Item F4 F.4
`,
County of Monroe
y,4 ' �, "tr, BOARD OF COUNTY COMMISSIONERS
Mayor Michelle Coldiron,District 2
�1 `ll Mayor Pro Tem David Rice,District 4
-re Florida.Keys ��� � � Craig Cates,District 1
Eddie Martinez,District 3
w Mike Forster,District 5
County Commission Meeting
December 9, 2020
Agenda Item Number: F.4
Agenda Item Summary #7633
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 November 17, 2020 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT GOVERNING BOARD ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
LAmin201117
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.4
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Charles Pattison Completed 11/23/2020 10:12 AM
Liz Yongue Completed 11/23/2020 12:00 PM
Board of County Commissioners Pending 12/09/2020 9:00 AM
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F.4.a
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
November 17, 2020 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Tuesday, November 17, 2020 via Communications Media Technology (CMT) using
a Zoom Webinar platform. Chairman David Rice called the meeting to order at 9:57 AM.
Attending and answering roll call, in addition to Chairman Rice, were Mayor Michelle Coldiron,
Commissioner Mike Forster, and Commissioner Eddie Martinez. Commissioner Craig Cates
was absent. 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 October 21, 2020 meeting. A
motion was made by Mayor Coldiron and seconded by Commissioner Forster to approve the
minutes as submitted. There being no objections, the motion carried (4/0).
The second item was approval to accept the donation of Tier 3 property for conservation — Block c
3, the easterly Y2 of Lot 11 and all of Lots 12 and 13, Gulf Shores Addition No. 1, Sugarloaf Key
with total closing costs of $985.50. A motion was made by Mayor Coldiron and seconded by
Commissioner Martinez to approve the item. During Board discussion Mr. Pattison addressed
the Board. Following Board discussion there were no objections and the motion carried (4/0).
The third item was approval of a contract to purchase Tier 1 property for conservation - Block 5,
Lots 18, and 19, Tropical Park, Big Pine Key at a total cost of $1,503.50. A motion was made
by Mayor Coldiron and seconded by Commissioner Martinez to approve the item. There being
no objections, the motion carried (4/0). c
There being no further business, the meeting was adjourned at 10:01 AM.
Minutes prepared by: _
Charles Pattison, FAICP
Executive Director
Approved by the Board on:
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