the contract. This Contract is administered on behalf of the County by the Clerk of Court's Finance Division in accordance with Section 14 of the Contract. The following is a chronology of events related to the contract which require reconciliation by Change Order 1: ,.- 1. Section 4 of the contract states "Payment for the subsequent audits, Years 2004 and 2005, and future audits, will be based on the prices set forth in the Contractor's proposal and as mutually negotiated in writing between the County and Contractor." However, the cost of the 2004 audit in the total amount of$370,500 was never approved by the Board. 2. The cost of the 2005 audit in the amount of $379,200 was approved by the Board on October 11, 2005, Agenda Item 16(J)1. However, one Federal Program audit was added at a cost of $8,400, while one State Program audit was deleted at a cost of $5,800, leaving an additional net amount owing for the 2005 audit of $2,600. 3. Additional services were rendered by KPMG to obtain management representations and review related information in connection with the issuance of the Collier County Audited Statements as of September 30, 2005 at a cost of $13,305. Additional services were also rendered in the fmID of a parity letter for the Series 2005 Capital Improvement and Refunding Revenue Bond in the amount of $8,000. 4. The base cost of $447,500 for the 2006 audit was approved by the Board on July 25, 2006, Agenda Item 13A. At that time, the cost of travel for the. 2006 audit was estimated at $50,000. Because actual travel costs and personnel allocations were never tracked for previous audits, the original estimate of hours needed for this engagement was not accurate. Actual personnel allocations and dates have been revised to meet the requirements of this year's audit, which increased the estimated travel expenses to $60,000. ,.- 5. The audit costs from FY03, 04 and 05 were paid directly f)'om the Board's General Fund cost center "Other General and Administrative Costs" rather than by purchase orders. This direct payment method does not provide for an approval process by the County, whereas the issuance of a Agenda Item No. 16J3 December 12, 2006 Page 2 of 5 purchase order in the SAP financial system requires specific documentation and accountability for each change to ensure compliance with Procurement Administrative procedures. An explanation for each transaction is contained in Exhibit A and would reconcile all of the expenses incurred since contract inception. In order to ensure compliance with the County's purchasing and contract administration procedures, the Clerk's Finance Division and the Board's Purchasing Department are jointly requesting Board approval to require that all future work procured under this agreement will be encumbered under a Board agency purchase order requested and issued at or before the commencement of the work. Further, any future changes to the annual audit work will be processed using a properly approved change order in accordance with the terms of the contract. FISCAL IMPACT: For the FY06 annual audit, $475,000 is budgeted in the General Fund, within the cost center "Other General and Administrative Costs". The revised total cost of the 2006 audit in the amount of $507,500 exceeds the current budget amount by $32,500, and the cost for the additional services related to the FY05 audit is $13,305. A budget amendment is required in the amount of $45,805 to cover both of these, to be taken from the General Fund Reserves. GROWTH MANAGEMENT IMP ACT: There is no growth management impact. LEGAL CONSIDERATIONS: County Attorney approval is required prior to execution of Change Order #1. RECOMMENDA TION: That the Board of County Commissioners 1. approves Change Order #1 to KPMG LLP in the an10unt of $404,405 and 2. authorizes the County Manager or his designee to execute the change order and 3. approves the required budget amendment in the amount of $45,805 to cover additional services and 4. requires that a purchase order be issued for all future work procured under this contract and that any future changes to the annual audit work will be processed using a properly approved change order in accordance with the terms of the contract. - Agenda Item No. 16J3 December 12,2006 Page 3 of 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Meeting Dale: 16J3 Recommendation to approve Change Order #1 to add $404,405 to Contract #03-3497. .A.uditing Services for Collier County, with KPMG LLP, in order to reflect total services contracted through November 28, 2006 12/12/200690000 AM Ilem N u mbe r: Ilem Summary: Prepared By Derek Johnssen General Account Manager Date Clerk of Courts Finance 12/1120069:20:12 AM Approved By Steve Carnell Purchasing/General Svcs Director Date Administrative Services Purchasing 12/112006 1 :25 PM Approved By Crystal Kinzel Director of Finance Date Clerk of Courts Finance 12/6/2006 1 :25 PM Approved By James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 12/6/2006 4:55 PM Collier County, Florida KPMG LLP Contract 03-3497 Recon Contract 03-3497 Original Contract Amount: FY-2003 financial audit FY-2005 financial audit CWS billing review FT A audit As of 6/6/2006 Checklist Form Solid Waste collections review Last amount BOCC informed of... FY-2006 audit CBSA claims audit Total BCC informed Change Order: FY-2004 financial audit FY-2005 amount exceeded approved Fy-2005 additional costs FY-2006 audit travel expenses SRF close out audit CS 120597100 Parity letter 2005 CIP bond Proposed additional bonds test Total $ Agenda Item No. 16J3 December 12, 2006 Page 4 of 5 285,000.00 BCC approved 379,200.00 BCC approved 87,453.00 BCC approved 9,426.00 BCC approved 761,079.00 4,200.00 Staff approved amendment 765,279.00 447,500.00 BCC approved 58,100.00 BCC approved 1,270,879.00 370.500.00 2.600.00 13.305.00 60,000.00 11,000.00 8,000.00 BCC approved bond issue (not specific expenditure) 15,00000 BCC approved bond issue 1,751,284.00 Collier County, Florida KPMG LLP Contract 03-3497 Recon Contract 03-3497 Original Contract Amount: FY-2003 financial audit FY -2005 financial audit CWS billing review FT A audit Solid Waste collections review FY-2006 audit CBSA claims audit SRF close out audit CS 120597100 Parity letter 2006 CWS bond Total approved Change Orders needed: FY-2004 financial audit FY-2005 amount exceeded approved Fy-2005 additional costs FY-2006 audit travel expenses Parity letter 2005 CIP bond Total with vendor Change Order # 1 Summary: FY-2004 financial audit FY-2005 amount exceeded approved Fy-2005 additional costs FY-2006 additional audit travel expenses Parity letter 2005 CIP bond Change Order total Filena me:/FS06/contractO 3349 7 recon .xls Agenda Item No. 16J3 December 12, 2006 Page 5 of 5 Exhibit A to Executive Summary $ 285,000.00 BCC approved 379,200.00 BCC approved 87,453.00 BCC approved 9,426.00 BCC approved 4,200.00 Staff approved amendment per pOlicy 447,500.00 BCC approved 58,100.00 BCC approved 11,000.00 Staff approved amendment per policy 15,000.00 BCC approved bond issue, approved as Item 16J(1) 11/28/2006 1,296,879.00 370,500.00 Needs BCC approval 2,600.00 Needs BCC approval 13,305.00 Needs BCC approval 60,000.00 $50K approved by BCC, only additional $10K needs approval 8,000.00 BCC approved bond issue, service needs staff/BCC approval $ 1,751,284.00 $ 370,500.00 2,600.00 13,305.00 10,000.00 8,000.00 $ 404,405.00 EXECUTIVE SUMMARY Agenda Item No. 16J4 December 12, 2006 Page 1 of 2 ~- Recommendation that the Board of County Commissioners accept the report of Interest for the fiscal year ending September 30, 2006 pursuant to Florida Statute 218.78. Interest paid for the fiscal year included two payments: one in the amount of $32,031.08 to Douglas Higgins, Inc., Project Number 73086 and one to AMJ Equipment Corporation in the amount of $267.91 for a total of $32,298.99. OBJECTIVE: To obtain Board approval and acceptance of the report ofInterest for the fiscal year ending September 30, 2006. CONSIDERATION: Pursuant to Florida Statute 218.78, in December of each year each local governmental entity shall report to the Board of County Commissioners the number of interest payments made by it during the preceding fiscal year and the total amount of such payments. Pursuant to Board Purchasing Policy XI C., the Purchasing Director and the Finance Director shall jointly submit this report. For the fiscal year ending September 30,2006 there were two interest payments made: 1. Douglas Higgins, Inc., in the amount of $32,031.08. This amount was a negotiated amount of interest on the 951 Sewer Force Main Improvements Project as outlined in the Board agenda of September 26, 2006 item 16C 11. J'- 2. AMJ Equipment Corporation in the amount of $267.91. This amount was previously approved by executive summary July 25,2006 Item 16C6. FISCAL IMPACT: The Douglas, Inc. Higgins interest was paid from fund 413 Sewer Capital Projects Impact fees and the AMJ Equipment interest was paid from Water Capital Projects Fund 412. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners approve and accept the report of Interest for the fiscal year ending September 30, 2006 for interest paid to Douglas Higgins, Inc., in the amount of $32,031.08 and AMJ Equipment in the amount of $267.91 for a total of 2 items and $32,298.99. PREPARED BY: Crystal K. Kinzel, Finance Director Clerk of Courts Steve Carnell, Purchasing Director Board of County Commissioners ,,-. Agenda Ilem No. 16J4 December 12. 2006 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16J4 Meeting Date: Recommendation that the Board af County Commissioners accept the report of Interest for the fiscal year ending September 30. 2006 pursuant to Florida Statute 218.78 Interest paid for the fiscal year Included two payments: one in the amount of $32.031.08 to Douglas Higgins. Inc., Project Number 73086 and one to AMJ Equipment Corporation In the amount of $267.91 for a total of $32.29899 1211212006 900.00 AM Item Summary: Prepared By Crystal Kinzel Director of Finance Date Clerk of Courts Finance 12/6/2006 2:31 :37 PM Approved By Crystal Kinzel Director of Finance Date Clerk of Courts Finance 12/61200612:53 PM Approved By Thomas Wides Operations Director Date Public Utilities Public Utilities Operations 12/6/20062:47 PM Approved By James W. Delany Public Utilities Administrator Date Public Utilities Public Utilities Administration 12/6/2006 3: 17 PM Approved By James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 1216/2006 5:27 PM Agenda Item No. 16K1 December 12, 2006 Page 1 of 5 Executive Summary Recommendation to Approve an Agreed Order for Payment of Expert Fees and Costs in Connection with Parcels 110 and 710 in the Lawsuit Styled Collier County v. Salvadore Villanueva, Jr., et aL, Case No. 05-1000-CA (CR 951, Project No. 65061) Fiscal Impact: $8,539.00. OBJECTIVE: That the Board of County Commissioners approve an Agreed Order for Payment of Expert Fees and Costs in Connection with Parcels 110 and 710 in the lawsuit styled Collier County v. Salvadore Villanueva, Jr., et ai, Case No. 05-1000-CA (CR 951, Project No. 65061). CONSIDERA TIONS: The County acquired the subject property by entry of a Stipulated Order of Taking on September 7, 2005 and by depositing funds into the registry of the Court on September 15, 2005. The County and Respondents have negotiated and settled by Stipulated Final Judgment which was approved by the Board on September 12, 2006. The County is required to pay reasonable expert fees incurred by Respondents in the defense of this matter. .- . Appraisal Fees: . Engineering Fees $6,500.00 $2.039.00 TOTAL $8,539.00 Attached is the proposed Agreed Order providing for the above stated funds. FISCAL IMPACT: Funds in the amount of $8,539.00 are available in the FY 2007 adopted budget. Source of funds are Gas Taxes and Impact Fees. GROWTH MANAGEMENT IMP ACT: None. RECOMMENDATION: That the Board of County Commissioners: 1. Approve the Agreed Order as to Parcels 110 and 710; and 2. Approve the expenditure of funds as stated. PREPARED BY: Heidi F. Ashton, Assistant County Attorney .- Agenda Item No. 16K 1 December 12, 2006 Page 2 of 5 IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA CIVIL ACTION COLLIER COUNTy, FLORIDA, a political subdivision of the State. of Florida, Case No.: 05-1000-CA Petitioner, Parcel Nos.: 110 & 710 VS. SALVADOR VILLANUEVA, JR, et at, Respondents. I AGREED ORDER AWARDING EXPERT FEES AND COSTS TIllS CAUSE, having come before the Court upon Joint Motion made by Petitioner, COLLIER COUNTY, FLORIDA. by and through the undersigned counsel, and Respondents, SALVADOR VILLANUEVA, JR. and LUPE E. VILLANUEVA (hereafter "Respondents"), by and through their undersigned counsel, for entry of an Agreed Order, and the Court, being fully advised in the premises, it is hereby ORDERED AND ADJUDGED that 1. Respondents shall receive from Petitioner, COLLIER COUNTY, FLORIDA, the sum of Six Thousand Five Hundred Dollars and No/lOO ($6,500.00) for appraisal fees incurred in connection with Parcels 110 and 710. 2. Respondents shall receive from Petitioner, COLLIER COUNTY, FLORIDA, the sum of Two Thousand Thirty-Nine Dollars and No/lOO ($2,039.00) for engineering fees incurred in cormection with Parcels 110 and 710. Agenda Item No. 16K1 December 12, 2006 Page 3 of 5 3. ORDERED that within thirty (30) days of receipt by Petitioner of the Agreed Order entered by the Court, Petitioner, COLLIER COUNTY, FLORIDA, shall pay the total sum of Eight Thousand Five Hundred Thirty-Nine Dollars and No/IOO ($8,539.00) to the GAYLORD :MERLIN LUDOVCI DIAZ & BAIN TRUST ACCOUNT c/o Ellen 1. Neil, Esquire, Gaylord, Merlin, Ludovici, Diaz & Bain, P. O. Box 569, Boca Grande, Florida 33921 for proper disbursement. 4. No other costs, including supplemental attorney's fees, are awarded in this matter. DONE AND ORDERED this _ day of , 2006 in Naples, Collier County, FlOlida. CIRCUIT COURT JUDGE Confonned copies to: Heidi F. Ashton, Esquire Ellen J. Neil, Esquire E. Glenn Tucker, Esquire Kevin Hendricks, Acquisition Mgr/Transp. Bookkeeping Agenda Item No. 16K1 December 12,2006 Page 4 of 5 JOINT MOTION The Parties, by and through their undersigned attorneys, hereby move for entry of the foregoing Agreed Order as to Parcels 110 and 710. Dated: Dated: @ ELLEN J. NEIL, ESQUIRE Florida Bar No.: 339709 GA YLORD MERLIN LUDOVICI DIAZ & BAIN POBox 569 Boca Grande, FL 33921 (941) 964-4461 -Telephone (941) 964-2461 - Facsimile ATTORNEY FOR RESPONDENTS HEIDI F. ASHTON, ESQUIRE Florida Bar No.: 966770 OFFICE OF THE COUNTY ATTORNEY Harmon Turner Building 3301 East Tamiami Trail Naples, FL 34112 (239) 774-8400 - Telephone (239) 774-0225 - Facsimile ATTORNEY FOR PETITI01\1JjR Item Number: Item Summary: Meeting Dale: Agenda Item No, 16K1 December 12, 2006 Page 5 of 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16K1 Reccmmendatlon tCi Approve an I\greed Order for Payment of Expert Fees and Costs in Connection with ParcelS 110 and 710 in the Lawsuit Styied Collier County v. Salvadore V'Hanueva Jr., el ai, Case No 05-1000-CA (CR 951 Project No, 65061) Fiscal Impact' 58.53900 12/12/200590000 AM Date Prep. red By Heidi F Ashton County Attorney Assistant County Attorney County Attorney Office 11/17120062:53:58 PM Date Approved By Lisa Taylor TransportatIon Services ManagementJBudget Analyst Trunsportation Administration 11/21/20062:48 PM Date Approved By Kevin Hendricks Transportation Services Right Of \'Va)' Acquisition Manager TEeM-ROW 11/27/20065:37 PM Date Approved By Sharon Newman Transportation Services Accounting Supervisor Transportation Services Admin 11128/200610:31 AM Date Approved By Norm E Feder, AICP Tram;portation Services Transportation Division Administrator Transportation Services Admin. 11128/2006 10:46 AM Date Approved By Najeh Ahmad Trnnsportation Services Director Transport<'ltlon Ellgrneering & Construction t\.~anagement 11/29/2006 8:42 AM Date Approved By David C. Weigel C(llmty Attorney COllnty Attorney County Attorney Office 11129/200611:09 AM Date Approved By OMS Coordinator C,:wnty Manager's Office Adniinrstrativc: ASSistant Office of fvianagement &. Budget 11.'29/200612:56 PM Date Approved By Susan Usher Ceunty Manager's Office Senior \~<\n.1gementi5udgct Analyst Otf1ce of r.1aiiCigefi1Cr.: & Bud9ct 1211/2006 10:25 AM Date Approved By M ichae! Smykowski County Manager's Office r!anD(~ell1(-'nt &. 81.1;:lget Dire::iOr OffiCE Gf Manapf"mcnt &. 8uc;l(;t 1211/200610:29 AM Date Approved By James V. Mudd Board of County Commissioners County M.::nagE:r County rI.<:inager's Office 1211/20064:49 PM Agenda Item No. 16K2 December 12, 2006 Page 1 of 5 EXECUTIVE SUMMARY Recommendation to Approve an Agreed Order Awarding Expert Fees and Costs in Connection with Parcel 119 in the Lawsuit Styled Collier County v. Peny JY. Ro.r..s, Individually and as Tru,\'tee, et al., Case No. 04-4174-CA (Rattlesnake-Hammock Road, Project No. 60169) Fiscal Impact: $13,950.00. OBJECTIVE: That the Board of County Commissioners approve an Agreed Order Awarding Expert Fees and Costs in connection with Parcell 19 in the lawsuit styled Collier County v. Peny TV. Ross, Individually and as Trustee, et aI, Case No. 04-41 74-CA. (Rattlesnake-Hammock Road Project No. 60169). CONSIDERATIONS: The County acquired the subject property by entry of an Order of Taking on February 11,2005 and by depositing funds into the registry of the Court on February 25, 2005. The County and Respondent have settled by Stipulated Final Judgment which was approved by the Board on June 20, 2006. The County is required to pay reasonable expert fees incurred by Respondent in the defense of this matter. ".-. . Appraisal Fees: . Planning Fees $10,950.00 $ 3.000.00 TOTAL $13,950.00 Attached is the proposed Agreed Order providing for the above stated funds. FISCAL IMPACT: FUJl(is in the amount of $13,950.00 are available in the FY 2007 adopted budget. Source of funds are Gas Taxes and Impact Fees. GRO\VTH MANAGEMENT IMPACT: None. RECOMIVIENDA TION: That the Board of County Conunissioners: 1. Approve the Agreed Order as to Parcel ] 19: and 2. Approve the expenditure of funds as stated. PREPARED BY: Heidi F. Ashton, Assistant County Attorney ~ Agenda Item No. 16K2 December 12, 2006 Page 2 of 5 IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCillT IN AND FOR COLLIER COUNTY, FLORIDA CIVIL ACTION COLLIER COUNTY, FLORIDA, a political subdivision of the State of Florida, Case No.: 04-4174-CA . Petitioner, , Parcel No.: 119 VS. PERRYW. ROSS, INDIVIDUALLY AND AS TRUSTEE, et aI., Respondents. I AGREED ORDER AWARDING EXPERT FEES AND COSTS THIS CAUSE, having come before the Court upon Joint Motion made by Petitioner, COLLIER COUNTY, FLORIDA,. by and. through the undersigned counsel, and Respondent, COLLIER HA1v1MOCK LLC (hereafter "Responden!"), by and through its undersigned counsel, for entry of an Agreed Order, and the Court, being fully advised inthe premises, it is hereby .oRDERED AND ADJUDGED that 1. Respon-dent shall receive from Petitioner, COLLIER COUNTY, FLORIDA,the sum of Ten Thousand Nine Hundred Fifty Dollars and No/100 ($10,950.00) for appraisal fees incurred in connection with Parcel 119. 2. Respondent shall receive from Petitioner, COLLIER cOtJNTY, FLORIDA, the sum of Three Thousand Dollars and No/100 ($3,000.00) for planning fees incurredin connection with Parcel 119. Agenda Item No. 16K2 December 12, 2006 Page 3 of 5 3. ORDERED that within thirty (30) days of receipt by Petitioner of the Agreed Order entered by the Court, Petitioner, COLLIER COUNTY, FLORIDA, shall pay the total sum of Thirteen Thousand Nine Hundred Fifty Dollars and. No/lOO ($13,950.00) to the HARRIS HARRIS BAUERLE & SHARMA TRUST ACCOUNT c/o Bruce M. Harris, Esquire, 1201 East Robinson Street, Orlando, FL 32801 for proper disbursement. 4~ No other costs, including supplemental attorney's fees, are awarded in this matter. DONE AND ORDERED this _ day of , 2006 in Naples, Collier County, Florida. CIRCUIT COURT JUDGE Conformed copies to: Heidi F. Ashton, Esquire Charles R. Fonnan, Esquire Bruce M. Harris, Esquire . E. Glenn Tucker, Esquire Thomas C. Palmer, Assistant County Attorney Kevin Hendricks, Acquisition Mgr/Transp. Marcus Morris (address unknown) Agenda Item No, 16K2 December 12, 2006 Page 4 of 5 JOINT MOTION The Parties, by and through their undersigned attorneys, hereby move for entry of the foregoing Agreed Order as to Parcel 119. Dated: Dated: ..........@ HEIDI F. ASHTON, ESQillRE . Florida Bar No.: 966770 OFFICE OF THE COUNTY A TIORNEY Harmon Turner Building 3301 East TaTItiami Trail Naples, FL 34112 .(239) 774-8400 - Telephone (239) 774-0225 - Facsimile ATTORNEY FOR PETITIONER BRUCE M. HARRIS, ESQUIRE Florida Bar No.: 0003697 HARRIS HARRIS BAUERLE & SHARMA 1201 East Robinson Street Orlando, FL 32801 (407) 843-0404 - Telephone (407) 843-0444 - Facsimile ATTORNEY FOR RESPONDENT Item Number: Item Summary: Meeting Date: Agenda Item No. 16K2 December 12, 2006 Page 5 of 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 15K2 Recommendation to Approve an Agreed Order Awarding Expert Fees and Costs In Connection with Pa'-cel 11 9 In the Lawsuit Styled Coiiier County v Perry W. Ross IndlVldualiy and as Trustee. et al Case No. 04-4174-CA (Rattlesnake-Hammock Road, Project No 60169) Fiscal Impact. $13.950 00 12/",2/200690000 AM Date Prepared By Heidi F. Ashton County Attorney Assistant County Attorney County Attorney Office 111281200610:32:54 AM Date Approved By Lisa Taylor Transportation Services Management/Budget Analyst Transportation Administration 11128/200610:35 AM Date Approved By Kevin Hendricks Transportation Services Right Of Way Acquisition Manager TEeM-ROW 111281200611:13 AM Date Approved By Sharon Newman Transportation Services Accounting Supervisor Transportation Services Admin 11/28/20062:32 PM Date Approved By Norm E. Feder, Alep Transportation Services Transportation Division Administrator Transportation Services Admin 11128120062:35 PM D<lte Approved By Najeh Ahmad Transportation Services Director Tr~l1sportation Ellglneenng & Construction M.Jnagement 11/2912006 8 :42 AM Date Approved By David C Weigel County Attorney County Attorney County Attorney OffIce 111291200611:10 AM Date Approved By OMS Coordinator County Manager's OffIce Adrninistrillive Assistant Office of Management & Buaget 11/29/200612:57 PM Date Approved By Susan Usher County V!.H1ager's Office Senior f\/ianapementiBudgct Analyst Office- af Man8gernen1 & 3Uc19ct 12/i!cOO€ 10:29 AM Dnte Appro\'ed By r/ichaeI Smykowski County Managw's Office Management & Bu::Jget Director Off:r:e of Manaaen~ent & 6udD0t 12/1/200610:31 AM Date Appro\'ed By James V. Mudd Boan] of County Commissioners County Manager Count~' M;;lnager's Office 12/1120066:14 PM Agenda ItemNo. 16K3 December 12, 2006 Page 1 of 5 EXECUTIVE SUMMARY Recommendation to Approve an Agreed Order for Payment of Expert Fees in Connection with Parcel 140 in the Lawsuit Styled Collier County v. Rosa A. Hernandez, et al., Case No. 05-1033-CA (CR 951, Project No. 65061) Fiscal Impact: $26,368.00. OBJECTIVE: That the Board of County Commissioners approve an Agreed Order for Payment of Expert Fees in Connection with Parcel 140 in the lawsuit styled Collier County v. Rosa A. Hernandez, et al. (CR 951, Project No. 65061). CONSIDERA TIONS: The County acquired the subject property by entry of an Order of Taking on September 7, 2005 and by depositing funds into the registry of the Court on September 15, 2005. The County and Respondents have negotiated and settled by Stipulated Final Judgment which was approved by the Board on July 25,2006. The County is required to pay reasonable expert fees incurred by Respondents in the defense of this matter. ,-. . Planning Fees: . Engineering Fees $19,750.00 $ 6,618.00 TOTAL $26,368.00 Attached is the proposed Agreed Order providing for the above stated funds. The County has paid the expert fees for Respondents' appraiser. The County and Respondents are currently negotiating the expert fees of Respondents' architect and business damage. FISCAL IMPACT: Funds in the amount of $26,368.00 are available in the FY 2007 adopted budget. Source of funds are Gas Taxes and Impact Fees. GROWTH MANAGEMENT IMP ACT: None. RECOMMENDATION: That the Board of County Commissioners: 1. Approve the Agreed Order as to Parcel 140; and 2. Approve the expenditure of funds as stated. - PREPARED BY: Heidi F. Ashton, Assistant County Attorney Agenda Item No. 16K3 December 12, 2006 Page 2 of 5 " IN THE CIRCUIT"COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA CIVIL ACTION COllIER COUNTY, FLORIDA, a political subdivision of the State of Florida, . Case No.: 05-1033-CA Petitioner, Parcel No.: 140 vs. ROSA A. HERN&~EZ, et al., Respondents. I AGREED ORDER A WARDING EXPERT FEES AND COSTS THIS CAUSE, having come before the Court upon Joint Motion made by Petitioner, COLLIER COUNTY, FLORIDA, by and through the undersigned counsel, and Respondents, ROSA A. HERNANDEZ, JORGE L. HERNANDEZ and RUFINO A. HERNANDEZ, and GOLDEN GATE NURSERY AND SOD, INC. (hereafter "Respondents'), by and through their undersigned counsel, for entry of an Agreed" Order, and the Court, being fully advised in . the premises, it is hereby ORDERED AND ADJUDGED that 1. Respondents shall receive from Petitioner, COLLIER COUNTY, FLORIDA, the sum of Nineteen Thousand Seven Hundred Fifty Dollars and NollOO ($19,750.00) for planning " . fees incurred in connection with Parcel 140. 2. Respondents shall receive from Petitioner, COLLIER COUNTY, FLORIDA, the sum of Six Thousand Six Hundred Eighteen Dollars and 55/100 ($6,618.00) for engineering fees incurred in connection with Parcel 140. Agenda Item No. 16K3 December 12, 2006 Page 3 of 5 3. ORDERED that within thirty (30) days of receipt by Petitioner of the Agreed Order entered by the Court, Petitioner, COLLIER COUNTY, FLORIDA, shall pay the total sum of Twenty-Six Thousand Three Hundred Sixty-Eight Dollars and No/lOO ($26,368.00) to FORMAN, HANRATTY & MONTGGMERY TRUST ACCOUNT c/o Charles R. Forman, Esquire, 1323 SE Third Avenue, Fort Lauderdale, Florida 33316 for proper disbursement. DO~~ AND ORDERED this day of , 2006 in Naples, Collier County, Florida. CIRCUIT COURT JUDGE Conformed copies to: Heidi F. Ashton, Esquire Charles R. Forman, Esquire Craig B. Willis, Esquire Michael J. Volpe, Esquire E. Glenn Tucker, Esquire Kevin Hendricks, Acquisition Mgr/Transp. 2 Agenda Item No. 16K3 December 12, 2006 Page 4 of 5 JOINT MOTION The Parties. by and through their undersigned attorneys, hereby move for entry of the foregoing Agreed Order as to Parcel 140. Dated: 1//1 1&1, { I Dated: ~/ -,_L tL ~ C ES R. FORMAN, SQUIRE Florida Bar No.: 229263 FORMANHANRATIY & MONTGOMERY 1323 SE 3rd Avenue Fort Lauderdale, FL 33316 (954) 522-9441- Telephone (954) 522-2076 - Facsimile AND AND MICHAEL JOSEPH VOLPE, ESQutRE Florida Bar No.:265705 ROBINS KAPLAN MllLER & CIRESI, LLP 711 Fifth Avenue South, Suite 201 Naples, FL 34102-6628 (239) 430-7070 -Telephone (239) 213-1970 - Facsimile ATTORNEYS FOR RESPONDENTS CRAIG B. WILLIS, ESQUIRE Florida Bar No.: 257656 PIXEL, MAGUIRE & WILLIS 211 South Gadsden Street Tallahassee, Florida 32301 (850) 681-1800 - Telephone (850) 681-9017- Facsimile ATTORNEYS FORPETITONER 3 Item Number: Item Summary: Meeting Date: Agenda Item No. 16K3 December 12. 2006 Page 5 of 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16K3 Recommendation to Approve an Agreed Order for Payment of Expert Fees In Connection with Parcel 140 1"1 the LawsuIt Styled COllier County v Rosa A Hernandez, et al.; Case No. 05-103:).CA (CR 951. PrOject No 65051) Flscallmpacl $25.36800 12/i2/2C06 9 00 JO AM Date Prep. red By Heidi F. Ashton County Attorney Assistant County Attorney County Attorne~' Office 11/16/200611:00;36 AM Date Approved By Lisa Taylor Transportation Services Management/Budget Analyst Transportation Administration 11/21/2006 2:49 PM Date Approved By Kevin Hendricks Transportation Services Right Of Way Acquisition Manager TECM.ROW 11/27/20065;37 PM Date Approved By Sharon Newman Transportatlon Services Accounting Supervisor Transportation Ser.....ices Admin 11/28/2006 10;n AM Date Approved By Norm E. Feder, AICP Transportation Services Transportation Division Administrator Transportation Services Admin. 11/28/200611 :20 AM Date Approved By Najeh Ahmad Transportation Services DlrHctor TransDortatlon Engineering & Construction Management 11/29120066:42 AM Date Approved By D~vid C. WeIgel County Attorney County Attorney County Attorney Office 11129/200511:11 AM Di;!te Approved Br or.iS Coordin"ltor County Wanager's Office Administ!'at!\n.' Assistant Office of Management & Budget 11/29:2006 12:57 PM Date Approved By Sus.an Usher County Manager's Office Senior l\rl~nagement/Budget Analyst Office of ~.,r',jn,,'g'0ment & Budget 12,'1/200610:32 AM Date Approved By Michael Srnykm','s-l<i County Man<lger's Office Manag'2:nent & SlJdge~ Director OffiCe- of r,1an:1gel71e~1t & Budget 12,'1/200611:27 AM Date Approved By James V, iviudd Board of County CommiSSioners County M?.nager County Man.1ger'r, Office 12/1f2006 6:27 PM Agenda Item No. 16K4 December 12, 2006 Page 1 of 7 -',....-.., EXECUTIVE SUMMARY Recommendation to approve a Stipulated Final Judgment for Parcel 122 in the lawsuit styled Collier County v. Village Walk HOA of Naples, Inc., et al., Case No. 04-345- CA(Vanderbilt Beach Road Project No. 63051). (Fiscal Impact $6,857.00) OBJECTIVE: That the Board of County Commissioners approve the Stipulated Final Judgment for payment of full compensation, expert fees and costs, for the taking of Parcel No. 122 in the lawsuit styled Collier County v. Village Walk HOA of Naples, Inc., et al., Case No. 04-345-CA(Vanderbilt Beach Road Project No. 63051). CONSIDERA TIONS: Prior to suit, staff offered the Respondents, Jack V. and Juanita Harrison, $9,600 which was rejected. The County acquired the subject property by entry of an Order of Taking and by depositing the sum of $1 0,600. The County and Respondents negotiated the proposed settlement of $12,500 as full compensation for the taking of Parcel 122. In addition, the settlement provides for payment of attorney's fees and all expert fees and costs in this case. If approved, the County will pay the following costs: _. · Additional Compensation: · Appraisal Expert Fees: · Statutory Attorney's Fees*: TOTAL $ 1,900.00 $ 4,000.00 $ 957.00 $ 6,857.00 * Attorney's Fees are mandated by 9 73.092, F.s., and are based on 33% of the difference between any settlement amount and the initial offer, i.e., 0.33 x ($12,500 - $9,600). Attached is the Stipulated Final Judgment. FISCAL IMPACT: Funds in the amount of $6,857.00 are available in the FY 2007 adopted budget. Source of funds are Impact Fees and/or Gas Taxes. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners: 1. Approve the Stipulated Final Judgment as to Parcel 122; 2. Approve the expenditure of funds as stated. PREPARED BY: Ellen T. Chadwell, Assistant County Attorney 04.0004/760 - Agenda Item No. 16K4 Decemberl12, 2006 IN THE CIRClliT COURT OF THE TWENTIETH JUDICIAL CIRCUIT Page 2 of 7 IN AND FOR COLLIER COUNTY, FLORIDA CIVIL ACTION COLLIER COUNTY, FLORIDA, a political subdivision of the State of Florida, Petitioner, Case No. 04-345-CA v. Parcel No.: 122 VllLAGE WALK HOMEOWNERS ASSOCIATION OF NAPLES, INC. et al. Respondents. I STIPULATED FINAL JUDGMENT AS TO PARCEL 122 TIllS CAUSE having come before the Court upon Joint Motion made by Petitioner, by and through its undersigned counsel, and Respondents, JACK V. HARRISON AND JUANITA HARRISON, by and through their undersigned counsel, for entry of a Stipulated Final Judgment as to Parcel Nos. 122, and it appearing to the Court that the parties are authorized to make such Motion, the Court finding that the compensation to be paid by Petitioner is the full compensation due the Respondents, JACK V. HARRISON AND JUANITA HARRISON, and the Court being otherwise fully advised in the premises thereof, it is thereupon ORDERED AND ADJUDGED that Respondents, JACK V. HARRISON AND JUANITA HARRISON, have and recover from Petitioner, COLLIER COUNTY, FLORIDA, the sum of Twelve Thousand Five Hundred and NollOO Dollars ($12,500.00) for Parcel No. 122 as full payment for the property interests taken and for damages resulting to the remainder, if less than the entire property was taken, business damages, and for all other damages in connection with said parcel; it is further ORDERED that Respondents, JACK V. HARRISON AND JUANITA HARRISON, receive from Petitioner as reasonable appraisal expert fees and costs the sum of Four Thousand and No/tOO Dollars ($4000.00); it is further Agenda Item No. 16K4 December 12. 2006 ORDERED that Respondents, JACK V. HARRISON ANn JUANITA HARRISON';9fe2eq~b from Petitioner as reasonable attorney's fee the sum of Nine Hundred Fifty-Seven and No/1oo Dollars ($957.00). Except as provided herein, no attorney's fees or other costs shall be awarded in connection with the above-styled cause of action as it relates to Parcel Nos. 122; it is further ORDERED that Petitioner shall pay within thirty (30) from date hereof the total amount of Six Thousand Eight Hundred Fifty Seven and No/loo Dollars ($6,857.00), made payable to Ferguson Law Group Trust Account, c/o Timothy W. Ferguson, Esquire, Ferguson Law Group, 4265 Bonita Beach Road, Bonita Springs, FL 34134, for disbursement of $1,900.00 for Respondents, JACK V. HARRISON and JUANITA HARRISON, $4,000 for appraisal expert fees and costs, and $957.00 for attorney's fees; it is further ORDERED that the Clerk of this Court shall disburse the sum of Ten Thousand Six Hundred and No/tOO Dollars ($10,600.00), being Petitioner's deposit, to Ferguson Law Group Trust Account, c/o Timothy W. Ferguson, Esquire, Ferguson Law Group, 4265 Bonita Beach Road, Bonita Springs, FL 34134, for the benefit of Respondents, JACK V. HARRISON AND JUANITA HARRISON; it is further ORDERED that all monies received by Respondents, JACK V. HARRISON AND JUANITA HARRISON, for full compensation are subject to the claims of mortgagees, if any; it is further ORDERED that title to Parcel No. 122, a Perpetual, Non-Exclusive Road Right-of-Way, Drainage and Utility Easement, being fully described in Exhibit "A" attached hereto and incorporated herein, which vested in Petitioner pursuant to the Order of Taking dated June 4, 2004, and the deposit of money heretofore made, are approved, ratified, and confirmed; it is further ORDERED that the Notice of Lis Pendens filed in the above-styled cause and recorded in Official Record Book 3489, Page 2012 of the Public Records of Collier County, Florida be dismissed as to Parcel No. 122; and it is further ORDERED that pursuant to Section 74.051(3), F.S., the Clerk of Courts shall disburse the interest earned on the funds on deposit in the amount of $ to Collier County Board of County Agenda Item No. 16K4 December 12, 2006 Commissioners, c/o Ellen T. Chad~ell, Assistant County Attorney, Office of the County Atto~y~ 13Bl East Tamiami Trail, Naples, FL 34112, less any sums retained by the Clerk of Courts up to 10% in accordance with Section 28.33, F.S.; it is further ORDERED that Petitioner will replace, to the extent reasonably and commercially practicable, any trees located outside and west of Parcel 122 that are destroyed or damaged as a direct result of construction activities that occur within Parcel 122 for the Vanderbilt Beach Road Improvement Project (No. 63051). Petitioner's liability in this regard is limited to claims made by Respondents on or before October 1, 2007. Any damage claimed by Respondents after that date will be the Respondents' sole responsibility; it is further ORDERED that this Stipulated Final Judgment is to be recorded in the Official Records of Collier County, Florida; it is therefore DONE AND ORDERED in Chambers at Naples, Collier County, Florida, this _ day of ,2006. LAWRENCE D. MARTIN CIRCUIT COURT JUDGE Conformed copies to: Ellen T. Chadwell, Esq. Timothy W. Ferguson, Esq. E. Glenn Tucker, Esq. Bank of America, N.A. Kevin Hendricks, Acquisition Mgr.rrransp. Bookkeeping Agenda Item No. 16K4 December 12, 2006 Page 5 of 7 JOINT MOTION FOR STIPULATED FINAL JUDGMENT The Parties hereby stipulate and respectfully request this Court to enter the foregoing Stipulated Final Judgment as to Parcel 122. Dated: Dated: TIMOTHY W. FERGUSON, ESQUIRE Florida Bar No 0906905 FERGUSON LAW GROUP 4265 Bonita Beach Road Bonita Springs, Florida 34134 (239) 947-3600 - Telephone (239) 947-3610 - Facsimile A ITORNEY FOR RESPONDENTS, JACK V. HARRISON AND JUANITA HARRISON EllEN T. CHADWELL, ESQ Florida Bar No. 0983860 Assistant County Attorney 3301 East Tarniami Trail, 8th Floor Naples, Florida 34112 (239) 774-8400 - Telephone (239) 774-0225 - Facsimile A TIORNEY FOR PETITIONER CERTIFICA TE OF SERVICE I hereby certify that a true and correct copy of the foregoing Joint Motion for Stipulated Final Judgment has been furnished via U.S. Mail to all parties listed below on this day of ,2006. ELLEN T. CHADWELL, ESQUIRE Bank of America, N.A. John Thompson, VP Loan Center Risk Manger Best Atrium West 1400 Best Plaza Drive Richmond, VA 23227 Collier County Tax Collector c/o E. Glenn Tucker, Esq. RHODES, TUCKER & GARRETSON P. O. Box 887 Marco Island, FL 34146 I I I I I I I ________.J I ,.- I I TRACT 2S I I I L_______ 10TH AVENUE N.W. "I; , '. (ACT 7 --------1 r------- : I 1\ I 15~ 15'" , 1~~3 ~~31 D..o.. .. Q..a.. 1~~!5 ~;iffi I I~~!!' gd!!,1 H;a: 113~ V I 1. ~i~S . ( I I I I N GOLDEN' GATE EST^'ES UNIT 9S, PLAT BOOK 7, PAGE 94 . . TRACT 6 TRACT 27 Vl15 13'" I I I I < " I I TRACT 5 56' 8' 3: 0 'C-t n::: .... <t: t > b b W TRACT 28 '" 0 '" z :J 0 ill en W ~ <t: 0 PAR eEL 122 VANDERBILT BEACH ROAD EXISTING ROW (WIDTH VARIES) -------- ,~. :V1SED PARCEL OS/28/03 .') 03/03;2003 e3051 PARC8. NO, I 122 Wil.M;lltif-.~~- __ . s...-. . Eooi>gIIII ...,.,... .lIooioorpoAn:/lllclo . ~.......... 1lIIlrik. be . jj,pi,o./lItIloh.._......r_ :lI..,~..JJJ.lIfiolI--.;~~."'~._-- , 2e, 2003 - 15: 21: 24 KlHbt.4psoJx: \SUR\042H\VAND"!\lL372-....dwg o 50' SCALE: Notes: " This is not a survey. 2. Basis of bearing Is the 'Centerline of Oakes Boulevard being N 00'27' 42" W Florida Slale Plane Coordinates, NAD 83/90. East Zone. 3. Subject to easements. reservations and restrictions of record. 4. Easements shawn hereon are per plat, unless olherwlse noted. 5. ROW represents Right of Way. Descrlp tlon: Being the West 8.00 feet of the Easl 58.00 feet of TRACT 5. Golden Gate Estates Unit 96. according to the plat thereof all recorded In Plat Book 7. Page 94 of lhe Public Records of Collier County. Florida. Conlalnlng O.OSl acres. more or less. EXHIBIT I A CUEN1: ~k ANDREW B. BECK. P.S.M. (FOR TrlE FIRM) FLA. C. O. S065 (:J (DATE SIGNED) N V LID WITHOUT THE SlGNAlURE AND THE ORIGINAL RAISED SEAL OF A FLORIDA LICENSED SURVEYOR AND MAPPER CERTlFlCA TE OF AUlHORIZA TlON LB #43 00l..UER COUNTY OEPAR'T'MENT OF 7fiANSFOATATioN SKETcH AND oescRIF'TlON 1I1U: DATE: 1O/2CI02 PRo.JE:CT NO.; 00WI4-0Cl0-000 TUNG.I 1L-372 " Agenda Item No. 16K4 December 12, 2006 Page 6 of 7 '-. Item Number: Item Summary: Meeting Date: Agenda Ilem No. 16K4 December 12. 2006 Page 7 of 7 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16K4 Recommendatton to approve a Stipulated Final Judgment tor Parcel 122 In the lawsuit styled Collier County v Village \/VaIK HOl>. of Naples. Inc, 81 aL Case No 04-345-CA (Vanderbilt Beach Road Project r~o 63051) lFiscallmpact $6 857.0Cl 12/1212006900:00 AM Date Prep. red By Ellen T. Chadwell County Attorney Assistant County Attomey County Attorney Office 11127/200611:04:36AM Date Approved By Lisa Taylor Transportation Services ManagemenUBudgel Analyst Transportation Administration 11127/20062:29 PM Date Approved By Kevin Hendricks Transportation Services Right Of Way Acquisition Manager TEeM-ROW 11/27/20064:28 PM Date Approved By Ellen T. Chadwell County Attorney Assistant County Attorney County Attorney Office 11/28/20069:12 AM Dale Approved By Norm E. Feder, AICP Transportation Services Transportation Division Administrator Transportation Services AdmIn. 11/28/200611:19 AM Date Approved By Sharon Newman Transportation Services Accountlng Supervisor Transport.ntian Services Admin 11/28/20062:51 PM Date Approved By Najeh Ahmad Transportation Services DIrector Transportation Engineering & Construction Management 1,.,29/20068:55 AM Date Approved By David C, Weigel County Attorney County /1, ttorney County Attorney Office 11/29/200611:12 AM Date Approved By OMS Coordiniltor County Manager's Office AdministriHive Assistant Offlce of Management & Budget 11/29/20061:05 PM Date Approved By Susan Usher County Manager's Office Senior Management/Budget Analyst Office of Management & Budget 12/1/200610:36 AM Date Approved By Michael Smykowski County Manager's Office Management & Budget Director Office of Management &. Budget 12/1/200611 :19 AM Date Approved By James V. Mudd Board of County CommiSSioners Count}' Manager County Manager's Office 12/4120068:06 PM Agenda Item No. 17 A December 12, 2006 Page 1 of 36 EXECUTIVE SUMMARY An Ordinance of Collier County, Florida, amending Collier County Ordinance No. 2001-75, as amended, the Public Vehicle for Hire Ordinance, deregulating charter service rates; Authorizing discretionary increase to the taxi base rate by 25 cents per trip; Prohibiting rate discounts for taxi trips that begin and end in Collier County except for senior citizen passengers; Prevent vehicle inspection by an individual who is biased in favor of the vehicle passing the inspection; Staff must disregard operator's permit suspensions that are not related to driving a motor vehicle; Expand list of disqualifying criminal convictions and status as a criminal; Increase minimum insurance requirements by $25,000 for bodily injury to one individual; Authorize appeal to the PVAC if staff denies an application for a driver's 10; Increase some fines; Provide for inclusion into the Code of Laws and Ordinances; Provide for conflict and severability; Provide the effective date., OBJECTIVE: That the Board of County Commissioners ("Board") adopt the attached PVAC recommended Ordinance to amend the County's Public Vehicle for Hire Ordinance. - CONSIDERATIONS: The significant PVAC recommended amendments are: 1. Deregulate charter service rates (requested by the industry). 2. Authorize a discretionary 25 cent increase in taxi service base rate (requested by the industry). 3. Prohibit discounting taxi metered fares for trips that begin in Collier County, end in Collier County, and do not go outside of the County's geographic boundaries, except for passengers 60 years of age or more (requested by the industry). 4. Staff shall not accept vehicle inspections conducted by an individual who is biased in favor of the vehicle passing the inspection. 5. Prohibit staff from considering vehicle driver's license suspensions that are unrelated to competence to operate a motor vehicle (as instructed by this Board several weeks ago). 6. Expand the list of disqualifying criminal convictions and disqualifying criminal classifications. 7. Increase minimum required insurance for bodily injury to one individual (required by Florida Statute). 8. Authorize appeals to PVAC if application for a driver's ID is denied by staff. 9. Increase some fines for violations of the Ordinance. FISCAL IMPACT: Probability of collecting additional Ordinance violation fines. - GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this amending Ordinance. LEGAL CONSIDERATIONS: This request has been approved for legal sufficiency by the County Attorney's Office. /- ~ Agenda Item No. 17 A December 12. 2006 Page 2 of 36 RECOMMENDATION: That the Board adopt the attached PVAC recommended Ordinance to amend the Public Vehicle for Hire Ordinance, subject to input, if any, at one public hearing if this item is removed from the Board's Summary Agenda. PREPARED BY: Tom Palmer, Assistant County Attorney Item Number: Item Summary: Meeting Date: Agenda Item No, 17A December 12, 2006 Page 3 of 36 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 17A An Ordmance of Collier County. Florida, amending Collier County Ordinance No. 2001 ~75 as amended. the Public Vehicle for HIre Ordinance, deregulating charter service rates: Authorizing discretionary Increase to the taxi base rate by 25 cents per trip; Prohibiting rate discounts for taxI tnps that begrn and end In Collier County except for senior citizen passengers: Prevent vehicle Inspectlon by an inalvldual whO IS biased In favor of the vehicle passing the inspection. Staff must disregard operator's permit suspensions that are not related to driving a motor vehicle: Expand list of disqualifYing cnminal convictions and status as a criminal, Increase minimum insurance reqUIrements by $25,000 for bodily Injury to one Individual; Authorize appeal to PVAC If staff denies an application for a driver's 10: Increase some fines, Provide for inclusion into the Caoe of Laws and Ordinances; ProVIde for conflict and severabilrty: Provide the effective date 12/12/2006 900 00 AM Operations Analyst Date Approved By Constance A. Johnson Community Development & Environmental Services Community Development & Environmental Services. Admin. 1113012006 12:23 PM Approved By Date Marlene Stewart Executive Secretary Approved By Community Development & Community Development & Environmental Services Environmental Services Admin. 11/30/200612:58 PM Joseph K. Schmitt Community Development & Environmental Services Community Development & Environmental Services Adminstrator Date Community Development & Environmental Services Admin. 11/30120063:02 PM OMS Coordinator Administrative Assistant Date Approved By County Manager's Office Office of Management & Budget 12111200612:55 PM Mark Isackson Budget Analyst Date Approved By County Manager's Office Office of Management & Budget 1211/20062:50 PM Michael Smykowski Management & Budget Director Date Approved By County Manager's Office Office of Management & Budget 12/4120068:48 AM Approved By James V, Mudd Board of County Commissioners County Manager Date County Manager's Office 12/6/2006 1 :37 PM Agenda Item No. 17 A December 12, 2006 Page 4 of 36 ORDINANCE NO. 2006 - AN ORDINANCE OF COLLIER COUNTY, FLORIDA, AMENDING COLLIER COUNTY ORDINANCE NO. 2001-75, AS AMENDED, THE PUBLIC VEHICLE FOR HIRE ORDINANCE, DEREGULATING CHARTER SERVICE RATES; AUTHORIZING DISCRETIONARY INCREASE TO THE TAXI BASE RATE BY 25 CENTS PER TRIP; PROHIBITING RATE DISCOUNTS FOR TAXI TRIPS THAT BEGIN AND END IN COLLIER COUNTY EXCEPT FOR SENIOR CITIZEN PASSENGERS; PREVENT VEHICLE INSPECTION BY AN INDIVIDUAL WHO IS BIASED IN FAVOR OF THE VEHICLE PASSING THE INSPECTION; STAFF MUST DISREGARD OPERATOR'S PERMIT SUSPENSIONS THAT ARE NOT RELATED TO DRIVING A MOTOR VEHICLE; EXPAND LIST OF DISQUALIFYING CRIMINAL CONVICTIONS AND STATUS AS A CRIMINAL; INCREASE MINIMUM INSURANCE REQUIREMENTS BY $25,000 FOR BODILY INJURY TO ONE INDIVIDUAL; AUTHORIZE APPEAL TO PVAC IF STAFF DENIES AN APPLICATION FOR A DRIVER'S ID; INCREASE SOME FINES; PROVIDE FOR INCLUSION INTO THE CODE OF LAWS AND ORDINANCES; PROVIDE FOR CONFLICT AND SEVERABILITY; PROVIDE THE EFFECTIVE DATE WHEREAS, the County's Public Vehicle Advisory Committee, considering input from representatives of several regulated vehicle for hire entities, is recommending that this Article be amended; and WHEREAS, the major amendments deregulate charter service rates; authorize a discretionary 25 cents per trip increase to the basic taxi rate; prohibit discounting taxi meter rates for trips that begin and end in Collier County except for passengers 60 years of age or older; specify that staff shall not accept vehicle inspection conducted by vehicle's owner, lessee or other individual who has a bias that the vehicle pass inspection; prevent staff from considering vehicle operator's permit suspensions that are unrelated to competence to drive a motor vehicle, expand list of disqualifying criminal convictions to include "habitual traffic offenders," "habitual felony offenders," "habitual violent felony offenders" and "violent career criminals;" increase from $100,000 to $125,000 the minimum required insurance for bodily injury to anyone individual; require notice to staff when the insured's insurance policy is changed; authorize appeal to the PVAC if staff denies application for a vehicle for hire driver's ID; increase some fines; also minor clarifications and clean up amendments; and WHEREAS, the Board of County Commissioners, agrees with staffs recommendations. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: SECTION ONE. That Chapter 142 of the Collier County Code of Laws and Ordinances, the same being Collier County Ordinance No. 2001-75, as amended, is amended to read: ARTICLE II. TAXICABS AND CHARTER SERVICES DIVISION 1. GENERALLY Sec. 142-26. Definitions. The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning. Agenda Item No. 17 A December 12, 2006 Page 5 of 36 "Applicant" means an individual, firm, corporation. partnership, company, association, joint venture, or any other type of organization enterprise applying !Q the County for a certificate to operate or other request. "Certificate" means a Collier County certificate to operate that grants written authorization under this article to operate a motor vehicle for hire company within Collier County. "Charter Service" means any chauffeur-driven vehicle that is engaged in prearranged transportation and the rates for which transportation are based upon predetermined hourly, daily, weekly, monthly, or door to door price. Charter service vehicles shall include, but not be limited to, the following four classifications: (1) "Sedan" means a four-door, full sized automobile capable of seating not more than five passengers, exclusive of the driver. (2) "Limousine" means a luxurious, large passenger vehicle, built or modified for use as a luxury limousine (e.g., formal or extended limousine). (3) "Van" means a passenger vehicle recognized as either a minivan or full sized passenger van capable of seating not more than 14 passengers, exclusive of the driver. (4) "Handicap vehicle" means a vehicle designed, constructed, reconstructed, or operated for the transportation of persons with non-emergency conditions where no medical assistance is needed or anticipated in route; or for persons who are unable to comfortably use a standard means of conveyance; or for persons who cannot enter, occupy or exit a vehicle without extensive assistance; or where specialized equipment is used for wheelchair or stretcher service; and where the chauffeur serves as both a chauffeur and attendant to assist the door-to-door or bed-to-bed service. No emergency equipment other than a fire extinguisher and first aid kit may be carried. The use of the word "ambulance" may not be used and no representations may be made that any medical service is available. The word "non-emergency" must be prominently displayed on the outside of the vehicle. "Color scheme" means any distinctive combination of two or more vehicle for hire colors, including the lettering and/or logo that distinguish the vehicles of one vehicle for hire business from another vehicle for hire business. "County Manager" includes staff designees of the County Manager except where the context logically prohibits such inclusion. "Driver" means any individual in actual possession of a County issued Identification card, and a valid driver's license (operator's permit) that authorizes all respective driving privileges) and who is then employed, or permitted by a certificate holder, to drive or operate a permitted vehicle upon the streets of the County pursuant to this article. 2 Underlined text is added; StF\,JQk Through text is deleted. Agenda Item No. 17 A December 12, 2006 Page 6 of 36 "Holder" means an individual, firm corporation, partnership, company, association, joint stock association, or other type of organizational enterprise to whom a certificate to operate has been issued. "Manager" means any person responsible for the day-to-day operation of the certificate holder. "Motor vehicle for hire" means any motorized, self-propelled vehicle engaged in the transportation of persons upon the streets on the County with the intent to receive compensation for providing such transportation and shall include, but not be limited to, the classifications: taxicab, and charter service vehicles, and non-emergency vehicles. "Owner" means any individual, firm, corporation, partnership, company, association, joint venture, or any other type of organization enterprise owning a ten percent or greater interest in an Applicant for a certificate to operate and/or a vehicle for hire company. "Pick-up" means whenever a passenger/customer sits in a vehicle for hire for the purpose of being transported for a fee except successive picking-up of the same passenger during a continuous trip when the passenger departs the vehicle for a short time and the vehicle and driver wait at that location and the passenger returns and continues the trip. "Public Vehicle Advisory Committee" (PVAC) means the five-member committee existing pursuant to this article. "Public Vehicle Board" means the Board of County Commissioners. "Scheduled" means the transportation of persons on pre-determined points of origin, destination, or schedule of service. "Staff" means employees of the Code Enforcement Department who administer, enforce, regulate or interpret provision of this Article. "Subcontracted vehicles" means vehicles for hire not necessarily based in Collier County, that are leased to or operating under a subcontract with a company that has a Collier County occupational license and a certificate to operate from Collier County issued pursuant to this Article. "Taxicab" or "cab" or "taxi" means a motor vehicle, with at least four (4) doors, equipped with a top light, designed to accommodate not more than eight passengers, exclusive of the driver, operated for compensation at rates based upon the distance traveled and authorized by this article, recorded and indicated by a taximeter in operation when the vehicle is in use for transportation or any passenger or property, and the route or destination of which is controlled by the passenger or the individual who hired the taxicab for that trip. "Taximeter" means any approved internally mounted device with records and indicates a rate or fare to be charged to a passenger of a Vehicle for hire measured by distance traveled, waiting/standing time, and other items of charge. All taximeters must comply with the then most current edition of the National Institute of Standards and Technology, Handbook 44. 3 Underlined text is added; Struck Through text is deleted. Agenda Item No. 17 A December 12, 2006 Page 7 of 36 "Temporary vehicle permit" means a temporary vehicle permit issued to a subcontracted vehicle (or a short term rented or leased vehicle for hire) that is not otherwise certified as a vehicle for hire in the County. "Vehicle for hire business" means any individual or entity holding a Collier County certificate to operate and which holds permits for one or more vehicles for hire, under one or more categories of vehicles for hire, and either provides leased vehicles to drivers to be used or operated as vehicles for hire or which operates a central dispatch for one or more vehicles for hire. "Vehicle decal" means a color-coded vehicle decal issued annually to the current certificate holder authorizing the holder to operate for hire the motor vehicle to which the vehicle decal is affixed. Sec. 142-27. Applicability. The provisions of this article shall be applicable to and effective in all now existing or future incorporated areas and in all unincorporated areas of the county. It shall be the duty of all county ::mG ml:lnioipal code enforcement officers to enforce these provisions within tho torritorial area€ of their re€Flooti'/o juri€Giction€. This article is intended, and shall be construed, as a direct regulatory measure uniform in application throughout the county. No certificate or permit issued pursuant to this article shall be construed as a grant to authorize the certificate or permit holder to engage in any business at any airport located on any county or municipal property or operated by the county or by any municipality. Nothing in this article shall affect any ordinance of any municipality. Sec. 142-28. Exemptions. The following categories of Vehicles for hire shall be exempt from all provisions of this Article: (a) Any owner or transportation provider which has been designated as the community transportation operator as defined in Section 427.011, Florida Statutes, or transportation services provided pursuant to contract with the Community Transportation Coordinator provided, however, that any such vehicle that is also used as a motor vehicle for hire other than exempted uses as specified herein shall require a certificate for such non-exempt use(s). (b) Vehicles operated by a governmental agency; companies or organizations owning (or renting) vehicles that are used exclusively for transportation of the employees or members of said company or organization; Also transportation activities licensed by the Interstate Commerce Commission or any other government or agency of any government so long as such vehicles are engaged solely in interstate commerce or other activities authorized by the respective license. (c) Discharge of passengers within Collier County picked up in another county provided that the vehicle and operator were authorized to pick up the respective passenger(s) in the originating county and location of pick-up. 4 Underlined text is added; Strl:lck Threugh text is deleted. Agenda Item No. 17 A December 12, 2006 Page 8 of 36 (d) Vehicles operated under or pursuant to a franchise from the County. (e) Vehicles limited to providing transportation services for the Transportation Disadvantaged provided the vehicle is clearly and distinctly marked as a vehicle only for transportation of transportation disadvantaged persons and no emergency equipment other than a fire extinguisher and first aid kit shall be carried. Neither the word "emergency" nor any other word which may imply that emergency medical services are available shall be displayed or advertised. Sec. 142-29. Public Vehicle Board. A Public Vehicle Board shall consist of the Board of County Commissioners. The Board of County Commissioners, as the Public Vehicle Board, shall have the rights to license, regulate and control the rates and the total number of motor vehicles for hire operating on the streets from within the County. Sec. 142-30 Public Vehicle Advisory Committee (a) The Public Vehicle Advisory Committee is referred to herein as the "PVAC." (b) The PVAC shall consist of five members and one alternative member. Notwithstanding the provisions of Section 112.313, Florida Statutes, not less than two nor more than three members shall be holders of certificates ef pblslic convonionoo ::md nOQm:f:ity to operate a motor vehicle for hire business or are otherwise affiliated with a vehicle for hire business, and not less than two nor more than three members shall be individuals who are in no way affiliated or associated with any holder of a certificate to operate of public convQniencQ :md necef:f:ity. Terms of office of members shall be for four years and shall be staggered. Memberships exceeding two full terms shall be approved in accordance with Ordinance No. 2001-55. Members of the PVAC shall be appointed by and serve at the pleasure of the public vehicle board. All members shall be permanent residents and electors of the county. Appointment of members of the PVAC shall be by resolution of the public vehicle board, which resolution shall state the date of appointment and term of office. The alternate member shall vote only in the absence of a quorum. All PVAC members shall attend all meetings whenever possible, and shall comply with the provisions of Ordinance No. 2001-55 for attendance requirements. A finding by the public vehicle board of an excessive number of violations of this article, or failure to promptly correct a violation or violations of this article by a member or by a certificated entity associated with a member shall be grounds for removal of that member from the PVAC. (c) The County Manager shall designate a member of his staff to serve as liaison and to coordinate with the PVAC. (d) The functions, powers and duties of the PVAC shall be to: 5 Underlined text is added; Struok Through text is deleted. Agenda Item No. 17 A December 12, 2006 Page 9 of 36 (1) Review and approve applications for each certificate to operate, permit, etc., pursuant to this article. (2) Review and approve taxicab color schemes pursuant to this article. (3) Review and make recommendations to the Public Vehicle Board regarding issues related to the motor vehicle for hire business, including rates and charges. (4) Hold meetings at least quarterly if there is business to be conducted before said committee. (5) Conduct hearings as appropriate. (e) Officers of the PVAC shall be elected by majority vote of the PVAC. Election of Officers should occur at the first meeting following October 1 of the respective calendar year. There are no Officer term limits for the Chairman, Vice-Chairman, Secretary, or any other Officer of the PVAC. Sec. 142-31. Unlawful Operation of Vehicle for Hire. It shall be a violation of this article for any person to operate or to permit operation of a motor vehicle for hire in Collier County in violation of any provision(s) of this article. All vehicles for hire must also comply with all applicable provisions of all County Ordinances including the Sign Ordinance and the Occupational License Tax Ordinance, and must comply with all applicable Florida and federal statutes, which may be a violation thereof irrespective of whether the vehicle is then being operated as a vehicle for hire. Sec. 142-32. Minimum vehicle standards: (a) It shall be a violation of this article to operate or for any person or any vehicle for hire entity to permit the operation of a motor vehicle for hire unless the following minimum vehicle standards are complied with or exceeded and the vehicle is maintained in proper operating condition. (1) Speedometer, and taximeter if applicable, properly installed, in good working order and exposed to the view of both the driver and the passengers. The taximeter must be lighted at all times whenever a passenger is being transported for hire in the taxicab. Each taximeter shall be inspected, approved and sealed pursuant to Chapter 531, Florida Statutes, and/or all then applicable rules and regulations. No vehicle for hire other than a taxicab shall be equipped with or contain a taximeter, whether or not the meter is in operation (2) Interior must be clean, sanitary. free of torn upholstery or torn floor coverings and free from damaged or broken seats. Seat covers shall be permanently attached or fixed to the seats of the vehicle, and have no exposed wire or sharp edges from metal, hardened vinyl, or otherwise. The rear seat must be of a type, size and mounting approved by the vehicle's manufacturer. No broken springs, sagging or horizontal slippage is allowed in any seat. Floor 6 Underlined text is added; atrblok Through text is deleted. Agenda Item No. 17 A December 12, 2006 Page 10 of 36 covering material shall be secure and shall contain no rips or lese loose folds. The vehicle floor shall be free from rust and holes. (3) All doors must have operating handles that allow opening from both inside and outside. Handles, knobs and armrests must be free of breaks and must be securely mounted. Door hinges and hold stops must function correctly. Door seals and gaskets must be intact and be operating to seal water and odors from entering the passenger compartment from outside. All door panels must be intact to prevent injuries on door and window mechanisms. (4) Vehicle must be structurally sound and mechanically operable with a minimum of noise and vibration, and must have an operational parking brake and a primary brake system that acts on all four vehicle wheels. There shall be no visible leaks in the brake line, wheel cylinder or any part of the brake system and no frayed cables. All primary brake systems shall demonstrate a reasonable total braking force, when tested, using the "quick stop method" with the vehicle for hire operating a& at a speed of at least 20 miles per hour. Brake linings and disk brakes, when measured at the thinnest point, shall not be less than one-sixteenth of an inch. Brake linings and/or pads shall also be firmly attached to the brake shoe and/or disk coupler. Disk brake rotors and brake drums shall be of a size and type appropriate for the vehicle, with no brake cracks or other damage that change or impair the functional surface. (5) The body, fenders, doors, trim and grill must be free from holes, cracks, breaks and dents which may endanger pedestrians or passengers. (6) For Taxicabs, a rate schedule in English and Arabic numerals prominently displayed as specified in Sec. 142-34(b). (7) Proper functioning interior light, headliner, dashboard, head rests, windows, gear shift and windshield wipers. (8) Vehicle for hire must be free from hazards, including but not limited to, slippery floors, sharp edges, and unpadded interior door head clearances. No loose objects or externally mounted speakers shall be placed behind the rear seat. No decorations or other objects will be permitted to hang in a vehicle for hire. (9) Exhaust emissions must be free of smoke. There shall be no leakage of fuel at any point in the vehicle's exhaust system. The tailpipe shall discharge exhaust only from the rear of the vehicle. No part of the exhaust system may pass through or leak into the vehicle. (10) Tires shall be of the correct size as approved by the vehicle's manufacturer, with no mismatched size tires on the vehicle. There shall be no cuts into the tire cord or sidewall area, or spots that expose the ply. No tire shall have less than 2/32 inches of tread remaining when measured in any two weve& Qrooves at three equally spaced intervals around the circumference of the tire. When the tire has tread wear indicators, no tire shall have indicators that contact 7 Underlined text is added; Stn,wk Through text is deleted. Agenda Item No. 17 A December 12, 2006 Page 11 of 36 the road in any two ~ arooves at three equally spaced intervals around the circumference of the tire. (11) Steering mechanism and directional signals must be maintained in operating condition. Steering mechanisms shall not be worn or jammed. There shall not be more than two inches play to the left or right of center measured at the steering wheel rim with the road wheels in a straight ahead position on wheels up to 18 inches in diameter, or three inches of play on wheels over 18 inches in diameter. (12) The windshield, side and rear windows must be operational, and be assembled with no breakage, cracks or pits that may impair visibility or hinder the safety of passengers. Side windows mav usually be locked but must be immediatelv unlocked upon adult passenaer's reauest. No windows on any Vehicle for hire shall be composed of, or treated with, any material that would cause the vehicle to be in violation of F.S. 3316.295, and other then applicable laws. (13) All vehicles for hire shall be equipped with properly operating horn, air conditioning and heating systems, head lights, turn signals, factory installed brake lights and replacements, all tail lights including "in reverse" lights, and a light situated to illuminate and make clearly legible the rear license plate. (14) Vehicles that have been modified, such as stretch limousines, must meet all State and Federal standards that apply to the vehicle. Seat belts must operate and be easily accessible to all passengers. Seat belts that are under the seat or between the lower and upper portions of the seat are not considered to be easily accessible. (15) Each certificate holder shall be responsible for ensuring that each vehicle for hire owned, operated, leased to, or otherwise controlled by it complies with this article, with other applicable County Ordinances, and with applicable state and federal laws, rules, regulations, and standards regarding motor vehicle safety equipment and devices. Every certificate holder shall cause every such vehicle to pass an inspection by an inspector employed by or under contract with a Florida licensed repair shop at least once every twelve (12) months to ensure that each such vehicle for hire complies with the minimum vehicle standards of this article and with applicable provisions of Chapter 316, Florida Statutes. Staff shall not accept any vehicle for hire inspection conducted by the vehicle's owner, lessee, or other individual who is biased in favor of the vehicle passino the inspection. The certificate holder shall maintain a permanent registry containing information on the identity of each vehicle for hire inspected, and a written document signed by the qualified inspector that includes the date of the inspection, and the nature of any deficiencies or defects discovered, plus a PVAC approved standard form inspection list supplied by staff that lists the items that must pass inspection. The certificate holder shall acquire and retain written evidence of all remedial actions and services performed, and the name, address 8 Underlined text is added; atruck Threugh text is deleted. Agenda Item No. 17 A December 12, 2006 Page 12 of 36 and telephone number of each inspector, repairer and/or mechanic, plus the name, street address, local telephone number, and the Motor Vehicle Repair Registration Certificate number then issued by the Florida Department of Agriculture and Consumer Services for that repair facility's specific location (pursuant to Chapter 559, Florida Statutes, as now or hereafter amended or renumbered, or any successor in function Statute, rule or regulation). Each such permanent registry and inspection, deficiency and repair documentation shall be made available for inspection and/or copying by the County during the certificate holder's regular business hours. The original then most recent inspection form for the vehicle and papers that prove completion of repair of all items, if any, that failed the last vehicle inspection must be presented to staff prerequisite to acquiring that vehicle's initial certification or renewal thereof. A vehicle for hire which fails to meet the operating and safety requirements of this article, of Chapter 316, Florida Statutes, and/or any other applicable law, rule, and regulation shall not be operated in for the transportation of passengers for hire while such defect or deficiency exists. (b) All corrections or repairs required in order to comply with the minimum vehicle standards set forth herein shall be accomplished within 15 days from notification of the violation. Notification of any such violation by staff shall be in writing and be hand delivered or delivered by certified mail, return receipt requested, or by other lawful means of service. The date of receipt of the notice of violation shall commence the running of the fifteen (15) day period. The vehicle shall not be operated as a vehicle for hire until the failures are certified as having been corrected. Failure to correct any such violation within 15 days shall be a violation of this article. (c) Nothing in this Article shall be construed to effect any aspect of Chapter 316, Florida Statutes, including any traffic citation issued by any law enforcement officer, including for unsafe operation of the vehicle or because the vehicle is not properly equipped as referenced in Section 316.610, Florida Statutes, or otherwise. Sec. 142-33. Driver's Service Standards. (a) In accepting passengers, no vehicle for hire driver shall discriminate on the grounds of race, color, national origin, gender, religion, creed, politics, or affiliation with any group. Drivers may refuse service to any person who is disorderly or who causes the driver to have a reasonable apprehension of fear for his property or the driver's safety. (b) No operator/driver shall refuse to accept any passenger desiring service because of short or long haul destination. Drivers shall transport passengers to their destination by the most direct available route from the place where the passenger enters the vehicle for hire unless a different route is 9 Underlined text is added; StruQk Through text is deleted. Agenda Item No. 17 A December 12, 2006 Page 13 of 36 requested at the initiative of the passenger. No person shall be admitted to a vehicle for hire occupied by a passenger without the consent of the passenger. (c) Upon request, a receipt shall be given by the driver on conclusion of the trip, showing the name of the driver, vehicle number, year, month, and date, thee starting time, the place of origin and destination of the trip, the amount of fare collected, and the number of passengers, and the total miles or units accumulated during the trip. (d) Any electrical device such as a radar detector/"fuzz buster," or police two-way or similar scanner, or two-way radio frequency monitor is prohibited within the vehicle for hire. (e) No driver shall operate any vehicle for hire whose vehicle permit or certificate has been suspended or revoked, and each taxi driver must clearly display (visible to all passengers) a then valid and unexpired driver identification issued to that driver by the County. (f) No driver shall solicit any passenger in any hotel, lounge, nightclub, restaurant. bar, boardinghouse, or any other commercial establishment without expressed permission to do so from the management of the respective entity. (g) Personal property left in any vehicle for hire shall be retained for ninety (90) days, after which the property may be considered to be abandoned if the notice requirements of Chapter 705, Florida Statutes, have been met. (h) No certificate holder, permit holder or driver shall possess at its place of business, dispatch operation, building, or in any vehicle for hire any device designed to be used for monitoring any competitor's radio frequency. (i) No driver of a motor vehicle for hire shall consume any alcoholic beverage or any controlled substance, or be under the influence of any alcoholic beverage or controlled substance while on duty or while driving a vehicle for hire. U) At all times when the vehicle for hire is being operated~ as a vehicle for hire, the driver thereof must display his/her Collier County issued Driver's Identification card so that the I.D. is clearly visible to passengers. The text of the ID Card must By be in English and must include a color photograph of the driver~ Ihe ombolEloned card number assigned to that driver from the County must be in emboldened text~ afl4 must include a telephone number that can be called to contact the PVAC Staff, and must include "Receipt for cash payment available upon request" and "How was your service?" Additional details regarding the ID Card, such as its size, shape and text can be modified from time-to-time by resolution(s) adopted by the PVAC. No one except an authorized County employee shall in anyway alter any such County issued ID Card. Each driver's PVAC issued ID must be renewed every twelve (12) months (during the anniversary month of the respective HD) and a PVAC issued ID renewal stamp must be affixed to the front of the driver's ID during the month of the driver's original ID issuance. Original issuance of the ID, as well as issuance of each annual operator's ID renewal stamp, shall be subject each year to staff receiving 10 Underlined text is added; atruck Threl::Jgh text is deleted. Agenda Item No. 17 A December 12, 2006 Page 14 of 36 and verifvina that driver's affidavit swearing under oath, if true, that the driver's Florida operator's permit authorizes operation of all types of for hire vehicles that individual is then authorized by the PVAC to operate, and that the driver has not been found guilty or convicted, regardless of adjudication within the applicable time frames of any crime listed in Section 142-37 of this Article, and that the applicant has never been found not guilty of any crime (felony or misdemeanor) because of that applicant's insanity, and, finally, that the applicant is not then insane, either by adjudication or by certification by physician(s). Driver 10 fees, if any, shall be set by Board of County Commission Resolution. Sec. 142-34. Designation of vehicles for hire; subcontracting vehicles for hire. (a) All taxicabs utilized by the respective certificate holder shall be painted in the color scheme approved by the PVAC. All changes in color scheme must comply with the procedures outlined in subsection 142-52. The name of the certificate holder shall be clearly displayed on the car in lettering which is at least three inches in height and is clearly visible. The lettering must be permanently affixed to the vehicle. Magnetic signs are prohibited. All taxicabs must have a permanently mounted top light at least ten-inches wide (wide side facing to the front) and four inches in height, mounted on the roof of the cab and illuminated with a tell-tale light indicating when the cab is occupied. The top light shall be used only to indicate whether the vehicle is at that time available for vehicle for hire business. (b) SCHEDULE OF FARES. The owner/operator shall post the then applicable schedule of fares and charges in the taxicab, which schedule shall be clearly and conspicuously visible to passengers. The words "rate," "rates," or "rates of fare" shall precede the rate statement, which shall be fully informative, self-explanatory, be readily understandable by the ordinary passenger, and be the same as that rate for which the taximeter is calibrated. The rate schedule shall be of a permanent character or be protected by suitable transparent protective cover material. If the PVAC adopts any standard form schedule(s), such schedule(s) must be displayed. (c) Taximeter. Each taxicab shall be equipped with a taximeter that meets all specifications, tolerances, and other technical requirements for taximeters required by the then most current version of Handbook M.44, National Institute of Standards and Technology. The face of every taximeter shall at all times be visible from the taxicab's passenger compartment and shall be illuminated so that passengers may ascertain the amount of the fare registered by the taximeter. The signal affixed to any taximeter shall never indicate that the taxicab is vacant when such taxicab is engaged by a passenger. No one shall operate any taxicab for hire unless its taximeter has been inspected and found to be accurate, in satisfactory operating condition, and sealed pursuant to applicable laws, rules and regulations. Each taxicab permit holder shall have the 11 Underlined text is added; StnJGk Thml:Jgh text is deleted. Agenda Item No. 17A December 12, 2006 Page 15 of 36 taxir.neter in good working condition and operating accurately. Such meters shall be sealed to prevent any person other than a person authorized under then applicable laws, rules and regulations, aM from changing the adjustment of same. It shall be a violation of this article to operate a taxicab when a taximeter does not accurately register the correct mileage rate. Evidence of breaking of an official taximeter seal shall be prima facie evidence that such taximeter has been tampered with does not accurately register the correct information. Except when the taximeter is calibrated, recalibrated and/or if adjusted by a person employed by the county (or by a person employed by an entity under contract with the county to perform such services) the certificate holder shall deliver a copy of each such certification to staff not later than ten working days following the respective calibration, re-calibration and/or adjustment. (d) Charter service vehicles. Charter service vehicles shall not hGroafter be painted in any color scheme that has then been authorized by the PVAC to any certificated or permitted taxicab(s). Sedan and limousine service type vehicles may display the certificate holder's trade name on only the front license plate of the vehicle and/or in an area not to exceed 72 square inches in total area and permanently affixed to the rear bumper or other place on the rear of the vehicle, but not on any window. Maqnetic siqns are prohibited on vehicles for hire unless approved in writinq by staff. Maqnetic siqns will not be approved by staff unless the requested maqnetic siqn is required to be temporarily placed on the vehicle to enable the vehicle for hire to provide vehicle for hire service to an airport. seaport, or other substantially similar qovernment or Quasi- qovernment facility. No charter service vehicles shall place any type or form of light device on the roof or have such a light within the interior of the vehicle so as to possibly indicate that the vehicle is a taxi. Except to the extent then otherwise required by law, no signage shall be affixed to or displayed from, in or on any vehicle for hire vehicle window (other than on van windows) except one window as follows: The PVAC issued vehicle ID number and the applicable e-mail and/or web site address(es), which text (except on van windows) must be displayed horizontally, level and be proportionally spaced, and the window signage vertical dimensions (except on a van side windows) shall not exceed four inches in height and shall not be stacked one over the other. Van Signage: Total signage on each van, including handicapped vehicle van, may cover up to 30 percent of the van's frontal area, side areas, and the rear area, all including the van's respective window areas. The van's front area, rear area, and side area 30 percent maximum shall be calculated separately. Signage on the front area of a van may include the name of the certificated individual or entity (which may be part of the van's logo), but the text on the van's front signage, including when part of the larger logo, shall not exceed a height of four inches. Signage on the rear area of a van may include the name, logo, and/or telephone number(s) of the PVAC certificated individual's (or the PVAC certificated entity's name), and 12 Underlined text is added; atruck Through text is deleted. Agenda Item No. 17 A December 12,2006 Page 16 of 36 only the text (letters and/or numbers) on a van's rear area shall not exceed a height of six inches, but the logo may exceed such height. Signage on the side area(s) of a van may include the PVAC certificate holder's address, and its name (separately or as part of a logo), telephone numbers(s) and e-mail and/or website address(es). Neither the size of text nor any other sign age on a side area of the van is limited by this article except as to the maximum 30 percent total side signage coverage area, which includes the respective side window area(s). Signage existin€l on a ':ehiclo fer him van 3S of tho effocii'/e dato of this article that 90es not then comply 'Nith these signa€lo sJ3oGi~Gations is allewe9 a grace peri09 sf 365 d3Ys from that dato to Bring sblch van signage inte Gomf3lianco with reqbliremonts sfthi& sblB&ection (d). (e) Subcontracting vehicles for hire. Except for subcontracting vehicles for hire for short term special events, only vehicles for hire being operated under a county certificate shall be subcontracted in Collier County. Except for short- term special event subcontracting of vehicles for hire, all subcontracted vehicles for hire must be insured up to at least the minimum insurance requirements by insurance coverage provided by ef the vehicle for hire person or entity to which each such vehicle(s) for hire is/are subcontracted by (including leasing to) the county certificated vehicle for hire person or entity. Short term special events mean those occasions that occur ffam infrequently from time-to-time, usually only once annually, when a person who, or entity that, is operating a vehicle for hire business pursuant to the county's certificate and requires temporary use of vehicles for hire because the fleet of the respective certificate holder comprises too few vehicles to fully service the short term special event. Short term special events include graduation ceremonies from schools, golf tournaments, or other like events of short duration, usually less than seven consecutive days. Vehicles for hire that are subcontracted only for short term special events may be certificated by a municipality or by another Florida county, but the certification must be current and effective at the time of the subcontracting of leasing. Vehicles that are subcontracted only for short term special events shall not be used except to provide services required by the respective special event. Any vehicle subcontracted by, or leased to, a vehicle for hire business certificated by the county for anything except short term special events must be independently certificated by the county. Sec. 142-35. Schedule of Taxi Rates and Taxi Charges. (a) Rates and charges of charter services and of taxicabs under contract to provide long-term services are not regulated except that other taxicab fares are regulated. No chartor service vohiclo oporater shall transport, advortice, display, or otherwise offer to transf3ert any passengor( c) blndor any r-ntes except iic re€lbllar chartm service rates, whict:! ratec shall not bo worated, di&ceblnted, divided, or etherwice redblcod so as to resemblo er attompt to compete on a price bacic with 13 Underlined text is added; Struck ThroLJgh text is deleted. Agenda Item No. 17 A December 12, 2006 Page 17 of 36 any tcaxisab Fate&. If a cern~laint i& R"laEle t9 &taff that any &l:Ish viglatioFl ha& oommec:l, tho regl:llar CR3rtgr &ervice rates gf the per&gA er entity eeiFl~ inve&ti~ateEl fur &l:Ich allg~eEl violatien &hall ulgen reElue&t ee I'lremf;ltly proviElgs in writing t9 &taff. The taximeter shall not be turned off durino an on-duty trip that commences in Collier County, does not 00 outside of the County's oeooraphic boundaries, and ends in Collier County (includino in a municipalitv). The rate charoed for such trip shall not be qreater nor less than the amount shown on the taximeter except discounts are allowed for passenqers sixty (60) years of aoe or older. There shall be no extra charge for handling luggage or baggage. (b) The following is the schedule of m3xiR=lum rates for taxicabs operating in the County: (1) For the first one-tenth mile or fraction thereof.. $2.50 optional to $2.75 (2) For each additional two-tenths mile or fraction thereof ......... 0.45 (c) The following m::lximum charges are required in addition to the maximum rates set forth in subsection (b) l:leFeef above: $24.00 m::lximum per hour standing/waiting time with a maximum required rate and interval of time of not le&& than $0.20 per 30 seconds, RGt to excees $O.4Q in gno minl:Jtg in accordance with the time elapsed on the taximeter. (d) Rate Change Procedures. (1) The Public Vehicle Board may from time-to-time require the owners and operators of taxicabs to appear before the PV AC at a public hearing to review their rates for reasonableness. Owners and operators may petition the PV AC for a review of their rates. (2) Prior to a public hearing pursuant to this section and upon request from the Public Vehicle Board or from taxicab owners, the County Manager may investigate and prepare a report concerning the then existing rates and charges, including regulation thereof by the PVAC. The report shall consider all financial and operating reports that are submitted by operators to determine operating ratios, revenues, expenses, and potential impact of any proposed rate changes. For rate-making purposes, the County Manager will not consider any cost incurred in the acquisition of a license or political contributions. Costs to be considered will include vehicle operating, maintenance and repair expenses, salaries of drivers, dispatchers and supervisors, plus insurance costs, taxes, and administrative expenses. (3) The report from the County Manager shall be reviewed by the PVAC, which shall make a recommendation regarding rate matters to the Public Vehicle Board. (4) The Public Vehicle Board should within 60 days after receipt of the staff and PVAC recommendations, schedule a public hearing concerning the proposed rate changes, at which hearing all interested parties shall have an opportunity to be heard. The Public Vehicle Board shall consider the staff report and recommendations, the PVAC's recommendation, and all evidence produced 14 Underlined text is added; atnJCk Threl:Jgh text is deleted. Agenda Item No. 17 A December 12, 2006 Page 18 of 36 at the Board's hearing, and by resolution shall determine and set the appropriate rates as may be in the public interest. Appeals of the Public Vehicle Board's decision shall be to the Circuit Court of the 20th Judicial Circuit in and for Collier County in accordance with Florida Appellate Rules. Sec. 142-36. Daily manifest or trip log required: Every motor vehicle for hire owner or operator shall maintain a daily manifest (trip log) upon which the driver shall promptly and legiblye record the following information: Name of the driver; vehicle number; year, month, and date; the starting time, place of origin and destination of each trip, the then applicable rates and charges for that vehicle for hire, the amount of fare collected and the number of passengers of each trip during that driver's driving period. All completed manifests shall be retumed to the owner of the business by the operator at the conclusion of his/her tour of duty. The forms for each manifest shall be fumished to the operator !2Y Gf said owner. No one shall destroy, mutilate, alter or otherwise deface any daily manifest for at least one year. Said manifests shall be available for inspection and/or copying by the county for a period of not less than one year after the date of the respective manifest. Sec. 142-37. Drivers: Operator's Permit Suspension or revocation; Criminal History Record Checks: Conviction of Specified Crimes after Driver Approval from the County. (a) Each driver of a motor vehicle for hire must hold a current and valid driver's license (operator's permit) in said driver's name issued by the State of Florida. The respective Florida driver's license must authorize all types of driving being conducted by the respective driver. A copy of each such driver's license must be maintained by the operator and, upon request from staff, must promptly be delivered to staff. (b) Before each respective driver applicant operates any vehicle for hire in unincorpor3tod Collier County pursuant to this article, each driver applicant and certificate holder (if the certificate holder is not the driver applicant) shall be responsible for ensuring that each of that certificate holder's prospective drivers verifies by having the Florida Department of Lav: Enforcement providg directly to staff that imlividual's below dEl&cribgd fingerprint ba&od criminal mcord check!> aM an affidavit properly sworn to and subscribed by the driver applicant and delivered to County staff swearing or affirming, if true, that such driver applicant has not been adjudicated insane, has not been certified insane by physician(s), and had never been acquitted anywhere of any crime because of that individual's insanity, and has not been found guilty or convicted, regardless of adjudication, of any of the following three year crimes (if convicted within the then past three years) and/or any of the following ten year crimes (if convicted within the then past ten years), and that the applicant's operator's permit had not been 15 Underlined text is added; Struck Through text is deleted. Agenda Item No. 17 A December 12, 2006 Page 19 of 36 suspended or revoked anywhere within the then past three (3) years, but excludina operator's permit suspensions based on facts not related to the violator's responsibility to operate a vehicle for hire. such as to failure to promptly pay fines (except fines based on vehicle movina violations), delinauent support oblioations; or failure to comply with subpoenas, orders to appear. orders to show cause and other substantially similar orders unrelated to motor vehicle violations. Eact:l apl'llili:ant ffiblst ge ~ngerprinteg ami the apl'llicant mblct have thoca ~n~erprint& geli'/ergs to tt:le Floriea DeJilartmeRt of La'.\' Enfersoment for a &tate criminal hictery sheck. (c). Criminal Historv Record Checks. County staff is responsible for reauestina these criminal historv record checks. The information supplied to staff in response to each criminal history record check shall determine the applicant's eligibility to operate a vehicle for hire under this article. The PVAC and staff shall take into account every acquittal of any crime any time and anywhere based upon the insanity, but shall not consider any other conviction, as "conviction" is defined in this article, that occurred more ~ than ten UQ..}. years before the date of the application, and shall not consider any conviction that had been set aside by cost-conviction proceeding. Such post conviction proceedings information is also exempt from subsection 119.07(1), Florida Statutes, (Public Record's Law) disclosure. An individual ever havina been classified a habitual traffic offender. habitual felony offender. habitual violent felony offender or violent career criminal is prohibited from operatina a vehicle for hire in vehicle for hire service. or to hold a PVAC issued certificate to operate, and any such classification that occurs after the individual has been issued a PVAC issued 10 and/or certificate to operate shall automatically cancel such 10 and certificate, and shall render that individual forever ineliaible to operate any vehicle for hire in Collier County or hold a PVAC issued certificate to operate pursuant to PVAC authorization. The Three year crimes are: (1) Any crime involving the sale or possession of any controlled substance. (2) The Florida RICO Act, as amended, currently Sections 895.01 through 895.06, Florida Statutes; or (3) Driving while intoxicated or under the influence of drugs or any other alcohol or drug related offense; or (4) Vehicular manslaughter; or ill ~ Reckless driving; or illl ~ Exposure of the sexual organs (Section 800.03, Florida Statutes), and/or any crime pertaining to prostitution, except subsection 796.03, Florida Statutes, Procuring person under age of eighteen (18) for prostitution, which is listed below as a ten year crime. The Ten Year Crimes and No Time Limit Determinations are: 16 Underlined text is added; Struck Throu!:'lh text is deleted. Agenda Item No. 17 A December 12, 2006 Page 20 of 36 ill) (7) Murder, E.!J.Y manslaughter, armed robbery, armed buralary, arson, kidnaooina, cariackina. home invasion. aaaravated stalkina, aaaravated child abuse. aaaravated abuse of an elderly or disabled adult. or assault with a deadly weapon~ '* Also any aggravated assault except when the only victim of such assault was a member of the applicant's family and the assault occurred during a family dispute; or ill ~ Section 784.011, relating to misdemeanor assault, provided the victim of such assault was a minor and/or Section 784.03, Florida Statutes, relating to misdemeanor battery, provided tRe each victim of the battery was a minor; or @} f91 Each felony listed in Chapter 784, Florida Statutes, irrespective of the age of any victim of any such felony; or !.ill fW) Section 787.01, Florida Statutes, related to kidnapping a child under the age of thirteen (13) unless the child was the driver applicant's child; or i1Ql f4-:4 Section 787.02, Florida Statutes, relating to false imprisonment of a child under the age of thirteen (13) unless the child was the driver applicant's child; or U1J. fm Section 787.025, Florida Statutes, related to luring or enticing a child into any structure, dwelling or conveyance unless the child was the driver applicant's child; or @ ~ Any felony violation of Chaoter 790, Florida Statutes, involvina the use or oossession of a firearm, or allY violation of Subsection 794.011(2), (3), (4), (5) or (8), Florida Statutes, relating to sexual battery; or ml ~ Subsection 794.05, Florida Statutes, relating to unlawful sexual activity with certain minors; or !.H.l ~ Section 796.03, Florida Statutes, related to procuring person under the age of eighteen (18) for prostitution; or @ t:t-91 Section 800.04, Florida Statutes, relating to lewd or lascivious offenses committed upon or in the presence of persons less than sixteen (16) years of age; or !.1ill. t++1 Section 825.1025, Florida Statute, relating to lewd or lascivious offenses committed upon or in the presence of an elderly person or disabled person; or Ull ~ Section 827.03, relating to child abuse or aggravated child abuse; or l.1.ID-f+91 Section 827.04, Florida Statute, relating to contributing to the delinquency of a child; or .um f2Gt Subsection 827.071 (2), Florida Statutes, relating to use of a child in sexual performance; or (20) ~ Subsection 827.071 (3), related to promoting a sexual performance by a child unless the driver applicant can prove to the PVAC that the conviction did not involve the driver applicant directing any such sexual performance; or 17 Underlined text is added; Struck Through text is deleted. Agenda Item No. 17 A December 12, 2006 Page 21 of 36 !21H~) Section 847.0133, Florida Statutes, related to knowingly sell, rent, loan, give away, distribute, transmit or show any obscene material to a minor; or (22) ~ Section 847.0145, Florida Statutes, relating to transfer, attempt or assist in any transfer of custody or control of a minor for any therein specified sexual conduct. fs} LQ.l Exemptions. There shall be no exemption reoardina any individual who has ever been classified as a habitual traffic offender, habitual felony offender, habitual violent felony offender and/or violent career criminal in Florida or in any other State or territory. The PVAC may grant an exemption to permit the applicant to operate a vehicle for hire pursuant to this Ordinance provided the applicant proves to the PVAC the following by clear and convincing evidence: (i) that each ten year crime conviction occurred at least five years prior to the date of the application; (ii) that the applicant had been lawfully released from all sanctions for each three year crime and from each ten year crime; (iii) the relationship of the applicant to each victim, including the age and gender of each victim; (iii) all harms the commission of the crime caused to each victim. (vi) whether the crime involved violence or use of a weapon, (v) the applicant's history since the date of each conviction, including evidence of rehabilitation, (vi) whether the applicant is likely to present any such victimization to any vehicle for hire passenger, and (vii) the applicant's response to medical treatment, if any, related to such criminal behaviors, and (viii), the applicant's then present state of sanity if the applicant had ever been acquitted anywhere of any crime because of that individual's insanity, or had ever been judicially declared, or had ever been medically certified, to be insane. The PVAC may impose restrictions upon the applicant's vehicle for hire driving activities. ~ ~ The PVAC may consider evidence offered by others in support of or in opposition to granting an exemption and driving activity restrictions. fe+ ill Notwithstanding any other provision in this Ordinance, the PVAC's decisions regarding exceptions, exemptions and restrictions shall be final and shall not be eligible for appeal or other review by the Public Vehicle Board. fij (g} If a then approved driver is convicted of any of the aforesaid crimes, the certificate holder shall not permit the driver to operate any vehicle for hire in Collier County. In the event that a driver's license is suspended or revoked, or a driver is convicted of any of the above-listed offenses, regardless of adjudication, the certificate holder and the driver shall notify staff in writing of the suspension, revocation or conviction immediately upon the driver or the certificate holder becoming aware of such conviction. The certificate holder shall maintain a permanent registry containing information on the identity of each driver permitted to operate a permitted vehicle under the certificate holder's authority. Said permanent registry shall be available for inspection and/or copying by the County during the certificate holder's regular business hours. 18 Underlined text is added; Struck Throygh text is deleted. Agenda Item No. 17 A December 12, 2006 Page 22 of 36 W .Ull "Conviction" applies to Florida and to crimes with substantially the same elements in other jurisdictions covered by the respective criminal history record check, including military courts, and includes a finding of guilty, or entry of a plea of nolo contendere or guilty, regardless of adjudication. and includes acquittal of any crime (felony or misdemeanor) because of insanity of the defendant; and in the case of a juvenile, a finding of delinquency based upon elements of the offense that would constitute commission of such crime if the applicant had not been a minor. "Sanctions" include, and are not limited to, parole, probation, community control, conditional release, control release, or incarceration in any state prison, federal prison, private correctional facility, local jailor other local detention facility, including juvenile facility. Sec. 142-38. Consumption of Alcohol or Controlled Substance by Drivers. No driver of a vehicle for hire shall consume any alcoholic beverage or any controlled substance or be under the influence of any alcoholic beverage or controlled substance while driving on duty. Sec. 142-39. Refusal of Passenger to Pay Legal Fare. It shall be unlawful for any person to refuse to pay the legal fare of any of the vehicles governed by this article after having hired the vehicle. It shall be unlawful for any person to hire any vehicle for hire with the intent to defraud. Sec. 142-40. Advertising Services by Collier County Certificate Holders. It shall be a violation of this article for any person or entity that is required to have a certificate to operate in Collier County to advertise in Collier County a service that one is not then certificated to provide in Collier County. All advertisements for illlY. such vehicles for hire services printed or contracted for after July 31,1991, January 31.2007 and published in a telephone directory, aF newspaper, internet. business card. brochure. flyer or other substantially similar advertisement distributed or published in the County shall include the applicable Collier County certificate number. Each certificate holder shall ensure that the applicable certificate number is provided to the publisher for inclusion within the text of each advertisement. There shall be no advertising in Collier County in any name except the name to which the certificate is issued by the PVAC or Florida reqistered fictitious name. No advertisement in Collier County shall indicate the availability of any type of service(s) that will not be provided immediately in Collier County. Sec. 142-41. Use for Immoral Purposes. No person shall use, or permit any person to accompany or use~ a vehicle for hire for the purpose of prostitution or lewdness or to transport or offer or agree 19 Underlined text is added; Struck Through text is deleted. Agenda Item No. 17 A December 12, 2006 Page 23 of 36 to transport any person with knowledge or reasonable cause to believe that the purpose of such transporting is for the purpose of prostitution or lewdness. Sec. 142-42 - 142.50. Reserved. DIVISION 2. CERTIFICATE AND PERMIT TO OPERATE. Sec. 142-51. Certificate and decals required; sub-certificates. (a) No person shall operate or permit a motor vehicle owned, leased to, sub-contracted by, or otherwise controlled by that person or entity to be operated as a motor vehicle for hire upon any street in the county without having first obtained a certificate to operate. No vehicle for hire, including sub-contracted vehicle for hire, shall operate under any county certificate unless that vehicle is displaying a current color coded vehicle decal permanently affixed to the left ffis+Qe outside bottom corner of the 'Nindchield rear window and on the !QQ outside riaht corner of the front windshield left cide of the rear Bumper. All such decals except short term special event decals have a duration not to exceed one year. All vehicles for hire, including subcontracted vehicles, must display the required decals, which decals must be removed from the vehicle by the driver or certificate holder immediately following suspension or expiration of the decal, or, if applicable, suspension or revocation of the operator's or the person's or entity's certificate. Vehicles subcontracted for short term special events may display a temporary sticker, issued bv staff, which shall be removed immediately following the termination of the short term special event. (b) Sub-certificates. If a certificated individual or entity, for any legitimate business reason(s), requests issuance of a sub-certificate from the PVAC. the PVAC may issue one or more sub-certificates requested by the applicant subject to supplying staff with written proof that the sub-certificate shall be owned only by the owner(s) of the related full certificate, and that the sub-certificated operations shall operate only from the same geographic location(s) as the operations authorized by the related full certificate. The application fee and the renewal fee shall be one-half the then applicable fee for a full certificate. The applicant requesting a sub-certificate need only not provide to staff any information that is required prerequisite to applying for a full certificate provided such information relevant to all the application for a sub-certificate is then on file with staff and is correct and complete. No sub-certificate shall operate as a full certificate, nor add a vehicle to a certificate or otherwise perform a function that can be accomplished by amending the applicant's full certificate. A sub-certificate can be used to add one trade name to the applicant's full certificate. Sub-certificates are a courtesy to the certificate holder whereby all decisions by the PV AC to grant or deny a sub-certificate are final. Suspension or termination of a full certificate shall automatically suspend or terminate every sub-certificate issued under the respective full certificate unless expressly decided otherwise by the 20 Underlined text is added; Struck Through text is deleted. Agenda Item No. 17 A December 12, 2006 Page 24 of 36 PVAC for good cause in the specific case. The PVAC may from time-to-time enact resolutions to adopt rules applicable to sub-certificates provided no such rule conflicts with this article. Throughout this article, references to a "certificate" shall include each related "sub-certificate" unless that construction would lead to an absurd result. Sec. 142-52. Application for certificate to operate. (a) An application for certificate shall be filed with the PVAC on forms provided by the county manager with a nonrefundable application fee for each certificate. The prescribed fee shall be adopted by resolution of the board of county commissioners. The application form shall be verified under oath and shall furnish the following information: (1) If an individual, name and address of the applicant. (2) If a partnership, name and address of the applicant's business: names and addresses of all partners. (3) If a corporation: the exact corporate name and business address of the applicant's corporation, name and address of all directors and officers, articles of incorporation and all amendments thereto along with a certified copy of the certificate of incorporation. (4) The names and addresses of all persons or entities holding a ten percent or greater beneficial interest in the applicant's business or company. Failure to disclose such interest shall be grounds for the denial of the application of any applicant or revocation of any certificate. (5) Business telephone number and. if applicable, e-mail address and FAX number. (6) The trade name under which the business will operate. The trade name under which the applicant intends to do business shall not be deceptively similar to the trade name of any other then current certificate holder or sub- certificate holder. Approval of the use of a trade name does not imply the use of said trade name is otherwise legally authorized. A separate certificate or sub- certificate is required for each trade name or fictitious name. No certificate or sub-certificate shall be issued to any business that has "taxi" or "cab" or "taxicab" in its name unless it will immediately be providing taxi services in the county. Each individual or entity must comply with this requirement to be eligible to be issued its PVAC certificate for 2006 or prerequisite to transfer its certificate or permit prior to that timQ. The preceding sentence shall not apply only to the two currently PVAC certificated vehicle for hire businesses that had "taxi," "cab" or "taxicab" in their trade name as of December 11, 2002. Each PQrs:on or ontity plannin!3 to oPQrate under 3 fictitious: n3FAO s:h311 3tl3ch to tho 3pplicatiQn 3 notarized copy of tho ne'Ns:papQr notico pUDliE:hod in 3ccord3noo with F.S. ~ !H~5.0Q. 21 Underlined text is added; Struck Through text is deleted. Agenda Item No. 17 A December 12, 2006 Page 25 of 36 (7) The name, color scheme, and monogram or insignia to be used to designate the taxi or taxicabs of the applicant. An applicant for taxicab certification shall also submit a colored sketch and/or photograph of the vehicle color scheme, lettering, monogram and/or insignia. A colored sketch and/or photograph of th9 monogml'lh of the monogram or insignia, lettering size with the color scheme of the lettering, vehicle color scheme. and top light design which shall conform to regulations issued by this article. The color scheme and monogram or insignia shall be unique and readily distinguishable from the color schemes and monograms or insignias previously approved for prior applicants. Any changes to an approved color scheme, monogram, or insignia must be approved by the PVAC. (8) The experience of the applicant in the transportation of passengers in the form of a typewritten and signed experience statement. (9) The minimum and the maximum number of vehicles planned to be operated and controlled by the applicant and the location of proposed depot(s) and/or terminal( s). (10) If operating under a fictitious name, attach proof that said name has been reqistered with the State of Florida 3 notarizod COflY of proof of ad'lorti~ing to tho 3flplic3tien in accord3nco with aoction 865.gQ, Florida atatuto~. A separate certificate to operate is required for each fictitious name. (11) The required certificate of insurance or verification from an insurance company authorized to do business in Florida that the applicant is insurable and that an insurance policy meeting at least the minimum standards set forth in this article shall be issued if and when the application is approved. In each instance submission of a certificate of insurance must precede the issuance of a vehicle permit. (12) I'. Eche9ule of flropo~od faroE, rateE, and/or charge~ other than taxi metered rate~ (at the than applicablo rato~ 3~ E:pocified pursuant to ,^.rtiole ). ~ L1ll A current credit report compiled for the applicant by a nationally recognized credit agency, and if the applicant is a business entity in existence for less than one year, a current credit report for each owner compiled by a nationally recognized credit agency. {+41 Dll Two credit references including at least one bank or financial institution where the applicant has maintained an active account for at least one year or the longest time for which the applicant has maintained an active account in a financial institution if such period is shorter than one year. If the applicant is a business entity in existence for less than one year, two credit references including at least one bank or financial institution where the applicant has maintained an active account for at least one year or the longest time for which the applicant has maintained an active account in a financial institution if such period is shorter than one year. 22 Underlined text is added; Struck Through text is deleted. Agenda Item No. 17 A December 12, 2006 Page 26 of 36 ~ .c..w A list of criminal convictions for which the applicant, owner, directors, officers and managers have been found guilty, regardless of adjudication, in Florida or any other state of the United States, indicating the offense, the date and the state. Applicant shall also siqn and submit a criminal historv/backqround verification request form provided to the applicant bv staff. f+9} .u.ID The name of all managers. M u..m Application must be accompanied by the required application fee. (b) On the filing of the application, said application shall be reviewed by the County Manager, including any necessary verification of statements within the application, for: (1) Completeness of the application and applicant's compliance with this article. (2) Consideration of the taxicab color scheme to preclude confusion by the riding public and to prevent infringement of a then current certificate holder's color scheme. Sec. 142-53. Issuance of the Certificate to Operate. (a) All applications for a certificate to operate must be reviewed and approved by the PVAC at a public meeting. Persons shall be allowed to speak and provide relevant information regarding an Applicant's qualifications to provide transportation services. If the PVAC finds that after review of the application, public comment, if any, and relevant information, the Applicant is fit to provide transportation services and conforms to the provisions of this article, then the County Manager shall issue a certificate to operate stating the name of the Applicant. If the PVAC determines that the Applicant is not fit to provide transportation services or does not comply with the requirements of this article, the application for a certificate shall be denied. The reasons for the denial shall be stated in writing to the Applicant. The applicant may appeal an adverse decision by the PVAC to the Public Vehicle Board for a review of the PVAC's denial to the applicant. After review of the application, the Public Vehicle Board may issue the certificate, or refuse to issue it, or may issue a certificate with such modifications, or conditions as the Public Vehicle Board may deem appropriate. No certificate shall be issued to any person or to any applicant who has or whose owners, officers, directors or managers have been found guilty or have been convicted, regardless of adjudication, within the then past five (5) years of any of the following: any crime relating to the provision of transportation services, any crime which is designated as a felony, any crime involving the sale or possession of any controlled substance& as defined by Section 893.03, Florida Statutes, called the Florida Rico Act; also exposure of the sexual organs aRG or any other crime under Chapter 796, Florida Statutes, "Prostitution". No certificate shall be issued to any Applicant who has an owner or an officer or director who was an owner, officer or director of a vehicle for hire business which had a certificate 23 Underlined text is added; Struck Throblgh text is deleted. Agenda Item No. 17 A December 12, 2006 Page 27 of 36 revoked in the then past twelve (12) months. No certificate shall be issued to any Applicant whose credit report indicates facts and circumstances showing a failure to promptly pay bills related to vehicle for hire business. (b) An Applicant shall pay the required certificate fee within 30 days of the approval of the Application for a certificate pursuant to this Section. Failure to pay the required fee for the certificate shall be deemed as withdrawal of the Application and will result in the revocation of the approval of the Application for the Certificate. Prerequisite to being issued a certificate, each Applicant for a certificate must view staffs power point presentation regarding this Article (if not previously viewed by such individual). (c) Upon issuance of a certificate and as a requirement for maintaining a certificate in good standing, continuously maintain a place of business in Collier County at all times that such vehicle for hire business in County has sufficient situs or presence in Collier County so as to be required by the Collier County License Tax Ordinance to have a Collier County occupational license. Irrespective of where occupationally licensed, each holder of a Collier County Certificate shall continuously maintain a telephone number (at a local phone call rate) to enable potential customers from Collier County to call to obtain information and/or vehicle for hire service. (d) Vehicle decals shall be color coded for each permitting year, February 1 to January 31. Each vehicle permit and decal shall be separately numbered. The vehicle decal shall be permanently affixed on each assigned vehicle's left outside bottom windshield glass corner of the rear window and the other decal at the right outside top windshield glass corner (driver's side) of the vehicle's front window. All vehicle decals except temporary decals for sub- contracted vehicles must be affixed to the vehicle for hire by staff. Vehicle decals shall be made of such material that after being affixed to the vehicle cannot be removed without being destroyed. Upon the sale or transfer of a vehicle, the certificate holder shall remove the vehicle decal and provide all remnants of such removed decal to county staff. The certificate holder shall be responsible for notifying the county manager in writing within ten calendar days of any then currently valid vehicle decal destroyed or removed from a vehicle. Vehicle permits shall be transferable only in the event of the replacement of an existing vehicle upon proof of purchase of new vehicle and discontinued vehicle for hire operation of the previously permitted vehicle. Each new vehicle must meet the requirements of this article prior to its being operated as a vehicle for hire by the certificate holder. (e). Only two vehicles for hire may be operated from a residence as a home occupation and such vehicle(s) shall not come and go from the residences so that the trips exceed normal residential vehicle traffic. All vehicle(s) for hire that are operated from the respective home occupationally licensed residence 24 Underlined text is added; ~trLJck Through text is deleted. Agenda Item No. 17 A December 12, 2006 Page 28 of 36 must be operated only by County approved operators who then actually reside within that residence. (f). Each certificate holder shall notify the County Manager in writing within ten days of any change in the business address and/or telephone number, and shall take all actions, if any, required or authorized by the then applicable Collier County Occupational License Tax Ordinance. (g) Each taxicab shall be required to display a uniform and distinct color scheme on all permitted vehicles. All such schemes shall be subject to receive prior review and approval from the PVAC. Sec. 142-54. Minimum insurance requirements. (a) The following insurance requirements are intended to be minimurl12. and do not imply or represent the necessary amount of coverage for any vehicle or particular operator or driver of the respective vehicles for hire. All certificate holders operating a vehicle for hire shall have in full force and effect motor vehicle liability insurance for each ~ vehicle for hire owned by, leased to, or otherwise controlled by operating company equal to or greater than $100,000.Og $125,000 for bodily injury to anyone person, $300,000.00 for bodilv injuries to more than one person which are sustained in the same accident, and $100,000.00 for property damage sustained on one accident. Said insurance shall be primary coverage that must injure to the benefit of any person who shall be injured or killed, or who shall sustain damage to property proximately caused by the negligence of the certificate holder, all drivers, and all masters, servants and agents. Nothing in this article shall be construed to waive applicable state or federal laws, if any, which then require a higher amount of minimum insurance coverage or other insurance requirements includinq Sections 324.021, 324.031, and 324.032, Florida Statutes. If a county permitted vehicle for hire ceases to be covered by the full insurance specified in this article, the county permit for that vehicle shall immediately and automatically thereby become null and void and shall remain null and void unless and until the required insurance is again in full force and effect. Vehicle permits decommissioned for vehicles temporarily taken out of service shall be granted a 90 day insurance lapse period with proof of the insurance cessation date before a renewal permit fee is required, except where subsection 142-57(2) applies. Except for new certificates or sub-certificates, these insurance requirements shall become effective 60 days after the effective date of this article or as each certificate holder's or vehicle permit holder's policy comes up for its next renewal, whichever is later, but not later than 365 days of the effective date of this article. (b) An original certificate of insurance shall be filed with staff and shall have as an agent thereon an insurance company authorized to do such business in Florida. The certificate of insurance shall contain the names of all businesses under which the certificate to operate holder is doing business. The category of 25 Underlined text is added; Struok Throllgh text is deleted. Agenda Item No. 17 A December 12, 2006 Page 29 of 36 each motor vehicle for hire shall be specifically stated on the certificate of insurance. The certificate of insurance shall include a schedule of all vehicles covered. Said insurance policies must be issued for a minimum of one year and shall cover each vehicle in use in the county. Certificates of insurance must indicate that the board of county commissioners is named as an additional insured. Further, said insurance policies shall be endorsed to provide for a 30 day prior written notice to staff of any material change, including any reduction in the amount or scope of coverage, non-renewal, termination, cancellation, or expiration. The certificate holder shall notifv staff immediatelv after one or more oermitted vehicle(s) for hire is/are removed from the then aoolicable insurance coveraqe and/or when one or more oermitted vehicle(as) is/are transferred to insurance coveraqe from one insurance oolicv to another insurance oolicv, and/or when any required insurance is no lonqer fullv in effect. Sec. 142-55. Certificate fees, permit fees and conditions; renewals. (a) No certificate shall be issued, continued in operation or renewed unless the holder thereof has paid an annual nonrefundable certificate fee for the privilege of engaging in the motor vehicle for hire business, presents to staff a copy of a valid and active Collier County occupational license for each such site in Collier County that is then required by law to have an occupational license, and has paid in full all fines, fees and charges imposed directly or indirectly by this Article. The prescribed fee shall be adopted by resolution of the Board of County Commissioners. Said certificate shall be in effect from the period of February 1 through January 31 and shall be in addition to any other license fee or charges established by proper authority and applicable to said holder or the vehicle or vehicles under his operation and/or control. The fee shall not be prorated for a fractional part of the year. Upon expiration of the certificate, a new certificate must be applied for pursuant to the procedures outlined in this Article. It shall be a violation of this Article to operate any regulated service without a valid certificate that authorizes the respective services. Prior to the expiration of said certificate, the certificate holder must renew its certificate pursuant to the provisions of this article. If all provisions of this article are complied with, the County Manager will reissue a certificate in compliance with this article. (b) Vehicle Permit. Before any motor vehicle shall be operated under any certificate, the certificate holder shall apply for and receive from the County Manager a vehicle permit. Each permit request shall be in writing and shall, by the applicable vehicle registration and/or other documentation, contain the name and address of the certificate holder, the make, type, year of manufacture, serial number, state license plate number, category of vehicle, approved taxicab color scheme if a taxicab, and seating capacity of each vehicle for which a the respective vehicle permit is applied for. Each vehicle shall comply with all terms as set forth at the time of certification. Prior to the issuance of the vehicle permit 26 Underlined text is added; atrl::lck Thrsl::I€lh text is deleted. Agenda Item No. 17 A December 12, 2006 Page 30 of 36 the following documents are required upon submission of each request for vehicle permit: (1) Proof of insurance in the form of an original certificate of insurance including a schedule of covered vehicles. (2) Proof of proper vehicle registration in any of the following forms: a. A valid copy of the Florida Department of Highway Safety and Motor Vehicles registration certificate. The state vehicle registration certificate must classify the vehicle as a vehicle for hire commercial vehicle; b. A notarized Florida Department of Highway Safety and Motor Vehicles notification of transfer or registration license plate transferring an existing license plate classified as a vehicle for hire; or c. If applicable, any commercial registration legally authorizing the vehicle to operate in Florida, Le., apportioned registration. (3) An affidavit signed by the certificate holder stating that the vehicle to be permitted meets the safety standards as required by this article. Said affidavit shall have been issued not more than 30 days prior to the issuance of the vehicle permit. Any vehicle that has failed to meet the standards set forth in this article must be removed from service until all safety standards are complied with. (c) Each vehicle permit shall automatically expire on January 31 of each year unless renewed upon payment of the prescribed fee, submittal of the above documentation and presentation of a valid occupational license for the permit year. If the applicant is required to have a Collier County occupational license (or licenses) pursuant to the Collier County Occupational License Tax Ordinance, such Collier County license(s) shall be presented to staff, otherwise a then active occupational license from one adjacent Florida County or from one municipal corporation within an adjacent Florida County must be presented to staff. The prescribed fee shall be as established by resolution of the Board of County Commissioners. It shall be a violation of this Article to operate any vehicle for hire without a valid (unexpired) vehicle permit. (d) Vehicle decals shall be color coded for each permitting year, February 1 to January 31. Each vehicle permit and decal shall be separately numbered. The vehicle decal shall be permanently affixed on each assigned vehicle's left inside bottom windshield glass corner and on the left hand side of the vehicle's rear bumper clearly visible when viewed from directly behind the vehicle. All vehicle decals except temporary decals for sub-contracted vehicles must be affixed to the vehicle for hire by staff. Vehicle decals shall be made of such material that after being affixed to the vehicle cannot be removed without being destroyed. Upon the sale or transfer of a vehicle or upon expiration of the permitted period, the certificate holder shall remove the vehicle decal and thereby destroy the decal. The certificate holder shall be responsible for notifying the County Manager in writing within ten calendar days of any then currently valid vehicle decal destroyed or removed from a vehicle. Vehicle permits shall be 27 Underlined text is added; atruGk Through text is deleted. Agenda Item No. 17A December 12, 2006 Page 31 of 36 transferable only in the event of the replacement of an existing vehicle upon proof of purchase of new vehicle and discontinued vehicle for hire operation of the previously permitted vehicle. Each new vehicle must meet the requirements of this article prior to its being operated as a vehicle for hire by the certificate holder. (e) Sub-contracted vehicles must obtain and display a temporary vehicle permit and temporary decal at a cost of $5.00 per day per vehicle. Securing such temporary vehicle permits and decals shall be the responsibility of the certificate holder. Sub-contracted vehicles and drivers shall comply with all sections of this article except those that clearly apply only to applic3tionE for applications for issuance of original certificates or renewals. (f) Applications for a vehicle permit for any vehicle not owned by the certificate holder who is making application must be accompanied by a written vehicle lease agreement between the owner of the vehicle and the certificate holder. The application must also include proof of insurance covering each leased vehicle. All vehicle lease agreements must be approved by the Code Enforcement Department before issuance of a vehicle permit. (g) Each taxicab shall be required to display a uniform and distinct color scheme on all permitted vehicles. All such schemes shall be subject to receive prior review and approval from the PVAC. No permit shall be granted to any certificate holder to operate any taxicab covered by this article. (h) After a permit has been issued, neither the color scheme, name, trade name, monogram, insignia, lettering, or any other similar outwardly visible physical aspect of the vehicle shall be altered or modified without approval of the County Manager, including signage or advertising. Sec. 142-57. Suspension or Revocation of Certificate. (a) Suspensions. The certificate issued undor thiE: prOvltlOn may be summarily suspended bv staff and the vehicle's decal be summarily removed by staff if it is determined bv staff that such suspension is required to protect the phvsical safety of any porwn(E) individual, or there ~ lli a violation of subsection (3), (4) or (5), below. The certificate holder R'l;' may in writing to staff request an expedited appeal to the PVAC of staff's suspension, and the PVAC shall hold an appeal hearing thereon as soon as practical. The PVAC may sustain, modify in whole or in part, or reverse staffs suspension. In all other instances the certificate iEEbl99 ungor thit provition of thiE article may be revoked or suspended only by the PVAG enforcement board or Special Master and only after hearing if the holder thereof Rae: (1) Violates any other provision of this article; (2) Discontinues operations of all vehicles for more than 30 days for unscheduled services, and seven days for regularly scheduled services; 28 Underlined text is added; Struck Through text is deleted. Agenda Item No. 17 A December 12, 2006 Page 32 of 36 (3) Has Qeen convicted and found guilty, regardless of adjudication, of a crime listed in StlbSection 142-37fb1 or in subsection 142-53(a) of this article, or has ever been classified as a habitual traffic offender, habitual felony offender. habitual vicious felony offender or violent career criminal pursuant to any Federal Law, Florida Statute, or substantially similar statute of anv other State or territory. (4) Has made false statements under oath, in the application, or in any other document required by, or submitted pursuant to, this article; or (5) Knowingly permitted any vehicle for hire to be operated as a vehicle for hire in violation of any law or this article. (b) Revocations. No certificate shall be revoked except after a public hearing by the P-\lAG enforcement board or Special Master by applyinq this Article. The certificate holder may appeal (by certiorari) to tho P\lf'.C any suspension or revocation of its certificate to a court of law as then authorized by law. but shall not provide any vehicle for hire services in Collier County during the &umm::uy suspension period or revocation. A hearing before the PVAG enforcement board or Special Master on suspension or revocation shall take place at a regularly scheduled meeting or special meeting of the PVAG the administrative forum. After revocation of a certificate, no application for certificate submitted by an owner, officer or director of the certificate holder being revoked shall be accepted or considered for a period of twelve (12} months from the date of the revocation if the prior certificate holder is eliqible to be issued another certificate. (c). Appeal to PVAC of Staff Denial of Driver's ID. Refusal by staff to issue or renew an applied-for a driver's ID may be appealed in writinq to the PVAC. The appeal shall be limited to appellant's arquments that the refusal was not authorized by the supportinq facts applied to this Article. The PVAC cannot reverse the refusal if the denial was authorized by applyinq the underlyinq facts to this Article. Sec. 142-58. Disciplinary Proceedings. (a) Each complaint of a violation of this Article, including any other County Ordinance referenced in this Article, or although not referenced in this article, is independently applicable to the respective vehicle, individual, entity, building, structure, or parcel of land, that is regulated by this Article or such other Ordinance shall be made only to the code enforcement board staff employee. The employee is authorized to refer such complaint to the Code Enforcement Board or to the Special Master. Procedural rules applicable to the Code Enforcement Board and/or the Special Master will apply to cases referred te by the Code Enforcement Department. (b) With assistance of staff, the complaining party should attempt to specify with particularity which section(s) of this article, other applicable 29 Underlined text is added; StrLlck ThroLlgh text is deleted. Agenda Item No. 17 A December 12, 2006 Page 33 of 36 ordinances, and/or other applicable rules or regulations that the complaining party believes have been violated by the certificate holder and/or driver, and the essential facts in support thereof. (c) Upon submission of a written or oral complaint, or upon knowledge however obtained that raises staff reasonable suspicion that a violation has occurred or is occurring, the Code Enforcement Investigator may conduct a preliminary investigation and determine whether the facts as known warrant filing formal charges or issuance of a written notice of violation to the alleged violator. If such action is warranted, the Code Enforcement Department shall refer the case to the Code Enforcement Board Dopartrnent or Special Master for enforcement. (d) If the violation is a continuing condition, including condition of a vehicle and/or place of business premises that is/are curable, the notice of violation shall include the number of days after receipt of such notice that the violation(s) must be corrected (the deadline date) and the deadline date when written proof of the cure must be delivered to staff. Failure to make all such corrections as required and failure to notify staff within the prescribed time period shall result in an automatic civil fine of one hundred and five dollars ($105) per day of such failure(s) to meet the noticed deadline dates. Notwithstanding any other provision in this Article, AIJ. 2!!. then available remedies, penalties and charges shall apply for if the respective enforcement forum when the respective case is referred to and enforced by the Code Enforcement Board or the Special Master. However, to the extent, if any, that there is then a conflict between the fines specified in this Article and those rules, the fines specified in this Article shall control with regard only to violations of this Article. (e) If active conduct or a continuing condition, and/or omission is a violation of this Article that must cease, or is a violation of any other County Ordinance that is applicable, any Issuing Officer who witnesses the violation(s) may issue the County's notice of violation(s) and the violator must pay the fine(s) specified in such notice of violation(s) and promptly comply with that notice. Failure to cure the conduct, continuing condition and/or omission on or before the specified deadline date and/or failure to notify staff that the conduct ceased to exist on or before the specified deadline date(s) shall be separate violations of this Article and shall result in a fine of one hundred and five ($105) dollars for each day after failure to meet the deadline date and/or failure to deliver such proof to the Code Enforcement Department's staff. (f) Mandatory Fines for Specific Violations of this Article. ill Added Fines. If within throo hundrod and !>ixty fivo (365) day!> of any violation of thi!> Article, the same violator commits a separate in time second violation of the same or illri. other provision of this Article, the added fine shall be two hundred and fifty dollars ($250). If within three hunered and !>ixty five (365) day!> of any !>ocond violation of thi~ Artiolo by the wmo violator, the violator 30 Underlined text is added; Struck Through text is deleted. Agenda Item No. 17 A December 12, 2006 Page 34 of 36 commits a separate in time third (or more than a third) violation of the same or other provision of this Article, the added fine shall be ~ five hundred dollars f$4QQ1~. "Added fine" means the otherwise applicable fines for the violation plus the added fine. ,^Jter hearing en any such In addition, a third (or more) violation by the certificate Relgor violator that occurs within three hundred and sixty-five (365) days of that violator's last prior violation shall result in another added one hundred ($100) fine, and the violator's certificate to operate may be suspended by the code enforcement board or by the Special Master for up to sixty (60) calendar days. (2). Insurance Requirement Violation. 8. five hundr.gg dollar ($500) Q.D.g thousand dollar ($1000) fine shall apply to each violation of Section 142-54 of this Article (the minimum insurance requirements). (3). No Valid PVAC Issued Certificate to Operate. A fi'le hundm9 dellar t$.wGt one thousand dollar ($1000) fine shall apply when an individual operates a vehicle in vehicle for hire service while not having been issued operatinq the vehicle for hire pursuant to a then effective PVAC certificate to operate~ and said ~ individual shall not be eligible to be issued 3 PV/\C certificate to opor3to to operate a vehicle for hire for three hundred and sixty-five (365) days following the last date of such violation. (4). Operatinq Vehicle For Hire Vehicle Without A Valid PVAC Issued Driver's ID. An individual who operates a vehicle in vehicle for hire service without a then effective PVAC issued driver's ID shall be fined five hundred dollars ($500) for a first violation, and be fined one thousand dollars ($1.000) for a second separate in time violation, and such violator shall not be issued a PVAC driver's ID for three hundred and sixty-five (365) days after the last date of such second separate in time violation. The penalties for a third no valid driver's ID violation shall be a two thousand dollars ($2,000) fine and shall render that individual forever barred to be issued a PVAC driver's ID for throo hUA9rod and sixty fivo (365) days 3ftor tho la&t dato of suoh viol3tion. (5). No Valid Florida Operator's Permit. A driver who operates a vehicle in vehicle for hire service without a then effective Florida operator's permit that authorizes all such driving shall pay a five hundred ($500) one thousand dollar ($1000) fine for a first violation. The fine for a second separate in time violation of this provision shall be two thousand dollars ($2000) and the violator shall RGt ~ be issued a PVAC driver's ID until throQ hundred and sixty five (J65) days after the date E:uch individual bBcomec authorized by his/her Florida operator's permit to opor3to the applicable vehiclo(s) for hire in the respoctive '/ehiclo for hire E:ervicos. (6). Certificate Holder's Failure to Notify Staff When Driver Becomes Disqualified. The entity certificate holder must notify the County's code enforcement staff in writinq of disqualification(s) of each vehicle for hire driver within one (1) weekday after any officer, manaqer. or manaqement level 31 Underlined text is added; Struck Through text is deleted. Agenda Item No. 17 A December 12, 2006 Page 35 of 36 employee of that entity becomes aware of the driver's disaualification. The fines for a first failure to notify violation shall be twentv-five dollars ($25) for each day after the first business day. The fines for a second violation shall be fifty dollars ($50) per day. The fines for a third (or more) violation shall be seventy-five dollars ($75) per day. Four (4) or more violations by an entity certificate holder within any five (5) year period can also result in suspension of that entity's certificate to operate for UP to thirty (30) by a code enforcement board, special master. or court. (7). Driver's Surrender of ID and Certificate Upon Disaualification of Authorized Driver. A vehicle for hire driver who is convicted of a disaualifvina crime. or is disaualified by a disaualifvina determination (that causes that PVAC certificate to operate and/or that driver's ID to thereby become void), shall deliver that ID (and if applicable that driver's certificate) to staff within three (3) staff workdavs after that driver becomes aware of the conviction or the disaualification. If the driver is also the certificate holder, the driver must also concurrently surrender that certificate. The fine for the driver's failure to surrender the ID by the reauired deadline date shall be five hundred dollars ($500). If the driver is also the certificate holder. the driver's fine shall be an additional five hundred dollars ($500) for not concurrently surrenderino that certificate. Also, the driver shall not be issued a PVAC issued ID and/or certificate until five (5) years followino the date of the actual physical surrender the ID. and. if applicable. that certificate, to staff. (g) Every violation of this Article, or of any ordinance incorporated herein by reference, or ordinance that is then independently applicable to any vehicle, individual, entity, building, structure, or land that is then regulated by any of the same, may be enforced by the Code Enforcement Department pursuant to Section 1-6 of the County's Code of Laws and Ordinances. See also Section 142-60, below. Refer to subsection 142-~ ~, above, with regard to the superiority of specified mandatory fines for violations of this Article. (h) References to Rules. Reoulations and Laws. All references in this Article to laws, ordinances. rules and/or reoulations that are renumbered shall automatically be deemed to refer to all items as renumbered. Sec. 142-59. Renewal of certificates. The county manager shall attempt to notify all certificate holders in writing of the annual requirement to renew certificates to operate by mailing such notice by regular mail to the business address of the certificate holder as then shown on the records of the PVAC. Renewal registration of certificate to operate shall be under oath and shall include the name or owner, central place of business address, proof of insurance, and valid registration. Proof of tho incur3nce issuance of a vehicle for hire occupational license is required prior to approval of a renewal certificate, and such certificate shall only be issued when the holder 32 Underlined text is added; Struck Thr9ugh text is deleted. Agenda Item No. 17 A December 12, 2006 Page 36 of 36 thereof has paid the annual occupational license fee as then set forth in the county's occupational license fee schedule. Failure to pay the annual occupational license fee shall result in automatic expiration of the certificate. Expiration of a certificate shall require a new application for a certificate pursuant to the provisions of this article. Sec. 142-60. Judicial Penalties for Violations of Chapter 142. Section 1-6 of the Collier County Code of Ordinances is applicable throughout this Chapter 142 except there shall be no imprisonment for any violation of Chapter 142 except for contempt of Court. To assist in enforcement of this article, staff may request assistance from the Sheriffs Office and/or from the State Attorney's Office as staff deems appropriate in the specific instance. SECTION TWO. CONFLICT AND SEVERABILITY. In the event this Ordinance conflicts with any other Ordinance of Collier County or other applicable law, the more restrictive shall apply. If any phrase or portion of this Ordinance is held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portions. SECTION THREE. INCLUSION IN THE CODE OF LAWS AND ORDINANCES. This Ordinance shall be made a part of the Code of Laws and Ordinances of Collier County, Florida. The sections of the Ordinance may be renumbered or relettered to accomplish that result, and the word "Ordinance" may be changed to "Section," "Article," or any other appropriate word. SECTION FOUR. EFFECTIVE DATE. This Ordinance shall be effective upon receipt by the Florida Department of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida this _ day of ,2006. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA By: By: FRANK HALAS, Chairman Deputy Clerk Approved as to form and legal sufficiency Thomas C. Palmer, Assistant County Attorney 33 Underlined text is added; Struck Through text is deleted. Agenda Item No. 17B December 12, 2006 Page 1 of 11 EXECUTIVE SUMMARY Recommendation to approve Petition AVROW-2006-AR-9477, GOLDEN GATE ESTATES UNIT 95 to disclaim, renounce and vacate the County's and the Public's interest in a 60 foot wide right of way easement known as 7TH Avenue NW (Cherrywood Drive) over portions of Tracts 15 & 16, Golden Gate Estates Unit 95, according to the plat thereof, as recorded in Plat Book 9, Page 45, of the Public Records of Collier County, Florida, and more specifically described in Exhibit "A," and to accept a 20 foot wide alternate drainage easement and two 10 foot by 10 foot alternate drainage easements over portions of Tract 15, as more specifically described in the attached exhibits. OBJECTIVE: To adopt a Resolution to vacate the County's and the Public's interest in a 60 foot wide right of way easement known as 7TH Avenue NW (Cherrywood Drive) over portions of Tracts 15 & 16, Golden Gate Estates Unit 95, according to the plat thereof, as recorded in Plat Book 9, Page 45, of the Public Records of Collier County, Florida, and more specifically described in Exhibit "A," and to accept a 20 foot wide alternate drainage easement and two 10 foot by 10 foot alternate drainage easements over portions of Tract 15. _ CONSIDERATIONS: Petition AVROW-2006-AR-9477, GOLDEN GATE UNIT 95 has been received by the PMS of Naples, as agent for the petitioner, Beachwood Land Trust, Michael J. Volpe, Trustee. Letters of no objection have been received from applicable divisions/entities. FISCAL IMPACT: Engineering Services has collected a $1,000.00 "Petition to Vacate" fee from the petitioner which covers the County's cost of recording and processing the Petition. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. ENVIRONMENTAL ISSUES: There are no outstanding environmental issues. HISTORICAUARCHAEOLOGICAL IMPACT: There are no historical or archaeological impacts. - Agenda Item No. 17B December 12, 2006 Page 2 of 11 LEGAL CONSIDERATIONS: The County Attorney's Office has reviewed and approved the Resolution and associated legal documents. RECOMMENDATIONS: 1. Adopt the Resolution for Petition AVROW-2006-AR-9477, GOLDEN GATE ESTATES UNIT 95 to vacate the County's and the Public's interest in a 60 foot wide right of way easement known as 7TH Avenue NW (also known as Cherrywood Drive) over portions of Tracts 15 & 16, Golden Gate Estates Unit 95, according to the plat thereof, as recorded in Plat Book 9, Page 45, of the Public Records of Collier County, Florida, and as more specifically described in Exhibit "A," and to accept a 20 foot wide alternate drainage easement and two 1 0 foot by 1 0 foot alternate drainage easements over portions of Tract 15. - 2. Authorize the Chairman to execute the Resolution and direct the Clerk to the Board to record a certified copy of the Resolution in the Public Records. PREPARED BY: Stephen A. Higgins, P.S.M. Collier County Surveyor - NOT A SURVEY SKETCH & DESCRIPTION EXHIBIT "A" 1 1 1 I I 1 1 1 I 1 I 1 1 I I I I 1 1 I 1 1 1 I I 1 1 ....1 i31 xl WI VII ~l WI \.01 ~I -I ""I 151 I DESCRIPTION FOR THE VACATION OF THAT PART OF 7TH AVENUE NW MORE PARTICULARLY DESCRIBED AS FOLLOWS OCSCRIPTIDM C~NCING A T THE NORTHEAST CO~R OF TRACT 15, GOLDEN GA TE: ESTA TES UNIT NO. 95, ACCORDING TO THE PLA T THER~OF AS RECOROCD IN PLA T BOOK 9, PAGF: 45, l1F TH~ PUBLIC R~CDRDS OF COLLIER CfJUNTY, FLORlDAJ THENCE N.89.40'50'V" A DISTANC~ OF 50.00 FEE:T TO THE: POINT OF B~GINNING DF THe HeRE:IN DESCRIBED PARC~LJ TfENCE S.00'19'10"'rI., A DISTANCE OF 30.00 FEITJ THENC~ N.89'40-S0'W., A DISTANCE: OF 463.89 FrETJ THE:NCE N.OO'28'34'W., A DISTANC~ l1F 60.01 FE:E:TJ THeNCE: S.89'40'50'E:.. A DISTANCE: DF 464,72 FE:ET; THE:NC~ S.OO'19'10''rI" A DISTANCE DF 30,00 FEET TO THE POINT OF BE:GINNING. PARCEL CONTAINS 27858.43 SQUARE FEET DR 0.64 ACRCS, HDRC OR LESS. TRACT 16 a M --- !l------~~-~~-----C/L 7TH AVE NW 60' .... :z w x W VI <t W w '" <t :z '<i '" '" LINE TABLE Line Bearing DIstance L1 N.89.40'50"'rI, 50.00' L2 S.OO'Z9'lO"'rI, 30,00' L3 N. OO'2S'34 "W. 60.01' L4 S,OO'Z9'IO"W. 30.00' ,:; > ...J '" Z >- <t ~ <t '" ~ 0 "- ...J '" .... L.- a '? D '" .... ~ .,; :J: 5! \.0 .... '" '" .... "' Vl W W >- > >- <t ...J a. '" 5! A > ...J "" ~ \.0 0 ...J a M TRACT 15 Agenda Item No. 178 I , Page 3 of 11 N NOT TO SCALE NORTHEAST CORNER OF TRACT 15 LEGAL DESCRIPTION P SURVEYING DlC. Ul,,,,, 3737 DOMESTIC AVE. #9 NA.PLES. FLORIDA 34104 23Q 353-Q157 (239 353-9156 FAX 200,!2006!40i-500!05-02-476LEG REVTSION SEPT. 18. 2006 NOT A SURVEY SKETCH & DESCRIPTION LINE TABLE Line Bearing Distance L1 N.89.40'SO'W, So.OO' Le S.OO"19'lO"rl. 10,00' L3 S.00"19'10'W. eo. 00' L4 N.00"e8'34'W. eo.o' I- Z W L W v> '" w w '" '" z <' '" '" b '" TRACT 16 VACATCD RIGHT-[]F->lAY-LINC 3 .nTRAg ~C/L 7TR AVE NW 60' R/W & PROPERTY LINE I- ~ apt ACRCS HlJRC DR LE:SS 20' DRAlNAGE EASEMENT "'*0 ~ s.B!r4ftP5D~ 40.89" "- VACATCD R1GHT-[]F-l.IAY-lINr w VI '" W W '" '" = "" '" '" <> '" DESCRIPTION FOR 20' DRAINAGE EASEMENT THAT PART OF 7TH AVENUE NW MORE PARTICULARLY DESCRillED AS FOLLOlVS DESCRIPTIOM COMMENCING AT THE NORTHEAST CORNER OF TRACT 15, GDLDEN GATE ESTATES UNIT NO. 95, ACCORDING TO THE PLA T THERCDF AS RECORDED IN PLA T BOOK 9, PAGE 45, OF THE: PUBLIC RECORDS OF COLLIER COUNTY, FLDRIDAI THENCE N.89.40'SO"rI., A DISTANCE OF 50.00 FEETI THENCE SOO.19'10'W FOR 10 FEET ra THE POINT OF BEGINNING OF THE HEREIN DESCRIBED PARCEL) THENCE S.00"19'10''rI., A DISTANCE OF eo.oo FEETI THENCE N.89"40'50'W" A DISTANCE OF 463.89 FEET; THENCE N.OO'28'34''rI., A DISTANCE OF 20.aO FEET; THENCE S.89.40'SO'E" A DISTANCE OF 464,17 FEET, ra THE POINT OF BEGINNING. PARCEL CONTAINS 9280.59 SQUARE FEET OR 0.21 ACRES, HORE OR LESS. . ~~ /_ #?-r~ KARL AY ON JR. PSM lt5839 .llEYlSED SEPT. 18, 2006 A enda Item No. 178 December 12, 200 Page 4 of 11 N NOT TO SCALE <=i > .... '" z 8 ~ .... '" ~g d :> a '- - '" l- v> W :;. NORTHEAST CORNER OF TRACT 15 I I I~ ,,,, I; ,l- I! ,W I~ i~ ,.... Ii D 1-' LEGAL DESCRIPTION ~ "'RVEYmG 'N'. ...."" 3737 DOMESTIC AVE. #9 NAPLES, FLORIDA 34104 (239 353-9157 239 353-9156 FAX 2004/2006/401-500j05-02-476LEG /~< CfJ A ~ -< >- Z - ::> - Distance 30.00' 30,00' 10,00' 10.00' 10.00' 10.00' N,89640'50''w'. TRACT 16,.....-C/L VACATED 7TH AVE f'-l\J (PROPOSED) TRACT 15 100' - ~ -------------------------[------ -------------------------- o ~ -- ~ ./ 3 0' ./ NOT A SURVEY SKETCH & DESCRIPTION TEN FOOT BY TIN FOOT DIWNAGE tiSBKlNT PART OF TRACT 16 GOLDBN GATE BS'l'ATBS UNIT NO 95 LEGAL DESCRIPTION, PART OF TRACT 15 CDHM~NCING A T THE NDRTHW~ST CORNE:R DF TRACT 15, GOLD~N GA T~ ~STAT~S UNIT Nfl 95, ACCORDING TO THE PLAT TH~R~DF AS R~CORD~D IN PLA T BOOK 9, PAG~ 45 OF THE PUBLIC RECORDS OF" COLLIER COUNTY, F"LGRlDAJ THENC~ SB9.40'50"E FDR 30 F~HJ TH~NC~ SOO.eB'35'~ FDR 30 F~~T TO TH~ POINT OF B~GINNING OF THE HEREIN D~SCRIB~D PARC~L TH~NC~, SB9.40'50"~ 10.00', THENCE SOO.28'35"E: lO.DO'; THENC~ N89.40'50"W 10.00'J THENC~ NOO.eB'35"'w' 10.00' TO THE POINT DF B~GINNING. B~ARINGS AR~ BAS~D DN SAID PLA T OF GOLD~N GAT~ ~STATES UNIT NO. 95. z o - CfJ - ::> - A P=l ;::J CfJ iA ,~ '''' :a '''' '0 ,...J :\5 , ,:r. ,..... 1'" 1>- leA 3aO~ IW : VICINITY MAP ::r. \ TRACT 16 :-50. 1 1 , 1 I I TRAqr 16 CIL OF VACATED 80' R/"'. 7TH AVE N1I'. (PROPOSED) ! ____________________________________________________ _Ja~___~ : /~ 20' D.E. (PROPOSED)/" er 1 I ~ --------------------------------------------------- -------~ ~ ~5a '" , > I ...J I '" 1 Z 1 <t I '" I o I ...J I u... 1 o I :r.~i ..... I '" I >- I '" I W I :r. I SAID PARCD- CONTAINING 100 SQUAR~ FEET HORE DF LESS. '" W <L 10' X 10' SEE DETAIL TRACT 15 .- z w :>: w Ul "" W DETAIL W l.O <t Z ~ '" '" NOT TO SCALE PART OF TRACT 15 LINE TABLE o M C>: W Z C>: o u , I I 30, 0 ,--y' DE. : I 1 I I I I I I Line L1 L2 L3 L4 L5 L6 Beo.rlng S.89.40'50'[, S.00.28'35'E. S.89' 40'50'E. S.OO.28'35'E. n89.40'50''w', N,OO'28'3S''w'. NDTE:: P/L = PROPERTY LINE DE = DRAINAGE EASEMENT December 12, 2006 Page 5 of 11 N NOT TO SCALE W z J >- >- W '" <L l:J '" <L '" Z <t >- <t ::> I u... 0 , .- :t: '" ~ 0< '" Sl W S >- .- <r 0 ..J 0 <L :Z 0 ~ '" > ...J '" F MAYSON · LAND SURVEYING INC. LB#7385 2211 19TH ST. SW NAPLES, FLORIDA 34104 239 353 9157 239 353 9156 FAX BY, 'w'. #5839 ~ NOT A SURVEY SKETCH & DESCRIPTION TEN FOOT BY TEN FOOT DRAINAGE EASEMENT PART OF TRACT Hi GOLDEN GATE ESTATES UNIT NO 96 LYING IN SECTION 04.. 'l'OWNSHIP 4,9 SOU'l'R RANGE 28 EAST COILlER COUNTY, FLORIDA. PART OF TRACT 15 COMMENCING A T THE NORTHWEST CORNER OF TRACT 15, GOLDEN GA TE ESTA TES UNIT NO. 95, ACCORDING TO THE PLA T THE~OF AS RECORDeD IN PLA T B[]{JI( 9, PAGE 45 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA; THENCE S89040'SO'E FOR 30.00'; TO THE POINT OF BEGINNING OF THE HEREIN DESCRIBED PARCEL THENCE; S8'!r40'SO"E lo.DO'; THeNCE SOO'28'35'E 10.00'; THENCE N89'40'SO'W 10,00') THENCE NOO.28'3S'W 10.00' TO<:j. THE POINT OF BEGINNING. ;;{ BEARINGS ARE BASED ON SAID PLAT OF GOLDEN GATE ESTATES UNIT #95. z SAID PARCEL CONTAINING 100 SQUARE: FEET MORE IJF LESS. ~ [J -' L.. [J ::> " '" , I- I tJ :--50. ::> I 1 1 I I 1 1 CjL OF VACATED 60' R/W. 7TH AVE NlI'. (PROPOSED N,8S.40' ''W. I -----=--====================~======== J_=----=============j 20, PRDPSED L50 SEE DETAIL 20' DE. cl:' > 1 -' 1 ""I Z 1 <C 1 "" 1 0, -' , L.. 1 o I =>: " 1 '" 1 I- I O'l, W , => , I 1 1 1 1 3DO'~ DE. 1 I I , 1 1 1 I 1 1 I I 1 I 1 1 :L-2 TRAC'I' 16 N.89.40'50''W. to) TRACT 15 J. - I J' ~-------------- ---------- : - /f : 20' D,E, 'T : /" J 3"o'---.l--------------"~~;~~--- DE. I LEGAL DESCRIPTION. .......-, 3D.0f-- z I 1 0 I ....... l- . Lf.l '" . ....... -' . >- CL . ....... Of. 1 Cl w 1 CL , ~ I- ;:::l Z w '" Lf.l w "" '" Lf.l w Cl w '" P:: '" z < ':2 >- '" '" Z <:. ....... '" >- ,-. ~ 0:: W Z 0:: D U LI1 I- l- V) U W <!: :3 0:: :c l- I- 0:: D z IPDCI VI CINITY MAP GOLDEN GATE ESTATES UNIT 95 TRACT 16 TRACT 15 DETAIL PART OF TRACT 15 LINE TABLE Line Bea.ring L1 L2 L3 L4 L5 S.8S'40'SO'E. S,8S'40'SO'E. S.00"28'3S'E, N.89040'50'\.!. N,00'28'3S'\.!. lol tn ..J D;sta.nce 30.00' 10.00' 10.00' lO.OO' lO.OO' ell PROPOSED /;/L N NOT TO SCALE NDTD ~ P/L = PRDPRE:TY LINE -' CL DE. = DRAINAGE: E:ASEME:NT '" w CL ,.. <l: ::> I L.. [J ~w :r: . 8~ "'0-, '" - w . ;-0 I- 0 52 CL o ;:: tIl :<. (/) 1"". -0 :-1 d > -' '" z <{ <;J '" -' ::0 IlJ co co (J\ ~\ ~"\l OJ I' W , \D~ \ ~ l' NOTD P/L = PRDPERTY LINE: DE = DRAINAGE: E:ASE:ME:NT VACATED 60' R/\o/ 7TH AVE N\o/ SKETCH & DESCRIPTION FrLE: 2004/2006/05-02-476LEG ~URV:~~~~NC_ :#7385 ~ 2211 19TH ST. SW NAPLES, FLORIDA 34104 239 353-9157 239 353-9156 FAX ~",,",- ~s This instrument prepared by: MICHAEL J. VOLPE, ESQUIRE ROBINS, KAPLAN, MILLER & CIRESI, L.L.P. 711 Fifth Avenue South, Suite 201 Naples, Florida 34102 DRAINAGE EASEMENT THIS EASEMENT, made and entered into this day of , 2006, by MICHAEL J. VOLPE, as Trustee of the BEECHWOOD LAND TRUST under Agreement dated May 26, 1993, as amended and restated in its entirety January 16, 1996, as GRANTOR, whose address is c/o A Vernon Allen Builders, 1175 First Avenue South, Naples, Florida 34102 and BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, whose mailing address is 3301 East Tamiami Trail, Naples, Florida 34112, as GRANTEE (Whenever used herein, the terms "Grantor" and "Grantee" include all the parties to this instrument and their respective heirs, legal representatives, successors and assigns). WIT N E SSE T H: Grantor, for and in consideration of the sum of the TEN ($10,00) DOLLARS, the receipt and sufficiency of which is hereby acknowledged, hereby conveys, grants, bargains and sells to the Grantee, a non-exclusive easement, license and privilege to enter upon, to install and maintain drainage facilities above and below ground on the following described lands located in Collier County, Florida, to wit: Twenty (20') foot drainage easement depicted on Exhibit' A' attached hereto and made a part hereof; Ten (10') foot by ten (10') foot drainage easement depicted on Exhibit 'E' attached hereto and made a part hereof; and, Ten (10') foot by ten (10') foot drainage easement depicted on Exhibit 'c' attached hereto and made a part hereof. This is not homestead property. Subject to easements, restrictions and reservations of record. TO HAVE AND TO HOLD the same unto the Grantee, together with the right to enter upon said land and excavate and take materials for the purposes of constructing, operating, and maintaining drainage facilities thereon. Agenda Item No. 178 December 12, 2006 Page 8 of 11 The Grantor, however, reserves the right and privilege to use the above-described lands for any and all other purposes except as would interfere with the Grantee's use, occupation or enjoyment thereof. Grantee shall not unreasonably interfere at any time with the rights of Grantor, or any other party requiring access to any of the property over which said easement is granted. Grantor and Grantee are used for the singular or plural, as the context requires. The easements granted herein shall constitute easements running with the land and shall burden the lands described above. IN WITNESS WHEREOF, the Grantor has caused these presents to be executed the date and year first above vnitten. Signed, sealed and delivered in the presence of: ~~G)'j2 Witness # 1 Y lx-wn MC"Gc"-J7\f ed or printed ame J BEECHWOOD LAND TRUST under Agreement dated May 26, 1993, as amended and restated in its entirety ~.n ry 1" 996 NP165035784.1 " Agenda Item No. 17B December 12, 2006 Page 9 of 11 STATE OF FLORIDA COUNTY OF COLLIER The foregoing instrument was acknowledged before me this SV day of ~ ........ . . 2006, by MICHAEL J. VOLPE, as Trustee of the BEECHWOOD LAND T~der Agreement dated May 26, 1993, as amended and restated in its entirety on January 16, 1996, and who produced_\kJ~ l~e of identification) as identification and who did~ take an oath, NOTE: If a type of identification is not inserted in the blank pr~hen the person (s) executing this instrument was personally known to me. If the words in the parenthetical "did not" are not circled, then the person(s) executing this instrument did take an oam. In . ~ ~ My Commission Expires: ~ . ' ~ ~~/C. ~y~ (Type or print name of Notary) ...uONt)~ G. BORO~""6 ~~"'~ PU'l,- 1'\""ll,,\,,'''o~H uo-' ~ ...... .,. \,I'{ CV1"'''''''''' ,,\ ~ Wt ~ .,"'P\f\t:s', r6'Ol\la~ ~ * :!t ';:~...w\1\Illl_Kt:AB!'f "> ,€l llO'...... ~~OF ~dl' coc.o..- r--O..- ..-0....... ,N 0 o -0 Z~..- E....Q) Q)Q)0l _..oro -Eo... roQ) "Dc.:> cQ) ~o <( ::i <( ~ z Cl 0 Z I.!;! <( 0 w - It) --' ~ N ;; !::!< 1>' ~ N 01 " .. '" coO N N N N ~I 0 ::) ...J 0 w 2 t:J >- t:J '" 0 '" u Cl I <( OllV^31n08 NVXJl 0 '" I a.. U <( <t UJ m ~ ~ i:ii ~ ::: :e 'f! ~ ::! '" ~ UJ Cl z IJJ <( > I- - en co 01 :::l w t:J ~ < ~~ ~ i 3 < ~ ~ z~ O;~ zto'o ;i'[j'li ~i;l e5 Hi ~t;.... I~ ~s iil 8~ '" z '" " -111 '0 ~I- :!j III oUJ ....1- ~~ l!;ijj i9 ~g 3lV:)S W .iON / - ~ ::l I ~ ~ ~ ~A3TIClO ~mcn ~Q8 '}j'~ a.. <t ~ ~ ~.. - ~~ -r ~ ~" ('Ij~i ~o g ~ ~ i ~ 0~ ~ ~ ~ ~ " N ftllVJDl:IJ. '" is ~ ~ ~ ~ ~ W ~ !;( ~ ~ (!) ~ Ii . ~ o to' ~ i~ N N OOOM13~rrrt 5' fi1 i " <Ii ~ ~ ~g: .. ~ l!~ Iil c.:> ~ CO ~~~ ~ Z ~~~ ~ ~ w i 0 ~ 8 - r~ -' iS~t: ~z ~ ~~~ '" wo ~ g;; . Ii. ~ " ~ " ~ mrYA3l00B NW:>01 ~ ~ ~~ 5~ B" i!<<J ~< ::: ~~ ~~ ~z ~~~ r ~ ~ iY ~ ~ 5 ~ ~~ ~ ~ IJ\i1 (ltlO) S>NO .l.3t1O z o - I- <t u o ...J ~ ~:; ~;~ ~~ ~e III > g !U -'3.1V.lSlBlH1 I~ m- S~ ~ RESOLUTION NO. 06-_ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, RELATING TO PETITION AVROW- 2006-AR-9477, DISCLAIMING, RENOUNCING AND VACATING THE COUNTY'S AND THE PUBLIC'S INTEREST IN A 60 FOOT WIDE RIGHT OF WAY EASEMENT KNOWN AS 7TH AVENUE NW (ALSO KNOWN AS CHERRYWOOD DRIVE) OVER PORTIONS OF TRACTS 15 & 16, GOLDEN GATE ESTATES UNIT 95, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 9, PAGE 45, OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, AND AS MORE SPECIFICALLY DESCRIBED IN EXHIBIT "A," AND TO ACCEPT A 20 FOOT WIDE ALTERNATE DRAINAGE EASEMENT AND TWO 10 FOOT BY 10 FOOT ALTERNATE DRAINAGE EASEMENTS OVER PORTIONS OF TRACT 15, AS MORE SPECIFICALLY DESCRIBED IN ATTACHED EXHIBITS "B" THROUGH "E," INCLUSIVE. I Agenda Item No. i 78 December 12, 2006 Page 11 of 11 WHEREAS, pursuant to Sections 177.101, Florida Statutes, Petitioner, Beachwood land Trust has requested the vacation of a 60 foot wide right of way easement known as ih Avenue NW (a.k.a. Cherrywood Drive) over portions of Tracts 15 & 16, Golden Gate Estates Unit 95, according to the plat thereof as recorded in Plat Book 9, page 45 of the Public Records of Collier County, Florida, and more specifically described in Exhibit "A". WHEREAS, in conjunction with, and as part of, Petitioner's request to vacate, Petitioner has offered, for dedication and acceptance by the County, a 20 foot wide alternate drainage easement and two 10 foot by 10 foot altemate drainage easements described in Exhibits "8" through "D" and memorialized in Exhibit "E" (together, "Drainage Easement"). WHEREAS, the Board has this day held a public hearing to consider Petitioner's request, and notice of said public hearing was given as required by law; and WHEREAS, the granting of Petitioner's request will not adversely affect the ownership or right of convenient access of the property owners; and NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the County's interest in the right of way easement as specifically described in Exhibit "A" is hereby vacated, extinguished, renounced and disclaimed, and this action is declared to be in the Public's interest and for the Public's benefit. BE IT FURTHER RESOLVED that the County hereby accepts the grant of the Drainage Easement containing the three (3) alternate drainage easements and attached as Exhibit "E," and this action is declared to be in the Public interest and for the Public's benefit. BE IT FURTHER RESOLVED AND ORDERED that the Clerk to the Board is hereby directed to record a certified copy of this Resolution in the Official Records of Collier County, Florida, and Florida, and to make proper notation of this right of way vacation, and the Drainage Easement grant, on the recorded plat as referenced above. This Resolution adopted after motion, second and majority vote favoring same, this day of ,2006. DATE: ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: FRANK HALAS, CHAIRMAN ,-, Agenda Item No. 17C December 12, 2006 Page 1 of 6 EXECUTIVE SUMMARY Recommendation to approve Petition AVESMT -2006-AR-9775, Hanson to disclaim, renounce and vacate the County's and the Public's interest in the south 30 feet of the south half of the southwest quarter of the northwest quarter of the northeast quarter of Section 24, Township 48 South, Range 25 East, Collier County, Florida. OBJECTIVE: To adopt a Resolution to vacate a right-of-way easement as recorded in O.R. Book 348, Page 563, Public Records Collier County, Florida. CONSIDERATIONS: Petition AVESMT-2006-AR-9775 Hanson, has been received by the Engineering Services Department from Mark A. Ebelini, Knott Consoer Ebelinei Hart & Swett, P.A., as agent for the petitioner, William H. & Lesa L. Hanson. The subject area was intended for access to parcels which no longer require this means of access. Letters of no objection have been received from applicable entities. ,- FISCAL IMPACT: Engineering Services has collected a $1,000.00 "Petition to Vacate" fee from the petitioner which covers the County's cost of recording and processing the Petition. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary, ENVIRONMENTAL ISSUES: There are no outstanding environmental issues. HISTORICAL/ARCHAEOLOGICAL IMPACT: There are no historical or archaeological impacts. LEGAL CONSIDERATIONS: The County Attorney's Office has reviewed and approved the Resolution and associated legal documents. ,- Agenda Item No. 17C December 12, 2006 Page 2 of 6 RECOMMENDATIONS: 1. Adopt the Resolution for Petition AVESMT-2006-AR-9775, Hanson to disclaim, renounce and vacate the County's and the Public's interest in the south 30 feet of the South half of the Southwest quarter of the Northwest quarter of the Northeast quarter of Section 24, Township 48 South, Range 25 East, Collier County, Florida. 2. Authorize the Chairman to execute the Resolution and direct the Clerk to the Board to record a certified copy of the Resolution in the Public Records. PREPARED BY: Tonia Leavitt, Engineering Services -- --, I I L ". ,KNOTT CO/tst3ER EBEUNI Fax:239334'lBOJ SEClOION 24. ;:'i'~~". .'~:~,~:. ;/ ~ .~;, ....~~I ,'" ~. ",'\\ ~"C:I~~;;;l.')'., /<1~1:g~1i:;' ,.'oW" +';',~~~~l~.)'~ , 'Y/I'~~:~" r"" ~~:'1;:)~1t:;'y.; . 'iI.;\i'~\I~t;^ '.' ' . eV,' i~lZ1P;:,- ~w;ft':~;~:. .~. '..} ~'~~~1.~. Oct 9 2006 14: 2.0 AgelrldaJtem No, He . DeCElfMber 12;.2006 N();T~"."" " REPRODUCTION OF THIS SKETC!'llS.lilorNAlJD.!jJQLESSSEALEO WITH'AN'aIIlQSSl!.D'$URVEyoq'$&AL;:. ' ,:.:: " 2. HOM\I5TROMEN1'$ OFRECQRDif\SPti<mNO EASEIoleNt5;R1GHT&- OF-WAY. AND.OA O'NNERSH1PWEREfURNISHEO nus SURVEYOR EXOeP't'ASSHOWN. ",.,., S.NCWN~R9lJNl>lNSTAl.LA11O"'S,QR"MPROVl!NEN'TSHA\IE " BeliifliI.lOGATeO':e.XCEPT:J.S,NOTliD,,,, ",' , .. 'B~tliIGSSl10W'UiEREONARl:&ASEt>'CM , . .CSRTIAGA;tE ' ,.....,DOIllfy ..OI........IlO......,lltO...~~.... ~ --'..........._--"'_.......,,-- 1O,",,_'''''''I''--'.'JlIIo__..._: ""'......""',- . '- oI'_:--'~U.. _Coo:Io;.... ,'''-0 8_"", nw....0Il....__,O_1hIn_ ~' -- FAX: (23!l) 9112;8070 TEl..E:(239) 982<.8900 IlWM:BYCHKDeY SMA :MARK:O.. ALLEN, iRe. PROFESSIONAI..J.:AND SURVEYOR 0R0eRE0 BY Knott. Consoer. Ebellnr, Hart & SWelt, P.A. 1\l602WOoOSCIRceE 8<I;lNITAePRINlJ$, F\.. 341115 8l'IUT1 OF I'JWG. Nl1 2!)O&S76 :cOO ~.. 'i~~ ",,,,,,, -"'... :!~In ~!Ci UJ~ :x:: , I- ..... I- I.u IJ.J ~~LUlJ.. o C\llJJlrlO") ,::x:C\I .....'- 'I- ctu) tI) IJ.. "<C tI) o .w UJ ~ ~vi14 0:: ...... _ t.,) .- 'lXl '"'- "'<( ....'q-"<C t3~ 'J:1n <:1-1- (0 I- ~ I.n l1J lJJ '0 en ,..::t: 'q' U) ~I-C\I .... l.n1J..c.:i~ lOCl~1- ..... :t:~lJ..~ I--'OW :::l ~ -J gO) , l'\j ... C\i l1') 0\1) lIJ Q l1') , l1') Q . 01 ~ 8~:; ""....... i!isa.... Er~~ - ",Ill IA"'~ . -" :kill :z:1O ....~ ; tat; ...11I'" -... ~,..M -..- 'l<~c:a Il;~ i~ ~... (H , :)].56 '6Z8 3.00.i:O.OON t'o.;t ~. ~ t ~ . fl Q g~~ "" ..,.... ~~Q. "" ... -",'-> .... 1lI-'" . ::t:~ .., t , I (::J) ,DO 'SC1 3 .eZ, ro .OON {H),rL 'POeT 3.0Y,cO.DON \ ~ ~} . u ~!~ c;- ra'a 'Q. ... .c ..-e,__ -11I"- '05:;:; ;:~: (/)c...uu Z :::: o ~~-:;-= t::'~CI:: - ......, t-- U '0__ -< > I.JJ ~~gI CD -< o "" Z 61... <' _ ca.""" =i~~ ~ ....--. UI ~i~go C,!) UU3_:J UJ ::::::: -.J ~:=~-:: c:C=~C: ...... 'Q"D'a'a ~u~~ B~~a! g"'~ ""....c:a ....... ~~tl. II: .. _"'u ... 10-" ._~ .., lLJ ::> - r::c.. I<J Q ~ 5! l!;...., ~ .!..~~ U ~:::J """," -- ~Cl 3::~o'" o =:I~ -J 8"'~ -J ~:;c I .. ... _ ll. 3::\J \ ~ '" lD '- .... ~ :z: Lu .... 0" U In U lU .., ~ Q lD {j).n '6Z& 3.~i!.JO.DON (H).5; '6i!S 3060.JO.OON , :t:6"J -'" '-5 ..... ::~ ~'- 0- i':' D &::- -.., .. :: vi. -8- :: ::.i Il'.: ~= u _ =~ :; ~L -.sQ. ::; - - - ...= ==...ii E: '- 11 :;;,1, I .".:1 -~ il ~ !i ~:j~ c:: - ; Ii e ~ ': i : i 1'= :~ '- ii ... 0.. =:1 ~i o ~:: wi !~ >>c ~ ~ e . _;! " ~= is 01:: .., c...'-'J r...a Iii .. D &,. :__ c. _" M .. .. l!8 i'=.c: a-: c .11 _ _ce !~ .i ..:.~s L;::; ..: = .... .:~'" -=. :;!'i ..=~ :5.- .syJ ~.~ c!:~..;~ _~ -aa.! ::II a_.. .... ~ _e... ii.lC:i:=.~::~ cc'= ==::!-~....!=::! 1:1=8 8.2 ~ ~~o ~&d~.. ~i ;~1fIi9!ii::% g;; i -. ....-- CI ill! c:ll.c:O__'" ~-: ~ -:i-=.:::i k =!'S:~ _ .::-;~- :'.ii_ :'0= a C fi .~t-=i~=~~~~!2 "",,_..i'i.. .. -.0 ~_...... ..__r-_..___.::a _.......u _____.......c:;: ...~... .... ~=_.:k=_;~_~Q~=~ ~"".:~ii~ ..e::;.:!.: ~ln~:;:;= __~rV"" f... iwoe f[ilD~a,..: ~~ rn~ UJ. ~- 0= Z:: .. CI). a:~ Of: >-r!! UJ.. >- a::O ::I~ en; ~i .. ~i D . _~o ~= _1"11 CiU_~ o..c::.,_ --.. -=is"'~ :zID .. .c_ .c _.c:.... . =,_at ..... ell c::_.:: U)-"'CL._ .o~ti: ;.z::~:: -... ., Z __00 o'::~cili!i. -~-!iH2= L...... _L W" r- uc;a..,J&,. D.. "'-- ."lCf _'-r:::... _ lID ""'D'a _::te._c a:.';;"'~k. u.c---... [I)~g ..~1 1J.J5-~~ C .c::::c-;;? _aD::t.., :.,c_o&:. -l .z"'-u- ~ .,~,h;: C!) :: __= t; UJ _:s 0__ -l i:~~E -~~ ~~ ~--.- _X~_.., ..c:~~.::J ~ ~c &~~;! ... __u ~:.~~:a I \ UJ In C\I c: I I Ii' I~ ... II~ r., I:" .... '" 0. ~ en ,.j CD < "'liT 0 < .z- en .... ~g; d.L1 a:...J O..J -Wl.1.. ........ ~:r: .'CC C>II>Z U~~~< UJ-:::lnZ U)~S~O 1J.~a;c.en OC~::l~ t-(/)-I ::J: C:<5 < t.J c.. t- < ::J: t- .-J ---! < ...l .. .. - ;;r~= ...~ li~ ...co "" oc g.. !i2'&:c. ~.......!; Zo .i.; ~ X_L._ - .."" 1-5 .~... ...c::;i"~ U;;Il'i4S - ...,~ ~~wl:: t-a.. ~? ct.. ...". Ul~~~i" ~ U!:g:g: CI)~=!:;-;; C:~.... 0.... .. ~!-~li~ iLl !: ~.s > Q.. D a: ",,'1!... :::a::cj:.:: (/)~ii' f~C; ~~.:-=;::, _~ "tJ'., ffi-a ~ ~~ .Iootca ... _.&::~. ~ wc...c C3 ..~ ;I~i:: -'"'~-~ ~"'...~ cfl -.- -~... -.- .OL .DO , i=~ ~ .... ..... _...It::. . .... ..c.-L. ~=;:: -:~a:& c__ca.-- ~,;... en...... . t.._'lDL., ~:::i=- ....-. ---.Lo ..,cew:a o_~... Z o .en z < :x: C!) _ ~ ~ * ~ C. 9~ulC>J C. ~~lCg < .. ~ .,: C!> ::E c:J... :a:: 4:,.,..... uI z ell ii: . ~~ ra..... ~ ~ - CoW" :; ...OC...."'x -zen <c '" Z w.cu.. -Ct~e ?:': ~ 1S 15 &oW.... ...J >....~.... a:~;D~ :::::J a..ffi~Cll en CC;lD j ClZC.Ol OIl ZCCOlD c-> cd, ori %ti:g=~ 4IC > LnZ -,gj~~:: II) ;;'; >- o z < en :x: ::E < .J ~ ~:ol i!I -l ..J ;1;. ~ ... g d i::O ~ ... i:: ~ '" .. 0 '" .. ;; '" 0 :? .. ~ s ~ .., .. 0 w .. ...J .., .- ...J m 0: ::: ~ '" .. .. 0 .. w .. <( .. .., .., cr w ~ .. m '" ~ w " SI .. .. <<: .. .., .., i5 t- ~ .- .. .. <( iE ;; ~ .. .. ~ ::< w .., .., I 0 ;! .. ~ .. ~ ~ ~ .. .., 0 ~ .., '" ~ '" 0 .. .. .. .. .., .., '" .., 3nN3A\I omm 5' 5' nv:lS o.L .LON / I- - ~ ~ UlKI) <JW1I3'V1OIl1MlO1 ~ )f"lYMON't"1$l ~ !W ~ .. ~ i!! ~ n_~ z ~u ~~ ~ 5~ ~ ~~~ ~ I :;};; ~~~ i- >'~ ~ ~~= ~ i~ ~ .g ul ~ ! ~. ~- ~ ~~ ""'"""""" ~ 1.L.iU....J.SY:Wrf1 en'\) J.w.l,MOOO "J"DO SClO<* ~5)tidoL:) ~. ~~ I~ SlL-a.t.VJ.ll:B.1Hl ~- :!' i! ~~- ~~ a~~ .- ~. i~ ~. O~ ~~i 10 ~i- .., ::JCD ~8o . N L!) ON-(j) Z"... OJ ~,-C1J -(j)D... 2..0 -E C1J(j) -ou C(j) ~o <t: ~ on ~ .. n .. .., '" .. '" .., .. z wQ t:::~ 000 9 ~ ~ m '" .. '" N .. .- '" .. .. .. <( cr w o <( ::< ~ ~- ~~ ~~ >-- r- Z :::J o U w w ~ i ~ !l t_ iw ~ ~ ~ ~ ~ ~ N ~ m '" .., n ., .. '" '" .., n .. '" '" '" .., n ~ ~ ~ ~ 3nN3^," .... 0 s:; ~ ::: '" .., .., m '" m .... .., n o .- SI .., ~ ii' Cl '" o .- .. .., N ~ o .- .. .., ~ l!: '" N .., '" N .., m N '" o .., n ~ .., .., ON\ll3>1\fl .., n .., .. .., .., D.. <( L ~ .., .., '" .., .., .... '5 ::l a:: ~--;,- Cl ::l UJ I- CJ) ~I I~ !~ @2: ;sS .....1 >"J lll~ o .... i D- <( L z o - ~ U o -l Clnd aYOIf lU]"l()OOO '"'''''' rll ~ .. Agenda Item No.17e December 12,2 06 Page 6 . f 6 RESOLUTION NO. 06-_ RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, RELATING TO PETITION AVESMT-2006-AR-9775 HANSON, DISCLAIMING, RENOUNCING, AND VACATING THE COUNTY'S AND THE PUBLIC'S INTEREST IN THE RIGHT- OF-WAY AND DRAINAGE EASEMENT LOCATED IN THE SOUTH 30 FEET OF THE SOUTH HALF OF THE SOUTHWEST QUARTER OF THE NORTHWEST QUARTER OF THE NORTHEAST QUARTER OF SECTION 24, TOWHSHIP 48 SOUTH, RANGE 25 EAST, COLLIER COUNTY, FLORIDA. WHEREAS, pursuant to Section 336.09 and 336.10, Florida Statutes, Petitioners, William H. & Lesa L. Hanson, have requested the vacation of the County's interest in the right-of-way and drainage easement located in the south 30 feet of the south half of the southwest quarter of the northwest quarter of the northeast quarter of Section 24, Township 48 south, Range 25 east, Collier County, Florida, and WHEREAS, the Board has this day held a public hearing to consider Petitioners' request, and notice of said public hearing was given as required by law; and WHEREAS, the granting of the vacation will not adversely affect the ownership or right of convenient access of the property owners; and NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the County's interest in the right-of-way and drainage easement specifically described in Exhibit 'A' is hereby vacated, extinguished, renounced and disclaimed, and this action is declared to be in the Public's interest and for the Public's benefit. BE IT FURTHER RESOLVED AND ORDERED that the Clerk to the Board is hereby directed to record a certified copy of.this Resolution in the Official Records of Collier County, Florida; to publish notice of adoption of this Resolution within thirty (30) days of adoption; and to record such proofs of publication as required by Section 336.10, Florida Statutes. This Resolution adopted after motion, second and majority vote favoring same, this day of , 2006. DATE: ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: FRANK HALAS, CHAIRMAN