Item F1LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: May 20, 2015 Division: Land Authority
Bulk Item: Yes No X Staff Contact / Phone #: Mark Rosch / 295-5180
Agenda Item Wording: Approval of the minutes for the April 15, 2015 meeting.
Item Background: N/A
Advisory Committee Action: N/A
Previous Governing Board Action: N/A
Contract/Agreement Changes: N/A
Staff Recommendation: Approval
Total Cost: $ Indirect Cost: $ Budgeted: Yes _ No
Cost to Land Authority: $ Source of Funds:
Approved By: Attorney _ County Land Steward
Documentation: Included: X To Follow: Not Required:
Disposition: Agenda Item
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
April 15, 2015 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, April 15, 2015 at the Harvey Government Center located at 1200
Truman Avenue, Key West, Florida. Chairman David Rice called the meeting to order at 9:31
AM. Present and answering roll call, in addition to Chairman Rice, were Commissioner Heather
Carruthers, Mayor Danny Kolhage, Commissioner Sylvia Murphy, and Commissioner George
Neugent. Also in attendance were Executive Director Mark Rosch, Office Manager Kimberly
Nystrom, Counsel Ginny Stones, and members of the public.
The first item on the agenda was approval of the minutes for the March 18, 2015 meeting. A
motion was made by Commissioner Carruthers and seconded by Mayor Kolhage to approve the
minutes as submitted. There being no objections, the motion carried (5/0).
The next item was approval of the 2015 Acquisition List. A motion was made by Commissioner
Neugent and seconded by Commissioner Murphy to approve the item. There being no
objections, the motion carried (5/0).
The next item was approval of contracts to purchase the following properties for conservation:
a) Block 12, Lot 24, Eden Pines Colony, Big Pine Key at a total cost of $20,883.50; and
b) Block G, Lot 17, Pine Heights, Big Pine Key at a total cost of $5,472.50; and
c) Part of Lot 17, Dorn's, Big Torch Key at a total cost of $39,437.00; and
d) Block 2, Lot 14, Torchwood West Unit Two, Big Torch Key at a total cost of $33,458.25; and
e) Block 3, Lot 11, Summerland Beach Addition No. 2, Summerland Key at a total cost of
$20,883.50.
A motion was made by Commissioner Murphy and seconded by Commissioner Neugent to
approve the contracts to purchase each of the above properties. There being no objections,
the motion carried (5/0).
There being no further business, the meeting was adjourned at 9:33 AM.
Minutes prepared by:
Mark J. Rosch
Executive Director
Approved by the Board on: