Item H1 � H.1
� � �, BOARD OF COUNTY COMMISSIONERS
County of Monroe � ��r�i
�r � s�� Mayor Heather Carruthers,District 3
The Florida.Keys Mayor Pro Tem Michelle Coldiron,District 2
Craig Cates,District 1
David Rice,District 4
Sylvia J.Murphy,District 5
County Commission Meeting
April 15, 2020
Agenda Item Number: H.1
Agenda Item Summary #6672
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 February 19, 2020 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
LAmin200219
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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H.1
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Charles Pattison Completed 03/02/2020 4:39 PM
Kathy Peters Completed 03/02/2020 4:40 PM
Board of County Commissioners Completed 03/18/2020 9:00 AM
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H.1.a
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
February 19, 2020 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, February 19, 2020 at the Harvey Government Center located at 1200
Truman Avenue, Key West, Florida. Chairman David Rice called the meeting to order at 9:18
AM. Present and answering roll call, in addition to Chairman Rice, were Mayor Heather
Carruthers, Commissioner Craig Cates, Commissioner Michelle Coldiron, and Commissioner
Sylvia Murphy. Also in attendance were Executive Director Charles Pattison, Office Manager
Dina Gambuzza, Counsel Ginny Stones, and members of the public.
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The first item on the agenda was approval of the minutes for the January 22, 2020 meeting. A
motion was made by Commissioner Coldiron and seconded by Mayor Carruthers 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 1 and 2, Doctors Arm, Big Pine Key at a total cost of $61,230.50. A motion was -
made by Commissioner Coldiron and seconded by Mayor Carruthers to approve the item.
There being no objections, the motion carried (5/0).
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The third item was approval of a contract to purchase Tier 1 property for conservation — Lot 3,
Caribbean Heights, Key Largo at a total cost of$26,029.25.
The forth item was approval of a contract to purchase Tier 1 property for conservation — Block
15, Lot 5, Eden Pines Colony, Big Pine Key at a total cost of$21,000.50.
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A motion was made by Mayor Carruthers and seconded by Commissioner Murphy to approve
items three and four above. There being no objections, the motion carried (5/0).
The fifth item was approval of a resolution authorizing the transfer of Block 2, Lot 18, Darios
subdivision (252 Sands Road) on Big Pine Key to Monroe County for development with "Tiny
Home" affordable housing subject to a Land Use Restriction Agreement. A motion was made
by Commissioner Coldiron and seconded by Mayor Carruthers to approve the item. There _
being no objections, the motion carried (5/0) [Resolution 03-2020].
Mr. Pattison then reported to the Board that the Land Authority staff negotiated the six Less
Than Fee purchase agreements on the County Attorney's section of the BOCC meeting
agenda.
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:
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