Item G1M
C ounty of f Monroe
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BOARD OF COUNTY COMMISSIONERS
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Mayor George Neugent, District 2
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Mayor Pro Tern David Rice, District 4
Danny L. Kolhage, District I
Heather Carruthers, District 3
Sylvia J. Murphy, District 5
County Commission Meeting
July 19, 2017
Agenda Item Number: G.1
Agenda Item Summary #3178
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 June 21, 2017 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT /AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
LAminutes
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 07/03/2017 1:31 PM
Kathy Peters Completed 07/03/2017 1:48 PM
Board of County Commissioners Pending 07/19/2017 9:00 AM
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
June 21, 2017 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, June 21, 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 May 17, 2017 meeting.
The second item was approval of a contract to purchase Tier 3 property for conservation - Block
2, Lot 28, Harris Ocean Park Estates, Key Largo at a total cost of $38,969.00.
The third item was approval of a contract to purchase Tier 3A property for conservation - Block
3, Lot 11, Harris Ocean Park Estates, Key Largo at a total cost of $38,969.00.
The fourth item was approval of a contract to purchase Tier 1 property for conservation - Lot BN
and a 1/61 interest in parcel marked reserved, Wickfield Acres, Big Pine Key at a total cost of
$21,000.50.
A motion was made by Commissioner Kolhage and seconded by Mayor Neugent to approve
items one through four. There being no objections, the motion carried (5/0).
The fifth item was approval of resolution authorizing the payment of 50% of the purchase price
of four Florida Forever sites being acquired by the Board of Trustees of the Internal
Improvement Trust Fund of the State of Florida. The Board discussed the item and its desire to
have the State fund 100% of the price for Florida Forever purchases. Following Board
discussion, Deb Curlee representing Last Stand addressed the Board. A motion was made by
Commissioner Kolhage and seconded by Mayor Neugent to approve the item. There being no
objections, the motion carried (5/0). [Resolution 04 -2017]
There being no further business, the meeting was adjourned at 9:25 AM
Minutes prepared by:
Charles Pattison, FAICP
Executive Director
Approved by the Board on: