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Backup Documents 03/24/2015 Item #16F2 ORIGINAL DOCUMENTS CHECKLIST & ROUTINGIj F a TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT T �+ 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 JAKJ 3/26/15 4. BCC Office Board of County Commissioners 5. Minutes and Records Clerk of Court's Office )11\-) - 2-1415 qerprill 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 Bruce Regist r, Director,Office of Business Phone Number 252-8358 Contact/ Department & Economi Development Agenda Date Item was 3/24/15 Agenda Item Number 16-F-2 Approved by the BCC Type of Document Resolution Qualified Target Industry Number of Original One Attached 1.L IS -eU Documents Attached PO number or account n/a 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? STAMP OK JAK 2. Does the document need to be sent to another agency for additional signatures? If yes, JAK 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 JAK 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 JAK 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 JAK 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 JAK signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip JAK 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 3/24/15 and all changes made during the JAK meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the changes, if applicable. 9. Initials of attorney verifying that the attached document is the version approved by thaj( BCC, all changes directed by the BCC have been made, and the document is ready foil-thes ° Chairman's signature. \Lk �s1N- • 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 16F 2 RESOLUTION NO.2015 - 56 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING AND RESTATING RESOLUTION NO. 2015-36 TO RECOMMEND THAT THE PARTNERSHIP FOR COLLIER'S FUTURE ECONOMY'S ECONOMIC DEVELOPMENT PROSPECT #15-011, BE APPROVED AS A QUALIFIED APPLICANT PURSUANT TO SECTION 288.106, FLORIDA STATUTES; AND IDENTIFYING SOURCES OF LOCAL FINANCIAL SUPPORT OF $48,000 AS LOCAL PARTICIPATION IN THE QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM FOR FISCAL YEAR(S)2015-2023. WHEREAS, pursuant to Resolution No. 2015-36 adopted by the Board of County Commissioners of Collier County, Florida (the "Board") on February 24, 2015, it was recommended that the Partnership for Collier's Future Economy Prospect #15-011, be approved as a qualified target industry business; and WHEREAS, it is necessary to amend and restate Resolution No. 2015-36 in order to revise the amount of the identified commitment of local financial support resulting from a revision to the Prospect#15-011's Qualified Target Industry Business application; and WHEREAS, the Legislature of the State of Florida has enacted Chapter 94-136, Laws of Florida, creating Section 288.106, Florida Statutes, to encourage the growth of Florida's high- value-added employment; and WHEREAS, Section 288.106, Florida Statutes, authorizes the Florida Department of Economic Opportunity to accept, review and approve applications for tax refunds to qualified target industry businesses; and WHEREAS, Section 288.106, Florida Statutes, requires 20% local financial participation as tax refunds become due; and WHEREAS, the Company identified as the Partnership for Collier's Future Economy's Prospect #15-011, wishes to expand a Collier County operation consisting of 40 new qualifying value-added jobs in five phases; and WHEREAS, the Company identified as the Partnership for Collier's Future Economy's Prospect #15-011, will provide high-wage, value-added employment to Collier County citizens with average wages of at least $63,738 or 150% of the Naples-Marco Island MSA's private sector average wage; and WHEREAS, the Board of County Commissioners finds that providing tax refunds and other tax incentives to the Partnership for Collier's Future Economy's Prospect #15-011 is vital to the public purpose of employing Collier County citizens and ensuring the County's economic vitality. 1 16F 2 WHEREAS, Section 288.108, Florida Statutes, identifies Qualified Target Industries that fall within one of the High Impact Sectors and are eligible for a High Impact Sector Bonus, pursuant to Florida Statute 288.106; and WHEREAS, Partnership for Collier's Future Economy's Prospect #15-011 has been identified as a Florida Target Industry Business, falls within one of the high impact sectors designated under Section 288.108, Florida Statutes, and therefore is eligible for a $2,000 per job High Impact Bonus under the Qualified Target Industry Program. NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that the Board hereby recommends that the Partnership for Collier's Future Economy's Prospect #15-011, be approved as a Qualified Target Industry Business pursuant to Section 288.106, Florida Statutes and eligible for the High Impact Sector Bonus pursuant to Section 288.108. This recommendation is based upon the creation of the specified jobs and is contingent upon Collier County's review of Partnership for Collier's Future Economy's Prospect #15-011's final application to be a Qualified Target Industries Business and confirmation of the information therein. BE IT FURTHER RESOLVED that the necessary commitment of local financial support for the Qualified Target Industry Business for the Qualified Target Industry Tax Refund Program has been identified in the amount of $48,000; consisting of 100% of the local contribution coming from Collier County subject to annual appropriations; and will be paid to the Florida Economic Development Trust Fund as tax refunds become due with the stipulation that these funds are intended to represent the local financial support required by Section 288.106, Florida Statutes and are conditional upon the applicant meeting all requirements of the program and Collier County. If the site of the Qualified Target Industry Business changes to or becomes part of a Tax Increment District in a municipality within Collier County, the County will reduce its contribution to 10% of the local match. THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same this 2.401- days f , 2015. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA By: »Lt - Lt .pier B Y• Attest as t0" I► •uty OP-S7— TIM NANCE, CHAIRMAN �''rVV 'F��►au b Ap�nc�erc�� t{� f nd egality Jeffrey A. Klatzkow County Attorney 2