Item F1 � F.1
� � �, BOARD OF COUNTY COMMISSIONERS
County of Monroe � ��r�i
�r � s�� Mayor Heather Carruthers,District 3
Ile Florida Keys � � ��] j Mayor Pro Tem Michelle Coldiron,District 2
Craig Cates,District 1
David Rice,District 4
Sylvia J.Murphy,District 5
County Commission Meeting
June 17, 2020
Agenda Item Number: F.1
Agenda Item Summary #6982
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 May 20, 2020 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
LAmin 05.20.20
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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F.1
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Mark Rosch Completed 06/01/2020 1:22 PM
Charles Pattison Completed 06/01/2020 1:43 PM
Kathy Peters Completed 06/01/2020 3:27 PM
Board of County Commissioners Pending 06/17/2020 9:00 AM
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F.1.a
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
May 20, 2020 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, May 20, 2020 via Communications Media Technology (CMT) using a
Zoom Webinar platform. Chairman David Rice called the meeting to order at 9:31 AM.
Attending and answering roll call, in addition to Chairman Rice, were Mayor Heather Carruthers,
Commissioner Craig Cates, Commissioner Michelle Coldiron, and Commissioner Sylvia
Murphy. Also attending via CMT were Executive Director Charles Pattison, Senior Property
Acquisition Specialist Mark Rosch, Office Manager Dina Gambuzza, and Counsel Ginny
Stones.
N
The first item on the agenda was approval of the minutes for the April 15, 2020 meeting. A
motion was made by Commissioner Murphy 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 an addition to the Acquisition List and approval of a contract °3
to purchase previously developed Tier 3 property for affordable housing — Block 22, Lot 11, Big
Pine Cove, Big Pine Key (31530 Avenue D) at a total cost of$100,560.50. A motion was made y
by Commissioner Murphy and seconded by Commissioner Cates 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 6, °3
Lot 31, Center Island, Duck Key at a total cost of $68,330.75. A motion was made by
Commissioner Murphy and seconded by Mayor Carruthers to approve the item. There being no
objections, the motion carried (5/0).
The fourth item was approval of a contract to purchase Tier 1 property for conservation - Block
2, Lots 14, 15, and 16, Silver Shores Estates, Ramrod Key at a total cost of $5,294.50. A
motion was made by Commissioner Coldiron and seconded by Commissioner Murphy to `V
approve the item. There being no objections, the motion carried (5/0).
LO
CD
The fifth item was approval of the 2020 Acquisition List. Mr. Pattison addressed the Board. A
motion was made by Commissioner Murphy and seconded by Commissioner Coldiron to
approve the item. There being no objections, the motion carried (5/0).
There being no further business, the meeting was adjourned at 9:35 AM.
Minutes prepared by:
Charles Pattison, FAICP
Executive Director
Approved by the Board on:
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