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Item M5 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 Conch Key property (see Exhibit A) 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 from Florida Department of Transportation (FDOT) for use as a wastewater treatment site in January 2003. PREVIOUS RELEVANT BOCC ACTION: On October 16,2002 the BOCC approved acceptance of a quit claim deed and lease documents from FDOT for this proposed 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 Year 'sk Management ~ APPROVED BY: County Atty ~ DIVISION DIRECTOR APPROVAL: DOCUMENTATION: James L. Roberts, County Administrator Included X To Follow Not Required_ AGENDA ITEM #.M..5- DISPOSITION: Revised 2/27/01 Florida Keys Aqueduct Authority Post Office Box 1239 1100 Ktnneoy Drive Key West, Florida 33041-1239 Telt"phone (305) 296-2454 WYM.fkaa.com April 6, 2004 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 av,larded 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 305296-2454 ext. 203. vcr AUTHORITY cc: Suzanne Hutton John M. Koenig. Sr. Chakman Key West Mary L. Rice Vice-Chairman Marathon HMry E. Cronin Secretaryrrreasurer Key Largo E1ifla Z, Herrera Rockland Key R0S9 Dell Big Pine Key James C, Reynolds Executive Director Resolution No. -2004 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, AUTIlORIZING A TRANSFER OF REAL PROPERTY TO THE FLORIDA KEYS AQUEDUCT AUTHORITY FOR PURPOSES OF ESTABLISHING A WASTEWATER TREATMENT FACILITY ON CONCH KEY. WHEREAS, the County Commission recognizes that the issue of wastewater treatment is of substantial importance to the health and welfare of the residents of Momoe County; and WHEREAS, the Florida Keys Aqueduct Authority has applied for the transfer of property on Conch Key for the establishment of a wastewater treatment facility; and WHEREAS, Monroe County has surplus real property on Conch Key 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 mE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA: 1. Shall transfer to the Florida Keys Aqueduct Authority that parcel of property situated on Conch Key, described in Exhibit A, attached hereto and incorporated herein by reference. 2. The Mayor is authorized to execute a quitclaim deed transferring said property. PASSED AND ADOPTED by the Board of County Commissioners of Momoe County, Florida at a regular meeting of said board held on , 2004. Mayor Nelson Mayor Pro Tem Rice Commissioner McCoy Commissioner Neugent Commissioner Spehar (seal) Attest: Danny L. Kolhage, Clerk Board of County Commissioners ofMOluoe County Florida By By Mayor/Chairperson Deputy Clerk Exhibit A LEGAL OESCRIPTlON Monroe County dght or way acql./!s/t/on rrom nor/do Oepartment 0/ Transportal/on A one hundred foot wide portion of State Rood 5 (U.S. Highway 1) right of way in fractional section 14 & 15, Township 65 South, Range 34 East, Monroe County, Florida, lying south of and contiguous with the northerly right of way line of State Rood 5 from Station 148+00 to Station 159+00 os shown on Florida Deportment of Transportion Right of Way Map, Section 90050-2509, sheet 12 of 28; inclusive also of the following parcel of land conveyed to the State of Florida Deportment of Transportation in O.R. 1714, P. 659: Commence at the intersection of the southwesterly right of way line of South Conch Avenue extended and the northwesterly right of way line of State Rood 5 (US-l); thence S 68'33'26" W, along said northwesterly right of way line of State Rood 5 0 distance of 10.00 feet to the Point of Beginning; thence continue along said northwesterly right of way line and the southeasterly line of Lot 1, according to the plot of "Conch Key A Subdivision ", os recorded in Plat Book 2, Page 130 of the Public Records of Monroe County, Florida, a distance of 46.55 feet; thence N 22'48'19" E, 0 distance of 39.40 feet to a point on the aforesaid southwesterly right of way line of South Conch Avenue; thence S 6716'34" E, along said southwesterly right of way line 0 distance of 30.51 feet; thence S 00'38'26" W along the easterly line of said Lot 1 0 distance of 7.52 feet to the Point of Beginning, contoining 763 square feet. Less and except a parcel of land conveyed to Donald J. and Shelia R. Holladay in OR. 1724, P. 1912. said parcel being more particularly described os follows: Commence at the intersection of the southwesterly right of way line of South Conch Avenue extended and the northwesterly right of way line of State Rood 5; thence S 68'33'26" W along the said northwesterly right of way line of State Rood 5 0 distance of 56.55 feet to the Point of Beginning; thence S 22'48'19" W, 0 distance of 47.25 feet to 0 point on 0 line drown between point "A" and point "8" of the description of Conch Key Fire Station os recorded in Official Records Book 761, Pages 1773 through 1775; thence N 5719'19" W along said line 0 distance of 41,77 feet to the aforesaid point "A", said point "A" being 0 point on said northwesterly right of way line of State Rood 5; thence N 68'33'26" E along said northwesterly right of way line, 0 distance of 57,45 feet to the Point of Beginning, containing 972 square feet. The total amount of right of way to be conveyed in this document is 109,791 square feet. The bearings used in these legal descriptions ore based on Florida Department of Transportation Right of Way Map, Section 90050-2509, sheet 12 of 28. CERTIFIED TO: FLORIDA DEPARTMENT OF TRANSPORTA nON Please see Sheet 2 for the sketch of the legal description. This sheet is not valid without Sheet 2. MONROE COUNTY ENGINEERING DEPARTMENT 10600 AVIATION BOULEVARD MARATHON, FLORIDA 33050 305- 289- 6074 Florido Deportment ItemlSegment No,: W.P.1. No,' State Project No.: F ederol Project No., State Rood No,: County: Porcel No 6015 of Tronsportotion, District VI 2503081 616663 90050 N /A 5/US 1/0verseos Highwoy (Gulfside. MM63) Monroe Sheet 1 of 2 This legal description was written under my direct supervision and is true and correct to the best of my knowledge and belief. 7-08-02 ~ 8-28-02 02-02 none 65 South WN BY: J. Wilder RANGE SEcnON CHECKED BY: 34 E osl 14 & 15 OUNTY Monroe 2 Exhihit A Page 2 - ~ ti~ ~l- ~'liJ .h. ~~ ....lIU =~ .ll ~l!li 'ee,:s .1;,* SKETCH OF LECAL DESCR/PTlON Monroe County right 0/ woy ocqulsltlon /rom florida Oeportment 0/ Transportation ~~ .AI" ........ Sta. 15.9+00 .200' LT. .-' .-' P.O.B. P.O.C. IP ND PC ~ P C M D F S if w - Point of Beginning - Point of Commencement - Iron Pipe - Nail & Disk - Pipe & Cap - centerline Plat - Calculated - Measured Deed Found - Set - utility pole & guy wire - waterline Please see Sheet 1 for the legal description. This sheet is not valid or complete without Sheet 1. \":>":>"c:IJ The information shown on this sketch was taken from a plat of Conch Key recorded in Plat Book 2, Page 130: Florida Department of Transportation Right of Way Map Section 90050-2509, sheet 12 of 28; lease descriptions for lease parcels 6002, 6003, 6081 and 6128: a deed recorded in O.R. 1714, P. 659; and a field survey locating a limited amount of topographic features, right of way points and lease comers. Certification: Certified for Sketch of Legal Description I hereby certify that this sketch meets the Minimum Technical Standards as set forth by the Florida Board of Professional Surveyors and Mappers in Chapter 61 G 17 -6. Florida Administrative Code, pursuant to Section 472.027, Florida Statutes. This sketch was performed under my direct supervision and is true and carrect to the best of my nowledge and belief. a~6-=~-=-.pz: PSM 6042 SID. '~rtJtr .201)' LT. _ ...._Nt""- ....--- LEGEND CERTIFIED TO: flORIDA DEPARTMENT OF TRANSPORTATION MONROE COUNTY ENGINEERING DEPARTMENT 10600 AVIATION BOULEVARD, MARATHON, FLORIDA 33050 305-289-6074 e signature ond original raised a of a ori Licensed Surveyor and Mapper this drawing, map, plot, or sketch is for informational purposes only and is not valid. 200 0 200 400 ~~~~ Florido Deportment Item/Segment No, W.P.1. No,' State Project No.. Federol Project No,: State Rood No: County: Porcel No 6015 of Tronsportotion, District VI 2503081 616663 90050 N/A 5/US 1/0verseos Highway (Gulfside, MM63) Monroe Sheet 2 of 2 FlLD DATE: WORK: 7-08-02 8-28-02 FIELD 5 ALE: BOOK: 02-02 I" ~ 200' TOWNSHIP 65 South DRAWN J, Wilder RANGE CHECKED BY: 34 East J Wilder SECTION OWG. NAME: 14 & 15 us 1 conch.dwg Monroe 2 "It "'&,"''''. ILU\" uIH..\,rUUII Ul, Suzanne A. Hutton. Esq. FBN 336122 Office of County Attorney P.O.Box 1026 Key West, PI. 33041-1026 QUITCLAIM DEED THIS 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 AUTHORITY, 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 Conch Key, Florida. as recorded in Official Records Book 1848 at Page 2315 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 ofland, 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 Conch Key, in Momoe County, Florida, to wit: See Legal Description in Exhibit A, attached hereto and incorporated herein by reference Part. TO HAVE AND TO HOLD, the said premises and the appurtenances thereofwto 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 COlDlty Commissioners acting by the Mayor of said Board, the day and year fIrSt above written. (OFFICIAL SEAL) A TrEST: DANNY L. KOLHAGE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA BY: Deputy Clerk By: Mayor Exhibit A LECAL DESCR/PTlON Monroe County right or way acquisition Trom Florida Oepartment or Transportation A one hundred foot wide portion of State Rood 5 (U.S. Highway 1) right of way in fractional section 14 & 15, Township 65 South, Range 34 East. Monroe County, Florida, lying south of and contiguous with the northerly right of way line of State Rood 5 from Station 148+00 to Station 159+00 os shown on Florida Department of Transportion Right of Way Map, Section 90050-2509, sheet 12 of 28; inclusive also of the following parcel of land conveyed to the State of Florida Department of Transportation in O.R, 1714, p, 659: Commence at the intersection of the southwesterly right of way line of South Conch Avenue extended and the northwesterly right of way line of State Road 5 (US-1); thence S 68'33'26" W, along said northwesterly right of way line of State Road 5 a distance of 10.00 feet to the Point of Beginning; thence continue along said northwesterly right of way line and the southeasterly line of lot 1, according to the plat of "Conch Key A Subdivision ", as recorded in Plat Book 2, Page 1 30 of the Public Records of Monroe County, Florida, 0 distance of 46.55 feet: thence N 22'48'19" E, 0 distance of 39.40 feet to a point on the aforesaid southwesterly right of way line of South Conch Avenue; thence S 67'16'34" E, along said southwesterly right of way line 0 distance of 30.51 feet; thence S 00'38'26" W along the easterly line of said lot 1 a distance of 7.52 feet to the Point of Beginning, containing 763 square feet. less and except 0 parcel of land conveyed to Donald J. and Shelia R. Halladay in O.R. 1724, P. 1912, said parcel being more particularly described as follows: Commence at the intersection of the southwesterly right of way line of South Conch Avenue extended and the northwesterly right of way line of State Road 5: thence S 68'33'26" W along the said northwesterly right of way line of State Rood 5 a distance of 56.55 feet to the Point of Beginning; thence S 22'48'19" W, a distance of 47.25 feet to a point on 0 line drown between point "An and point "B" of the description of Conch Key Fire Station as recorded in Official Records Book 761, Pages 1773 through 1775; thence N 57'19'19" W along said line a distance of 41.77 feet to the aforesaid point "A", said point "A" being 0 point on said northwesterly right of way line of State Road 5; thence N 68'33'26" E along said northwesterly right of way line, a distance of 57.45 feet to the Point of Beginning, containing 972 square feet. The total amount of right of way to be conveyed in this document is 109,791 square feet. The bearings used in these legal descriptions are based on Florida Department of Transportation Right of Way Map, Section 90050-2509, sheet 12 of 28. CERTIFIED TO: FLORIDA DEPARTMENT OF TRANSPORTA liON Please see Sheet 2 for the sketch of the legal description. This sheet is not valid without Sheet 2. MONROE COUNTY ENGINEERING DEPARTMENT 10600 AVIATION BOULEVARD MARATHON, FLORIDA 33050 305-289-6074 Transportotlon, District VI 2503081 616663 90050 N/A 5/US 1/0verseas Highway (Gulfside, MM63) Monroe Sheet 1 of 2 Florida Deportment of Item/Segment No.. W.P.1. No.: State Project No.: Federol Project No. State Rood No,: County: Porcel No: 6015 This legal description WQS written under my direct supervision (lnd is true and correct to the best of my knowledge and belief. WORK: 7-08-02 FIELD BOOK: 02-02 TOWNSHIP 65 South AA/IICE 34 Eost SEcnON 14 & 15 UN 2 Monroe SI<7. ,~~(J(}-' .2(}()' LT. _ p;t- .- -' Exhibit A Page 2 1- i; ~::! ;I: I:! "-lj lij", i_J. Iii .l! ld 2~- n~ SKETCH OF LECAL DESCR/PTlON Monroe County right of way acquisition from florida Oepartment or Transportation ~~ , .A./~ /'\ St~. '5.9~(J(} 2(J(}' L T. .... ..... CERTIFlED TO: FLORIDA DEPARTMENT OF TRANSPORTATION for Sketch of Legal meets the LEGEND P.O.B. P.O.C. IP NO PC ~ P C M o F S t{" w - Point of Beginning - Point of Commencement - Iron Pipe - Nail & Disk - Pipe & Cop - centerline Plot - Calculated - Measured Deed Found - Set - utility pole & guy wire - woterline Please see Sheet 1 for the legal description. This sheet is not valid or complete without Sheet 1. nle e signature and original raised a of a ori Licensed SUfVeyor and Mapper thiS drawing, map, plat, or sketch is for informational purposes only and is not valid. 200 0 200 400 ~~~~ MONROE COUNTY ENGINEERING DEPARTMENT 10600 AVIATION BOULEVARD, MARATHON, FLORIDA 33050 305- 289-6074 8-28-02 Florida Deportment Item/Segment No. W.P.1. No,: State Project No.: Federal Project No.. State Rood No.: County: Porcel No: 6015 of Tronsportotion, District VI 2503081 616663 90050 N/A 5/US 1/Overseas Highway (Gulfside, MM63) Monroe Sheet 2 of 2 2