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Backup Documents 06/14/2016 Item #16A10 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 16 A 10 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. Complete routing lines#I 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#I 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 Co/) / 4. BCC Office Board of County k'1 Commissioners 5. Minutes and Records Clerk of Court's Office I 0 / ( p 2:&:3- 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 John Houldsworth / Phone Number x-575 Contact/ Department Agenda Date Item was June 14,2016 ✓ Agenda Item Number 16-A-1 0 Approved by the BCC Type of Document Resolution-Firano Number of Original One ,7 Attached (t — I[ Documents Attached PO number or account ` m number if document is 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?sor,A? VA- 2. Does the document need to be sent to another agency for additional signatures? If yes, n/a1\ 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 JH 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 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 JH 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 thC signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip should be provided to the County Attorney Office at the time the item is input into SIRE. n �� Some documents are time sensitive and require forwarding to Tallahassee within a certain 1� time frame or the BCC's actions are nullified. Be aware of your deadlines! 8. The document was approved by the BCC on June 14,2016 and all changes made during the 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 the 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 16A1O MEMORANDUM Date: June 17, 2016 To: John Houldsworth, Senior Engineer Engineering Services Department From: Martha Vergara, Deputy Clerk Minutes & Records Department Re: Resolution 2016-118— Firano at Naples Attached is a copy of the aforementioned resolution as referenced above,(Item #16A10) approved by Board of County Commissioners on Tuesday, June 14, 2016. The original has been kept by the Minutes and Records Department as part of the Board's Official Records. If you need anything further, please feel free to contact me at 252-7240. Thank you. Attachment 1 6 A 1 0 RESOLUTION NO. 16- 1 18 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA AUTHORIZING FINAL ACCEPTANCE OF CERTAIN ROADWAY AND DRAINAGE IMPROVEMENTS IN FIRANO AT NAPLES, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 46, PAGES 71 THROUGH 74; RELEASE OF THE MAINTENANCE SECURITY; AND ACCEPTANCE OF THE PLAT DEDICATIONS WHEREAS, the Board of County Commissioners of Collier County, Florida, on April 26, 2006, approved the plat of Firano at Naples for recording; and WHEREAS, the Developer has constructed and maintained the roadway and drainage improvements in accordance with the approved plans and specifications as required by the Land Development Code (Collier County Ordinance No. 04-41, as amended); and WHEREAS, the Developer is requesting final acceptance of the roadway and drainage improvements and release of his maintenance security; and WHEREAS, the Engineering Services Division has inspected the roadway and drainage improvements, and is recommending acceptance of said facilities. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that final acceptance is hereby granted for those roadway and drainage improvements in Firano at Naples, pursuant to the plat thereof recorded in Plat Book 46, pages 71 through 74, and the Clerk is hereby authorized to release the maintenance security. BE IT FURTHER RESOLVED AND ORDERED that the roadway and drainage improvements within Firano at Naples will be maintained privately in the future and will not be the responsibility of Collier County. 1 6 A 10 This Resolution adopted after motion, second and majority vote favoring same, this \`el.% day of 40"Q., , 2016. DATE: BOARD OF COUNTY COMMISSIONERS ATTEST: COLLIER COUNTY, FLORIDA DWIGHT E. BROCK, CLERK YLLb3 By: / Atte Is to Chairmart'Peputy Cl- k DO A FIALA, CHAP AN signature only. App •ved ato form and legality: WP 5/3/IG Scott A. Stone Assistant County Attorney