Item F1LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date:Division:
May 15, 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 April 17, 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
April 17,2013Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, April 17,2013at the Harvey Government Center located at 1200
Truman Avenue, Key West, Florida. Chairman Heather Carrutherscalled the meeting to order
at 9:21AM. 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 March 20,2013meeting. A
motion was made by Mayor Neugentand seconded by Commissioner Murphyto approve the
minutes as submitted. There being no objections, the motion carried (5/0).
The next item was approval of the 2013Acquisition List.Mr. Rosch addressed the Board. A
motion was made by Commissioner Murphyand seconded by Mayor Neugentto 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)Lot 33, Whispering Pines, Big Pine Keyat a total cost of $39,867.75;
b)Block 7, Lot 22,Ramrod Shores Marina Section,Ramrod Key at a total cost of $16,743.50;
and
c)Part of Lot 29, Summerland Estates, Summerland Key at a total cost of $27,195.25.
Mr. Rosch addressed the Board. A motion was made by Commissioner Murphyand seconded
by Commissioner Riceto approve the contracts to purchase each of the above properties.
There being no objections, the motion carried (5/0).
There being no further business, the meeting was adjourned at 9:23AM.
Minutes prepared by:__________________________
Mark J. Rosch
Executive Director
Approved by the Board on:__________________________