Item G1 �s G.1
y;+ ' "tr, BOARD OF COUNTY COMMISSIONERS
County of Monroe , Mayor Heather Carruthers,District 3
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{sJ ` °' Mayor Pro Tem Michelle Coldiron,District 2
The Florida.Keys` .I3 ff` Craig Cates,District 1
David Rice,District 4
w � Sylvia J.Murphy,District 5
County Commission Meeting
September 16, 2020
Agenda Item Number: G.1
Agenda Item Summary #7293
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 August 19, 2020 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
LAmin20-08-19
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:
Mark Rosch Completed 08/28/2020 4:36 PM
Charles Pattison Completed 08/28/2020 4:40 PM
Kathy Peters Completed 08/31/2020 9:53 AM
Board of County Commissioners Pending 09/16/2020 9:00 AM
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G.1.a
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
August 19, 2020 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, August 19, 2020 via Communications Media Technology (CMT) using
a Zoom Webinar platform. Chairman David Rice called the meeting to order at 9:18 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. E
N
The first item on the agenda was approval of the minutes for the July 15, 2020 meeting. A
motion was made by Mayor Carruthers and seconded by Commissioner Coldiron to approve the
minutes as submitted. There being no objections, the motion carried (5/0).
The second item was approval of a resolution authorizing the purchase of Square 54, Lot 9,
Crains subdivision for conservation and authorizing the subsequent conveyance of the property
to the City of Marathon subject to a conservation easement. [Resolution 05-2020]
c
The third item was approval of a resolution authorizing the purchase of Square A, Lots 13 and
14, Crains subdivision for conservation and authorizing the subsequent conveyance of the
property to the City of Marathon subject to a conservation easement. [Resolution 06-2020] -
A motion was made by Mayor Carruthers and seconded by Commissioner Coldiron to approve
4-
items 2 and 3. There being no objections, the motion carried (5/0). c
There being no further business, the meeting was adjourned at 9:19 AM.
Minutes prepared by: co
Charles Pattison, FAICP
Executive Director
Approved by the Board on:
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