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Backup Documents 11/12/2019 Item #16A20 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 16 A20 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 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 A9- U113/1`1 4. BCC Office Board of County li3rn Commissioners 5. Minutes and Recordsk 1 r C e of Court's Office lAi/U tt IS (°l 3'ibtiek 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 David C. Weeks,AICP,Growth Phone Number 252-2306 Contact/ Department Management Plan Manager/Zoning Division Agenda Date Item was November 12,2019 Agenda Item Number 16A20 Approved by the BCC Type of Document Resolution to amend Resolution 12-234 to Number of Original 1 O Attached end GMPA cycles AA- �)41 Documents Attached PO number or account 11 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? MRK 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 signed by the Chairman,with the exception of most letters,must be reviewed and signed MRK 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 MRK 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 signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip MRK 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 November 12,2019 and all changes M27( N/A is not made during the meeting have been incorporated in the attached document. The an option for County Attorney's Office has reviewed the changes,if applicable. V this line. 9. Initials of attorney verifying that the attached document is the version approved by the N/A is not BCC,all changes directed by the BCC have been made,and the document is ready for the an option for Chairman's signature. this line. I q - 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 1 6 A 2 0 RESOLUTION NO. 19 - 21 7 A RESOLUTION AMENDING RESOLUTION 2012-234, ESTABLISHING GENERAL REQUIREMENTS AND PROCEDURES FOR AMENDING THE COLLIER COUNTY GROWTH MANAGEMENT PLAN, TO REMOVE THE AMENDMENT CYCLES AND ALLOW EACH GROWTH MANAGEMENT PLAN AMENDMENT PETITION TO BE SCHEDULED FOR PUBLIC HEARING INDEPENDENTLY. WHEREAS, Resolution 2012-234 established the general requirements and procedures for amending the Collier County Growth Management Plan, setting forth three amendment cycles during which applications for amendments to the Collier County Growth Management Plan will be processed. WHEREAS, the tri-annual Growth Management Plan amendment cycle has created complications for scheduling of individual petitions that are bound to an overall cycle. WHEREAS, Florida Statutes 163.3183 does not limit the Growth Management Plan amendment process to specific cycles of review. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. Paragraph 1 of Resolution 2012-234 is hereby amended as follows: 1. Subject to prior Board approval, Staff will implement three amendment cycles during which applications for amendments to the Collier County Growth Management Plan or one of its elements ("GMP") will be processed. Additional GMP amendment cycles can only be implemented by approval of the Board. Such approval shall be by majority vote. Growth Management Plan amendment applications will be processed, reviewed, and scheduled for public hearing independently. 2. Paragraph 4 of Resolution 2012-234 is hereby amended as follows: 4. All required copies of the application to amend the Collier County Growth Management Plan and supporting documentation along with the required filing fee must be submitted to the County Manager or his designee prior to the d adline established by the Board for each adoption cycle. Following the requisite submission: 3. Except as set forth herein,Resolution 2012-234 shall remain in full force and effect. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this oz +1'\- day of N o✓e_Mbe r- , 2019. [19-CMP-01058/1502326/1] ��r 16A20 .. •., , ,.., ,,p,„ ATTFs4r:• •'.-••.°P,, BOARD OF COUNTY COMMISSIONERS CR A TAL-I :KINNi_, CLERK COLLIER CO Y, FLORIDA 40091k 1111PAIV _s `. v = By:'' 'C '111.....- C(JAlleggib -�__' A iii a ,• . r • `.,Mee ty C''-' 111% Wil am L. M :- "°',-;`.-775.711Y.--an sig .tune only! • -` Approved a to form =, d legality: Sally shkar Assistant County Attorney -\\Q\ \o\ [19-CMP-01058/1502326/11