Item F1
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date:Division:
May 16, 2012 Land Authority
Bulk Item:Staff Contact / Phone #:
Yes No X Mark Rosch / 295-5180
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Agenda Item Wording:
Approval of the minutes for the April 18, 2012 meeting.
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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 18, 2012 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, April 18, 2012 at the Harvey Government Center located at 1200
Truman Avenue, Key West, Florida. Chairman Kim Wigington called the meeting to order at
9:29 AM. Present and answering roll call, in addition to Chairman Wigington, were
Commissioner Heather Carruthers, Commissioner Sylvia Murphy, Commissioner George
Neugent, and Mayor 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 21, 2012 meeting. A
motion was made by Commissioner Carruthers and seconded by Commissioner Neugent to
approve the minutes as submitted. There being no objections, the motion carried (5/0).
The next item was approval of the 2012 Acquisition List. Mr. Rosch addressed the Board. A
motion was made by Mayor Rice and seconded by Commissioner Carruthers to approve the
item. There being no objections, the motion carried (5/0).
The next item was approval of contracts to purchase the following property for conservation:
a) Lots 43 and 44, Tavernier Cove No. 1, Key Largo at a total cost of $32,827.50;
b) Block 14, Lot 1, Eden Pines Colony, Big Pine Key at a total cost of $16,743.50;
c) Block 14, Lots 18 and 19, Eden Pines Colony, Big Pine Key at a total cost of $32,827.50;
d) Block 27, Lot 10, Eden Pines Colony Third Addition, Big Pine Key at a total cost of
$16,743.50;
e) Block 23, Lots 17 and 18, Palm Villa, Big Pine Key at a total cost of $32,827.50;
f) Block 26, Lots 11-14, Palm Villa, Big Pine Key at a total cost of $40,450.85; and
g) Block 24, Lot 4, Sands, Big Pine Key at a total cost of $16,743.50.
Mr. Rosch addressed the Board. A motion was made by Mayor Rice and seconded by
Commissioner Murphy to approve the contracts to purchase each of the above properties.
There being no objections, the motion carried (5/0).
Mr. Rosch reported that the Land Authority will be receiving a grant from the Army Corps of
Engineers as reimbursement for the purchase of conservation land on Key Largo. The
conservation site is Block 16, Lots 5-12, Palma Sola subdivision and the grant amount will be
$67,397.83.
There being no further business, the meeting was adjourned at 9:31 AM.
Minutes prepared by: __________________________
Mark J. Rosch
Executive Director
Approved by the Board on: __________________________