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Backup Documents 06/09/2009 Item #16D 1 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1601 TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. Original docum~'TIts should he hand delivered to the Board Office. The completed routing slip and original documents are to be forwarded to the Board Otlice only after the Board has takcn action on the item.) ROUTING SLIP Complete routing lines #1 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 silUlature, draw a line through routing lines #1 through #4, complete the checklist, and forward to Sue Filson line #5). Route to Addressee(s) Office Initials Date (List in routim! order) 1. 2. 3. 4. Colleen M. Greene, Assistant County County Attorney 06/10109 Attorney Gt11tr 5. Sue Filson OMB 6. Minutes and Records Clerk of Court's Office PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending BeC 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 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 Tona Nelson Phone Number 252-4031 Contact Agenda Date Item was June 9, 2009 Agenda Item Number 16-D-l A roved b the BCC Type of Document Resolution for Establishment of 1,600-Acre Number of Original 2 Attached Recreation Area Documents Attached INSTRUCTIONS & CHECKLIST Initial the Yes column or mark "N/ A" in the Not Applicable column, whichever is appropriate. 1. 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 ofthe 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 possibly State Officials. 2. All handwritten strike-through and revisions have been initialed by the County Attorney's Office and N/A all other arties exce t the BCC ~hairman and the Clerk to the Board 3. The Chairman's signature line date has been entered as the date ofBCC approval of the document or CMG the final ne otiated contract date whichever is a licable. 4. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's signature and CMG initials are re uired. 5. In most cases (some contracts are an exception), the original document and this routing slip should be N/A provided to Sue Filson in the BCC office within 24 hours of BCe approval. Some documents arc time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware of our deadlines! 6. Tbe document was approved by the BCC on 06/09109 and all cbanges made during tbe meeting CMG bave been incorporated in the attacbed document. The County Attorney's Office bas reviewed tbe cban es if a Iicable. I: Forms/ County Fonnsl BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04, Revised] .26.05, Revised 2.24.05 <<matter _numbem/ <<document_numbem "".".._."....~..'o'. .",_... ".~~.,-<._---",..~ 1601 .,. MEMORANDUM Date: June 11,2009 To: Tona Nelson Sr. Administration Assistant Parks & Rec. Department From: Teresa Polaski, Deputy Clerk Minutes & Records Department Re: Resolution 2009-144: Establishment of 1,600-Acre Recreation Area Enclosed please find one original of the above mentioned items (Agenda Items #16Dl), which were approved by the Board of County Commissioners on Tuesday, June 9, 2009. The Minutes and Records Department have kept the original Resolution for the official records. If you have any questions, please call me at 252-8411. Thank you. Enclosures ~_wM.k'.'",,_ ---.- 1601 RESOLUTION NO. 09- 144 A RESOLUTION OF THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS DIRECTING THE COUNTY MANAGER OR DESIGNEE TO SUPPORT ESTABLISHMENT OF A 1,600-ACRE RECREATIONAL AREA WITHIN THE DADE-COLLIER TRAINING AND TRANSITION AIRPORT THAT WOULD SUPPORT A VARIETY OF RECREATIONAL ACTIVITIES INCLUSIVE OF OFF-illGHWAY VEillCLE (OHV) USE AND TRAILS. WHEREAS, Collier County and Miami-Dade County (the "Counties") each have approximately 12,000 all-terrain vehicles and off-highway motorcycles registered within their jurisdiction; and WHEREAS, law enforcement agencies within each County have determined that a growing number of severe accidents and loss of life, charges of trespassing, and wildfires that cause costly damage to private lands and federal, state and county natural and agricultural areas, are caused by the lack of a safe and legal location for members of the public to ride; and WHEREAS, the Counties seek to provide a convenient location where residents can safely and legally ride ofl:.highway vehicles ("OHVs''); and WHEREAS, Miami-Dade County Park and Recreation Department utilized a State of Florida grant to evaluate safe and legal locations that could properly support OHV use, with a preference for the Dade-Collier Training and Transition Airport, located at the 48-mile marker of U.S. Highway 41; and WHEREAS, a Miami-Dade County Aviation Department study, dated April 2009, later recommended that a 1,600-acre portion of the 24,480-acres Airport be transitioned to support a variety of outdoor recreation activities including, but not limited to, camping, fishing, archery, wildlife viewing, and designated trails for hiking, biking, and OHV S; and WHEREAS, Miami-Dade County Park and Recreation Department and Miami-Dade County Aviation Department have executed a Memorandum of Understanding, dated December 2008, that establishes the basis for the use of the 1,6oo-acre property and provides for the development of the Dade-Collier Cypress Recreation Area (the "Recreation Area"); and WHEREAS, since this Recreation Area is equidistant between Miami-Dade County and Collier County resident population areas, it could successfully provide a suitable place for OHV .,,_....,,~ .~.. .-. ,._.,.".....",-- ___,.___,_....__...."',,,.".__.,,,, Y'" ...., ,.<.......~~.,_'"'___.."'~...._ .. .,-.--~-"..,--.."--~---,...,,-,....~- - 1601 Page 1 of2 riders~ and could provide a functional replacement for the 2005 closure of the Picayune Strand~ which was previously used by Collier County OHV riders; and WHEREAS, the transition of this Recreation Area from Aviation to Recreation use will ensure the preservation and enhancement of the ecosystem~ while simultaneously permit the authorized and safe use of certain non-sensitive areas by OHV riders; and WHEREAS, Miami-Dade County~ as owner of the Recreation Area wholly located within Collier County~ has already initiated required land use amendments from Collier County, as a prerequisite to establishing the Recreation Area; and WHEREAS, the Counties understand that it is necessary to complete development approval of the property, and to coordinate the extensive input of national, state and county regulatory agencies with the variety of affected interest groups. NOW THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLUER COUNTY, FLORIDA, that this Board: Section 1. Directs the County Manager or his Designee to support establishment of a 1 ~600- acre recreational area to support a variety of activities~ including off-highway vehicle use and trails, within the Dade-Collier Training and Transition Airport. Section 2. Directs the County Manager or Designee to jointly identify the applicable planning and development approvals necessary for the development of the Recreation Area. Section 3. Directs the County Manager or Designee to assist with coordinating input from the applicable regulatory agencies. ~ fl,-ir<##-- This Resolution adopted this H- day of ~ 2009~ after motion, second and majori~j~'?t~0',~ " AlJ'iST=' .... .., 0'1 BOARD OF COUNTY COMMISSIONERS OF v' -', .\- ~ ' ,',. ,.E..... B.R ~..', '.. CLERK COLLIERC 9~. ,FLORIDA "'~k /{'{ ~ ,- "': '" '~. . - --', _;..\ . ~--~ ': -... i f / .-.. . _' '0, By:' 1/... At . ').. .to C2~\~tyqerk DONNA~C s 1 tn.t_. c o.t. ' it .,. '. . . '. .:' , A~ed' u.t(> f~ and legal suffici~~ f' ';f'.j" @ ~rn~ lrem# a olleen M. Greene Agenda . 0* Assistant County Attorney Page 20f2 .' "~'___~'''__"<~'_' .~.... __.~__".<,,,._......,,,.,__...,.....M"".,,.~'" '. _~.._,_........_."""" __........~....._,. .....,_".".."'.._.,,'...~.",~._~,...__,.,~.~_____..._'_