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Resolution 2018-089 NUMBER NO. - RESOLUTION89 A RESOLUTION OF THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONS AUTHORIZING THE PROPER OFFICERS, OFFICIALS AND REPRESENTATIVES OF THE COUNTY TO APPLY FOR A SPECIAL CATEGORY GRANT IN THE AMOUNT OF FOUR HUNDRED SEVENTY-FIVE THOUSAND FIFTY ($475,050) DOLLARS, FROM THE FLORIDA DEPARTMENT OF STATE, DIVISION OF HISTORICAL RESOURCES; AUTHORIZING THE USE OF THE GRANT FUNDS TO STABILIZE AND RESTORE THE ROBERTS RANCH HOME INCLUDING HISTORIC RESTORATION AND REHABILITATION TO SUPPORT THIS USE; COMMITTING SEVENTY TWO THOUSAND ($72,000) DOLLARS OF THE FUND 314 MUSEUM 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 "Roberts Ranch" to preserve this significant historical site and to develop the historic Roberts Ranch home into a cultural museum focused on the agricultural and pioneer history of southwest Florida; and, WHEREAS, the Collier County Board of County Commissioners is proposing the stabilization and rehabilitation of the Roberts Ranch home to support the continued museum use with the available grant funding; and, WHEREAS, the Collier County Board of County Commissioners is willing to commit from the Museum Capital Projects Reserves Fund 314 the required cash "match" in the amount of Seventy-two Thousand ($72,000) 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 necessary to apply for a Special Category Grant in the amount of Four Hundred Seventy- [18-MUS-00029!1411016/1] Page 1 of 2 Five Thousand Fifty ($475,050) 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 stabilization and rehabilitation of the Roberts Ranch home 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 25% of the grant request amount including Seventy-Two Thousand ($72,000) Dollars from Museum Capital Projects Reserves Fund 314 during the grant period beginning after July 1, 2019 and ending on June 30, 2021 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 upon a motion byGar.tiris.o.r-O.se Fk�a and seconded bycc:,,,,,,,,,ss\c - )...s-..‘e\ and upon being put to a vote, the result was as follows: S-p DATE: BOARD O• • I TY COs..SIONERS ATTEST: COLLI ' CO TY, FLV`i•, DWIGHT E. BROCT , LERK • ttest as to t;haic 'tty C� 4011/ ANDY SOLIS, CHAIRMAN 5\2.zVc?) signature only. Approved as to form and legality: Jenm r A. Belpedi Assistant County Attorney P(\\ 51 [18-MUS-00029/1411016/11 Page 2 of 2 (10