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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
Monroe County Land Authority
Date:
April 6, 2004
Subject: Land Authority Agenda Items for April 21, 2004 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 March 17,2004 meeting
2. Approval to purchase property in Conservation and Natural Areas
a) largo Hi-Lands subdivision
b) Cudjoe Acres subdivision
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LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: April 21, 2004
Department: Land Authority
Agenda Item Wording: Approval of minutes for the March 17, 2004 meeting.
Bulk Item: Yes No X
Item Background: None.
Advisory Committee Action: NIA
Previous Governing Board Action: None.
Contract/Agreement Changes: NIA
Staff Recommendation: Approval.
Total Cost: $
Budgeted: Yes
No
Cost to land Authority: $
Source of Funds:
Approved By: Attorney
County Land Steward
Executive Director Approval: ~ \-
'~a~ch
Documentation: Included: X
To Follow:
Not Required:
Disposition:
Agenda Item LA #1
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
March 17,2004 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, March 17, 2004 at the Marathon Government Center located at 2798
Overseas Highway, Marathon, Florida. Chairman David Rice called the meeting to order at
10:23 AM. Present and answering roll call, in addition to Chairman Rice, were Commissioner
Sonny McCoy, Mayor Murray Nelson, Commissioner George Neugent, and Commissioner Dixie
Spehar. Also in attendance were Executive Director Mark Rosch, Counsel Larry Erskine, and
members of the press and public.
The first item on the agenda was approval of minutes for the February 18, 2004 meeting. A
motion was made by Commissioner Spehar and seconded by Mayor Nelson to approve the
minutes as submitted. There being no objections, the motion carried (5/0).
The next item was approval to sell 0.3 acre on Big Pine Key to St. Peter Church and accept a
conservation easement. The subject property was part of RE #110370 at a sales price of
$16,764.70. Mr. Rosch addressed the Board. A motion was made by Mayor Nelson and
seconded by Commissioner Neugent to approve the item as submitted. There being no
objections, the motion carried (5/0).
The next item was approval to add Falcon Pass Apartments to the Acquisition List. Mr. Rosch
distributed a letter from Marathon City Manager Scott Janke requesting that this item be
removed from the agenda. A motion was made by Commissioner Spehar and seconded by
Commissioner McCoy to remove the item from the meeting agenda. There being no objections,
the motion carried (5/0).
The next item was approval to acquire property in Conservation and Natural Areas. The subject
properties were Lots 3, 4, and 5 of the unrecorded plat of Sugarloaf Acres subdivision on
Sugarloaf Key, to be acquired at a total cost of $29,168.00. Mr. Rosch addressed the Board. A
motion was made by Commissioner Spehar and seconded by Mayor Nelson to approve the item
as submitted. There being no objections, the motion carried (5/0).
The next item was approval to accept the donation of 9 ROGO lots from the Village of
Islamorada. Mr. Rosch addressed the Board. A motion was made by Mayor Nelson and
seconded by Commissioner Spehar to approve the item as submitted. There being no
objections, the motion carried (5/0).
Then Mr. Rosch reported that the developers of Tradewinds Hammocks, Phase I have
requested to execute papers to convert from construction financing to permanent financing. The
land Authority will remain in third position with a slight decrease in the debt amount.
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There being no further business, the meeting was adjourned at 10:28 AM.
Minutes prepared by:
Mark J. Rosch
Executive Director
Approved by the Board on:
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