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Backup Documents 07/07/2015 Item #16A 1 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLiPtin TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO jj,, 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 CMM�_v. 10/21/15 4. BCC Office Board of County N Commissioners krk47,57lort(t 5. Minutes and Records Clerk of Court's Office t0(2245 3'•(8pM 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 additional or missing information. Name of Primary Staff Caroline Cilek,LDC Manager 262-2485 Contact/ Department Agenda Date Item was 7/7/15 Agenda Item Number 16-A-1 Approved by the BCC Type of Document Resolution—Extend Sunset Date of Ad Hoc Number of Original One Attached Committee Documents Attached PO number or account n/a number if document is [ to be recorded X6131— 1 INSTRUCTIONS & CHECKLIST Initial the Yes column or mark"N/A"in the Not Applicable column • •-ver is Yes N/A(Not appropriate. (Initial) Applicable) 1. Does the document require the chairman's original sign. ure STAMP OK CMG 2. Does the document need to be sent to another agency for as•' '••.1 'I,•• • es? If yes, CMG provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet. 3. Original document has been signed/initialed for legal sufficiency. (All documents to be CMG 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 CMG 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 CMG 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 CMG signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip CMG 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 7/7/15 and all changes made during the CMG 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 th GAG . BCC,all changes directed by the BCC have been made,and the document is ready for •e - Chairman's signature. I:Forms/County Forms/BCC Forms/Original Documents Routing Slip W WS'Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12 16 A 1 MEMORANDUM Date: October 23, 2015 To: Caroline Cilek, LDC Manager Development Review Department From: Ann Jennejohn, Deputy Clerk Minutes & Records Department Re: Resolution 2015-134: Extending the Sunset date of Collier County's Architectural and Site Design Standards Ad Hoc Committee an additional 12 months Attached for your records is a copy of the document referenced above, (Item #16A1) adopted by the Board of County Commissioners on Tuesday, July 7, 2015. The Minutes and Record's Department has held the original copy for the Board's Official Record. If you have any questions, please feel free to call me at 252-8406. Thank you. Attachment 16 A 1 RESOLUTION NO. 2015 - 1 34 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, EXTENDING THE SUNSET DATE OF THE COLLIER COUNTY ARCHITECTURAL AND SITE DESIGN STANDARDS AD HOC COMMITTEE FOR AN ADDITIONAL 12 MONTHS. WHEREAS, during the July 24, 2012 Board of County Commissioners meeting (item number 9A), the Board, by unanimous vote, approved recommendations from the Collier County Planning Commission (CCPC) and County staff to continue two proposed amendments to the Architectural and Site Design Standards of the County's Land Development Code (LDC), in order to seek input in regard to these changes from the original ad hoc committee that authored the architectural standards currently in effect, and to have such committee review the architectural standards of the LDC in its entirety; and WHEREAS, Collier County Ordinance No. 2001-55, as amended, provides that the Board of County Commissioners may, by resolution, appoint an ad hoc or task force committee for a specific project, if the duration of the committee does not exceed three years duration; and WHEREAS, on September 10, 2013, the Board adopted Resolution No. 2013-172, which established the Collier County Architectural and Site Design Standards Ad Hoc Committee to review the architectural standards of the LDC in its entirety; and WHEREAS, Section Five of Resolution No. 2013-172 states that "Unless extended by Resolution of the Board, this Committee shall automatically sunset without further action one year from the date of this Resolution"; and WHEREAS, on July 8, 2014, the Board adopted Resolution No. 2014-143, which extended the sunset date of the Collier County Architectural and Site Design Standards Ad Hoc Committee through September 10, 2015; and WHEREAS, the Board desires to extend the existence of this Committee for an additional 12 months. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the Collier County Architectural and Site Design Standards Ad Hoc Committee shall be extended for an additional CA 16A1 12 months from its current sunset date. This committee shall automatically sunset without further action on September 10, 2016. THIS RESOLUTION ADOPTED upon majority vote on thisth day of July, 2015. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E.-,BRQCK. CLERK COLLIER COUNTY, FLORIDA IttA C l e"alf GC_ � ��- •k;ty Clerk TIM NANCE, CHAIRMAN Attest as to 1,■ signature on*'' • Ap. oved as to form and legality: 4iI22jTri Jeffrey A. Klatzkow, County Attorney Item# Agenda Date 1 I'�CJ' Date d I D..a-a-6 Rec Deputy Cle i 2