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Resolution 2006-097 RESOLUTION NO. 2006- .9.1- 16C4 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AUTHORIZING A REAL ESTATE EXCHANGE BETWEEN THE COUNTY AND THE CITY OF MARCO ISLAND WHICH WILL ENABLE THE CITY TO EXPAND ITS WATER AND WASTE WATER TREATMENT FACILITIES AND THE COUNTY TO OPERATE A RECYCLING CENTER ON MARCO ISLAND AT A NEW LOCATION AND TO EXPAND ITS OPERA TIONS AT MARCO AIRPORT. WHEREAS, Collier County is the owner of that certain real property in Collier County, Florida, and more particularly described in Exhibit "A," attached hereto and made a part hereof ("County Property"); and WHEREAS, City of Marco Island is the owner of two (2) parcels of real property located in Collier County, Florida, and which properties are more particularly described in Exhibit "B," attached hereto and made a part hereof ("City Property"); and WHEREAS, the City Property is approximately 1.81 acres in total and the County Property is approximately 1.53 acres; and WHEREAS, Collier County and the City of Marco Island desire to exchange these properties to enable the City to expand its Water and Waste Water Treatment Facilities, the County to relocate and maintain its Recycling Center on Marco Island, and the County to expand its land holdings at Marco Airport thereby assisting the Airport Authority in the expansion of its operations; and WHEREAS, in accordance with Section 125.37, Florida Statutes, this proposed exchange of public properties has been properly advertised once a week for at least two weeks in the Naples Daily News, a newspaper of general circulation in Collier County; and WHEREAS, the Board of County Commissioners of Collier County now finds that the County Property will no longer be needed or required by the County for a County purpose once the Recycling Center facilities have been relocated to that portion of the City Property identified as Parcel A on Exhibit "B" to this Resolution; and WHEREAS, both the City and the County find a public benefit in effectuating this exchange; and WHEREAS, the Board of County Commissioners finds that the proposed exchange is in the best interest of the County and desires to authorize its Chairman to execute the Real Estate Exchange Agreement, attached hereto, and take such other action needed to complete the subject property exchange. NOW, THEREFORE, BE IT RESOL VED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. The foregoing WHEREAS Clauses are adopted and incorporated herein as if fully restated. 2. The Board of County Commissioners of Collier County, Florida, hereby authorizes its Chairman, on behalf of this Board, to execute the Real Estate Exchange Agreement, attached hereto, and approves the exchange of property described therein and any acts needed to convey the Recycling Center site and accept the newly acquired public properties. 3. This Resolution shall take effect immediately upon adoption. ADOPTED this ~ '-)'+'--day of J~ t , 2006 after motion, second and majority vote favoring adoption. ATTEST: ;. . ... DWIGHT E. BROCK, Ci~rR :.. BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA ~>~~ Frank Halas, Chairman By: ~. ~':l~~;;rkO-(' By: AtWIt. "'51... I Approve:f11W~d ~ega sufficiency: . f-f.L., V (L.~ , C' E en T. Chadwell, Assistant County Attorney ~~.i 16C4 EXHIBIT "A" COUNTY PROPERTY A Tract of land lying in Tracts D and F as shown on the Plat of Marco Beach Unit 4, recorded in Plat Book 6, Pages 32 through 37, Public Records of Collier County, Florida, and being more particularly described as follows: Commence at the intersection of the southeasterly right-of-way line of Windward Drive, as shown on said Plat of Marco Beach Unit 4, and the southwesterly boundary line of said Tract D; thence run S 45000'00" E along the line common to said Tracts D and F, for 200.00 feet to the Point of Beginning of the lands herein described; thence run N 45000'00" E for 100 feet; thence run S 53047' 14" E for 388.67 feet to a point on the southeasterly boundary line of said Tract D; thence run S 50003'34" W along said southeasterly boundary line of said Tract D for 160.00 feet; thence run N 45000'00" W along the line common to said Tracts D and F for 161.00 feet; thence run S 45000'00" W for 159.77 feet to a point on the northeasterly right-of-way line of Elkcam Circle, as shown on said Plat of Marco Beach Unit 4; thence run N 45000'00" W along said northeasterly right-of-way line of Elkcam Circle for 200.00 feet; thence run N 45000'00" E for 159.77 feet to a point on the line common to said Tracts D and F; thence run N 45000'00" W along said line common to Tracts D and F for 9.00 feet to the Point of Beginning. Less and except the following described property: A portion of Tract "D", according to the plat of Marco Beach Unit 4, as recorded in Plat Book 6, Pages 32 through 37, Public Records of Collier County, Florida, described as follows: Begin at the most southerly comer of said Tract "D"; thence along the southwesterly boundary of said Tract "D" run N 45000'00" W for 86.00 feet; thence leaving said southwesterly boundary run N 45000'00" E for 143.90 feet; thence run S 53047' 14" E for 101.30 feet to the southeasterly boundary of said Tract "D"; thence along said southeasterly boundary run S 50003'34" W for 160.00 feet to the Point of Beginning. Containing approximately 1.53 acres. 16C4 EXHIBIT "B" PARCEL A OF THE CITY PROPERTY Lots 3 and 4, Block 777, a replat of a portion of Marco Beach Unit Four, a subdivision according to the plat thereof, recorded in Plat Book 12, Pages 19 to 21, of the Public Records of Collier County, Florida. Containing approximately 0.80 of an acre PARCEL B OF THE CITY PROPERTY Tract Q, Marco Shores Unit One, a subdivision according to the Plat thereof as recorded in Plat Book 14, Pages 33 through 38, Public Records of Collier, Florida, Less and except that certain property described below: Beginning at the northeast comer of Tract "Q"; thence along the east line of said Tract "Q", South 11059'55" East, 332.93 feet to a point on the north right-of-way line of Mainsail Drive according to the plat of said Marco Shores Unit One; thence along said right-of-way line South 77054' 19" West 131.94 feet; thence leaving said right-of-way line North 12000'24" West 307.62 feet to a point on the boundary of said Tract "Q"; thence along said boundary in the following two (2) described courses. 1) North 24045' 16" East 7.32 feet; 2) North 69014' 17" East 129.11 feet to the Point of Beginning of the parcel herein described. Bearings are based on the east line of said Tract "Q" being South 11059'55" East. Containing approximately 1.01 acre ._-~-"__.__,~.w~_<.,~__._,._._...".._,_".....~