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Backup Documents 09/26/2017 Item #16K10 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT T THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIG,4,0 1 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 JAB 44414E- 4. BCC Office Board of County "�T b.` Commissioners Vi 45/ ctk21 kt� 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 Michael Hedberg ! Collier County Contact/ Department CC_jO Sheriff's Department Agenda Date Item was 9/.2(1,17 Agenda Item Number K Approved by the BCC i I ` \,(•=> `CD Type of Document Traffic Control Agreement Number of Original One Attached Documents Attached PO number or account n/a numberidocument is r ` n to be recorded Na reCOf�� �jYi. pea()� C� �I 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 signatur; STAMP OK JAB 2. Does the document need to be sent to another agency for al 'onal si_ ... es? If yes, NA 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 JAB 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 NA 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 JAB document or the fmal negotiated contract date whichever is applicable. 6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's JAB signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip NA should be provided to the County Attorney Office at the time the item is input into SIRE. y Q� 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 9/2(,17 and all changes made during the JAB 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 JAB BCC,all changes directed by the BCC have been made,and the document is ready for e Chairman's signature. I:Forms/County Forms/BCC Forms/Original Documents Routipig Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12 161( 10 MEMORANDUM Date: September 29, 2017 To: Michael Hedberg Collier County Sheriff's Office From: Ann Jennejohn, Deputy Clerk Minutes & Records Department Re: An Agreement Authorizing the Collier County Sheriffs Office Traffic Control Jurisdiction over Private Roads within the Marbella Isles subdivision Attached, for your records is the original agreement referenced above, approved by the Collier County Board of County Commissioners on September 26, 2017. A copy of the document will be held in the Minutes and Records Department for the Board's Official Record. If you have any questions, please feel free to call me at 252-8406. Thank you Attachment 1 6 K 1 0 Marbella Isles of Naples HOA r (r: � x- 13565 Monticello Blvd. 0 7.; Naples, FL 34109 r p,� rrtn Nn 9 < Sheriff Kevin J. Rambosk Collier County Sheriff's Office 3319 Tamiami Trail East, Bldg..), Naples, FL 34112 Dear Sheriff Rambosk, Please accept this letter as a request to have the streets of Marbella Isles community patrolled by your department.Attached please find the completed forms and requirements for your review. Please contact me with any questions you may have.Thank you for your time and consideration. G T Sincerely, nom., CA1///1a/7"/ -b• 2a 19 Bob Delaney—Property Manager k Marbella Isles of Naples bdelanev@grsmgt.com 239-231-3479 16K1 0 GLH August 14, 2017 Marbella Isles Homeowners Association, Inc. 1600 Sawgrass Corporate Parkway, Suite 400 Sunrise, FL. 33323 RE: MARBELLA ISLES(fka Temple Citrus Grove) To Whom It May Concern: Based on a site inspection of the property on June 27, 2017,we hereby certify that the signage within the Marbella Isles sub-division (PL20140000514)has been designed in conformance with the Manual of Uniform Traffic Control Devices and is in substantial conformance with the Collier County approved plans and specifications. Should you have any questions or need additional information, please feel free to contact us. Sincerely, \\‘‘,1:0_\.,\AM M tilesi.i{�. 74-, E ' William M. Fenno, P.E. ti; No. 43834 ,*� :0; * !IX` 0 8TATE OF 141• r ,NAS E 1600 Sawgrass Corporate Parkway Sunrise, FL.33323 954-753-1730 16K10 UNANIMOUS WRITTEN CONSENT IN LIEU OF MEETING OF DIRECTORS OF MARBELLA ISLES HOMEOWNERS ASSOCIATION, INC. The undersigned, constituting all of the Directors of Marbella Isles Homeowners Association, Inc. (the "Association"), pursuant to Section 4.15 of the Bylaws of the Association and Section 617.0821, Florida Statutes, do hereby consent to the following actions in lieu of a meeting of the Board of Directors of the Association, to have the same effect as actions taken at a duly called meeting of the Board of Directors, at which a quorum was present and voting, as further set forth below: WHEREAS, the Board, on behalf of the Association, desires that: (i)the Association enter into an agreement with the Collier County Sheriffs Office and the Board of County Commissioners of Collier County to provide for county traffic control jurisdiction over the roadways within Marbella Isles, the form and substance of such agreement is attached hereto and incorporated as if fully set forth herein as Exhibit "A" (the "Traffic Control Agreement"), (ii) the Association take the actions necessary to implement the Traffic Control Agreement, and (iii) Dianna Betancourt, be authorized, as President of the Association, to execute the Traffic Control Agreement and any other documents necessary in connection with the implementation of the Traffic Control Agreement, on behalf of the Association. NOW, THEREFORE, pursuant to the authority and for the reasons aforementioned, the undersigned Directors unanimously agree and consent to the Association's entering into the Traffic Control Agreement, taking the actions necessary to implement the Traffic Control Agreement and authorize and direct Dianna Betancourt, as President of the Association, to execute the Traffic Control Agreement and any other documents necessary in connection with the implementation of the Traffic Control Agreement, all on behalf of the Association. EFFECTIVE as of the 3O day of June, 2017. 0 relee) DIANNA B ANCOURT, Director -)sai ecc-zti,....: PAT: CIA CAMPBELL, Dir ctor / i A.. a -. ir ` / ARI"'-T :iirecte 16K 1 0 EXHIBIT "A" AGREEMENT APPROVING AND PROVIDING FOR COUNTY TRAFFIC CONTROL JURISDICTION OVER ROADS WITHIN THE SUBDIVISION OF MARBELLA ISLES HOMEOWNERS ASSOCIATION, INC. THIS AGREEMENT is made and entered into this 7_(.,4-1--1 day of c - , 20 \-1,, by and among the following three parties: Marbella Isles Homeowners Association, Inc., 1600 Sawgrass Corporate Parkway, Suite 400, Sunrise, Florida 33323 (hereafter the "Property Owners Association"); the Collier County Sheriff's Office, 3319 East Tamiami Trail, Naples, Florida 34112; and the Board of County Commissioners of Collier County, Florida, 3299 East Tamiami Trail, Suite 303, Naples, Florida 34112. WHEREAS, all roads within the subdivision Marbella Isles (hereinafter the "Subdivision") (in unincorporated Collier County) are private roads that are not owned or maintained by Collier County; and WHEREAS, the Property Owners Association, which is responsible for maintaining and controlling the Subdivision, has tendered to the Sheriff of Collier County a letter dated June , 2017 attached hereto as Exhibit "A," requesting that the Collier County Sheriff's Office patrol the private roads within the Subdivision and exercise jurisdiction over those private roads by enforcement of State and County traffic laws; and WHEREAS, Subsection 316.006(3)(a), Florida Statutes, provides that each Florida County may exercise jurisdiction over private road(s) located within the unincorporated area in its boundaries provided the respective County and other parties owning or controlling such roads provide, by written agreement approved by the governing body of the county for county traffic control jurisdiction over the road(s) covered by the agreement; and 16K 1 0 WHEREAS, representatives of the Collier County Sheriff's Office have monitored traffic on private roads within the Subdivision and have affirmed that traffic enforcement by the Collier County Sheriff's Office is appropriate, and has agreed to provide traffic control enforcement in the geographic areas requested; and WHEREAS, a private engineering firm representing the Property Owners Association, has provided the Sheriff of Collier County with notice that the signage for the Subdivision appears to be in completed and in substantial accordance with the approved subdivision constructions (see Exhibit"B"); and WHEREAS, the Board of County Commissioners has reviewed these written requests and has determined that it is in the interest of the public health, safety and welfare to enter into this Agreement pursuant to Subsection 316.006(3)(b), Florida Statutes. NOW, THEREFORE, the parties hereto agree as follows: 1. The recitals and Exhibits referenced herein above are restated and made a part of this Agreement. 2. Collier County, by action of its Board of County Commissioners, hereby determines to exercise traffic control jurisdiction over all private roads located within the geographic area of the Subdivision as described in Exhibit "C" pursuant to this Agreement entered into pursuant to Subsection 316.006(3)(b), Florida Statutes. 3. Pursuant to Subsection 316.006(3)(b)(2), Florida Statutes, the Collier County Sheriff's Office hereby expressly waives the statutory requirement concerning the effective date of this Agreement relating to the beginning of our next County fiscal year and agrees to the effective date of this Agreement. 4. The Collier County Sheriff's Office shall, commencing on the date of final approval by the Board of County Commissioners and thereafter until this Agreement is terminated, include as part of its duties, patrol and enforcement of all County and State traffic control regulations and laws on or over private roads within the Subdivision, including such additional roads, if any, that may hereafter come into existence within the Subdivision. 16100 5. The parties recognize that all private roads within the Subdivision (as such roads are described herein) are not public roads, not County-owned, and neither the County nor the Sheriff's Office has any duty or responsibility for construction and/or repair of any of the same, including signage, and this Agreement does not impose any such responsibilities upon the County or the Sheriff's Office. Signage maintenance, repair and adequacy on and along the roads within the Subdivision is the responsibility of the Property Owners Association and/or other private property interests within said Subdivision. 6. For purposes of identification and geographic specificity, the Subdivision is composed of the platted area described in Exhibit"C" attached hereto. 7. The Collier County Sheriff's Office hereby reserves the authority under this contract to enter into negotiations with Property Owners Association for the purpose of allocating costs pursuant to Subsection 316.006(3)(b)(1), Florida Statutes, as condition to enforcement. 8. This Agreement may be changed, amended or modified only by means of a written document executed with the same formality as this Agreement. This Agreement may be terminated unilaterally by the Board of County Commissioners (by adoption of a Resolution at a public meeting of the Board of County Commissioners providing that this Agreement be terminated), or by the Property Owners Association. 9. The Property Owners Association shall hold harmless and defend Collier County and the Collier County Sheriff, and their agents and employees from all suits and actions, including attorneys' fees and all costs of litigation and judgments of any name and description arising out of or incidental to performance under the terms of this Agreement. IN WITNESS WHEREOF, the Property Owners Association, the Sheriff, and the County have executed this agreement. 16Kb0 Marbella sles Homeow -rs Association, Inc. WITNESSES: ,51-74-°— r By: Dianna Betancourt, President i ature of First Witness la ,rAi-toryLn Print Name of First Witness Signature of Second Witness Zo6 ek-64,18-1,„/ Print Name of Second Witness W NESSES: COLLIER COUNTY SHERIFF'S OFFICE Sig ature of First + itness By: At ,11 rot'' 4 ' BOSK, Sheriff Prz:ipV a 7f .t W' ess ignature o rcond : itness Print Name of Second Witness ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER 0 , FLORIDA Ck-kktioz., By: --.I�Pp�Jty C119. Penny Tay , Chairman Attest as to Chairman's Apitimiterbottp form and legality: c;P)enni er A. Belpe �\' � Assistant County Attorney egg.s. - - 4- •••••:—I- VO '•1 2.- '4 .,•:6.-"N. i g`fi v../ <ri / .5511,Si Xlggi 1 f. 21 • % g'- ‘4•1 ,... ;; Its / S,i;141 1 S;,•-.LiX Lgb b ; rii- 44'11 5,142. is:E 3s t 01 , ! ill if 1§1,:7,4i§ § 4 3 3 1.;t•A b illl Li — it I Aal I ' Irig; t -It- 1 ,l.'• 1,5 1-1 r 1 il; 1 1 ig i , g, pi 1/- II ,4.tzEt "ii 3,.1.1 4 , „ i ",' 'It 1! 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