Item M4
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date:
04/21/04
Division: Wastewater Issues
Bulk Item: Yes
No X
Department: Wastewater Issues
AGENDA ITEM WORDING:
Approval of resolution to transfer Block 2, Lots 11 & 12, Bay Point Amended Plat to the Florida Keys
Aqueduct Authority (FKAA) for use as a wastewater treatment site and authorization for the mayor to
execute deed.
ITEM BACKGROUND: This site was acquired by the BOCC for use as a wastewater treatment site
in December 2002.
PREVIOUS RELEVANT BOCC ACTION: On October 16,2002 the BOCC approved purchase of
this site as a wastewater treatment site.
CONTRACT/AGREEMENT CHANGES: N/A
STAFF RECOMMENDATIONS: Approval of conveyance to FKAA.
TOTAL COST:
N/A
BUDGETED: Yes N/ A No
COST TO COUNTY:
N/A
SOURCE OF FUNDS:
N/A
REVENUE PRODUCING: Yes
No X
DIVISION DIRECTOR APPROVAL:
Year
Managernent~
APPROVED BY: County Atty ~ OMB/Purchasing X
DOCUMENTATION:
Included
~
James L. Roberts, County Administrator
X To Follow NotRequired_
AGENDA ITEM #m
DISPOSITION:
Revised 2/27/01
.. ""'u.c. '2
Florida Keys
Aqueduct Authority
Post Office Box 1239
1100 Ktnneo'y Drive
Key West, Florida 33041-1239
Telephone (305) 296-2454
www.fkaa.com " . ]~,
"". .~
John M. Koenig. Sr.
Chairman
Key West
Mary L. Rice
Vice-Chairman
Marathon
Harry E. Cronin
Secretaryfrreasurer
Key Largo
April 6, 2004
Elena Z, Herrera
ROddand Key
Ros'i Dell
Big Pine Key
James C. Reynolds
Executive Director
Ms. Kim Nystrom
Land Authority
1200 Truman Annex, Suite 207
Key West, FL 33040
FAX to 305 295-5181
Dear Ms, Nystrom:
The Florida Keys Aqueduct Authority has awarded the contracts to proceed with
construction of the wastewater systems on Baypoint and Conch Keys. The County has
previously taken title to sites on these islands that will be used for wastewater facilities.
The Florida Keys Aqueduct Authority would request that these properties now be
transferred into the ownership of the Florida Keys Aqueduct Authority. as we proceed
with construction.
It is our understanding that these items could be placed on the Commission"s April
agenda. We appreciate your assistance on this matter, if you have any questions please
contact Kirk Zuelch at 305 296-2454 ext. 203.
UCT AUTHORITY
cc: Suzanne Hutton
Resolution No.
-2004
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF MONROE COUNTY, FLORIDA,
AUTHORIZING A TRANSFER OF REAL PROPERTY TO THE
FLORIDA KEYS AQUEDUCT AUTHORITY FOR PURPOSES OF
ESTABLISHING A WASTEWATER TREATMENT FACILITY ON
SADDLEBUNCH KEYS.
WHEREAS, the County Commission recognizes that the issue of wastewater treatment is
of substantial importance to the health and welfare of the residents of Monroe County; and
WHEREAS, the Florida Keys Aqueduct Authority has applied for the transfer of property
on Saddlebunch Keys for the establishment of a wastewater treatment facility; and
WHEREAS, Monroe County has surplus real property on Saddlebunch Keys which is
suited to use as the site of a wastewater treatment facility; and
WHEREAS, in accordance with F.S. 125.38, it is deemed in the interest of public health
and welfare that said property be transferred to the Florida Keys Aqueduct Authority; now
therefore
BE IT RESOLVED THAT THE BOARD OF COUNTY COMMISSIONERS OF
MONROE COUNTY, FLORIDA:
1. Shall transfer to the Florida Keys Aqueduct Authority that property described as:
Lots 11 & 12, Block 2, Bay Poiat AmeDded Plat, iD Govt. Lot 1 & S, SeetiOD 8, And
Govt. Lot 1, SeetioD 17, TOWlllhip 67 South, RaDge 27 East, Saddlebaach Keys, as
recorded in Plat BookJ, page 7S, of the Official Records of MOD roe CODDty, Florida.
2. The Mayor is authorized to execute a quitclaim deed transferring said property.
PASSED AND ADOPTED by the Board of County Commissioners of Monroe County,
Florida at a regular meeting of said board held on , 2004.
Mayor Nelson
Mayor Pro Tern Rice
Commissioner McCoy
Commissioner Neugent
Commissioner Spehar
(seal)
Attest: Danny 1. Kolhage, Clerk
Board of County Commissioners
of Monroe County Florida
By
Deputy Clerk
Mayor/Chairperson
This instrument prepared by,
or under the direction of,
Suzanne A. Hutton. Esq.
FBN 336122
Office of County Attorney
P.O.Box 1026
Key West, Fl. 33041-1026
QUITCLAIM DEED
TIDS INDENTURE, Made this day of , 2004, by and between MONROE COUNTY,
Party of the First Part, by and through the Board of County Commissioners of Monroe County, Florida, whose
address is 500 Whitehead Street, Key West, Florida 33040, to FLORIDA KEYS AQUEDUCT AUTIIORITY,
Party of the Second Part, a special district of the State of Florida with offices at 1100 Kennedy Drive, Key West,
Florida 33040.
WITNESSETH
WHEREAS, Party of the First Part did heretofore acquire title to a parcel of property, on the Saddlebunch
Keys, Florida, as recorded in Official Records Book 1854 at Page 809 of the Public Records of Monroe County
Florida; and
WHEREAS, Party of the Second Part desires to obtain said parcel for purposes of establishing a wastewater
treatment plant; and
WHEREAS, Party of the First 'Part deems a transfer to Party of the Second Part to be in the best interest of
the residents of Monroe County; and
WHEREAS, prior to the adoption of the resolution authorizing said transfer of said property, there has been
published at least once a week for two weeks, the proposed transfer ofIand, as required by F.S. 125.35;
NOW, THEREFORE, THIS INDENTURE WITNESSETH: That the Party of the First Part, in
consideration of acceptance of title to said property by the Party of the Second Part for a public purpose, does
hereby remise, release and quitclaim unto the Party of the Second Part, and assigns, forever, all the right, title and
interest of the Party of the First Part to the property herein described all that certain land situate on Saddlebunch
Keys, in _Monroe County, Florida, to wit:
Lots 11 & 12, Block 2, Bay Point Amended Plat, in Govt. Lot 1 & 5, Section 8, And Govt. Lot 1,
Section 17, Township 67 South, Range 27 East, Saddlebunch Keys, as recorded in Plat Book 3, page 75, of
the Official Records of Monroe County, Florida.
Part.
TO HAVE AND TO HOLD, the said premises and the appurtenances thereof unto the Party of the Second
IN WITNESS WHEREOF, the Party of the First Part has caused these presents to be signed in its name by
its Board of County Commissioners acting by the Mayor of said Board, the day and year fIrst above written.
(OFFICIAL SEAL)
A ITEST:
DANNY L. KOLHAGE
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
BY:
Deputy Clerk
By:
Mayor