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
August 15, 2018
Agenda Item Number: G.1
Agenda Item Summary #4578
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 July 18, 2018 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT /AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
LAmin07 -18 -18
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 07/31/2018 9:07 AM
Kathy Peters Completed 07/31/2018 2:20 PM
Board of County Commissioners Pending 08/15/2018 9:00 AM
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
July 18, 2018 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, July 18, 2018 at the Marathon Government Center located at 2798
Overseas Highway, Marathon, Florida. Chairman Danny Kolhage called the meeting to order at
9:20 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, 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 June 20, 2018 meeting.
The second item was approval of Addendum IX extending the employment agreement with
Mark J. Rosch as Senior Property Acquisition Specialist.
The third item was approval of a contract to purchase Tier 1 property for conservation — Block
17, Lot 5, 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
6, Lot 12, Doctors Arm 1St Addition, Big Pine Key at a total cost of $31,058.00.
A motion was made by Commissioner Neugent and seconded by Commissioner Murphy to
approve items one through four. There being no objections, the motion carried (5/0).
The fifth item was approval of an addition to the Acquisition List and approval of a contract to
purchase developed Tier 1 property for affordable housing - 30 Sands Road (RE 00111320-
001500), Big Pine Key at a total cost of $100,449.00. Mr. Pattison addressed the Board.
Following Board discussion, a motion was made by Commissioner Carruthers and seconded by
Commissioner Murphy to approve the item. There being no objections, the motion carried (5/0).
Mr. Pattison reported to the Board that the State recently purchased 110 parcels of conservation
land on Big Pine Key. Mr. Rosch also addressed the Board on this topic.
Chairman Kolhage resumed discussion of the 30 Sands Road property. Mr. Rosch and Acting
Senior Director of Planning and Environmental Resources Emily Schemper addressed the
Board regarding the buildability of the property and Ms. Schemper's Administrative
Interpretation of Comprehensive Plan Policy 601.1.11.
Page 1 of 2
MCLA Governing Board Meeting Minutes
July 18, 2018
There being no further business, the meeting was adjourned at 9:27 AM.
Minutes prepared by:
Charles Pattison, FAICP
Executive Director
Approved by the Board on:
Page 2 of 2
MCLA Governing Board Meeting Minutes
July 18, 2018