Item E04)
CM
ounty of onroe
BOARD OF COUNTY COMMISSIONERS
Mayor George Neugent, District 2
Mayor Pro Tem David Rice, District 4
TheFloridaKeys
Danny L. Kolhage, District 1
Heather Carruthers, District 3
Sylvia J. Murphy, District 5
County Commission Meeting
December 14, 2016
Agenda Item Number: E.4
Agenda Item Summary #2463
BULK ITEM: DEPARTMENT:
No 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 November 22, 2016 meeting.
ITEM BACKGROUND:
N/A
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION:
Approval
DOCUMENTATION:
Minutes112216
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:
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Grant:
County Match
:
Insurance Required:
Additional Details:
REVIEWED BY:
Charles Pattison Completed 11/29/2016 3:31 PM
Kathy Peters Completed 11/29/2016 3:37 PM
Board of County Commissioners Pending 12/14/2016 9:00 AM
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MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
November 22, 2016 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Tuesday, November 22, 2016 at the Harvey Government Center located at 1200
Truman Avenue, Key West, Florida. Chairman David Rice called the meeting to order at 9:27
am. Present and answering roll call in addition to Chairman Rice, were Mayor George Neugent,
Commissioner Heather Carruthers, Commissioner Danny Kolhage, 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 October 19, 2016 meeting.
The second item was approval of a contract to purchase Tier 3A property for for conservation -
Lot 7 and south half of Lot 8, 2nd Amended and Revised Plat of Lee Shores, Key Largo at a
total cost of $155,510.50.
The third item was approval of a contract to purchase Tier 3 property for for conservation - Block
3, Lot 6, Bahia Mar Estates, Key Largo at a total cost of $46,644.25.
The fourth item was approval of a contract to purchase Tier 3A property for for conservation -
Block 9, Lot 12, Bahia Mar Estates, Key Largo at a total cost of $46,144.25.
The fifth item was approval of a contract to purchase Tier 3 property for for conservation - Block
2, Lot 18, Winston Park, Key Largo at a total cost of $46,144.25.
The sixth item was approval of a contract to purchase Tier 3 property for for conservation -
Block 3, Lot 5, Winston Park, Key Largo Key at a total cost of $46,144.25.
A motion was made by Commissioner Kolhage and seconded by Mayor Neugent to approve
items one through six above. There being no objections, the motion carried (5/0).
After brief remarks by Chairman Rice and Mr. Pattison, there was no further business and the
meeting was adjourned at 9:28 am.
Minutes prepared by: __________________________
Charles Pattison, FAICP
Executive Director
Approved by the Board on: __________________________
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