Item G1 �s G.1
y;+ ' "tr, BOARD OF COUNTY COMMISSIONERS
County of Monroe , Mayor Michelle Coldiron,District 2
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{sJ ` °' Mayor Pro Tem David Rice,District 4
-Ile Florida.Keys Craig Cates,District 1
Eddie Martinez,District 3
w Mike Forster,District 5
County Commission Meeting
March 17, 2021
Agenda Item Number: G.1
Agenda Item Summary #7950
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 February 17, 2021 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT GOVERNING BOARD ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
LAmin21-02-17
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 03/01/2021 11:24 AM
Charles Pattison Completed 03/01/2021 11:54 AM
Liz Yongue Completed 03/01/2021 3:37 PM
Board of County Commissioners Pending 03/17/2021 9:00 AM
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G.1.a
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
February 17, 2021 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, February 17, 2021. The meeting was a hybrid format with the
Governing Board members assembled at the Harvey Government Center located at 1200
Truman Avenue, Key West, Florida. The Land Authority staff and the public participated via
Communications Media Technology (CMT) using a Zoom Webinar platform. Chairman David
Rice called the meeting to order at 9:33 AM. Present and answering roll call, in addition to
Chairman Rice, were Commissioner Craig Cates, Mayor Michelle Coldiron, Commissioner Mike
Forster, and Commissioner Eddie Martinez. 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 January 20, 2021 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 (5/0).
The second item was approval of a contract to purchase Tier 1 property for conservation —
Block 37, Lot 6, Port Pine Heights 2nd Addition, Big Pine Key at a total cost of $175,320.30. Mr. y
Pattison addressed the Board. Following Board discussion, a motion was made by Mayor
Coldiron and seconded by Commissioner Martinez to approve the item. There being no
objections, the motion carried (5/0).
The third item was approval of a professional services contract with Gregory Oropeza for legal
services. Mr. Pattison addressed the Board. A motion was made by Commissioner Forster and
seconded by Commissioner Martinez to approve the item. There being no objections, the
motion carried (5/0).
Mr. Pattison then reported back to the Board regarding situations in the City of Marathon where
two houses were being built on a single lot in predominately single-family neighborhoods. Mr. cv
Pattison said the City allocates density on a per acre basis rather than a per lot basis and
because these regulations have been in place for 15 years, going back to a per lot basis could _
generate its own property rights issues. The staffs assessment is no further action is warranted
by the Board on this matter.
There being no further business, the meeting was adjourned at 9:39 AM.
Minutes prepared by:
Charles Pattison, FAICP
Executive Director
Approved by the Board on:
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