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Backup Documents 11/14/2017 Item #16H3 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO L�lv H 3 THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNAT 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 JAK\-,..-A 11/14/17 4. BCC Office Board of County ..- ' \ Commissioners q A/ "�AVV-k 5. Minutes and Records Clerk of Court's Office R-s- 1 1l y �l i1 �� 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 Angela Goodner,Executive Coordinator to Phone Number 8602 Contact/Department Commissions Solis Agenda Date Item was 11/14/17 Agenda Item Number 16-H-3 Approved by the BCC Type of Document Resolution—Submarine Veterans Number of Original One Attached Documents Attached PO number or account n/a number if document is to be recorded I—i% ►LI 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 signatu - STAMP OK JAK 2. Does the document need to be sent to another agency for ad s i ':•: _ . es? If yes, JAK See attached provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet. emails 3. Original document has been signed/initialed for legal sufficiency. (All documents to be JAK 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 JAK 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 JAK 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 JAK signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip JAK should be provided to the County Attorney Office at the time the item is input into MinuteTraq. 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 11/14/17 and all changes made during JAK N/A is not the meeting have been incorporated in the attached document. The County an option for Attorney's Office has reviewed the changes,if applicable. line. 9. Initials of attorney verifying that the attached document is the version approved by - \c‘ N/A i' not BCC,all changes directed by the BCC have been made,and the document is ready fo the n opt on for Chairman's signature. \14A this]: e. [04-COA-01081/1344830/1]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 16H3 3 MEMORANDUM Date: November 15, 2017 To: Angela Goodner, Executive Coordinator Board of County Commissioner's Office From: Ann Jennejohn, Deputy Clerk Board Minutes & Records Department Re: 2017-214: Endorsing the dedication of the portion of I-75 from mile marker 110 to the Broward County line as the "Submarine Veterans Memorial Highway" Attached for further distribution, please find four (4) certified copies of the Resolution referenced above (Item #16H3), adopted by Collier County Board of County Commissioners on Tuesday, November 14, 2017. If you have questions or if I can be of any additional assistance, please feel free to call me at 252-8406. Thank you. Attachments (4) NeetVirginia 1 6 1-1 From: GoodnerAngela Sent: Wednesday, November 08, 2017 2:41 PM To: NeetVirginia Subject: Fwd: Highway Designation Hey, Dinny! See Mr. Lyster's e-mail below regarding the resolution. Does that seem good to you? Angela Goodner, Executive Coordinator Commissioner Andy Solis, Esq. Collier County District 2 Phone: 239.252.8602 Fax: 239.252.6947 Forwarded message From: "MDL"<kcmdl@comcast.net> Date:Wed, Nov 8, 2017 at 1:13 PM -0500 Subject: Re: Highway Designation To: "GoodnerAngela" <AngelaGoodner@colliergov.net> Thank you Angela, And please thank Commissioner Solis for us. Once the resolution is signed I think it should be sent to Senator Passidomo and Representatives Rommel, Donalds and Trujillo. My understanding is that the sign requests,with county approvals are consolidated into 1 bill late in the session. Best Regards, Mike Lyster "While pragmatism without principle is surrender- Principle without pragmatism is suicide" On Nov 8, 2017, at 11:09 AM,GoodnerAngela<AngelaGoodnerCa@colliergov.net>wrote: Hi, Mike: I spoke with your lovely wife just now,so she might have already shared with you that we expect this resolution to be placed on the agenda for the BCC meeting next week on the 14th. Because there is only one meeting in November due to the Thanksgiving holiday, and the Commissioners discussed it during the last meeting,we expect the resolution will be on the consent agenda—meaning it will be passed in one vote together with a large number of other items. I was calling to let you know that,and to inquire where this resolution should head next. Should we send it to Senator Passidomo's office? Or should it go straight to FDOT? And of course,we will get a copy for you as well. 1 1 6 H 3 Thanks in advance for letting me know. We are pleased to be able to play a part in helping this come to fruition, and look forward to seeing the signs go up! Angela Goodner, Executive Coordinator Commissioner Andy Solis, Esq. Collier County District 2 Phone: 239.252.8602 Fax: 239.252.6947 Sign up for the District 2 newsletter HERE! From: MDL[mailto:kcmdl@comcast.net] Sent:Wednesday,October 18, 2017 3:55 PM To:GoodnerAngela<AngelaGoodner@colliergov.net> Subject: Highway Designation Angela, Thanks for the call and follow-up. Attached are an informational piece on highway designations I obtained from Senator Passidomo's office and our draft resolution presented to the County Manager. Please inform if there is anything else the Commissioner might need and/or set up a call to discuss. Best Regards, Michael D. (Mike) Lyster 5931 Barclay Ln Naples, FL 34110-7306 239-591-8655 Cell 239-821-4605 kcmdl@comcast.net "While pragmatism without principle is surrender Principle without pragmatism is suicide" 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. 2 16H3 RESOLUTION NO. 2017-21 4 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY,FLORIDA,ENDORSING THE DEDICATION OF THE PORTION OF INTERSTATE 75 FROM MILE MARKER 110 TO THE BROWARD COUNTY LINE AS THE "SUBMARINE VETERANS MEMORIAL HIGHWAY." WHEREAS, the United States Navy Submarine force has protected and defended our country for over 115 years; and WHEREAS, the United States Submarine Veterans, Inc. (USSVI) have a national organization established for the purpose, "To Perpetuate the memory of our shipmates who gave their lives in the pursuit of their duties while serving their country;"and WHEREAS,the Naples Base,USSVI,has been active in the Collier County area for the last five (5) years demonstrating community service in their Kaps for Kids and Scouting recognition programs; and WHEREAS,the Naples Base submarine float has been recognized throughout the county in support of parades, veterans, and patriotic events; and WHEREAS,the Naples Base, USSVI wishes to petition the State of Florida to dedicate the portion of Interstate 75 from Mile Marker 110 to the Broward County line as the "Submarine Veterans Memorial Highway." NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that this Board endorses the Naples Base,USSVI petition for recognition and dedication of the portion of Interstate 75 from Mile Marker 110 to the Broward County line as the "Submarine Veterans Memorial Highway." THIS RESOLUTION ADOPTED after motion,second,and majority vote favoring same this \y day of ?��r_mA-_ r-- , 2017. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, CLERK COLLIE' C400TY, FLORIDAttes'� t Ch 4a I. ,+ Clerk PENNY TA/.- /AV,... , CH A 4e ► - 111' r 11� :ern# '\1cR Ap roy .y nrm and legality: as \_\L\ \�aate lJeffrey A.' lat ow Date County Attorney ecd ` �'��`eputy Clerk