03/07/2024 Agenda ll�l AGENDA
l MONROE COUNTY SPECIAL AIRPORTS MEETING
II
March 7, 2024
10:00 AM
The Board will convene at the Marathon Government Center
2798 Overseas Highway, Marathon, FL.
The meeting is open to the public.
Members of the public can also attend will be via Communications Media Technology at:
Zoom webinar: httDS://mcbocc.zoom.us/i/89204098700
To report problems with the broadcast or Zoom webinar,please call(305) 872-8831.
ADA ASSISTANCE: If you are a person with a disability who needs special accommodations in
order to participate in this proceeding,please contact the County Administrator's Office, by phoning
(305) 292-4441, between the hours of 8:30 a.m. - 5:00 p.m.,prior to the scheduled meeting; if you
are hearing or voice impaired, call "711". Live Closed Captioning is available via the MCTV portal
@ hit
s://c c s s. /v r vie / c c c e— a—live for
meetings of the Monroe County Board of County Commissioners.
A person may submit written comments or other physical evidence on a particular agenda item for
consideration at the BOCC meeting via email to Lindsey Ballard @ t r - i se r ec -
v County Administrator's Office, no later than 3:00 P.M. on the Monday prior to the meeting.
The email must include the submitter's name, address, phone number and email address and the
agenda item number the documents/comments are regarding. Any intellectual property submitted
must include the appropriate authorization for use.Any person who wishes to be heard shall,prior to
an item being called, provide the Clerk with his/her name and residence, and the agenda item on
which he or she wishes to be heard An individual has three minutes to address the Commission.
However, the first person representing an organization has five minutes to address the Commission.
Subsequent speakers for the same organization have three minutes to address the Commission. For
land use items, the petitioner and, if the owner is different than the petitioner, then the owner of the
property that is the subject of the land use item, will be allowed 20 minutes to address the
Commission. Other people are allowed five minutes to address the Commission. Speakers appearing
remotely via communications media technology may speak under the same time constraints as those
speakers appearing live before the Commission. Remote speakers need not fill in a speaker card
before speaking but must identify themselves and their addresses at the beginning of their remarks.
Failure to do so may result in early termination of their speaking privileges for that item. For
additional assistance, please call (305) 292-4441 or email your inquiry to: ballard-
lindsey@monroecounty-fl.gov.
Please note that all time approximate items are listed in bold.
TIME APPROXIMATE
10:00 A.M. Call to Order
Salute to Flag
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piovo90
A. AIRPORTS
Al. Approval of grant of conservation easement to the South Florida.Water Management District
with third party enforcement rights to the U.S:Army Corps of Engineers pursuant to
permitting requirements for the aircraft overflow apron project at Key West International
Airport.
A2. Approval of grant of conservation easement to the South Florida Water Management District
with third party enforcement rights to the U.S.Army Corps of Engineers and the Monroe
✓ County Comprehensive Plan Land authority pursuant to permitting requirements for the
aircraft overflow apron project at Key West International Airport.
A3. Approval and delegation of authority to the Mayor to execute the grant of conservation
easement,as approved by the County Attorneys Office,to the South Florida Water
I Management District with third party enforcement rights to the U.S.Army Corps of
Engineers and the Monroe County Comprehensive Plan Land authority pursuant to
permitting requirements for the Commercial Apron project at Key West International Airport,
ADJOURNMENT
B. LAND AUTHORITY GOVERNING BOARD
B 1. Roll Call
B2. Approval of a Resolution by the Monroe County Comprehensive Plan Land Authority
approving conveyance of Parcel X, Summerland Key Properties on Summerland Key having
Parcel ID Number 00114470-002400 to Monroe County for use asmitigation and approving
the Grant of Conservation Easement encumbering Parcels X through DD, Summerland Key
Properties on Summerland Key having Parcel ID Numbers 00114470-002400 through
00114470-003000 approved by the Monroe County Board of County Commissioners
required in the Aircraft Overflow Apron and Mitigation Project at Key West International
Airport.
ADJOURNMENT
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