Item H1C 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
July 18, 2018
Agenda Item Number: H.1
Agenda Item Summary #4441
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 June 20, 2018 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT /AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
LAminl 80620
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 07/03/2018 12:35 PM
Kathy Peters Completed 07/03/2018 2:05 PM
Board of County Commissioners Pending 07/18/2018 9:00 AM
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
June 20, 2018 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, June 20, 2018 at the Murray E. Nelson Government Center, located at
102050 Overseas Highway, Key Largo, Florida. Chairman Danny Kolhage called the meeting
to order at 9:17 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 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 May 16, 2018 meeting. A
motion was made by Commissioner Neugent and seconded by Mayor Rice to approve the
minutes as submitted. There being no objections, the motion carried (5/0).
The second item was approval of a contract to purchase Tier 2 property for conservation -
Block 2, Lots 27 and 28, Eden Pines Colony, Big Pine Key at a total cost of $61,230.50.
The third item was approval of a contract to purchase Tier 2 property for conservation - Block
11, Lot 17, Eden Pines Colony, Big Pine Key at a total cost of $21,000.50.
The fourth item was approval of a contract to purchase Tier 2 property for conservation — Block
23, Lot 4, Eden Pines Colony Third Addition, Big Pine Key at a total cost of $31,058.00.
A motion was made by Mayor Rice and seconded by Commissioner Murphy to approve items
two through four. There being no objections, the motion carried (5/0).
The fifth item was approval to add Tier 3 property without habitat or connectivity to the
Acquisition List to be acquired for either affordable housing or density reduction and to be
transferred to the BOCC. A motion was made by Commissioner Neugent and seconded by
Commissioner Carruthers to approve the item. There being no objections, the motion carried
(5/0).
Mr. Rosch addressed the Board regarding whether the Board wished to pursue the purchase of
Block 9, Lot 10, Gulfrest Park Plat No. 2 on Big Coppitt Key as an affordable housing site. The
lot is 4,250 square feet, has a ROGO exemption for one unit, and is available for a price of
$180,000. Following Board discussion, a motion was made by Commissioner Neugent and
seconded by Mayor Rice to deny pursuing this purchase. There being no objections, the
motion carried (5/0).
There being no further business, the meeting was adjourned at 9:23 AM.
Minutes prepared by:
Charles Pattison, FAICP
Executive Director
Approved by the Board on: