Backup Documents 04/09/2019 Item #11B ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO i 1 8
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office
at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later
than Monday preceding the Board meeting.
**NEW** ROUTING SLIP
Complete routing lines#1 through#2 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#1 through#2,complete the checklist,and forward to the County Attorney Office.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
3 County Attorney Office County Attorney Office
k-4(A.- - I D 1°1
4. BCC Office Board of County \►.1`
Commissioners 4\`\\c
5. Minutes and Records Clerk of Court's Office
PRIMARY CONTACT INFORMATION
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,may need to contact staff for additional or missing information.
Name of Primary Staff Gail Hambright/Coastal Zone Phone Number 2966
Contact/ Department Management
Agenda Date Item was 4/8/2018 Agenda Item Number 11B
Approved by the BCC
Type of Document Resolution �' Number of Original l
Attached Documents Attached
PO number or account N/A
number if document is I � 40 3
to be recorded
INSTRUCTIONS & CHECKLIST
Initial the Yes column or mark"N/A" in the Not Applicable column,whichever is Yes N/A(Not
appropriate. (Initial) Applicable)
1. Does the document require the chairman's original signature? —6+f 1A"--1= c�
2. Does the document need to be sent to another agency for additional signatures? If yes, N/A
provide the Contact Information(Name;Agency;Address; Phone)on an attached sheet.
3. Original document has been signed/initialed for legal sufficiency. (All documents to be GH
signed by the Chairman, with the exception of most letters,must be reviewed and signed
by the Office of the County Attorney.
4. All handwritten strike-through and revisions have been initialed by the County Attorney's N/A
Office and all other parties except the BCC Chairman and the Clerk to the Board
5. The Chairman's signature line date has been entered as the date of BCC approval of the GH
document or the final negotiated contract date whichever is applicable.
6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's GH
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip GH
should be provided to the County Attorney Office at the time the item is input into SIRE.
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!
8. The document was approved by the BCC on 4/9/19 and all changes made `§ '
during the meeting have been incorporated in the attached document. The County )40k( ,;
Attorney's Office has reviewed the changes,if applicable.
9. Initials of attorney verifying that the attached document is the version approved by the 1 "
BCC,all changes directed by the BCC have been made,and the document is ready for e t f(\(,,
Chairman's signature.
I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12
118
Ann P. Jennejohn
From: Ann P.Jennejohn
Sent: Monday, April 15, 2019 9:12 AM
To: hambright_g
Subject: Resolution 2019-063 (Item#11B 4-9-2019)
Attachments: Resolution 2019-063.pdf
Hi Gail,
A copy of Resolution 2019-63, that was adopted by the
Board April 9, 2019, is attached for your records.
Thank you!
AJennejohn
Seniornn Deputy Clerk
`,Iri Offce:239-252-8406
. ,_ .,
_r.
Fax:239-252-8408(if applicable)
Ann.Jennejohn@CollierClerk.com
Office of the Clerk of the Circuit Court
&Comptroller of Collier County
3299 Tamiami Trail,Suite#401
Naples, FL 34112-5324
www.CollierClerk.com
1
1 1 B
RESOLUTION NO.2019- 6 3
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, CONCEPTUALLY APPROVING THE
DEVELOPMENT OF TRANSFER OF DEVELOPMENT RIGHTS INCENTIVES
FOR OWNERS OF PRIVATE PROPERTY LOCATED WITHIN THE
PRIMARY/SECONDARY FLOWWAY OF THE COLLIER COUNTY
COMPREHENSIVE WATERSHED IMPROVEMENT PROJECT, SUBJECT TO
ADOPTION OF GROWTH MANAGEMENT PLAN AND LAND DEVELOPMENT
CODE AMENDMENTS.
WHEREAS, on September 27, 2016, under Item 11B, the Board of County Commissioners
(Board) approved the Collier County Comprehensive Watershed Improvement Plan, to reduce freshwater
flows to Naples Bay,restore freshwater flows into Rookery Bay,and rehydrate approximately 10,000 acres
of the Picayune Strand State Forest/South Belle Meade area; and
WHEREAS,on October 10,2017,the Board,via Resolution No.2017-183,approved the submittal
of the Multi-Year Implementation Plan to the Department of the Treasury, to obtain grant funding for the
Comprehensive Watershed Improvement Plan through the RESTORE Act, which was established in
connection with the Deepwater Horizon oil spill in the Gulf of Mexico; and
WHEREAS, on July 10, 2018, under Item 11H, the Board approved the project development and
permitting activities for the Comprehensive Watershed Improvement Plan; and
WHEREAS, critical to the success of the project will be the rehydration and flow of water within
the primary/secondary flowway in the South Belle Meade area,which includes a number of privately owned
parcels of land; and
WHEREAS, the Board desires to provide incentives for those private property owners who will
voluntarily encumber their land with a flowway easement or agreement to allow the flow of this rehydration
water across their property.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY,FLORIDA,that:
1. The Board conceptually approves the issuance of a transfer of development rights (TDR)
credit to private property owners located within the primary/secondary flowway of Collier County
Comprehensive Watershed Improvement Project who will voluntarily encumber their land with a flowway
easement/agreement to allow the flow of this re-hydration water across their property.
2. The Board directs staff to include changes to the Growth Management Plan with the Rural
Fringe Mixed Use restudy amendments to the Growth Management Plan including the following:
[19-CZM-00261/1465286/1]30 1
CAO
118
a. One TDR credit may be approved for selected private property owners within the
primary/secondary flowway in the South Belle Meade area who will voluntarily
encumber their land with a flowway easement or agreement.
b. Property owners will be eligible to apply for the TDR credit for a period of two
years after adoption of the Growth Management Plan and Land Development Code
amendments.
c. The additional TDR credit does not require that ownership of the subject property
be transferred to the State.
d. Project specific agreement.
3. The Board also directs staff to explore funding for exotic removal and the long term exotic
maintenance on some selected/critical properties as an inducement to incentivize the property owner to
transfer the property to the state for the conveyance credit TDR that is currently available in the LDC.
THIS RESOLUTION ADOPTED after motion, second and majority vote favoring same, this
(�"' day of Jt? < , 2019.
ATTEST: BOARD OF COUNTY COMMISSIONERS
CRYSTAL K. KINZEL,CLERK COLLIER COU► f DA
By: 6A) •
Attest aS to ► Clerk WILD AM L. MCDANIEL, JR., AIRMAN
.signature oni
Appr ved as to form and legality:
vox
L*.dik C tO
e di F. Ashton-Cicko, County Attorney
Item#
Agenda ti
DateDate
Reed `�i� �
ep erk
[19-CZM-00261/1465286/1130 2