Item G1 G.1
t, BOARD OF COUNTY COMMISSIONERS
County of Monroe Mayor Sylvia Murphy,District 5
The Florida Keys l'U � � Mayor Pro Tern Danny Kolhage,District 1
�pw° Michelle Coldiron,District 2
Heather Carruthers,District 3
David Rice,District 4
County Commission Meeting
May 22, 2019
Agenda Item Number: G.1
Agenda Item Summary #5554
BULK ITEM: No DEPARTMENT: Land Authority Governing Board
TIME APPROXIMATE: STAFF CONTACT: Charles Pattison (305) 295-5180
9:15 A.M. Land Authority
AGENDA ITEM WORDING: Approval of the minutes for the April 17, 2019 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
LAmin4.17.19
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:
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G.1
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Charles Pattison Completed 05/03/2019 4:09 PM
Kathy Peters Completed 05/06/2019 10:21 AM
Board of County Commissioners Pending 05/22/2019 9:00 AM
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G.1.a
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
April 17, 2019 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, April 17, 2019 at the Marathon Government Center located at 2798
Overseas Highway, Marathon, Florida. Chairman Heather Carruthers called the meeting to
order at 9:31 AM. Present and answering roll call, in addition to Chairman Carruthers, were
Commissioner Michelle Coldiron, Commissioner Danny Kolhage, Mayor Sylvia Murphy, and
Commissioner 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 March 21, 2019 meeting. A
motion was made by Mayor Murphy and seconded by Commissioner Kolhage to approve the N
minutes as submitted. There being no objections, the motion carried (5/0).
a
The next item was approval of an addition to the Acquisition List and approval of a contract to
purchase previously developed Tier 1 property for affordable housing — Block 37, Lot 7, Sands,
Big Pine Key at a total cost of $111,810.50. A motion was made by Mayor Murphy and
seconded by Commissioner Kolhage to approve the item. There being no objections, the
motion carried (5/0). U)
The next item was approval of an addition to the Acquisition List and approval of a contract to
purchase previously developed Tier 1 property for affordable housing — Block 44, Lot 4, Sands,
Big Pine Key at a total cost of$111,810.50. A motion was made by Commissioner Coldiron and
seconded by Mayor Murphy to approve the item. There being no objections, the motion carried
(5/0).
0
The next item was approval of a contract to purchase Tier 1 property for conservation — Block 1,
Lots 9 through 12, Ramrod Shores, Ramrod Key at a total cost of $37,050.50. A motion was
made by Mayor Murphy and seconded by Commissioner Coldiron to approve the item. There
being no objections, the motion carried (5/0).
The next item was approval of the 2019 Acquisition List. A motion was made by Mayor Murphy
and seconded by Commissioner Kolhage to approve the item. There being no objections, the
motion carried (5/0).
There being no further business, the meeting was adjourned at 9:34 AM.
Minutes prepared by:
Charles Pattison, FAICP
Executive Director
Approved by the Board on:
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