Backup Documents 02/14/2012 Item #10HORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP O H
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
Print on pink paper. Attach to original document. Original documents should be hand delivered to the Board Office. The completed routing slip and original
documents are to be forwarded to the Board Office only after the Board has taken action on the item.)
ROUTING SLIP
Complete routing lines # 1 through #4 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 #4, complete the checklist, and forward to Sue Filson (line #5).
Route to Addressee(s)
List in routing order
Office
Initials
Date
1. Judy Puig
CDES Administration
(Initial )
a� al
I L
2.
Agenda Item Number
lo.
Approved b the BCC
3.
Type of Document
4.
'
Number of Original
5 Ian Mitchell, Supervisor, BCC Office
Board of County
Commissioners
1 1
Documents Attached
6. Minutes and Records
Clerk of Court's Office
PRIMARY CONTACT INFORMATION
(The primary contact is the holder of the original document pending BCC approval. 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, including Sue Filson, need to contact staff for additional or missing
information. All original documents needing the BCC Chairman's signature are to be delivered to the BCC office only after the BCC has acted to approve the
item.)
Name of Primary Staff
rn Q r
j
Phone Number
2- L S ^� _ / (D 2qD
Contact
I ,' C
(Initial )
Agenda Date Item was
_
Agenda Item Number
lo.
Approved b the BCC
signed by the Chairman, with the exception of most letters, must be reviewed and signed
Type of Document
by the Office of the County Attorney. This includes signature pages from ordinances,
( (ti'
�� �' ��
Number of Original
Attached
1 1
Documents Attached
contracts, agreements, etc. that have been fully executed by all parties except the BCC
INSTRUCTIONS & CHECKLIST
I: Forms/ County Forms/ BCC Forms / Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05
Initial the Yes column or mark "N /A" in the Not Applicable column, whichever is
Yes
N/A (Not
appropriate.
(Initial )
licable)
1.
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
by the Office of the County Attorney. This includes signature pages from ordinances,
resolutions, etc. signed by the County Attorney's Office and signature pages from
contracts, agreements, etc. that have been fully executed by all parties except the BCC
Chairman and Clerk to the Board and possibly State Officials.
2.
All handwritten strike - through and revisions have been initialed by the County Attorney's
Office and all other parties except the BCC Chairman and the Clerk to the Board
3.
The Chairman's signature line date has been entered as the date of BCC approval of the
document or the final negotiated contract date whichever is applicable.
4.
"Sign here" tabs are placed on the appropriate pages indicating where the Chairman's
signature and initials are required.
5.
In most cases (some contracts are an exception), the original document and this routing slip
should be provided to Sue Filson in the BCC office within 24 hours of BCC approval.
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!
6.
The document was approved by the BCC on (enter date) 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.
I: Forms/ County Forms/ BCC Forms / Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05
MEMORANDUM
Date: February 23, 2012
To: Summer Brown - Araque
Environmental Services
From: Martha Vergara, Deputy Clerk
Minutes & Records Department
Re: Resolution 2012 -18
Attached, for your records is a copy of the documents referenced above
(Agenda Item #10H) approved by the Board of County Commissioners
on Tuesday, February 14, 2012.
The Minutes & Records Department will hold the original document
in the Board's permanent records.
If you have any questions, please call me at 252 -7240.
Thank you.
10 Hl"4
RESOLUTION NO. 12- 18
A RESOLUTION APPROVING PETITION ST- PL20110000677:
REQUESTING A SPECIAL TREATMENT DEVELOPMENT PERMIT TO
CONSTRUCT A RESTROOM, MAINTENANCE STORAGE BUILDING,
PAVILION, PARKING, STORMWATER TREATMENT AREAS,
LANDSCAPING, LIGHTING, ACCESS DRIVE, TRAILS, BOARDWALKS,
SHADE STRUCTURES, FISHING PLATFORM, WATER QUALITY
TREATMENT FACILITY, UTILITY PIPING, AND PEDESTRIAN BRIDGES
WITHIN THE SPECIAL TREATMENT OVERLAY (ST) FOR A PROJECT
KNOWN AS THE GORDON RIVER GREENWAY PARK LOCATED IN
SECTIONS 27 AND 34, TOWNSHIP 49 SOUTH, RANGE 25 EAST, COLLIER
COUNTY, FLORIDA.
WHEREAS, the Legislature of the State of Florida in Chapter 125, Florida Statutes, has
conferred on Collier County, the power to establish, coordinate and enforce, zoning and such
business regulations as necessary for the protection of the public health, safety and welfare; and
WHEREAS, the County pursuant thereto has adopted Ordinance 04 -55, as amended,
which establishes regulations for the zoning of particular geographic divisions of the County;
and
WHEREAS, the Board of County Commissioners of Collier County, being the duly
elected constituted board of the area hereby affected, has held a hearing in regular session as in
said regulations made and provided, and has considered the advisability of allowing the
construction of the following within the Special Treatment area as shown on the attached plans
(Exhibits A and B):
• The Northeast Development Node with its associated restroom,
maintenance storage building, pavilion, parking, stormwater treatment
areas, landscaping, lighting, and access drive.
• Passive park amenities such as recreational multipurpose
pedestrian/bicycle trails, boardwalks, associated shade structures, and
lighting.
• Fishing platform.
• A water quality treatment facility to enhance water quality from
stormwater runoff along Golden Gate Parkway.
• Utility piping for water, sewer, and stormwater.
• Pedestrian bridge over the Golden Gate Canal, and provisions for a
future pedestrian bridge across Golden Gate Parkway to connect to
Freedom Park.
WHEREAS, all interested parties have been given opportunity to be heard by this Board
in public meeting assembled and the Board having considered all matters presented.
Gordon River Greenway Park ST Permit
Rev. 1/17/12
Page 1 of 2
lOH�"
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
Petition ST- PL2011 -677 filed by Collier County Governments' Parks and Recreation and
Conservation Collier, with respect to the property more particularly known as Gordon River
Greenway Park is hereby approved for a Special Treatment Development Permit to allow for 6.9
acres of impacts as shown on Exhibits "A" and "B" in a Public Use zoning with Special
Treatment Overlay (P -ST) wherein said property is located.
BE IT FURTHER RESOLVED that this Resolution relating to Petition Number ST-
PL2011 -677 be recorded in the minutes of this Board.
This Resolution adopted after motion, second and majority vote.
DONE AND ORDERED this IqA
ATTESTivAra
DW6T E "BR6EK,, CLERK
r
r.
tyr+
e x 4m, W J
Approved as to Form and
Legal Sufficiency
Steven T. Williams 5 f?I
Assistant County Attorney � (o 2
day of kbru alU , 2012.
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
BY: W. (,J,
Fred W. Coyle, Chairman
Attachments: Exhibit A — ST Overlay Affected Area Map
Exhibit B — Overall Project Site /ST Overlay Concept Plan
Gordon River Greenway Park ST Permit
Rev. 1/17/12
Page 2 of 2
Item # I
Dreg
/ /1
Date 11 44av/
O,-g nano K: \S R A \118075.000 \CA \aAL Abitt,\2N1-
; M-40
o� o
<a
N�
so 0
m0
m
zo
g0
DZ
<M
>m
01 o
T
q£
cn
O
m
D
m
m
0
1
m
0
D
X
D
D
a
8
0
MlM
Z
D ,0
I
W
!�SQ
i
a
—1 Ow
r.u..21 .2111 11:3twn.. bF h abd
EXHIBIT "A"
0
r
z
m
N
r
co
co
J
O
O
O
A
f !w N
0
O
z
0
I'
0
c�
Sol �
N A
O D
� NORTH
z
m
m
gI
0
i
i
IV @�
all
0
8q
G) G,
M �
zo
g0
z
Dm
xm
g by
m� b�
O
m
r
r
nA
�
O
z�
0-4
z
0
m
N �
I � r
m
I
O
g
o.. xi, xmi ii:ae� ex p.m.4mn.
EXHIBIT "B"
t'
x
1 'r
-f E
.r
�z =
µ go
o
g qm
�9 A
A= rn
I
i