Item C25BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: April 16, 2008 Division: Housing & Community
Development
Bulk Item: Yes X No Department: Housing & Community Development
Staff Contact Person: Lisa Tennyson/292-4462
AGENDA ITEM WORDING:
Approval to grant an easement to Keys Energy Services on the property underlying the Islander
Village workforce housing development property to permit the installation, operation and maintenance
of one pole, 5 padmount transformers, and all appurtenances necessary.
ITEM BACKGROUND:
Islander Village is a workforce housing development located in Stock Island. Monroe County is the
owner of the underlying property and therefore must approve and sign the utility easement.
PREVIOUS RELEVANT BOCC ACTION: On July 19, 2006, Board approved proposed
Agreement for Sale and Purchase of property on Stock Island for the purpose of providing for
affordable/employee housing on land to be purchased by the County and a 99 year lease of the
property to Islander Village, LLC for the purpose of constructing 89 affordable/employee housing
units.
CONTRACT/AGREEMENT CHANGES: N/A
STAFF RECOMMENDATIONS: Approval
TOTAL COST: NA
BUDGETED: Yes No
COST TO COUNTY: NA SOURCE OF FUNDS:
REVENUE PRODUCING: Yes No X AMOUNT PER MONTH Year
APPROVED BY: County Atty Pending OMB/Purchasing _ Risk Management
DOCUMENTATION:
DISPOSITION:
Revised 8/06
Included _ Not Required
AGENDA ITEM #