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Backup Documents 06/14-15/2011 Item #16A23 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIPl 6 A ej",.~ TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO L ../ THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE 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 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) Office Initials Date (List in routing order) 1. 2. 3. 4. 5. Ian Mitchell, Executive Manager Board of County Commissioners -(/"- '1- /1. 'lilt 6. Minutes and Records Clerk of Court's Office PRIMARY CO NT ACT 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 Travis Gossard Phone Number 252-8924 Contact Agenda Date Item was 6-14-2011 Agenda Item Number 16 A 23 Approved bv the BCC Type of Document Resolution loll,17 Number of Original I Attached Documents Attached 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 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 BCe's actions are nullified. Be aware of our deadlines! 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 Count Attorne 's Office has reviewed the chan es, if a licable. 2. 3. 4. 5. 6. ......r.". 'n^"A~""" ........-n_... Yes (Initial) N/A (Not A Iicable) ~ N/A N/A N/A is not an option for line 6. 16A 23 MEMORANDUM Date: July 29, 2011 To: Erin Hall Transportation/Road Maintenance From: Martha Vergara, Deputy Clerk Minutes & Records Department Re: Resolution 2011-97 Enclosed, please find one (1) original copy of document as referenced above, (Agenda Item #16A23) which was approved by the Board of County Commissioners on Tuesday, June 14,2011. An original has also been kept by the Minutes and Records Department, for the Board's Official Record. If you should have any questions, please call me at 252-7240. Thank you 16A 23 RESOLUTION NO 2011- 97 A RESOLUTION DIRECTING THAT CERTAIN UNPLATTED UNACCEPTED ROADWAYS WITHIN COLLIER COUNTY BE MAINTAINED BY COLLIER COUNTY IN ACCORDANCE WITH THE SPECIFIC GUIDELINES ATTACHED HERETO AS EXHIBIT 'A'. WHEREAS, certain roadways in unincorporated Collier County have been sporadically maintained by the Road and Bridge Section of the Growth Management Division of Collier County; and WHEREAS, said roadways have not met the minimum standards for acceptance by Collier County due to lack of sufficient right-of-way ,absence of acceptable drainage capability, lack of paved surface, or other similar defects, but said roadways are deemed to be public roadways by virtue of the public's open usage and acceptance of said defects; and WHEREAS, the Board of County Commissioners has determined that it is in the public interest that the Road and Bridge Section of the Growth Management Division continue to maintain said roadways, as enumerated below, for reasons of public health, safety and welfare. NOW THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY FLORIDA, that: 1. The Road and Bridge Section of the Growth Management Division will maintain the specific roadways listed on Exhibit A attached hereto and made a part hereof. 2. Maintenance activities shall be subject to the following constraints and conditions: a. The existing roadways shall be maintained to the limits of the traveled way which existed on the date of approval of this Resolution. The Road and Bridge Department of the Growth Management Division has caused inventory of the specified roadways to be made as of the date of approval of this Resolution. The basis for all specific maintenance shall be as set forth on the inventory attached herewith as Exhibit "A". b. No additional improvements of any kind, shall be undertaken without the express approval of the Board of County Commissioners 3. If any property owner or group of property owners, desires to have the roadway improved beyond what exists at the time of approval of this Resolution, then said property owner(s) shall petition the Board of County Commissioners in accordance with the requirements of Resolution No 95-454. Alternatively, said property owner(s)may petition the Board of County Commissioners in accordance with Ordinance No 98-45 for the formation of a Municipal Services Benefit Unit MSBU for the purpose of improving roadway Minimum County standards then in effect. 16A 23 4. The Board of County Commissioners may, at some future date, determine that it is in the public interest to require the improvement of any or all of the said roadways to the then current minimum county standards. The Board of County Commissioners may, upon finding that it is in the interest of public health, safety and welfare, invoke the power provided under Section 125.01 (l) (q), Florida Statutes, to form an MSBU. 5 The Board of County Commissioners finds that the expenditure of funds for the maintenance of the aforementioned roads is in the best interest of public health, safety and welfare and constitutes a valid public purpose. This Resolution adopted after motion second and majority vote favoring same. DATED: ~~lu,2. ,~, ~t\ ." ^ -J B "l A ,J ", , :\0) "Ii!) ". AT':rES.t 0 ..............OA' ' D~~~E.~. '1~. -c., t,::) .: .;r ..c>~.<:\~ ,,,", -~' .. ~--".' '~"::'~ ",. - BOARD OF COUNTY COMMISSIONERS ::,COLL~Yw~ Fred W Coyle, Chai ,By;> Dep1)t;y.{::l..r~ ,... .,.V ...., t".:.. '.,~.I.. 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