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Backup Documents 01/25/2011 Item #16A6 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 16 A 6 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 # I through #4 as appropriate for additional signatures, dates, and/or information needed. If the document is already complete with the exce tion of the Chairman's si ature, draw a line throu routin lines #1 throu #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 (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 BeC 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. GMD Planning & RegulationlO erations d7 II 3. 4. 5 Ian Mitchell, Supervisor, BCC Office Board of County Commissioners Clerk of Court's Office 1(1 $ I( 6. Minutes and Records PRIMARY CONTACT INFORMATION Phone Number Agenda Item Number /" Number of Original Documents Attached Y. \ ,t. S. 2. '..... ., ! . . . {~I._~- 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 Chainnan'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. Be aware of our deadlines! The document was approved by the BCC on I (enter date) and all changes made during the meeting have been incorporated in the attached document. The Count Attorne 's Office has reviewed the chan es, if a licable. II. b Yes (Initial) N/A (Not A licable) 2. 3. 4. 5. 6. ':\ ,Ht _._ ~l. --. \.... I: Forms! eounty Forms! Bee Forms! Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05 16A6 MEMORANDUM Date: January 31, 2011 To: John Houldsworth, Senior Engineer Engineering Services Department From: Ann Jennejohn, Deputy Clerk Minutes & Records Department Re: Resolution 2011-12: Granting conditional final approval of the roadway (private) and drainage improvements for the final plat of Quail West Phase III, Unit Seven Attached for your records is a copy of the document referenced above (Item #16A6) 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 16A6 RESOLUTION NO. 11-11- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA AUTHORIZING CONDITIONAL FINAL ACCEPTANCE OF CERTAIN ROADWAY AND DRAINAGE IMPROVEMENTS IN QUAIL WEST PHASE III, UNIT 7, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 46, PAGES 89 THROUGH 102; RELEASE OF THE MAINTENANCE SECURITY, EXCEPT FOR THOSE FUNDS NECESSARY TO ENSURE COMPLETION OF CERTAIN SIDEWALK IMPROVEMENTS; THE ROADWAY AND DRAINAGE IMPROVEMENTS WILL BE MAINTAINED BY THE QUAIL WEST FOUNDATION, INC. WHEREAS, the Board of County Commissioners of Collier County, Florida, on July 25, 2006 approved the plat of Quail West Phase III, Unit 7 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 Section of the 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 Quail West Phase III, Unit 7, pursuant to the plat thereof recorded in Plat Book 46, pages 89 through 102, and the Clerk is hereby authorized to release the maintenance security. BE IT FURTHER RESOLVED AND ORDERED that the County accept the future maintenance and other attendant costs for those roadway and drainage improvements that are not required to be maintained by the Quail West Foundation, Inc. 'h This Resolution adopted after motion, second and majority vote favoring same, this OlSt day O[ef,war") ,2011. Quail West Phase III, Unit Seven Revised 1/11/11 1 of 2 ATTEST:1~_; DWIGHT E. BROCK, CLERK '. .'~;' . !Jl(i)""'f)e , .: ",:,,;:\,:..,...: . >. . .~, -" .' ,~ ....~ ( '. ~ .. ler~ ; '-. ' ~~ .,' '.,' ,,,)., ....,........;if.,;,.L ", ,,!~/ "<}o '."" . . , . .' '. :,(~,... i1 . D I ' ".' '\ .' \>..; :;,,-. , - " '''I Approved as to form and legal sufficiency: 1t- 7. wil . Steven T. Williams Assistant County Attorney CP\II-EIS-020 19\4 Quail West Phase III, Unit Seven Revised 1/11/11 2of2 16A6 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: F=E~~~ ltem# ~ ~~:da L1.-5'""'Zo ~( Date Rec'd l ~-~