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Backup Documents 04/14/2009 Item #16A 6 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 16 A 6 TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. Original documents should be hand delivered to the Board Oake. The completed routing slip and original documents are to be forwarded to the Board Office only after the Board has taken action on the item.) ROUTING SLIP Complete routing Hnes #1 through #4 as appropriate for additional signatures, dates, and/or information needed. Irthe document is already complete with the exee tion of the Chairman's si nature, draw a line thrau h routin lines #l thrau h #4, com lete the checklist, and forward to Sue Filson (line #5). Route to Addressee(s) Office Initials Date (List in routin order 1. Q 2. 3. 4. 5. Sue Filson, Executive Manager Board of County Commissioners 6. Minutes and Records Clerk of Court's Office PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending BCe approval. Nonnally 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, including Sue Filson, need to contact staff for additional or missing information. All original documents needing the BCC Chairrnan's si!,'Tlature are to he delivered to the BCe office only after the Bee has acted to approve the item. Name of Primary Staff j~ 1\ J. Il>\)~\:'~ Phone Number Contact Agenda Date Item was 4l'4- 0'1 Agenda Item Number 'b A roved b the BCC Type ofDocurnent LuTlc,J ~ Number of Original L Attached Documents Attached INSTRUCTIONS & CHECKLIST Initial the Yes column or mark "N/A" in the Not Applicable column, whichever is N/A(Not a ro nate. A licable) L 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 from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully cxecutcd by all parties except the BCC Chairman and Clerk to the Board and ossibly State Officials.) 2. All handwritten strike-through and revisions have been initialed by the County Attorney's ./ Office and all other arties exce t the BCC Chairman and the Clerk to the Board 3. The Chairman's signature line date has been entered as the date ofBCC approval of the document or the final ne otiated contract date whichever is a licable. 4. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's si nature and initials are re uired. 5. In most cases (some contracts are an exception), the original document and this routing slip should be provided to Sue Filson in the BCe office within 24 hours of BCC approval. 0f Some documents are time sensitive and require forwarding to Tallahassee \\'ithin a certain time frame or the BCC's actions are nullified. Be ayvarc OfYOUf deadlines! 6. The document was approved by the BCe on 0 (cnter date) and all changes N/A is not made during the meeting have been incorporated in the attached document. The an option for Count Attorne 's Office has reviewed the changes, if applicable. line 6. 1: Forms! County Forms/ Bee Forms/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05 ",",",".~.---,~.-_.".- " - 16A6 MEMORANDUM Date: April 16, 2009 To: John Houldsworth, Senior Engineer Engineering Services Department From: Ann Jennejohn, Deputy Clerk Minutes & Records Department Re: Resolution 2009-83: Final Acceptance of Bristol Pines Phase I Attached for your records is a copy of the document referenced above (Agenda Item #16A6) adopted by the Board of County Commissioners on Tuesday, April 14, 2009. If you should have any questions, please feel free to contact me at 252-8406. Thank you. Attachment ''''--'---'--''---'~'--- ~---_.._"-_.- -_.,-.-. 16A6 RESOLUTION NO. 09-~ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA AUTHORIZING FINAL ACCEPTANCE OF CERTAIN ROADWAY AND DRAINAGE IMPROVEMENTS IN BRISTOL PINES, PHASE I, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 43, PAGES 78 THROUGH 81; RELEASE OF THE MAINTENANCE SECURITY; AND ACCEPTANCE OF THE MAINTENANCE RESPONSIBILITY FOR THE ROADWAY AND DRAINAGE IMPROVEMENTS THAT ARE NOT REQUIRED TO BE MAINTAINED BY THE BRISTOL PINES COMMUNITY ASSOCIATION, INC. WHEREAS, the Board of County Commissioners of Collier County, Florida, on July 12, 2005 approved the plat of Bristol Pines, Phase I for recording; and WHEREAS, the Developer has constructed and maintained the roadway and drainage improvements in accordance with the approved plans and specifications as required by the Land Development Code (Collier County Ordinance No. 04-41, as amended); and WHEREAS, the Developer is requesting final acceptance of the roadway and drainage improvements and release of his maintenance security; and WHEREAS, the Engineering and Environmental Services Section of the Community Development Department has inspected the roadway and drainage improvements, and is recommending acceptance of said facilities. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORlDA, that final acceptance is hereby granted for those roadway and drainage improvements in Bristol Pines, Phase I, pursuant to the plat thereof recorded in Plat Book 43, pages 78 through 81, and the Clerk is hereby authorized to release the maintenance security. --_.._~..._._- e'u__,_, ---"..'-~'.~_.' "-~--,"--'",-,-~",,~--,-~_."'~~-"'..._-_.._,-_. 16A6 BE IT FURTHER RESOLVED AND ORDERED that the County accept the future maintenance and other attendant costs for those roadway and drainage improvements that are not required to be maintained by the Bristol Pines Community Association, Inc. This Resolution adopted after motion, second and majority vote favoring same, this ~ day of~, 2009. DATE: '/-Iq.....toOCf BOARD OF COUNTY COMMISSIONERS ATTEST: COLLIER CO TY, FLORIDA DWI8UT$:;llR~K, CLERK I d~~ ~~~~ By: ^~. ::..,~,...... : erk . . DONNA FIALA, CHAIRMAN .t...,......."'I i' .,\1.-,. . Approved. as. to' form and legal sufficiency: ~7.L~Ai~ Steven T. Williams Assistant Collier County Attorney Item# !vAtP Agenda ~ Date --_.,~_.- . _. U_~__'__'__ _. _"~ "._~'-~-~, .~--~-~-~_.._-- "_~__.,_ ,'~~_."'_'~___.___'W__ --'-'-'--_.-""-