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Backup Documents 01/25/2011 Item #16A5 ORIGINAL DOCUMENTS CHECKLIST & ROUTING sLIP16 A ~ 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 infonnation needed. If the document is already complete with the exce tion of the Chainnan's si ature, draw a line throu h routin lines #1 thrau #4, com lete the checklist, and forward to Sue Filson (line #5). Route to Addressee(s) Office Initials Date (List in routin order) 1. Judy Puig GMD Planning & RegulationlO erations (The primary contact is the holder of the original document pending BCC approval. Nonnally the primary contact is the person who created/prepared the executive summary. Primary contact infonnation is needed in the event one of the addressees above. including Sue Filson, need to contact staff for additional or missing infonnation. All original documents needing the BCC Chainnan's signature are to be delivered to the BCC office only after the BCC has acted to approve the item. Name of Primary Staff Contact Agenda Date Item was A roved b the BCC Type of Document Attached 2. 3. 4. 5 Ian Mitchell, Supervisor, BCC Office Board of County Commissioners Clerk of Court's Office (h, 6. Minutes and Records PRIMARY CONTACT INFORMATION .;", "\i-l , - q~~.\ ;1./1\:\ I.~: Ie=- \ I Phone Number '\t -; l;S ~ tL I "'\ r :\'-, ;, )'(, II I. ............l Agenda Item Number Number of Original Documents Attached Yes (Initial) N/A (Not A licable) 1. INSTRUCTIONS & CHECKLIST Initial the Yes column or mark "N/A" in the Not Applicable column, whichever is a ro riate. 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 ossibl State Officials.) All handwritten strike-through and revisions have been initialed by the County Attorney's Office and all other arties exce t the BCC Chairman and the Clerk to the Board The Chairman's signature line date has been entered as the date ofBCC approval of the document or the final ne otiated contract date whichever is a licable. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's si nature and initials are re uired. In most cases (some contracts are an exception), the original document and this routing slip should be provided to Ian Mitchell 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. B aware of our deadlines! The document was approved by the BCC on . S ( (enter date) and all changes made during the meeting have been incorpor ted in the attached document. The Coun Attorne's Office has reviewed the changes, if ap licable. \\"~I .; .j -~ COf I: Fonnsl County Fonnsl BCC Fonnsl Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05 2. 3. 4. 5. 6. 16A5 MEMORANDUM Date: January 31,2011 To: John Houldsworth, Senior Engineer Engineering Services Department From: Ann Jennejohn, Deputy Clerk Minutes & Records Department Re: Resolution 2011-11: Granting final approval for roadway (private) and drainage improvements for the final plat of Valencia Phase One Attached for your records is a copy of the document referenced above (Item #16A5) adopted by the Board of County Commissioners on Tuesday, January 25, 2011. If you have any questions, please feel free to contact me at 252-8406. Thank you. Attachment RESOLUTION NO, 11--.1L 16A5 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA AUTHORIZING FINAL ACCEPTANCE OF CERTAIN ROADWAY AND DRAINAGE IMPROVEMENTS IN VALENCIA PHASE ONE, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 29, PAGES 21 THROUGH 22; RELEASE OF THE MAINTENANCE SECURITY; THE ROADWAY AND DRAINAGE IMPROVEMENTS TO BE MAINTAINED BY THE ORANGETREE HOMEOWNERS' ASSOCIATION, INC, WHEREAS, the Board of County Commissioners of Collier County, Florida, on September 9, 1997, approved the plat of Valencia Phase One 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 Land Development Services Department 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 Valencia Phase One, pursuant to the plat thereof, recorded in Plat Book 29, pages 21 through 22, and the Clerk is hereby authorized to release the maintenance security. BE IT FURTHER RESOLVED AND ORDERED that the roadway and drainage improvements within Valencia Phase One will be maintained privately in the future and will not be the responsibility of Collier County. This Resolution adopted after motion, second and majority vote favoring same, this ~5Pl day of ::)(It\uC((tf-, 2011. <- 1"'fU;, ATTEc';r't ,\;..1\ .t;' IjJ!' ., . ~. .,..... i.'" - DWL€$It'i~. BRPC~CLERK '. . ,j: f~~;\ ,~/..:.. \ -:: . ... ' '~~... . <; ''''''1 .'. " ,'0 Valeric.iq_e'~..;\ Revised 1/11/11 iJu. e~ BOARD OF COUNTY COMMISSIONE COLLIE~UN!YCORIDA ltem# ~ By: -f'u-JL FRED COYLE, Chai 1 of 2 l-~ -2DL( 16A5 Approved as to form and legal sufficiency: L7.W~ Steven T. Williams Assistant County Attorney CP\ 11- EIS-020 18\4 Valencia Phase One Revised 1/11/11 2of2