Item F01M
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
October 18, 2017
Agenda Item Number: F.1
Agenda Item Summary #3390
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 August 16, 2017 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT /AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
LAmin8.16.17
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 09/05/2017 12:30 PM
Kathy Peters Completed 09/05/2017 1:52 PM
Board of County Commissioners Completed 09/20/2017 9:00 AM
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
August 16, 2017 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, August 16, 2017 at the Harvey Government Center located at 1200
Truman Avenue, Key West, Florida. Chairman David Rice called the meeting to order at 9:28
AM. Present and answering roll call, in addition to Chairman Rice, were Commissioner Danny
Kolhage, Commissioner Sylvia Murphy, and Mayor George Neugent. Commissioner Heather
Carruthers was absent. 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.
Mr. Pattison briefed the Board regarding a recent trip to Tallahassee taken by Land Authority
staff together with County staff, Chairman Rice, and Mayor Neugent to discuss land acquisition
topics with State officials.
The first item on the agenda was approval of the minutes for the July 19, 2017 meeting. A
motion was made by Mayor Neugent and seconded by Commissioner Murphy to approve the
minutes as submitted. There being no objections, the motion carried (4/0).
The second item was approval of a contract to purchase Tier 1 property for conservation —
Block 1, Lot 24, Largo City, Key Largo at a total cost of $26,029.25.
The third item was approval of a contract to purchase Tier 1 property for conservation — Block 3,
Lot 11, Silver Shores Estates, Ramrod Key at a total cost of $21,151.25.
The fourth item was approval of a contract to purchase Tier 3 property for conservation — Block
4, Lot 1, Center Island, Duck Key at a total cost of $62,992.00.
The fifth item was approval of a contract to purchase Tier 3 property for conservation — Block 9,
Lot 16, Center Island, Duck Key at a total cost of $49,917.25.
A motion was made by Commissioner Kolhage and seconded by Mayor Neugent to approve
items two through five. There were no objections and the motion carried (4/0).
The sixth item was a discussion of a revised
County and the Board of Trustees of the Internal
concerning Florida Forever projects in the Keys.
a discussion item, the Board took no action.
Memorandum of Agreement between Monroe
Improvement Trust Fund of the State of Florida
Mr. Pattison addressed the Board. This being
There being no further business, the meeting was adjourned at 9:44 AM.
Minutes prepared by:
Charles Pattison, FAICP
Executive Director
Approved by the Board on: