Backup Documents 06/12/2012 Item #11EORIGINAL DOCUMENTS
TO ACCOMPANY ALL ORIGINAL DI
THE BOARD OF COUNTY COMMISSIONER
ROUTING SLIP
Complete routing lines #I through #4 as appropriate for additional signatures, dates, and/or infc
exception of the Chairman's signature, draw a line through routing lines #I through #4, complei
& ROUTING SLIP
BENTS SENT TO
OFFICE FOR S�GNATURE
nation needed. If the docurrient is already complete with the
the checklist, and forward th Sue Filson (line #5).
Route to Addressee(s)
List in routing order)
Office
Pho
Initials
52 -2497
Date
1. Judy Puig
GMD Planning &
Re ulation/O era
ions
I Applicable)
Agenda Date Item was
to
113
�t
2.
Approved by the BCC
signed by the Chairman, with the exception of most letters, must be reviewed
and signed
3.
Resolution 11
Number
of Original
1
Attached
4.
Documents
Attached
contracts, agreements, etc. that have been fully executed by all parties c
5 Ian Mitchell, Supervisor, BCC Office
Board of County
Commissioners
Chairman and Clerk to the Board and possibly State Officials.)
S Z
6. Minutes and Records
Clerk of Court's Office
2.
All handwritten strike - through and revisions have been initialed by the
County Attorney's
PRIMARY CONTACT INFORMATION
(The primary contact is the holder of the original document pending BCC approval. Normally th primary contact is the person who created/prepared the executive
summary. Primary contact information is needed in the event one of the addressees above, inclu ing Sue Filson, need to cont act staff for additional or missing
information, All original documents needing the BCC Chairman's signature are to be delivered the BCC office only after t ne BCC has acted to approve the
item.
Name of Primary Staff
Chris D'Arco
Pho
ie Number
52 -2497
Contact
appropriate
(Initial)
I Applicable)
Agenda Date Item was
June 12, 2012
Agenda
Item Number
11.E
Approved by the BCC
signed by the Chairman, with the exception of most letters, must be reviewed
and signed
Type of Document
Resolution 11
Number
of Original
1
Attached
resolutions, etc. signed by the County Attorney's Office and signature I
Documents
Attached
INSTRUCTIONS & CHECKLIST
I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.02, Revised 1.26.05, Revised Z24.05
Initial the Yes column or mark "N /A" in the Not Applicable column, w
lichever is
Yes
N/A (Not
appropriate
(Initial)
I Applicable)
1.
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
by the Office of the County Attorney. This includes signature pages fro
n ordinances,
resolutions, etc. signed by the County Attorney's Office and signature I
ages from
contracts, agreements, etc. that have been fully executed by all parties c
xcept the BCC
�(Uj
Chairman and Clerk to the Board and possibly State Officials.)
2.
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
3.
The Chairman's signature line date has been entered as the date of BCC
approval of the
document or the final negotiated contract date whichever is applicable
4.
"Sign here" tabs are placed on the appropriate pages indicating where Ihe
Chairman's
signature and initials are required.
5.
In most cases (some contracts are an exception), the original document
and this routing slip
VV
should be provided to Ian Mitchell in the BCC office within 24 hours of
BCC approval.
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 deadli
es!
6.
The document was approved by the BCC on 6/12/2012 (enter date)
and all changes
made during the meeting have been incorporated in the attached document.
The
County Attorney's Office has reviewed the changes, if applicable.
I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.02, Revised 1.26.05, Revised Z24.05
11E
MEMORANDUM
Date: June 15, 2011
To: Chris D'Arco, Environmental Specialist
Environmental Services
From: Teresa Cannon, Deputy Clerk
Minutes & Records Department
Re: Resolution 2012 - 111 /ST- PL2012 -900 Marco Island Airport
Taxiway
Enclosed please find one (1) copy of the referenced above (Agenda Item
#11E), which was adopted by the Board of County Commissioners on
Tuesday, June 12, 2012.
The Minutes and Records Department has retained the original resolution for
the official records of the Board.
If you have any questions, please call me at 252 -8411.
Thank you.
Enclosures
I I E
RESOLUTION NO. 12- 1 1 1
A RESOLUTION APPROVING PETITION ST- PL2012 -900
REQUESTING A SPECIAL TREATMENT DEVELOPMENT
PERMIT TO CONSTRUCT A PARALLEL TAXIWAY AND
APRON EXPANSION AT THE MARCO ISLAND EXECUTIVE
AIRPORT ON LANDS ADJACENT TO THE AIRPORT AND
WITH A ZONING DESIGNATION OF CONSERVATION
WITH A SPECIAL TREATMENT OVERLAY (CON -ST) ON
PROPERTY LOCATED IN SECTIONS 26 AND 35,
TOWNSHIP 51 SOUTH, RANGE 26 EAST, COLLIER
COUNTY, FLORIDA.
WHEREAS, the Legislature of the State of Florida in Chapter 125, Florida Statutes, has
conferred on Collier County, the power to establish, coordinate and enforce, zoning and such
business regulations as necessary for the protection of the public health, safety and welfare; and
WHEREAS, the County pursuant thereto has adopted Ordinance 04 -55, as amended,
which establishes regulations for the zoning of particular geographic divisions of the County;
and
WHEREAS, the Board of County Commissioners of Collier County, being the duly
elected constituted board of the area hereby affected, has held a hearing in regular session as in
said regulations made and provided, and has considered the advisability of allowing the
construction of a parallel taxiway and apron expansion; and
WHEREAS, all interested parties have been given opportunity to be heard by this Board
in public meeting assembled and the Board having considered all matters presented.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
Petition ST- PL2012 -900 filed by the Collier County Airport Authority is hereby
approved for a Special Treatment Development Permit to allow for the impacts as shown on
Exhibits "A" and `B" in the Conservation zoning district with Special Treatment Overlay (CON -
ST) wherein said property is located, subject to the Conditions on Exhibit "C ".
BE IT FURTHER RESOLVED that this Resolution relating to Petition Number ST-
PL2012 -900 be recorded in the minutes of this Board.
This Resolution adopted after motion, second and majority vote.
Marco Island Airport Taxiway ST Permit
ST- PL2012 -900 — Rev. 5/08/12 Page 1 of 2
DONE AND ORDERED this
ATTEST:
DWIG; CLERK
f
Approved as to form
and legal sufficiency
eidi Ashton -Cicko
Managing Assistant County Attorney
I07A day of (.11(k , 2012.
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
Loi
BY:
FRED W. COYLE, Chai n
Attachments: Exhibit A — SDPA PL2010 -418 — Cover Sheet and Page C -4
Exhibit B — Map Depicting Area of Impact
Exhibit C — Conditions of Approval
CP \12- CPS - 01163 \15
Marco Island Airport Taxiway ST Permit
ST- PL2012 -900 — Rev. 5/08/12 Page 2 of 2
11E
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11,
CONDITIONS OF APPROVAL
FOR
ST- PL2012 -900
1. The Conservation Easement (required in #5 of the September 11, 2011 MOU) and
Vegetation Management Program (required in #2 of the September 11, 2011 MOU) are to
be prepared within 3 months and adopted/approved within 6 months (of issuance of the
permit).
2. Upon development of an approved "Vegetation Management Program," the necessary
parties are to begin operating under the auspices of the Program.
3. Said Conservation Easement shall be "recorded."
4. All signatories or their successors (The Conservancy of Southwest Florida, The National
Audubon Society, The Florida Audubon Society, The Environmental Defense Fund,
Izaak Walton League - Florida Division, The Florida Department of Environmental
Protection, The South Florida Water Management District, The Florida Department of
Community Affairs, The Deltona Corporation and Collier County) shall be notified of
the process (for developing the Vegetation Management Program) and given an
opportunity to participate in an information/agreement meeting.
EXHIBIT C
MI Executive Airport Expansion
Rev. 5/08/12