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Backup Documents 10/24/2017 Item #16G 1 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 16G I 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. �6 **NEW** ROUTING SLIP ` 4 ' y�n� et P Com lete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already comp tthe 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 10/24/17 4. BCC Office Board of County e-77- Commissioners / \o\Z'\\\--1 5. Minutes and Records Clerk of Court's Office PRIMARY CONTACT INFORMATION t 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 -Justint-f-obb• 1.,k- Phone Number 642-7878 Contact/Department -- --� 1•'✓M Agenda Date Item was 10/24/17 • Agenda Item Number 16-G-1 i Approved by the BCC Type of Document Resolution-Brownfields Coalition Number of Original One Attached 2-0(7— 20 5 Documents Attached PO number or account N/A 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 STAMP OK JAK 2. Does the document need to be sent to another agency for additional signatures? If yes, JAK 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 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 10/24/17 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. - is line. 9. Initials of attorney verifying that the attached document is the version approved by the • is not BCC,all changes directed by the BCC have been made,and the document is ready for e an option for Chairman's signature. \ e line. E:.:,.._ -:.. - v.1:.._ 1.;-; . ` :��:_ -4;mi:*; [04-CoA-01081/1344830/111:Forms/County Forms/BCC Forms/Origi . Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05; Revised 11/30/12 \42_‘-_\/—• � ^� �� Board of Collier County Commissioners Donna Fiala Andy Solis, EsqBurt L8aundom Penny Taylor William L, McDaniel,Jr District \ District 2 District 3 District 4 District 5 October 24, 2017 Ms.Margaret Wuerstle Executive Director Southwest Florida Regional Planning Council 1400 Colonial Boulevard Suite 1 Fort Myers, FL 33907 Re: Letter of Support for the Southwest Florida Regional Planning Council's Brownfields Coalition Assessment Grant Application Dear Ms. Wuerstie: Collier County is pleased to partner with The Southwest Florida Regional Council (SWFRPC), Glades County, and Hendry County to apply for the FY2018 EPA Brownfields Assessment Grant through the Southwest Florida Promise Zone Brownfield Coalition. This grant would provide funds to assess hazardous substances as well as petroleum-impacted properties and develop cleanup plans if necessary. Collier County acknowledges the leadership of the SWFRPC in assembling a multi-jurisdiction, multi- sector coalition of government entities and allied public and private sector partners to conduct community wide assessments of environmentally impacted properties in the Southwest Florida Promise Zone region. Collier County agrees to serve as a Southwest Florida Promise Zone Brownfield Coalition member and acknowledges that the Southwest Florida Regional Planning Council will be the lead member of the coalition for the purposes of this grant application and subsequent award. In support of this effort, Collier County will provide access to county and city data, facilities for public workshops, and assistance in garnering community input. Staff from Collier County is willing to serve on advisory boards or committees that are developed in support of this grant and brownfield redevelopment in our community. We look forward to working with the Southwest Florida Regional Planning Council on this important endeavor. °/ Penny Taylor Chairman 3299 Tatman flail �or,Sa '54112 5746`239-252-8097^FAX 239-252-3602 16G t Count`-ofcollier CLERK OF THE CICU COURT COLLIER COUNTY C(iJRTHO SE 3315 TAMIAMI TRL E STE 102 Dwight E.Brock-Clerl �f Circuit Court P.O.BOX 413044 NAPLES,FL 34112-5324 NAPLES,FL 34101-3044 Clerk of Courts • Comptroller • Auditor • &sfodian of County Funds November 1, 2017 SW FL Regional Planning Council Attn: Margaret Wuerstle, Exec. Director 1400 Colonial Boulevard Suite 1 Fort Myers, Florida 33907 Re: Resolution 2017-203 & Brownfields Coalition Assessment Grant Application Transmitted herewith is the original resolution for further signature and attestation, as referenced above per request, as adopted by the Collier County Board of County Commissioners of Collier County, Florida on Tuesday, October 24, 2017, during Regular Session. Please forward the fully executed original resolution to our office in the envelope that has been included for your convenience. Once received a certified copy of the resolution can be returned to you upon request. If there are any questions feel free to call our office any time. Very truly yours, DWIGHT E. BROCK, CLERK Martha Vergara, Deputy lerk Enclosure Phone- (239) 252-2646 Fax- (239) 252-2755 Website- www.CollierClerk.com Email-CollierClerk@collierclerk.com 16G I RESOLUTION NO. 203 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, AUTHORIZING SUBMITIAL OF A GRANT REQUEST, THROUGH SOUTHWEST FLORIDA REGIONAL PLANNING COUNCIL, TO THE US ENVIRONMENTAL PROTECTION AGENCY FOR FUNDING A BROWNFIELDS COALITION ASSESSMENT GRANT TO IDENTIFY AND ADDRESS POTENTIAL BROWNFIELD SITES AND AUTHORIZING THE COUNTY COMMISSION CHAIRMAN TO EXECUTE ANY OR ALL DOCUMENTS PERTAINING THERETO; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Collier County has experienced several years of commercial and residential development and has been impacted, like many with conditions of blight due to age and neglect, long-term decay and potential contamination from a wide variety of industrial, commercial and transportation-related sources, and WHEREAS, the identification of many of these impacted locations of concern are not known to the community and should be identified in order to provide for environmental site assessments, evaluations and for establishing corrective actions, remediation and economic incentives, and WHEREAS,on March 23,2004,the Board of County Commissioners adopted Resolution No. 04-82 designating lmmokalee Airport lands as a brownfield area; and WHEREAS, providing for an effective brownfield redevelopment strategy will encourage new private sector capital investment for returning impacted properties to future alternative reuse, aid in the creation of new to Collier County jobs and enrich the tax base of the community specifically in areas of economically distressed older development, and WHEREAS, the US EPA provides Bug technical support and training to communities and funding to identify and address potential brownfield assessments, clean-up and revitalization, and WHEREAS, other counties within Southwest Florida have indicated interest in joining with the Southwest Florida Regional Planning Council through a Coalition to seek funding to identify and address potential brownfield sites and revitalization opportunities,and NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA,that : This body authorizes County staff to prepare and to submit an application, through the Southwest Florida Regional Planning Council, to the U.S. Environmental Protection Agency's "Brownfield Coalition Assessment Grant" program and receive funding to support site assessments, technical assistance and to authorize the County Chairman to sign or execute all documents required. THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same this the ,21"Ph day of CCM6er , 2017. 16G 1 EXECUTED AND ATTESTED ON THE DATES BELOW WRITTEN: SOUTHWEST FLORIDA REGIONAL PLANNING COUNCIL ii By: / 4.4.1, . i., , _ lar ATTE • //_lr/1:1"/ argar: uerstle, Executive Director N,cal, 4,„,,,,„4., 'romise Zone Coordinator COLLIER OUNTY, FLORIDA By: 4 Penny lor, rman ATTEST: \0\-LA\t'l Dwight E. Brock, Clerk Iii ' l l=r By: _! Attest as to Chairman's siva IrQ ,nl , Appro 1 I .It;,,.. -and legality: -41411ttl hi1ria 3, ' ' . 14 pq/j C(Ivo j ikf tf.), Page 4 of 4 16G f Counfy-of Colli r CLERK OF THE CI CU , COURT COLLIER COUNTY C RTHO SE 3315 TAMIAMI TRL E STE 102 Dwight E. Brock-Cler f Circuit Court P.O.BOX 413044 NAPLES,FL 34112-5324 ��/ NAPLES,FL 34101-3044 Clerk of Courts • Comptroller • Auditor • Cust°odian of County Funds November 21, 2017 SW FL Regional Planning Council Attn: Margaret Wuerstle, Exec. Director 1400 Colonial Boulevard Suite 1 Fort Myers, Florida 33907 Re: Resolution 2017-203 & Brownfields Coalition Assessment Grant Application Transmitted herewith is a certified original resolution, as referenced above per request, as adopted by the Collier County Board of County Commissioners of Collier County, Florida on Tuesday, October 24, 2017, during Regular Session. Thank you for your prompt signature and return of the original for the Board's Official Records. Very truly yours, DWIGHT E. BROCK, CLERK CLY-- Martha Vergara, Deuty Clerk Enclosure Phone- (239) 252-2646 Fax- (239) 252-2755 Website- www.CollierClerk.com Email-CollierClerk(acollierclerk.com 16G i UI' OI,U'I'ION NO• 203 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, AUTHORIZING SUBMITIAL OF A GRANT REQUEST, THROUGH SOUTHWEST FLORIDA REGIONAL PLANNING COUNCIL, TO THE US ENVIRONMENTAL PROTECTION AGENCY FOR FUNDING A BROWNFIELDS COALITION ASSESSMENT GRANT TO IDENTIFY AND ADDRESS POTENTIAL BROWNFIELD SITES AND AUTHORIZING THE COUNTY COMMISSION CHAIRMAN TO EXECUTE ANY OR ALL DOCUMENTS PERTAINING THERETO; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Collier County has experienced several years of commercial and residential development and has been impacted, like many with conditions of blight due to age and neglect, long-term decay and potential contamination from a wide variety of industrial, commercial and transportation-related sources, and WHEREAS, the identification of many of these impacted locations of concern are not known to the community and should be identified in order to provide for environmental site assessments, evaluations and for establishing corrective actions, remediation and economic incentives, and WHEREAS,on March 23, 2004, the Board of County Commissioners adopted Resolution No 04-82 designating lmmokalee Airport lands as a brown field area; and WHEREAS, providing for an effective brownfield redevelopment strategy will encourage new private sector capital investment for returning impacted properties to future alternative reuse, aid in the creation of new to Collier County jobs and enrich the tax base of the community specifically in areas of economically distressed older development, and WHEREAS, the US EPA provides Bug technical support and training to communities and funding to identify and address potential brownfield assessments, clean-up and revitalization, and WHEREAS, other counties within Southwest Florida have indicated interest in joining with the Southwest Florida Regional Planning Council through a Coalition to seek funding to identify and address potential brownfield sites and revitalization opportunities,and NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA,that - This body authorizes County staff to prepare and to submit an application, through the Southwest Florida Regional Planning Council. to the U S Environmental Protection Agency's "Brownfield Coalition Assessment Grant" program and receive funding to support site assessments, technical assistance and to authorize the County Chairman to sign or execute all documents required. THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same this the 24' day of gd-06e.r , 2017. 16G I „Ni..,-,., 1'[1) ,1NI) :\ I , Fs Fri) ON 1-I1k I).\ ITS I3FLOW \ Rf l I I N: SOU'FII\VI'SI' FLORIDA REGIONAL PLANNING COUN('II. 7 By:rhOA! ' , ' .1`//f/ ATTE • .41e/ argar: • uerstle, Executive Director r Nhc.►lc 4w,06t,44., •romise Zone Coordinator COLLIER COUNTY, FLORIDA By: 7P216/14/ 1/ Penny or, h rman ATTEST: " - \b\--t.'\\VA Dwight E. Brock, Clerk - )/%Cblik BY .14/' hitcs<`as ft, Chair 1 Appro lti and legality: _ T` • i sit I c h/i C J1 n j 0-1"'kJ(Orri State of Florida County of COLLIER I HEREBY CERTIFY THAT this is a true and correct copy of adocument on file in Board Minutes and Records of Collier County WITNESS ytiS • :.O;official seal this 215f dare + ,2.011 T E B1OCI4,:CLF (OF COURTS +l• 1 : -,----,--r)----- - c, Page 4 o14