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
August 16, 2017
Agenda Item Number: F.1
Agenda Item Summary #3250
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 July 19, 2017 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT /AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
Minutes7.19.17
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 08/01/2017 11:25 AM
Kathy Peters Completed 08/01/2017 4:08 PM
Board of County Commissioners Pending 08/16/2017 9:00 AM
GOVERNING BOARD
July 19, 2017 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, July 19, 2017 at the Marathon Government Center located at 2798
Overseas Highway, Marathon, Florida. Chairman David Rice called the meeting to order at 9:13
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, and members of the public.
The first item on the agenda was approval of the minutes for the June 21, 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 resolution authorizing the disbursement of funds to the City of
Key West for the construction of affordable housing at 1116 Truman Avenue in Key West. A
motion was made by Commissioner Murphy and seconded by Commissioner Kolhage to
approve the item. Following Board discussion, there were no objections and the motion carried
(5/0). [Resolution 05 -2017]
The third item was approval of a contract to purchase Tier 1 property for conservation — No
Name Key Acreage RE# 00108420- 000000 at a total cost of $61,230.50. A motion was made
by Commissioner Murphy and seconded by Mayor Neugent to approve the item. Following
Board discussion, there were no objections and the motion carried (5/0).
The fourth item was Commissioner Carruthers' item to appoint Linda Grist Cunningham to the
Land Authority Advisory Committee. A motion was made by Mayor Neugent and seconded by
Commissioner Kolhage to approve the item. There being no objections, the motion carried
(5/0).
The Board then discussed factors affecting the amount of land being acquired by the Land
Authority. Mr. Pattison addressed the Board.
There being no further business, the meeting was adjourned at 9:18 AM.
Minutes prepared by:
Charles Pattison, FAICP
Executive Director
Approved by the Board on: