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Backup Documents 12/16/2008 Item #16A11 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 16 A 11 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 Oaice. The completed rouling 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 information needed. If the document is already complete with the exee tion of the Chairman's si nature, draw a line thrau h routin lines # I 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. Ia-\ Iq D! PRIMARY CONTACT INFORMATION (The primary contact is the holder ofthe original document pending BCe approval. NonnaIly the ptimary contact is the person who created/prepared the executive summaI)'. Primal)' 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 Bee Chaimlan 's sib'llature 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 :t. l..:l'A II L Yes Initial) N/A(Not A licable) 6. Minutes and Records Clerk of Court's Office J.u r-LA N/A is not an option for line 6. Name of Primary Staff Contact Agenda Date Item was A roved b the BCC Type of Document Attached Phone Number Agenda Item Number ~ I: Forms! County Formsl Bee Formsl Original Documents Routing Slip WWS Original 9.03,04, Revised 1.26.05, Revised 2.24.05 1 rPb/3 ~;1 Number of Original Documents Attached ~~,Lc.I-\(~, I. INSTRUCTIONS & CHECKLIST Initial the Yes colurrm or mark "N/A" in the Not Applicable column, whichever is a ro nate. Original document has been signcdlinitialed 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 executed by all parties except the Bee Chairman and Clerk to the Board and ossibly State Officials.) All handwritten strike-through and revisions have heen initialed by the County Attomey's Office and all other arties exce t the BCC Chainnan 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 TIe otiated contract date whichever is a Ii cable. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman'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 fon,varding to Tallahassee within a certain time frame or the BCe's actions are nullified. Be aware of your deadlines! The document was approved by the BCe on-1O\. 1I Jenter date) and all changes made during the meeting have been incorporated in the attached document. The Count Attorne 's Office has reviewed the chan es, if a Iicable. 2. 3. 4. 5. 6. 16All RESOLUTION NO. 08- 357 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA AUTHORIZING FINAL ACCEPTANCE OF CERTAIN ROADWAY AND DRAINAGE IMPROVEMENTS IN TERRABELLA OF PELICAN MARSH, UNIT TWO, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 41, PAGES 22 THROUGH 23; 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 TERRABELLA OF PELICAN MARSH HOMEOWNERS' ASSOCIATION, INC., OR THE PELICAN MARSH COMMUNITY DEVELOPMENT DISTRICT WHEREAS, the Board of County Commissioners of Collier County, Florida, on February 5, 2004 approved the plat of Terrabella of Pelican Marsh Unit Two 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 Terrabella of Pelican Marsh Unit Two, pursuant to the plat thereof recorded in Plat Book 41, pages 22 through 23, and the Clerk is hereby authorized to release the maintenance security. 16All 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 Terrabella of Pelican Marsh Homeowners' Association, Inc., or the Pelican Marsh Community Development District. This Resolution adopted after motion, second and majority vote favoring same, this ~ day of Mcuvlh.tr , 2008. BATE:.~23, 2oo<i ATTH{i;T: . .....7, . DwlGHJE. BR9CKl, CLERK ~ s 1 QIIatu'" .qI!J ~,. ,,' BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA AIRMAN B' Approved as to form and legal sufficiency: 11::- 7. W'J.~ . Steven T. Williams Assistant Collier County Attorney Agenda Date -