Item J1 J.1
County �� � .�� �y,4 ' �, "tr, BOARD OF COUNTY COMMISSIONERS
Mayor Heather Carruthers,District 3
�1 `ll Mayor Pro Tem Michelle Coldiron,District 2
The Florida.Keys` )-.�ff` Craig Cates,District 1
David Rice,District 4
w � Sylvia J.Murphy,District 5
County Commission Meeting
November 17, 2020
Agenda Item Number: J.1
Agenda Item Summary #7542
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 October 21, 2020 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT GOVERNING BOARD ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
Minutes 10-21-2020
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:
Packet Pg. 1668
J.1
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Mark Rosch Completed 11/02/2020 10:11 AM
Charles Pattison Completed 11/02/2020 10:16 AM
Liz Yongue Completed 11/02/2020 11:41 AM
Board of County Commissioners Pending 11/17/2020 9:00 AM
Packet Pg. 1669
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
October 21, 2020 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, October 21, 2020 via Communications Media Technology (CMT) using
a Zoom Webinar platform. Chairman David Rice called the meeting to order at 9:27 AM. a,
Attending and answering roll call, in addition to Chairman Rice, were Mayor Heather Carruthers, E
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.
The first item on the agenda was approval of the minutes for the September 3, 2020 budget 2
meeting, September 16, 2020 regular meeting, and September 16, 2020 budget 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).
0
The second item was approval of a contract to purchase Tier 1 property for conservation - Block
12, Lots 11, 12, 13, and 14; and Block 17, Lots 15, 16, 17, 18, and 19, Rainbow Beach, Big
Torch Key at a total cost of $9,192.50. A motion was made by Commissioner Murphy and
seconded by Commissioner Coldiron to approve the item. There being no objections, the °3
motion carried (5/0).
The third item was Chairman Rice's item to re-appoint Barbara Neal to the Land Authority
Advisory Committee. A motion was made by Mayor Carruthers and seconded by Commissioner0.
Coldiron to approve the item. There being no objections, the motion carried (5/0).
Mr. Pattison then reported that the Land Authority and Growth Management staff met with the
City of Marathon's staff to discuss the topic of lot splits in single-family subdivisions. Meetings
with the staff of Key West and Islamorada are being scheduled. '
There being no further business, the meeting was adjourned at 9:30 AM.
Minutes prepared by: E
Charles Pattison, FAICP
Executive Director
Approved by the Board on:
Packet Pg. 1670