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Resolution 043-2023 RESOLUTION NO. 043 -2023 A RESOLUTION BY THE MONROE COUNTY BOARD OF 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 WHEREAS, in 1989 the Monroe County Comprehensive Plan Land Authority (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 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 Overflow Apron Project and other improvement projects at Key West International Airport; and WHEREAS, these mitigation activities are required by the project's permits from the South Florida Water Management District and the U.S. Army Corps of Engineers; and 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; NOW THEREFORE, BE IT RESOLVED THAT THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA HEREBY: 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 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 improvement projects at Key West International Airport and affirms that the subject property will be restricted as defined in a Grant of Conservation Easement. PASSED AND ACCEPTED by the Board of County Commissioners of Monroe County, Florida, at a meeting of said Board held on the 18th day of January , 2023. Mayor Craig Cates Yes Mayor Pro Tern Holly Merrill Raschein Yes Commissioner Michelle Lincoln Yes Commissioner James K. Scholl Yes Commissioner David Rice Yes ,,,,6 1 S r ' 1 p+" 1� ,,tix ,,,,f)ig I ff,c);/::, �,. gym. A - BOARD OF COUNTY COMMISSIONERS r1 ,, , 1A►ttest,-"I V, MADOK Clerk OF MONROE,'�)UNTY FL 4 Pd / By f4 r tlyWielt- By As beputy Clerk Mayor David Rice NROE.COUNTY ATTORNEYii A ROVE?hAi / 77 FORM ' Co i'3 ASS! . "•UNTY ATTORNEY W Date 12/27/2022 .tom. ,�.,,,. LAN. 0 a.. .. z Ow