Item F1LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date:Division:
April 17, 2013Land Authority
Bulk Item:Staff Contact / Phone #:
Yes No XMark Rosch / 295-5180
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Agenda Item Wording:
Approval of the minutes for the March 20, 2013meeting.
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Item Background:
N/A
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Advisory Committee Action:
N/A
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Previous Governing Board Action:
N/A
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Contract/Agreement Changes:
N/A
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Staff Recommendation:
Approval
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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
March 20,2013Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, March20,2013at the Marathon Government Center located at 2798
Overseas Highway, Marathon, Florida. Chairman Heather Carrutherscalled the meeting to
order at 9:27AM. Present and answering roll call, in addition to Chairman Carruthers, were
Commissioner Danny Kolhage, Commissioner Sylvia Murphy, Mayor George Neugent, and
Commissioner David Rice. Also in attendance were Executive Director Mark Rosch, Office
Manager Kimberly Nystrom, Counsel Larry Erskine, and members of the press and public.
The first item on the agenda was approval of the minutes for the February 20,2013meeting. A
motion was made by Commissioner Kolhageand seconded by Mayor Neugentto approve the
minutes as submitted. There being no objections, the motion carried (5/0).
The next item was approval of a revised contract for the purchase of Sugarloaf Acreage RE
#00118090-000100 for conservation to excludeRE #00117510-000500 from the transaction.
Mr. Rosch addressed the Board. A motion was made by Commissioner Riceand seconded by
Mayor Neugent to approve the item. There being no objections, the motion carried (5/0).
The next item was approval of contracts to purchase the following properties for conservation:
a)Key Largo Acreage RE #00089680-000000at a total cost of $243,718.50;
b)Key Largo Acreage RE #00089700-000000at a total cost of $173,368.50;
c)Tract AY, Pine Key Acres, Big Pine Keyat a total cost of $16,743.50;
d)Block 11, Lot 1 and the west half of Lot 2, Ramrod Shores First Addition, Ramrod Keyat a
total cost of $16,743.50;
e)Block 1, Lots 18 and 19, Ramrod Shores Marina Section, Ramrod Keyat a total cost of
$32,827.50;
f)Block 2, Lot 21, Ramrod Shores Marina Section, Ramrod Keyat a total cost of $16,743.50;
and
g)Block 4, Lot 6, Ramrod Shores Marina Section, Ramrod Keyat a total cost of $16,743.50.
A motion was made by Commissioner Murphy and seconded by Commissioner Riceto approve
the purchase of each of the above properties. There being no objections, the motion carried
(5/0).
There being no further business, the meeting was adjourned at 9:30AM.
Minutes prepared by:__________________________
Mark J. Rosch
Executive Director
Approved by the Board on:__________________________