Resolution 2003-238
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RESOLUTION NO. 2003 - 238
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER
COUNTY, FLORIDA, AUTHORIZING THE ACCEPTANCE OF LAND AND
EASEMENTS GIFTED TO COLLIER COUNTY IN SUPPORT OF THE PROPOSED
IMPROVEMENTS TO CANALS AND PROPERTIES IN THE EAST NAPLES AREA,
SPECIFICALL Y LOCATED WITmN THE LEL Y AREA STORMW A TER
IMPROVEMENT PROJECT.
WHEREAS, on February 4, 1992, the Board of County Commissioners accepted
a progress report outlining proposed capital improvements in the Lely Canal and Lely
Manor Basins; and
WHEREAS, the Board of County Commissioners requested staff to prepare
approximate cost estimates for easements along with a Resolution to acquire the
easements by gift or purchase; and
WHEREAS, the proposed improvements are in accordance with the commitments
approved by the Department of Community Affairs in the Drainage / Water Management
Sub-element and the Capital Improvement Element of the Collier County Growth
Management Plan; and
WHEREAS, the Board of County Commissioners recognizes that the expeditious
acquisition of the required easements is of paramount importance to completing the
Project on schedule, and attaining infrastructure goals in accordance with the Capital
Improvement Element ofthe County's Growth Management Plan.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
1. The acquisition of land and easements required for the installation and construction of
water management capital improvements within the boundaries of the Lely Area
Stormwater Improvement Project, specifically benefiting the East Naples area as
identified in Exhibit "A", attached hereto and incorporated herein, is necessary and in the
best interests of the citizens of Collier County, Florida.
2. In those instances where property owners agree to donate the required land and
easements to the County, and upon the proper execution by the property owner of those
deeds andlor easements and such other legal documents as the Office of County Attorney
may require, the Board of County Commissioners hereby authorizes its Chairman to
execute Donation Agreements on behalf of the Board, as well as any other documents
pertinent to such land andlor easement acquisition which have been approved by the
Office of the County Attorney.
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3. Upon the proper execution of all legal instruments as may be required to convey clear
title to said land and easements, the conveyance instruments delivered to the County are
hereby accepted by the Board of County Commissioners and may be recorded in the
public records of Collier County, Florida.
THIS RESOLUTION ADOPTED on this ~ day of JU ~
after motion, second and majority vote.
,2003,
, .' :'\ ~ "
ATTEST:::;'.)' ~:".'i'?.:? n'
.. . . . . L~. ""-
DWIGHt E,.- ~ROC.K:' ~LERK
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AWi~; as . to: ~'ru.n' s
Sign.t~lQAI.,..
By:
Approved as to form and
I~ sufficiency:
~ V ~A-/
~idi F. Ashton
U Assistant County Attorney
EXHIBIT-i! 6 B 12
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