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Backup Documents 09/10/2013 Item #16A23 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO A 2 3 THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNAT 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 Attomey Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. 2. 3. County Attorney Office County Attorney Office SRT 9/10/13 4. BCC Office Board of County G lc Commissioners /Z./ 5. Minutes and Records Clerk of Court's Office P 2 49 pi 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 Daniel Hall,Transportation Engineering Phone Number 252-6077 Contact/ Department J Agenda Date Item was 9/10/13 V Agenda Item Number 16-A-23 Approved by the BCC Type of Document Resolution-Post Project Maintenance Number of Original One of each Attached Agreement Documents Attached PO number or account N/a number if document is to be recorded 0. - s " 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? SRT 2. Does the document need to be sent to another agency for additional signatures? If yes, SRT See Para 2 provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet. of Reso 3. Original document has been signed/initialed for legal sufficiency. (All documents to be SRT 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 SRT 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 SRT 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 SRT signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip SRT 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 9/10/13 and all changes made during the SRT 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 th SRT (a BCC,all changes directed by the BCC have been made,and the document is ready r the Chairman's signature. I;Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revise . . ;Revised 11/30/12 6 A2 3 MEMORANDUM Date: September 16, 2013 To: Dan Hall, Sr. Project Manager Transportation Engineering & Construction Mgmt. From: Martha Vergara, Deputy Clerk Minutes & Records Department Re: Resolution 2013-169: Authorizing an LAP Agreement with FDOT for sidewalks as part of the "Safe Route to School" Program at Shadowlawn Elementary Attached per your request is a certified copy of the Resolution and accompanying LAP Agreement (Agenda Item #16A23) referenced above, adopted by the Board of County Commissioners Tuesday, September 10, 2013. Please forward a fully executed original to the Minutes and Records Department to be kept as part of the Boards Official Records. If you have any questions, please call me at 252-7240. Thank you. Attachment 16A23 RESOLUTION NO. 2013 - 1 6 9 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPROVING A POST PROJECT MAINTENANCE AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR THE MAINTENANCE OF SIDEWALKS CONSTRUCTED AS PART OF THE "SAFE ROUTE TO SCHOOL" PROGRAM AT SHADOWLAWN ELEMENTARY. WHEREAS, FDOT has undertaken a project and obtained federal participation on the Safe Route to School sidewalk construction on Shadowlawn Elementary School on Andrew Drive from U.S. 41 to School Drive and Francis Avenue from Shadowlawn Drive to Pineland Street (Financial Project#428254 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 sidewalks after they are constructed by FDOT; and WHEREAS, the County finds that the construction and future maintenance of the sidewalks built as part of the "Safe Route to School" project 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 Chairwoman to sign, the attached Post Project Maintenance Agreement for Financial Project #428254 1 52 01. 2. The Collier County Clerk will forward a certified copy of this Resolution to FDOT along with the attached Post Project Maintenance Agreement for execution by FDOT. 3. This Resolution shall take effect immediately upon adoption. 16A23 -4 This resolution adopted after motion, second, and majority vote favoring same this «,k day of September, 2013.zpp ATTFer: --- BOARD OF C UNTY COMMISSIONERS, DWAHT : BROC1 Clerk COL I •IINTY, FLORIDA. r By.— A lit • '.01002) By: Wepu .CI-�'" Georgia A. Hiller, Es Chairwoman g� q•, Attest as tb Clai is rn1ati's. signature only, Approved as to form and legality: By: Se. fej..64) Scott R. Teach Deputy County Attorney 2 (6) 16A23 FPID #428254 1 52 01 TRANSPORTATION 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 post-project transportation enhancements described below. WITNESSETH 1. WHEREAS, pursuant to Fla. Stat. §339.08, and the Intermodal Surface Transportation Efficiency Act of 1991, 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# 428254 1 52 01, FAP# , 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. , dated , a copy of which is attached hereto and made a part hereof, has consented to and approved the Agreement and has authorized its Chairman 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 federal participation on the Safe Route to School sidewalk construction on Shadowlawn Elementary on Andrew Drive from US 41 to School Drive and Francis Avenue from Shadowlawn Drive to Pineland Street. 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 (2005), as amended. 3. 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. 4. This Agreement shall be governed, interpreted and construed according to the laws of the State of Florida. (1) 16A23 FPID#428254 1 52 01 POST-PROJECT MAINTENANCE AGREEMENT: COLLIER COUNTY Page 2 of 2 IN WITNESS WHEREOF,COLLIER COUNTY has caused this Agreement to be executed in its behalf through its Chairman or designee, and THE FLORIDA DEPARTMENTOF TANSPORTATION 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: Department to enter date. , , 01 --•• C_ OLLIER COUNTY, F LORIDA ATT - ^ BY: BY: Attest as to Chairman's CHAT R DESIGNEE si ature ' : g try, GEORGIA A. HILLER ESQ. PRINT NAME •.. PRINT NAME 1 pu 1 .020(3 September 10, 2013 TIT E I 1 BATE DATE COLLI(Ej4 OUNTY G L REVIEW: BY: .c« 1 7),29113 _ t� p / A �lL, _-_DATE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION ATTEST BY: BY: DISTRICT ONE SECRETARY OR DESIGNEE PRINT NAME PRINT NAME TITLE DATE TITLE DATE PROJECT MANAGER APPROVED: FLA. DEPT. OF TRANS. LEGAL REVIEW: BY: BY: �O