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Item H10 I/21 BOARD OF COUNTY COMMISSIONERS C ounty of M onroe Mayor David Rice, District 4 Mayor Pro Tem Craig Cates, District 1 The Florida Keys Michelle Coldiron, District 2 Vacant, District 3 Holly Merrill Raschein, District 5 County Commission Meeting April 20, 2022 Agenda Item Number: H.10 Agenda Item Summary #10479 BULK ITEM: Yes DEPARTMENT: Land Authority Governing Board TIME APPROXIMATE: STAFF CONTACT: Christine Hurley (305) 295-5180 9:25 AM AGENDA ITEM WORDING: Approval of a resolution committing to convey parcels Y, Z, AA, BB, CC, and DD, Summerland Key Properties on Summerland Key to Monroe County for use as mitigation subject to a conservation easement. ITEM BACKGROUND: The County has applied to the SFWMD for a permit as part of the Key West International Airport Aircraft Overflow Apron and Mitigation Project. The project will require that the County engage in environmental restoration projects in mitigation of the aircraft overflow apron improvements. The mitigation projects involve restoring disturbed wetlands on land currently owned by the Monroe County Comprehensive Plan Land Authority on Summerland Key. The Airport Department of the County requested the Land Steward review properties owned by the Land Authority and County to identify lands in need of restoration. Parcels Y, Z, AA, BB, CC, and DD, on Summerland Key have disturbed and filled wetlands and were identified as being appropriate restoration sites. This resolution commits to convey parcels Y, Z, AA, BB, CC, and DD on Summerland Key to Monroe County for use as mitigation to occur after the conservation easement from South Florida Water Management District and U.S. Army Corp. of Engineers is finalized. The easement will include the Land Authority as a grantee. ADVISORY COMMITTEE ACTION: On January 26, 2022 the Committee voted 3/2 to recommend approval of the resolution. PREVIOUS RELEVANT BOCC ACTION: None. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval. Qbdlfu!Qh/!26:6 I/21 DOCUMENTATION: Proposed Resolution Fig 3.0 OFS1 Location Map Fig 4.0 OFS1 ExCond Draft Deed of Conservation Easement FINANCIAL IMPACT: Effective Date: Upon Execution Expiration Date: Total Dollar Value of Contract: n/a Total Cost to County: n/a Current Year Portion: Budgeted: Source of Funds: CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match: Insurance Required: No Additional Details: REVIEWED BY: Christine Hurley Completed 04/05/2022 11:51 AM Dina Gambuzza Completed 04/05/2022 12:51 PM Mark Rosch Completed 04/05/2022 4:55 PM Beth Leto Completed 04/05/2022 4:57 PM Pedro Mercado Completed 04/05/2022 5:25 PM Lindsey Ballard Completed 04/05/2022 5:29 PM Board of County Commissioners Pending 04/20/2022 9:00 AM Qbdlfu!Qh/!26:7 I/21/b Buubdinfou;!Qspqptfe!Sftpmvujpo!!)QBSDFMT!Z-!\[-!BB-!CC-!DD-!BOE!EE-!TVNNFSMBOE!LFZ!QSPQFSUJFT!up!Bjsqpsu!gps!njujhbujpo* Qbdlfu!Qh/!26:8 I/21/b Buubdinfou;!Qspqptfe!Sftpmvujpo!!)QBSDFMT!Z-!\[-!BB-!CC-!DD-!BOE!EE-!TVNNFSMBOE!LFZ!QSPQFSUJFT!up!Bjsqpsu!gps!njujhbujpo* Qbdlfu!Qh/!26:9 I/21/b vacant Buubdinfou;!Qspqptfe!Sftpmvujpo!!)QBSDFMT!Z-!\[-!BB-!CC-!DD-!BOE!EE-!TVNNFSMBOE!LFZ!QSPQFSUJFT!up!Bjsqpsu!gps!njujhbujpo* Qbdlfu!Qh/!26:: Buubdinfou;!Gjh!4/1!PGT2!Mpdbujpo!Nbq!!)QBSDFMT!Z-!\[-!BB-!CC-!DD-!BOE!EE-!TVNNFSMBOE!LFZ I/21/c Qbdlfu!Qh/!2711 Buubdinfou;!Gjh!5/1!PGT2!FyDpoe!!)QBSDFMT!Z-!\[-!BB-!CC-!DD-!BOE!EE-!TVNNFSMBOE!LFZ!QSPQFSUJFT!up!Bjsqpsu!gps!njujhbujpo* I/21/e Qsfqbsfecz;Cfwfsmz!G/!Cjsljuu 505033 PGT.2!Tvnnfsmboe!Lfz Sfuvsopsjhjobmpsdfsujgjfesfdpsefeepdvnfouup;! )Jotfsu!obnf!boe!beesftt pgXNEpsEFQ* EffepgDpotfswbujpoFbtfnfou! 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