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Backup Documents 01/13/2015 Item #16A24 ORIGINAL DOCUMENTS CHECKLIST & ROUTINLA 24 TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later than Monday preceding the Board meeting. **NEW**ROUTING'SLIP Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. 2. 3. County Attorney Office County Attorney Office SRT 1/13/15 4. BCC Office Board of County Commissioners // \\\5`\S 5. Minutes and Records Clerk of Court's Office_ 120 (c5�(5 4-1%3424\ •PRIMARY CONTACT INFORMATION Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the addressees above,may need to contact staff for ditional or missing information. Name of Primary Staff John Vliet, oad Maintenance Phone Number 252-5824 Contact/ Department Agenda Date Item was 1/13/15 Agenda Item Number 16-A-24 Approved by the BCC Type of Document Resolution and Post Project Maintenance Number of Original One of each Attached Agreement Documents Attached PO number or account n/a number if document is to be recorded 3015-03 INSTRUCTIONS & CHECKLIST Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is Yes N/A(Not appropriate. (Initial) Applicable) 1. Does the document require the chairman's original signature? SRT 2. Does the document need to be sent to another agency for additional signatures? If yes, SRT l provide the Contact Information(Name;Agency;Address; Phone)on an attached sheet. `- Veasczm_ 3. Original document has been signed/initialed for legal sufficiency. (All documents to be SRT 5,,C) signed by the Chairman, with the exception of most letters,must be reviewed and signed by the Office of the County Attorney. 4. All handwritten strike-through and revisions have been initialed by the County Attorney's SRT Office and all other parties except the BCC Chairman and the Clerk to the Board 5. The Chairman's signature line date has been entered as the date of BCC approval of the SRT document or the final negotiated contract date whichever is applicable. 6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's SRT signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip SRT should be provided to the County Attorney Office at the time the item is input into SIRE. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware of your deadlines! 8. The document was approved by the BCC on 1/13/15 and all changes made during the SRT �a meeting have been incorporated in the attached document. The County Attorney's `� Office has reviewed the changes,if applicable. 9. Initials of attorney verifying that the attached document is the version approved by the BCC,all changes directed by the BCC have been made, and the document is ready for the914 Chairman's signature. W.CV te, csa-rtkcx.c.* \\(\ CS"B - csv->trc.,,A\c_r(1 4 I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12 16A4 Ann P. Jennejohn From: Ann P.Jennejohn Sent: Tuesday, January 20, 2015 10:53 AM To: NeetVirginia (VirginiaNeet @colliergov.net); Lynch, Diane; TeachScott (ScottTeach @colliergov.net) Subject: RE: YY-1636 BCC Meeting 1/13/15 Agenda Items - post board review of items: Thank you, I had already contacted John about that item and knew it was going to Bartow, but I did not have Mr. Abraham's name. So thank you, that info is very helpful! Thanks again, Ann Jennejohn, Deputy Clerk Clerk of the Circuit Court Clerk of the Value Adjustment Board Collier County Minutes & Records Dept. 239-252-8406 239-252-8408 (Fax) From: Teresa L. Cannon Sent: Tuesday, January 20, 2015 10:45 AM To: Ann P. Jennejohn Subject: FW: YY-1636 BCC Meeting 1/13/15 Agenda Items - post board review of items: Teresa L. Cannon, BMR Senior Clerk Minutes and Records Department 239-252-8411 239-252-8408 fax Teresa.Cannon@collierclerk.com From: Neet, Virginia Sent: Tuesday, January 20, 2015 10:43 AM To: Lynch, Diane; Teach, Scott Cc: Teresa L. Cannon Subject: RE: YY-1636 BCC Meeting 1/13/15 Agenda Items - post board review of items: I am copying Teresa in Minutes and Records. This is for Item 16-A-24 (1/13/15) Dinny Virginia A. Neet, FRP Office of the Collier County Attorney Telephone (239) 252-8066 - Fax (239) 252-6600 Under Florida Law,e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request,do not send electronic mail to this entity.Instead,contact this office by telephone or in writing. 1 16A24 4 From: LynchDiane Sent: Tuesday, January 20, 2015 10:07 AM To: TeachScott Cc: NeetVirginia Subject: RE: YY-1636 BCC Meeting 1/13/15 Agenda Items - post board review of items: I have FDOT Info: Jo6in C.Abraham Local Program Coordinator Program Management Office I District One Florida Department of Transportation 801 North Broadway Avenue Bartow, Florida 33830 Phone: (863) 519-2324 I Fax: (863) 534-7179 Email:jobin.abrahamPdot.state.fl.us From: TeachScott Sent: Tuesday, January 20, 2015 9:41 AM To: LynchDiane Subject: FW: YY-1636 BCC Meeting 1/13/15 Agenda Items - post board review of items: Diane, Please see Virginia's below email. Scott R.Teach Deputy County Attorney Collier County, Florida Tel: (239) 252-8400 Fax: (239) 252-6300 Office of the County Attorney,3299 East Tamiami Trail,Suite 800, Naples, FL 34112 Under Florida Law,e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request,do not send electronic mail to this entity.Instead,contact this office by telephone or in writing. From: NeetVirginia Sent: Tuesday, January 20, 2015 9:24 AM To: TeachScott Subject: YY-1636 BCC Meeting 1/13/15 Agenda Items - post board review of items: Scott: Yes. See attached. I prepared the pink sheet with instructions to contact John for FDOT information. Dinny Virginia A. Neet, FRP Office of the Collier County Attorney Telephone (239) 252-8066 - Fax (239) 252-6600 2 1 6 A 2 4 County of Collier CLERK OF THEE CIRCUIT COURT Dwight E. Brock COLLIER COUI 'Y COO ZTHOUSE Clerk of Courts Clerk of Courts 3315 TAMIAMI TRL E STE 102 k P.O. BOX 413044 Accountant NAPLES, FLORIDA Auditor NAPLES, FLORIDA e{ Custodian of County Funds 34112-5324 _I ;34101-3044 tY January 20, 2015 Jobin C. Abraham, Local Program Coordinator Florida Department of Transportation District One Program Management Office 801 North Broadway Avenue Bartow, Florida 33830 Re: Resolution 2015-03: Approving a Post Project Maintenance Agreement with Florida Department of Transportation that requires Collier County to maintain intersection improvements on Pine Ridge Road at US41 upon completion of FDOT Financial Project No. 435393-1-32/52/62-01 Mr. Abraham, Attached for further execution is a certified copy of the Resolution and an original copy of the associated agreement referenced above, adopted/approved by Collier County's Board of County Commissioners on Tuesday, January 13, 2015. The Board Minutes and Records Department that serves as Clerk to the Board, will maintain a copy of the agreement for the Official Record. If your office requires further information, please contact me at 239-252-8406. Thank you, DWIGHT E. BROCK, CLERK Ann Jennejohn, Deputy Clerk • Attachment Phone- (239) 252-2646 Fax- (239) 252-2755 Website- www.CollierClerk.com Email- CollierClerk @collierclerk.com 16A4 RESOLUTION NO. 2015 - 03 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPROVING A POST PROJECT MAINTENANCE AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR THE MAINTENANCE OF THE INTERSECTION IMPROVEMENTS ON PINE RIDGE ROAD AT US 41 (FDOT Financial Project#435393-1-32/52/62-01). WHEREAS,FDOT has undertaken a project and obtained federal participation of the turn lane and intersection improvements at Pine Ridge Road at US 41, Financial Project# 435393-1-32/52/62-01 (hereafter, the "Project"); and WHEREAS, FDOT and the Board of County Commissioners (hereafter, the "County") wish to enter into a Transportation Post Project Maintenance Agreement that would require the County to maintain the Project improvements after FDOT completes construction;and WHEREAS, the County finds that,t construction and future maintenance of the turn lane and intersection improvements on Atte Ridge Road at US 41 is in the public interest. 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 Post Project Maintenance Agreement for Financial Project#435393-1-32-52-62- 01. 2. The Collier County Clerk shall forward a certified copy of this Resolution to FOOT along with the attached Post Project Maintenance Agreement for execution by FDOT. 3. This Resolution shall take effect immediately upon adoption. bJ 16A24 This resolution adopted after motion. second. and majority vote favoring same this 13th Day of January 2015. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA By: C •'Q • � By Clerk TOM- {E-NIsiff e-,-EH WMA Attest as to an TIM NANCE, CHAIRMAN signature only.. A ved as torn wl legality: Scott R. Teach, Deputy County Attorney Item# Agenda `...t i j Date Date �-ts Recd DePUtY I 6'J 16A4 FPID#435393-1-32/52/62-01 POST-PROJECT MAINTENANCE AGREEMENT: COLLIER Page 1 of 2 TRANSPORTATION POST PROJECT MAINTENANCE AGREEMENT BETWEEN FLORIDA DEPARTMENT OF TRANSPORTATION AND COLLIER COUNTY This is an Agreement, by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION (hereinafter, the "DEPARTMENT") and Collier County (hereinafter, "LOCAL AGENCY") for the maintenance of Small County Outreach Program post project described below. WITNESSETH 1. WHEREAS, said project is identified and known to the parties as Financial Project#435393-1- 32/52/62-01, which will benefit the LOCAL AGENCY; and 2. WHEREAS, in accordance with 339.2818 Florida Statutes regulations issued pursuant thereto, there must be an agreement from the LOCAL AGENCY to maintain the project; and 3. WHEREAS, the LOCAL AGENCY by Resolution No. 2c-o3 dated t \5 , a copy of which is attached hereto and made a part hereof, has consented to and approved the Agreement and has authorized its Chairman or designee to execute said Agreement. NOW, THEREFORE, in consideration of the premises, the parties agree as follows: 1. The DEPARTMENT has undertaken the project and obtained approval for state participation to provide: Intersection improvements on Pine Ridge Road at US 41. Project consist of the removal and replacement of the existing traffic separator and median, drainage improvements, landscape improvements, modification to signing and pavement markings, and roadway improvements. 2. It is understood and agreed by the parties that upon completion of the project, the LOCAL AGENCY shall be responsible, at its costs, for maintenance of said project in accordance with the following federally accepted state standards: (a) Manual of Uniform Minimum Standards for Design, Construction and Maintenance for Streets and Highways (2011), as amended. 3. This document incorporates and includes all prior negotiations, correspondence, conversations, agreements or understandings applicable to the matters contained herein and the parties agree that there are no commitments, agreements or understanding concerning the subject matter of this Agreement that are not contained in this document. Accordingly, it is agreed that no deviation from the terms hereof shall be predicated upon any prior representation or agreements whether oral or written. 4. This Agreement shall be governed, interpreted and construed according to the laws of the State of Florida. 16A24 FPID#435393-1-32152/62-01 POST-PROJECT MAINTENANCE AGREEMENT: COLLIER Page 2 of 2 IN WITNESS WHEREOF, COLLIER COUNTY has caused this Agreement to be executed in its behalf through its Chairman or designee, and THE FLORIDA DEPARTMENT OF TRANSPORTATION has caused this Agreement to be executed in its behalf through its District Secretary for District One, as indicated below. This Agreement shall become effective on: Department to enter date. COLLIER COUNTY;F' RIDA ATTEST ,� --�` BY: � 'J��h'' ,1�_• C , BY: i/�� �G� . . `1 CHAIRMA OR DESIGNEE ttest as to Cha A�{y gertifteVVO TIM NANCE PRINT NAME - PRINT NAME �' ► ,:1106 . AL..ya, g,' WWI I • is 1/13/15 TI E , or DA E DATE COLLIER COUNTY LEGAL REVIEW: BY: 6-4 W I'l's"'L- t Zj i 7,)i ATE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION ATTEST BY: BY: DISTRICT ONE SECRETARY OR DESIGNEE PRINT NAME PRINT NAME TITLE DATE TITLE DATE FLA. DEPT. OF TRANS. LEGAL REVIEW:i`LL' 1/11111 BY: 16A24 Cotnt* of Collier CLERK OF THE1 CIRCUIT COURT Dwight E. Brock COLLIER COUTsgY COI .RTHOUSE Clerk of Courts Clerk of Courts 3315 TAMIAMI TRL E STE 102 , w P.O. BOX 413044 Accountant NAPLES, FLORIDA yf i NAPLES, FLORIDA Auditor 34112-5324 ;34101-3044 Custodian of County Funds January 27, 2015 Jobin C. Abraham, Local Program Coordinator Florida Department of Transportation District One Program Management Office 801 North Broadway Avenue Bartow, Florida 33830 Re: Post Project Maintenance Agreement with between Collier County and Florida Department of Transportation requiring the County to maintain intersection improvements on Pine Ridge Road at US41 upon completion of FDOT Financial Project No. 435393-1-32/52/62-01 Mr. Abraham, Attached, per direction given to this department is an original copy of the agreement referenced above, approved by the Collier County Board of County Commissioners on Tuesday, January 13, 2015. I also included an additional certified copy of the resolution that was adopted authorizing the BCC Chairman to sign the agreement, in the event it is also required. If your office requires further information, please contact me at 239-252-8406. Thank you, DWIGHT E. BROCK, CLERK Ann Jennejohn, Deputy Clerk Attachment Phone- (239) 252-2646 Fax- (239) 252-2755 Website- www.CollierClerk.com Email- CollierClerk @collierclerk.com