Backup Documents 11/12/2019 Item #16A 3 100RIGINAL DOCUMENTS CHECKLIST & ROUTING SLI11.
3
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
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 routingzlines#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 Seer
4. BCC Office Board of County u3m
Commissioners 341 1Virs5. Minutes and Records Clerk of Court's Office1I ( 3-3`r
PRIMARY CONTACT INFORMATION
Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in theone of the
addressees above,may need to contact staff for additional or missing information.
Name of Primary Staff Lucia S. Martin Phone Number Ext.2279
Contact/ Department
Agenda Date Item was November 12,2019 Agenda Item Number 16.A.3
Approved by the BCC
Type of Document Resolution Number of Original 1
Attached 020- 0-10 Documents Attached
PO number or account
number if document is
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? LM
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 LM
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 LM
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 LM
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip LM
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 11-12-19 and all changes made is not
during the meeting have been incorporated in the attached document. The County 6.- iption for
Attorney's Office has reviewed the changes,if applicable. 'line.
9. Initials of attorney verifying that the attached document is the version approved by the is not
BCC,all changes directed by the BCC have been made,and the document is ready for the .tion ,‘%
Chairman's signature.
1 =( - L_ tS -C •
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
16A3
RESOLUTION NO. 19- 210
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY,
FLORIDA AUTHORIZING FINAL
ACCEPTANCE OF CERTAIN ROADWAY AND
DRAINAGE IMPROVEMENTS IN MADISON
ESTATES, ACCORDING TO THE PLAT
THEREOF RECORDED IN PLAT BOOK 32,
PAGES 22 THROUGH 23, RELEASE OF THE
MAINTENANCE SECURITY.
WHEREAS, the Board of County Commissioners of Collier County, Florida, on
April 27, 1999, approved the plat of Madison Estates 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 the maintenance security; and
WHEREAS, the Development Review Division 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 Madison Estates, pursuant to
the plat thereof recorded in Plat Book 32, pages 22 through 23, and the Clerk is hereby
authorized to release the maintenance security.
BE IT FURTHER RESOLVED AND ORDERED that the roadway and drainage
improvements within Madison Estates will be maintained privately in the future and will
not be the responsibility of Collier County.
e
6 A 3
This Resolution adopted after motion, second and majority vote favoring same,
this f 2-" day of NI,e vv\‘)e r , 2019.
DATE:,Nokw).l t ) 20 BOARD OF COUNTY COMMISSIONERS
ATTEST: COLLIER CO ; ! ' DA
CRYSTAL K. KINZi✓L,`.CLERK Ce) 010,
_alp; j tok cL, tA. �� ~� By: . _,
At+".t as to Chairman s- Pep - Willi. " . L. McDANIEL, Jr., CHAIRMAN
signature only.
Approved as to form and legality:
S'atiy shkar p,
Assistant County Attorney � �
a�ti�\\