Item K3
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: December 1S, 2002
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: Approval to terminate the contract with Coral Key Village Inc. for the purchase
of a vacuum/pump station site on the oceanside of Conch Key.
Item Background: On April 17, 2002 the Board approved a contract to purchase a 60' x SO' parcel
(0.1 acre), together with a blanket utility easement, on the oceanside of Conch Key from Coral Key
Village Inc. The contract purchase price is $19,200. At the time the parcel was proposed as a
vacuum/pump station site in conjunction with a separate wastewater treatment plant site.
Since that time, the BOCC has selected a right-of-way parcel on the bays ide of Conch Key as the
preferred treatment plant site, the Florida Department of Transportation has agreed to convey the
selected bayside property to the BOCC, and the Florida Keys Aqueduct Authority staff has provided
notice that the FOOT parcel is of sufficient size to accommodate both the treatment plant and
vacuum/pump station. Based on the determination that the oceanside parcel is no longer necessary,
staff recommends that the Board terminate the purchase contract once the FOOT conveys the bays ide
parcel to the BOCC.
Advisory Committee Action: To be considered on January 27,2002.
Previous Governing Board Action: See above.
Contract/Agreement Changes: None.
Recommendation: Approval, subject to 1) approval by the Advisory Committee and 2) FOOT
conveyance of the bayside parcel to the BOCC.
Budgeted: Yes
No
Total Cost: $ N/A
Cost to land Authority: $ N/A
Approved By: Attorney.-L
OM B/Purchasing
Risk Management
Executive Director Approval:
~~
Documentation: Included: X
To Follow:
Not Required:
Disposition:
Agenda Item LA #3
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