Item J1
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MONROE COUNTY LAND AUTHORITY
1200 TRUMAN A VENUE, SUITE 207 · KEY WEST, FLORIDA 33040
PHONE (305) 295-5180 · FAX (305) 295-5181
MEMORANDUM
To: James Roberts, County Administrator
From:
Mark Rosch, Executive Director {VI. ~
Monroe County Land Authority ~
Date: May 1, 2002
Subject: Land Authority Agenda Items for May 15, 2002 BOCC Meeting
Please include the following items on the Board of County Commissioners agenda for the above
referenced meeting at a time approximate of 10:00 AM.
LAND AUTHORITY GOVERNING BOARD
1. Approval of minutes for the April 17, 2002 meeting.
2. Approval to terminate a contract for the purchase of property in Silver Shores Estates subdivision.
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LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: May 15, 2002
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: Approval of minutes for the April 17, 2002 meeting.
Item Background: None.
Advisory Committee Action: N/A
Previous Governing Board Action: None.
Contract/Agreement Changes: N/A
Staff Recommendation: Approval.
Total Cost: $
Budgeted: Yes
No
Cost to Land Authority: $
Approved By: Attorney
OMS/Purchasing
Risk Management
Executive Director Approval:
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~ark J. Rosch
Documentation: Included: X
To Follow:
Not Required:
Disposition:
Agenda Item LA #1
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
April 17, 2002 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, April 17, 2002 at the Harvey Government Center in Key West.
Chairman Nora Williams called the meeting to order at 10:35 AM. Answering roll call, in addition
to Chairman Williams, were Mayor Sonny McCoy, Commissioner Murray Nelson, Commissioner
George Neugent, and Commissioner Dixie Spehar. Also in attendance were Executive Director
Mark Rosch, Office Manager Kimberly Nystrom, Counsel Larry Erskine, and members of the
press and public.
Mayor McCoy left the meeting.
The first item was approval of minutes for the March 20, 2002 meeting. A motion was made by
Commissioner Neugent and seconded by Commissioner Spehar to approve the minutes as
submitted. There being no objections, the motion carried (4/0).
The next item was approval of a resolution authorizing the purchase and conveyance of
property at 307 Julia Street in Key West for the purpose of providing affordable housing in
partnership with the Bahama Conch Community Land Trust. A motion was made by
Commissioner Neugent and seconded by Commissioner Nelson to approve the item as
submitted. There being no objections, the motion carried (4/0). [Resolution #02-2002]
Mayor McCoy returned to the meeting.
The next item was approval of a mortgage assumption agreement concerning Tropic Isle
Apartments in Marathon. A motion was made by Commissioner Spehar and seconded by
Mayor McCoy to approve the item as submitted. There being no objections, the motion carried
(5/0).
The next item was approval of Monroe County Housing Authority's proposal to acquire the
Overseas Motel in Marathon as an affordable housing site for elderly residents. A motion was
made by Commissioner Spehar and seconded by Commissioner Nelson to approve the item as
submitted. There being no objections, the motion carried (5/0).
The next item was approval of a resolution amending the fiscal year 2002 budget. A motion was
made by Commissioner Spehar and seconded by Commissioner Neugent to approve the item
as submitted. There being no objections, the motion carried (5/0). [Resolution #03-2002]
The next item was approval of an interlocal agreement and conservation easement with Monroe
County for the Mariners Resort park site. A motion was made by Commissioner Nelson and
seconded by Commissioner Neugent to approve the item as submitted. During Board
discussion Commissioner Neugent stated that the Parks and Recreation Board now
recommends acquiring the property and that staff should proceed with closing the transaction
posthaste. There being no objections, the motion carried (5/0).
The next item was approval to purchase the following property:
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A. Part of RE #099000 in Conch Key subdivision (PB 2-130) on Conch Key as a wastewater
pump station at a total cost of $22,671.00. Mr. Rosch distributed the purchase contract and
addressed the Board. A motion was made by Commissioner Spehar and seconded by
Commissioner Nelson to approve the item as submitted. There being no objections, the
motion carried (5/0).
B. Big Pine Key CARL acreage (RE #111590) at a total cost of $22,430.25.
C. Key Largo CARL acreage (RE #83950-000200) at a total cost of $124,381.00.
Mr. Rosch addressed the Board. A motion was made by Commissioner Neugent and seconded
by Commissioner Nelson to approve items Band C as submitted. There being no objections,
the motion carried (5/0).
There being no further business, the meeting was adjourned at 10:40 AM.
~'R~C~
Executive Director
Minutes prepared by:
Approved by the Board on:
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