Item G1C ounty of M onroe
{f `° "
rel
BOARD OF COUNTY COMMISSIONERS
n
Mayor David Rice, District 4
The FlOnda Key
y
m ��
1
Mayor Pro Tern Sylvia J. Murphy, District 5
Danny L. Kolhage, District 1
George Neugent, District 2
Heather Carruthers, District 3
County Commission Meeting
September 19, 2018
Agenda Item Number: G.1
Agenda Item Summary #4692
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 August 15, 2018 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT /AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
Minutes 180815
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 09/04/2018 10:55 AM
Kathy Peters Completed 09/04/2018 11:08 AM
Board of County Commissioners Pending 09/19/2018 9:00 AM
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
August 15, 2018 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, August 15, 2018 at the Harvey Government Center located at 1200
Truman Avenue, Key West, Florida. Chairman Danny Kolhage called the meeting to order at
9:16 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 July 18, 2018 meeting. A
motion was made by Commissioner Murphy 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 Amendment I to the agreement to purchase Tier 3 property for
conservation - Block 9, Lots 9 and 14, Center Island, Duck Key at a total cost of $22,300.50. 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 third item was approval of a contract to purchase Tier 3 property for conservation — Block 4,
Lot 19, Center Island, Duck Key at a total cost of $71,288.00. 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).
Mr. Pattison then reported to the Board that the State of Florida recently entered into a contract
to purchase a Florida Forever site on Middle Torch Key known as the Wood property.
There being no further business, the meeting was adjourned at 9:20 AM
Minutes prepared by:
Charles Pattison, FAICP
Executive Director
Approved by the Board on: