Item G1C ounty of M onroe
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BOARD OF COUNTY COMMISSIONERS
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Mayor David Rice, District 4
The FlOnda Key
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Mayor Pro Tem Sylvia J. Murphy, District 5
Danny L. Kolhage, District 1
George Neugent, District 2
Heather Carruthers, District 3
County Commission Meeting
June 20, 2018
Agenda Item Number: G.1
Agenda Item Summary #4313
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 May 16, 2018 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT /AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
LAminl 80516
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:
Kathy Peters Completed 06/05/2018 9:46 AM
Board of County Commissioners Pending 06/20/2018 9:00 AM
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
May 16, 2018 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, May 16, 2018 at the Harvey Government Center located at 1200
Truman Avenue, Key West, Florida. Chairman Danny Kolhage called the meeting to order at
9:32 AM. Present and answering roll call, in addition to Chairman Kolhage, were Commissioner
Heather Carruthers, Commissioner Sylvia Murphy, Commissioner George Neugent, and Mayor
David Rice. 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 April 19, 2018 meeting. A
motion was made by Mayor Rice and seconded by Commissioner Carruthers to approve the
minutes as submitted. There being no objections, the motion carried (5/0).
The next item was approval of a contract to purchase Tier 3 property for conservation - Block 9,
Lots 9 and 14, Center Island, Duck Key at a total cost of $66,259.25. A motion was made by
Commissioner Murphy and seconded by Mayor Rice to approve the item. There being no
objections, the motion carried (5/0).
The next item was approval of a contract to purchase Tier 3 property for conservation - Block
16, Lot 7, Center Island, Duck Key at a total cost of $76,316.75. A motion was made by
Commissioner Murphy and seconded by Mayor Rice to approve the item. There being no
objections, the motion carried (5/0).
The next item was approval to add Tier 3 properties having no significant habitat or connectivity
to the Land Authority's 2018 Acquisition List to be acquired for density reduction and transferred
to the BOCC for management by Public Works. A motion was made by Mayor Rice and
seconded by Commissioner Murphy to approve the item. Mr. Pattison and County Attorney Bob
Shillinger addressed the Board during discussion of the item. Following discussion, Mayor Rice
withdrew his motion and the Board directed staff to request the Land Authority Advisory
Committee to revise the item to allow the subject properties to be used for either affordable
housing or density reduction.
There being no further business, the meeting was adjourned at 9:45 AM
Minutes prepared by:
Charles Pattison, FAICP
Executive Director
Approved by the Board on: