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Backup Documents 02/09/2010 Item #16A5 ORIGINAL DOCUMENTS CHECKLIST & ROUTING Sf..V' A 5 TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT Hi. 0 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 infonnation needed. If the document is already complete with the exceotion of the Chairman's signature, draw a line throucll routing lines #1 throu~ #4, complete the checklist, and forward to Sue Filson (line #5). Route to Addressee(s) Office Initials Date (List in routine order) 1. Judy Puig CDES Administration ( ~ dlqllo 2. v 3. 4. 5 Ian Mitchell, Supervisor, BCC Office Board of County ~ '-/uJeo Commissioners 6. Minutes and Records Clerk of Court's Office PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending Bee approval. Normally 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 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 Contact Agenda Date Item was A roved b the BCC Type of Document Attached Number of Original Documents Attached Phone Number Agenda Item Number .A.-S;; 1. INSTRUCTIONS & CHECKLIST Initial the Yes column or mark "N/A" in the Not Applicable column, whichever is a fO riate. Original document has been signed/initialed for legal sufficiency. (All documents to be signed by the Chainnan, 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 Chainnan 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 Chainnan's si ature 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 Bce's actions are nullified. Be w re of our deadlines! The document was approved by the BCC on 0 (enter date) and all changes made during the meeting have been incorporated the attached document. The Connt Attorne 's Office has reviewed the chan es, if a Iicable. ....-- Yes (Initial) N/A (Not A Iicable) 3. 2. 4. 5. 6. 1: Formsl County Forms! BCC Formsl Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05 16A5 MEMORANDUM Date: February 11,2010 To: John Houldsworth, Senior Engineer Engineering Services Department From: Ann Jennejohn, Deputy Clerk Minutes & Records Department Re: Resolution 2010-24: Granting final approval of the roadway (private) and drainage improvements for the final plat of Ave Maria Phase Two Attached for your records is a copy of the document referenced above (Agenda Item #16A5) adopted by the Board of County Commissioners on Tuesday, February 9, 2010. If you should have any questions, please feel free to contact me at 252-8406. Thank you. Attachment (1) 16A5 RESOLUTION NO. 10---u- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA AUTHORIZING FINAL ACCEPTANCE OF CERT AIN ROADWAY AND DRAINAGE IMPROVEMENTS IN AVE MARIA PHASE TWO, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 48, PAGES 29 THROUGH 34; RELEASE OF THE MAINTENANCE SECURITY; AND ACCEPTANCE OF THE MAINTENANCE RESPONSIBILITY FOR THE ROADWAY AND DRAINAGE IMPROVEMENTS THAT ARE NOT REQUIRED TO BE MAINTAINED BY AVE MARIA DEVELOPMENT, L.L.L.P. WHEREAS, the Board of Connty Commissioners of Collier Connty, Florida, on September 26, 2006 approved the plat of Ave Maria Phase Two 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 and Environmental Services Section of the Commnnity Development 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 Ave Maria Phase Two, pursuant to the plat thereof recorded in Plat Book 48, pages 29 through 34, and the Clerk is hereby authorized to release the maintenance security. 16A5 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 Ave Maria Development L.L.L.P. This Resolution adopted after motion, second and majority vote favoring same, this ~ day of -f'UJUlJ.O,'t ,2010. DATE:'a--il...a.oJO AT. TRQ,1:;..: . f"~A .". ~":" ""'. n~ ' DWiGHT'E. BRb.~, CLERK \)J~~~~ :'~..:.~~.. ,> I:' ," ,.' ; ~,' ,:. \' . Approved as to form and legal sufficiency: BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA '-1~ fI W. ~ By: ~ FRED COYLE, CHAIRMA JL- 7. W! . Steven T. Williams Assistant Collier County Attorney Item # ~v~ Agenda " _q -I () Date ~ Date ~~tojJ2 Reed ~~