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Backup Documents 04/14/2009 Item #16G 2 MEMORANDUM Date: April 15, 2009 To: Jean Jourdan CRA Project Manager 4069 Bayshore Drive Naples, Florida 34112 From: Ann Jennejohn, Deputy Clerk Minutes & Records Department Re: Resolution 2009-90: Accepting plant donations from American Farms for the beautification of right-of-ways within the Bayshore Beautification MSTU Attached for your records is a copy of the document referenced above (Agenda Item #16G2) adopted by the Board of County Commissioners on Tuesday, April 14, 2009, The Minutes & Records Department has kept the original for the Board's permanent record. If you should have any questions, please contact me at 252-8406. Thank you, 16G2 1662 RESOLUTION NO. 09- 90 RESOLUTION BY THE BOARD 01" COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY OF THE BAYSHORE BEAUTIFICATION MUNICIPAL SERVICE TAXING UNIT (MSTU), DECLARING A PUBLIC PURPOSE FOR THE RECEIPT OF A DONATION OF PLANT MATERIAL FROM AMERICAN FARMS FOR THE BEAUTIFICATION OF MEDIAN STRIPS WITHIN PUBLIC RIGHTS-OF. WAY WITHIN THE MSTU BOUNDARIES. WHEREAS, the Board of County Commissioners of Collier County, Florida (Board), as Governing Body of the Bayshore Beautification Municipal Service Taxing Unit, wishes to accept donations of plant material (300 plants-Kalanchoe Landscape Type "Veranda." 8 inches in height and 1002 plants-Euphorbia "Katies Crown," 6 inches in height) from American Farms for the beautification of public rights-of-way within the boundaries of the Bayshore Beautification MSTU area; and WHEREAS, the Board finds the acceptance of the plant material from American Farms will provide a public benefit through the provision of aesthetic enhancement of the area; and WHEREAS, providing plantings and maintenance of median strips within public rights-of-way are in accordance with the MSTU's charter as set forth in Subsection 122-2013 of the Collier County Code of Laws and Ordinances (Ordinance Number 97-82. as amended); and WHEREAS, the Bayshore MSTU Advisory Board voted at its March II, 2009 meeting to recommend acceptance of the donation of the plant material valued in the amount of $3,910.50 from American Farms. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: The Board hereby finds that the donation of plant material (300 plants-Kalanchoe Landscape Type "Veranda," 8 inches in height and 1002 plants-Euphorbia "Katies Crown," 6 inches in height) from American Farms will serve a public purpose in that it will be utilized for the beautification and enhancement of public rights-of way within the Bayshore MSTU boundaries. This Resolution shall take effect immediately upon adoption. ADOPTED this !..!/l!J day of //;;r; / favoring adoption. , 2009 after motion, second and majority vote ATTEST:." DWIGHTE. BRbCK;CI~rk BOARD OF COUNTY COMMISSIONERS OF COLLIER UNTY, FLORIDA d-~ i'~'.'-- Item# llo iO'd- Agenda Lij II r-.LJ. Date -L ."'['L.J I BY:~ ~O'L. MUll. .,.. " Ilrk .t....,. 011'''',' '. Approved as to fOFm ,md legal sufficiency: By: DONNA ~~ m, LJ:C<.uh..d-~ Marjorie tudent-Stirling , Assistant County Attorney g:~d lj:-\S -if!