Item F1BOARD OF COUNTY COMMISSIONERS
C ounty of M onroe A(I Mayor George Neugent, District 2
Ile Florida Keys 4� �� m i =U, Mayor Pro Tem David Rice, District 4
l Danny L. Kolhage, District 1
„ Y
„; ° W Heather Carruthers, District 3
Sylvia J. Murphy, District 5
County Commission Meeting
June 21, 2017
Agenda Item Number: F.1
Agenda Item Summary #3061
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 May 17, 2017 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT /AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
Minutes
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 06/05/2017 11:19 AM
Kathy Peters Completed 06/06/2017 6:33 PM
Board of County Commissioners Pending 06/21/2017 9:00 AM
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
May 17, 2017 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, May 17, 2017 at the Harvey Government Center located at 1200
Truman Avenue, Key West, Florida. Chairman David Rice called the meeting to order at 9:29
AM. Present and answering roll call, in addition to Chairman Rice, were Commissioner Heather
Carruthers, Commissioner Danny Kolhage, Mayor George Neugent, and Commissioner Sylvia
Murphy. Also in attendance were Executive Director Charles Pattison, Senior Property
Acquisition Specialist Mark Rosch, 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 April 12, 2017 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 (5/0).
The second item was approval of a resolution authorizing the conveyance of a portion of the
Bridle Path in Key West to the State of Florida Department of Transportation. A motion was
made by Commissioner Murphy and seconded by Commissioner Kolhage to approve the
resolution. There being no objections, the motion carried (5/0). [Resolution 02 -2017]
The third item was approval of a resolution authorizing the purchase of a 35 foot wide strip of
right -of -way fronting Crane Point Hammock from the State of Florida Department of
Transportation for recreation and conservation and authorizing the subsequent conveyance of
the property to the City of Marathon. A motion was made by Commissioner Murphy and
seconded by Commissioner Kolhage to approve the resolution. There being no objections, the
motion carried (5/0). [Resolution 03 -2017]
The fourth item was approval of a contract to purchase Tier 3 property for conservation - Block
2, Lot 6, Harris Ocean Park Estates, Key Largo at a total cost of $38,969.00.
The fifth item was approval of a contract to purchase Tier 3A property for conservation - Block 3,
Lot 40, Harris Ocean Park Estates, Key Largo at a total cost of $41,115.50.
The sixth item was approval of a contract to purchase Tier 1 property for conservation - Block 4,
Lot 24, Harris Ocean Park Estates, Key Largo at a total cost of $31,213.75.
The seventh item was approval of a contract to purchase Tier 3 property for conservation -
Block 8, Lot 5, Harris Ocean Park Estates, Key Largo at a total cost of $41,115.50.
A motion was made by Commissioner Kolhage and seconded by Commissioner Murphy to
approve items four through seven above. There being no objections, the motion carried (5/0).
Page 1 of 2
MCLA Governing Board Meeting Minutes
May 17, 2017
There being no further business, the meeting was adjourned at 9:31 AM.
Minutes prepared by:
Charles Pattison, FAICP
Executive Director
Approved by the Board on:
Page 2 of 2
MCLA Governing Board Meeting Minutes
May 17, 2017