Item F3LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date:Department:
September 16, 2015Land Authority
Bulk Item:Staff Contact / Phone #:
Yes No XMark Rosch / 295-5180
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Agenda Item Wording:
Approval of the minutes for the July 15, 2015 and July 27, 2015 meetings.
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Item Background:
N/A
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Advisory Committee Action:
N/A
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Previous Governing Board Action:
N/A
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Contract/Agreement Changes:
N/A
__________________________________________________________________________________
Staff Recommendation:
Approval
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Total Cost:Indirect Cost:Budgeted:
$ $____________Yes No .
Differential of Local Preference:
_________________________________
Cost to Land Authority:Source of Funds:
$ .
Revenue Producing:Amount per Month:Year:
Yes No ________ ________
Approved By:
Attorney County Land Steward .
Documentation:
Included: X Not Required: .
Disposition:
Agenda Item ____
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
July 15,2015Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, July 15,2015at the Harvey Government Center located at 1200
Truman Avenue, Key West, Florida. Chairman David Ricecalled the meeting to order at 9:29
AM. Present and answering roll call, in addition to Chairman Rice, were Commissioner Heather
Carruthers, Mayor Danny Kolhage, Commissioner Sylvia Murphy,andCommissioner 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 June 10,2015meeting. A
motion was made byCommissioner Neugentand seconded by Commissioner Carruthersto
approve the minutes as submitted. There being no objections, the motion carried (5/0).
The next item was approval of contracts to purchase the following propertiesfor conservation:
a)Tract A, Largo Gardens, Key Largoat a total cost of $25,472.00;
b)Lot 6, Burlington School, Key Largoat a total cost of $26,242.25;
c)Lots 11 and 14, Amended Plat of Block 8, Big Pine Key, Inc., Big Pine Keyat a total cost of
$42,098.50; and
d)Parcel MMM, Cudjoe Acres, Cudjoe Keyat a total cost of$20,900.50.
A motion was made by Commissioner Murphyand seconded by Commissioner Neugentto
approve the contracts to purchase each of the above properties.During Board discussion Mr.
Rosch, Assistant County Administrator Christine Hurley,and County Attorney Bob Shillinger
addressed the Board. Following Board discussionthere wereno objections andthe motion
carried (5/0).
The next item was approval to request an opinion from the Attorney General regarding whether
Land Authority funds may be used for the construction of a homeless shelter within the Key
West Area of Critical State Concern.A motion was made by Commissioner Murphy and
seconded by Commissioner Neugent to approve the item.During Board discussion Counsel
Stones addressed the Board. Following Board discussion there were no objectionsandthe
motion carried (5/0).
There being no further business, the meeting was adjourned at 9:46AM.
Minutes prepared by:__________________________
Mark J. Rosch
Executive Director
Approved by the Board on:__________________________
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
July 27,2015Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a budget
meeting on Monday, July 27,2015at the Harvey Government Center located at 1200 Truman
Avenue, Key West, Florida. Chairman David Ricecalled the meeting to order at 10:47AM.
Present and answering roll call, in addition to Chairman Rice,were Commissioner Heather
Carruthers, Mayor Danny Kolhage,Commissioner Sylvia Murphy,andCommissioner George
Neugent.Also in attendance were Executive Director Mark Rosch, Office Manager Kimberly
Nystrom, and members of the public.
The only item on the agenda was the discussion of the Land Authority’s proposed budget for
fiscal year 2015. Mr. Rosch addressed the Board regarding the proposed $21,177,351budget.
During Board discussion County Budget Director Tina Boan and County Administrator Roman
Gastesi also addressed the Board. Following Board discussion, amotion was made by
Commissioner Murphy and seconded by Commissioner Carruthers to approve the budget.
There being no further business, the meeting was adjourned at 11:04AM.
Minutes prepared by:__________________________
Mark J. Rosch
Executive Director
Approved by the Board on:__________________________