Backup Documents 01/09/2024 Item #16A15 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 A 1 5
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
010e !►oIZ i
4. BCC Office Board of County
Commissioners fitly i/Iz/zy
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 Rachel Hansen,Planner III,GMCDD Phone Number 252-1442
Contact/ Department
Agenda Date Item was January 9,2024 Agenda Item Number 16.A.15
Approved by the BCC
Type of Document Resolution Number of Original 1
Attached Documents Attached
PO u number or account
ent is dz91-4-
to 0 n
number if document is 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? RH
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 RH
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 RH
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 RH
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 1-9-24 and all changes made during the 4 r o
meeting have been incorporated in the attached document. The County Attorney's go •`• is
Office has reviewed the changes,if applicable. 'l
9. Initials of attorney verifying that the attached document is the version approved by the p
BCC,all changes directed by the BCC have been made,and the document is ready for the / ®• •
Chairman's signature. h
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
l6 I
RESOLUTION NO. 24 - 0 0 2
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA,
WAIVING THE OPTIONAL LOCAL PUBLIC HEARING ON
THE PETITION TO ESTABLISH THE TRANQUILITY
LAKES COMMUNITY DEVELOPMENT DISTRICT THAT
WAS FILED WITH THE FLORIDA LAND AND WATER
ADJUDICATORY COMMISSION; AND PROVIDING FOR
AN EFFECTIVE DATE.
RECITALS
WHEREAS, Brentwood Holdings Limited Partnership and 27th Pico Boulevard Limited
Partnership (hereinafter, the "Petitioners") petitioned the Florida Land and Water Adjudicatory
Commission (FLWAC), pursuant to the "Uniform Community Development District Act of
1980," Florida Statutes Chapter 190, and Florida Administrative Code Chapter 42-1, to establish
the Tranquility Lakes Community Development District, located entirely within Collier County,
Florida(hereinafter, the "Establishment Petition"); and
WHEREAS, pursuant to Florida Statutes section 190.005(1)(b), the Petitioners have
provided a copy of the Establishment Petition to Collier County (PL20230014490) and
simultaneously paid the statutory filing fee of$15,000; and
WHEREAS, pursuant to Florida Statutes section 190.005(1)(c), Collier County has the
option of holding its own local public hearing on the Establishment Petition; and
WHEREAS, the Board of County Commissioners desires to waive its option to hold an
optional local public hearing on the Boundary Amendment Petition.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA,AS FOLLOWS:
SECTION 1. RECITALS. The foregoing recitals are true and correct and incorporated
herein by this reference.
SECTION 2. WAIVER OF OPTIONAL LOCAL PUBLIC HEARING. The Board of
County Commissioners of Collier County,Florida,hereby waives the option of holding an optional
local public hearing on the Establishment Petition submitted by the Petitioners to FLWAC
pursuant to Florida Statutes section 190.005(1)(c). The Petitioners are hereby allowed to seek
establishment of the Tranquility Lakes Community Development District from the FLWAC as
stated in the Establishment Petition filed with FLWAC pursuant to Florida Statutes section
190.005.
SECTION 3. EFFECTIVE DATE. This Resolution shall become effective upon its
adoption.
[23-CMP-01193/1837479/1]33 Page 1 of 2
1/5/24
1 6A 15
PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier
County, Florida, this 9th day of January 2024.
ATTEST: BOARD OF COUNTY COMMISSIONERS
CRYSTAL K. KINZEL, CLERK COLLIER COUNTY, FLORIDA
By: 1111.,e/t1 .-A-,9(-- By:
jlaia
Attest as to Chairman's , Deputy Clerk Chris Hall, Chairm
signature only
App ved as to form and legality:
L.0/ ")\
Derek D. Perry p
Assistant County Attorney \ti
\\L
[23-CMP-01 193/1837479/1]33 Page 2 of 2
1/5/24