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Resolution 2023-189 RESOLUTION NO. 2023 - 1 8 9 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AUTHORIZING THE CONVEYANCE VIA QUITCLAIM DEED TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION OF ALL COLLIER COUNTY'S RIGHT, TITLE,INTEREST,CLAIM AND DEMAND IN A PARCEL OF LAND SITUATED ON THE WEST SIDE OF US-41 BETWEEN COCOHATCHEE RIVER AND CLEAR BAY DRIVE. WHEREAS, the State of Florida Department of Transportation (FDOT) proposes to construct a turn lane on the west side of US-41 between Cocohatchee River (Horse Creek) and Clear Bay Drive (the "Project"); and WHEREAS, FDOT is requesting that the Board of County Commissioners of Collier County, Florida ("Board") convey via Quitclaim Deed all the County's right, title, interest, claim and demand in a parcel of land ("Parcel 528CONV") (described further in that certain quitclaim deed attached hereto as Exhibit "A" and incorporated herein by reference), arising from certain dedications by the Cocohatchee River Trust P.U.D. Plat, recorded on December 4, 1991, in Plat Book 18, pages 97 and 98, of the Public Records of Collier County, to FDOT for construction of the Project; and WHEREAS, pursuant to Florida Statutes section 125.38, the Board, if satisfied that such property is required for such use and is not needed for county purposes, may convey Parcel 528CONV for a nominal price to FDOT after adopting a resolution stating that application is being made, the purpose for which such property is to be used, and the price being paid; and WHEREAS, said request, having been duly considered, is in the best interest of Collier County and Parcel 528CONV is no longer necessary for Collier County purposes. NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Collier County, Florida, that: 1. The foregoing recitals are true and correct and are incorporated herein by reference. 2. Pursuant to Florida Statutes section 125.38, FDOT is making application for the conveyance of Parcel 528CONV for transportation and growth management purposes described herein as the Project; the application and conveyance are in the public or community interest and for public welfare; a nominal cost for consideration purposes of one dollar($1.00)will be paid by FDOT; and Parcel 528CONV, required by FDOT for the Project, is no longer needed for Collier County purposes. 3. The Chairman is hereby authorized to execute the quitclaim deed set forth in Exhibit "A", in favor of FDOT, conveying Parcel 528CONV, along with such other closing documents needed to effectuate transfer, after approval by the Office of the County Attorney, at no additional cost to FDOT. [23-ECM-02939/1805478/1] Page 1 of 2 BE IT FURTHER RESOLVED that a copy of this Resolution be forwarded forthwith to FDOT at Bartow, Florida. THIS RESOLUTION ADOPTED on this 24th day of October 2023, after motion, second and majority vote. ATTEST: BOARD OF COUNTY COMMISSIONERS OF CRYSTAL K: KINZEL, CLERK COLLIER COUNTY, FLORIDA y: L -k- By: - ;t:i Att9§ aq 4'a3ICm puty Clerk Rick LoCastro, Chairman signatulr eeMy. App ved as to form and le ality: ° )b(A .77-------- Derek D. Perry Assistant County Attorney Attachments: Exhibit "A"— Quitclaim Deed for Parcel 528CONV [23-ECM-02939/I 805478/1] Page 2 of 2