Item F1County of Monroe
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BOARD OF COUNTY COMMISSIONERS
Mayor George Neugent, District 2
The Florida. Key
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Mayor Pro Tem David Rice, District 4
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Danny L. Kolhage, District 1
Heather Carruthers, District 3
Sylvia J. Murphy, District 5
County Commission Meeting
March 15, 2017
Agenda Item Number: F.1
Agenda Item Summary #2745
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 February 15, 2017 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT /AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
LAmin02 -15 -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:
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Charles Pattison Completed 02/28/2017 3:58 PM
Kathy Peters Completed 02/28/2017 6:18 PM
Board of County Commissioners Pending 03/15/2017 9:00 AM
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
February 15, 2017 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, February 15, 2017 at the Harvey Government Center located at 1200
Truman Avenue, Key West, 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 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 January 18, 2017 meeting. Mr.
Pattison addressed the Board. A motion was made by Commissioner Kolhage and seconded
by Mayor Neugent to approve items one through five on the meeting agenda. Commissioner
Carruthers requested Board discussion and Commissioner Kolhage withdrew his motion. A
motion was made by Commissioner Murphy and seconded by Commissioner Kolhage to
approve the minutes as submitted. There being no objections, the motion carried (5/0).
The second item was approval of a contract to purchase Tier 2 property for conservation - Block
1, Lot 46, Doctors Arm, Big Pine Key at a total cost of $26,029.25.
The third item was approval of a contract to purchase Tier 3 property for conservation - Block 5,
Lots 9, 10, and 11, Cahill Pines and Palms, Big Pine Key at a total cost of $128,540.50.
The fourth item was approval of a contract to purchase Tier 3 property for conservation - Block
13, Lot 9, Center Island, Duck Key at a total cost of $41,115.50.
The fifth item was approval of a contract to purchase Tier 3 property for conservation - Block 9,
Lots 19 and 20, Pamela Villa, Key Largo at a total cost of $91,403.00.
A motion was made by Commissioner Carruthers and seconded by Commissioner Kolhage to
approve items two through five above. The Board discussed the concept of purchasing Tier 3
properties for affordable housing. Senior Director of Planning and Environmental Resources
Mayte Santamaria, Mr. Pattison, and County Attorney Bob Shillinger addressed the Board
during this discussion. There being no objections, the motion carried (5/0).
There being no further business, the meeting was adjourned at 9:37 AM
Minutes prepared by:
Charles Pattison, FAICP
Executive Director
Approved by the Board on: