Item F4 LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: December 10, 2014 Division: Land Authority
Bulk Item: Yes No X Staff Contact/ Phone#: Mark Rosch / 295-5180
Agenda Item Wording: Approval of the minutes for the November 18, 2014 meeting.
Item Background: N/A
Advisory Committee Action: N/A
Previous Governing Board Action: N/A
Contract/Agreement Changes: N/A
Staff Recommendation: Approval
Total Cost: $ Indirect Cost: $ Budgeted: Yes No .
Cost to Land Authority: $ Source of Funds:
Approved By: Attorney_ County Land Steward
Documentation: Included: X To Follow: Not Required:
Disposition: Agenda Item
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
November 18, 2014 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Tuesday, November 18, 2014 at the Murray E. Nelson Government Center located
at 102050 Overseas Highway, Key Largo, Florida. Chairman Heather Carruthers called the
meeting to order at 9:43 am. Present and answering roll call, in addition to Chairman
Carruthers, were Mayor Danny Kolhage, Commissioner Sylvia Murphy, and Commissioner
David Rice. Commissioner George Neugent was absent. Also in attendance were Executive
Director Mark Rosch, Office Manager Kimberly Nystrom, Counsel Ginny Stones, and members
of the public.
The first item on the agenda was approval of the minutes for the meetings held on September
3, 2014; September 11, 2014; and September 17, 2014. A motion was made by Commissioner
Rice and seconded by Mayor Kolhage to approve the minutes as submitted. There being no
objections, the motion carried (4/0).
Commissioner George Neugent took his seat on the dais.
The next item was approval of contracts to purchase the following properties for conservation:
a) Key Largo Acreage RE #00084260-000000 and 00084260-000200 at a total cost of
$169,418.50;
b) Block 18, Lot 4, Twin Lakes, Key Largo at a total cost of$27,568.00;
c) Block 11, Lot 16, Palma Sola, Key Largo at a total cost of$23,600.75;
d) Lot 22, Roger Lowes, Big Pine Key at a total cost of$21,334.25;
e) Block 20, Lot 13, Palm Villa, Big Pine Key at a total cost of$4,868.50;
f) Lot 26, Doctor's Arm 3rd Addition Section C, Big Pine Key at a total cost of$33,458.25;
g) Block 19, Lot 1, Sea View, Big Pine Key at a total cost of$7,854.50;
h) Block 4, Lot 53, Cutthroat Harbor Estates, Cudjoe Key at a total cost of$20,883.50; and
i) Block 1, Lot 13, Gulf Shores, Sugarloaf Key at a total cost of$10,355.50.
A motion was made by Mayor Kolhage and seconded by Commissioner Rice to approve the
contracts to purchase each of the above properties. There being no objections, the motion
carried (5/0).
There being no further business, the meeting was adjourned at 9:45 am.
Minutes prepared by:
Mark J. Rosch
Executive Director
Approved by the Board on: