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Backup Documents 02/28/2017 Item #16A 4 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 16 A 4 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. 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 4y, a 4.d,zi6 7 4. BCC Office Board of County `p Commissioners \A\r/� Z-- Zt .\\\."\ 5. Minutes and Records Clerk of Court's Office PRIMARY CONTACT INFORMATION Normally the primary contact is the person who created/pr pared the Executive Summary. Primary contact information is needed in the event one of the addressees above,may need to contact staff for additional or issing information. Name of Primary Staff John Houldsworth Phone Number x-5757 Contact/ Department Agenda Date Item was February 28,2017 Agenda Item Number 16-A-4 Approved by the BCC Type of Document Resolution—Quarry Phase 7 Number of Original One Attached ‘.201 7-021 Documents Attached PO number or account number if document is Y\/0._ 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? •5-7d�/ n/a 2. Does the document need to be sent to another agency for additional signature If yes, JH 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 JH 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 JH 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 tqf signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip 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 February 28,2017 and all changes made �a fr yi during the meeting have been incorporated in the attached document. The County 'i o Attorney's Office has reviewed the changes,if applicable. ,Wit 9. Initials of attorney verifying that the attached document is the version approved by the �� ?r�i'l+ BCC,all changes directed by the BCC have been made,and the document is ready for the r� 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 L ' c 16A 4 Martha S. Vergara From: Martha S.Vergara Sent: Thursday, March 02, 2017 11:24 AM To: HouldsworthJohn (johnhouldsworth@colliergov.net) Subject: Resolution 2017-21 -Agenda Item #16A4 - Quarry Phase 7 Attachments: Resolution 2017-021.pdf Hi John, Attached for your records is a scanned copy of the aforementioned document. Thanks, Martha Vergara, BMR Senior Clerk Minutes and Records Dept. Clerk of the Circuit Court & Value Adjustment Board Office: (239) 252-7240 Fax: (239) 252-8408 E-mail: martha.vergarancollierclerk.com 1 16 A 4 RESOLUTION NO. 17- 21 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA AUTHORIZING FINAL ACCEPTANCE OF CERTAIN ROADWAY AND DRAINAGE IMPROVEMENTS IN QUARRY PHASE 7, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 57, PAGES 4 THROUGH 5; RELEASE OF THE MAINTENANCE SECURITY; AND ACCEPTANCE OF THE PLAT DEDICATIONS WHEREAS, the Board of County Commissioners of Collier County, Florida, on September 9, 2014, approved the plat of Quarry Phase 7 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 his 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 Quarry Phase 7, pursuant to the plat thereof recorded in Plat Book 57, pages 4 through 5, and acceptance of the plat dedications, and the Clerk is hereby authorized to release the maintenance security. BE IT FURTHER RESOLVED AND ORDERED that the roadway and drainage improvements within Quarry Phase 7 will be maintained privately in the future and will not be the responsibility of Collier County. 16 A 4 This Resolution adopted after motion, second and majority vote favoring same, this ai,}� day of C't r �Q^� , 2017. DATE: MCt,1f lj 20n BOARD OF COUNTY COMMISSIONERS ATTEST: COLLI R TY, FLORIDA DWIGHT E.'AR.OeII,,CLERK • ' AL- - -- By: / Attest as to Chairman's" Dep 1 rk p��� Of. RMAN lo r , • ; signature only. Aproved as to form and legality: — S1 Scott A. Stone ��� Assistant County Attorney 0