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Backup Documents 04/28/2009 Item #16E 4 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP ,. TO ACCOl\tfPANY ALL ORIGINAL DOCU1\t1ENTS SENT TO TEE BOARD OF COUNTY COl\1MISSIONERS OffiCE FOR SIGNATURE . Print 011 pink papa". Aa:1dt to original dr.-mn",t: Original delrnm...,/1 3b.ouId be hand dclivered. to !be Board Offi~ 'The-camp1.eted routi:ag slip iLlld original dc:w-nm....l'falll to be.~to lb.e Boa.rd.Offict: anly~1f1c Boan:t has l:1l::=.aaion.on tbe item.) . , "., . . , . , ROUTING SLIP ' . " '.~/cte routing lin.= #1 tl!rough fJ.4 a.s ~ fur ~ sig:o.a.r;mes. d4t.e:s. mdlor infoImadon needc:l... If tI1c ~;.,,~'i.:s a1re:u:1y complete with the 16[4 \,. .... e::a:cption of'the cmm-.,'s draw a line ImOlutt l'OtlJ:inll linC1l#l through ~ c::amrJ1t:te tl.u: d1ec.l:Ii.st; Zlld forward to Sw:- FiJsoI1 (lim: 116). Route to .A.ddressee(s) . Office .... . ....- Date (Listm1'Olldng order)' ,. ----- ..~ ."1;' ... .; L -- , , -".-- .-- --' ,.--- ~ 2. .' . ", ... "/,, .-' 3. ~/..../-"-- : ' ' '. 4/~ s. . Sue Frlso~ Executive Manager Board of County Commissioners . 6. Minutes and Records Oerk: of Count s Office - ,., . . PRl1\tIARY CONT ACT'lNFORMA nON ('Ibe prirum-y canract i.:s the boJ.dcr of llu: original clocu:mc:u: pending BCe approvotl. Nan:Dal1y d:1c primary contact i.:s the pCZOl1 wbo'=rcdIpn:pmd the cxecutive SUIl:lZI:W'y. Primary COI1C1Ct hzicnmuiol1 is !I.I::l:dl:d in me: evenc OlIO of llu: add=CC$ above, iI1cfuding Sue Filson. need to cpI1t:lct Sl%f! for addiliaua.l or missing infcrmadaa. All origimU nn,.,...."'lr:s needing llu: BCe Ch.Iirmom', sigmtture = to be deUve:red to d:1c BCe office only :Un:r llu: BCe hu J1dl:d to approve llu: illlm. ) Name of Primary SbJif Contact Agenda Date ltz:m was roved b the BeC Type ot Document Attac.bed / /")'/I-/C C ~);()I..vlt')((-r Y- ~ '.. F () ') ~ e '( '[.F^-. Phone Number y 7 Y '3 Agenda Item Number / (c {~. Number ot Original Documents Attached / lNSTRUCTIONS & CHECKLIST Ini.tia1 the Yes column or m.arJc '"N/A" in the Not Applicable column. whichever is Yes N/A (Not (Initial) 1icable) 1., Original document has been sig:acdf'mitialed for legal sUfficiency. (All documents to be signed by the. Chairman. with the exception of most letters:, must be reviewed and signed Hy the Office ot the County Ar:romey. This includes signature pages from ordina.ncc:s. resolutions. etc. signed by the County Attomey's Office and signature pageS from contracts. ~llZIts. etc. that have been fully executed by all parties except the BCC Chairman and Clc:rJc to the Board and I State Officials.) 2. An handwritteu.strike-tbrougb and revisions have been initialed by the County ~y.' s Office and all other arties t the BCC ChaiIman and the Clerk to the Board 3. The Cha:iDpan's signature line date has been entered u the da.t.c: ofBCC approval oftbe docw:nent or the final De ti.ated contract date wl:ricbeve:r is licable. 4. . '"Sign here" tabs arc placed on !:be appropriate pages indicating where the Chairman's si' and initials arc 5. In rOost Cases (some contracts arc an exception), the original document and chis routing slip should be provided to Sue FIlson in the BCC office within 24 hours ofBCC approvaL Some r1or.nm~nts are time sensitive and reqtti:re forwarding to Talla.h.assec within a certain time frame or the BCC's actiOC$ arc nu.lli:tied. Be a 0 our deadlinesl o. The document was approved. by the BCe on ( '2 't 0 J (enter date) and all changes made dlU'ing the meeting have been incorporated in the attached docament. The Coon Attorn 's Office has reviewed the es., if a liable. ~q~ l: FomI:lI Cotm.ry FonmI ace FarmsI Orig:in.a.l Docu=u Roorins Slip WWS Origin.a! 9,03.04.. Revised 1.26.05" Rc...ued 2.24,05 MEMORANDUM Date: April 29, 2009 To: Michael Dowling, Property Management Specialist Real Estate Services From: Teresa Polaski, Deputy Clerk Minutes & Records Department Re: Letter re: Expansion of the intersection of Immokalee Rd and Randall Blvd Attached for your records is one (1) original letter, referenced above (Agenda Item #16E4) approved by the Board of County Commissioners on Tuesday, April 28, 2009. If you should have any questions, please contact me at 252-8411. Thank you. Attachments 16E4 16E4 Board of Collier County Commissioners Donna Fiala District 1 Frank Halas District 2 Tom Henning District 3 Fred W. Coyle District 4 Jim Coletta District 5 Mr. John P. Sullivan Emergent Development Group II, LLC 3055 Terramar Drive Naples, FL 34119 Dear Mr. Sullivan: It is the County's understanding that in connection with the County's planned expansion of the intersection at Immokalee Road and Randall Boulevard and widening of Randall that there may be a need to relocate the State Division of Forestry building that is on County property to provide additional right of way for these road improvements. It is also the County's understanding that Emergent Development Group, Inc. and Emergent Development Group II, LLC (collectively "Emergent") has filed an application to amend the County's Growth Management Plan ("GMP") to add property to the existing Randall Boulevard Commercial Subdistrict, Petition No, CP-2008-2. You have initiated discussions with the County's Transportation, Real Property Management and Emergency Management staff concerning the possibility of providing land for the Forestry Division relocation, in exchange for the land which currently houses the Forestry Division. It is the County's understanding that you have initiated similar discussions with the Big Corkscrew Fire Control District concerning the land on which a District firehouse is currently located. Discussions and negotiations concerning a land swap involving three agencies of the County and an independent Fire ~t will take some time to determine if it is in the County's best interests and upon what teIJ1fS to enter into a land swap and the your commitment to develop that property. You have advised that the County's Comprehensive Planning staff has granted an extension to the end of April of its review and submittal deadline for you to add the County's property and any other property to your GMP amendment application. In light of the deadline for adding property to your pending application, and the time it will take to determine if any agreement as discussed above is in the best interest of the County, this letter shall serve to authorize you to add the County-owned property, in which the State's Forestry Division facility is located, to your pending application. This Authorization is revocable at any time prior to final adoption (if adopted) of the GMP Amendment by providing written notice by mail or e-mail to your address above. Emergent may employ such consultants as you deem necessary and shall be responsible for any and all costs, fees and other expenses related to the application. W. Harmon Turner Building' 3301 East Tamiami Trail' Naples, Florida 34112 . 239-252-8097 . FAX 239-252-3602 16E4 This authorization includes permission for Emergent and its agents and consultants to enter upon the County's Forestry Division property for the purposes of studies, tests and inspection, with prior approval obtained from the Forestry Division's representative, and '\iithout any interference to the activities of the Forestry Division. Emergent may not bind the COlmty with respect to any of the matters set forth herein \\1ithout the express written consent of the Board of County Commissioner following a public hearing. DATED:.L' cJ. 9 c:l.L)() ? , '20:;r.>n . A TTESj~...' ' '" ...',~"', DW~ ,'to J.E:~R~K;rqerk r y:?'.::":.~.:~~ .,puty cte~.'>:, t~ . '~Mttst, .~., eft. tratII . . l1 OiMtytt' Oft I · BOARD COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA B;6NNA~:Zrman~~ Ap legal sutnciency: Jeffre