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Backup Documents 11/12/2013 Item #11D ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 1 D TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Prim un pink paper. .titach to:lri,=ittsl dsscnsncnt, it e e,rnlpletcd routing slip mid tn'iguud diu Hems,are to lie fort+ardent!u the f 041fHk Ulut 114.1 Oflee the tllitt'the item I,placed ,u tht.lt;!`,t`niiii, _id!completed routill`',11ip,1 aiui 4/1. Ili:ll tluctlnlenI 111911l hi'I'e:VP,ell III the(.isnntl dtltirlll'1 Office n(f l;ltm- than tlunlla■ preceding the Bard meeiitm. **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 JAK 11/12/13 4. BCC Office Board of County d Commissioners /6/ 1�✓1 ��� 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 Jeffrey A.Klat ow,County Attorney Phone Number 252-8400 Contact/ Department / Agenda Date Item was 11/12/13 Agenda Item Number Approved by the BCC Type of Document Resolution -Amending Resolution 03-332 Number of Original One Attached —Stewart Mine o/O(3 - 2-‘2:8 Documents Attached PO number or account number if document is N/A 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? 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 11/12/13 and all changes made during JAK 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 t J• . "Avow BCC,all changes directed by the BCC have been made,and the document is read for the ,/� Chairman's signature. V� I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revsdd ll/30/12 110 MEMORANDUM Date: January 7, 2014 Cc: Jeff Klatzkow, County Attorney County Attorney's Office From: Teresa Cannon, Deputy Clerk Board Minutes & Records Department Re: Resolution 2013-268/Amending Resolution 2003-332 — Stewart Mine Attached for your records is a copy of the document referenced above, (Agenda Item #11D), adopted by the Board of County Commissioners on Tuesday, November 12, 2013. If you have any questions, please call me at 252-8411. Thank you. Attachment 110 RESOLUTION NO. 13 - 2 6 8 AN EMERGENCY RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, DECLARING THAT THE CRITICALLY ERODED BEACHES IN COLLIER COUNTY REQUIRE EXPEDITED EMERGENCY RENOURISHMENT AND TEMPORARILY AMENDING RESOLUTION NO. 03-332 TO ALLOW LIFTING OF THE RESTRICTIONS ON HOURS OF OPERATIONS FOR STEWART MINE FOR THE DURATION OF THE CURRENT BEACH RENOURISHMENT PROJECT. WHEREAS, the beaches of Naples, Park Shore, and Vanderbilt in Collier County have suffered severe beach erosion, in some locations up to the seawalls, which has the potential for damage of private property and for negative impacts to Collier County tourism; and WHEREAS, Collier County has further agreed to renourish the Pelican Bay beaches as part of its beach renourishment project; and WHEREAS, pursuant to Section 161.088, Fla. Stat., the Florida Legislature has declared it to be a necessary governmental responsibility to properly manage and protect Florida beaches and has further declared that beach restoration and nourishment projects, as approved pursuant to Section 161.161, Fla. Stat., are in the public interest; and WHEREAS, the Board of County Commissioners is in the process of renourishing these beaches; and WHEREAS, multiple private parties have filed litigation against Collier County and its contractors seeking an emergency injunction to stop Collier County's beach renourishment sand truck haulers from using Corkscrew Road. The private parties include: Grandezza Master Property Owners Association, Inc., Miromar Outlet West, LLC, International Design Center, LLC, Wildcat Run Community Association, Inc., Bella Terra of Southwest Florida Inc., and Urika II, Inc. d/b/a University BP; and WHEREAS, the Verified Amended Complaint alleges in part that Collier County's use of Corkscrew Road is scheduled for a time when traffic on this public road is the heaviest with more than twenty-five thousand (25,000) people visiting the Miromar outlet mall and IDC design center daily during the Thanksgiving, Christmas, and New Year Holidays and the annual tourist season through April; and WHEREAS, the Lee County Board of County Commissioners has not only challenged Collier County's permit to conduct the renourishment, but has discussed bringing legal action 1 11D against Collier County to do whatever is necessary to halt this project, based in large part on their concern that the truck traffic generated by the project will impact their roads during tourist season; and WHEREAS, Collier County is required to renourish the beaches during this time of year based on permit requirements from Florida Department of Environmental Protection(FDEP) and in an attempt to avoid renourishment during sea turtle nesting season; and WHEREAS, the expeditious completion of this renourishment project will lessen any potentially negative impact to tourist season in Collier County and the rest of Southwest Florida; and WHEREAS, to expedite the project, Collier County finds it necessary and serving a valid public purpose to allow Stewart Mine to expand its regular hours for excavation and processing to a 24-hour and seven-day a week operation and expanding its hours for material hauling from 4:00 a.m. to 7:00 p.m., Monday through Saturday; and WHEREAS, the conditional use approval for Stewart Mine as expressed in Resolution No. 03-332 limits excavation activities from 6:30 a.m. to 7:00 p.m., Monday through Saturday, and the Board of County Commissioners finds that this limitation is too restrictive to allow for the beach renourishment project to be completed as quickly as necessary; and WHEREAS, for the reasons set forth above, the Board of County Commissioners finds that pursuant to Section 125.66 (3), Fla. Stat., the need for immediate beach renourishment constitutes a valid public emergency, and as such the typical notice requirements may be waived. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that Resolution No. 03-332 providing for the establishment of a conditional use for Stewart Sand Mine in Immokalee is hereby amended by temporarily suspending for the duration of Truck Haul Beach Renourishment Project No. 80096 the time limitations imposed in Exhibit D, paragraph 5, which states: "Excavation activities are permitted from 6:30 a.m. until 7:00 p.m., Monday through Saturday." BE IT FURTHER RESOLVED that for the duration of Truck Haul Beach Renourishment Project No. 80096, the following operating times shall be allowed: 2 110 1. Excavation and processing—24 hours a day, 7 days a week; and 2. Material hauling—from 4:00 a.m. until 7:00 p.m., Monday through Saturday. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this .12-AV, day ofc---„ 'ec- r, 2013. ATTEST,.,• i ,� BOARD OF COUNTY COM ISSIONERS DWI.. IIT•E:'BR®CK, Clerk COLLIE' S TY, FLO' IA OA- By: , I i Attest as ic,,Nlin*Sputy Clerk GEO'GI ' f LER, ESQ. sinatu,re only., 4_ CHAI' ' OMAN Approved I t ,or� and legality: 1 -Afkil Jeffrey A. 10't A County Atto 1 ey, (tern l Agenda 1 k 11 2415 Date Date k I�')i y Redd acs . , Deputy Clerk 3