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Item D1 Reyised 2/95 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: August 28. 2000 , Division: County Administrator Bulk Itern: Yes No-L Department: County Adrninistrator AGENDA ITEM WORDING: Approval to pursue alternative funding for the purchase of property on Key Largo and to discontinue preparation of a grant proposal to the Florida Communities Trust ITEM BACKGROUND: On August 23, 2000, staff was advised there is now $3 million of unanticipated land acquisition revenue available to the Land Authority frorn the Florida Communities Trust. This revenue requires no local rnatch or application process and represents the fourth and final year of an annual allocation of Preservation 2000 funds. Rather than pursuing the $1 rnillion grant proposal approved by the BOCC on August 17,2000, which requires a $1 million local match and a lengthy administrative process, staff recommends requesting the Land Authority to reserve an equal amount ($2 rnillion) of the unanticipated revenue for the purchase of land in Key Largo as described in the grant proposal. This alternative approach would allow for the purchase of the same property while leaving the $1 rnillion local rnatch available for other projects. PREVIOUS REVELANT BOCC ACTION: On August 17, 2000, the Board approved the submission of a grant proposal to the Florida Comrnunities Trust for the purchase of land on Key Largo. ST AFF RECOMMENDATIONS: Approval. TOTAL COST: To be determined. BUDGETED: Yes No COST TO COUNTY: To be determined (land rnanagernent) REVENUE PRODUCING: Yes No AMOUNT PER MONTH_ Year APPROVED BY: County Atty _ OMB/Purchasing _Risk Managernent _ J~~ James L. Roberts DIVISION DIRECTOR APPROVAL: DOCUMENTATION: Included .1L To Follow Not Required DISPOSITION: AGENDA ITEM #~ H.C. LAND AUTHORITY ID:305-295-5181 AUG 24'00 15:53 No.006 P.02 8124100 Draft MONROE COUNTY LAND AUTHORllYNllLAGE OF ISLAMORADA LEASE AGREEMENT MM 83 MEDIAN SITE THIS lEASE AGREEMENT. made and entered into this _ day of , 20_, by and between the Monroe County Comprehensive Plen Land Authority. a land authority established pursuant to section 380.0661, Florida Statutes. hereinafter referred to as "lessor: and Islamorada, Village of Islands. Florida. a municipal corporation of the State of Florida. hereinafter referred to as "Lessee." WHEREAS, lessee incorporated on December 31, 1997 and is located within the Florida Keys Area of Criticel State Concem; and WHEREAS, as a result of said incorporation, municipal services within the Lessee's jurisdiction such 8S the maintenance of parks and natural areas are no longer being proviQed by Monroe County; and WHEREAS, on January _, 2000 the Lessee nominated the properties identified in Attachment A (hereinafter .subjeCt property.) for acquisition by the lessor for the purpose of providing land for conservation and publiC recreation; and WHEREAS, the properties in Attachment A are subject to Monroe County Ordinance #16-1993, a locally adopted ordinance establishing rate of growth controls; and WHEREAS, in accordance with the Lessee's nomination, the Lessor has entered into a contract to purchase the subject property; and WHEREAS, the Lessor's purchase contract is contingent upon the lessee leasing the subject property from the Lessor at closing: NOW THEREFORE, in consideration of the mutual covenants and promises hereinafter provided. the Monroe County Comprehensive Plan Land Authority hereby grants to Islamorada, Village of Islands a lease with respect to the subject property. 1. Entire Agreement It Is hereby understood and agreed that this document states the entire agreement and that the parties are not bound by any stipulations, representations, agreements, or promises. oral or otherwise, not pnnted in this Agreement. 2. Amendment.!i. This Agreement may be modified only by written. mutual agreement of the parties. 3. be..ased Premises The leased premises governed by this Agreement are identified in Attachment A 4, Effective Date The effective date of this Agreement is the date the last one of the parties has executed this Agreement. 5. Term and Fee of LeeBe The term of the grant of this Lease shall run for a period of thirty (30) years unless terminat8d. 8S hereinafter provided and shall be renewable for like terms thereafter on the same terms and considerations 88 provided herein unless either party gives to the other not less than one year written notice prior to the expiration of this Agreement, that such party does not desire to renew same, or desires to change the terms and considerations of the current or then existing Agreement The Village shall pay the land Authority one dollar ($1) per year for use of the leased premises. Page 1 of 4 M.C. LAND AUTHORITY ID:305-295-5181 AUG 24'00 15:53 No.006 P.03 8/24/00 Draft 6. Use of Leased Premises Use of the subject property shall be limited to conservation and public recreation. Due to the restrictions on property purchased with Preservation 2000 funds, the following activities are-prohibited:., _. .. '.. . _ . .. a) use of the property forany purpose other than conservation or public recreation; b) lease or conveyance of any property interest to any party other then the State of Florida: c) any revenue-generating activity; d) use of the property by any person other than in such person's capacity 8S a member of the general public; e) a management contract with any party other than the State of Florida; or f) use of property as security for any debt. 7. Steward~tlip Activities The Village shall be responsible for protecting the environmental resources on the subject property, including but not limited to conducting the following activities: a) monitoring the premises to identify any illegal activities, activities In violation of this lease, or other problems; b) removing and disposing of any trash and debris; c) eradicating and removing invasive exotic vegetation and, where appropriate, replanting the property with native vegetation; and d) maintaining any improvements in a ata.e of good condition, working order, and repair. 8. Alterations Alterations, development. additions, and improvements to the subject property. including the removal of native vegetation, are prohibited without the express written consent of the Land Authority and must be consistent with the uses allowed by this Agreement Where such activities are consistent with the allowed uses, the Lessor's consent shall not be unreasonably withheld 9, ArchaeOIOQical and Historic Site.& The collection of artifacts or the disturbance of archaeological and histOriC sites on the leased premises is prohibited; 10. Unauthorized Use lessee shall, through its agents and employees, prevent the unauthorized use of the leased premises or any use thereof not in conformance with this lease, 11 Subleases This agreement is for the purposes specified herein and subleases of any nature are prohibited. 12. Right of Inspecticm Lessor or its duly authorized agents, representatives or employees shall have the right at any and all times to Inspect the leased premises and the works and operations of lessee in any matter pertaining to this lease. 13 Insl!~~nceR~quirements lessee shall name Lessor as additional insured on lessee's general liability policy with regard to the leased premises and their use. Lessee shall provide written evidence of having procured all insurance pOlicies required herein prior to the effective date of this lease and shall submit annually thereafter, written evidence to Lessor of maintaining such insurance policies. 14. Ne9!!9~n9~ and Indemnification The partios to this Agreement stipulate that each is a state governmental agency as defined by Florida Statutes and represents to the other that it has purchased suitable Public liability, Vehicle Liability, and Worker's Compensation insurance, or is self-insured. in amounts adequate to respond to any and all claims within the limitations of Florida Statute 768.28 and 440 arising out of the activities governed by this agreement Each party shall be responsible for any acts of negligence on the part of its employees. agents, contractors. and subcontractors and shall defend, indemnify and hold the other party harmless from all claims arising out of such action. 15. Payment 0' Taxes and Assessments lessee shall assume full responsibility for and shall pay all liabilities that accrue to the leased premises or to the improvements thereon, including any and all ad Page 2 of 4 M.C. LAND AUTHORITY ID:305-295-5181 AUG 24'00 15:54 No.006 P.04 8/24/00 Draft valorem taxes, drainage and special assessments, taxes. mechanic's liens. or materialman's liens which may be hereafter lawfully assessed and levied against the leased premises 16. No Waiver of Breach The failure of lessor to insist in anyone or more Instances upon strict performance of any one or more of the covenants, terms and conditions of this leese shall not be construed as a waiver of luch covenants, terms or conditions, but the seme shall continue in full force and effect, and no waiver of lessOT of any of the provisions hereof shall in any event be deemed to have been made unless the waiver is set forth in writing, signed by lessor. 17. Non Discrimination Lessee shall not discriminate against any individual because of that individual's race. color, religion, sex, national origin, age, handicap, or martial status with respect to any activity occurring withIn the leased premises or upon land adjacent to and used as an adjunct of the leased premises 18. Utility Fees Lessee shall be responsible for the payment of all' charges for the furnishing of gas, electricity, water, and other public utilities to the leased premises and for having all utilities turned off when the leased premises are surrendered. 19, Condition .of Premises Lessor assumes no liability or obligation to Lessee WIth reference to the condition of the leased premises. The leased premiaes herein are leased by Lessor to Lessee in an "as is" condition, with lessor assuming no responsibility for the care, repair, maintenance or improvement of the leased premises for the benefit of lessee. 20. Permits lessee agrees that this lease Is contingent upon and subject to Lessee obtaining ell appiicable permits and complying with all applicable permits, regulations, ordinances. rules, and laws of the State of Florida or the United States or any political subdivision of agency of either. 21. Notic~ All notices hereunder must be in writing and shall be deemed validly gIven if sent by certified mail, return receipt requested, hand delivered. or overnight delivery addressed as follows (or any other address that the party to be notified may be designated to the sender by the like notice): The Land Authority: Mr. Mark J. Rosch, Executive Director Monroe County land Authority 1200 Truman Avenue. Suite 207 Key West. FL 33040 The Village: Mr. Charles Baldwin, Village Manager Islamorada, Village of Islands PO Box 568 Islamorada, FL 33036 22, Breach of Coven~n.ts, Terms or Con~itionl! Should Lessee breach any of the covenants, terms or conditions of this lease, lessor shall give written notice to lessee to remedy such breach within sildy days of such notice, In the event lessee fails to remedy the breach to the satisfaction of lessor within sixty days of receipt of written notice, lessor may either terminate this lease and recover from Lessee all damages lessor may Incur by reason of the breech, including, but not limited to, the cost of recovering the leased premises and attorney's fees or maintain this leese in full force and effect and exercise all rights and remedies herein conferred upon Lessor. 23. Hazar~~us Materials Lessee shall not generate, store, prOduce, place, treat, release or discharge any contaminants, pollutants. or pollution, including, but not limited to, hazardous or toxic substances, chemicals or other agents on, into, or trom the leased premises or any adjacent lands or waters in any manner not permitted by law. In the event the lessee fads to comply with the above, Lessee shell, at its sole cost and expense, conduct all activities necessary to bring the leased premises and effected Page 3 of 4 H.C. LAND AUTHORITY ID:305-295-5181 AUG 24'00 15:55 No.006 P.05 -~.,.~ -cc__ ~~,<~~=.~~.~==_.~_~~_~.....;~~==<.=.~~~~~~.."~.~.. ~-<o,,'_ ,. .." '-~"..',-,~,_._~_".", ,~,,8124100 Draft~ "",.,. .". __.... . off-site waters and lands Into full compliance with all applicable federal, state or local statutes, laws, ordinances, codes, rules, regulations, orders, and decrees and to restore the damaged property to the conditlo.n existing immechatety prior to the occurrence with caused the damage. Lessee's obligations as set forth in this paragraph shall survive the termination or expiration of this lease. Upon discovery Of a release of a hazardous substance or pollutant. Lessee shall report such violation to all applicable governmental agencies having jurisdiction, and to Lessor, all within the reporting periods of the applicable governmental agencies. 24. Prohlbltlo~~ Against liens Fee title to the leased premises is held by Lessor, lessee shall do or permit anything to be done which purports to create a lien or encumbrance of any nature against the real property contained in the leased premises. including, but not limited to, mortgages or construction liens against the leased premises or against any interest of Lessor therein. 25, Surrender of Premises Upon termination or expiration of this lease, lessee shall surrender the leased premises" to "Lessor and all improvements, including structures and modifications of the leased premises, shall become the property of the lessor, unless lessor gives written notice to Lessee to remove such improvements, In which case said removal shall be at Lessee's expense. The decision to retain any improvements shall be at the Lessor's sole discretion. 26. Partial Invalidity If any term, covenant, condition, or provision of this lease shall be ruled by a court of competent jurisdiction to be invalid, void, or unenforceable, the remainder shall remain in full force and effect end shall in no way be affected, impaired, or invalidated. The MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY. acting by and through its CHAIRMAN, has executed this agreement on behalf of the MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY this day of , 2000. ATTEST: MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY (Seal) By: Mark J. Rosch, Executive Director Nora Williams. Chairman Approved for Legal Sufficiency Larry R. Erskine The ISLAMORADA. VILLAGE OF ISLANDS. acting by and through its MAYOR, has executed this agreement on behalf of ISlAMORADA. VillAGE OF ISLANDS this day of ,2000. ATTEST: ISLAMORADA. VilLAGE OF ISLANDS (Seal) By Village Clerk James Mooney, Mayor Approved for Legal Sufficiency Page 4 of 4 M.C. LAND AUTHORITY ID:305-295-5181 AUG 24'00 ATTACHMENT A MM 83 Median Site, Upper Matecumbe Key Block 1, Lots 16. 17, and 18. Ocean View subdivision (Pial Book 1-193). RE #403660-000000 RE #403670-000000 RE #403680-000000 15:55 No.OOS P.OS Lots 1, 2. 3, 4, and 5, Islamorada Business Sites (Plat Book 5-36) and adjoining parcel with 100 feet of frontage on US Highway 1. RE 403900-000000 RE 403910-000000 RE 403920-000000 RE 403930-000000 RE 403940-000000 RE 094700-000000 AGENDA ITEM SUMMARY Meeting Date: Auaust 17. 2000 Bulk Item: Yes No .lL Department: County Administrator Agenda Item Wording: Approval to submit a grant proposal to the Florida Communities Trust for the purchase of property on Key Largo. Item Background: The SOCC has discussed the concern that a secondary impact of the Key Largo wastewater treatment facility could be increased growth pressures. As a means of addressing this concern, the SOCC initially discussed dedicating County infrastructure sales tax revenue toward the purchase and management of vacant land on Key Largo. More recently (on 6/28/00), the Commission discussed using the sales tax revenue to subsidize the cost of wastewater treatment and requested the Land Authority to assist with the land acquisition initiative. The Florida Communities Trust (FCT) is now accepting proposals for recreation and conservation land acquisition projects located in Areas of Critical State Concern, which would include Key Largo. The FCT application deadline is September 9, 2000 and there will be at least $2.9 million available. FCT grants cover 50% of land acquisition costs. Under the draft proposal, the Land Authority would provide a 50% local match of $1 million toward acquisition costs, while the County would pay for the land management costs out of general fund and infrastructure sales tax revenue. The specific acquisition sites would be identified in coordination with the Land Authority and the Planning Department's Livable CommuniKeys program for Key Largo. An outline of the proposal will be presented at the August 17 Commission meeting. Previous Governing Board Action: On 12/9/99, the SOCC directed staff to work with the Land Authority in preparing an application for FCT funds. Staff Recommendation: Total Cost: $ 2.000.000 plus land manaaement Budgeted: Yes No~. Cost to County: $ to be determined (land manaaementl REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year APPROVED BY: County Atty OMS/Purchasing _Risk Management _ DIVISION DIRECTOR APPROVAL: ~-=-~ James L. Roberts DOCUMENTATION: Included To Follow )( Not Required DISPOSITION: r) ..., - AGENDA ITEM~:'" - ~j: FCT Program: Grant Purpose: Funds Available: Eligible Applicants: Application Deadline: Applications Selected: Acquisitions Begin: Grant Expires: Progress Reports: Stewardship Reports: Management Plans: Outline of Proposal Purpose: Amount of Grant: Local Match Required: Combined Funds: Use of Property: Acquisition Procedures: Acquisition Staffing: Stewardship Staffing: Stewardship Funding: KEY LARGO COMMUNI KEYS GRANT PROPOSAL TO FLORIDA COMMUNITIES TRUST (FCT) Area. of Critical State Concern To acquire land for recreation or conservation (Administration, stewardship, and development activities not eligible) $ 5,429,191 total $ (2,500,000) for the City of Apalachicola per HB 2403, Section 23 $ 2,929,191 balance available ACSC counties plus the City of Apalachicola (The Land Authority and Keys cities are not eligible. See note below*) September 9, 2000 October 5,2000 January 20, 2001 October 5,2002 Required and due quarterly Required and due annually Required - conceptual plan due with proposal Site specific plans due within 1 year of property acquisition Pursuant to the policies in the Conservation and Coastal Management Element and the Five Year Work Program in the Monroe County Year 2010 Comprehensive Plan, Monroe County recently approved a regional wastewater treatment system for Key Largo to improve nearshore water quality . To ensure this infrastructure does not cause the secondary impact of increasing land development in conflict with the growth controls and other policies of the Comprehensive Plan, the grant will be used to acquire fee simple and less than fee simple title to lands on Key Largo. Monroe County's Livable CommuniKeys Program will prepare a community master plan for Key Largo by July 2002 which will identify the specific properties to be acquired and will consider lands with the following characteristics: native habitats; critical habitats for endangered or threatened species or species of concern; unique geologic features; features of historic or archaeological significance; conservation and green/open space potential, passive recreation potential, and private development rights that need to be retired. $1 million $1 million (from the Land Authority) $2 million Conservation, open space, resource based parks, or activity based parks Land Authority Land Authority Growth Management and Public Works General Fund and Infrastructure Sales Tax *Note: This means the grant contract and title to any properties acquired must be in the County's name, the local match must be held in the County's account, and closing disbursements must come from the Clerk's Office. ~- C3 :2- {;:J Task Write and submit the proposal Select land to be purchased Appraise, negotiate, close purchases Write and submit quarterly progress reports on acquisition Write and submit a site specific management plan for each property acquired within 1 year of purchase Implement the management plans Write and submit annual stewardship reports regarding progress on implementing the management plans Entity Land Authority - lead tGrowthMgt &"PublicWorks ---'review Growth Management and Land Authority Land Authority Land Authority Growth Management and Public Works Public Works Growth Management and Public Works AUG-26-00 06:01 PM 3052939779 P.02 On August 28, 2000 the BOCC will hold a special meeting ~t thl!l Harvey Government Center in Key West at 10:00 AM. Item D-1 on the agenda is "Approval to pursue alternative funding for the purchase of property on Key Largo and to discontinue preparation of a grant proposal to the Florida Communities Trust" The reason this item is on the agenda for this special meeting is because the deadline for the grant proposal is September 1, 2000 and we did not want staff spending time preparing a proposal that is no loriger necessary. The reason this item addresses alternative funding is because-:we ,did not want to eliminate grant funding without addressing how the funding void.:would be filled. ,.... .. I understand your concerns abol!! ite.m,D-1::to be the following: 1) You are concerned about the environmental sensitivity of the wastewater treatment plant site (MM 100.5 on Key Largo). 2) You are aware that if the site is purchased with FEMA funding a federal environmental review process is required. 3) You are concerned that if the site is purchased with funding from a source other than FEMA, such as Preservation 2000 funding from the Florida Communities Trust, the federal environmental review process will no longer be required. 4) For the above reasons, you object to the first part of the agenda item: "Approval to pursue alternative funding for the purchase of property on Key Largo." 5) For the above reasons, you support the second part of the agenda item aTo discontinue preparation of a grant proposal to the Florida Communities Trust." It is the County's understanding that a federal environmental review is required if FEMA money is used toward any aspect of the wastewater project, regardless of the funding source used to purchase the site. However, given that this is a special meeting in Key West and we do not have sufficient time to adequatoly address your concorns prior to the meeting, I will support limiting the Board's action at this meeting to directing staff to discontinue preparation of the grant proposal to the Florida Communities Trust. In light of your concerns, it is not necessary for the Board to address alternative funding sources at this special meeting. s~ ct:<~~ ~ . .:t t;, . e:; C)