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Agenda 06/25/2024 Item #16D11 (Resolution - to leverage State Grant funds to complete the restoration of the Historic Cottages at Mar-Good Harbor Park)06/25/2024 EXECUTIVE SUMMARY Recommendation to approve and authorize the Chairman to sign the Second Amendment to the agreement between Collier County and the Florida Department of State Division of Historical Resources and approve and adopt the related Resolution for the restoration of the historic cottages at Mar-Good Harbor Park to extend the end date from June 30, 2024, to December 31, 2024. (Public Service Grant Fund 1839 and Public Service Match Fund 1840) OBJECTIVE: To leverage state grant funds to complete the restoration of the historic cottages at Mar -Good Harbor Park in Goodland to further the County’s strategic objective to preserve and enhance the character of our community. CONSIDERATIONS: Mar-Good Harbor Park was acquired in 2005 through a Florida Communities Trust (FCT) reimbursement grant. The park has been developed with a community building, playground, canoe/kayak launch, pathways and pavilions, and other recreational amenities and is operated by the Parks and Recreation Division. The Mar-Good Harbor Park received a local historic designation in 2015 (Resolution No. 2015-15). Restoration of the cottages is a condition of the 2005 FCT grant. Architectural work toward this end was completed through a Division of Historic Resources Small Matching Grant in 2020. Florida Department of State Division of Historical Resources (DHR) offers Special Category Grants for the purpose of providing funding to assist local, regional, and state-wide efforts to preserve significant historic structures and archaeological sites and promote knowledge and appreciation of the history of Florida. On April 1, 2021, the Department of State issued a funding notice with an application due date of June 1, 2021. The Museum Division prepared the application for the project to restore the cottages at Mar -Good Harbor Park in Goodland. The County Manager approved the submittal of the application on May 27, 2021. Agenda Item #16.D.15 was approved by the Board of County Commissioners (Board) on June 22, 2021, to approve the “After-the-Fact” electronic submittal of the grant application to the Florida Department of State Division of Historical Resources (DHR). On June 6, 2022, Collier County was notified by DHR that the Mar-Good Harbor Park project had been awarded funding in the amount of $256,436, with a one-to-one match requirement, for a total project cost of $512,872. Collier County received the agreement from DHR on November 2, 2022. On March 28, 2023, Agenda Item #16.D.1, the Board accepted the award and executed the agreement. On October 24, 2023, Agenda Item #16.D.4, the First Amendment was executed to shift funds from the line item “General Conditions” to “Architectural/Engineering Services” totaling $8,841 to account for the increase in cost for architectural and engineering services necessary for the project. The proposed Second Amendment, which was drafted and sent to the County by the State, will extend the end date of the agreement from June 30, 2024 until December 31, 2024, to allow for additional time for the completion of the project. The DHR only permits 6-month extensions, and should an additional extension be needed it will be requested. During the last quarter DHR approved the design/construction documents. The procurement process has begun to select a contractor. On June 2021, the Board approved Resolution 2021-132 committing match funds to this project. The new attached resolution will update appropriate project information such as funding and timeline information and maintain transparency to the public regarding the restoration of MarGood Cottages. FISCAL IMPACT: There is no new Fiscal impact. The total cost of the project is $512,432. The Florida Department of State will provide $256,436 in grant funding is available within Public Service Grant Fund (1839), Project 80322. The grant requires a 50% match in the amount of $256,436 available within Public Service Match Fund (1840), Project 80322. 16.D.11 Packet Pg. 1176 06/25/2024 LEGAL CONSIDERATIONS: This item has been approved as to form and legality and requires a majority vote for Board approval. -CJS GROWTH MANAGEMENT IMPACT: Mar-Good Harbor Park is inventoried in the Parks and Recreation AUIR. RECOMMENDATION: Recommendation to approve and authorize the Chairman to sign the Second Amendment to the agreement between Collier County and the Florida Department of State Division of Historical Resources and approve and adopt the related Resolution for the restoration of the historic cottages at Mar -Good Harbor Park to extend the end date from June 30, 2024, to December 31, 2024. (Public Services Grant Fund 1839 and Public Service Match Fund 1840) Prepared By: Parker Smith, Grants Coordinator, Community and Human Services Division ATTACHMENT(S) 1. 23.h.sc.100.039 Executed GAA (PDF) 2. [EXECUTED] 23.h.sc.100.039 Amendment 1 (PDF) 3. MarGood 23.h.sc.100.039 Amendment 2 - CAO Stamped (PDF) 4. APP 2021 05-28 FLDOS SCHP Grant (PDF) 5. Resolution 2015-015 MARGOOD (PDF) 6. Resolution 2021-132 (PDF) 7. Stamped Resolution 2024 (PDF) 16.D.11 Packet Pg. 1177 06/25/2024 COLLIER COUNTY Board of County Commissioners Item Number: 16.D.11 Doc ID: 28968 Item Summary: Recommendation to approve and authorize the Chairman to sign the Second Amendment to the agreement between Collier County and the Florida Department of State Division of Historical Resources and approve and adopt the related Resolution for the restoration of the historic cottages at Mar -Good Harbor Park to extend the end date from June 30, 2024, to December 31, 2024. (Public Service Grant Fund 1839 and Public Service Match Fund 1840) Meeting Date: 06/25/2024 Prepared by: Title: Grants Coordinator – Community & Human Services Name: Parker Smith 05/21/2024 7:10 AM Submitted by: Title: Manager - Federal/State Grants Operation – Community & Human Services Name: Kristi Sonntag 05/21/2024 7:10 AM Approved By: Review: Museum Amanda Townsend PSD Reviewer Completed 05/23/2024 12:28 PM Community & Human Services Vanessa Collier PSD Reviewer Completed 05/24/2024 10:24 AM Community & Human Services Donald Luciano PSD Reviewer Completed 05/24/2024 1:58 PM Operations & Veteran Services Jeff Weir OVS Director Review Completed 05/28/2024 1:43 PM Community & Human Services Kristi Sonntag CHS Review Completed 05/30/2024 8:50 AM Public Services Department Todd Henry Level 1 Department Review Completed 05/30/2024 12:28 PM Grants Erica Robinson Level 2 Grants Review Completed 05/31/2024 8:13 AM County Attorney's Office Carly Sanseverino Level 2 Attorney Review Completed 06/03/2024 2:22 PM Corporate Compliance and Continuous Improvement Megan Gaillard Additional Reviewer Skipped 06/18/2024 11:15 AM Public Services Department Geoffrey Willig PSD Department Head Review Skipped 06/18/2024 1:48 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 06/18/2024 1:59 PM Office of Management and Budget Blanca Aquino Luque OMB Reviewer Completed 06/18/2024 3:03 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 06/18/2024 3:22 PM Grants Therese Stanley OMB Reviewer Completed 06/19/2024 6:39 AM County Manager's Office Dan Rodriguez Level 4 County Manager Review Completed 06/19/2024 2:48 PM Board of County Commissioners Geoffrey Willig Meeting Pending 06/25/2024 9:00 AM 16.D.11 Packet Pg. 1178 16.D.11.d Packet Pg. 1179 Attachment: APP 2021 05-28 FLDOS SCHP Grant (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) 16.D.11.d Packet Pg. 1180 Attachment: APP 2021 05-28 FLDOS SCHP Grant (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) 16.D.11.d Packet Pg. 1181 Attachment: APP 2021 05-28 FLDOS SCHP Grant (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) 16.D.11.d Packet Pg. 1182 Attachment: APP 2021 05-28 FLDOS SCHP Grant (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) 16.D.11.d Packet Pg. 1183 Attachment: APP 2021 05-28 FLDOS SCHP Grant (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) 16.D.11.d Packet Pg. 1184 Attachment: APP 2021 05-28 FLDOS SCHP Grant (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) 16.D.11.d Packet Pg. 1185 Attachment: APP 2021 05-28 FLDOS SCHP Grant (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) 16.D.11.d Packet Pg. 1186 Attachment: APP 2021 05-28 FLDOS SCHP Grant (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) 16.D.11.d Packet Pg. 1187 Attachment: APP 2021 05-28 FLDOS SCHP Grant (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) 16.D.11.d Packet Pg. 1188 Attachment: APP 2021 05-28 FLDOS SCHP Grant (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) 16.D.11.d Packet Pg. 1189 Attachment: APP 2021 05-28 FLDOS SCHP Grant (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) 16.D.11.d Packet Pg. 1190 Attachment: APP 2021 05-28 FLDOS SCHP Grant (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) 16.D.11.d Packet Pg. 1191 Attachment: APP 2021 05-28 FLDOS SCHP Grant (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) 16.D.11.d Packet Pg. 1192 Attachment: APP 2021 05-28 FLDOS SCHP Grant (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) 16.D.11.d Packet Pg. 1193 Attachment: APP 2021 05-28 FLDOS SCHP Grant (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) 16.D.11.d Packet Pg. 1194 Attachment: APP 2021 05-28 FLDOS SCHP Grant (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) 16.D.11.d Packet Pg. 1195 Attachment: APP 2021 05-28 FLDOS SCHP Grant (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) 16.D.11.d Packet Pg. 1196 Attachment: APP 2021 05-28 FLDOS SCHP Grant (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) 16.D.11.d Packet Pg. 1197 Attachment: APP 2021 05-28 FLDOS SCHP Grant (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) 16.D.11.d Packet Pg. 1198 Attachment: APP 2021 05-28 FLDOS SCHP Grant (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) 16.D.11.dPacket Pg. 1199Attachment: APP 2021 05-28 FLDOS SCHP Grant (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) Page 1 of 2 RESOLUTION No. – 2021-______ A RESOLUTION OF THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AUTHORIZING THE PROPER OFFICERS, OFFICIALS AND REPRESENTATIVES OF THE COUNTY TO APPLY FOR A SPECIAL CATEGORY GRANT IN THE AMOUNT OF FIVE HUNDRED TWENTY TWO THOUSAND NINE HUNDRED FIFTY TWO ($522,952) DOLLARS, FROM THE FLORIDA DEPARTMENT OF STATE, DIVISION OF HISTORICAL RESOURCES; AUTHORIZING THE USE OF THE GRANT FUNDS TO RESTORE AND INTERPRET THE MARGOOD COTTAGES TO SUPPORT THEIR USE AS A CULTURAL FACILITY; COMMITTING TWO HUNDRED SIXTY ONE THOUSAND FOUR HUNDRED SEVENTY SIX ($261,476) DOLLARS OF THE FUND 306 PARKS CAPITAL PROJECTS RESERVES TO COMPLY WITH THE CASH MATCH REQUIREMENT OF THE GRANT; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Collier County Board of County Commissioners has been advised that the Florida Department of State, Division of Historical Resources, is offering Special Category Grants to units of government; and, WHEREAS, the Collier County Board of County Commissioners acquired the property known as “Margood Cottages” to preserve this significant historical site and to develop the historic Margood Cottages into a cultural facility focused on the Pre- Columbian, pioneer, and early tourism history of the Marco Island area; and, WHEREAS, the Collier County Board of County Commissioners is proposing the stabilization and rehabilitation of the Margood Cottages to support the continued interpretive use with the available grant funding; and, WHEREAS, the Collier County Board of County Commissioners is willing to commit from the Parks Capital Projects Reserves Fund 306 the required cash “match” in the amount of two hundred sixty-one thousand four hundred seventy six ($261,476) Dollars for the proposed grant request; and, WHEREAS, the Collier County Board of County Commissioners has determined that it is in the best interests of the County and its citizens to apply for Special Category Grant support. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA AS FOLLOWS: Section 1: That the Board of County Commissioners of Collier County hereby authorizes the proper officers, officials and representatives of the County to execute all documents 16.D.11.d Packet Pg. 1200 Attachment: APP 2021 05-28 FLDOS SCHP Grant (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) Page 2 of 2 necessary to apply for a Special Category Grant in the amount of Five Hundred Twenty Two Thousand nine Hundred Fifty Two ($522,952) Dollars from the Florida Department of State, Division of Historical Resources. Section 2: That the Board of County Commissioners of Collier County hereby acknowledges and agrees that it will use the requested grant funds for the restoration and interpretation of the Mar-Good Cottages to support the intended cultural museum use for the enjoyment of the public. Section 3: That the Collier County Board of County Commissioners hereby acknowledges that it will commit a required “match” no less than 50% of the grant request amount including Two Hundred Sixty-One Thousand Four Hundred Seventy Six ($261,476) Dollars from Parks Capital Projects Reserves Fund 306 during the grant period beginning after July 1, 2022 and ending on June 30, 2024 to fulfill the match requirements of the grant. Section 4: Effective Date. This resolution shall take effect immediately upon its adoption by the Collier County Board of County Commissioners. This Resolution is hereby adopted after motion, second and majority vote this 22nd day of June 2021 DATE: BOARD OF COUNTY COMMISSIONERS ATTEST: COLLIER COUNTY, FLORIDA CRYSTAL K. KINZEL, CLERK __________________________ By:_________________________________ , Deputy Clerk PENNY TAYLOR, CHAIRMAN Approved as to form and legality: __________________________ Jennifer A. Belpedio Assistant County Attorney 16.D.11.d Packet Pg. 1201 Attachment: APP 2021 05-28 FLDOS SCHP Grant (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) 16.D.11.d Packet Pg. 1202 Attachment: APP 2021 05-28 FLDOS SCHP Grant (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) Restoration and Interpretation of the Historic Mar-Good Cottages H. Support Materials 4. Letter of Support Senator Passidomo; 1 page Goodland Civic Association; 1 page Marco Island Historical Society; 1 page Southwest Florida Archaeological Society; 1 page Parks and Advisory Board Chairman; 2 pages Historical and Archaeological Preservation Board; 1 page 16.D.11.d Packet Pg. 1203 Attachment: APP 2021 05-28 FLDOS SCHP Grant (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) 16.D.11.d Packet Pg. 1204 Attachment: APP 2021 05-28 FLDOS SCHP Grant (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) 16.D.11.d Packet Pg. 1205 Attachment: APP 2021 05-28 FLDOS SCHP Grant (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) 16.D.11.d Packet Pg. 1206 Attachment: APP 2021 05-28 FLDOS SCHP Grant (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) 16.D.11.d Packet Pg. 1207 Attachment: APP 2021 05-28 FLDOS SCHP Grant (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) 16.D.11.d Packet Pg. 1208 Attachment: APP 2021 05-28 FLDOS SCHP Grant (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) 16.D.11.d Packet Pg. 1209 Attachment: APP 2021 05-28 FLDOS SCHP Grant (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) 16.D.11.d Packet Pg. 1210 Attachment: APP 2021 05-28 FLDOS SCHP Grant (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) 16.D.11.d Packet Pg. 1211 Attachment: APP 2021 05-28 FLDOS SCHP Grant (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) 16.D.11.d Packet Pg. 1212 Attachment: APP 2021 05-28 FLDOS SCHP Grant (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) RESOLUTION NO. 15- 15 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA DESIGNATING PROPERTY COMMONLY KNOWN AS MAR-GOOD HARBOR PARK, FORMERLY THE MAR-GOOD RESORT PROPERTY, AS A HISTORICALLY SIGNIFICANT SITE, PURSUANT TO THE HISTORIC/ARCHAELOGICAL PRESERVATION REGULATIONS AS PROVIDED IN SECTION 2.03.07.E OF THE COLLIER COUNTY LAND DEVELOPMENT CODE. THE SUBJECT PROPERTY IS LOCATED IN GOODLAND IN SECTION 18, TOWNSHIP 52 SOUTH, RANGE 27 EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF 2.62 ACRES. [PETITION HD-2006-AR-10679] WHEREAS, the Board of County Commissioners of Collier County adopted Ordinance No. 91-70, the Historical/Archaeological Preservation Ordinance, on August 7, 1991 and subsequently incorporated this Ordinance into the Collier County Land Development Code; and WHEREAS, the Board of County Commissioners of Collier County seeks to recognize the importance and significance of Collier County's historical heritage, and to this end has enacted regulations to protect, preserve and perpetuate Collier County's historic and archaeological sites, districts, structures, buildings and properties; and WHEREAS, Section 2.03.07.E of the Land Development Code, provides for official designation of particular sites as historically significant and provides regulations to maintain the historic character of officially designated properties; and WHEREAS, there are three cottages on the Mar-Good Harbor Park property that are rare examples of fish camp architecture and early 20th century accommodations for tourists in Florida; a fourth cottage was built in the 1950's; and WHEREAS, the Collier County Historical/Archaeological Preservation Board reviewed and considered the historic designation of the Mar-Good Harbor Park at a public meeting held for that purpose; and WHEREAS, on February 19, 2014, the Preservation Board voted to nominate the Mar- Good Resort building, four cottages and the cistern at the Mar-Good Park for official designation in recognition of the important role played by the structures; and WHEREAS, the Preservation Board hereby forwards said nomination to the Board of County Commissioners. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that: 14-CPS-01400/1140770/1]31 1 of 2 Mar-Good Historic Designation Rev. 12/19/14 CA 16.D.11.e Packet Pg. 1213 Attachment: Resolution 2015-015 MARGOOD (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) In recognition of its important and significant place in the historical heritage of Collier County, the property commonly known as the Mar-Good Harbor Park, formerly known as at the Mar-Good Resort Property, legally described in Exhibit "A" attached hereto and incorporated herein is hereby designated as an historic site. BE IT FURTHER RESOLVED that the Mar-Good Resort building, four cottages and the cistern at the Mar-Good Harbor Park, formerly known as Mar-Good Resort Property, shall hereafter be subject to the Historic/Archaeological Preservations Regulations of the Collier County Land Development Code as they pertain to historically designated property including all applicable incentives and restrictions. This Resolution adopted after motion, second and majority vote this 3 day of 1-6"n 2015. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, CLERK COLLIER COUNTY, FLORIDA By 0.0 • By: DeD ty - TIM NANCE, ChairmanAttestaairman's signature only. Approved as to form and legality: I -/kur •ao Heidi Ashton-Cicko Managing Assistant County Attorney Attachment: Exhibit A—Legal Description 14-CPS-01400/1140770/1] 31 2 of 2 Mar-Good Historic Designation Rev. 12/19/14 CA ,, 16.D.11.e Packet Pg. 1214 Attachment: Resolution 2015-015 MARGOOD (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) JR: 3797 PG: 1773 EXHIBIT "A" I OF 4 LOTS 4, 5, 6, 7, 8, 9, 10, 11, BLOCK 3, AMENDED AND ENLARGED PLAT OF GOODLAND HEIGHTS, ACCORDING TO PLAT IN PLAT BOOK 1, PAGE 85, PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA; AND LOTS 4, 5, 6, 9, AND 10, PETTIT SUBDIVISION, ACCORDING TO PLAT IN PLAT BOOK 2, PAGE 88, PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA; AND A CERTAIN PARCEL OR T' • 'Tc O IJ SING NORTH OF BLOCK 3, GOODLAND HEIGHTS S Ailit 5 WAS- ', OR ED IN PLAT BOOK 1, PAGE 85, PUBLIC -Ff., Do RDS OF COB N0 COUNTY, C J FLORIDA: OR AS NORTHWEST OF TRACT O LAND CONVEYED ` O\ OF ON AS RECORDED IN DEED ;OOK7, `PAGE ;57, ESTERLY O SUBDIVISION, AS REC•,R& - II , P • :• PAGE 88, PUBLIC RECORDS OF CO LI: 014: T , -4 -,j a ' •UTHERLY OF THE SOUTHERLY LINE E- IN S ID SUBDIVISION PROJECTED WESTE TER-Y A •"` 0 F THE EASTERLY OS-110 C b GOODLAND BAY AND SOUTHERLY SIR OF A PROP L` AND 11 OF BLOCK AND EASTERLY OF T1 T DIVISION PROJETNORTHERLY, BEING3, GOODLAND HEIGHT S i AS FO _ °'MORE PARTICULARLY D G.R rR. ,_,._1- ,,, COMMENCING AT A CONCRETEMOUMENT WITH A 3/4" GALVANIZED IRON PIPE MARKING THE NORTHWESTERLY CORNER OF SAID PETTIT SUBDIVISION; THENCE SOUTH 22°58'30' EAST 30.0 FEET TO A CONCRETE MONUMENT MARKING THE NORTHWESTERLY CORNER OF LOT 1 OF SAID SUBDIVISION, THE POINT OF BEGINNING; THENCE CONTINUING SOUTH 22°58'30' EAST 221.88 FEET TO A CONCRETE MONUMENT WITH A 3/4' GALVANIZED IRON PIPE; THENCE SOUTH 0°21'00' EAST 88.95 FEET TO A CONCRETE MONUMENT WITH A 3/4" GALVANIZED IRON PIPE; THENCE SOUTH 78°28'30' WEST 110.92 FEET TO A CONCRETE MONUMENT WITH A 3/4' GALVANIZED IRON PIPE MARKING THE NORTHEAST CORNER OF LOT 9, BLOCK 3, GOODLAND HEIGHTS SUBDIVISION; THENCE NORTH 88°07'30' WEST 120.0 FEET TO AN IRON PIN MARKING THE NORTHEAST CORNER OF LOT 11, BLOCK 3, OF SAID SUBDIVISION; THENCE NORTH 1°52'30' EAST 34.79 FEET TO A 3/4" GALVANIZED IRON PIPE; THENCE CONTINUING NORTH 1°52'30' EAST 8.0 FEET TO A POINT ON THE SHORE OF A PROPOSED CANAL TO 0 16.D.11.e Packet Pg. 1215 Attachment: Resolution 2015-015 MARGOOD (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) OR: 3797 PG: 1774 EXHIBIT "A" 20F4 GOODLAND BAY; THENCE NORTH 88°54'20' EAST FOLLOWING THE SOUTHERLY SHORE OF SAID CANAL 114.66 FEET TO A POINT, POINT BEING THE POINT OF CURVE OF A CURVE TO THE LEFT HAVING A RADIUS OF 60.0 FEET; THENCE FOLLOWING THE SOUTHERLY SHORE OF SAID CANAL ALONG A CURVE THE LEFT 118 33 FEET THROUGH TOG THE POINT OFANGLEOF113°00' A DIST ANCE OF TANGENCY; THENCE NORTH 24°05'40"WEST FOLLOWING THE EASTERLY SHORE OF SAID CANAL 104.18 FEET TO A POINT, SAID POINT BEING THE POINT OF CURVE OF A CURVE TO THE RIGHT HAVING A RADIUS OF 61.38 ALONG THENCE THE R THE EASTERLY IGHT THROUGH A SHORE SAID OF ALONG A 18°30'20' A DISTANCE OF 19.82 FEET TO A POINT OF TANGENCY; THENCE NORTH 5°35'20' WEST FOLLOWING THE EASTERLY SHORE OF SAID CANAL 69.08 FEET TO A POINT H 88°07'30' EAST 10.0 FEET TO A 314" GALVANIZED IR9 r NUING SOUTH 88°07'30' EAST 16.4 FEET TO THE -.IN`T OF BEGINN1 L LYING AND BEING SITUATED IN GOVER .MEI '._LOT 1,4, SECTION , .WNSHIP 52 SOUTH, RANGE 27 EAST, T ILIA EE -MERI IAN, GO•DLAND, COLLIER COUNTY, FLORIDA. n cot v F.„ A CERTAIN PARCEL • TRACT OF • LYI G ` 'TH OF A TRACT CONVEYED TO MILTO OHNSON AND--g-Cf. ` R -P IN DEED BOOK 47, PAGE 411, PUBLIC R S OF COLLIER f•t `IV, FLORIDA MORE PARTICULARLY DESCRIB` LLOWS• COMMENCING AT A 4' X 4' CONCRETE MONUMENT WITH A 3/4" GALVANIZED IRON PIPE MARKING THE NORTHWESTERLY CORNER OF Pt 1 III SUBDIVISION AS RECORDED IN THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, IN PLAT BOOK 2, PAGE 88; THENCE NORTH 88°07'30" WEST 14.00 FEET TO A POINT ON THE EASTERLY SHORE OF ABRANCHCANALFROMACANALTOGOODLANDBAY, SAID POINT BEING THE SOUTHWESTERLY CORNER OF TRACT CONVEYED TO DR. E.WAYNE LONG AND WALTER C. BURWICK RECORDED IN DEED BOOK 45, PAGE 324, SAID POINT BEING ALSO THE POINT OF BEGINNING OF THE LANDS HEREIN DESCRIBED; THENCE SOUTH 88°07'30' EAST 14.00 FEET TO A CONCRETE MONUMENT WITH A 3/4" GALVANIZED IRON PIPE; THENCE SOUTH 22°58'30' EAST 30.00 FEET TO A CONCRETE MONUMENT WITH A 314' GALVANIZED IRON PIPE, SAID POINT BEING THE NORTHWEST CORNER OF LOT 1 OF SAID PETTIT SUBDIVISION; THENCE NORTH 88°07'30' WEST 16.40 FEET TO A 3/4' GALVANIZED IRON PIPE ON THE BANK OF SAID BRANCH CANAL; THENCE CONTINUING NORTH Cat? 16.D.11.e Packet Pg. 1216 Attachment: Resolution 2015-015 MARGOOD (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) JR: 3797 PG: 1775 EXHIBIT "A" 3 OF 4 88°07'30' WEST 10.00 FEET TO A POINT ON THE EASTERLY BOUNDARY OF SAID CANAL, SAID POINT BEING THE NORTHWESTERLY CORNER OF TRACT CONVEYED TO M. C. JOHNSON AND RECORDED IN DEED BOOK 47, PAGE 411; THENCE NORTH 5°35'20' WEST FOLLOWING THE EASTERLY BOUNDARY OF SAID BRANCH CANAL 16.97 FEET TO THEPOINTOFCURVEOFACURVETOTHERIGHTHAVINGARADIUSOF17.14FEET; THENCE FOLLOWING SAID CURVE TO THE RIGHT ALONG SAIDEASTERLYCANALBOUNDARYANDTHROUGHACENTRALANGLEOF 36°19'10" 10.86 FEET TO A POINT OF TANGENCY, THE POINT OF BEGINNING, ALL LYING SHIP 5D2 BEING SITUATE EAST, OVRNMGOVERNMENT SECTION 18, TOWN MERIDIAN, GOODLAND, COLLIER COUNTY, FLORIDA. A CERTAIN PARCEL CT OF LAND L G ORTH OF BLOCK 3, GOODLAND HEIGHT ' i0_N-.A `EC 'D D IN THE PUBLIC • RECORDS OF COLL R COON ,.....FL•RIII • IN P •• BOOK 1, PAGE 85 AND EAST OF PAP ris. ,1• S DIVISION PARTICULARLY DE CRI E A . ' [ L P BEGINNING AT THtre- Y RTHWEST CO- E- O: T 14, BLOCK 3, GOO,DLAND HEIGHTS pIVISION; THEN fii. N• ' 4 > 5°03'30' EAST 180.0 FEET TO A 3/4" GALV• A D IRON PIPE; ONTINUING NORTH 85°03'30' EAST 52.91 FE- • • CONCR Q MENT WITH A BRASS CAP; THENCE SOUTH 88°0 0" z ^ AN IRON PIN MARKING THE NORTHEAST CORNER 0 •tAti. :LICK 3, OF SAID GOODLAND HEIGHTS SUBDIVISION; THENCE NORTH 1°52'30' EAST 34.79 FEET TO A 3/4" GALVANIZED IRON PIPE; THENCE CONTINUING NORTH 1°52'30" EAST 8.0 FEET TO A POINT ON THE SHORE OF A PROPOSED CANAL TO GOODLAND BAY; THENCE SOUTH 88°54'20' WEST 107.89 FEET TO APOINTONTHESOUTHERLYSHOREOFSAIDCANAL, SAID POINT BEING NORTH 7°14' EAST 8.18 FEET FROM A 3/4" GALVANIZED IRON PIPE, A REFERENCE POINT AND ALSO BEING NORTH 7°14' EAST 43.74 FEET FROM A 3/4'GALVANIZED IRON PIPE ON THE NORTHERLY BOUNDARY OF SAID GOODLAND HEIGHTS BEING NORTH 85 03' 30A FORESAID PIPE 180.0 HAVING HEREIN DESCRIBED AS BE 0.0 FEET FROM THE POINT OF BEGINNING; THENCE NORTH 7°14' EAST FOLLOWING THESHOREOFWESTERLYANDOFSAIDPROPOSEDCANAL7.39 FEET; THENCE SOUTH 85°03'30' WEST 8.0 FEET TO A 3/4' GALVANIZED IRON PIPE; THENCE CONTINUING SOUTH 85°03'30' WEST 172.0 FEET TO A POINT ON THE EASTE RLYR1R O STREET; THENCE SOUT 4ST FOLLOWING THE EASTERLY 16.D.11.e Packet Pg. 1217 Attachment: Resolution 2015-015 MARGOOD (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) JR: 3797 PG: 1776 ** EXHIBIT "A" 40F4 OF-WAY BOUNDARY OF SAID PAPAYA STREET 51.13 FEET TO THE POINTOFBEGINNING, ALL LYING AND BEING SITUATE IN GOVERNMENT LOT 14, SECTION 18, TOWNSHIP 52 SOUTH, RANGE 27 EAST, TALLAHASSEE MERIDIAN, GOODLAND, COLLIER COUNTY, FLORIDA. AND BEGINNING AT A POINT MARKED BY A 3/4' GALVANIZED IRON PIPE ON THE NORTHERLY BOUNDARY OF GOODLAND HEIGHTS SUBDIVISION,RECORDED IN PLAT BOOK 1, PAGE 85, COLLIER COUNTY, FLORIDA, SAID POINT BEING THE INTERSECTION OF SAID NORTHERLY BOUNDARY AND THE WESTERLY BOUNDARY OF.P-1=-1--4-1T_ SUBDIVISION, RECORDED IN PLAT BOOK 2, PAGE 88, C Iit4 ? ' LORIDA; THENCE NORTH 22°58'30' WEST 126.35 F 11OWIN - - ' TERLY BOUNDARY OF SAID Phi i i i SUBDMI J- O A CONCRET 4 UMENT WITH A 3/4" GALVANIZED IRON P,E;/ iNOE.SOUTH 0°21' • T 88.95 FEET TO A CONCRETE MONUM NT WI k3j4' GA V•NIZE1 I ON PIPE; THENCE 112, • :" E ONUMENT WITH A NORTH 78°28 3Q T 1t 3/4' GALVANIZED "IP: I Ily0 HE NORTHERLY SU I•• O ; THENCE SOUTH BOUNDARY OF SAID *VD _ ' " W c• GINNING, BEING 88°07'30" EAST 157.:I EET TO THE - *I 0 NSHIP 52 SOUTH, SITUATE IN GOVERN ,..4 LOT 14, SECT 8, RANGE 27 EAST, T• ` • • SSEE MERI N c•G ODLAND, COLLIER COUNTY, FLORIDA. 0 rl 1e c c: 16.D.11.e Packet Pg. 1218 Attachment: Resolution 2015-015 MARGOOD (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) RESOLUTION No. 2021- 1 32 A RESOLUTION OF THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AUTHORIZING THE PROPER OFFICERS, OFFICIALS AND REPRESENTATIVES OF THE COUNTY TO APPLY FOR A SPECIAL CATEGORY GRANT IN THE AMOUNT OF FIVE HUNDRED TWENTY TWO THOUSAND NINE HUNDRED FIFTY TWO ($522,952) DOLLARS, FROM THE FLORIDA DEPARTMENT OF STATE, DIVISION OF HISTORICAL RESOURCES; AUTHORIZING THE USE OF THE GRANT FUNDS TO RESTORE AND INTERPRET THE MARGOOD COTTAGES TO SUPPORT THEIR USE AS A CULTURAL FACILITY; COMMITTING TWO HUNDRED SIXTY ONE THOUSAND FOUR HUNDRED SEVENTY SIX ($261,476) DOLLARS OF THE FUND 306 PARKS CAPITAL PROJECTS RESERVES TO COMPLY WITH THE CASH MATCH REQUIREMENT OF THE GRANT; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Collier County Board of County Commissioners has been advised that the Florida Department of State, Division of Historical Resources, is offering Special Category Grants to units of government; and, WHEREAS, the Collier County Board of County Commissioners acquired the property known as "Margood Cottages" to preserve this significant historical site and to develop the historic Margood Cottages into a cultural facility focused on the Pre- Columbian,pioneer, and early tourism history of the Marco Island area; and, WHEREAS, the Collier County Board of County Commissioners is proposing the stabilization and rehabilitation of the Margood Cottages to support the continued interpretive use with the available grant funding; and, WHEREAS, the Collier County Board of County Commissioners is willing to commit from the Parks Capital Projects Reserves Fund 306 the required cash "match" in the amount of two hundred sixty-one thousand four hundred seventy-six ($261,476) Dollars for the proposed grant request; and, WHEREAS, the Collier County Board of County Commissioners has determined that it is in the best interests of the County and its citizens to apply for Special Category Grant support. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY,FLORIDA AS FOLLOWS: Section 1: That the Board of County Commissioners of Collier County hereby authorizes the proper officers, officials and representatives of the County to execute all documents Page 1 of 2 16.D.11.f Packet Pg. 1219 Attachment: Resolution 2021-132 (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) necessary to apply for a Special Category Grant in the amount of Five Hundred Twenty Two Thousand nine Hundred Fifty Two ($522,952) Dollars from the Florida Department of State,Division of Historical Resources. Section 2: That the Board of County Commissioners of Collier County hereby acknowledges and agrees that it will use the requested grant funds for the restoration and interpretation of the Mar-Good Cottages to support the intended cultural museum use for the enjoyment of the public. Section 3: That the Collier County Board of County Commissioners hereby acknowledges that it will commit a required "match" no less than 50% of the grant request amount including Two Hundred Sixty-One Thousand Four Hundred Seventy Six 261,476) Dollars from Parks Capital Projects Reserves Fund 306 during the grant period beginning after July 1, 2022 and ending on June 30, 2024 to fulfill the match requirements of the grant. Section 4: Effective Date. This resolution shall take effect immediately upon its adoption by the Collier County Board of County Commissioners. This Resolution is hereby adopted after motion, second and majority vote this 22nd day of June 2021 DATE: - q.(.: rG a-q r 1 BOARD OF COUNTY COMMISSIONERS ATTS'F COLLIER COUNTY, FLORIDA CRSTAL K. KINZEL, CLERK á.LUAi4 lot QC - By. lerk PENNY T LOR,IRMAN est as u SlOalgrOPIIP Approved as to form and legality: n Jennifer A. Belpe Assistant County Attorney Page 2 of 2 16.D.11.f Packet Pg. 1220 Attachment: Resolution 2021-132 (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) Page 1 of 2 RESOLUTION NO. 2024-______ A RESOLUTION OF THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AUTHORIZING THE COUNTY TO ACCEPT A SPECIAL CATEGORY GRANT IN THE AMOUNT OF FIVE HUNDRED TWELVE THOUSAND EIGHT HUNDRED AND SEVENTY TWO DOLLARS ($512,872), FROM THE FLORIDA DEPARTMENT OF STATE, DIVISION OF HISTORICAL RESOURCES, FOR THE STABILIZATION AND RESTORATION OF THE MARGOOD COTTAGES; COMMITTING TWO HUNDRED FIFTY SIX THOUSAND FOUR HUNDRED AND THIRTY SIX DOLLARS ($256,436) OF THE FUND 306 PARKS CAPITAL PROJECTS RESERVES TO COMPLY WITH THE CASH MATCH REQUIREMENT OF THE GRANT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Collier County Board of County Commissioners (“Board”) has been advised that the Florida Department of State, Division of Historical Resources, is offering Special Category Grants to units of government; and WHEREAS, the Board acquired the property known as “Margood Cottages” to preserve as a significant historical site and to potentially develop the historic Margood Cottages into a cultural museum focused on the agricultural and pioneer history of southwest Florida; and WHEREAS, the Board is proposing to use the grant funding for the stabilization and rehabilitation of the Margood Cottages to support the continued museum use; and WHEREAS, the Board wishes to memorialize its commitment of the required cash “match” in the amount of Two Hundred Fifty Six Thousand Four Hundred Thirty Six Dollars ($256,436) from the Parks Capital Projects Reserves Fund 306 for the proposed grant request; and WHEREAS, the Collier County Board of County Commissioners has determined that it is in the best interests of the County and its citizens to execute this Resolution. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA AS FOLLOWS: Section 1: The Board hereby authorizes the County Manager or her designee to execute all documents necessary to accept the Special Category Grant in the amount of Five Hundred Twelve Thousand Eight Hundred Seventy Two Dollars ($512,872) from the Florida Department of State, Division of Historical Resources. CAO Digitally signed by CAO Date: 2024.06.18 14:07:58 -04'00' 16.D.11.g Packet Pg. 1221 Attachment: Stamped Resolution 2024 (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2) Page 2 of 2 Section 2: The Board hereby acknowledges and agrees that it will use the requested grant funds for the stabilization and rehabilitation of the MarGood Cottages to support the intended cultural museum use for the enjoyment of the public. Section 3: The Board hereby acknowledges that it will commit a required “match” no less than 50% of the grant request amount, or Two Hundred Fifty-Six Thousand Four Hundred Thirty-Six Dollars ($256,436), from Parks Capital Projects Reserves Fund 306 to fulfill the match requirements of the grant. Section 4: Effective Date. This resolution shall take effect immediately upon its adoption by the Collier County Board of County Commissioners. The foregoing Resolution was adopted by the Collier County Board of County Commissioners on June 25, 2024. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, CLERK COLLIER COUNTY, FLORIDA __________________________ By:_________________________________ , Deputy Clerk Chris Hall, Chairman Approved as to form and legality: __________________________ Carly Jeanne Sanseverino Assistant County Attorney 16.D.11.g Packet Pg. 1222 Attachment: Stamped Resolution 2024 (28968 : Restoration MarGood Cottages 23.h.sc.100.039 Amendment #2)