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
April 12, 2017
Agenda Item Number: F.1
Agenda Item Summary #2842
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 March 15, 2017 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT /AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
LAmin03 -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 03/28/2017 10:16 AM
Kathy Peters Completed 03/28/2017 8:27 PM
Board of County Commissioners Pending 04/12/2017 9:00 AM
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
March 15, 2017 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, March 15, 2017 at the Murray E. Nelson Government Center located at
102050 Overseas Highway, Key Largo, Florida. Chairman David Rice called the meeting to
order at 9:17 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 February 15, 2017 meeting. A
motion was made by Mayor Neugent 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 resolution concerning funding, enhanced affordable housing
restrictions, and loan subordination for Eisenhower Apartments located at 716 Eisenhower Drive
in Key West. Mr. Pattison addressed the Board. A motion was made by Mayor Neugent and
seconded by Commissioner Kolhage to approve the resolution. There being no objections, the
motion carried (5/0). [Resolution 01 -2017]
The third item was approval of a contract to purchase Tier 3 property for conservation - Block 1,
Lot 13, Winston Park, Key Largo at a total cost of $46,144.25.
The fourth item was approval of a contract to purchase Tier 1 property for conservation - Block
7, Lot 2, Ramrod Shores Marina Section, Ramrod Key at a total cost of $21,750.50.
The fifth item was approval of a contract to purchase Tier 1 property for conservation - Block 2,
Lot 1, Summerland Estates Re- subdivision No. 2, Summerland Key at a total cost of
$21,000.50.
A motion was made by Commissioner Kolhage and seconded by Commissioner Murphy to
approve items three through five above. There being no objections, the motion carried (5/0).
Mr. Pattison gave a brief update on the Land Authority's activities to assist County and State
land acquisition efforts. He also clarified that the Eisenhower Apartments resolution was
contingent upon approval by the Key West Housing Authority.
There being no further business, the meeting was adjourned at 9:24 AM
Minutes prepared by:
Charles Pattison, FAICP
Executive Director
Approved by the Board on: