Item F1
*
CM
ounty of onroe
BOARD OF COUNTY COMMISSIONERS
Mayor George Neugent, District 2
Mayor Pro Tem David Rice, District 4
TheFloridaKeys
Danny L. Kolhage, District 1
Heather Carruthers, District 3
Sylvia J. Murphy, District 5
County Commission Meeting
February 15, 2017
Agenda Item Number: F.1
Agenda Item Summary #2643
BULK ITEM: DEPARTMENT:
No 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 18, 2017 meeting.
ITEM BACKGROUND:
N/A
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION:
Approval
DOCUMENTATION:
LAmin01-18-17
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:
4EGOIX4K
*
Grant:
County Match
:
Insurance Required:
Additional Details:
REVIEWED BY:
Charles Pattison Completed 01/31/2017 10:42 AM
Kathy Peters Completed 01/31/2017 4:17 PM
Board of County Commissioners Pending 02/15/2017 9:00 AM
4EGOIX4K
*E
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
January 18, 2017 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, January 18, 2017 at the Marathon Government Center located at 2798
Overseas Highway, Marathon, Florida. Chairman David Rice called the meeting to order at 9:31
AM. Present and answering roll call, in addition to Chairman Rice, were Commissioner Heather
Carruthers, Commissioner Danny Kolhage, Commissioner Sylvia Murphy, and Mayor George
Neugent. Also in attendance were Senior Property Acquisition Specialist Mark Rosch, Office
Manager Dina Gambuzza, Counsel Ginny Stones, and members of the public.
Commissioner Kolhage left his seat at the dais.
The first item on the agenda was approval of the minutes for the December 14, 2016 meeting.
A motion was made by Mayor Neugent and seconded by Commissioner Carruthers to approve
the minutes as submitted. There being no objections, the motion carried (4/0).
The next item was approval of a contract to purchase Tier 1 property for conservation - Block 6,
Lots 8 and 9, Palma Sola and Block 2, Lot 9, Ocean Park Village, Key Largo at a total cost of
$81,345.50. A motion was made by Commissioner Murphy and seconded by Mayor Neugent to
approve the item. There being no objections, the motion carried (4/0).
The next item was approval of a contract to purchase Tier 1 property for conservation - Block 3,
Lot 4, Tuxedo Park, No Name Key, at a total cost of $4,377.50. A motion was made by
Commissioner Murphy and seconded by Mayor Neugent to approve the item. There being no
objections, the motion carried (4/0).
The next item was approval of a contract to purchase Tier 3 property for conservation - Block 7,
Lot 5, Cahill Pines & Palms, Big Pine Key, at a total cost of $51,173.00. A motion was made by
Commissioner Murphy and seconded by Mayor Neugent to approve the item. There being no
objections, the motion carried (4/0).
Mr. Rosch addressed the Board and reported that the Division of State Lands has been
pursuing the purchase of approximately 200 parcels of land in the Keys and has requested the
Land Authority to assist them by obtaining title and appraisal work for another 12 parcels.
Commissioner Kolhage returned to his seat at the dais.
Mr. Rosch also reported that the Land Authority staff has been meeting with staff from Public
Works, the County Attorney’s Office, and Planning and Environmental Resources concerning
the purchase of land by the County with the County’s 304 funds. The group has identified an
initial batch of candidate properties to acquire.
Page 1 of 2
MCLA Governing Board Meeting Minutes
January 18, 2017
4EGOIX4K
*E
There being no further business, the meeting was adjourned at 9:36 AM.
Minutes prepared by: __________________________
Charles Pattison, FAICP
Executive Director
Approved by the Board on: __________________________
Page 2 of 2
MCLA Governing Board Meeting Minutes
January 18, 2017
4EGOIX4K