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Item P04BOARD OF COUNTY COMMISSION AGENDA ITEM SUMMARY Meeting Date: 5 20 08 —.Key Largo Bulk Item: Yes X No Division County Attorneys Office Staff Contact Person: Suzanne Hutton AGENDA ITEM WORDING: Approval of a resolution authorizing staff to prepare necessary documents and to submit same to Key Largo Wastewater Treatment District to obtain exemptions from wastewater assessments for properties which were obtained for conservation and other non -development purposes. ITEM BACKGROUND: KLWTD has been providing County with notice of wastewater assessments as their projects progressed and properties in the areas of project completion were expected to have the ability to connect to central sewerage. The County, primarily through the Land Authority office has been asking for exemptions when these notices were made. KLWTD recently provided a list of those properties remaining to be addressed, regardless of the timing of project completion. Since it is not expected that the County will have these properties connected, the County should be accorded an exemption from assessment. It should be noted that Islamorada granted the exemption based solely on submissions of staff and adoption of a blanket policy re governmental entities. KLWTD requires forms to be executed in order to grant the exemption. PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: Approval TOTAL COST: Savings of as much as one or more hundred thousand dollars. BUDGETED: Yes No _ COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes _ No _ AMOUNT PER MONTH Year APPROVED BY: County Atty X OMB/Purchasing Risk Management DOCUMENTATION: Included X Not Required DISPOSITION: AGENDA ITEM # Revised 2/05 RESOLUTION NO. A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS FOR MONROE COUNTY, FLORIDA, AUTHORIZING STAFF TO REQUEST OF KEY LARGO WASTEWATER TREATMENT DISTRICT EXEMPTIONS FROM THE WASTEWATER ASSESSMENTS FOR PROPERTIES ACQUIRED FOR CONSERVATION AND OTHER PURPOSES NOT CONSISTENT WITH DEVELOPMENT; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, as it progresses on its system projects, Key Largo Wastewater Treatment District (KLWTD) imposes on properties in the area affected special assessments for the provision of wastewater treatment; and WHEREAS, some of the County -owned properties within the KLWTD service area are not expected to be developed, generate wastewater, or benefit from wastewater treatment service; and WHEREAS, KLWTD has a procedure by which the County may request an exemption from wastewater assessments for said properties; and WHEREAS, the County understands and acknowledges that in the event an exempted property is later developed in a manner requiring connection to the KLWTD Wastewater treatment system, the County shall be required to pay to KLWTD all direct and indirect costs and expenses, including but not limited to, an amount fairly representing the special benefit the property will receive, as determined by KLWTD, which amount is expected to be higher than current KLWTD assessments; and WHEREAS, the County should not pay for infrastructure which will not benefit those properties which are expected to be conserved and have no development which will generate wastewater; NOW, THEREFORE BE IT RESOLVED by the Board of County Commissioners for Monroe county, Florida that: 1. The County Administrator or his designee is hereby authorized to submit to KLWTD requests for exemptions from assessments for any County -owned properties where the purpose or means of acquisition, the applicable development regulations, or the existing use indicate the properties will not be developed in a manner requiring state -mandated connection to a central sewerage system. Such properties shall consist primarily of, but not limited to, conservation lands acquired by ROGO dedication, purchase with grant funds, or settlements; lands designated Tier I; wetlands; undeveloped park lands acquired by dedication on plats; and properties serving as right-of-way. Exemptions from KLWTD Assessment 2. The County Administrator and the County Attorney each have the authority to execute any documents required by KLWTD in order to finalize the award of exemption from any assessment. 3. This Resolution shall be effective upon adoption. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida at a regular meeting of said Board held on the day of , 2008. Mayor Charles McCoy Mayor Pro Mario DiGennaro Commissioner Sylvia J. Murphy Commissioner George Neugent Commissioner Dixie Spehar ATTEST DANNY L. KOLHAGE, CLERK By: Deputy Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor Charles McCoy MON DECOUNfYAii®RNEV VED AS 70 S ZA€ N A. H ON COUNTY e, roVNE Late �, 2- Exemptions from KLWTD Assessment 2