Backup Documents 09/27/2016 Item #16A21 ORIGINAL DOCUMENTS CHECKLIST & ROUTING Stir
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO / ]�
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE(� /.� 2
Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to t o ty 2 t rney 0 ice
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 q 16.--)
/,1
4. BCC Office Board of County •
Commissioners S cA7-1• kze
5. Minutes and Records Clerk of Court's Office r c('6 3.3N,,
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 addition 1 or missing information.
Name of Primary Staff Diane Lynch-Ro d Maintenance Phone Number 252-5820
Contact/ Department
Agenda Date Item was 9/27/2016 Agenda Item Number 1 (0 A a I ✓
Approved by the BCC
Type of Document Agreement and Resolutio Number of Original
Attached 7 V 3(.0 Documents Attached Z. �.r c ,
PO number or account 1
number if document is
to be recorded
Please return an executed copy to Diane Lynch in Road Maintenance. Thank you
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? C-jk
2. Does the document need to be sent to another agency for additional signatures? If yes, dm1 Q �
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 dml
by the Office of the County Attorney.
4. All handwritten strike-through and revisions have been initialed by the County Attorney's I-"'
Office and all other parties except the BCC Chairman and the Clerk to the Board Pin
5. The Chairman's signature line date has been entered as the date of BCC approval of the dml
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 dm1
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip dmf
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 9/27/2016 and all changes made dr�rl
during the 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 the
BCC, all changes directed by the BCC have been made, and the document is ready for t e
Chairman's signature.
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
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County of Collier 16 A 2 1
CLERK OF THE CIRCUIT COURT
Dwight E. Brock COLLIER COUNTY COURTHOUSE Clerk of Courts
Clerk of Courts 3315 TAMIAMI TRL E STE 102, P.O.BOX 413044 Accountant
NAPLES,FLORIDA NAPLES,FLORIDA Auditor
34112-5324 -1_ 34101-3044 Custodian of County Funds
September 30, 2016
Zoe Giannopoulos, Local Program Specialist
FDOT District One
801 N. Broadway Avenue MS 1-50
Bartow, FL 33830
Re: Collier County Resolution 2016-196: Approving a Transportation Post
Project Maintenance Agreement with Florida Department of Transportation
for maintenance traffic improvements on designated roadways in Collier
County upon completion of FDOT Financial Project No. 435040-1-52-01
Ms. Giannopoulos,
Attached for further processing is a certified copy of the Resolution and (2) original
copies of the associated agreement, both referenced above, approved by the
Collier County Board of County Commissioners on Tuesday September 27, 2016.
After the agreements are signed by the appropriate parties, please return one of the original
agreements to the Collier County Minutes and Records Department, that serves as Clerk to
the Board, thereby providing a fully executed document for the Official Record.
I have included a label to facilitate mailing.
If you need any further information, please feel free to contact our office at 239-252-8406.
Thank you.
DWIGHT E. BROCK, CLERK
Ann Jennejohn, Deputy Clerk
Attachments
Phone- (239) 252-2646 Fax- (239) 252-2755
Website- www.CollierClerk.com Email- CollierClerk@collierclerk.com
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16A21
FD07"
Florida Department of Transportation
RICK SCOTT 801 North Broadway Avenue JIM BOXOLD
GOVERNOR Bartow, Florida 33830 SECRETARY
MEMORANDUM
Date: October 5,2016
To: Dwight E. Brock,Collier County Clerk of the Circuit Court
From: Zoe Giannopoulos,Local Program Specialist
Subject: FPID: 435040-1-52-01,Post Project Maintenance Agreement
Agency: Collier County
Description: US 41 from N. of Pine Ridge Road to S. of Pelican Bay Blvd
Enclosed please find for official record the fully executed Post Project Maintenance Agreement with
Resolution for the subject project.
Should you need additional information,please do not hesitate to contact me.
Thank you,
Zoe Giannopoulos
Local Program Specialist
FDOT I District One
801 North Broadway Avenue MS 1-12
Bartow, Florida 33830
Phone: (863) 519-2916 I Fax: (863) 519-2775
Email: Zoe.Giannopoulos@dot.state.fl.us
SWFLRoads.com @MyFDOT_SWFL facebook.com/MyFDOTSWFL
I
16A21
MEMORANDUM
Date: October 17, 2016
To: Diane Lynch, Supervisor of Operations
Transportation Road Maintenance Department
From: Ann Jennejohn, Deputy Clerk
Minutes & Records Department
Re: Resolution 2016-196: Authorizing the Chairman to sign a Post Project
Maintenance Agreement with the Florida Department of Transportation
(FDOT), for the maintenance of sidewalk and traffic improvements
between Trail Boulevard and the east side of U.S. 41 from north of Pine
Ridge Road to south of Pelican Bay Boulevard N. upon completion of
FDOT Financial Project No. 435040-1-52-01
Attached for your records is a copy of the Resolution & Agreement referenced above,
(Item #16A21) adopted by the Board of County Commissioners on September 27, 2016.
The original will be held in the Minutes and Records Department in the Board's
Official Record.
If I can be of any further assistance, please feel free to contact me at 252-8406.
Thank you.
Attachment
1 6 A 2 1
RESOLUTION NO. 2016 - 19 6
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER
COUNTY, FLORIDA, APPROVING A TRANSPORTATION POST PROJECT
MAINTENANCE AGREEMENT WITH THE FLORIDA DEPARTMENT OF
TRANSPORTATION (FDOT) FOR THE MAINTENANCE OF THE
IMPROVEMENTS LOCATED ON TRAIL BOULEVARD AND THE EAST SIDE OF
U.S. 41 FROM NORTH OF PINE RIDGE ROAD TO SOUTH OF PELICAN BAY
BOULEVARD N, UPON COMPLETION OF THE FDOT PROJECT #435040-1-52-01.
WHEREAS, FDOT has undertaken a project and obtained federal participation for
improvements located on Trail Boulevard and the east side of U.S. 41 from north of Pine Ridge
Road to south of Pelican Bay Boulevard N(Project#435040-1-52-01); and
WHEREAS, FDOT and the Board of County Commissioners (County) wish to enter
into a Transportation Post Project Maintenance Agreement that would require the County to
maintain the improvements located on Trail Boulevard and the east side of U.S. 41 from north
of Pine Ridge Road to south of Pelican Bay Boulevard N after they are constructed by FDOT;
and
WHEREAS, the County finds that the construction and future maintenance of the
improvements within the project limits from north of Pine Ridge Road to south of Pelican Bay
Boulevard N is in the public interest.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA,that:
1, The Board of County Commissioners approves, and authorizes its Chairman to sign
the attached Transportation Post Project Maintenance Agreement for Financial Project
#435040-1-52-01
2. The Collier County Clerk shall forward a certified copy of this Resolution to FDOT
along with the attached Transportation Post Project Maintenance Agreement for
execution by FDOT.
3. This Resolution shall take effect immediately upon adoption.
1 6 A 21
This resolution adopted after motion, second, and majority vote favoring same this
3 qday of $J + .nlbo,c` , 2016.
ATTEST: BOARD OF COUNTY
DWIGHT E. BROCK, Clerk . COMMISSIONERS. COLLIER COUNTY,
FLORID
By:
By:
Attest as to 771171, lerk Donna Fiala, Chairman
signature only.
Approved as to form and legality
fa
() �O
Scott A. Stone
Assistant County Attorney
Item# t(C/fZ l
Agenda
Dated{ 2QZ-I
Rec'd t
- . -) 1441
Deputy .
1 6 A 21
FPID #435040-1-52-01
POST-PROJECT MAINTENANCE AGREEMENT: Collier County
Page 1 of 3
TRANSPORTATION ON SYSTEM POST PROJECT MAINTENANCE AGREEMENT
BETWEEN
FLORIDA DEPARTMENT OF TRANSPORTATION
AND
COLLIER COUNTY
This is an Agreement, by and between the STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION (hereinafter, the "DEPARTMENT") and Collier County (hereinafter,
"LOCAL AGENCY") for the maintenance of on system post-project transportation
enhancements described below.
WITNESSETH
1. WHEREAS, pursuant to Fla. Stat. §339.08, and the Moving Ahead for Progress in the 21st
Century (MAP-21), the DEPARTMENT is authorized to undertake a project within the LOCAL
AGENCY geographical limits; and
2. WHEREAS, said project is identified and known to the parties as Financial Project # 435040-1-
52-01 , which will benefit the LOCAL AGENCY; and
3. WHEREAS, in accordance with Title 23, U.S. Code, Section 116 and Federal Highway
Administration regulations issued pursuant thereto, there must be an agreement from the
LOCAL AGENCY to maintain the project; and
4. WHEREAS, the LOCAL AGENCY by Resolution No.Z >U -\\W, , dated , a
copy of which is attached hereto and made a part hereof as Exhibit A, has consented to and
approved the Agreement and has authorized its Chairperson or designee to execute said
Agreement.
NOW, THEREFORE, in consideration of the premises, the parties agree as follows:
1. The DEPARTMENT has undertaken the project and obtained approval for state participation on
the sidewalk construction at the following location.
• The scope of work includes constructing 6 foot sidewalk along the east side of US 41
(between US 41 and Trail Blvd.) from north of Pine Ridge Road to south of Pelican Bay
Boulevard N. The proposed sidewalk placement impacts existing permitted linear swales.
In order to maintain existing drainage patterns, the drainage ditches on the
east side of the sidewalk (back of sidewalk) will have to be re-graded and new structures
will be required. In order to compensate for lost volume of the ditches there will also be a
linear swale added to the east side of Trail Boulevard at isolated locations. Traffic
improvements include adding a pedestrian crossing at Pelican Bay Blvd S which includes
median cut outs to the west side of US 41 and new pedestrian signals, upgrading lighting
along the east side of US 41 for the roadway with LED fixtures and sidewalk and
upgrading the lighting at the signalized intersection of Pelican Bay Blvd S. For further
review see plans attached as Exhibit B.
A
1 6 A 21
FPID#435040-1-52--01
POST-PROJECT MAINTENANCE AGREEMENT: Collier County
Page 2 of 3
• The maintenance of the pedestrian signals will be covered under the Master Signal
Maintenance and Compensation agreement between the DEPARTMENT and Collier
County, contract#ARX56. The maintenance of the lighting will be covered under the
Master Lighting Maintenance and Compensation agreement between the
DEPARTMENT and Collier County, contract#AND03.
2. It is understood and agreed by the parties that upon completion of the project, the LOCAL
AGENCY shall be responsible, at its costs, for maintenance of said project in accordance with
the following federally accepted state standards: (a) Manual of Uniform Minimum Standards for
Design, Construction and Maintenance for Streets and Highways (2012), as amended.
3. To the extent provided by law, LOCAL AGENCY shall indemnify, defend and hold harmless
DEPARTMENT against any actions, claims, or damages arising out of, relating to, or resulting
from negligent or wrongful act(s) of LOCAL AGENCY, or any of its officers, agents or
employees, acting within the scope of their office or employment, in connection with the rights
granted to or exercised by LOCAL AGENCY hereunder, to the extent and within the limitations
of Section 768.28, Florida Statutes. The foregoing indemnification shall not constitute a waiver
of sovereign immunity beyond the limits set forth in Florida Statutes, Section 768.28, nor shall
the same be construed to constitute agreement by LOCAL AGENCY to indemnify
DEPARTMENT for the negligent acts or omissions of DEPARTMENT, its officers, agents or
employees, or for the acts of third parties. Nothing herein shall be construed as consent by
LOCAL AGENCY to be sued by third parties in any manner arising out of this agreement.
4. This document incorporates and includes all prior negotiations, correspondence, conversations,
agreements or understandings applicable to the matters contained herein and the parties agree
that there are no commitments, agreements or understanding concerning the subject matter of
this Agreement that are not contained in this document. Accordingly, it is agreed that no
deviation from the terms hereof shall be predicated upon any prior representation or agreements
whether oral or written. This Agreement shall be governed, interpreted and construed according
to the laws of the State of Florida.
THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK
16A21
FPID #435040-1-52--01
POST-PROJECT MAINTENANCE AGREEMENT: Collier County
Page 3 of 3
IN WITNESS WHEREOF, the Collier County has caused this Agreement to be executed
in its behalf through its Chairperson or designee, and THE FLORIDA DEPARTMENT OF
TRANSPORTATION has caused this Agreement to be executed in its behalf through its District
Secretary for District One, as indicated ((below. This Agreement shall become effective on:
\O j'C-\ (-e
Department to enter date.
COLLIER COUNTY, FLC4IDA
ATTE -T ,6
2.4,
BY: BY:
_ 4141-14147
Attes . . • Ch an's D u'' F,g(•R, G < e.e.a,N
1✓1 I 81'x')
PRINT NAME L PRINT NAME
_',OV-� �IL Q
- CFe13a1!l0 .=‘\2..--1V(4,TITLE DATE DATE
Approv-I as to fo i and legality
g 17/e/R9
Ass .tan County Attorney
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION
ATT T
BY: ___d_4, 7Y\CC,LABY: L-ei
DISTRICT ONE SECRETARY
fl1A e NV:CAY\i• O(��/r/SGNJY ��iG�
P INT NAME PRINT NAME
tv• I(`nl i�15'VA�u�Q A6615-1-44 ,D ' Director of Transportation Development /,-r6
TITLE DA E TITLE , DATE
FLA. DE--PT. OF TRA EGAL REVIEW:
1 6 A 2 1
RESOLUTION NO. 2016 - 19 6
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER
COUNTY, FLORIDA, APPROVING A TRANSPORTATION POST PROJECT
MAINTENANCE AGREEMENT WITH THE FLORIDA DEPARTMENT OF
TRANSPORTATION (FDOT) FOR THE MAINTENANCE OF THE
IMPROVEMENTS LOCATED ON TRAIL BOULEVARD AND THE EAST SIDE OF
U.S. 41 FROM NORTH OF PINE RIDGE ROAD TO SOUTH OF PELICAN BAY
BOULEVARD N, UPON COMPLETION OF THE FDOT PROJECT#435040-1-52-01.
WHEREAS, FDOT has undertaken a project and obtained federal participation for
improvements located on Trail Boulevard and the east side of U.S. 41 from north of Pine Ridge
Road to south of Pelican Bay Boulevard N(Project#435040-1-52-01); and
WHEREAS, FDOT and the Board of County Commissioners (County) wish to enter
into a Transportation Post Project Maintenance Agreement that would require the County to
maintain the improvements located on Trail Boulevard and the east side of U.S. 41 from north
of Pine Ridge Road to south of Pelican Bay Boulevard N after they are constructed by FDOT;
and
WHEREAS, the County finds that the construction and future maintenance of the
improvements within the project limits from north of Pine Ridge Road to south of Pelican Bay
Boulevard N is in the public interest.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY,FLORIDA,that:
1, The Board of County Commissioners approves, and authorizes its Chairman to sign
the attached Transportation Post Project Maintenance Agreement for Financial Project
#435040-1-52-01
2. The Collier County Clerk shall forward a certified copy of this Resolution to FDOT
along with the attached Transportation Post Project Maintenance Agreement for
execution by FDOT.
3. This Resolution shall take effect immediately upon adoption.
EXHIBIT "A" • .
16A21
This resolution adopted after motion, second, and majority vote favoring same this
3? day of k.oar` ,2016.
ATTEST: BOARD OF COUNTY
DWIGHT E.tiBROOK, Clerk COMMISSIONERS. COLLIER COUNTY.
FLORID.
j. jt•
By: 4,..,
D:[ By: iAttest as to _ 1 lerk Donna Fiala, Chairman
signature only; ;; ; .,,`
Approved as to form and legality
----jr___
By: fa q f,., /, to
Scott A. Stone f
Assistant County Attorney
State of Honda
County of COLLIER
I HEREBY CERTIFY THAT this is a true and
correct copy of a doQ 4rent on file i i
Board Minutes.and' cords ofCollier: ounty
ISS myna cx d'offia(deal this
ay of, 2611p
DWIGHT E. BROOK,ctERK O,R,COURTS
•
lai: ,_i_ ,s' D.C.
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16A21
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