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Backup Documents 03/22/2016 Item #16A20 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 16 A 2 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. County Attorney Office County Attorney Office S/1/G 2. BCC Office Board of County "CT\Z Commissioners /S/ S`q\‘b 3. Minutes and Records* Clerk of Court's Office sIgI � 3>& j 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 Karen Dancsec Phone Number 239-252-5805 Contact/ Department TECM-ROW Agenda Date Item was 03/22/2016 Agenda Item Number 16.20 ���/// Approved by the BCC (Resolution 2016- Type of Document Resolution .. C Number of Original Attached o��f�O'" --)1 Documents Attached PO number or account number if document is tIAL to be recorded 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? C�34.- agefi 2. Does the document need to be sent to another agency for additional signatures? If yes, No 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 signed by the Chairman,with the exception of most letters,must be reviewed and signed Cp,(p by the Office of the County Attorney. V 4. All handwritten strike-through and revisions have been initialed by the County Attorney's N/A 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 XD 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 KD signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip N/A 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 03/22/2016(enter date)and all changes made during the meeting have been incorporated in the attached document. The SCD 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 the p Chairman's signature. 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 16A20 RESOLUTION NO. 2016- 51 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, FORMALLY ACCEPTING THE DEDICATION OF TRACT "R" AND ALL LIGHTING EASEMENTS GRANTED BY THE PLAT OF COLLIER PARK OF COMMERCE RETAIL CENTER REPLAT, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 52, PAGES 37 AND 38, AND ACCEPTING MAINTENANCE RESPONSIBILITY FOR THESE DEDICATIONS AND FOR PARCELS 280FEEAND 232UE DESCRIBED AND RECORDED IN THE OFFICIAL RECORDS OF COLLIER COUNTY, OR BOOK 4994, PAGE 973 AND OR BOOK 5054, PAGE 1111, RESPECTIVELY. WHEREAS, on February 27, 2013, the City of Naples City Council, Collier County, Florida, approved the plat of Collier Park of Commerce Retail Center Replat for recording; and WHEREAS, the developer (Racetrac) has constructed roadway improvements (a right turn lane) located within Tract "R" according to the plat, which was dedicated to Collier County for roadway purposes with responsibility for maintenance; and WHEREAS, the plat also dedicates lighting easements to Collier County (County) for installation and maintenance of roadway lighting; and WHEREAS, Section 10.02.05.C.3 of the Collier County Land Development Code requires the acceptance of plat dedications by Resolution; and WHEREAS, the roadway improvements, specifically a right turn lane, intended for Tract "R" was subsequently extended beyond the northerly limits of Tract "R" requiring the conveyance of additional right-of-way to the County via separate warranty deed, referenced as Parcel 280FEE; and WHEREAS, Parcel 280FEE encroached upon a portion of the lighting easement dedicated to the County via the plat, and thus required the conveyance of an additional lighting easement (Parcel 232UE) to the County to compensate for the encroachment; and CA 16 A 2 0 WHEREAS, Parcels 280FEE and 232UE have been conveyed to and accepted by the County but responsibility for maintenance of improvements constructed and to be constructed thereon has not as yet been formally accepted by the County. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that these plat dedications according to the plat of Collier Park of Commerce Retail Center Replat as recorded in Plat Book 52, Pages 37 and 38 of the official records of Collier County, are hereby formally accepted. BE IT FURTHER RESOLVED AND ORDERED that the roadway and future lighting improvements within the above-described parcels, Parcel 280FEE, recorded at O.R. Book 4994, Page 973 of the Official Records of Collier County, Florida, and Parcel 232UE, recorded at O.R. Book 5054, Page 1111 of the Official Records of Collier County, Florida, be maintained by Collier County. This Resolution adopted after motion, second and majority vote, this ate'"qday of /4/9 14 , 2016. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, CLERK COLLIER COUNTY, FLORIDA _ ;a • - By: 4.2 st as-to hairfl of k'1Deo ty impDonna Fiala, Chairperson signature only, - Aproved as to form and legality: • 0.L Assistant Co ty ATrney CA