Item G1County of Monroe`
BOARD OF COUNTY COMMISSIONERS
Mayor David Rice, District 4
The Florida, Keys Mayor Pro Tem Sylvia J. Murphy, District 5
y P_ ,: Danny L. Kolhage, District 1
George Neugent, District 2
Heather Carruthers, District 3
County Commission Meeting
February 21, 2018
Agenda Item Number: G.1
Agenda Item Summary #3915
BULK ITEM: No DEPARTMENT: Land Authority Governing Board
TIME APPROXIMATE: STAFF CONTACT: Charles Pattison (305) 295 -5180
9:15 AM Land Authority
AGENDA ITEM WORDING: Approval of the minutes for the January 17, 2018 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT /AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
LAmin 18 -01 -17
FINANCIAL IMPACT:
Effective Date:
Expiration Date:
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:
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G.1
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Charles Pattison
Bob Shillinger
Kathy Peters
Board of County Commissioners
Completed
Skipped
Completed
Pending
02/06/2018 4:56 PM
02/06/2018 7:09 PM
02/06/2018 7:09 PM
02/21/2018 9:00 AM
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G.1.a
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
January 17, 2018 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, January 17, 2018 at the Marathon Government Center located at 2798
Overseas Highway, Marathon, Florida. Chairman Danny Kolhage called the meeting to order at
9:14 AM. Present and answering roll call, in addition to Chairman Kolhage, were Commissioner
Heather Carruthers, Commissioner Sylvia Murphy, Commissioner George Neugent, and Mayor
David Rice. Also in attendance were Executive Director Charles Pattison, Office Manager Dina
Gambuzza, Counsel Ginny Stones, and members of the public.
The first item on the agenda was approval of the minutes for the meetings held on November
29, 2017 and December 13, 2017. A motion was made by Mayor Rice and seconded by
Commissioner Murphy to approve the minutes as submitted. There being no objections, the
motion carried (5/0).
The next item was approval of a contract to purchase Tier 3 property for conservation - Block 7,
Lot 19, Cahill Pines and Palms, Big Pine Key at a total cost of $56,201.75. The Board first
considered this item on December 13, 2017 and had requested that the Land Authority Advisory
Committee re- submit this purchase for affordable housing rather than conservation. Mr.
Pattison addressed the Board and reported that the Advisory Committee has reaffirmed its
recommendation that the property be purchased for conservation. Mr. Pattison discussed the
Committee's rationale and the Land Authority's ongoing efforts to purchase other properties for
affordable housing. He also reported that the owner does not wish to sell the property for
affordable housing and now no longer wishes to sell the property for conservation either.
Following Board discussion, a motion was made by Commissioner Neugent and seconded
Commissioner Murphy to cancel the contract. There being no objections, the motion carried
(5/0).
Mr. Pattison addressed the Board regarding the impact of Hurricane Irma on the Land
Authority's revenues.
There being no further business, the meeting was adjourned at 9:22 AM
Minutes prepared by:
Charles Pattison, FAICP
Executive Director
Approved by the Board on:
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