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Backup Documents 03/24/2009 Item #16A 1 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 16 A 1 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 omce. 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 lines #1 through #4 as appropriate for additional signatures, dates, and/or infonnation needed. If the document is already complete with the exce tion of the Chairman's si nature, draw a line thrau routin lines #1 throu 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. in i>-hr....{.j'. . ~ ~:rl O~ PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending Bee approval. Nonnally the primary contact is the person who created/prepared the executive summary. Primary contact information is needed in the event one oflhe addressees above, including Sue Filson, need 10 contact staff for additional or missing information. All original documents needing the BCC Chaimlan's signature are to he delivered to the BeC office only after the Bee has acted to approve the item. 2. 3. 4. 5. Sue Filson, Executive Manager Board of County Commissioners N/A(Not A licable 6. Minutes and Records Clerk of Court's Office ,- -JJl ~ ~ N/A is not an option for line 6. I: Forms! County Formsl Bee Forms! Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05 Phone Number ~o\ ~ Q~ E..Sl::>L~ I' e....l. ~ Agenda Item Number t~/ Number of Original Documents Attached 1. INSTRUCTIONS & CHl!:CKLIST Initial the Yes column or mark "N/A" in the Not Applicable column, whichever is a ro nate. Original document has been signed/initialed for legal sufficiency. (AIl documents to bc 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 Attomey's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties excepl the BCC Chairman and Clerk to the Board and ossibl State Officials.) An 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 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 applicable. "Sign here" tabs are placed on the appropriate pages indicating where the Chairnlan's si nature and initials are re uired. In most cases (some contracts are an exception), the original document and this routing slip should be provided to Sue Filson 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 Bee's actions are nullified. Be aware of our deadlines! The document was approved by the BCC on ;;l'/ 0 (enter date) and all changes made during the meeting have been incorporat d in the attached document. The Count Attorne 's Office has reviewed the chan es, if a licable. 2. 3. 4. 5. 6. 16A t RESOLUTION NO. 09- 66 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA AUTHORIZING FINAL ACCEPTANCE OF CERTAIN ROADWAY AND DRAINAGE IMPROVEMENTS IN NORTH NAPLES RESEARCH AND TECHNOLOGY PARK, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 41, PAGES 48 THROUGH 50; 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 NORTH NAPLES RESEARCH AND TECHNOLOGY PARK OWNERS ASSOCIATION WHEREAS, the Board of County Commissioners of Collier County, Florida, on October 28, 2003 approved the plat of North Naples Research and Technology Park 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, FLORIDA, that final acceptance is hereby granted for those roadway and drainage improvements in North Naples Research and Technology Park, pursuant to the plat thereof recorded in Plat Book 41, pages 48 through 50, and the Clerk is hereby authorized to release the maintenance security. 16A 1 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 North Naples Research and Technology Park Owners Association. This Resolution adopted after motion, second and majority vote favoring same, this .;2 q4il day of March ,2009. DATE: 'IY\~ U,').4d1 . ATTEST: ''-. ' ,,"DWIGHT:E. BROCK, CLERK ," ;, By: BOARD OF COUNTY COMMISSIONERS COLLIER /jUNTY, FLORIDA {g~ dL~ DO A FIALA, CHAIRMAN . ,'Deputy A:p'proc~e.q .as-10 form an sufficiency: '~7. uiL- Steven 1'. Williams Assistant Collier County Attorney Item # l to A' I Agenda 5/2Jlllf\ Date