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Resolution 2007-314 RESOLUTION NO. 2007- ~ RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AUTHORIZING ITS CHAIRMAN TO EXECUTE AN AGREEMENT WITH THE SCHOOL DISTRICT OF COLLIER COUNTY, FLORIDA, AND APPROVING THE STATUTORY EXCHANGE OF PROPERTIES ENABLING THE SCHOOL DISTRICT OF COLLIER COUNTY, FLORIDA TO CONSTRUCT THE IMMOKALEE CAREER CENTER. WHEREAS, the Staff of Collier County (County) and representatives of The School District of Collier County, Florida (District), have prepared and agreed upon the terms of an Agreement pertaining to the exchange of County-owned and District-owned properties to enable the District to construct a chiller plant facility in connection with the construction of the Immokalee Career Center; and WHEREAS, in accordance with Section 125.37, Florida Statutes, this proposed exchange of County and District properties has been properly advertised two (2) times in the Naples Daily News, a newspaper of general circulation in Collier County; and WHEREAS, the Board of County Commissioners of Collier County, based on the facts and recommendations from Staff, now finds that the County's fee interest in a portion of Block 24, New Market Subdivision, more particularly described in Exhibit A of the attached Agreement, is required by the District for the aforesaid use and is no longer needed or required by the County for a County purpose, and that the conveyance of same to the District would be in the best interest of the County, provided that County receives from the District the conveyance of fee interests in those properties more particularly described in Exhibits "E" and "G" of the attached Agreement together with certain electrical utility, access and other improvements as set forth in the attached Agreement; and WHEREAS, by this Resolution the Board of County Commissioners desires to authorize its Chairman to execute the Agreement attached hereto, and take such other actions needed to complete the cxchange of properties and other terms and conditions set forth in the Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. restated; The foregoing WHEREAS Clauses are adopted and incorporated herein as if fully 2. The Board of County Commissioners of Collier County, Florida, hereby directs and authorizes its Chairman, on behalf of this Board, to execute the Agreement attached hereto, and hereby approves the exchange of properties described therein and any acts needed to fulfill the terms and conditions of the attached Agreement. 3. This Resolution shall take effect immediately upon adoption. ADOPTED this D- day of ""-1()\} . favoring adoption. , 2007 after motion, second and majority vote BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA , '~BY ~ . Deputy Clerk . JAM 0 ,al n "9Il4t~-:"to C~ Ira40 S ._IMI.. Approved as to form and ~~Y)~ II idi F. Ashton Assistant County Attorney ,\\\u,< , ATTEST: .q. DWIGHT E. BROCK, Clerk "', '.