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Backup Documents 06/12/2012 Item #16A12ORIGINAL DOCUMENTS CHECKL TO ACCOMPANY ALL ORIGINAL Dl THE BOARD OF COUNTY COMMISSIONER Print on pink paper. Attach to original document. Original documents should be hand delivered documents are to be forwarded to the Board Office only after the Board has taken action on the ROUTING SLIP Complete routing lines #I through #4 as appropriate for additional signatures, dates, and/or info exception of the Chairman's signature, draw a line through routing lines # 1 through #4, com let 3T & ROUTI G SLIP CUMENTS SENT TO 1 r OFFICE FOR IGNATURE + the Board Office. The completed routing slip and original nation needed. If the document is already complete with the the checklist, and forward to Sue Filson (line #5). Route to Addressee(s) (List in routing order) Office Pho Initials N/A (Not Date 1. Judy Puig GMD Planning & Regulation/Operations Initial) Applicable) Agenda Date Item was Original document has been signed/initialed for legal sufficiency. (All documents l 2. Approved by the BCC Jett Z l L ewed and signed 3. Type of Document LAITldo ao (d ' Number of Original 4. resolutions, etc. signed by the County Attorney's Office and signature pages Do ments Attached 5 Ian Mitchell, Supervisor, BCC Office Board of County Commissioners 1 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, including Sue Filson, need to contact staff for additional or missing information. All original documents needing the BCC Chairman's signature are to be delivered t ) the BCC office only after the BCC has acted to approve the item.) Name of Primary Staff �� Pho e Number N/A (Not Contact �-C� Initial) Applicable) Agenda Date Item was Original document has been signed/initialed for legal sufficiency. (All documents Ag da Item Number Approved by the BCC Jett Z l L ewed and signed aQ.' A. i z, Type of Document LAITldo ao (d ' Number of Original Attached resolutions, etc. signed by the County Attorney's Office and signature pages Do ments Attached INSTRUCTIONS & CHE�KLIST I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04 Revised 1.26.05, Revised 2 24.05 Initial the Yes column or mark "N /A" in the Not Applicable column, w lichever is Yes N/A (Not a ro riate. Initial) 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 rev ewed 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 pages from contracts, agreements, etc. that have been fully executed by all parties e cept the BCC 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 Office and all other parties except the BCC Chairman and the Clerk to t1ne 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 the Chairman's signature and initials are required. 5. In most cases (some contracts are an exception), the original document ind this routing slip 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 Tallahass a within a certain time frame or the BCC's actions are nullified. Be aware of your deadlin s! 6. The document was approved by the BCC on I ®012. (enter date) nd all changes made during the meeting have been incorporated in the attached d current. The County Attorney's Office has reviewed the changes, if applicable. I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04 Revised 1.26.05, Revised 2 24.05 MEMORANDUM Date: June 15, 2012 To: John Houldsworth, Senior Engineer Engineering Services Department From: Teresa Cannon, Deputy Clerk Minutes & Records Department Re: Resolution 2012 -96 Attached for your records is a copy of the document referenced above (Agenda Item #16Al2) adopted by the Board of County Commissioners on Tuesday, June 12, 2012. If you should have any questions, please feel free to contact me at 252 -8411. Thank you. 16Al2 16Al2 RESOLUTION NO. 12 -9 6 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA TO ACKNOWLEDGE A STATUTORY DEED BETWEEN COLLIER COUNTY AND CITYGATE DEVELOPMENT, LLC., AS RECORDED IN OFFICIAL RECORD BOOK 3985, PAGE 3420, AND TO AUTHORIZE THE CLERK OF COURTS TO MAKE A NOTATION AS NOTED BELOW IN BOLD OF THE STATUTORY DEED ON THE PLAT AS RECORDED IN PLAT BOOK 41, PAGES 6 -7 OF THE PUBLIC RECORDS OF THIS COUNTY WHEREAS, ON February 24, 2004, the Board of County Commissioners approved the plat for City Gate Commerce Center, Phase One; and WHEREAS, Sheet 2 of the plat shows a 70' access road across a portion of Lots 7 through 12, together with a Note stating that the access road is to be abandoned; and WHEREAS, upon completion of the improvements associated with City Gate Commerce Center, Phase One, the 70' access road was in fact abandoned; and WHEREAS, on February 21, 2006, a Statutory Deed was recorded whereby Collier County conveyed those lands associated with the 70' access road to Citygate Development, LL.; and WHEREAS, Citygate Development, LLC has requested that a note be added to the original plat referencing the Statutory Deed as clarity for chain of title. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the Clerk of Courts make appropriate notation of this acknowledgment and reference the Statutory Deed on the original plat as recorded in Plat Book 41, Pages 6 -7 of the Public Records; to wit: IN ACCORD WITH THE PROPERTY EXCHANGE AND DESIGN / CONSTRUCTION AGREEMENT DATED JULY 28, 2000, COLLIER COUNTY CONVEYED BY STATUTORY DEED THE 70' WIDE COUNTY RIGHT -OF- WAY TO CITYGATE DEVELOPMENT, LLC ON FEBRUARY 14, 2006 AND THIS STATUTORY DEED IS RECORDED IN OFFICIAL RECORDS BOOK 3985, PAGE 3420 ET SEQ. OF THE PUBLIC RECORDS OF COLLIER COUNTY. 16Al2 This Resolution adopted after motion, second and majority vote favoring same, this 114 day of 73-LA A-k- , 2012. DATE: �,k ATTEST- . � D T B -CLERK / F J s� a^s. CO+ eV el;;, Approved as to form and legal sufficiency: -w Steven T. Williams STS�t��ti Assistant Collier County Attorney BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: lua tj.,3. FRED W. COYLE, CHAIRNVN Item # (& 12- Agenda f (- 1 Z Date Date W d Deputy Clerk