Item G1 G.1
G 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
July 17, 2019
Agenda Item Number: G.1
Agenda Item Summary #5739
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 June 19, 2019 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
LAminl9-06-19
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 06/27/2019 9:36 AM
Kathy Peters Completed 06/27/2019 9:43 AM
Board of County Commissioners Pending 07/17/2019 9:00 AM
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G.1.a
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
June 19, 2019 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, June 19, 2019 at the Murray E. Nelson Government Center, located at
102050 Overseas Highway, Key Largo, Florida. Chairman Heather Carruthers called the
meeting to order at 9:18 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, Counsel Ginny Stones, and members of the public.
The first item on the agenda was approval of the minutes for the May 22, 2019 meeting. A
motion was made by Commissioner Rice and seconded by Commissioner Coldiron to approve
the minutes as submitted. There being no objections, the motion carried (5/0). cm
The second item was approval of a contract to purchase Tier 1 property for conservation - Block
5, Lots 27 and 28, and Block 7, Tract B, Harris Ocean Park Estates, Key Largo at a total cost of
$11,155.50.
The third item was approval of a contract to purchase Tier 1 property for conservation - Lot 48,
Sugarloaf Townsite, Sugarloaf Key at a total cost of$3,854.50.
A motion was made by Commissioner Kolhage and seconded by Commissioner Coldiron to
approve items two and three. There being no objections, the motion carried (5/0).
There being no further business, the meeting was adjourned at 9:19 AM.
0
Minutes prepared by:
Charles Pattison, FAICP
Executive Director
Approved by the Board on:
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