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Item J3 K/4 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: J.3 Agenda Item Summary #10434 BULK ITEM: Yes DEPARTMENT: Airports TIME APPROXIMATE: STAFF CONTACT: Richard Strickland (305) 809-5200 N/A AGENDA ITEM WORDING: Approval of a resolution committing the County to the execution of a conservation easement upon the grant of a permit by the South Florida Water Management District (SFWMD) required for the Aircraft Overflow Apron and Mitigation Project. 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 is being funded by grants from the FAA and FDOT and is designed to provide additional aircraft overflow parking compliant with FAA standards. The project will require that the county engage in environmental restoration projects in mitigation of the aircraft overflow apron improvements. The mitigation projects involve converting 2 areas north of the runway and one area east of the runway to their natural vegetative states and also includes restoring a disturbed wetlands area on Summerland Key. As a condition of the SFWMD permit, the County is required to place the restored mitigation areas under a conservation easement. This resolution committing to placing all 4 of the mitigation sites under a conservation easement is an application requirement for the SFWMD permit. PREVIOUS RELEVANT BOCC ACTION: None. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval. DOCUMENTATION: Resolution - Overflow Apron Project -SFWMD conservation easement Apr 2022 v2 CE AO Onsite mit areas 1,2,3- existing conditions location map Fig 3.0 OFS1 Location Map FIg 4.0 OFS1 ExCond Draft Deed of Conservation Easement Qbdlfu!Qh/!2751 K/4 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: Beth Leto Completed 03/30/2022 4:55 PM Richard Strickland Completed 04/03/2022 1:03 PM Pedro Mercado Completed 04/05/2022 9:53 AM Purchasing Completed 04/05/2022 10:02 AM Budget and Finance Completed 04/05/2022 10:14 AM Brian Bradley Completed 04/05/2022 10:43 AM Lindsey Ballard Completed 04/05/2022 11:37 AM Board of County Commissioners Pending 04/20/2022 9:00 AM Qbdlfu!Qh/!2752 K/4/b RESOLUTION NO. -2022 A RESOLUTION BY THE MONROE COUNTY BOARDOF COUNTY COMMISSIONERS EXPRESSING THE COUNTY’S COMMITMENT TO ENTER INTO A CONSERVATION EASEMENTON-SITE AT THE KEY WEST INTERNATIONAL AIRPORTAND OFF-SITE ON SUMMERLAND KEYAS PART OFTHE AIRCRAFT OVERFLOW APRON AND MITIGATION PROJECT TO SATISFY SOUTH FLORIDA WATER MANAGEMENT DISTRICT PERMIT REQUIREMENTS. ____________________________________________________________ WHEREAS, theKey West International Airport has reached itsexisting capacity for parking aircraft in the overflow parking area;and WHEREAS, the Key West International Airportis in need of the additional overflow parking capacitythat complies with FAA standardsin orderto meet the seasonal demands of the airport;and WHEREAS,the Aircraft Overflow Apronand MitigationProject willprovide the needed additional overflow parking and willenhance the airport’s ability to efficiently and safely operate, allin accordance with FAAGrant Assurance obligationsand FAA standards; and WHEREAS,the aircraft overflow apronproject at the Key West International Airport bordersenvironmentally sensitive wetlandsand will require a permit from the South Florida Water Management District (SFWMD) and will thereforerequirethat the county engage inenvironmentalrestorationprojectsin mitigation of the project; and WHEREAS,the Federal Aviation Administration has approved over $4.7million dollars in grant funding for purposes of upgradingand constructingthe Aircraft Overflow Apron and for restoring disturbed wetlands in mitigation of the project; and WHEREAS, in furtherance of the Aircraft Overflow Apron and Mitigation Project,Monroe County has applied for a permit with the South Florida Water Management District; and WHEREAS,the County is proposing three (3) on-sitemitigation projectsat the Key West International Airportand an off-site mitigationproject on Summerland Key in order to obtain therequiredSFWMDpermit; and WHEREAS, the SFWMDpermit requiresthe County to enter into a conservation easementor other equivalent documentpursuant to Florida Statue section 704.06, Buubdinfou;!Sftpmvujpo!.!Pwfsgmpx!Bqspo!Qspkfdu!.TGXNE!dpotfswbujpo!fbtfnfou!Bqs!3133!w3!!)FZX!4!.!Sftp!FZX!Pwfsgmpx!Bqspo!TGXNE Qbdlfu!Qh/!2753 K/4/b NOW THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that at such time as the terms, dimensions and legal description can be finalized, reviewed and approved by the County Attorneys Office for the conservation easement areas required by the South Florida Water Management District permitfor the Aircraft Overflow Apron and Mitigation Project, the County will execute said conservation easements as a condition of the permit. PASSED AND ADOPTED by the Board of County Commissioners of th Monroe County, Florida, at a regular meeting held on the 20day of April 2022. Mayor David Rice _____ Mayor Pro Tem Craig Cates _____ Commissioner Michelle Coldiron _____ Commissioner District 3 (vacant) _____ Commissioner Holly Raschein _____ (SEAL) BOARD OF COUNTY COMMISSIONERS Attest: KEVIN MADOK, ClerkOF MONROE COUNTY, FL By_________________________ By________________________________ As Deputy ClerkMayor David Rice Buubdinfou;!Sftpmvujpo!.!Pwfsgmpx!Bqspo!Qspkfdu!.TGXNE!dpotfswbujpo!fbtfnfou!Bqs!3133!w3!!)FZX!4!.!Sftp!FZX!Pwfsgmpx!Bqspo!TGXNE Qbdlfu!Qh/!2754 Buubdinfou;!DF!BP!Potjuf!nju!bsfbt!2-3-4.!fyjtujoh!dpoejujpot!mpdbujpo!nbq!!)FZX!4!.!Sftp!FZX!Pwfsgmpx K/4/c Qbdlfu!Qh/!2755 Buubdinfou;!Gjh!4/1!PGT2!Mpdbujpo!Nbq!!)FZX!4!.!Sftp!FZX!Pwfsgmpx!Bqspo!TGXNE!Dpotfsw!Fbtfnfou* K/4/d Qbdlfu!Qh/!2756 Buubdinfou;!GJh!5/1!PGT2!FyDpoe!!)FZX!4!.!Sftp!FZX!Pwfsgmpx!Bqspo!TGXNE!Dpotfsw!Fbtfnfou* K/4/f Qsfqbsfecz;Cfwfsmz!G/!Cjsljuu 505033 PGT.2!Tvnnfsmboe!Lfz Sfuvsopsjhjobmpsdfsujgjfesfdpsefeepdvnfouup;! )Jotfsu!obnf!boe!beesftt pgXNEpsEFQ* EffepgDpotfswbujpoFbtfnfou! 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