Resolution 2010-167A
RESOLUTION NO. 2010 - ....1.6JA
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, ACCEPTING THE
IMPROVEMENTS BUILT BY THE MARCO ISLAND HISTORICAL
SOCIETY WHICH NOW COMPRISE THE MARCO ISLAND
MUSEUM COMPLEX, INCLUDING THE ROSE HISTORY
AUDITORIUM, AND LEASING THE ROSE HISTORY AUDITORIUM
BACK TO THE MARCO ISLAND HISTORICAL SOCIETY.
WHEREAS, the parties entered into a License Agreement dated the 13th day of May,
2003, as amended on July 25, 2006, which authorized the MIHS to raise funds for the purpose of
constructing an historical museum (hereinafter "the Museum") for public use on County property
described as Tract D, Marco Beach Unit 7 alkla 180 South Heathwood Drive, Marco Island,
Florida 34145, at the expense of the MIHS to be owned and operated by the County as part of the
Collier County Museum system; and
WHEREAS, MIHS has completed that construction and fulfilled all of its obligations
under said License Agreement to the satisfaction of the County; and
WHEREAS, one of the improvements which MIHS funded and constructed is the Rose
History Auditorium. In raising private and public funds from local organizations, individuals,
etc., and as part of said fundraising, it was understood that this building would be used in part as
a community center, used by MIHS for its own functions and also leased for private events; and
WHEREAS, Florida Statutes Section 125.38 provides that if a corporation or other
organization not for profit which may be organized for the purposes of promoting community
interest and welfare, should desire any real or personal property that may be owned by any
county of this state or by its board of county commissioners, for public or community interest
and welfare, then such corporation or organization may apply to the board of county
commissioners for a conveyance or lease of such property, and that such board, if satisfied that
such property is required for such use and is not needed for county purposes, may thereupon
conveyor lease the same at private sale to the applicant for such price, whether nominal or
otherwise, as such board may fix, regardless of the actual value of sueh property; and
WHEREAS, MIHS, a duly organizcd not-for-profit corporation, has applied to the Board
of County Commissioners for a Lease of the Rose History Auditorium, which the Board has
determined is not presently needed for County purposes; and
WHEREAS, it is the Board's finding that it is in the public interest to lease the Rose
History Auditorium to MIHS on the terms and conditions set forth in the attached Lease
Agreement.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
1. The County hereby accepts all of the aforesaid improvements made by MIHS to
Traet D, Marco Beaeh Unit 7 alkla 180 South Heathwood Drive, Marco Island, Florida 34145,
including all structures and the grounds, and the Marco Island Historieal Museum is accepted as
part of the Collier County Museum System,
2. The Board hereby leases the Rose History Auditorium to MIHS in aecordance
with the terms and conditions of the attached Lease Agreement.
THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 14th
day of September, 2010,
By:_Q.t4i,,~Q( .
A'" ", " ~erk
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BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By: 'ft.JL C,,) ("..<..~9~
FRED W, COYLE, CHAIRMAN
ATTEST:
, ,-(.
DWIGHT, E. BROCK, Clerk
Approved as to form and
leg s le'en y:
- .~----
latzkow
ney
Jeff A.
Cou'ty At
2