Item I2 1.2
County of Monroe P W
;� w 1rJ� BOARD OF COUNTY COMMISSIONERS
r,�� Mayor Craig Cates,District 1
The Florida Keys Mayor Pro Tem Holly Merrill Raschein,District 5
y Michelle Lincoln,District 2
James K.Scholl,District 3
Ij David Rice,District 4
County Commission Meeting
January 18, 2023
Agenda Item Number: I.2
Agenda Item Summary #11599
BULK ITEM: Yes DEPARTMENT: Airports
TIME APPROXIMATE: STAFF CONTACT: Richard Strickland(305) 809-5200
N/A
AGENDA ITEM WORDING: Approval of a resolution committing to the acceptance of Parcels
Y, Z, AA, BB, C and DD, Summerland Key Properties on Summerland Key from the Monroe
County Comprehensive Plan Land Authority for the purpose of mitigation for wetland impacts that
will result from the West Overflow Apron project and other improvements at the Key West
International Airport.
ITEM BACKGROUND: The Airport has applied to the South Florida Water Management District
and U.S. Army Corps of Engineers for permits for the West Overflow Apron and mitigation
activities are required by the project's permits. On April 20, 2022 the Land Authority approved
Resolution 05-2022 committing to the conveyance of the subject property to the Monroe County
Board of County Commissioners for wetland restoration activities associated with the West
Overflow Apron Project and other improvement projects at the Key West International Airport. The
subject property will be restricted as defined in a Grant of Conservation Easement.
PREVIOUS RELEVANT BOCC ACTION: None
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
Resolution - Accepting MCLA mitigation parcels -west apron project(002)
FINANCIAL IMPACT:
Effective Date: n/a
Expiration Date: n/a
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Total Dollar Value of Contract:
Total Cost to County:
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 12/30/2022 4:16 PM
Richard Strickland Completed 01/02/2023 3:19 PM
Pedro Mercado Completed 01/03/2023 8:40 AM
Purchasing Completed 01/03/2023 9:37 AM
Budget and Finance Completed 01/03/2023 9:40 AM
Brian Bradley Completed 01/03/2023 10:57 AM
Lindsey Ballard Completed 01/03/2023 11:10 AM
Board of County Commissioners Pending 01/18/2023 9:00 AM
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RESOLUTION NO. -2023
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A RESOLUTION BY THE MONROE COUNTY BOARD OF i
COUNTY COMMISSIONERS COMMITTING TO THE
ACCEPTANCE OF PARCELS Y, Z, AA, BB, CC, AND DD,
SUMMERLAND KEY PROPERTIES ON SUMMERLAND KEY
FROM THE MONROE COUNTY COMPREHENSIVE PLAN
LAND AUTHORITY
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WHEREAS, in 1989 the Monroe County Comprehensive Plan Land Authority 0
(hereinafter "Land Authority") purchased Parcels Y, Z, AA, BB, CC, and DD, Summerland Key
Properties, as recorded on a map in Official Records Book 744,Page 801 of the Public Records of
Monroe County, Florida(hereinafter"subject property") for conservation purposes; and
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WHEREAS, the County's Airport staff intend to acquire title and conduct restoration
activities on the subject property as mitigation for wetland impacts that will result from the West
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Overflow Apron Project and other improvement projects at Key West International Airport; and
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WHEREAS, these mitigation activities are required by the project's permits from the 0
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South Florida Water Management District and the U.S. Army Corps of Engineers; and
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WHEREAS, on April 20, 2022 the Land Authority approved Resolution 05-2022
committing to the conveyance of the subject property to the Monroe County Board of County
Commissioners for wetland restoration activities associated with the West Overflow Apron Project
and other improvement projects at Key West International Airport; and
WHEREAS, the Monroe County Board of County Commissioners desires to express its
commitment to accepting the subject property;
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NOW THEREFORE, BE IT RESOLVED THAT THE BOARD OF COUNTY
COMMISSIONERS OF MONROE COUNTY, FLORIDA HEREBY:
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1. Commits to accepting title from the Land Authority for the parcels identified as Y, Z, AA,
BB, CC, and DD, Summerland Key Properties, as recorded on a map in Official Records
Book 744, Page 801 of the Public Records of Monroe County, Florida upon conveyance 0
of the subject property from the Land Authority.
2. Acknowledges this property is being conveyed/accepted for the purpose of mitigation for
wetland impacts that will result from the West Overflow Apron Project and other
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improvement projects at Key West International Airport and affirms that the subject
property will be restricted as defined in a Grant of Conservation Easement.
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PASSED AND ACCEPTED by the Board of County Commissioners of Monroe County, CL
Florida, at a meeting of said Board held on the 18th day of January 2023.
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Mayor Craig Cates
Mayor Pro Tem Holly Merrill Raschein C
Commissioner Michelle Lincoln
Commissioner James K. Scholl 0
Commissioner David Rice
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(SEAL) BOARD OF COUNTY COMMISSIONERS
Attest: KEVIN MADOK, Clerk OF MONROE COUNTY, FL
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By By 0
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As Deputy Clerk Mayor David Rice
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7!ONROE COUNTY ATMnNE�Q
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Date 12/27/2022
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